25 Jun 2025
⚖️FDIC Guidance on Criminal Enforcement
Guidance on Referrals for Potential Criminal Enforcement
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.
Agencies
- Federal Deposit Insurance Corporation
Business Impact
$$ - Med
The FDIC's guidance on potential criminal enforcement directly impacts business compliance, requiring executives to be aware of regulations and potential criminal penalties associated with their operations. The document outlines criteria for referrals to the DOJ, which could affect risk management strategies.