Notice2025-07319
Agency Information Collection Activities; Proposed Collection; Comment Request; Prohibition on Funding of Unlawful Internet Gambling
Primary source
Metadata and text below are from the Federal Register, a public-domain U.S. government work. Always verify the official published version before relying on it for any legal matter.
Published
April 29, 2025
Issuing agencies
Treasury Department
Abstract
The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other federal agencies to comment on the proposed information collection listed below, in accordance with the Paperwork Reduction Act of 1995.
Full Text
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<title>Federal Register, Volume 90 Issue 81 (Tuesday, April 29, 2025)</title>
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[Federal Register Volume 90, Number 81 (Tuesday, April 29, 2025)]
[Notices]
[Pages 17882-17883]
From the Federal Register Online via the Government Publishing Office [<a href="http://www.gpo.gov">www.gpo.gov</a>]
[FR Doc No: 2025-07319]
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DEPARTMENT OF THE TREASURY
Agency Information Collection Activities; Proposed Collection;
Comment Request; Prohibition on Funding of Unlawful Internet Gambling
AGENCY: Departmental Offices, U.S. Department of the Treasury.
ACTION: Notice of information collection; request for comment.
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SUMMARY: The Department of the Treasury, as part of its continuing
effort to reduce paperwork and respondent burden, invites the general
public and other federal agencies to comment on the proposed
information collection listed below, in accordance with the Paperwork
Reduction Act of 1995.
DATES: Written comments must be received on or before June 30, 2025.
ADDRESSES: Send comments regarding the burden estimate, or any other
aspect of the information collection, including suggestions for
reducing the burden, to Treasury PRA Clearance Officer, 1750
Pennsylvania Ave. NW, Suite 8100, Washington, DC 20220, or email at
<a href="/cdn-cgi/l/email-protection#1c4c4e5d5c686e797d6f696e65327b736a"><span class="__cf_email__" data-cfemail="6232302322161007031117101b4c050d14">[email protected]</span></a>.
FOR FURTHER INFORMATION CONTACT: Copies of the submissions may be
obtained from Spencer W. Clark by emailing <a href="/cdn-cgi/l/email-protection#86d6d4c7c6f2f4e3e7f5f3f4ffa8e1e9f0"><span class="__cf_email__" data-cfemail="dd8d8f9c9da9afb8bcaea8afa4f3bab2ab">[email protected]</span></a>, calling
(202) 927-5331, or viewing the entire information collection request at
<a href="http://www.reginfo.gov">www.reginfo.gov</a>.
SUPPLEMENTARY INFORMATION:
Title: Prohibition on Funding of Unlawful Internet Gambling.
OMB Control Number: 1505-0204.
Type of Review: Extension without change of a currently approved
collection.
Description: The Unlawful Internet Gambling Enforcement Act of 2006
(Act) (enacted as Title VIII of the Security and Accountability For
Every Port Act of 2006, Pub. L. 109-347, 120 Stat. 1884, and codified
at 31 U.S.C. 5361-5367) required the Secretary of the Treasury
(Treasury) and the Board of Governors of the Federal Reserve System
(Board), in consultation with the Attorney General, to prescribe
regulations requiring designated payment systems and all participants
therein to prevent or prohibit unlawful internet gambling transactions
(referred to in the Act as ``restricted transactions'') through the
establishment of reasonably designed policies and procedures. 31 U.S.C.
5364(a).
To carry out the Act, the Treasury's Departmental Offices and the
Board, after consulting with the Justice Department, published a final
rule on November 18, 2008 in the Federal Register (73 FR 69382)
requiring designated payment systems and all participants therein
(referred to collectively in the final rule as ``participants in
designated payment systems'') to establish and implement written
policies and procedures reasonably designed to prevent or prohibit
restricted transactions.
Form: None.
Affected Public: Businesses or other for-profits.
Estimated Number of Respondents: 6,038.
Frequency of Response: On Occasion.
Estimated Total Number of Annual Responses: 6,038.
Estimated Time per Response: 100 hours to establish new written
policies and procedures. 8 hours to maintain them once established.
Estimated Total Annual Burden Hours: 48,604.
Request for Comments: Comments submitted in response to this notice
will be summarized and included in the request for Office of Management
and Budget approval. All comments will become a matter of public
record. Comments are invited on: (a) whether the collection of
information is necessary for the proper performance of
[[Page 17883]]
the functions of the agency, including whether the information shall
have practical utility; (b) the accuracy of the agency's estimate of
the burden of the collection of information; (c) ways to enhance the
quality, utility, and clarity of the information to be collected; (d)
ways to minimize the burden of the collection of information on
respondents, including through the use of technology; and (e) estimates
of capital or start-up costs and costs of operation, maintenance, and
purchase of services required to provide information.
Authority: 44 U.S.C. 3501 et seq.
Spencer W. Clark,
Treasury PRA Clearance Officer.
[FR Doc. 2025-07319 Filed 4-28-25; 8:45 am]
BILLING CODE 4810-AK-P
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