The SEC named Kevin Muhlendorf as the agency's next inspector general.
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The Federal Reserve Board revised its supervisory guidance to remove "reputational risk" as a factor in the examination and rating of banks and bank holding companies.
The CFTC Division of Market Oversight extended previously issued no-action relief to non-US swap dealers from certain swap data reporting requirements.
The US Treasury Department's Office of Foreign Assets Control fined a US-based venture capital firm for managing a $20 million investment tied to a sanctioned official of the Russian government.
As required by a recent Executive Order concerning "overcriminalization in federal regulations," the OCC issued a Notice of new "guidance on referrals for potential criminal enforcement."