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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:Industry: Financial Services Primary source read From Mar. 19, 2020 Clear all

89 instruments · showing 1–25

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Exhibit	Instrument	Issuer	Jurisdiction	Issued	Quarters	Limitations	Grade
Ex. SEC-13-047	Executive Order No. 106Moratorium on removals of individuals from residential properties as the result of eviction or foreclosure proceedings	Governor Philip D. Murphy	New JerseyState	Mar. 19, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-077	Bulletin 252COVID-19: Moratorium on Policy Cancellations and Non-Renewals (60 days); Cost-Sharing and Prior Authorizations for COVID-19 Testing…	Indiana Department of Insurance (Commissioner Stephen W. Robertson)	IndianaSector regulator	Mar. 26, 2020	2020 Q2	Health care ordersOther	Primary source read
Ex. SEC-13-093	Executive Order No. 7GProtection of Public Health and Safety During COVID-19 Pandemic and Response - Presidential Primary Postponement and Additional Public…	Governor Ned Lamont	ConnecticutState	Mar. 19, 2020	2020 Q22020 Q32020 Q42021 Q1	Business closureHealth care ordersAlcohol and barsCourts and public offices	Primary source read
Ex. SEC-13-076	PC Bulletin No. 2020-01PC Bulletin 2020-01 (Coronavirus (COVID-19)): continuity of operations, business-interruption information, 45-day premium grace period…	Insurance Commissioner Glen Mulready (Oklahoma Insurance Department)	OklahomaSector regulator	Mar. 20, 2020	2020 Q2	Other	Primary source read
Ex. SEC-13-078	Bulletin 2020-006Request to All Insurance Companies Regarding Consumers Affected by COVID-19 and the Emergency Public Health Measures	Superintendent of Insurance Russell Toal (Office of Superintendent of Insurance)	New MexicoSector regulator	Mar. 20, 2020	2020 Q22020 Q3	Other	Primary source read
Ex. SEC-13-080	OCI Bulletin of March 20, 2020, Complying with Regulatory Requirements during the Public Health EmergencyComplying with Regulatory Requirements during the Public Health Emergency (policyholder flexibility; deemed-approval filings disapproved…	Commissioner of Insurance Mark V. Afable (Office of the Commissioner of Insurance)	WisconsinSector regulator	Mar. 20, 2020	2020 Q2	Other	Primary source read
Ex. SEC-13-095	Executive Order 2020-19Temporary prohibition against entry to premises for the purpose of removing or excluding a tenant or mobile home owner from their home	Governor Gretchen Whitmer	MichiganState	Mar. 20, 2020	2020 Q22020 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-011	FHFA news release: FHFA Moves to Provide Eviction Suspension Relief for Renters in Multifamily PropertiesFHFA Moves to Provide Eviction Suspension Relief for Renters in Multifamily Properties	Federal Housing Finance Agency (Director Mark Calabria), directing Fannie Mae and Freddie Mac	United StatesFederal	Mar. 23, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. SEC-13-065	Commissioner's Bulletin # B-0007-20COVID-19: Claim-handling deadlines and premium payments	Commissioner of Insurance (Texas Department of Insurance)	TexasSector regulator	Mar. 23, 2020	2020 Q22020 Q3	Other	Primary source read
Ex. SEC-13-001	Statement by Secretary Steven T. Mnuchin on Essential Financial Services Workers (press release SM956), transmitting the memorandum Financial Services Sector Essential Critical Infrastructure WorkersStatement by Secretary Steven T. Mnuchin on Essential Financial Services Workers	Secretary of the Treasury Steven T. Mnuchin	United StatesFederal	Mar. 24, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Business closureOther	Primary source read
Ex. SEC-13-041	3 NYCRR Part 119 (emergency regulation), Emergency Relief for New Yorkers Who Can Demonstrate Financial Hardship as a Result of COVID-19New Part 119 to 3 NYCRR: Emergency Relief for New Yorkers Who Can Demonstrate Financial Hardship as a Result of COVID-19	Superintendent of Financial Services Linda A. Lacewell (Department of Financial Services)	New YorkSector regulator	Mar. 24, 2020	2020 Q22020 Q3	Other	Primary source read
Ex. SEC-13-081	Bulletin 2020-3, as amendedMoratorium on Policy Cancellations/Non-Renewals for Policyholders Impacted by the COVID-19 Pandemic	Commissioner of Insurance Mike Chaney (Mississippi Insurance Department)	MississippiSector regulator	Mar. 25, 2020	2020 Q2	Other	Primary source read
