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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:Agency cluster: Federal financial regulators From Apr. 24, 2020 Clear all

37 instruments · showing 1–25

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Exhibit	Instrument	Issuer	Jurisdiction	Issued	Quarters	Limitations	Grade
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
Ex. AGY-FED-FINANCIAL-061	Temporary final rule, Temporary Amendments to Regulation Crowdfunding, 85 Fed. Reg. 27116 (May 7, 2020) (Release No. 33-10781); extended by 85 Fed. Reg. 54483 (Sept. 2, 2020)Temporary Amendments to Regulation Crowdfunding	Securities and Exchange Commission	United States; Securities and Exchange Commission (federal)Federal	May 4, 2020	2020 Q22020 Q32020 Q42021 Q1	Other	Primary source read
Ex. AGY-FED-FINANCIAL-042	Letter to Credit Unions 20-CU-16Low-Income Designations: Qualification of Military Personnel	NCUA	United States; National Credit Union Administration (federal)Federal	May 1, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Other	Primary source read
Ex. AGY-FED-FINANCIAL-019	OCC Bulletin 2020-51Corporate Governance: Annual Meetings and the COVID-19 Emergency	Office of the Comptroller of the Currency	United States; Office of the Comptroller of the Currency (federal)Federal	May 12, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Gathering capOther	Primary source read
Ex. AGY-FED-FINANCIAL-020	Interim final rule, Director, Shareholder, and Member Meetings, 85 Fed. Reg. 31943 (May 28, 2020) (RIN 1557-AE94); technical correction 85 Fed. Reg. 35373 (June 10, 2020)Director, Shareholder, and Member Meetings	Office of the Comptroller of the Currency	United States; Office of the Comptroller of the Currency (federal)Federal	May 28, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Gathering capOther	Primary source read
Ex. AGY-FED-FINANCIAL-044	Interim final rule, Temporary Regulatory Relief in Response to COVID-19-Prompt Corrective Action, 85 Fed. Reg. 31952 (May 28, 2020)Temporary Regulatory Relief in Response to COVID-19-Prompt Corrective Action	NCUA Board	United States; National Credit Union Administration (federal)Federal	May 28, 2020	2020 Q22020 Q32020 Q4	Other	Primary source read
Ex. AGY-FED-FINANCIAL-075	FINRA Regulatory Notice 20-16FINRA Shares Practices Implemented by Firms to Transition to, and Supervise in, a Remote Work Environment During the COVID-19 Pandemic	FINRA	United States; Financial Industry Regulatory Authority (self-regulatory organization)Sector regulator	May 28, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Telework mandateOther	Primary source read
Ex. AGY-FED-FINANCIAL-083	Notice 2020-35, 2020-25 I.R.B. 948Additional Administrative Relief With Respect to Deadlines Applicable to Employment Taxes, Employee Benefits, and Exempt Organizations…	Internal Revenue Service (Treasury Department)	United States; Department of the Treasury and Internal Revenue Service (federal)Federal	May 28, 2020	2020 Q22020 Q3	Other	Primary source read
Ex. AGY-FED-FINANCIAL-062	Release No. 34-88960, Order Under Sections 17A and 36 of the Securities Exchange Act of 1934 Extending Temporary Exemptions from Specified Provisions of the Exchange Act and Certain Rules Thereunder [for Registered Transfer Agents and Certain Other Persons]Extension of Conditional Exemptive Order: Relief for Registered Transfer Agents and Certain Other Persons Affected by COVID-19	Securities and Exchange Commission	United States; Securities and Exchange Commission (federal)Federal	May 27, 2020	2020 Q2	Telework mandateOther	Primary source read
Ex. AGY-FED-FINANCIAL-094	EXIM extension of several temporary COVID-19 relief measures through August 31, 2020EXIM Extends Several Temporary COVID-19 Relief Measures Through August 31, 2020	Export-Import Bank of the United States	United States; Export-Import Bank of the United States (federal export credit agency)Federal	May 28, 2020	2020 Q22020 Q3	Other	Primary source read
Ex. AGY-FED-FINANCIAL-045	Letter to Credit Unions 20-CU-18 and NCUA Board administrative order of June 5, 2020Prompt Corrective Action Regulatory Relief Measures in Response to the COVID-19 Pandemic	NCUA Board (administrative order of June 5, 2020) and NCUA staff letter	United States; National Credit Union Administration (federal)Federal	June 1, 2020	2020 Q22020 Q32020 Q4	Other	Primary source read
