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Ex. AGY-FED-FINANCIAL-013 Context (guidance or announcement) Primary source read

OCC Bulletin 2020-23

Pandemic Planning: Essential Critical Infrastructure Workers in the Financial Services Sector

Office of the Comptroller of the Currency · United States; Office of the Comptroller of the Currency (federal) (Federal)

The COVID Project
Context, not an order

This record is guidance or an announcement kept for context. It is not counted among the orders in force.

The record

Jurisdiction
United States; Office of the Comptroller of the Currency (federal)
Level
Federal
Authority
12 U.S.C. § 93a
Issued
2020-03-25 Mar. 25, 2020
Effective
2020-03-25
End
Not rescinded within the period (read as 2021-09-30)
In force
Mar. 25, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitation types
Stay-at-homeTravel and quarantine
Addressees
  • Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies
Functions reached
  • WF workforce movement under stay-home orders
  • BR
  • AT
  • OP
Character
context
Collection
Federal financial regulators AGY-FED-FINANCIAL

Operative words

[The Cybersecurity and Infrastructure] Security Agency (CISA) issued a memorandum and initial guidance identifying several categories of workers who conduct a range of operations and services essential to continued critical infrastructure viability.... This bulletin provides information for essential critical infrastructure workers in the financial services sector.

Enforcement

Supervisory bulletin; operates through State stay-home orders

Notes

Companion to SR 20-6 and NCUA 20-CU-03

Retrieval note

Rendered from the live OCC page (header 'OCC Bulletin 2020-23 | March 25, 2020' verified in the exhibit). Cite it as context and cite the underlying order, statute or emergency rule it describes as the instrument. (Bulletins whose operative text imposes a mandatory duty on licensees under the regulator's own authority are excluded from this downgrade and listed separately for review.)).