{"id":"AGY-FED-FINANCIAL-001","kind":"order","level":"federal","jurisdiction":"United States; Federal Financial Institutions Examination Council on behalf of the Federal Reserve Board, FDIC, OCC, NCUA, CFPB and State Liaison Committee (federal interagency)","state":"","metro":"","industry":"","agency":"FED-FINANCIAL","eco":"","issuer":"FFIEC (transmitted by Federal Reserve SR 20-3 / CA 20-2, OCC Bulletin 2020-13, FDIC FIL-14-2020)","authority":"12 U.S.C. § 3305 (uniform principles and standards); 12 U.S.C. § 1831p-1","instrument":"Interagency Statement on Pandemic Planning (SR 20-3 / CA 20-2)","title":"Interagency Statement on Pandemic Planning","dateIssued":"2020-03-06","effective":"2020-03-06","end":"Not rescinded within the period; guidance remained in force through 2021Q3","startDate":"2020-03-06","endDate":"2021-09-30","quarters":["2020Q2","2020Q3","2020Q4","2021Q1","2021Q2","2021Q3"],"types":["EMP","TELE","OTHER"],"addressees":["all federally supervised banks, savings associations, credit unions and their service providers"],"clause":"The Federal Financial Institutions Examination Council (FFIEC) on behalf of its member agencies is issuing guidance to remind financial institutions that business continuity plans should address the threat of a pandemic outbreak and its potential impact on the delivery of critical financial services.","enforcement":"Supervisory guidance enforced through the examination process and 12 U.S.C. § 1818 safety-and-soundness authority; no independent penalty","functions":["BR branches and lobbies (facility closure planning)","OP office and telework (remote operation of critical functions)","WF workforce (absenteeism planning)","CC contact center","HR"],"notes":"Directs institutions to plan for facility closures, remote access, staff absenteeism and reliance on third-party service providers; the template every supervisor invoked when lobbies closed from March 13, 2020","sourceUrl":"https://www.federalreserve.gov/supervisionreg/srletters/SR2003a1.pdf","snapshot":"","fileExists":true,"fileBytes":284330,"grade":"primary","character":"","description":"","collection":"AGY-FED-FINANCIAL","url":"/library/AGY-FED-FINANCIAL-001","exhibitUrl":"/exhibit/AGY-FED-FINANCIAL-001","citation":"FFIEC (transmitted by Federal Reserve SR 20-3 / CA 20-2, OCC Bulletin 2020-13, FDIC FIL-14-2020), Interagency Statement on Pandemic Planning (SR 20-3 / CA 20-2) (Mar. 6, 2020) (Ex. AGY-FED-FINANCIAL-001)","stateName":"","related":[]}