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The COVID Project

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The Orders Library

13,511 instruments indexed by The COVID Project: the orders of the fifty States and the District, forty metros, the federal layer and the agencies; the standing duties; the organizers' notices; the legal authorities. Filter by kind, State, limitation type, quarter and more; open the exhibit; download what you find.

Double quotes make a phrase ("stay at home"). An exhibit ID (TX-004) opens its record first.

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The COVID Projectcovidproject.com/library
86 instruments · showing 1–25
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ExhibitInstrumentIssuerJurisdictionIssuedQuartersLimitationsGradeFile
Ex. AGY-FED-FINANCIAL-025FinCEN Notice of March 16, 2020The Financial Crimes Enforcement Network (FinCEN) Encourages Financial Institutions to Communicate Concerns Related to the Coronavirus…Financial Crimes Enforcement NetworkUnited States; Financial Crimes Enforcement Network, Department of the Treasury (federal)FederalMar. 16, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3OtherPrimary source read
Ex. AGY-FED-FINANCIAL-029Letter to Credit Unions 20-CU-02NCUA Actions Related to COVID-19NCUA Chairman Rodney E. HoodUnited States; National Credit Union Administration (federal)FederalMar. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Business closureGathering capOtherPrimary source read
Ex. AGY-FED-FINANCIAL-031Letter to Credit Unions 20-CU-03Identification of Essential Critical Infrastructure Workers During COVID-19NCUAUnited States; National Credit Union Administration (federal)FederalMar. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Stay-at-homeTravel and quarantinePrimary source read
Ex. AGY-FED-FINANCIAL-032Letter to Credit Unions 20-CU-05Offsite Examination and Supervision ApproachNCUAUnited States; National Credit Union Administration (federal)FederalMar. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Telework mandateOtherPrimary source read
Ex. AGY-FED-FINANCIAL-054Release No. 34-88448, Order Under Sections 17A and 36 of the Securities Exchange Act of 1934 Granting Exemptions from Specified Provisions of the Exchange Act and Certain Rules Thereunder [for Registered Transfer Agents and Certain Other Persons]Conditional Exemptive Order: Relief for Registered Transfer Agents and Certain Other Persons Affected by COVID-19Securities and Exchange CommissionUnited States; Securities and Exchange Commission (federal)FederalMar. 20, 20202020 Q2Telework mandateOtherPrimary source read
Ex. AGY-FED-FINANCIAL-007Interagency Statement on the Use of Capital and Liquidity BuffersStatement on the Use of Capital and Liquidity BuffersBoard of Governors, FDIC and OCCUnited States; Federal Reserve Board, FDIC and OCC (federal interagency)FederalMar. 17, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3OtherPrimary source read
Ex. AGY-FED-FINANCIAL-067CFTC Staff Letter No. 20-02 (No-Action)No-Action Positions for Certain Members of Designated Contract Markets and Swap Execution Facilities to Facilitate Physical Separation in…CFTC Division of Swap Dealer and Intermediary Oversight (Director Joshua B. Sterling) and Division of Market OversightUnited States; Commodity Futures Trading Commission, Division of Swap Dealer and Intermediary Oversight (federal staff no-action letter)FederalMar. 17, 20202020 Q22020 Q32020 Q42021 Q1Telework mandateWorkplace rulesOtherPrimary source read
Ex. AGY-FED-FINANCIAL-068CFTC Staff Letter No. 20-03 (No-Action)Temporary Relief for Futures Commission Merchants and Introducing Brokers to Facilitate Physical Separation in Derivatives Industry Response…CFTC Division of Swap Dealer and Intermediary OversightUnited States; Commodity Futures Trading Commission, Division of Swap Dealer and Intermediary Oversight (federal staff no-action letter)FederalMar. 17, 20202020 Q22020 Q32020 Q42021 Q12021 Q2Telework mandateWorkplace rulesOtherPrimary source read