Ex. AGY-FED-FINANCIAL-021	Board 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 System	United States; Board of Governors of the Federal Reserve System (federal)Federal	June 15, 2020	2020 Q22020 Q3	Context (guidance or announcement)Telework mandateOther	Primary source read
Ex. AGY-FED-FINANCIAL-063	Release No. 34-89074, Order Granting a Temporary Conditional Exemption from the Broker Registration Requirements of Section 15(a) of the Securities Exchange Act of 1934 for Certain Activities of Registered Municipal AdvisorsTemporary Conditional Exemption: Certain Activities of Registered Municipal Advisors	Securities and Exchange Commission	United States; Securities and Exchange Commission (federal)Federal	June 16, 2020	2020 Q22020 Q32020 Q4	Other	Primary source read
Ex. AGY-FED-FINANCIAL-022	Interagency 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 Institutions	Board of Governors (SR 20-15), FDIC (FIL-64-2020), NCUA, OCC (Bulletin 2020-64) and CSBS	United States; Federal Reserve Board, FDIC, NCUA, OCC and State regulators (federal interagency)Federal	June 23, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Other	Primary source read
Ex. AGY-FED-FINANCIAL-085	IRS Statement on Taxpayer Assistance Centers (as updated June 26, 2020)IRS Statement on Taxpayer Assistance Centers	Internal Revenue Service	United States; Internal Revenue Service (federal)Federal	June 26, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Courts and public officesOther	Primary source read
Ex. AGY-FED-FINANCIAL-102	Interim final rule, Treatment of Certain COVID-19 Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act (RESPA) (Regulation X), 85 Fed. Reg. 39055 (June 30, 2020) (Docket CFPB-2020-0021; RIN 3170-AA99)Treatment of Certain COVID-19 Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act (RESPA) (Regulation X)	Consumer Financial Protection Bureau	United States; Consumer Financial Protection Bureau (federal)Federal	June 23, 2020	2020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. AGY-FED-FINANCIAL-046	Letter to Credit Unions 20-CU-20Phased Approach to On-site Operations	NCUA	United States; National Credit Union Administration (federal)Federal	June 1, 2020	2020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Telework mandateOther	Primary source read
Ex. AGY-FED-FINANCIAL-023	Joint Statement on Additional Loan Accommodations Related to COVID-19Joint Statement on Additional Loan Accommodations Related to COVID-19	FFIEC 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)Federal	Aug. 3, 2020	2020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Other	Primary source read
Ex. AGY-FED-FINANCIAL-095	EXIM extension of temporary COVID-19 relief measures through October 31, 2020EXIM Further Extends COVID-19 Temporary Relief Measures Through October 31, 2020	Export-Import Bank of the United States	United States; Export-Import Bank of the United States (federal export credit agency)Federal	Aug. 31, 2020	2020 Q32020 Q4	Other	Primary source read
Ex. AGY-FED-FINANCIAL-071	CFTC Staff Letter No. 20-26 (No-Action)Further Extension of Relief Provided in CFTC Staff Letters Nos. 20-02, 20-03, 20-04, 20-05, 20-06, 20-07, and 20-09	CFTC Divisions of Swap Dealer and Intermediary Oversight and Market Oversight	United States; Commodity Futures Trading Commission, Division of Swap Dealer and Intermediary Oversight and Division of Market Oversight (federal staff no-action letter)Federal	Sept. 11, 2020	2020 Q32020 Q42021 Q1	Telework mandateWorkplace rulesOther	Primary source read
Ex. AGY-FED-FINANCIAL-047	Letter to Federal Credit Unions 20-FCU-04Federal Credit Union Meeting Flexibility During the COVID-19 Pandemic	NCUA Chairman Rodney E. Hood	United States; National Credit Union Administration (federal)Federal	Nov. 1, 2020	2020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Gathering capOther	Primary source read
Ex. AGY-FED-FINANCIAL-096	EXIM extension of temporary COVID-19 relief measures through April 30, 2021EXIM Further Extends COVID-19 Temporary Relief Measures Through April 30, 2021	Export-Import Bank of the United States	United States; Export-Import Bank of the United States (federal export credit agency)Federal	Oct. 30, 2020	2020 Q42021 Q12021 Q2	Other	Primary source read

