The Unlawful Internet Gambling Enforcement Act requires the Treasury and the Federal Reserve Board (the "Agencies") to prescribe regulations requiring designated payment systems and all participants to identify and block unlawful Internet gambling transactions through the establishment of reasonably designated policies and procedures. The Agencies have published a regulation that requires designated payment systems and all participants to establish and implement written policies and procedures.
The latest form for Prohibition on Funding of Unlawful Internet Gambling expires 2022-04-30 and can be found here.
Document Name |
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Supporting Statement A |
Approved without change |
Extension without change of a currently approved collection | 2022-04-29 | |
Approved without change |
Extension without change of a currently approved collection | 2018-12-21 | |
Approved without change |
Extension without change of a currently approved collection | 2015-09-30 | |
Approved with change |
Extension without change of a currently approved collection | 2011-12-22 | |
Approved without change |
Revision of a currently approved collection | 2011-01-05 | |
Preapproved |
New collection (Request for a new OMB Control Number) | 2008-11-12 | |
Comment filed on proposed rule |
New collection (Request for a new OMB Control Number) | 2007-09-11 |
Federal Enterprise Architecture: Economic Development - Financial Sector Oversight