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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 From May 1, 2021 Clear all

21 instruments · showing 1–21

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Exhibit	Instrument	Issuer	Jurisdiction	Issued	Quarters	Limitations	Grade
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-GM-110	MDRT news release (Park Ridge, Ill., May 19, 2021), Word file as posted by MDRT: 'MDRT Brings Timely Strategy to Life with the Innovative 2021 Annual Meeting Virtual Event' ('MDRT will host its members-only 2021 Annual Meeting Virtual Event June 7-9')MDRT Annual Meeting and Global Conference (Million Dollar Round Table; life-insurance and financial-advisor producers)	Million Dollar Round Table	rotating (2020 in-person venue not sourced)Organizer	May 19, 2021	2021 Q2	Organizer notice	Primary source read
Ex. SEC-13-GM-118	NAIC news release (Kansas City, June 1, 2021): 'NAIC to Host Hybrid 2021 Summer National Meeting' ('a streamlined Summer National Meeting in a hybrid format... in Columbus, OH from August 13-17 for members and interested parties as capacity allows')The autumn 2021 return of in-person conferences under mask, vaccination-proof and conveyance orders (class: CBA LIVE, Aug. 16-18, 2021…	as listed	Orlando; Austin; Las Vegas; San Diego, FL; TX; NV; CAOrganizer	June 1, 2021	2021 Q2	Organizer notice	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-GM-005	Consumer Bankers Association press release, 'Acting Comptroller Hsu To Deliver Keynote In Person At CBA LIVE 2021' (June 6, 2021)CBA LIVE (retail banking's annual conference)	Consumer Bankers Association	2020 in-person venue not sourced (spring); 2021: Orlando, FL (2021)Organizer	June 6, 2021	2021 Q2	Organizer notice	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-GM-117	Morningstar, Inc. press release (Chicago, June 30, 2021): 'Morningstar Announces Agenda for 2021 Morningstar Investment Conference' (hybrid, Sept. 22-24, 2021, McCormick Place; 'In-person attendees will be required to adhere to the safety protocols as mandated by the city, state, and McCormick Place')The autumn 2021 return of in-person conferences under mask, vaccination-proof and conveyance orders (class: CBA LIVE, Aug. 16-18, 2021…	as listed	Orlando; Austin; Las Vegas; San Diego, FL; TX; NV; CAOrganizer	June 30, 2021	2021 Q2	Organizer notice	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
Ex. SEC-13-019	Chrysafis v. Marks, 594 U.S. ___ (Aug. 12, 2021) (order granting injunction pending appeal as to Part A of the COVID-19 Emergency Eviction and Foreclosure Prevention Act)On Application for Injunctive Relief	Supreme Court of the United States	United States (New York)Court	Aug. 12, 2021	2021 Q3	Courts and public offices	Confirmed from a secondary source
Ex. SEC-13-018	Alabama Association of Realtors v. Department of Health and Human Services, 594 U.S. 758 (2021) (per curiam)On Application to Vacate Stay	Supreme Court of the United States	United StatesCourt	Aug. 26, 2021	2021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-GM-111	NAFCU newsroom (Sept. 14, 2021): 'Caucus: NAFCU's Berger, James Carville discuss divisive political climate; lawmakers review the latest from the Hill' (Congressional Caucus sessions began Sept. 13, 2021, in Washington, with attendees present)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	Sept. 14, 2021	2021 Q3	Organizer notice	Primary source read
Ex. SEC-13-064	Proclamation 21-09.1 (amending Proclamations 20-05 and 21-09)Tenancy Preservation - A Bridge to E2SSB 5160 (extension)	Governor Jay Inslee	WashingtonState	Sept. 24, 2021	2021 Q3	Courts and public officesOther	Primary source read
Ex. SEC-13-GM-013	ABA Banking Journal, 'ABA Elects New Officers, Board Members for 2021-2022' (Oct. 19, 2021) (in-person annual convention; post-period)ABA Annual Convention (2020 replaced by the 'Unconventional Convention'; 2021 in person, post-period)	American Bankers Association	rotating convention city (2020 in-person venue not sourced; 2021 in person)Organizer	Oct. 19, 2021		Organizer notice	Primary source read
Ex. SEC-13-GM-017	NCUA Letter to Federal Credit Unions 22-FCU-03, 'Expiration of Emergency Exemption from Certain In-Person Meeting Requirements' (Dec. 2022), reciting the March 2020, November 2020 and November 2021 lettersAnnual meetings of the members of federal credit unions (class: every federally chartered credit union's annual membership meeting, and…	each federal credit union's board, under the NCUA Federal Credit Union Bylaws (12 C.F.R. part 701, App. A)	every State (branch lobbies, community halls, hotel ballrooms), ALLOrganizer	Dec. 7, 2022		Organizer notice	Primary source read

