2 Jul 2025
⚖️NCUA Guidance on Criminal Regulatory Offenses and Compliance
Guidance on Referrals for Potential Criminal Enforcement
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.
Agencies
- National Credit Union Administration
Business Impact
$$ - Med
This notice outlines the NCUA's approach to handling criminal regulatory offenses, including implications for compliance and potential criminal penalties. Understanding these can affect regulatory strategy and risk management for businesses within NCUA's jurisdiction.