President Joseph R. Biden, Jr, Memorandum of February 2, 2021, 86 Fed. Reg. 8281 (Feb. 5, 2021) (Feb. 2, 2021) (Ex. AGY-DEFENSE-GUARD-022)
President Joseph R. Biden, Jr. (memorandum to the Secretary of Homeland Security and the FEMA Administrator), Memorandum of February 2, 2021 (Feb. 2, 2021) (Ex. FED-008)
Federal Emergency Management Agency, DHS, Notice; Major Disaster Declarations (100 percent cost share for all COVID-19 declarations) (Dec. 16, 2021) (Ex. FED-151)
Alex M. Azar II, Secretary of Health and Human Services, Determination that a Public Health Emergency Exists Nationwide as the Result of the 2019 Novel Coronavirus (Jan. 31, 2020) (Ex. FED-010)
Secretary of HHS, Determination that a Public Health Emergency Exists (Jan. 31, 2020, effective Jan. 27, 2020) and renewals (Apr. 21, July 23, Oct. 2, 2020; Jan. 7, Apr. 15, July 19, Oct. 15, 2021) (Ex. SEC-01-019)
Under Secretary of Defense for Personnel and Readiness (Matthew P. Donovan), Force Health Protection Guidance for the Novel Coronavirus Outbreak (Jan. 30, 2020) (Ex. AGY-DEFENSE-GUARD-026)
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)
Department of State, Presidential Proclamation on Novel Coronavirus (travel.state.gov summary of the country entry suspensions, as of Mar. 14, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-066)
President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. ECO-A-001)
Acting Secretary of Homeland Security, Notification of Arrival Restrictions Applicable to Flights Carrying Persons Who Have Recently Traveled From or Were Otherwise Present Within the People's Republic of China, 85 Fed. Reg. 6044 (Feb. 4, 2020) (Ex. ECO-A-116)
Department of Homeland Security (Acting Secretary Chad F. Wolf), Notification of Arrival Restrictions Applicable to Flights Carrying Persons Who Have Recently Traveled From or Were Otherwise Present Within the People's Republic of China, 85 Fed. Reg. 6044 (Jan. 31, 2020) (Ex. ECO-C-044)
President Donald J. Trump, Proclamation 9984 (Jan. 31, 2020) (Ex. FED-200)
Alex M. Azar II, Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying emergency use of in vitro diagnostics, 85 Fed. Reg. 7316 (Feb. 7, 2020) (Feb. 4, 2020) (Ex. AGY-FED-HEALTH-OTHER-038)
Alex M. Azar II, Secretary of Health and Human Services, Declaration Under the Public Readiness and Emergency Preparedness Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020) (Mar. 10, 2020) (Ex. AGY-FED-HEALTH-OTHER-040)
Secretary of Health and Human Services, Declaration Under the PREP Act for Medical Countermeasures Against COVID-19, 85 Fed. Reg. 15198 (Mar. 17, 2020; effective Feb. 4, 2020) (Mar. 10, 2020) (Ex. FED-180)
Secretary of Health and Human Services, Determination of Public Health Emergency and Declaration that circumstances exist justifying the authorization of emergency use of in vitro diagnostics for 2019-nCoV (Feb. 4, 2020) (Ex. FED-181)
Centers for Disease Control and Prevention, HHS (Alex M. Azar II, Secretary), Interim Final Rule, Control of Communicable Diseases; Foreign Quarantine (requirements for airlines to collect and transmit designated passenger and crew information), 85 Fed. Reg. 7874 (Feb. 12, 2020) (Ex. AGY-FED-HEALTH-OTHER-124)
Acting Secretary of Homeland Security, Notification of Arrival Restrictions Applicable to Flights Carrying Persons Who Have Recently Traveled From or Were Otherwise Present Within the People's Republic of China (amended list of airports), 85 Fed. Reg. 7214 (Feb. 7, 2020) (Ex. ECO-A-117)
Robert R. Redfield, M.D., Director, CDC, Agency Order, Collection of Certain Data Regarding Passengers and Crew Arriving From Foreign Countries by Airlines (issued Feb. 18, 2020), 85 Fed. Reg. 10439 (Feb. 24, 2020) (Ex. AGY-FED-HEALTH-OTHER-125)
