The Record

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.

Double quotes make a phrase ("stay at home"). An exhibit ID (TX-004) opens its record first.

The COVID Projectcovidproject.com/library

Filters:Collection: Federal financial regulators 2021 Q2 Clear all

58 instruments · showing 26–50

Sort Per page

Exhibit	Instrument	Issuer	Jurisdiction	Issued	Quarters	Limitations	Grade
Ex. AGY-FED-FINANCIAL-012	SR 20-6Identification of Essential Critical Infrastructure Workers in the Financial Services Sector During the COVID-19 Response	Board of Governors of the Federal Reserve System	United States; Board of Governors of the Federal Reserve System (federal)Federal	Mar. 27, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Stay-at-homeTravel and quarantineOther	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-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-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-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-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-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-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-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-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-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
Ex. AGY-FED-FINANCIAL-027	Interim final rule, Temporary Asset Thresholds, 85 Fed. Reg. 77345 (Dec. 2, 2020)Temporary Asset Thresholds	OCC, Board of Governors and FDIC	United States; OCC, Federal Reserve Board and FDIC (federal interagency)Federal	Dec. 2, 2020	2020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. AGY-FED-FINANCIAL-076	FINRA Regulatory Notice 20-42 (and temporary Rule 3110.17 adopted by SR-FINRA-2020-040 as described in the notice)FINRA Seeks Comment on Lessons From the COVID-19 Pandemic	FINRA	United States; Financial Industry Regulatory Authority (self-regulatory organization)Sector regulator	Dec. 16, 2020	2020 Q42021 Q12021 Q22021 Q3	Telework mandateOther	Primary source read
Ex. AGY-FED-FINANCIAL-048	Temporary final rule, Temporary Regulatory Relief in Response to COVID-19-Extension, 85 Fed. Reg. 83405 (Dec. 22, 2020)Temporary Regulatory Relief in Response to COVID-19-Extension	NCUA Board	United States; National Credit Union Administration (federal)Federal	Dec. 22, 2020	2020 Q42021 Q12021 Q22021 Q3	Business closureOther	Primary source read

Board of Governors of the Federal Reserve System, SR 20-6 (Mar. 27, 2020) (Ex. AGY-FED-FINANCIAL-012)
NCUA, Letter to Credit Unions 20-CU-11 (Apr. 1, 2020) (Ex. AGY-FED-FINANCIAL-037)
CFPB, Board of Governors, FDIC, NCUA, OCC and CSBS, Joint Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the COVID-19 Emergency and the CARES Act (Apr. 3, 2020) (Ex. AGY-FED-FINANCIAL-014)
Financial Crimes Enforcement Network, FinCEN Notice of April 3, 2020 (Apr. 3, 2020) (Ex. AGY-FED-FINANCIAL-024)
Board of Governors, FDIC, NCUA, OCC, CFPB and CSBS (OCC Bulletin 2020-35; FDIC FIL-36-2020; NCUA 20-CU-13), Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (Revised) (Apr. 7, 2020) (Ex. AGY-FED-FINANCIAL-015)
NCUA, Letter to Credit Unions 20-CU-13 (Apr. 1, 2020) (Ex. AGY-FED-FINANCIAL-038)
OCC, Board of Governors and FDIC, Interim final rule, Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans, 85 Fed. Reg. 20387 (Apr. 13, 2020) (Ex. AGY-FED-FINANCIAL-026)
Small Business Administration in consultation with the Secretary of the Treasury, Interim final rule, Business Loan Program Temporary Changes; Paycheck Protection Program [Affiliation Rules], 85 Fed. Reg. 20817 (Apr. 15, 2020) (RIN 3245-AH35) (Apr. 3, 2020) (Ex. AGY-FED-FINANCIAL-087)
NCUA, Letter to Credit Unions 20-CU-09 (Apr. 1, 2020) (Ex. AGY-FED-FINANCIAL-036)
NCUA Board, Temporary final rule, Temporary Regulatory Relief in Response to COVID-19, 85 Fed. Reg. 22010 (Apr. 21, 2020) (Ex. AGY-FED-FINANCIAL-039)
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)
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)
FINRA, FINRA Regulatory Notice 20-16 (May 28, 2020) (Ex. AGY-FED-FINANCIAL-075)
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)
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)
OCC, Board of Governors and FDIC, Interim final rule, Temporary Asset Thresholds, 85 Fed. Reg. 77345 (Dec. 2, 2020) (Ex. AGY-FED-FINANCIAL-027)
FINRA, FINRA Regulatory Notice 20-42 (and temporary Rule 3110.17 adopted by SR-FINRA-2020-040 as described in the notice) (Dec. 16, 2020) (Ex. AGY-FED-FINANCIAL-076)
NCUA Board, Temporary final rule, Temporary Regulatory Relief in Response to COVID-19-Extension, 85 Fed. Reg. 83405 (Dec. 22, 2020) (Ex. AGY-FED-FINANCIAL-048)

The Orders Library

Results