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Name: The COVID Project Orders Library
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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.

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Filters:Kind: Order Agency cluster: Federal financial regulators From Mar. 20, 2020 Clear all

48 instruments · showing 1–25

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Exhibit	Instrument	Issuer	Jurisdiction	Issued	Quarters	Limitations	Grade
Ex. AGY-FED-FINANCIAL-078	Notice 2020-18, 2020-15 I.R.B. 590Relief for Taxpayers Affected by Ongoing Coronavirus Disease 2019 Pandemic	Internal Revenue Service (Treasury Department)	United States; Department of the Treasury and Internal Revenue Service (federal)Federal	Mar. 20, 2020	2020 Q22020 Q3	Other	Primary source read
Ex. AGY-FED-FINANCIAL-055	Investment 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 Coronavirus	Securities and Exchange Commission	United States; Securities and Exchange Commission (federal)Federal	Mar. 23, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q2	Other	Primary source read
Ex. AGY-FED-FINANCIAL-098	FHFA 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 Verifications	Federal Housing Finance Agency (Director Mark Calabria)	United States; Federal Housing Finance Agency, as regulator and conservator of Fannie Mae and Freddie Mac (federal)Federal	Mar. 23, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q2	Other	Primary source read
Ex. AGY-FED-FINANCIAL-056	Release 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 Commission	United States; Securities and Exchange Commission (federal)Federal	Mar. 25, 2020	2020 Q22020 Q3	Telework mandateOther	Primary source read
Ex. AGY-FED-FINANCIAL-091	EXIM 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 Measures	EXIM Board of Directors	United States; Export-Import Bank of the United States (federal export credit agency)Federal	Mar. 25, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Supply chainOther	Primary source read
Ex. AGY-FED-FINANCIAL-010	Interim 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 Institutions	Board of Governors of the Federal Reserve System	United States; Board of Governors of the Federal Reserve System (federal)Federal	Mar. 24, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. AGY-FED-FINANCIAL-059	Release 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 Commission	United States; Securities and Exchange Commission (federal)Federal	Mar. 26, 2020	2020 Q22020 Q3	Other	Primary source read
Ex. AGY-FED-FINANCIAL-060	Temporary 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 Commission	United States; Securities and Exchange Commission (federal)Federal	Mar. 26, 2020	2020 Q22020 Q3	Other	Primary source read
Ex. AGY-FED-FINANCIAL-012	SR 20-6Identification of Essential Critical Infrastructure Workers in the Financial Services Sector During the COVID-19 Response	Board of Governors of the Federal Reserve System	United States; Board of Governors of the Federal Reserve System (federal)Federal	Mar. 27, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Stay-at-homeTravel and quarantineOther	Primary source read
Ex. AGY-FED-FINANCIAL-079	Notice 2020-20, 2020-16 I.R.B. 660Update to Notice 2020-18, Additional Relief for Taxpayers Affected by Ongoing Coronavirus Disease 2019 Pandemic	Internal Revenue Service (Treasury Department)	United States; Department of the Treasury and Internal Revenue Service (federal)Federal	Mar. 27, 2020	2020 Q22020 Q3	Other	Primary source read
Ex. AGY-FED-FINANCIAL-081	Notice 2020-22, 2020-17 I.R.B. 664Relief from Penalty for Failure to Deposit Employment Taxes	Internal Revenue Service (Treasury Department)	United States; Department of the Treasury and Internal Revenue Service (federal)Federal	Mar. 31, 2020	2020 Q22020 Q32020 Q4	Other	Primary source read
Ex. AGY-FED-FINANCIAL-080	IR-2020-59, People First InitiativeIRS unveils new People First Initiative; COVID-19 effort temporarily adjusts, suspends key compliance program	Internal Revenue Service (Commissioner Charles P. Rettig)	United States; Internal Revenue Service (federal)Federal	Mar. 25, 2020	2020 Q22020 Q3	Courts and public officesOther	Primary source read
Ex. AGY-FED-FINANCIAL-089	Notice 2020-21, 2020-16 I.R.B. 660Effective Date for Employment Tax Credits Under the Families First Coronavirus Response Act	Internal Revenue Service (Treasury Department)	United States; Department of the Treasury and Internal Revenue Service (federal)Federal	Mar. 27, 2020	2020 Q22020 Q32020 Q4	Other	Primary source read