Ex. AGY-FED-FINANCIAL-069CFTC Staff Letter No. 20-06 (No-Action)No-Action Positions for Swap Dealers to Facilitate Physical Separation in Derivatives Industry Response to COVID-19CFTC Division of Swap Dealer and Intermediary OversightUnited States; Commodity Futures Trading Commission, Division of Swap Dealer and Intermediary Oversight (federal staff no-action letter)FederalMar. 17, 20202020 Q22020 Q32020 Q42021 Q1Telework mandateWorkplace rulesOtherPrimary source read
Ex. AGY-FED-FINANCIAL-077Notice 2020-17, 2020-15 I.R.B. 590Relief for Taxpayers Affected by Ongoing Coronavirus Disease 2019 PandemicInternal Revenue Service (Treasury Department)United States; Department of the Treasury and Internal Revenue Service (federal)FederalMar. 18, 20202020 Q2OtherPrimary source read
Ex. AGY-FED-FINANCIAL-008Joint Statement on CRA Consideration for Activities in Response to COVID-19Joint Statement on CRA Consideration for Activities in Response to the COVID-19Board of Governors, FDIC and OCC (FDIC FIL-19-2020; OCC Bulletin 2020-19; Fed CA 20-4)United States; Federal Reserve Board, FDIC and OCC (federal interagency)FederalMar. 19, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3OtherPrimary source read
Ex. AGY-FED-FINANCIAL-078Notice 2020-18, 2020-15 I.R.B. 590Relief for Taxpayers Affected by Ongoing Coronavirus Disease 2019 PandemicInternal Revenue Service (Treasury Department)United States; Department of the Treasury and Internal Revenue Service (federal)FederalMar. 20, 20202020 Q22020 Q3OtherPrimary source read
Ex. AGY-FED-FINANCIAL-009Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the CoronavirusInteragency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the CoronavirusBoard of Governors, FDIC, NCUA, OCC, CFPB and CSBSUnited States; Federal Reserve Board, FDIC, NCUA, OCC, CFPB and State banking regulators (federal interagency)FederalMar. 22, 20202020 Q2Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-055Investment Company Act Release No. 33821, Order Under Sections 6(c), 12(d)(1)(J), 17(b), 17(d) and 38(a) of the Investment Company Act of 1940 Granting Exemptions from Specified ProvisionsConditional Exemptive Order: SEC Provides Temporary Additional Flexibility to Registered Investment Companies Affected by CoronavirusSecurities and Exchange CommissionUnited States; Securities and Exchange Commission (federal)FederalMar. 23, 20202020 Q22020 Q32020 Q42021 Q12021 Q2OtherPrimary source read
Ex. AGY-FED-FINANCIAL-098FHFA direction to the Enterprises of March 23, 2020 (implemented by Fannie Mae Lender Letter LL-2020-03/04 and Freddie Mac Bulletin 2020-5)FHFA Directs Enterprises to Grant Flexibilities for Appraisal and Employment VerificationsFederal Housing Finance Agency (Director Mark Calabria)United States; Federal Housing Finance Agency, as regulator and conservator of Fannie Mae and Freddie Mac (federal)FederalMar. 23, 20202020 Q22020 Q32020 Q42021 Q12021 Q2OtherPrimary source read
Ex. AGY-FED-FINANCIAL-011Board statement of March 24, 2020 on supervisory approach (with SR 20-6 examination adjustments)Federal Reserve provides additional information to financial institutions on how its supervisory approach is adjusting in light of the…Board of Governors of the Federal Reserve SystemUnited States; Board of Governors of the Federal Reserve System (federal)FederalMar. 24, 20202020 Q2Context (guidance or announcement)Telework mandateOtherPrimary source read
Ex. AGY-FED-FINANCIAL-013OCC Bulletin 2020-23Pandemic Planning: Essential Critical Infrastructure Workers in the Financial Services SectorOffice of the Comptroller of the CurrencyUnited States; Office of the Comptroller of the Currency (federal)FederalMar. 25, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Stay-at-homeTravel and quarantinePrimary source read