Ex. SEC-13-082	Emergency Executive Order 20-14Suspending Evictions and Writs of Recovery During the COVID-19 Peacetime Emergency	Governor Tim Walz	MinnesotaState	Mar. 23, 2020	2020 Q22020 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-106	Sixth Modification of the Declaration of a State of Emergency for the State of Delaware Due to a Public Health ThreatSixth Modification (elections; evictions; foreclosures; utilities; insurance non-lapse; procurement)	Governor John C. Carney	DelawareState	Mar. 24, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Courts and public officesWorkplace rulesOther	Primary source read
Ex. SEC-13-060	Executive Order 2020-16 (COVID-19 Executive Order No. 14)Executive Order in Response to COVID-19 (suspension of vehicle repossessions; security-training classroom requirements)	Governor JB Pritzker	IllinoisState	Mar. 26, 2020	2020 Q22020 Q32020 Q42021 Q1	Other	Primary source read
Ex. SEC-13-048	Department of Banking and Insurance Bulletin No. 20-1590-Day Grace Period for Property and Casualty Insurance Premium Payments Due to the Disruption Caused by COVID-19	Commissioner of Banking and Insurance Marlene Caride	New JerseySector regulator	Apr. 10, 2020	2020 Q22020 Q3	Other	Primary source read
Ex. SEC-13-009	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, Federal Reserve Board, FDIC, NCUA, OCC and State Banking Regulators (CSBS)	United StatesFederal	Apr. 3, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. SEC-13-071	Order of the Governor No. 20-04-03-01Amending and Restating the Order Dated March 16, 2020, Temporarily Prohibiting Evictions of Tenants Suffering Substantial Loss of Income Due…	Governor Lawrence J. Hogan, Jr.	MarylandState	Apr. 3, 2020	2020 Q22020 Q32020 Q4	Courts and public officesOther	Primary source read
Ex. SEC-13-GM-029	SEC Division of Corporation Finance and Division of Investment Management, Staff Guidance for Conducting Shareholder Meetings in Light of COVID-19 Concerns (Mar. 13, 2020; updated Apr. 7, 2020) (same instrument as Ex. AGY-FED-FINANCIAL-053)Annual and special meetings of shareholders of national banks, federal savings associations, State banks and bank holding companies (class)	each institution's board, under the OCC's rules (12 C.F.R. §§ 5.22, 7.2001), State corporation and banking law and the federal proxy rules	every State (headquarters, branches, hotels), ALLOrganizer	Apr. 7, 2020	2020 Q2	Organizer notice	Primary source read
Ex. SEC-13-GM-126	SEC Division of Corporation Finance and Division of Investment Management, 'Staff Guidance for Conducting Shareholder Meetings in Light of COVID-19 Concerns' (Mar. 13, 2020, as updated Apr. 7, 2020): changes of date, time or location; 'virtual' and 'hybrid' meetings 'governed by state law, where permitted, and the issuer's governing documents' (second capture; see also SEC-13-GM-029)Annual and special meetings of shareholders of national banks, federal savings associations, State banks and bank holding companies (class)	each institution's board, under the OCC's rules (12 C.F.R. §§ 5.22, 7.2001), State corporation and banking law and the federal proxy rules	every State (headquarters, branches, hotels), ALLOrganizer	Apr. 7, 2020	2020 Q2	Organizer notice	Primary source read
Ex. SEC-13-092	Executive Order No. 7XProtection of Public Health and Safety During COVID-19 Pandemic and Response - Renter Protections, Extended Class Cancellation and Other…	Governor Ned Lamont	ConnecticutState	Apr. 10, 2020	2020 Q2	Business closureSchools and child careCourts and public officesOther	Primary source read
Ex. SEC-13-094	D.C. Act 23-286, COVID-19 Response Supplemental Emergency Amendment Act of 2020COVID-19 Response Supplemental Emergency Amendment Act of 2020 (sec. 202, Mortgage relief: mandatory 90-day deferment program)	Council of the District of Columbia (emergency act); signed by Mayor Muriel Bowser	District of ColumbiaState	Apr. 10, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. SEC-13-108	Enrolled Senate Bill 241 (2020), ch. 10 SLA 2020Extending the March 11, 2020, governor's declaration of a public health disaster emergency... forbearance of specified state loans…	Alaska Legislature (31st Legislature); signed by Governor Mike Dunleavy	AlaskaState	Apr. 9, 2020	2020 Q2	Emergency declarationCourts and public officesOther	Primary source read
Ex. SEC-13-056	Bulletin 2020-3Premium Refunds, Credits, and Reductions in Response to COVID-19 Pandemic	Insurance Commissioner Ricardo Lara (California Department of Insurance)	CaliforniaSector regulator	Apr. 13, 2020	2020 Q22020 Q3	Other	Primary source read
