WASHINGTON, June 20 -- Office of the Comptroller of the Currency has issued a notice called: Guidance on Referrals for Potential Criminal Enforcement.
The notice was published in the Federal Register on June 20 by Patrick T. Tierney, Assistant Director, Office of the Comptroller of the Currency.
Summary: This notice describes Office of the Comptroller of the Currency's (OCC) plans to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations.
For more information, contact Chief Counsel's Office, 202/649-5490, Office of the Comptroller of the Currency, 400 7th Street SW, Washington, DC 20219. If you are deaf, hard of hearing, or have a speech disability, please dia...