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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 2021 Q3 From Mar. 24, 2020 Clear all

29 instruments · showing 1–25

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Exhibit	Instrument	Issuer	Jurisdiction	Issued	Quarters	Limitations	Grade
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-13-106	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-13-009	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-13-094	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-13-033	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
Ex. SEC-13-007	Regulation D: Reserve Requirements of Depository Institutions (interim final rule), 85 Fed. Reg. 23445 (Apr. 28, 2020), Docket No. R-1715Regulation D: Reserve Requirements of Depository Institutions	Board of Governors of the Federal Reserve System	United StatesFederal	Apr. 24, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. SEC-13-020	Extension of Certain Timeframes for Employee Benefit Plans, Participants, and Beneficiaries Affected by the COVID-19 Outbreak (Joint Notice), 85 Fed. Reg. 26351 (May 4, 2020)Extension of Certain Timeframes for Employee Benefit Plans, Participants, and Beneficiaries Affected by the COVID-19 Outbreak	Department of Labor (EBSA) and Department of the Treasury (IRS)	United StatesFederal	Apr. 28, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. SEC-13-104	Act No. 101 of 2020 (S.333)An act relating to establishing a moratorium on ejectment and foreclosure actions during the COVID-19 emergency	Vermont General Assembly; approved by Governor Phil Scott	VermontState	May 14, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-052	Assembly Bill 3088, Tenant, Homeowner, and Small Landlord Relief and Stabilization Act of 2020 (COVID-19 Tenant Relief Act of 2020, Code Civ. Proc. 1179.01 et seq.; COVID-19 Small Landlord and Homeowner Relief Act of 2020, Civ. Code 3273.01 et seq.)AB-3088 Tenancy: rental payment default: mortgage forbearance: state of emergency: COVID-19	California Legislature (AB 3088, Chiu); approved by Governor Newsom	CaliforniaState	Aug. 31, 2020	2020 Q32020 Q42021 Q12021 Q22021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-021	EBSA Disaster Relief Notice 2021-01Guidance on Continuation of Relief for Employee Benefit Plans and Plan Participants and Beneficiaries Due to the COVID-19 (Novel…	Department of Labor, Employee Benefits Security Administration	United StatesFederal	Feb. 26, 2021	2021 Q12021 Q22021 Q3	Other	Primary source read
Ex. SEC-13-024	FAQs About FFCRA and CARES Act Implementation Part 44FAQs Part 44	Departments of Labor, Health and Human Services and the Treasury	United StatesFederal	Feb. 26, 2021	2021 Q12021 Q22021 Q3	Health care ordersOther	Primary source read
Ex. SEC-13-061	Bulletin 2021-03Premium Refunds, Credits, and Reductions in Response to COVID-19 Pandemic (continued)	Insurance Commissioner Ricardo Lara (California Department of Insurance)	CaliforniaSector regulator	Mar. 11, 2021	2021 Q12021 Q22021 Q3	Other	Primary source read
Ex. SEC-13-010	Bulletin 2021-02: Supervision and Enforcement Priorities Regarding Housing Insecurity, 86 Fed. Reg. 17897 (Apr. 7, 2021)Bulletin 2021-02: Supervision and Enforcement Priorities Regarding Housing Insecurity	Bureau of Consumer Financial Protection	United StatesFederal	Apr. 1, 2021	2021 Q22021 Q3	Other	Primary source read
Ex. SEC-13-022	FAQs About COBRA Premium Assistance Under the American Rescue Plan Act of 2021 (with ARPA sec. 9501)FAQs About COBRA Premium Assistance Under the American Rescue Plan Act of 2021	Department of Labor, EBSA (implementing ARPA sec. 9501, Pub. L. 117-2)	United StatesFederal	Apr. 7, 2021	2021 Q22021 Q3	Other	Primary source read