Ex. AGY-FED-FINANCIAL-014	Joint Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the COVID-19 Emergency and the CARES ActJoint Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the COVID-19 Emergency and…	CFPB, Board of Governors, FDIC, NCUA, OCC and CSBS	United States; CFPB, Federal Reserve Board, FDIC, NCUA, OCC and State regulators (federal interagency)Federal	Apr. 3, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. AGY-FED-FINANCIAL-082	Notice 2020-23, 2020-18 I.R.B. 742Update to Notice 2020-18, Additional Relief for Taxpayers Affected by Ongoing Coronavirus Disease 2019 Pandemic	Internal Revenue Service (Treasury Department)	United States; Department of the Treasury and Internal Revenue Service (federal)Federal	Apr. 9, 2020	2020 Q22020 Q3	Courts and public officesOther	Primary source read
Ex. AGY-FED-FINANCIAL-026	Interim final rule, Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans, 85 Fed. Reg. 20387 (Apr. 13, 2020)Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans	OCC, Board of Governors and FDIC	United States; OCC, Federal Reserve Board and FDIC (federal interagency)Federal	Apr. 13, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. AGY-FED-FINANCIAL-092	EXIM Board resolution of April 14, 2020 temporarily restricting export support for needed U.S. medical and protective suppliesEXIM Board Takes Action in Fight Against COVID-19 Pandemic by Temporarily Restricting Export Support for Needed U.S. Medical Supplies	EXIM Board of Directors	United States; Export-Import Bank of the United States (federal export credit agency)Federal	Apr. 14, 2020	2020 Q22020 Q3	Supply chainOther	Primary source read
Ex. AGY-FED-FINANCIAL-093	EXIM extension of temporary COVID-19 relief measures through May 31, 2020EXIM Extends Temporary COVID-19 Relief Measures Through May 31, 2020	Export-Import Bank of the United States	United States; Export-Import Bank of the United States (federal export credit agency)Federal	Apr. 14, 2020	2020 Q2	Other	Primary source read
Ex. AGY-FED-FINANCIAL-086	Interim final rule, Business Loan Program Temporary Changes; Paycheck Protection Program, 85 Fed. Reg. 20811 (Apr. 15, 2020) (Docket SBA-2020-0015; RIN 3245-AH34)Business Loan Program Temporary Changes; Paycheck Protection Program	Small Business Administration (Administrator Jovita Carranza) in consultation with the Secretary of the Treasury	United States; Small Business Administration with the Department of the Treasury (federal)Federal	Apr. 2, 2020	2020 Q22020 Q3	Emergency declarationOther	Primary source read
Ex. AGY-FED-FINANCIAL-087	Interim final rule, Business Loan Program Temporary Changes; Paycheck Protection Program [Affiliation Rules], 85 Fed. Reg. 20817 (Apr. 15, 2020) (RIN 3245-AH35)Business Loan Program Temporary Changes; Paycheck Protection Program	Small Business Administration in consultation with the Secretary of the Treasury	United States; Small Business Administration with the Department of the Treasury (federal)Federal	Apr. 3, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q2	Other	Primary source read
Ex. AGY-FED-FINANCIAL-017	Interim final rule, Real Estate Appraisals, 85 Fed. Reg. 21312 (Apr. 17, 2020)Real Estate Appraisals	OCC, Board of Governors and FDIC	United States; OCC, Federal Reserve Board and FDIC (federal interagency)Federal	Apr. 17, 2020	2020 Q22020 Q32020 Q4	Other	Primary source read
Ex. AGY-FED-FINANCIAL-039	Temporary final rule, Temporary Regulatory Relief in Response to COVID-19, 85 Fed. Reg. 22010 (Apr. 21, 2020)Temporary Regulatory Relief in Response to COVID-19	NCUA Board	United States; National Credit Union Administration (federal)Federal	Apr. 21, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Business closureOther	Primary source read
Ex. AGY-FED-FINANCIAL-040	Interim final rule, Real Estate Appraisals, 85 Fed. Reg. 22014 (Apr. 21, 2020)Real Estate Appraisals	NCUA Board	United States; National Credit Union Administration (federal)Federal	Apr. 21, 2020	2020 Q22020 Q32020 Q4	Other	Primary source read
Ex. AGY-FED-FINANCIAL-099	FHFA approval of April 22, 2020 for Enterprise purchase of qualified single-family loans in forbearanceFHFA Announces that Enterprises will Purchase Qualified Loans in Forbearance to Keep Lending Flowing	Federal Housing Finance Agency	United States; Federal Housing Finance Agency, as regulator and conservator of Fannie Mae and Freddie Mac (federal)Federal	Apr. 22, 2020	2020 Q22020 Q32020 Q4	Other	Primary source read
Ex. AGY-FED-FINANCIAL-018	Interim final rule, Regulation D: Reserve Requirements of Depository Institutions, 85 Fed. Reg. 23445 (Apr. 28, 2020) (Docket R-1710)Regulation D: Reserve Requirements of Depository Institutions	Board of Governors of the Federal Reserve System	United States; Board of Governors of the Federal Reserve System (federal)Federal	Apr. 24, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read

