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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 Q1 From Apr. 1, 2020 Clear all

18 instruments · showing 1–18

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Exhibit	Instrument	Issuer	Jurisdiction	Issued	Quarters	Limitations	Grade
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-13-089	Enrolled House Bill 4213 (2020)Relating to evictions; and declaring an emergency (residential and commercial eviction moratorium; nonpayment grace period)	Oregon Legislative Assembly (2020 First Special Session); approved by Governor Kate Brown June 30, 2020	OregonState	June 30, 2020	2020 Q22020 Q32020 Q42021 Q1	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-13-090	Enrolled House Bill 4401 (2020)Relating to residential tenancies (eviction moratorium extension to June 30, 2021; landlord compensation fund)	Oregon Legislative Assembly (2020 Third Special Session); approved by Governor Kate Brown Dec. 23, 2020	OregonState	Dec. 23, 2020	2020 Q42021 Q12021 Q2	Courts and public officesOther	Primary source read
Ex. SEC-13-GM-010	ABA Banking Journal, 'Magic Johnson to Keynote Virtual Conference for Community Bankers' (Jan. 15, 2021)ABA Conference for Community Bankers	American Bankers Association	resort venue (2021 planned venue not sourced)Organizer	Jan. 15, 2021	2021 Q1	Organizer notice	Primary source read
Ex. SEC-13-GM-105	NAFCU, 'NAFCU cancels 54th annual conference' (Jan. 21, 2021): 54th Annual Conference and Solutions Expo, July 27-30, 2021, Savannah, Georgia, cancelled 'Due to the ongoing coronavirus pandemic and the high volume of expected in-person attendees... in conjunction with feedback from our membership and CDC guidance'NAFCU Annual Conference & Solutions Expo (June) and NAFCU Congressional Caucus (September)	National Association of Federally-Insured Credit Unions (merged into America's Credit Unions in 2024)	rotating (June); Washington (September),; DCOrganizer	Jan. 21, 2021	2021 Q1	Organizer notice	Primary source read
Ex. SEC-13-GM-022	CUNA, Governmental Affairs Conference page as archived Jan. 22, 2021: 'March 2-4, 2021, Virtual'CUNA Governmental Affairs Conference (GAC), the credit-union movement's largest annual gathering	Credit Union National Association	Washington (Walter E. Washington Convention Center), DCOrganizer	Jan. 22, 2021	2021 Q1	Organizer notice	Primary source read
Ex. SEC-13-053	Senate Bill 91, COVID-19 Tenant Relief Act extension and State Rental Assistance Program (Stats. 2021, ch. 2)SB-91 COVID-19 relief: tenancy: federal rental assistance	California Legislature (SB 91, Committee on Budget and Fiscal Review); approved by Governor Newsom Jan. 29, 2021	CaliforniaState	Jan. 29, 2021	2021 Q12021 Q2	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-GM-128	ICBA media advisory (Mar. 2, 2021): 'Community Bankers to Convene for ICBA Connect: ICBA national conference reimagined for 2021 as two-day virtual event' (Mar. 9-10, 2021)ICBA LIVE (the community-banking industry's national convention and exposition)	Independent Community Bankers of America	Orlando (2020); 2021 planned venue not sourced, FLOrganizer	Mar. 2, 2021	2021 Q1	Organizer notice	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-GM-012	ABA Banking Journal, 'Virtual Summit Begins Today; Manchin, Richmond Added to Speaker Lineup' (Mar. 16, 2021) (more than 3,400 attendees)ABA Washington Summit (the industry's annual advocacy conference)	American Bankers Association	Washington, DCOrganizer	Mar. 16, 2021	2021 Q1	Organizer notice	Primary source read

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)
Oregon Legislative Assembly (2020 First Special Session); approved by Governor Kate Brown June 30, 2020, Enrolled House Bill 4213 (2020) (June 30, 2020) (Ex. SEC-13-089)
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)
Oregon Legislative Assembly (2020 Third Special Session); approved by Governor Kate Brown Dec. 23, 2020, Enrolled House Bill 4401 (2020) (Dec. 23, 2020) (Ex. SEC-13-090)
American Bankers Association, ABA Banking Journal, 'Magic Johnson to Keynote Virtual Conference for Community Bankers' (Jan. 15, 2021) (Ex. SEC-13-GM-010)
National Association of Federally-Insured Credit Unions (merged into America's Credit Unions in 2024), NAFCU, 'NAFCU cancels 54th annual conference' (Jan. 21, 2021): 54th Annual Conference and Solutions Expo, July 27-30, 2021, Savannah, Georgia, cancelled 'Due to the ongoing coronavirus pandemic and the high volume of expected in-person attendees... in conjunction with feedback from our membership and CDC guidance' (Ex. SEC-13-GM-105)
Credit Union National Association, CUNA, Governmental Affairs Conference page as archived Jan. 22, 2021: 'March 2-4, 2021, Virtual' (Ex. SEC-13-GM-022)
California Legislature (SB 91, Committee on Budget and Fiscal Review); approved by Governor Newsom Jan. 29, 2021, Senate Bill 91, COVID-19 Tenant Relief Act extension and State Rental Assistance Program (Stats. 2021, ch. 2) (Jan. 29, 2021) (Ex. SEC-13-053)
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)
Independent Community Bankers of America, ICBA media advisory (Mar. 2, 2021): 'Community Bankers to Convene for ICBA Connect: ICBA national conference reimagined for 2021 as two-day virtual event' (Mar. 9-10, 2021) (Ex. SEC-13-GM-128)
Insurance Commissioner Ricardo Lara (California Department of Insurance), Bulletin 2021-03 (Mar. 11, 2021) (Ex. SEC-13-061)
American Bankers Association, ABA Banking Journal, 'Virtual Summit Begins Today; Manchin, Richmond Added to Speaker Lineup' (Mar. 16, 2021) (more than 3,400 attendees) (Ex. SEC-13-GM-012)

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