View Information Collection Request (ICR) Package
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Brief and OIRA conclusion
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FR Notices/Comments
IC List
Burden
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Common Form Info.
Certification
View Information Collection (IC) List
View Supporting Statement and Other Documents
Please note that the OMB number and expiration date may not have been determined when this Information Collection Request and associated Information Collection forms were submitted to OMB. The approved OMB number and expiration date may be found by clicking on the Notice of Action link below.
View ICR - OIRA Conclusion
OMB Control No:
1505-0204
ICR Reference No:
200811-1505-002
Status:
Historical Inactive
Previous ICR Reference No:
200709-1505-001
Agency/Subagency:
TREAS/DO
Agency Tracking No:
Title:
Prohibition on Funding of Unlawful Internet Gambling
Type of Information Collection:
New collection (Request for a new OMB Control Number)
Common Form ICR:
No
Type of Review Request:
Regular
OIRA Conclusion Action:
Preapproved
Conclusion Date:
12/17/2008
Retrieve Notice of Action (NOA)
Date Received in OIRA:
11/12/2008
Terms of Clearance:
Inventory as of this Action
Requested
Previously Approved
Expiration Date
12/31/2011
36 Months From Approved
Responses
9,148
0
0
Time Burden (Hours)
589,520
0
0
Cost Burden (Dollars)
0
0
0
Abstract:
The unlawful Internet Gambling Enforcement Act requires the Treasury and the Federal REserve Board (the "Agencies") to prescribe regulations requiring designated payment sustems and all participants to identify and block unlawful Internet gambling transactions through the establishment of reasonably designated policies and procedures. The Agencies have published an NPRM that requires designated payment systems and all participants to establish and implement written policies and procedures. The Agencies have made adjustments to the proposed rule based on public comment, and are now submitting the final rule.
Authorizing Statute(s):
US Code:
31 USC 5361-5367
Name of Law: The Unlawful Internet Gambling Enforcement Act of 2006
Citations for New Statutory Requirements:
US Code: 31 USC 5361-5367 Name of Law: The Unlawful Internet Gambling Enforcement Act of 2006
Associated Rulemaking Information
RIN:
Stage of Rulemaking:
Federal Register Citation:
Date:
1505-AB78
Final or interim final rulemaking
Federal Register Notices & Comments
Did the Agency receive public comments on this ICR?
No
Number of Information Collection (IC) in this ICR:
5
IC Title
Form No.
Form Name
Prohibition on Funding of Unlawful Internet Gambling - Card System Operators
Prohibition on Funding of Unlawful Internet Gambling - Commercial Banks
Prohibition on Funding of Unlawful Internet Gambling - Credit Unions
Prohibition on Funding of Unlawful Internet Gambling - Money Transmitting Businesses
Prohibition on Funding of Unlawful Internet Gambling - Savings Associations
ICR Summary of Burden
Total Request
Previously Approved
Change Due to New Statute
Change Due to Agency Discretion
Change Due to Adjustment in Estimate
Change Due to Potential Violation of the PRA
Annual Number of Responses
9,148
0
9,148
0
0
0
Annual Time Burden (Hours)
589,520
0
589,520
0
0
0
Annual Cost Burden (Dollars)
0
0
0
0
0
0
Burden increases because of Program Change due to Agency Discretion:
No
Burden Increase Due to:
Burden decreases because of Program Change due to Agency Discretion:
No
Burden Reduction Due to:
Short Statement:
This is a new collection. The estimated burden hours reported here are for the first year recordkeeping burden only. Treasury estimates that for subsequent years the burden will drop significantly, to approxomately 73,184 total annual hours for all affected respondents. Treasury will request an adjustment for future requests for this collection.
Annual Cost to Federal Government:
Does this IC contain surveys, censuses, or employ statistical methods?
No
Is the Supporting Statement intended to be a Privacy Impact Assessment required by the E-Government Act of 2002?
No
Is this ICR related to the Affordable Care Act [Pub. L. 111-148 & 111-152]?
Uncollected
Is this ICR related to the Dodd-Frank Wall Street Reform and Consumer Protection Act, [Pub. L. 111-203]?
Uncollected
Is this ICR related to the American Recovery and Reinvestment Act of 2009 (ARRA)?
Uncollected
Is this ICR related to the Pandemic Response?
Uncollected
Agency Contact:
Steven Laughton 202 622-8413 steven.laughton@do.treas.gov
Common Form ICR:
No
On behalf of this Federal agency, I certify that the collection of information encompassed by this request complies with 5 CFR 1320.9 and the related provisions of 5 CFR 1320.8(b)(3).
The following is a summary of the topics, regarding the proposed collection of information, that the certification covers:
(a) It is necessary for the proper performance of agency functions;
(b) It avoids unnecessary duplication;
(c) It reduces burden on small entities;
(d) It uses plain, coherent, and unambiguous language that is understandable to respondents;
(e) Its implementation will be consistent and compatible with current reporting and recordkeeping practices;
(f) It indicates the retention periods for recordkeeping requirements;
(g) It informs respondents of the information called for under 5 CFR 1320.8 (b)(3) about:
(i) Why the information is being collected;
(ii) Use of information;
(iii) Burden estimate;
(iv) Nature of response (voluntary, required for a benefit, or mandatory);
(v) Nature and extent of confidentiality; and
(vi) Need to display currently valid OMB control number;
(h) It was developed by an office that has planned and allocated resources for the efficient and effective management and use of the information to be collected.
(i) It uses effective and efficient statistical survey methodology (if applicable); and
(j) It makes appropriate use of information technology.
If you are unable to certify compliance with any of these provisions, identify the item by leaving the box unchecked and explain the reason in the Supporting Statement.
Certification Date:
11/12/2008
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