Food and Drug Administration, HHS, Policy for Diagnostics Testing in Laboratories Certified To Perform High Complexity Testing Under CLIA Prior to Emergency Use Authorization for Coronavirus Disease-2019 During the Public Health Emergency; Immediately in Effect Guidance, 85 Fed. Reg. 13138 (Mar. 6, 2020) (Feb. 29, 2020) (Ex. AGY-FED-HEALTH-OTHER-032)
U.S. Department of Transportation, Office of the Assistant Secretary for Aviation and International Affairs, Notice Regarding Current Administration and Enforcement of the Essential Air Service Program (Apr. 29, 2020) (Ex. AGY-AVIATION-SURFACE-042)
President Donald J. Trump, Proclamation 9994 (Mar. 13, 2020) (Ex. FED-001)
Centers for Medicare & Medicaid Services, HHS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (consolidated document; version updated May 24, 2021) (Mar. 13, 2020) (Ex. FED-160)
CMS, COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (hospitals: Hospitals Without Walls; EMTALA; verbal orders; discharge planning; medical staff; physical environment; surge sites) (Mar. 30, 2020) (Ex. SEC-01-010)
CMS (Secretary of HHS), COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (Mar. 30, 2020) (Ex. SEC-02-005)
Centers for Medicare & Medicaid Services (section 1135 waiver authority), COVID-19 Emergency Declaration Blanket Waivers for Health Care Providers (LTC facilities, HHAs, hospices, ICF/IIDs) (Mar. 30, 2020) (Ex. SEC-04-015)
Centers for Medicare & Medicaid Services, CMS-1744-IFC, 85 Fed. Reg. 19230 (Apr. 6, 2020) (Ex. SEC-04-017)
Centers for Medicare & Medicaid Services, 1915(c) Home and Community-Based Services Waiver Instructions and Technical Guidance, Appendix K: Emergency Preparedness and Response (Mar. 1, 2020) (Ex. SEC-24-008)
U.S. Department of Transportation, Office of the Secretary, Office of Aviation Enforcement and Proceedings, Enforcement Notice Regarding Denying Boarding by Airlines of Individuals Suspected of Having Coronavirus (Mar. 2, 2020) (Ex. AGY-AVIATION-SURFACE-041)
Alex M. Azar II, Secretary of Health and Human Services, Emergency Use Declaration (personal respiratory protective devices), 85 Fed. Reg. 13907 (Mar. 10, 2020) (Mar. 2, 2020) (Ex. AGY-FED-HEALTH-OTHER-039)
Jacqueline A. O'Shaughnessy, Acting Chief Scientist, FDA (letter to CDC), Emergency Use Authorization: NIOSH-approved air purifying respirators for health care personnel (issued Mar. 2, 2020; reissued Mar. 28, 2020 and July 12, 2021) (Ex. AGY-FED-HEALTH-OTHER-052)
President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. ECO-A-002)
Acting Secretary of Homeland Security, Notification of Arrival Restrictions Applicable to Flights Carrying Persons Who Have Recently Traveled From or Were Otherwise Present Within the People's Republic of China or the Islamic Republic of Iran, 85 Fed. Reg. 12731 (Mar. 4, 2020) (Ex. ECO-A-118)
Secretary of Health and Human Services, Emergency Use Declaration: personal respiratory protective devices (Mar. 2, 2020) (Ex. FED-182)
President Donald J. Trump, Proclamation 9992 (Feb. 29, 2020) (Ex. FED-201)
Securities and Exchange Commission, Release No. 34-88318, Order Under Section 36 of the Securities Exchange Act of 1934 Granting Exemptions from Specified Provisions of the Exchange Act and Certain Rules Thereunder (Mar. 4, 2020) (Ex. AGY-FED-FINANCIAL-050)
CMS, Center for Clinical Standards and Quality / Quality, Safety & Oversight Group, CMS QSO-20-13-Hospitals (Mar. 4, 2020), QSO-20-14-NH (Mar. 13, 2020), QSO-20-18-HHA (Mar. 10, 2020) (Ex. FED-096)
CMS, Quality, Safety & Oversight Group, CMS QSO-20-12-All (Mar. 4, 2020), QSO-20-20-All (Mar. 23, 2020), QSO-20-31-All (June 1, 2020), QSO-20-35-ALL (Aug. 17, 2020) (Ex. FED-164)
CMS, Quality, Safety & Oversight Group, QSO-20-13-Hospitals-CAHs (REVISED) (Mar. 4, 2020) (Ex. SEC-01-006)
Office of Postsecondary Education, Electronic Announcement, Guidance for interruptions of study related to Coronavirus (COVID-19) (posted Mar. 5, 2020; updated Apr. 3, May 15 and June 16, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-084)
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)
