Congress (CARES Act sec. 4021, Pub. L. 116-136, 134 Stat. 281, 489), codified at 15 U.S.C. 1681s-2(a)(1)(F), 15 U.S.C. 1681s-2(a)(1)(F) (Reporting information during COVID-19 pandemic) (Mar. 27, 2020) (Ex. SEC-13-017)
Federal Financial Institutions Examination Council (FRB, FDIC, NCUA, OCC, CFPB, State Liaison Committee), Interagency Statement on Pandemic Planning (Mar. 6, 2020) (Ex. SEC-13-002)
Federal Reserve Board, CFPB, FDIC, NCUA, OCC and Conference of State Bank Supervisors, Joint press release: Agencies encourage financial institutions to meet financial needs of customers and members affected by coronavirus (Mar. 9, 2020) (Ex. SEC-13-003)
Financial Industry Regulatory Authority (self-regulatory organization under SEC oversight), Regulatory Notice 20-08 (Mar. 9, 2020) (Ex. SEC-13-028)
Federal Deposit Insurance Corporation, FIL-17-2020 (Mar. 13, 2020) (Ex. SEC-13-004)
Securities and Exchange Commission, Investment Advisers Act Release No. IA-5463 and Investment Company Act Release No. IC-33817 (Mar. 13, 2020) (conditional exemptive orders) (Ex. SEC-13-025)
Board of Governors of the Federal Reserve System (Division of Supervision and Regulation; Division of Consumer and Community Affairs), SR 20-4 / CA 20-3 (Mar. 13, 2020) (Ex. SEC-13-035)
National Credit Union Administration (Chairman Rodney E. Hood), Letter to Credit Unions 20-CU-02 (Mar. 16, 2020) (Ex. SEC-13-006)
Governor Gavin Newsom, Executive Order N-28-20 (Mar. 16, 2020) (Ex. SEC-13-050)
Governor Christopher T. Sununu, Emergency Order #4 Pursuant to Executive Order 2020-04 (Mar. 17, 2020) (Ex. SEC-13-103)
Departments of Labor, Health and Human Services and the Treasury, FAQs About Families First Coronavirus Response Act and Coronavirus Aid, Relief, and Economic Security Act Implementation Part 42 (Apr. 11, 2020) (Ex. SEC-13-023)
Governor Jay Inslee, Proclamation 20-19 (amending Proclamation 20-05) (Mar. 18, 2020) (Ex. SEC-13-062)
USDA Rural Development (Rural Housing Service), USDA Rural Development Stakeholder Announcements: Foreclosure and Eviction Relief for Single Family Housing Guaranteed and Direct loans (Mar. 19-20, 2020) and the May 14, 2020 extension bulletin (Mar. 19, 2020) (Ex. SEC-13-016)
Governor Philip D. Murphy, Executive Order No. 106 (Mar. 19, 2020) (Ex. SEC-13-047)
Indiana Department of Insurance (Commissioner Stephen W. Robertson), Bulletin 252 (Mar. 26, 2020) (Ex. SEC-13-077)
Governor Ned Lamont, Executive Order No. 7G (Mar. 19, 2020) (Ex. SEC-13-093)
Ohio Department of Insurance (Director Jillian Froment), ODI Bulletin 2020-03 (Mar. 20, 2020) (Ex. SEC-13-075)
Insurance Commissioner Glen Mulready (Oklahoma Insurance Department), PC Bulletin No. 2020-01 (Mar. 20, 2020) (Ex. SEC-13-076)
Superintendent of Insurance Russell Toal (Office of Superintendent of Insurance), Bulletin 2020-006 (Mar. 20, 2020) (Ex. SEC-13-078)
Commissioner of Insurance Mark V. Afable (Office of the Commissioner of Insurance), OCI Bulletin of March 20, 2020, Complying with Regulatory Requirements during the Public Health Emergency (Mar. 20, 2020) (Ex. SEC-13-080)
Governor Gretchen Whitmer, Executive Order 2020-19 (Mar. 20, 2020) (Ex. SEC-13-095)
Governor Andrew M. Cuomo, Executive Order 202.8 (Mar. 20, 2020) (Ex. SEC-13-046)
Federal Housing Finance Agency (Director Mark Calabria), directing Fannie Mae and Freddie Mac, FHFA news release: FHFA Moves to Provide Eviction Suspension Relief for Renters in Multifamily Properties (Mar. 23, 2020) (Ex. SEC-13-011)
Commissioner of Insurance (Texas Department of Insurance), Commissioner's Bulletin # B-0007-20 (Mar. 23, 2020) (Ex. SEC-13-065)
Governor Laura Kelly, Executive Order 20-10 (Mar. 23, 2020) (Ex. SEC-13-102)
