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金融与市场 · 2025/6/251 分钟阅读

Guidance on Referrals for Potential Criminal Enforcement

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摘要

This document describes the Federal Deposit Insurance Corporation's (FDIC) plans to address criminally liable regulatory offenses under the recent executive order on fighting overcriminalization in Federal regulations.

来源原始语言: Federal Register — Federal Deposit Insurance Corporation打开原始公告 →

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