Centers for Medicare & Medicaid Services (approval) on the application of the Pennsylvania Department of Human Services, Office of Long-Term Living, Appendix K: Emergency Preparedness and Response and COVID-19 Addendum to the Community HealthChoices and OBRA 1915(c) waivers (combined; final amendment fixing the end date) (Mar. 6, 2020) (Ex. SEC-04-078)
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)
Office of the Under Secretary of Defense for Personnel and Readiness, Civilian Personnel Guidance for DoD Components in Responding to Coronavirus Disease 2019 (Mar. 8, 2020), with Questions and Answers (Ex. AGY-DEFENSE-GUARD-039)
OSHA (with HHS), OSHA Publication 3990-03 2020, Guidance on Preparing Workplaces for COVID-19 (March 2020) (Mar. 9, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-029)
SEVP, SEVP Broadcast Message 2003-01, Coronavirus Disease 2019 (COVID-19) and Potential Procedural Adaptations for F and M nonimmigrant students (Mar. 9, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-070)
OSHA, U.S. Department of Labor, Guidance on Preparing Workplaces for COVID-19 (OSHA 3990-03 2020) (Mar. 9, 2020) (Ex. FED-088)
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)
U.S. Department of Transportation, Office of the Senior Procurement Executive, Financial Assistance Policy and Oversight Division, Financial Assistance Policy Letter (FAPL) 2020-01 (Mar. 10, 2020) (Ex. AGY-AVIATION-SURFACE-043)
CMS, Quality, Safety & Oversight Group, QSO-20-18-HHA, Guidance for Infection Control and Prevention Concerning Coronavirus Disease 2019 (COVID-19) in Home Health Agencies (HHAs) (Mar. 10, 2020) (Ex. FED-098)
Federal Aviation Administration, Office of the Chief Counsel, Notice, 85 Fed. Reg. 15018 (Mar. 16, 2020), Docket FAA-2020-0227 (Ex. AGY-AVIATION-SURFACE-005)
Under Secretary of Defense for Personnel and Readiness, Force Health Protection Guidance (Supplement 4), DoD Guidance for Personnel Traveling During the Novel Coronavirus Outbreak (Mar. 11, 2020) (Ex. AGY-DEFENSE-GUARD-034)
Export-Import Bank of the United States (President and Chairman Kimberly A. Reed), EXIM relief measures of March 12, 2020 (waivers, deadline extensions, streamlined processing and flexibility for an initial 30-day period) (Mar. 12, 2020) (Ex. AGY-FED-FINANCIAL-090)
ETA Assistant Secretary (John Pallasch) to State Workforce Agencies, Unemployment Insurance Program Letter No. 10-20, Unemployment Compensation (UC) for Individuals Affected by the Coronavirus Disease 2019 (COVID-19) (Mar. 12, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-039)
Student Privacy Policy Office, FERPA and Coronavirus Disease 2019 (COVID-19) Frequently Asked Questions (FAQs) (March 2020) (Mar. 12, 2020) (Ex. AGY-FED-LABOR-IMMIGRATION-085)
Internal Revenue Service, Notice 2021-20, Question and Answer 4 (Mar. 1, 2021) (Ex. AGY-TERRITORIES-105)
Office of Management and Budget (Acting Director Russell T. Vought), OMB Memorandum M-20-13 (Mar. 12, 2020) (Ex. FED-262)
Office of Management and Budget (Acting Director Russell T. Vought), OMB Memorandum M-20-13 (Mar. 12, 2020) (Ex. SEC-12-001)
Federal Railroad Administration, Administrator Ronald L. Batory, FRA Administrator's Declaration of Emergency Situation: Novel Coronavirus 2019 (COVID-19) (Mar. 13, 2020), Docket FRA-2020-0002 (as posted on the FRA website, updated Mar. 23, 2020) (Ex. AGY-AVIATION-SURFACE-073)
Federal Railroad Administration, FRA press release of Mar. 14, 2020 announcing the Administrator's Declaration of Emergency Situation (Mar. 13, 2020) (Ex. AGY-AVIATION-SURFACE-074)
Secretary of Defense Mark T. Esper, Memorandum, Travel Restrictions for DoD Components in Response to Coronavirus Disease 2019 (Mar. 11, 2020) (Ex. AGY-DEFENSE-GUARD-035)
Federal Deposit Insurance Corporation, FIL-17-2020 (Mar. 13, 2020) (Ex. AGY-FED-FINANCIAL-005)