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)
CFTC Division of Swap Dealer and Intermediary Oversight, CFTC Staff Letter No. 20-16 (No-Action) (Apr. 24, 2020) (Ex. AGY-FED-FINANCIAL-070)
NCUA Board, Interim final rule, Central Liquidity Facility, 85 Fed. Reg. 23731 (Apr. 29, 2020) (Ex. AGY-FED-FINANCIAL-041)
NCUA, Letter to Credit Unions 20-CU-17 (May 1, 2020) (Ex. AGY-FED-FINANCIAL-043)
Securities and Exchange Commission, Temporary final rule, Temporary Amendments to Regulation Crowdfunding, 85 Fed. Reg. 27116 (May 7, 2020) (Release No. 33-10781); extended by 85 Fed. Reg. 54483 (Sept. 2, 2020) (May 4, 2020) (Ex. AGY-FED-FINANCIAL-061)
NCUA, Letter to Credit Unions 20-CU-16 (May 1, 2020) (Ex. AGY-FED-FINANCIAL-042)
Office of the Comptroller of the Currency, OCC Bulletin 2020-51 (May 12, 2020) (Ex. AGY-FED-FINANCIAL-019)
Office of the Comptroller of the Currency, Interim final rule, Director, Shareholder, and Member Meetings, 85 Fed. Reg. 31943 (May 28, 2020) (RIN 1557-AE94); technical correction 85 Fed. Reg. 35373 (June 10, 2020) (Ex. AGY-FED-FINANCIAL-020)
NCUA Board, Interim final rule, Temporary Regulatory Relief in Response to COVID-19-Prompt Corrective Action, 85 Fed. Reg. 31952 (May 28, 2020) (Ex. AGY-FED-FINANCIAL-044)
FINRA, FINRA Regulatory Notice 20-16 (May 28, 2020) (Ex. AGY-FED-FINANCIAL-075)
Internal Revenue Service (Treasury Department), Notice 2020-35, 2020-25 I.R.B. 948 (May 28, 2020) (Ex. AGY-FED-FINANCIAL-083)
Securities and Exchange Commission, Release No. 34-88960, Order Under Sections 17A and 36 of the Securities Exchange Act of 1934 Extending Temporary Exemptions from Specified Provisions of the Exchange Act and Certain Rules Thereunder [for Registered Transfer Agents and Certain Other Persons] (May 27, 2020) (Ex. AGY-FED-FINANCIAL-062)
Export-Import Bank of the United States, EXIM extension of several temporary COVID-19 relief measures through August 31, 2020 (May 28, 2020) (Ex. AGY-FED-FINANCIAL-094)
NCUA Board (administrative order of June 5, 2020) and NCUA staff letter, Letter to Credit Unions 20-CU-18 and NCUA Board administrative order of June 5, 2020 (June 1, 2020) (Ex. AGY-FED-FINANCIAL-045)
Board of Governors of the Federal Reserve System, Board announcement of June 15, 2020 resuming examination activities (Ex. AGY-FED-FINANCIAL-021)
Securities and Exchange Commission, Release No. 34-89074, Order Granting a Temporary Conditional Exemption from the Broker Registration Requirements of Section 15(a) of the Securities Exchange Act of 1934 for Certain Activities of Registered Municipal Advisors (June 16, 2020) (Ex. AGY-FED-FINANCIAL-063)
Board of Governors (SR 20-15), FDIC (FIL-64-2020), NCUA, OCC (Bulletin 2020-64) and CSBS, Interagency Examiner Guidance for Assessing Safety and Soundness Considering the Effect of the COVID-19 Pandemic on Institutions (June 23, 2020) (Ex. AGY-FED-FINANCIAL-022)
Internal Revenue Service, IRS Statement on Taxpayer Assistance Centers (as updated June 26, 2020) (Ex. AGY-FED-FINANCIAL-085)
Consumer Financial Protection Bureau, Interim final rule, Treatment of Certain COVID-19 Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act (RESPA) (Regulation X), 85 Fed. Reg. 39055 (June 30, 2020) (Docket CFPB-2020-0021; RIN 3170-AA99) (June 23, 2020) (Ex. AGY-FED-FINANCIAL-102)
NCUA, Letter to Credit Unions 20-CU-20 (June 1, 2020) (Ex. AGY-FED-FINANCIAL-046)
FFIEC on behalf of its members (FDIC FIL-74-2020; OCC Bulletin 2020-72), Joint Statement on Additional Loan Accommodations Related to COVID-19 (Aug. 3, 2020) (Ex. AGY-FED-FINANCIAL-023)
Export-Import Bank of the United States, EXIM extension of temporary COVID-19 relief measures through October 31, 2020 (Aug. 31, 2020) (Ex. AGY-FED-FINANCIAL-095)
CFTC Divisions of Swap Dealer and Intermediary Oversight and Market Oversight, CFTC Staff Letter No. 20-26 (No-Action) (Sept. 11, 2020) (Ex. AGY-FED-FINANCIAL-071)
NCUA Chairman Rodney E. Hood, Letter to Federal Credit Unions 20-FCU-04 (Nov. 1, 2020) (Ex. AGY-FED-FINANCIAL-047)
Export-Import Bank of the United States, EXIM extension of temporary COVID-19 relief measures through April 30, 2021 (Oct. 30, 2020) (Ex. AGY-FED-FINANCIAL-096)

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