WASHINGTON, June 26 -- Federal Financial Institutions Examination Council has issued a notice called: Guidance on Referrals for Potential Criminal Enforcement.

The notice was published in the Federal Register on June 26 by Mathew Ponzar, Acting Executive Director.

Summary: This notice describes the plans of the Appraisal Subcommittee of the Federal Financial Institutions Examination Council ("ASC") to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations.

For more information, contact Natalie Lutz, Attorney Advisor, 202-792-1217 or natalie@asc.gov.

The full text of the notice can be found at: http://www.gpo.gov/fdsys/pkg/FR-2025-06-26/html/2025-11749.htm

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