WASHINGTON, July 2 -- National Credit Union Administration has issued a notice called: Guidance on Referrals for Potential Criminal Enforcement.
The notice was published in the Federal Register on July 2 by Melane Conyers-Ausbrooks, Secretary of the Board.
Summary: This notice describes the NCUA's plans to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations.
For more information, contact John H. Brolin, Senior Staff Attorney, Division of Regulations and Legislation, Office of General Counsel, at 1775 Duke Street, Alexandria, VA 22314 or by telephone at 703/518-6540.
The full text of the notice can be found at: http://www.gpo.gov/fdsys/pkg/FR-2025-07-02/htm...