OFAC designated a Colombian national and a "vast corruption network" for aiding Venezuelan leader Nicolás Maduro and his regime to profit from a Venezuelan food subsidy and distribution program.

House Financial Services Committee Chair Maxine Waters asked the Federal Reserve Board and the FDIC to delay final decisions on the proposed merger of SunTrust Banks, Inc. and BB&T Corporation.

The SEC Office of Compliance Inspections and Examinations identified compliance deficiencies in the oversight practices of SEC-registered investment advisers who employ individuals that have a history of disciplinary events.

The FRB highlighted risks related to certain insurance policy indemnifications for the directors and officers of bank holding companies, savings and loan holding companies, and state member banks.

The DOJ indicted four Chinese nationals and a Chinese company for transacting with designated North Korean entities.