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The COVID Project

The Record

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.

Results

The COVID Projectcovidproject.com/library
25 instruments · showing 1–25
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ExhibitInstrumentIssuerJurisdictionIssuedQuartersLimitationsGradeFile
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-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-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-035Letter to Credit Unions 20-CU-08Enhancements to Central Liquidity Facility Membership and Borrowing AuthorityNCUAUnited States; National Credit Union Administration (federal)FederalApr. 1, 20202020 Q22020 Q32020 Q4Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-034Letter to Credit Unions 20-CU-07Summary of the Coronavirus Aid, Relief, and Economic Security (CARES) ActNCUAUnited States; National Credit Union Administration (federal)FederalApr. 1, 20202020 Q22020 Q32020 Q4Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-037Letter to Credit Unions 20-CU-11Regulatory Treatment for Paycheck Protection Program LoansNCUAUnited States; National Credit Union Administration (federal)FederalApr. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-024FinCEN Notice of April 3, 2020The Financial Crimes Enforcement Network Provides Further Information to Financial Institutions in Response to the Coronavirus Disease 2019…Financial Crimes Enforcement NetworkUnited States; Financial Crimes Enforcement Network, Department of the Treasury (federal)FederalApr. 3, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-015Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (Revised)Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus…Board of Governors, FDIC, NCUA, OCC, CFPB and CSBS (OCC Bulletin 2020-35; FDIC FIL-36-2020; NCUA 20-CU-13)United States; Federal Reserve Board, FDIC, NCUA, OCC, CFPB and State regulators (federal interagency)FederalApr. 7, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-038Letter to Credit Unions 20-CU-13Working with Borrowers Affected by the COVID-19 PandemicNCUAUnited States; National Credit Union Administration (federal)FederalApr. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-016Interagency Statement on Appraisals and Evaluations for Real Estate Related Financial Transactions Affected by the CoronavirusInteragency Statement on Appraisals and Evaluations for Real Estate Related Financial Transactions Affected by the CoronavirusBoard of Governors, FDIC, NCUA, OCC and CFPB (OCC Bulletin 2020-38; FDIC FIL-43-2020)United States; Federal Reserve Board, FDIC, NCUA, OCC and CFPB (federal interagency)FederalApr. 14, 20202020 Q22020 Q32020 Q4Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-103Letter to Credit Unions 20-CU-10Residential Appraisals Threshold Increase and Other COVID-19 Related Relief MeasuresNCUAUnited States; National Credit Union Administration (federal)FederalApr. 1, 20202020 Q22020 Q32020 Q4Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-036Letter to Credit Unions 20-CU-09Temporary Regulatory Relief in Response to the COVID-19 PandemicNCUAUnited States; National Credit Union Administration (federal)FederalApr. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Business closureOtherPrimary source read
Ex. AGY-FED-FINANCIAL-043Letter to Credit Unions 20-CU-17Update to Offsite Examination and Supervision ApproachNCUAUnited States; National Credit Union Administration (federal)FederalMay 1, 20202020 Q22020 Q3Context (guidance or announcement)Telework mandateOtherPrimary source read
Ex. AGY-FED-FINANCIAL-042Letter to Credit Unions 20-CU-16Low-Income Designations: Qualification of Military PersonnelNCUAUnited States; National Credit Union Administration (federal)FederalMay 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-019OCC Bulletin 2020-51Corporate Governance: Annual Meetings and the COVID-19 EmergencyOffice of the Comptroller of the CurrencyUnited States; Office of the Comptroller of the Currency (federal)FederalMay 12, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Gathering capOtherPrimary source read
Ex. AGY-FED-FINANCIAL-075FINRA Regulatory Notice 20-16FINRA Shares Practices Implemented by Firms to Transition to, and Supervise in, a Remote Work Environment During the COVID-19 PandemicFINRAUnited States; Financial Industry Regulatory Authority (self-regulatory organization)Sector regulatorMay 28, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Telework mandateOtherPrimary source read
Ex. AGY-FED-FINANCIAL-021Board announcement of June 15, 2020 resuming examination activitiesFederal Reserve Board announces it will resume examination activities for all banks, after previously announcing a reduced focus on exam…Board of Governors of the Federal Reserve SystemUnited States; Board of Governors of the Federal Reserve System (federal)FederalJune 15, 20202020 Q22020 Q3Context (guidance or announcement)Telework mandateOtherPrimary source read
Ex. AGY-FED-FINANCIAL-022Interagency Examiner Guidance for Assessing Safety and Soundness Considering the Effect of the COVID-19 Pandemic on InstitutionsInteragency Examiner Guidance for Assessing Safety and Soundness Considering the Effect of the COVID-19 Pandemic on InstitutionsBoard of Governors (SR 20-15), FDIC (FIL-64-2020), NCUA, OCC (Bulletin 2020-64) and CSBSUnited States; Federal Reserve Board, FDIC, NCUA, OCC and State regulators (federal interagency)FederalJune 23, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-085IRS Statement on Taxpayer Assistance Centers (as updated June 26, 2020)IRS Statement on Taxpayer Assistance CentersInternal Revenue ServiceUnited States; Internal Revenue Service (federal)FederalJune 26, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Courts and public officesOtherPrimary source read
Ex. AGY-FED-FINANCIAL-046Letter to Credit Unions 20-CU-20Phased Approach to On-site OperationsNCUAUnited States; National Credit Union Administration (federal)FederalJune 1, 20202020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Telework mandateOtherPrimary source read
Ex. AGY-FED-FINANCIAL-023Joint Statement on Additional Loan Accommodations Related to COVID-19Joint Statement on Additional Loan Accommodations Related to COVID-19FFIEC on behalf of its members (FDIC FIL-74-2020; OCC Bulletin 2020-72)United States; FFIEC members (Federal Reserve Board, FDIC, NCUA, OCC, CFPB, State Liaison Committee) (federal interagency)FederalAug. 3, 20202020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-047Letter to Federal Credit Unions 20-FCU-04Federal Credit Union Meeting Flexibility During the COVID-19 PandemicNCUA Chairman Rodney E. HoodUnited States; National Credit Union Administration (federal)FederalNov. 1, 20202020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Gathering capOtherPrimary source read
Ex. AGY-FED-FINANCIAL-100FHFA announcement of April 21, 2021 extending certain COVID-related loan origination flexibilities to May 31, 2021 and retiring them thereafterFHFA Announces Extension of COVID-Related Loan FlexibilitiesFederal Housing Finance AgencyUnited States; Federal Housing Finance Agency, as regulator and conservator of Fannie Mae and Freddie Mac (federal)FederalApr. 21, 20212021 Q2Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-065Division of Investment Management Staff Statement Regarding Termination Notice for Exemptive Relief and Withdrawal of Staff Letters Related to COVID-19 ResponseDivision of Investment Management Staff Statement Regarding Termination Notice for Exemptive Relief and Withdrawal of Staff Letters Related…SEC Division of Investment ManagementUnited States; Securities and Exchange Commission, Division of Investment Management (federal staff notice)FederalApr. 15, 20212021 Q2Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-066Letter to Credit Unions 21-CU-06NCUA to Implement Phase One of Resuming Onsite OperationsNCUAUnited States; National Credit Union Administration (federal)FederalJuly 19, 20212021 Q3Context (guidance or announcement)Telework mandateOtherPrimary 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.