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Ex. SEC-13-001 Order Primary source read

Statement by Secretary Steven T. Mnuchin on Essential Financial Services Workers (press release SM956), transmitting the memorandum Financial Services Sector Essential Critical Infrastructure Workers

Statement by Secretary Steven T. Mnuchin on Essential Financial Services Workers

Secretary of the Treasury Steven T. Mnuchin · United States (Federal)

The COVID Project

The record

Jurisdiction
United States
Level
Federal
Authority
Treasury as Sector Risk Management Agency for the Financial Services Sector under PPD-21; CISA Essential Critical Infrastructure Workforce guidance (Mar. 19, 2020)
Issued
2020-03-24 Mar. 24, 2020
Effective
2020-03-24
End
n/a (guidance adopted by reference in State stay-home orders through 2020-2021) (read as 2021-09-30)
In force
Mar. 24, 2020 to Sept. 30, 2021
Quarters
2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3
Limitation types
Business closureOther
Addressees
  • State and local officials
  • financial institutions
Functions reached
  • BR branches designated essential and operated under the conditions of each State order
  • AT cash logistics
  • OP back office
  • WF
Collection
Financial Services SEC-13

Operative words

The financial services sector is identified as a Critical Infrastructure Sector by the Department of Homeland Security. The Essential Critical Infrastructure Workforce for the financial services sector includes workers who are needed to process (and maintain systems for processing) financial transactions and services, such as payment, clearing, and settlement services, wholesale funding, insurance services, and capital markets activities... The American people need access to financial sector services, and State and local governments must ensure the continuity of critical financial sector functions.

Enforcement

None (guidance); operative through the State orders that incorporated CISA's list as the definition of permitted operations

Notes

The memorandum PDF (home.treasury.gov/system/files/136/Financial-Services-Sector-Essential-Critical-Infrastructure-Workers.pdf) returned 404 live and could not be retrieved from the Wayback Machine during this session; the statement quotes its operative list.

Retrieval note

File renamed from _2020-03-22 to the statement's own date, March 24, 2020.