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:Level: Federal Industry: Financial Services Clear all

23 instruments · showing 1–23

Sort Per page

Exhibit	Instrument	Issuer	Jurisdiction	Issued	Quarters	Limitations	Grade
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-13-004	FIL-17-2020Regulatory Relief: Working with Customers Affected by the Coronavirus	Federal Deposit Insurance Corporation	United StatesFederal	Mar. 13, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Confirmed from a secondary source
Ex. SEC-13-025	Investment Advisers Act Release No. IA-5463 and Investment Company Act Release No. IC-33817 (Mar. 13, 2020) (conditional exemptive orders)Order Under Section 206A of the Investment Advisers Act of 1940 Granting Exemptions From Specified Provisions of the Investment Advisers Act…	Securities and Exchange Commission	United StatesFederal	Mar. 13, 2020	2020 Q2	Gathering capOther	Confirmed from a secondary source
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-13-006	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-13-023	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-13-016	USDA Rural Development Stakeholder Announcements: Foreclosure and Eviction Relief for Single Family Housing Guaranteed and Direct loans (Mar. 19-20, 2020) and the May 14, 2020 extension bulletinForeclosure and Eviction Relief, COVID-19 National Emergency	USDA Rural Development (Rural Housing Service)	United StatesFederal	Mar. 19, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Other	Confirmed from a secondary source
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-13-001	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-13-009	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-13-033	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-13-021	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-13-034	Housing insecurity and the COVID-19 pandemic (report)Housing insecurity and the COVID-19 pandemic	Bureau of Consumer Financial Protection (Office of Research)	United StatesFederal	Mar. 1, 2021		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-13-012	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

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)
Federal Deposit Insurance Corporation, FIL-17-2020 (Mar. 13, 2020) (Ex. SEC-13-004)
Securities and Exchange Commission, Investment Advisers Act Release No. IA-5463 and Investment Company Act Release No. IC-33817 (Mar. 13, 2020) (conditional exemptive orders) (Ex. SEC-13-025)
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)
National Credit Union Administration (Chairman Rodney E. Hood), Letter to Credit Unions 20-CU-02 (Mar. 16, 2020) (Ex. SEC-13-006)
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)
USDA Rural Development (Rural Housing Service), USDA Rural Development Stakeholder Announcements: Foreclosure and Eviction Relief for Single Family Housing Guaranteed and Direct loans (Mar. 19-20, 2020) and the May 14, 2020 extension bulletin (Mar. 19, 2020) (Ex. SEC-13-016)
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)
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)
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)
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)
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)
Bureau of Consumer Financial Protection (Office of Research), Housing insecurity and the COVID-19 pandemic (report) (Mar. 1, 2021) (Ex. SEC-13-034)
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)
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)

The Orders Library

Results