The Record

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.

Double quotes make a phrase ("stay at home"). An exhibit ID (TX-004) opens its record first.

The COVID Projectcovidproject.com/library

Filters:Industry: Financial Services Primary source read Clear all

114 instruments · showing 1–25

Sort Per page

Exhibit	Instrument	Issuer	Jurisdiction	Issued	Quarters	Limitations	Grade
Ex. SEC-13-GM-129	ICBA media advisory (Jan. 27, 2020): 'Community Bankers to Gather in Orlando for 2020 ICBA LIVE' ('the largest, most comprehensive educational and networking event for the nation's community bankers'; Sunday, Mar. 8 through Thursday, Mar. 12, 2020, Gaylord Palms Resort & Convention Center, Kissimmee, Fla.)ICBA LIVE (the community-banking industry's national convention and exposition)	Independent Community Bankers of America	Orlando (2020); 2021 planned venue not sourced, FLOrganizer	Jan. 27, 2020		Organizer notice	Primary source read
Ex. SEC-13-017	15 U.S.C. 1681s-2(a)(1)(F) (Reporting information during COVID-19 pandemic)Responsibilities of furnishers of information to consumer reporting agencies: reporting information during COVID-19 pandemic	Congress (CARES Act sec. 4021, Pub. L. 116-136, 134 Stat. 281, 489), codified at 15 U.S.C. 1681s-2(a)(1)(F)	United StatesFederal	Mar. 27, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. SEC-13-002	Interagency Statement on Pandemic PlanningInteragency Statement on Pandemic Planning (update of the 2007 statement)	Federal Financial Institutions Examination Council (FRB, FDIC, NCUA, OCC, CFPB, State Liaison Committee)	United StatesFederal	Mar. 6, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Workplace rulesOther	Primary source read
Ex. SEC-13-003	Joint press release: Agencies encourage financial institutions to meet financial needs of customers and members affected by coronavirusAgencies encourage financial institutions to meet financial needs of customers and members affected by coronavirus	Federal Reserve Board, CFPB, FDIC, NCUA, OCC and Conference of State Bank Supervisors	United StatesFederal	Mar. 9, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. SEC-13-028	Regulatory Notice 20-08Pandemic-Related Business Continuity Planning, Guidance and Regulatory Relief	Financial Industry Regulatory Authority (self-regulatory organization under SEC oversight)	United StatesSector regulator	Mar. 9, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Telework mandateOther	Primary source read
Ex. SEC-13-035	SR 20-4 / CA 20-3Supervisory Practices Regarding Financial Institutions Affected by Coronavirus	Board of Governors of the Federal Reserve System (Division of Supervision and Regulation; Division of Consumer and Community Affairs)	United StatesFederal	Mar. 13, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. SEC-13-GM-001	AFSA, 'AFSA Independents Conference & Expo Cancelled' (Mar. 13, 2020), quoting the Riverside County order cancelling events of 250 or moreAFSA Independents Conference & Expo 2020 (traditional installment lenders)	American Financial Services Association	La Quinta (La Quinta Resort, Riverside County), CAOrganizer	Mar. 13, 2020	2020 Q2	Organizer notice	Primary source read
Ex. SEC-13-006	Letter to Credit Unions 20-CU-02NCUA Actions Related to COVID-19	National Credit Union Administration (Chairman Rodney E. Hood)	United StatesFederal	Mar. 16, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Primary source read
Ex. SEC-13-103	Emergency Order #4 Pursuant to Executive Order 2020-04Temporary prohibition on evictions and foreclosures	Governor Christopher T. Sununu	New HampshireState	Mar. 17, 2020	2020 Q2	Courts and public officesOther	Primary source read
Ex. SEC-13-GM-121	LIMRA and LOMA news release (Windsor, Conn., Mar. 17, 2020): 'LIMRA and LOMA Cancel Face-To-Face Portion of Conferences in Light of Coronavirus' (2020 Customer Experience Conference, Mar. 25-27, New Orleans; 2020 Regulatory Compliance Exchange, Mar. 31-Apr. 2, Orlando; 2020 Life Insurance Conference, Apr. 20-22, and 2020 Retirement Industry Conference, Apr. 22-24, Salt Lake City)LIMRA and LOMA spring 2020 conferences: Customer Experience Conference (New Orleans), Regulatory Compliance Exchange (Orlando), Life…	LIMRA and LOMA (LL Global)	New Orleans; Orlando; Salt Lake City, LA; FL; UTOrganizer	Mar. 17, 2020	2020 Q2	Organizer notice	Primary source read
Ex. SEC-13-023	FAQs About Families First Coronavirus Response Act and Coronavirus Aid, Relief, and Economic Security Act Implementation Part 42FAQs Part 42	Departments of Labor, Health and Human Services and the Treasury	United StatesFederal	Apr. 11, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Health care ordersOther	Primary source read
Ex. SEC-13-062	Proclamation 20-19 (amending Proclamation 20-05)Evictions (temporary statewide prohibition of residential eviction activity)	Governor Jay Inslee	WashingtonState	Mar. 18, 2020	2020 Q2	Courts and public officesOther	Primary source read
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

