WASHINGTON, June 25 -- Federal Deposit Insurance Corporation has issued a notice called: Guidance on Referrals for Potential Criminal Enforcement.
The notice was published in the Federal Register on June 25 by Matthew P. Reed, Acting General Counsel.
Summary: This document describes the Federal Deposit Insurance Corporation's (FDIC) plans to address criminally liable regulatory offenses under the recent executive order on fighting overcriminalization in Federal regulations.
For more information, contact Andrew Kim, Senior Attorney, 1776 F St. NW, F-2016, Washington, DC 20429.
The full text of the notice can be found at: http://www.gpo.gov/fdsys/pkg/FR-2025-06-25/html/2025-11691.htm
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