{"abstract":"The Consumer Financial Protection Bureau (CFPB or Bureau) is issuing this policy statement to describe its plan to address criminally liable regulatory offenses.","action":"Policy statement","agencies":[{"raw_name":"Consumer Financial Protection Bureau","name":"Consumer Financial Protection Bureau","id":573,"url":"https://www.federalregister.gov/agencies/consumer-financial-protection-bureau","json_url":"https://www.federalregister.gov/api/v1/agencies/573","parent_id":null,"slug":"consumer-financial-protection-bureau"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2025/06/27/2025-11982.html","cfr_references":[],"citation":"90 FR 27530","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"This policy statement is applicable on June 27, 2025.","disposition_notes":null,"docket_ids":[],"dockets":[{"supporting_documents":[],"agency_name":"CFPB","documents":[{"comment_count":0,"comment_start_date":"2025-06-27","updated_at":"2025-06-27T10:57:35.327-04:00","comment_url":"https://www.regulations.gov/commenton/CFPB-2025-0001-0010","allow_late_comments":false,"id":"CFPB-2025-0001-0010","comment_end_date":null,"regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"CFPB-2025-0001","title":"2025 - Notices"}],"document_number":"2025-11982","effective_on":null,"end_page":27531,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2025/06/27/2025-11982.xml","html_url":"https://www.federalregister.gov/documents/2025/06/27/2025-11982/guidance-on-referrals-for-potential-criminal-enforcement","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2025-11982?publication_date=2025-06-27","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2025-06-27/2025-11982/mods.xml","not_received_for_publication":null,"page_length":2,"page_views":{"count":2425,"last_updated":"2026-08-26 22:15:05 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2025-06-27/pdf/2025-11982.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2025-11982.pdf?1750941925","publication_date":"2025-06-27","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2025/06/27/2025-11982.txt","regulation_id_number_info":{},"regulation_id_numbers":[],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":0,"agency_id":"CFPB","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=CFPB-2025-0001","supporting_documents_count":0,"docket_id":"CFPB-2025-0001","document_id":"CFPB-2025-0001-0010","regulation_id_number":null,"title":"2025 - Notices","checked_regulationsdotgov_at":"2025-06-28T16:55:04Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":27530,"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}