Securities and Exchange Commission, Investment Company Act Release No. 33817, Order Granting Exemptions From Specified Provisions of the Investment Company Act and Certain Rules Thereunder; Commission Statement Regarding Prospectus Delivery (Mar. 13, 2020) (Ex. AGY-FED-FINANCIAL-051)
Securities and Exchange Commission, Investment Advisers Act Release No. 5463, Order Under Section 206A of the Investment Advisers Act of 1940 Granting Exemptions from Specified Provisions of the Investment Advisers Act and Certain Rules Thereunder (Mar. 13, 2020) (Ex. AGY-FED-FINANCIAL-052)
SEC Division of Corporation Finance, Staff Guidance for Conducting Shareholder Meetings in Light of COVID-19 Concerns (issued March 13, 2020; updated April 7, 2020; further updated January 19, 2022) (Mar. 13, 2020) (Ex. AGY-FED-FINANCIAL-053)
Securities and Exchange Commission, Investment Company Act Release No. 33824, Order Under Section 6(c) and Section 38(a) of the Investment Company Act of 1940 Granting Exemptions from Specified Provisions of the Investment Company Act and Certain Rules Thereunder; Commission Statement Regarding Prospectus Delivery (Mar. 25, 2020) (Ex. AGY-FED-FINANCIAL-057)
Securities and Exchange Commission, Investment Advisers Act Release No. 5469, Order Under Section 206A of the Investment Advisers Act of 1940 Granting Exemptions from Specified Provisions of the Investment Advisers Act and Certain Rules Thereunder (Mar. 25, 2020) (Ex. AGY-FED-FINANCIAL-058)
Securities and Exchange Commission, Investment Company Act Release No. 33897, Order Under Section 6(c) and Section 38(a) of the Investment Company Act of 1940 Granting Exemptions from Specified Provisions of the Investment Company Act and Certain Rules Thereunder [In-Person Board Relief] (June 19, 2020) (Ex. AGY-FED-FINANCIAL-064)
Federal Bureau of Prisons (Director), after coordination with DOJ and the White House, Federal Bureau of Prisons COVID-19 Action Plan, Phase Two: agency-wide modified operations (Mar. 13, 2020) (Ex. AGY-FED-HEALTH-OTHER-072)
Susan Parker Bodine, Assistant Administrator for Enforcement and Compliance Assurance, Memorandum, 'COVID-19 Implications for EPA's Enforcement and Compliance Assurance Program' (temporary policy) (Mar. 26, 2020) (Ex. AGY-FED-LANDS-SCIENCE-COURTS-003)
President Donald J. Trump, Proclamation 9993 (Mar. 11, 2020) (Ex. ECO-A-003)
Acting Secretary of Homeland Security, Notification of Arrival Restrictions Applicable to Flights Carrying Persons Who Have Recently Traveled From or Were Otherwise Present Within the Countries of the Schengen Area, 85 Fed. Reg. 15059 (Mar. 17, 2020) (Ex. ECO-A-119)
Department of Homeland Security, Notification of Arrival Restrictions Applicable to Flights Carrying Persons Who Have Recently Traveled From or Were Otherwise Present Within the Countries of the Schengen Area, 85 Fed. Reg. 15059 (Mar. 13, 2020) (Ex. ECO-C-045)
President Donald J. Trump (letter to the Secretaries of Homeland Security, the Treasury and HHS and the FEMA Administrator), Emergency determination of March 13, 2020 under Stafford Act § 501(b) (nationwide emergency; implemented by FEMA as EM-3428 through EM-3580 series, one per State and territory, all dated March 13, 2020) (Mar. 13, 2020) (Ex. FED-006)
CMS, Quality, Safety & Oversight Group, QSO-20-14-NH, Guidance for Infection Control and Prevention of Coronavirus Disease 2019 (COVID-19) in Nursing Homes (Mar. 9, 2020; REVISED Mar. 13, 2020) (Ex. FED-097)
President Donald J. Trump, Proclamation 9993 (Mar. 11, 2020) (Ex. FED-202)
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)
U.S. Immigration and Customs Enforcement, Student and Exchange Visitor Program (SEVP), SEVP Broadcast Message 2003-01: COVID-19 and Potential Procedural Adaptations for F and M nonimmigrant students (Mar. 13, 2020) (Ex. SEC-15-004)
Federal Bureau of Prisons, U.S. Department of Justice, BOP COVID-19 Action Plan (Phase Two) (Mar. 13, 2020) (Ex. SEC-16-095)