Secretary of the Treasury Steven T. Mnuchin, Statement by Secretary Steven T. Mnuchin on Essential Financial Services Workers (press release SM956), transmitting the memorandum Financial Services Sector Essential Critical Infrastructure Workers (Mar. 24, 2020) (Ex. SEC-13-001)
Superintendent of Financial Services Linda A. Lacewell (Department of Financial Services), 3 NYCRR Part 119 (emergency regulation), Emergency Relief for New Yorkers Who Can Demonstrate Financial Hardship as a Result of COVID-19 (Mar. 24, 2020) (Ex. SEC-13-041)
Commissioner of Insurance Mike Chaney (Mississippi Insurance Department), Bulletin 2020-3, as amended (Mar. 25, 2020) (Ex. SEC-13-081)
Governor Tim Walz, Emergency Executive Order 20-14 (Mar. 23, 2020) (Ex. SEC-13-082)
Governor Douglas A. Ducey, Executive Order 2020-14 (Mar. 24, 2020) (Ex. SEC-13-085)
Governor John C. Carney, Sixth Modification of the Declaration of a State of Emergency for the State of Delaware Due to a Public Health Threat (Mar. 24, 2020) (Ex. SEC-13-106)
Governor Andy Beshear, Executive Order 2020-257 (Healthy at Home) (Mar. 25, 2020) (Ex. SEC-13-097)
Governor Gavin Newsom, Executive Order N-37-20 (Mar. 27, 2020) (Ex. SEC-13-051)
Governor JB Pritzker, Executive Order 2020-16 (COVID-19 Executive Order No. 14) (Mar. 26, 2020) (Ex. SEC-13-060)
Commissioner of Banking and Insurance Marlene Caride, Department of Banking and Insurance Bulletin No. 20-15 (Apr. 10, 2020) (Ex. SEC-13-048)
CFPB, Federal Reserve Board, FDIC, NCUA, OCC and State Banking Regulators (CSBS), Joint Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the COVID-19 Emergency and the CARES Act (Apr. 3, 2020) (Ex. SEC-13-009)
Governor Lawrence J. Hogan, Jr, Order of the Governor No. 20-04-03-01 (Apr. 3, 2020) (Ex. SEC-13-071)
Governor Ned Lamont, Executive Order No. 7X (Apr. 10, 2020) (Ex. SEC-13-092)
Council of the District of Columbia (emergency act); signed by Mayor Muriel Bowser, D.C. Act 23-286, COVID-19 Response Supplemental Emergency Amendment Act of 2020 (Apr. 10, 2020) (Ex. SEC-13-094)
Alaska Legislature (31st Legislature); signed by Governor Mike Dunleavy, Enrolled Senate Bill 241 (2020), ch. 10 SLA 2020 (Apr. 9, 2020) (Ex. SEC-13-108)
Insurance Commissioner Ricardo Lara (California Department of Insurance), Bulletin 2020-3 (Apr. 13, 2020) (Ex. SEC-13-056)
Cybersecurity and Infrastructure Security Agency, DHS, Guidance on the Essential Critical Infrastructure Workforce, Version 3.0 (Apr. 17, 2020) (Ex. SEC-13-033)
Massachusetts General Court; approved by Governor Charles D. Baker, Chapter 65 of the Acts of 2020 (Apr. 20, 2020) (Ex. SEC-13-072)
Governor JB Pritzker, Executive Order 2020-30 (COVID-19 Executive Order No. 28) (Apr. 23, 2020) (Ex. SEC-13-059)
Board of Governors of the Federal Reserve System, Regulation D: Reserve Requirements of Depository Institutions (interim final rule), 85 Fed. Reg. 23445 (Apr. 28, 2020), Docket No. R-1715 (Apr. 24, 2020) (Ex. SEC-13-007)
Department of Labor (EBSA) and Department of the Treasury (IRS), Extension of Certain Timeframes for Employee Benefit Plans, Participants, and Beneficiaries Affected by the COVID-19 Outbreak (Joint Notice), 85 Fed. Reg. 26351 (May 4, 2020) (Apr. 28, 2020) (Ex. SEC-13-020)
Vermont General Assembly; approved by Governor Phil Scott, Act No. 101 of 2020 (S.333) (May 14, 2020) (Ex. SEC-13-104)
Governor Gavin Newsom, Executive Order N-66-20 (May 29, 2020) (Ex. SEC-13-057)
Governor Gavin Newsom, Executive Order N-71-20 (June 30, 2020) (Ex. SEC-13-058)
Oregon Legislative Assembly (2020 First Special Session); approved by Governor Kate Brown June 30, 2020, Enrolled House Bill 4204 (2020) (June 30, 2020) (Ex. SEC-13-088)
Oregon Legislative Assembly (2020 First Special Session); approved by Governor Kate Brown June 30, 2020, Enrolled House Bill 4213 (2020) (June 30, 2020) (Ex. SEC-13-089)
