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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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103 instruments · showing 51–75

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Exhibit	Instrument	Issuer	Jurisdiction	Issued	Quarters	Limitations	Grade
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-082	Notice 2020-23, 2020-18 I.R.B. 742Update to Notice 2020-18, Additional Relief 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	Apr. 9, 2020	2020 Q22020 Q3	Courts and public officesOther	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-016	Interagency 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 Coronavirus	Board 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)Federal	Apr. 14, 2020	2020 Q22020 Q32020 Q4	Context (guidance or announcement)Other	Primary source read
Ex. AGY-FED-FINANCIAL-092	EXIM Board resolution of April 14, 2020 temporarily restricting export support for needed U.S. medical and protective suppliesEXIM Board Takes Action in Fight Against COVID-19 Pandemic by Temporarily Restricting Export Support for Needed U.S. Medical Supplies	EXIM Board of Directors	United States; Export-Import Bank of the United States (federal export credit agency)Federal	Apr. 14, 2020	2020 Q22020 Q3	Supply chainOther	Primary source read
Ex. AGY-FED-FINANCIAL-093	EXIM extension of temporary COVID-19 relief measures through May 31, 2020EXIM Extends Temporary COVID-19 Relief Measures Through May 31, 2020	Export-Import Bank of the United States	United States; Export-Import Bank of the United States (federal export credit agency)Federal	Apr. 14, 2020	2020 Q2	Other	Primary source read
Ex. AGY-FED-FINANCIAL-086	Interim final rule, Business Loan Program Temporary Changes; Paycheck Protection Program, 85 Fed. Reg. 20811 (Apr. 15, 2020) (Docket SBA-2020-0015; RIN 3245-AH34)Business Loan Program Temporary Changes; Paycheck Protection Program	Small Business Administration (Administrator Jovita Carranza) in consultation with the Secretary of the Treasury	United States; Small Business Administration with the Department of the Treasury (federal)Federal	Apr. 2, 2020	2020 Q22020 Q3	Emergency declarationOther	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-103	Letter to Credit Unions 20-CU-10Residential Appraisals Threshold Increase and Other COVID-19 Related Relief Measures	NCUA	United States; National Credit Union Administration (federal)Federal	Apr. 1, 2020	2020 Q22020 Q32020 Q4	Context (guidance or announcement)Other	Primary source read
Ex. AGY-FED-FINANCIAL-017	Interim final rule, Real Estate Appraisals, 85 Fed. Reg. 21312 (Apr. 17, 2020)Real Estate Appraisals	OCC, Board of Governors and FDIC	United States; OCC, Federal Reserve Board and FDIC (federal interagency)Federal	Apr. 17, 2020	2020 Q22020 Q32020 Q4	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-040	Interim final rule, Real Estate Appraisals, 85 Fed. Reg. 22014 (Apr. 21, 2020)Real Estate Appraisals	NCUA Board	United States; National Credit Union Administration (federal)Federal	Apr. 21, 2020	2020 Q22020 Q32020 Q4	Other	Primary source read
Ex. AGY-FED-FINANCIAL-099	FHFA 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 Flowing	Federal Housing Finance Agency	United States; Federal Housing Finance Agency, as regulator and conservator of Fannie Mae and Freddie Mac (federal)Federal	Apr. 22, 2020	2020 Q22020 Q32020 Q4	Other	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-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

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)
Internal Revenue Service (Treasury Department), Notice 2020-23, 2020-18 I.R.B. 742 (Apr. 9, 2020) (Ex. AGY-FED-FINANCIAL-082)
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)
Board of Governors, FDIC, NCUA, OCC and CFPB (OCC Bulletin 2020-38; FDIC FIL-43-2020), Interagency Statement on Appraisals and Evaluations for Real Estate Related Financial Transactions Affected by the Coronavirus (Apr. 14, 2020) (Ex. AGY-FED-FINANCIAL-016)
EXIM Board of Directors, EXIM Board resolution of April 14, 2020 temporarily restricting export support for needed U.S. medical and protective supplies (Apr. 14, 2020) (Ex. AGY-FED-FINANCIAL-092)
Export-Import Bank of the United States, EXIM extension of temporary COVID-19 relief measures through May 31, 2020 (Apr. 14, 2020) (Ex. AGY-FED-FINANCIAL-093)
Small Business Administration (Administrator Jovita Carranza) in consultation with the Secretary of the Treasury, Interim final rule, Business Loan Program Temporary Changes; Paycheck Protection Program, 85 Fed. Reg. 20811 (Apr. 15, 2020) (Docket SBA-2020-0015; RIN 3245-AH34) (Apr. 2, 2020) (Ex. AGY-FED-FINANCIAL-086)
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-10 (Apr. 1, 2020) (Ex. AGY-FED-FINANCIAL-103)
OCC, Board of Governors and FDIC, Interim final rule, Real Estate Appraisals, 85 Fed. Reg. 21312 (Apr. 17, 2020) (Ex. AGY-FED-FINANCIAL-017)
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)
NCUA Board, Interim final rule, Real Estate Appraisals, 85 Fed. Reg. 22014 (Apr. 21, 2020) (Ex. AGY-FED-FINANCIAL-040)
Federal Housing Finance Agency, FHFA approval of April 22, 2020 for Enterprise purchase of qualified single-family loans in forbearance (Apr. 22, 2020) (Ex. AGY-FED-FINANCIAL-099)
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)

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