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)
Million Dollar Round Table, MDRT news release (Park Ridge, Ill., May 19, 2021), Word file as posted by MDRT: 'MDRT Brings Timely Strategy to Life with the Innovative 2021 Annual Meeting Virtual Event' ('MDRT will host its members-only 2021 Annual Meeting Virtual Event June 7-9') (Ex. SEC-13-GM-110)
as listed, NAIC news release (Kansas City, June 1, 2021): 'NAIC to Host Hybrid 2021 Summer National Meeting' ('a streamlined Summer National Meeting in a hybrid format... in Columbus, OH from August 13-17 for members and interested parties as capacity allows') (Ex. SEC-13-GM-118)
Nevada Legislature (81st Session); approved by Governor Steve Sisolak, Assembly Bill No. 486 (2021) (June 4, 2021) (Ex. SEC-13-087)
Consumer Bankers Association, Consumer Bankers Association press release, 'Acting Comptroller Hsu To Deliver Keynote In Person At CBA LIVE 2021' (June 6, 2021) (Ex. SEC-13-GM-005)
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)
as listed, Morningstar, Inc. press release (Chicago, June 30, 2021): 'Morningstar Announces Agenda for 2021 Morningstar Investment Conference' (hybrid, Sept. 22-24, 2021, McCormick Place; 'In-person attendees will be required to adhere to the safety protocols as mandated by the city, state, and McCormick Place') (Ex. SEC-13-GM-117)
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)
Supreme Court of the United States, Chrysafis v. Marks, 594 U.S. ___ (Aug. 12, 2021) (order granting injunction pending appeal as to Part A of the COVID-19 Emergency Eviction and Foreclosure Prevention Act) (Ex. SEC-13-019)
Supreme Court of the United States, Alabama Association of Realtors v. Department of Health and Human Services, 594 U.S. 758 (2021) (per curiam) (Aug. 26, 2021) (Ex. SEC-13-018)
National Association of Federally-Insured Credit Unions (merged into America's Credit Unions in 2024), NAFCU newsroom (Sept. 14, 2021): 'Caucus: NAFCU's Berger, James Carville discuss divisive political climate; lawmakers review the latest from the Hill' (Congressional Caucus sessions began Sept. 13, 2021, in Washington, with attendees present) (Ex. SEC-13-GM-111)
Governor Jay Inslee, Proclamation 21-09.1 (amending Proclamations 20-05 and 21-09) (Sept. 24, 2021) (Ex. SEC-13-064)
American Bankers Association, ABA Banking Journal, 'ABA Elects New Officers, Board Members for 2021-2022' (Oct. 19, 2021) (in-person annual convention; post-period) (Ex. SEC-13-GM-013)
each federal credit union's board, under the NCUA Federal Credit Union Bylaws (12 C.F.R. part 701, App. A), NCUA Letter to Federal Credit Unions 22-FCU-03, 'Expiration of Emergency Exemption from Certain In-Person Meeting Requirements' (Dec. 2022), reciting the March 2020, November 2020 and November 2021 letters (Dec. 7, 2022) (Ex. SEC-13-GM-017)

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