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The COVID Project

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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.

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The COVID Projectcovidproject.com/library
68 instruments · showing 26–50
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ExhibitInstrumentIssuerJurisdictionIssuedQuartersLimitationsGradeFile
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-012SR 20-6Identification of Essential Critical Infrastructure Workers in the Financial Services Sector During the COVID-19 ResponseBoard of Governors of the Federal Reserve SystemUnited States; Board of Governors of the Federal Reserve System (federal)FederalMar. 27, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Stay-at-homeTravel and quarantineOtherPrimary 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-081Notice 2020-22, 2020-17 I.R.B. 664Relief from Penalty for Failure to Deposit Employment TaxesInternal Revenue Service (Treasury Department)United States; Department of the Treasury and Internal Revenue Service (federal)FederalMar. 31, 20202020 Q22020 Q32020 Q4OtherPrimary 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-089Notice 2020-21, 2020-16 I.R.B. 660Effective Date for Employment Tax Credits Under the Families First Coronavirus Response ActInternal Revenue Service (Treasury Department)United States; Department of the Treasury and Internal Revenue Service (federal)FederalMar. 27, 20202020 Q22020 Q32020 Q4OtherPrimary source read
Ex. AGY-FED-FINANCIAL-014Joint 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 CSBSUnited States; CFPB, Federal Reserve Board, FDIC, NCUA, OCC and State regulators (federal interagency)FederalApr. 3, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3OtherPrimary 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-026Interim 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 LoansOCC, Board of Governors and FDICUnited States; OCC, Federal Reserve Board and FDIC (federal interagency)FederalApr. 13, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3OtherPrimary 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-087Interim 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 ProgramSmall Business Administration in consultation with the Secretary of the TreasuryUnited States; Small Business Administration with the Department of the Treasury (federal)FederalApr. 3, 20202020 Q22020 Q32020 Q42021 Q12021 Q2OtherPrimary 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-017Interim final rule, Real Estate Appraisals, 85 Fed. Reg. 21312 (Apr. 17, 2020)Real Estate AppraisalsOCC, Board of Governors and FDICUnited States; OCC, Federal Reserve Board and FDIC (federal interagency)FederalApr. 17, 20202020 Q22020 Q32020 Q4OtherPrimary 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-039Temporary final rule, Temporary Regulatory Relief in Response to COVID-19, 85 Fed. Reg. 22010 (Apr. 21, 2020)Temporary Regulatory Relief in Response to COVID-19NCUA BoardUnited States; National Credit Union Administration (federal)FederalApr. 21, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Business closureOtherPrimary source read
Ex. AGY-FED-FINANCIAL-040Interim final rule, Real Estate Appraisals, 85 Fed. Reg. 22014 (Apr. 21, 2020)Real Estate AppraisalsNCUA BoardUnited States; National Credit Union Administration (federal)FederalApr. 21, 20202020 Q22020 Q32020 Q4OtherPrimary source read
Ex. AGY-FED-FINANCIAL-099FHFA 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 FlowingFederal Housing Finance AgencyUnited States; Federal Housing Finance Agency, as regulator and conservator of Fannie Mae and Freddie Mac (federal)FederalApr. 22, 20202020 Q22020 Q32020 Q4OtherPrimary source read
Ex. AGY-FED-FINANCIAL-018Interim 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 InstitutionsBoard of Governors of the Federal Reserve SystemUnited States; Board of Governors of the Federal Reserve System (federal)FederalApr. 24, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3OtherPrimary source read
Ex. AGY-FED-FINANCIAL-041Interim final rule, Central Liquidity Facility, 85 Fed. Reg. 23731 (Apr. 29, 2020)Central Liquidity FacilityNCUA BoardUnited States; National Credit Union Administration (federal)FederalApr. 29, 20202020 Q22020 Q32020 Q4OtherPrimary source read
Ex. AGY-FED-FINANCIAL-061Temporary 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 CrowdfundingSecurities and Exchange CommissionUnited States; Securities and Exchange Commission (federal)FederalMay 4, 20202020 Q22020 Q32020 Q42021 Q1OtherPrimary 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

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.