20 Jun 2025

⚖️OCC Guidance on Criminal Regulatory Offenses and Compliance

Guidance on Referrals for Potential Criminal Enforcement

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.

Agencies

  • Treasury Department
  • Comptroller of the Currency

Business Impact ?

$$ - Med

The notice outlines the OCC's responsibilities regarding criminal regulatory offenses, emphasizing compliance and potential penalties for businesses. It signals heightened scrutiny for regulatory compliance, which may necessitate increased legal and operational measures from executives to avoid penalties.

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