Independent Community Bankers of America, ICBA media advisory (Jan. 27, 2020): 'Community Bankers to Gather in Orlando for 2020 ICBA LIVE' ('the largest, most comprehensive educational and networking event for the nation's community bankers'; Sunday, Mar. 8 through Thursday, Mar. 12, 2020, Gaylord Palms Resort & Convention Center, Kissimmee, Fla.) (Ex. SEC-13-GM-129)
Congress (CARES Act sec. 4021, Pub. L. 116-136, 134 Stat. 281, 489), codified at 15 U.S.C. 1681s-2(a)(1)(F), 15 U.S.C. 1681s-2(a)(1)(F) (Reporting information during COVID-19 pandemic) (Mar. 27, 2020) (Ex. SEC-13-017)
Federal Financial Institutions Examination Council (FRB, FDIC, NCUA, OCC, CFPB, State Liaison Committee), Interagency Statement on Pandemic Planning (Mar. 6, 2020) (Ex. SEC-13-002)
Federal Reserve Board, CFPB, FDIC, NCUA, OCC and Conference of State Bank Supervisors, Joint press release: Agencies encourage financial institutions to meet financial needs of customers and members affected by coronavirus (Mar. 9, 2020) (Ex. SEC-13-003)
Financial Industry Regulatory Authority (self-regulatory organization under SEC oversight), Regulatory Notice 20-08 (Mar. 9, 2020) (Ex. SEC-13-028)
Board of Governors of the Federal Reserve System (Division of Supervision and Regulation; Division of Consumer and Community Affairs), SR 20-4 / CA 20-3 (Mar. 13, 2020) (Ex. SEC-13-035)
American Financial Services Association, AFSA, 'AFSA Independents Conference & Expo Cancelled' (Mar. 13, 2020), quoting the Riverside County order cancelling events of 250 or more (Ex. SEC-13-GM-001)
National Credit Union Administration (Chairman Rodney E. Hood), Letter to Credit Unions 20-CU-02 (Mar. 16, 2020) (Ex. SEC-13-006)
Governor Christopher T. Sununu, Emergency Order #4 Pursuant to Executive Order 2020-04 (Mar. 17, 2020) (Ex. SEC-13-103)
LIMRA and LOMA (LL Global), LIMRA and LOMA news release (Windsor, Conn., Mar. 17, 2020): 'LIMRA and LOMA Cancel Face-To-Face Portion of Conferences in Light of Coronavirus' (2020 Customer Experience Conference, Mar. 25-27, New Orleans; 2020 Regulatory Compliance Exchange, Mar. 31-Apr. 2, Orlando; 2020 Life Insurance Conference, Apr. 20-22, and 2020 Retirement Industry Conference, Apr. 22-24, Salt Lake City) (Ex. SEC-13-GM-121)
Departments of Labor, Health and Human Services and the Treasury, FAQs About Families First Coronavirus Response Act and Coronavirus Aid, Relief, and Economic Security Act Implementation Part 42 (Apr. 11, 2020) (Ex. SEC-13-023)
Governor Jay Inslee, Proclamation 20-19 (amending Proclamation 20-05) (Mar. 18, 2020) (Ex. SEC-13-062)
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)

The Orders Library

Results