Month: July 2025

CFPB Announces Plan to Review Offenses Carrying Criminal Penalties

On June 27, the Consumer Financial Protection Bureau (CFPB) issued a policy statement, “Guidance on Referrals for Potential Criminal Enforcement,” which outlines its plan to address criminal regulatory offenses within its jurisdiction, as directed by President Donald Trump’s May 9, 2025, Executive Order (EO)14294, “Fighting Overcriminalization in Federal Regulations.” EO […]

Michelle Rogers, Elyse Moyer, Andrew Goldstein and Bingxin Wu / July 10, 2025

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Month: July 2025

CFPB Announces Plan to Review Offenses Carrying Criminal Penalties