29 Apr 2025
💼Treasury Notice on Unlawful Internet Gambling Compliance Requirements
Agency Information Collection Activities; Proposed Collection; Comment Request; Prohibition on Funding of Unlawful Internet Gambling
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.
Agencies
- Treasury Department
Business Impact
$$ - Med
The document outlines regulatory compliance requirements for businesses involved in designated payment systems related to unlawful internet gambling, necessitating the establishment of specific policies and procedures to avoid legal repercussions. This impacts business operations and financial responsibilities, aligning with compliance obligations under the Unlawful Internet Gambling Enforcement Act.