{"abstract":"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.","action":"Notice.","agencies":[{"raw_name":"FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL","name":"Federal Financial Institutions Examination Council","id":168,"url":"https://www.federalregister.gov/agencies/federal-financial-institutions-examination-council","json_url":"https://www.federalregister.gov/api/v1/agencies/168","parent_id":null,"slug":"federal-financial-institutions-examination-council"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2025/06/26/2025-11749.html","cfr_references":[],"citation":"90 FR 27303","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"June 23, 2025.","disposition_notes":null,"docket_ids":["Docket No. AS25-07"],"dockets":[{"supporting_documents":[],"agency_name":"ASC","documents":[{"comment_count":0,"comment_start_date":"2025-06-26","updated_at":"2025-06-30T12:55:45.560-04:00","comment_url":"https://www.regulations.gov/commenton/ASC-2025-0037-0001","allow_late_comments":false,"id":"ASC-2025-0037-0001","comment_end_date":null,"regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"ASC-2025-0037","title":"Guidance on referrals of Potential Criminal Enforcement Action"}],"document_number":"2025-11749","effective_on":null,"end_page":27303,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2025/06/26/2025-11749.xml","html_url":"https://www.federalregister.gov/documents/2025/06/26/2025-11749/guidance-on-referrals-for-potential-criminal-enforcement","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2025-11749?publication_date=2025-06-26","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2025-06-26/2025-11749/mods.xml","not_received_for_publication":null,"page_length":1,"page_views":{"count":615,"last_updated":"2026-04-14 16:15:03 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-06-26/pdf/2025-11749.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-11749.pdf?1750855512","publication_date":"2025-06-26","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2025/06/26/2025-11749.txt","regulation_id_number_info":{},"regulation_id_numbers":[],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":0,"agency_id":"ASC","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=ASC-2025-0037","supporting_documents_count":0,"docket_id":"ASC-2025-0037","document_id":"ASC-2025-0037-0001","regulation_id_number":null,"title":"Guidance on referrals of Potential Criminal Enforcement Action","checked_regulationsdotgov_at":"2025-07-01T18:55:04Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":27303,"subtype":null,"title":"Guidance on Referrals for Potential Criminal Enforcement","toc_doc":"Referrals for Potential Criminal Enforcement","toc_subject":"Guidance","topics":[],"type":"Notice","volume":90}