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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
56 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-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-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-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-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-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-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
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-020Interim 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 MeetingsOffice of the Comptroller of the CurrencyUnited States; Office of the Comptroller of the Currency (federal)FederalMay 28, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Gathering 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-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-102Interim 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 BureauUnited States; Consumer Financial Protection Bureau (federal)FederalJune 23, 20202020 Q32020 Q42021 Q12021 Q22021 Q3OtherPrimary 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-071CFTC 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 20-09CFTC Divisions of Swap Dealer and Intermediary Oversight and Market OversightUnited States; Commodity Futures Trading Commission, Division of Swap Dealer and Intermediary Oversight and Division of Market Oversight (federal staff no-action letter)FederalSept. 11, 20202020 Q32020 Q42021 Q1Telework mandateWorkplace rulesOtherPrimary 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

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.