OFAC amended a general license authorizing certain activities involving the Government of Venezuela.

At a meeting convened by the Treasury Department, representatives from 30 countries considered methods to diminish Hizballah's use of the international financial system to fund terrorist activities.

FDIC Board of Directors Member Martin J. Gruenberg highlighted the regulatory challenges posed by a failure of a large regional bank.

Municipal bonds research and analysis is now available on the Cadwalader Cabinet. The new topic pages are intended to help subscribers navigate municipal securities requirements.