Internal Revenue Service (Treasury Department), Notice 2020-18, 2020-15 I.R.B. 590 (Mar. 20, 2020) (Ex. AGY-FED-FINANCIAL-078)
Securities and Exchange Commission, Investment 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 Provisions (Mar. 23, 2020) (Ex. AGY-FED-FINANCIAL-055)
Federal Housing Finance Agency (Director Mark Calabria), FHFA direction to the Enterprises of March 23, 2020 (implemented by Fannie Mae Lender Letter LL-2020-03/04 and Freddie Mac Bulletin 2020-5) (Mar. 23, 2020) (Ex. AGY-FED-FINANCIAL-098)
Securities and Exchange Commission, Release 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 Companies (Mar. 25, 2020) (Ex. AGY-FED-FINANCIAL-056)
EXIM Board of Directors, EXIM 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) (Mar. 25, 2020) (Ex. AGY-FED-FINANCIAL-091)
Board of Governors of the Federal Reserve System, Interim final rule, Regulation D: Reserve Requirements of Depository Institutions, 85 Fed. Reg. 16525 (Mar. 24, 2020) (Docket R-1705) (Ex. AGY-FED-FINANCIAL-010)
Securities and Exchange Commission, Release 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 Thereunder (Mar. 26, 2020) (Ex. AGY-FED-FINANCIAL-059)
Securities and Exchange Commission, Temporary 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) (Mar. 26, 2020) (Ex. AGY-FED-FINANCIAL-060)
Board of Governors of the Federal Reserve System, SR 20-6 (Mar. 27, 2020) (Ex. AGY-FED-FINANCIAL-012)
Internal Revenue Service (Treasury Department), Notice 2020-20, 2020-16 I.R.B. 660 (Mar. 27, 2020) (Ex. AGY-FED-FINANCIAL-079)
Internal Revenue Service (Treasury Department), Notice 2020-22, 2020-17 I.R.B. 664 (Mar. 31, 2020) (Ex. AGY-FED-FINANCIAL-081)
Internal Revenue Service (Commissioner Charles P. Rettig), IR-2020-59, People First Initiative (Mar. 25, 2020) (Ex. AGY-FED-FINANCIAL-080)
Internal Revenue Service (Treasury Department), Notice 2020-21, 2020-16 I.R.B. 660 (Mar. 27, 2020) (Ex. AGY-FED-FINANCIAL-089)
CFPB, Board of Governors, FDIC, NCUA, OCC and 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. AGY-FED-FINANCIAL-014)
Internal Revenue Service (Treasury Department), Notice 2020-23, 2020-18 I.R.B. 742 (Apr. 9, 2020) (Ex. AGY-FED-FINANCIAL-082)
OCC, Board of Governors and FDIC, Interim final rule, Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans, 85 Fed. Reg. 20387 (Apr. 13, 2020) (Ex. AGY-FED-FINANCIAL-026)
EXIM Board of Directors, EXIM Board resolution of April 14, 2020 temporarily restricting export support for needed U.S. medical and protective supplies (Apr. 14, 2020) (Ex. AGY-FED-FINANCIAL-092)
Export-Import Bank of the United States, EXIM extension of temporary COVID-19 relief measures through May 31, 2020 (Apr. 14, 2020) (Ex. AGY-FED-FINANCIAL-093)
Small Business Administration (Administrator Jovita Carranza) in consultation with the Secretary of the Treasury, Interim final rule, Business Loan Program Temporary Changes; Paycheck Protection Program, 85 Fed. Reg. 20811 (Apr. 15, 2020) (Docket SBA-2020-0015; RIN 3245-AH34) (Apr. 2, 2020) (Ex. AGY-FED-FINANCIAL-086)
Small Business Administration in consultation with the Secretary of the Treasury, Interim final rule, Business Loan Program Temporary Changes; Paycheck Protection Program [Affiliation Rules], 85 Fed. Reg. 20817 (Apr. 15, 2020) (RIN 3245-AH35) (Apr. 3, 2020) (Ex. AGY-FED-FINANCIAL-087)
OCC, Board of Governors and FDIC, Interim final rule, Real Estate Appraisals, 85 Fed. Reg. 21312 (Apr. 17, 2020) (Ex. AGY-FED-FINANCIAL-017)
NCUA Board, Temporary final rule, Temporary Regulatory Relief in Response to COVID-19, 85 Fed. Reg. 22010 (Apr. 21, 2020) (Ex. AGY-FED-FINANCIAL-039)
NCUA Board, Interim final rule, Real Estate Appraisals, 85 Fed. Reg. 22014 (Apr. 21, 2020) (Ex. AGY-FED-FINANCIAL-040)
Federal Housing Finance Agency, FHFA approval of April 22, 2020 for Enterprise purchase of qualified single-family loans in forbearance (Apr. 22, 2020) (Ex. AGY-FED-FINANCIAL-099)
Board of Governors of the Federal Reserve System, Interim final rule, Regulation D: Reserve Requirements of Depository Institutions, 85 Fed. Reg. 23445 (Apr. 28, 2020) (Docket R-1710) (Apr. 24, 2020) (Ex. AGY-FED-FINANCIAL-018)

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