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The Orders Library

Name: The COVID Project Orders Library
Creator: The COVID Project

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 To Mar. 24, 2020 Clear all

33 instruments · showing 26–33

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Exhibit	Instrument	Issuer	Jurisdiction	Issued	Quarters	Limitations	Grade
Ex. AGY-FED-FINANCIAL-069	CFTC Staff Letter No. 20-06 (No-Action)No-Action Positions for Swap Dealers to Facilitate Physical Separation in Derivatives Industry Response to COVID-19	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	Mar. 17, 2020	2020 Q22020 Q32020 Q42021 Q1	Telework mandateWorkplace rulesOther	Primary source read
Ex. AGY-FED-FINANCIAL-077	Notice 2020-17, 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. 18, 2020	2020 Q2	Other	Primary source read
Ex. AGY-FED-FINANCIAL-008	Joint Statement on CRA Consideration for Activities in Response to COVID-19Joint Statement on CRA Consideration for Activities in Response to the COVID-19	Board 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)Federal	Mar. 19, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
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-009	Interagency 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 Coronavirus	Board of Governors, FDIC, NCUA, OCC, CFPB and CSBS	United States; Federal Reserve Board, FDIC, NCUA, OCC, CFPB and State banking regulators (federal interagency)Federal	Mar. 22, 2020	2020 Q2	Context (guidance or announcement)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-011	Board 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 System	United States; Board of Governors of the Federal Reserve System (federal)Federal	Mar. 24, 2020	2020 Q2	Context (guidance or announcement)Telework mandateOther	Primary source read

CFTC Division of Swap Dealer and Intermediary Oversight, CFTC Staff Letter No. 20-06 (No-Action) (Mar. 17, 2020) (Ex. AGY-FED-FINANCIAL-069)
Internal Revenue Service (Treasury Department), Notice 2020-17, 2020-15 I.R.B. 590 (Mar. 18, 2020) (Ex. AGY-FED-FINANCIAL-077)
Board of Governors, FDIC and OCC (FDIC FIL-19-2020; OCC Bulletin 2020-19; Fed CA 20-4), Joint Statement on CRA Consideration for Activities in Response to COVID-19 (Mar. 19, 2020) (Ex. AGY-FED-FINANCIAL-008)
Internal Revenue Service (Treasury Department), Notice 2020-18, 2020-15 I.R.B. 590 (Mar. 20, 2020) (Ex. AGY-FED-FINANCIAL-078)
Board of Governors, FDIC, NCUA, OCC, CFPB and CSBS, Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (Mar. 22, 2020) (Ex. AGY-FED-FINANCIAL-009)
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)
Board of Governors of the Federal Reserve System, Board statement of March 24, 2020 on supervisory approach (with SR 20-6 examination adjustments) (Mar. 24, 2020) (Ex. AGY-FED-FINANCIAL-011)

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