WASHINGTON, June 27 -- Consumer Financial Protection Bureau has issued a notice called: Guidance on Referrals for Potential Criminal Enforcement.
The notice was published in the Federal Register on June 27 by Russell Vought, Acting Director, Consumer Financial Protection Bureau.
Summary: The Consumer Financial Protection Bureau (CFPB or Bureau) is issuing this policy statement to describe its plan to address criminally liable regulatory offenses.
For more information, contact Dave Gettler, Paralegal Specialist, Office of Regulations, at 202-435-7700. If you require this document in an alternative electronic format, please contact CFPB_Accessibility@cfpb.gov.
The full text of the notice can be found at: http://www.gpo.gov/fdsys/pkg/FR-20...