Ex. AGY-FED-FINANCIAL-056Release No. 34-88465, Order Under Section 36 of the Securities Exchange Act of 1934 Modifying Exemptions From the Reporting and Proxy Delivery Requirements for Public CompaniesOrder Under Section 36 of the Securities Exchange Act of 1934 Modifying Exemptions From the Reporting and Proxy Delivery Requirements for…Securities and Exchange CommissionUnited States; Securities and Exchange Commission (federal)FederalMar. 25, 20202020 Q22020 Q3Telework mandateOtherPrimary source read
Ex. AGY-FED-FINANCIAL-091EXIM Board resolutions of March 25, 2020 establishing four temporary programs (Bridge Financing Program; Pre-Delivery / Pre-Export Financing Program; Supply Chain Financing Guarantee Program expansion; Working Capital Guarantee Program expansion)EXIM Board Takes United Action in Response to COVID-19 to Support Exporters and Jobs with Unprecedented MeasuresEXIM Board of DirectorsUnited States; Export-Import Bank of the United States (federal export credit agency)FederalMar. 25, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Supply chainOtherPrimary source read
Ex. AGY-FED-FINANCIAL-010Interim final rule, Regulation D: Reserve Requirements of Depository Institutions, 85 Fed. Reg. 16525 (Mar. 24, 2020) (Docket R-1705)Regulation D: Reserve Requirements of Depository InstitutionsBoard of Governors of the Federal Reserve SystemUnited States; Board of Governors of the Federal Reserve System (federal)FederalMar. 24, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3OtherPrimary source read
Ex. AGY-FED-FINANCIAL-033Letter to Credit Unions 20-CU-04Responsible Small-Dollar Lending in Response to COVID-19NCUAUnited States; National Credit Union Administration (federal)FederalMar. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-059Release No. 34-88491, Order Under Section 15B and Section 36 of the Securities Exchange Act of 1934 Granting an Exemption for Municipal Advisors from Specified Provisions of the Exchange Act and Certain Rules ThereunderConditional Exemptive Order: Providing Conditional Regulatory Relief for Registered Municipal Advisors Affected by the Coronavirus Disease…Securities and Exchange CommissionUnited States; Securities and Exchange Commission (federal)FederalMar. 26, 20202020 Q22020 Q3OtherPrimary source read
Ex. AGY-FED-FINANCIAL-060Temporary final rule, Relief for Form ID Filers and Regulation Crowdfunding and Regulation A Issuers Related to Coronavirus Disease 2019 (COVID-19), 85 Fed. Reg. 17747 (Mar. 31, 2020) (Release Nos. 33-10768, 34-88492)Relief for Form ID Filers and Regulation Crowdfunding and Regulation A Issuers Related to Coronavirus Disease 2019 (COVID-19)Securities and Exchange CommissionUnited States; Securities and Exchange Commission (federal)FederalMar. 26, 20202020 Q22020 Q3OtherPrimary source read
Ex. AGY-FED-FINANCIAL-101CFPB statements of March 26, 2020 (Statement on Supervisory and Enforcement Practices Regarding Quarterly Reporting Under the Home Mortgage Disclosure Act; Statement on Supervisory and Enforcement Practices Regarding Bureau Information Collections for Credit Card and Prepaid Account Issuers)CFPB Provides Flexibility During COVID-19 PandemicConsumer Financial Protection Bureau (Director Kathleen L. Kraninger)United States; Consumer Financial Protection Bureau (federal)FederalMar. 26, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-012SR 20-6Identification of Essential Critical Infrastructure Workers in the Financial Services Sector During the COVID-19 ResponseBoard of Governors of the Federal Reserve SystemUnited States; Board of Governors of the Federal Reserve System (federal)FederalMar. 27, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Stay-at-homeTravel and quarantineOtherPrimary source read

Counts are what The COVID Project has retrieved and indexed, not a count of every order that existed. Every exhibit ID resolves at covidproject.com/library/ID. Not legal advice.