Ex. SEC-13-033	Guidance on the Essential Critical Infrastructure Workforce, Version 3.0Advisory Memorandum on Identification of Essential Critical Infrastructure Workers During COVID-19 Response, Version 3.0	Cybersecurity and Infrastructure Security Agency, DHS	United StatesFederal	Apr. 17, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Business closureOther	Primary source read

Governor Philip D. Murphy, Executive Order No. 106 (Mar. 19, 2020) (Ex. SEC-13-047)
Indiana Department of Insurance (Commissioner Stephen W. Robertson), Bulletin 252 (Mar. 26, 2020) (Ex. SEC-13-077)
Governor Ned Lamont, Executive Order No. 7G (Mar. 19, 2020) (Ex. SEC-13-093)
Insurance Commissioner Glen Mulready (Oklahoma Insurance Department), PC Bulletin No. 2020-01 (Mar. 20, 2020) (Ex. SEC-13-076)
Superintendent of Insurance Russell Toal (Office of Superintendent of Insurance), Bulletin 2020-006 (Mar. 20, 2020) (Ex. SEC-13-078)
Commissioner of Insurance Mark V. Afable (Office of the Commissioner of Insurance), OCI Bulletin of March 20, 2020, Complying with Regulatory Requirements during the Public Health Emergency (Mar. 20, 2020) (Ex. SEC-13-080)
Governor Gretchen Whitmer, Executive Order 2020-19 (Mar. 20, 2020) (Ex. SEC-13-095)
Federal Housing Finance Agency (Director Mark Calabria), directing Fannie Mae and Freddie Mac, FHFA news release: FHFA Moves to Provide Eviction Suspension Relief for Renters in Multifamily Properties (Mar. 23, 2020) (Ex. SEC-13-011)
Commissioner of Insurance (Texas Department of Insurance), Commissioner's Bulletin # B-0007-20 (Mar. 23, 2020) (Ex. SEC-13-065)
Secretary of the Treasury Steven T. Mnuchin, Statement by Secretary Steven T. Mnuchin on Essential Financial Services Workers (press release SM956), transmitting the memorandum Financial Services Sector Essential Critical Infrastructure Workers (Mar. 24, 2020) (Ex. SEC-13-001)
Superintendent of Financial Services Linda A. Lacewell (Department of Financial Services), 3 NYCRR Part 119 (emergency regulation), Emergency Relief for New Yorkers Who Can Demonstrate Financial Hardship as a Result of COVID-19 (Mar. 24, 2020) (Ex. SEC-13-041)
Commissioner of Insurance Mike Chaney (Mississippi Insurance Department), Bulletin 2020-3, as amended (Mar. 25, 2020) (Ex. SEC-13-081)
Governor Tim Walz, Emergency Executive Order 20-14 (Mar. 23, 2020) (Ex. SEC-13-082)
Governor John C. Carney, Sixth Modification of the Declaration of a State of Emergency for the State of Delaware Due to a Public Health Threat (Mar. 24, 2020) (Ex. SEC-13-106)
Governor JB Pritzker, Executive Order 2020-16 (COVID-19 Executive Order No. 14) (Mar. 26, 2020) (Ex. SEC-13-060)
Commissioner of Banking and Insurance Marlene Caride, Department of Banking and Insurance Bulletin No. 20-15 (Apr. 10, 2020) (Ex. SEC-13-048)
CFPB, Federal Reserve Board, FDIC, NCUA, OCC and State Banking Regulators (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. SEC-13-009)
Governor Lawrence J. Hogan, Jr, Order of the Governor No. 20-04-03-01 (Apr. 3, 2020) (Ex. SEC-13-071)
each institution's board, under the OCC's rules (12 C.F.R. §§ 5.22, 7.2001), State corporation and banking law and the federal proxy rules, SEC Division of Corporation Finance and Division of Investment Management, Staff Guidance for Conducting Shareholder Meetings in Light of COVID-19 Concerns (Mar. 13, 2020; updated Apr. 7, 2020) (same instrument as Ex. AGY-FED-FINANCIAL-053) (Ex. SEC-13-GM-029)
each institution's board, under the OCC's rules (12 C.F.R. §§ 5.22, 7.2001), State corporation and banking law and the federal proxy rules, SEC Division of Corporation Finance and Division of Investment Management, 'Staff Guidance for Conducting Shareholder Meetings in Light of COVID-19 Concerns' (Mar. 13, 2020, as updated Apr. 7, 2020): changes of date, time or location; 'virtual' and 'hybrid' meetings 'governed by state law, where permitted, and the issuer's governing documents' (second capture; see also SEC-13-GM-029) (Ex. SEC-13-GM-126)
Governor Ned Lamont, Executive Order No. 7X (Apr. 10, 2020) (Ex. SEC-13-092)
Council of the District of Columbia (emergency act); signed by Mayor Muriel Bowser, D.C. Act 23-286, COVID-19 Response Supplemental Emergency Amendment Act of 2020 (Apr. 10, 2020) (Ex. SEC-13-094)
Alaska Legislature (31st Legislature); signed by Governor Mike Dunleavy, Enrolled Senate Bill 241 (2020), ch. 10 SLA 2020 (Apr. 9, 2020) (Ex. SEC-13-108)
Insurance Commissioner Ricardo Lara (California Department of Insurance), Bulletin 2020-3 (Apr. 13, 2020) (Ex. SEC-13-056)
Cybersecurity and Infrastructure Security Agency, DHS, Guidance on the Essential Critical Infrastructure Workforce, Version 3.0 (Apr. 17, 2020) (Ex. SEC-13-033)

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