| Ex. AGY-FED-FINANCIAL-034 | Letter to Credit Unions 20-CU-07Summary of the Coronavirus Aid, Relief, and Economic Security (CARES) Act | NCUA | United States; National Credit Union Administration (federal)Federal | Apr. 1, 2020 | 2020 Q22020 Q32020 Q4 | Context (guidance or announcement)Other | Primary source read | |
| Ex. AGY-FED-FINANCIAL-037 | Letter to Credit Unions 20-CU-11Regulatory Treatment for Paycheck Protection Program Loans | NCUA | United States; National Credit Union Administration (federal)Federal | Apr. 1, 2020 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Context (guidance or announcement)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-024 | FinCEN 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 Network | United States; Financial Crimes Enforcement Network, Department of the Treasury (federal)Federal | Apr. 3, 2020 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Context (guidance or announcement)Other | Primary source read | |
| Ex. AGY-FED-FINANCIAL-015 | Interagency 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)Federal | Apr. 7, 2020 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Context (guidance or announcement)Other | Primary source read | |
| Ex. AGY-FED-FINANCIAL-038 | Letter to Credit Unions 20-CU-13Working with Borrowers Affected by the COVID-19 Pandemic | NCUA | United States; National Credit Union Administration (federal)Federal | Apr. 1, 2020 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Context (guidance or announcement)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-016 | Interagency 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 Coronavirus | Board 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)Federal | Apr. 14, 2020 | 2020 Q22020 Q32020 Q4 | Context (guidance or announcement)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-103 | Letter to Credit Unions 20-CU-10Residential Appraisals Threshold Increase and Other COVID-19 Related Relief Measures | NCUA | United States; National Credit Union Administration (federal)Federal | Apr. 1, 2020 | 2020 Q22020 Q32020 Q4 | Context (guidance or announcement)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-036 | Letter to Credit Unions 20-CU-09Temporary Regulatory Relief in Response to the COVID-19 Pandemic | NCUA | United States; National Credit Union Administration (federal)Federal | Apr. 1, 2020 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Context (guidance or announcement)Business closureOther | 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 | |
| Ex. AGY-FED-FINANCIAL-070 | CFTC Staff Letter No. 20-16 (No-Action)Temporary Relief for Persons Required to Submit Fingerprints in Connection with Applying for Registration as an Associated Person | CFTC Division of Swap Dealer and Intermediary Oversight | United States; Commodity Futures Trading Commission, Division of Swap Dealer and Intermediary Oversight (federal staff no-action letter)Federal | Apr. 24, 2020 | 2020 Q22020 Q3 | Workplace rulesOther | Primary source read | |
| Ex. AGY-FED-FINANCIAL-041 | Interim final rule, Central Liquidity Facility, 85 Fed. Reg. 23731 (Apr. 29, 2020)Central Liquidity Facility | NCUA Board | United States; National Credit Union Administration (federal)Federal | Apr. 29, 2020 | 2020 Q22020 Q32020 Q4 | Other | Primary source read | |
| Ex. AGY-FED-FINANCIAL-043 | Letter to Credit Unions 20-CU-17Update to Offsite Examination and Supervision Approach | NCUA | United States; National Credit Union Administration (federal)Federal | May 1, 2020 | 2020 Q22020 Q3 | Context (guidance or announcement)Telework mandateOther | Primary source read | |