OFAC designated four entities engaged in the Venezuelan oil sector and identified four ships controlled by those entities that transport oil and other petroleum products from Venezuela to Cuba.

SEC leadership submitted testimony to the House Financial Services Committee on initiatives undertaken during the fiscal year.

The FDIC updated supplemental Q&As on the deposit insurance application process for insured depository institutions.

FINRA provided Q&A guidance on amendments to TRACE reporting rules that become effective on June 1, 2020.