Ex. SEC-13-008	Debt Collection Practices in Connection With the Global COVID-19 Pandemic (Regulation F) (interim final rule), 86 Fed. Reg. 21163 (Apr. 22, 2021)Debt Collection Practices in Connection With the Global COVID-19 Pandemic (Regulation F)	Bureau of Consumer Financial Protection	United StatesFederal	Apr. 19, 2021	2021 Q22021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-087	Assembly Bill No. 486 (2021)An Act relating to property; temporarily authorizing tenants subject to designated eviction proceedings to assert certain affirmative…	Nevada Legislature (81st Session); approved by Governor Steve Sisolak	NevadaState	June 4, 2021	2021 Q22021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-109	Executive Order 2021-13 (COVID-19 Executive Order No. 82)Executive Order in Response to COVID-19 (residential eviction moratorium phase-out: Covered Persons; enforcement stay)	Governor JB Pritzker	IllinoisState	June 11, 2021	2021 Q22021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-074	Chapter 20 of the Acts of 2021An Act Relative to Extending Certain COVID-19 Measures Adopted During the State of Emergency	Massachusetts General Court; approved by Governor Charles D. Baker	MassachusettsState	June 16, 2021	2021 Q22021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-091	Enrolled Senate Bill 278 (2021)Relating to residential tenancies (60-day eviction safe harbor for tenants who document a rental-assistance application)	Oregon Legislative Assembly (2021 Regular Session); approved by Governor Kate Brown	OregonState	June 24, 2021	2021 Q22021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-054	Assembly Bill 832, COVID-19 Rental Housing Recovery Act and extension of the COVID-19 Tenant Relief Act (Stats. 2021, ch. 27)AB-832 COVID-19 relief: tenancy: federal rental assistance	California Legislature (AB 832, Chiu); approved by Governor Newsom June 28, 2021	CaliforniaState	June 28, 2021	2021 Q22021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-063	Proclamation 21-09 (amending Proclamation 20-05)Tenancy Preservation - A Bridge to E2SSB 5160	Governor Jay Inslee	WashingtonState	June 29, 2021	2021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-GM-032	World Council of Credit Unions (on CUInsight), 'Jumping into the deep end: The first all-virtual World Credit Union Conference' (July 27, 2021)World Credit Union Conference (WCUC)	World Council of Credit Unions	Los Angeles (2020 as scheduled); Glasgow, Scotland (2021 as scheduled; foreign venue, context only), CA (2020)Organizer	July 27, 2021	2021 Q3	Organizer notice	Primary source read
Ex. SEC-13-012	FHFA news release: FHFA Extends COVID-19 REO Eviction Moratorium Through September 30, 2021FHFA Extends COVID-19 REO Eviction Moratorium Through September 30, 2021	Federal Housing Finance Agency (Acting Director Sandra L. Thompson)	United StatesFederal	July 30, 2021	2021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-014	Mortgagee Letter 2021-19Extension of the Foreclosure-Related Eviction Moratorium and Expiration of the Foreclosure Moratorium in Connection with the…	HUD, Federal Housing Administration (Principal Deputy Assistant Secretary for Housing)	United StatesFederal	July 30, 2021	2021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-049	Executive Order No. 249Modification of Executive Order No. 106 (winding down the eviction and foreclosure removal moratorium)	Governor Philip D. Murphy	New JerseyState	Aug. 4, 2021	2021 Q3	Courts and public officesOther	Primary source read

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)
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)
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)
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)
