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)
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)
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)
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)
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)
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)
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)
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 JB Pritzker, Executive Order 2020-16 (COVID-19 Executive Order No. 14) (Mar. 26, 2020) (Ex. SEC-13-060)
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)
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)
Cybersecurity and Infrastructure Security Agency, DHS, Guidance on the Essential Critical Infrastructure Workforce, Version 3.0 (Apr. 17, 2020) (Ex. SEC-13-033)
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)
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)
American Bankers Association, ABA Banking Journal, 'Magic Johnson to Keynote Virtual Conference for Community Bankers' (Jan. 15, 2021) (Ex. SEC-13-GM-010)
National Association of Federally-Insured Credit Unions (merged into America's Credit Unions in 2024), NAFCU, 'NAFCU cancels 54th annual conference' (Jan. 21, 2021): 54th Annual Conference and Solutions Expo, July 27-30, 2021, Savannah, Georgia, cancelled 'Due to the ongoing coronavirus pandemic and the high volume of expected in-person attendees... in conjunction with feedback from our membership and CDC guidance' (Ex. SEC-13-GM-105)
Credit Union National Association, CUNA, Governmental Affairs Conference page as archived Jan. 22, 2021: 'March 2-4, 2021, Virtual' (Ex. SEC-13-GM-022)
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)
Independent Community Bankers of America, ICBA media advisory (Mar. 2, 2021): 'Community Bankers to Convene for ICBA Connect: ICBA national conference reimagined for 2021 as two-day virtual event' (Mar. 9-10, 2021) (Ex. SEC-13-GM-128)
Insurance Commissioner Ricardo Lara (California Department of Insurance), Bulletin 2021-03 (Mar. 11, 2021) (Ex. SEC-13-061)
American Bankers Association, ABA Banking Journal, 'Virtual Summit Begins Today; Manchin, Richmond Added to Speaker Lineup' (Mar. 16, 2021) (more than 3,400 attendees) (Ex. SEC-13-GM-012)
