Federal Reserve Board, CFPB, FDIC, NCUA, OCC and CSBS, Joint press release and statement of March 9, 2020 (Mar. 9, 2020) (Ex. AGY-FED-FINANCIAL-002)
FINRA, FINRA Regulatory Notice 20-08 (Mar. 9, 2020) (Ex. AGY-FED-FINANCIAL-074)
Board of Governors of the Federal Reserve System, Division of Supervision and Regulation and Division of Consumer and Community Affairs, SR 20-4 / CA 20-3 (Mar. 13, 2020) (Ex. AGY-FED-FINANCIAL-003)
Office of the Comptroller of the Currency, OCC Bulletin 2020-15 (Mar. 13, 2020) (Ex. AGY-FED-FINANCIAL-004)
Federal Deposit Insurance Corporation, Frequently Asked Questions for Financial Institutions Affected by the Coronavirus Disease 2019 (transmitted by FIL-18-2020, updated through 2020) (Mar. 13, 2020) (Ex. AGY-FED-FINANCIAL-006)
NCUA Chairman Rodney E. Hood, Letter to Federal Credit Unions 20-FCU-02 (Mar. 1, 2020) (Ex. AGY-FED-FINANCIAL-030)
NCUA Chairman Rodney E. Hood, Letter to Credit Unions 20-CU-02 (Mar. 1, 2020) (Ex. AGY-FED-FINANCIAL-029)
NCUA, Letter to Credit Unions 20-CU-03 (Mar. 1, 2020) (Ex. AGY-FED-FINANCIAL-031)
NCUA, Letter to Credit Unions 20-CU-05 (Mar. 1, 2020) (Ex. AGY-FED-FINANCIAL-032)
Office of the Comptroller of the Currency, OCC Bulletin 2020-23 (Mar. 25, 2020) (Ex. AGY-FED-FINANCIAL-013)
NCUA, Letter to Credit Unions 20-CU-04 (Mar. 1, 2020) (Ex. AGY-FED-FINANCIAL-033)
Consumer Financial Protection Bureau (Director Kathleen L. Kraninger), CFPB statements of March 26, 2020 (Statement on Supervisory and Enforcement Practices Regarding Quarterly Reporting Under the Home Mortgage Disclosure Act; Statement on Supervisory and Enforcement Practices Regarding Bureau Information Collections for Credit Card and Prepaid Account Issuers) (Mar. 26, 2020) (Ex. AGY-FED-FINANCIAL-101)
NCUA, Letter to Credit Unions 20-CU-11 (Apr. 1, 2020) (Ex. AGY-FED-FINANCIAL-037)
Financial Crimes Enforcement Network, FinCEN Notice of April 3, 2020 (Apr. 3, 2020) (Ex. AGY-FED-FINANCIAL-024)
Board of Governors, FDIC, NCUA, OCC, CFPB and CSBS (OCC Bulletin 2020-35; FDIC FIL-36-2020; NCUA 20-CU-13), Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (Revised) (Apr. 7, 2020) (Ex. AGY-FED-FINANCIAL-015)
NCUA, Letter to Credit Unions 20-CU-13 (Apr. 1, 2020) (Ex. AGY-FED-FINANCIAL-038)
NCUA, Letter to Credit Unions 20-CU-09 (Apr. 1, 2020) (Ex. AGY-FED-FINANCIAL-036)
NCUA, Letter to Credit Unions 20-CU-16 (May 1, 2020) (Ex. AGY-FED-FINANCIAL-042)
Office of the Comptroller of the Currency, OCC Bulletin 2020-51 (May 12, 2020) (Ex. AGY-FED-FINANCIAL-019)
FINRA, FINRA Regulatory Notice 20-16 (May 28, 2020) (Ex. AGY-FED-FINANCIAL-075)
Board of Governors (SR 20-15), FDIC (FIL-64-2020), NCUA, OCC (Bulletin 2020-64) and CSBS, Interagency Examiner Guidance for Assessing Safety and Soundness Considering the Effect of the COVID-19 Pandemic on Institutions (June 23, 2020) (Ex. AGY-FED-FINANCIAL-022)
Internal Revenue Service, IRS Statement on Taxpayer Assistance Centers (as updated June 26, 2020) (Ex. AGY-FED-FINANCIAL-085)
NCUA, Letter to Credit Unions 20-CU-20 (June 1, 2020) (Ex. AGY-FED-FINANCIAL-046)
FFIEC on behalf of its members (FDIC FIL-74-2020; OCC Bulletin 2020-72), Joint Statement on Additional Loan Accommodations Related to COVID-19 (Aug. 3, 2020) (Ex. AGY-FED-FINANCIAL-023)
NCUA Chairman Rodney E. Hood, Letter to Federal Credit Unions 20-FCU-04 (Nov. 1, 2020) (Ex. AGY-FED-FINANCIAL-047)
Federal Housing Finance Agency, FHFA announcement of April 21, 2021 extending certain COVID-related loan origination flexibilities to May 31, 2021 and retiring them thereafter (Apr. 21, 2021) (Ex. AGY-FED-FINANCIAL-100)
SEC Division of Investment Management, Division of Investment Management Staff Statement Regarding Termination Notice for Exemptive Relief and Withdrawal of Staff Letters Related to COVID-19 Response (Apr. 15, 2021) (Ex. AGY-FED-FINANCIAL-065)