Cybersecurity and Infrastructure Security Agency, DHS, Guidance on the Essential Critical Infrastructure Workforce, Version 3.0 (Apr. 17, 2020) (Ex. SEC-13-033)
Board of Governors of the Federal Reserve System, Regulation D: Reserve Requirements of Depository Institutions (interim final rule), 85 Fed. Reg. 23445 (Apr. 28, 2020), Docket No. R-1715 (Apr. 24, 2020) (Ex. SEC-13-007)
Department of Labor (EBSA) and Department of the Treasury (IRS), Extension of Certain Timeframes for Employee Benefit Plans, Participants, and Beneficiaries Affected by the COVID-19 Outbreak (Joint Notice), 85 Fed. Reg. 26351 (May 4, 2020) (Apr. 28, 2020) (Ex. SEC-13-020)
Vermont General Assembly; approved by Governor Phil Scott, Act No. 101 of 2020 (S.333) (May 14, 2020) (Ex. SEC-13-104)
California Legislature (AB 3088, Chiu); approved by Governor Newsom, Assembly Bill 3088, Tenant, Homeowner, and Small Landlord Relief and Stabilization Act of 2020 (COVID-19 Tenant Relief Act of 2020, Code Civ. Proc. 1179.01 et seq.; COVID-19 Small Landlord and Homeowner Relief Act of 2020, Civ. Code 3273.01 et seq.) (Aug. 31, 2020) (Ex. SEC-13-052)
Department of Labor, Employee Benefits Security Administration, EBSA Disaster Relief Notice 2021-01 (Feb. 26, 2021) (Ex. SEC-13-021)
Departments of Labor, Health and Human Services and the Treasury, FAQs About FFCRA and CARES Act Implementation Part 44 (Feb. 26, 2021) (Ex. SEC-13-024)
Insurance Commissioner Ricardo Lara (California Department of Insurance), Bulletin 2021-03 (Mar. 11, 2021) (Ex. SEC-13-061)
Bureau of Consumer Financial Protection, Bulletin 2021-02: Supervision and Enforcement Priorities Regarding Housing Insecurity, 86 Fed. Reg. 17897 (Apr. 7, 2021) (Apr. 1, 2021) (Ex. SEC-13-010)
Department of Labor, EBSA (implementing ARPA sec. 9501, Pub. L. 117-2), FAQs About COBRA Premium Assistance Under the American Rescue Plan Act of 2021 (with ARPA sec. 9501) (Apr. 7, 2021) (Ex. SEC-13-022)
Bureau of Consumer Financial Protection, Debt Collection Practices in Connection With the Global COVID-19 Pandemic (Regulation F) (interim final rule), 86 Fed. Reg. 21163 (Apr. 22, 2021) (Apr. 19, 2021) (Ex. SEC-13-008)
Nevada Legislature (81st Session); approved by Governor Steve Sisolak, Assembly Bill No. 486 (2021) (June 4, 2021) (Ex. SEC-13-087)
Governor JB Pritzker, Executive Order 2021-13 (COVID-19 Executive Order No. 82) (June 11, 2021) (Ex. SEC-13-109)
Massachusetts General Court; approved by Governor Charles D. Baker, Chapter 20 of the Acts of 2021 (June 16, 2021) (Ex. SEC-13-074)
Oregon Legislative Assembly (2021 Regular Session); approved by Governor Kate Brown, Enrolled Senate Bill 278 (2021) (June 24, 2021) (Ex. SEC-13-091)
California Legislature (AB 832, Chiu); approved by Governor Newsom June 28, 2021, Assembly Bill 832, COVID-19 Rental Housing Recovery Act and extension of the COVID-19 Tenant Relief Act (Stats. 2021, ch. 27) (June 28, 2021) (Ex. SEC-13-054)
Governor Jay Inslee, Proclamation 21-09 (amending Proclamation 20-05) (June 29, 2021) (Ex. SEC-13-063)
World Council of Credit Unions, World Council of Credit Unions (on CUInsight), 'Jumping into the deep end: The first all-virtual World Credit Union Conference' (July 27, 2021) (Ex. SEC-13-GM-032)
Federal Housing Finance Agency (Acting Director Sandra L. Thompson), FHFA news release: FHFA Extends COVID-19 REO Eviction Moratorium Through September 30, 2021 (July 30, 2021) (Ex. SEC-13-012)
HUD, Federal Housing Administration (Principal Deputy Assistant Secretary for Housing), Mortgagee Letter 2021-19 (July 30, 2021) (Ex. SEC-13-014)
Governor Philip D. Murphy, Executive Order No. 249 (Aug. 4, 2021) (Ex. SEC-13-049)

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