Notice
26 Jun 2025
federal regulation, financial compliance, criminal enforcement, business guidance, appraisal industry
⚖️Guidance on Criminal Enforcement for Financial Institutions
This notice describes the plans of the Appraisal Subcommittee of the Federal Financial Institutions Examination Council ("ASC") to address criminally liable regulatory offenses under the recent executive order on Fighting Overcriminalization in Federal Regulations.
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Notice
24 Jun 2025
compliance, regulation, department of energy, energy sector, business guidance
📜Department of Energy Issues Guidance on Regulatory Compliance
The Department of Energy (DOE) is publishing a notice of guidance availability.
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