California Legislature (AB 3088, Chiu); approved by Governor Newsom, Assembly Bill 3088, Tenant, Homeowner, and Small Landlord Relief and Stabilization Act of 2020 (COVID-19 Tenant Relief Act of 2020, Code Civ. Proc. 1179.01 et seq.; COVID-19 Small Landlord and Homeowner Relief Act of 2020, Civ. Code 3273.01 et seq.) (Aug. 31, 2020) (Ex. SEC-13-052)
Oregon Legislative Assembly (2020 Third Special Session); approved by Governor Kate Brown Dec. 23, 2020, Enrolled House Bill 4401 (2020) (Dec. 23, 2020) (Ex. SEC-13-090)
California Legislature (SB 91, Committee on Budget and Fiscal Review); approved by Governor Newsom Jan. 29, 2021, Senate Bill 91, COVID-19 Tenant Relief Act extension and State Rental Assistance Program (Stats. 2021, ch. 2) (Jan. 29, 2021) (Ex. SEC-13-053)
Department of Labor, Employee Benefits Security Administration, EBSA Disaster Relief Notice 2021-01 (Feb. 26, 2021) (Ex. SEC-13-021)
Departments of Labor, Health and Human Services and the Treasury, FAQs About FFCRA and CARES Act Implementation Part 44 (Feb. 26, 2021) (Ex. SEC-13-024)
Bureau of Consumer Financial Protection (Office of Research), Housing insecurity and the COVID-19 pandemic (report) (Mar. 1, 2021) (Ex. SEC-13-034)
Insurance Commissioner Ricardo Lara (California Department of Insurance), Bulletin 2021-03 (Mar. 11, 2021) (Ex. SEC-13-061)
Bureau of Consumer Financial Protection, Bulletin 2021-02: Supervision and Enforcement Priorities Regarding Housing Insecurity, 86 Fed. Reg. 17897 (Apr. 7, 2021) (Apr. 1, 2021) (Ex. SEC-13-010)
Department of Labor, EBSA (implementing ARPA sec. 9501, Pub. L. 117-2), FAQs About COBRA Premium Assistance Under the American Rescue Plan Act of 2021 (with ARPA sec. 9501) (Apr. 7, 2021) (Ex. SEC-13-022)
Bureau of Consumer Financial Protection, Debt Collection Practices in Connection With the Global COVID-19 Pandemic (Regulation F) (interim final rule), 86 Fed. Reg. 21163 (Apr. 22, 2021) (Apr. 19, 2021) (Ex. SEC-13-008)
Nevada Legislature (81st Session); approved by Governor Steve Sisolak, Assembly Bill No. 486 (2021) (June 4, 2021) (Ex. SEC-13-087)
Governor JB Pritzker, Executive Order 2021-13 (COVID-19 Executive Order No. 82) (June 11, 2021) (Ex. SEC-13-109)
Massachusetts General Court; approved by Governor Charles D. Baker, Chapter 20 of the Acts of 2021 (June 16, 2021) (Ex. SEC-13-074)
Oregon Legislative Assembly (2021 Regular Session); approved by Governor Kate Brown, Enrolled Senate Bill 278 (2021) (June 24, 2021) (Ex. SEC-13-091)
California Legislature (AB 832, Chiu); approved by Governor Newsom June 28, 2021, Assembly Bill 832, COVID-19 Rental Housing Recovery Act and extension of the COVID-19 Tenant Relief Act (Stats. 2021, ch. 27) (June 28, 2021) (Ex. SEC-13-054)
Governor Jay Inslee, Proclamation 21-09 (amending Proclamation 20-05) (June 29, 2021) (Ex. SEC-13-063)
Federal Housing Finance Agency (Acting Director Sandra L. Thompson), FHFA news release: FHFA Extends COVID-19 REO Eviction Moratorium Through September 30, 2021 (July 30, 2021) (Ex. SEC-13-012)
HUD, Federal Housing Administration (Principal Deputy Assistant Secretary for Housing), Mortgagee Letter 2021-19 (July 30, 2021) (Ex. SEC-13-014)
Governor Philip D. Murphy, Executive Order No. 249 (Aug. 4, 2021) (Ex. SEC-13-049)
Supreme Court of the United States, Chrysafis v. Marks, 594 U.S. ___ (Aug. 12, 2021) (order granting injunction pending appeal as to Part A of the COVID-19 Emergency Eviction and Foreclosure Prevention Act) (Ex. SEC-13-019)
Supreme Court of the United States, Alabama Association of Realtors v. Department of Health and Human Services, 594 U.S. 758 (2021) (per curiam) (Aug. 26, 2021) (Ex. SEC-13-018)
Governor Jay Inslee, Proclamation 21-09.1 (amending Proclamations 20-05 and 21-09) (Sept. 24, 2021) (Ex. SEC-13-064)
