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.

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Filters:Industry: Financial Services To Mar. 7, 2021 Clear all

90 instruments · showing 76–90

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Exhibit	Instrument	Issuer	Jurisdiction	Issued	Quarters	Limitations	Grade
Ex. SEC-13-GM-004	Consumer Bankers Association press release, 'CBA LIVE 2020 to Feature Regulators, Bank CEO, Top Political Strategists; Kicks Off September 29 via virtual platform' (Sept. 21, 2020)CBA LIVE (retail banking's annual conference)	Consumer Bankers Association	2020 in-person venue not sourced (spring); 2021: Orlando, FL (2021)Organizer	Sept. 21, 2020	2020 Q3	Organizer notice	Primary source read
Ex. SEC-13-GM-011	ABA Banking Journal, 'Gottlieb, McWilliams to Keynote ABA Unconventional Convention' (Sept. 24, 2020) (first-ever virtual annual convention, Oct. 19-20, 2020)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	Sept. 24, 2020	2020 Q3	Organizer notice	Primary source read
Ex. SEC-13-GM-114	Charles Schwab press release (Oct. 13, 2020): 'Schwab Advisor Services to Celebrate 30th Anniversary of Schwab IMPACT' ('IMPACT 2020 will proceed for the first time as a virtual experience'; live sessions Oct. 27-28 and Nov. 2, 4, 9 and 11; 'more than 7,600 firms'; 'more than 90 speakers, 70 education sessions, and nearly 40 exhibitors')Schwab IMPACT 2020 (the largest independent-advisor conference)	Charles Schwab & Co.	Boston (as scheduled), MAOrganizer	Oct. 13, 2020	2020 Q4	Organizer notice	Primary source read
Ex. SEC-13-GM-108	Mortgage Bankers Association, 'Prepared Remarks of MBA President and CEO Bob Broeksmit, CMB, at the 2020 MBA Annual Convention and Expo' (Oct. 19, 2020): delivered 'at MBA's virtual 2020 Annual Convention & Expo'; 'This is not a normal convention. But then, this is not a normal year.'MBA Annual Convention & Expo (the mortgage industry's largest gathering)	Mortgage Bankers Association	Chicago (2020 as planned); San Diego (2021), IL (2020); CA (2021)Organizer	Oct. 19, 2020	2020 Q4	Organizer notice	Primary source read
Ex. SEC-13-GM-006	AFSA, 'Start Your Engines for the 2021 Vehicle Finance Conference!' (Nov. 4, 2020) (conference to be held online Feb. 23-25, 2021)AFSA Vehicle Finance Conference (held alongside the NADA Show)	American Financial Services Association	NADA Show city (2020: Las Vegas, February, before the orders; 2021 NADA Show scheduled for New Orleans and itself converted to a virtual show), NV (2020); LA (2021 AS SCHEDULED)Organizer	Nov. 4, 2020	2020 Q4	Organizer notice	Primary source read
Ex. SEC-13-GM-009	Independent Agent magazine, '2021 Big I Legislative Conference Will Take Place Virtually' (Dec. 21, 2020), quoting Big 'I' president and CEO Bob RusbuldtBig 'I' Legislative Conference (independent insurance agents' Washington fly-in)	Independent Insurance Agents & Brokers of America (Big 'I')	Washington, DCOrganizer	Dec. 21, 2020	2020 Q4	Organizer notice	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-13-034	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-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

Consumer Bankers Association, Consumer Bankers Association press release, 'CBA LIVE 2020 to Feature Regulators, Bank CEO, Top Political Strategists; Kicks Off September 29 via virtual platform' (Sept. 21, 2020) (Ex. SEC-13-GM-004)
American Bankers Association, ABA Banking Journal, 'Gottlieb, McWilliams to Keynote ABA Unconventional Convention' (Sept. 24, 2020) (first-ever virtual annual convention, Oct. 19-20, 2020) (Ex. SEC-13-GM-011)
Charles Schwab & Co, Charles Schwab press release (Oct. 13, 2020): 'Schwab Advisor Services to Celebrate 30th Anniversary of Schwab IMPACT' ('IMPACT 2020 will proceed for the first time as a virtual experience'; live sessions Oct. 27-28 and Nov. 2, 4, 9 and 11; 'more than 7,600 firms'; 'more than 90 speakers, 70 education sessions, and nearly 40 exhibitors') (Ex. SEC-13-GM-114)
Mortgage Bankers Association, Mortgage Bankers Association, 'Prepared Remarks of MBA President and CEO Bob Broeksmit, CMB, at the 2020 MBA Annual Convention and Expo' (Oct. 19, 2020): delivered 'at MBA's virtual 2020 Annual Convention & Expo'; 'This is not a normal convention. But then, this is not a normal year.' (Ex. SEC-13-GM-108)
American Financial Services Association, AFSA, 'Start Your Engines for the 2021 Vehicle Finance Conference!' (Nov. 4, 2020) (conference to be held online Feb. 23-25, 2021) (Ex. SEC-13-GM-006)
Independent Insurance Agents & Brokers of America (Big 'I'), Independent Agent magazine, '2021 Big I Legislative Conference Will Take Place Virtually' (Dec. 21, 2020), quoting Big 'I' president and CEO Bob Rusbuldt (Ex. SEC-13-GM-009)
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)
Bureau of Consumer Financial Protection (Office of Research), Housing insecurity and the COVID-19 pandemic (report) (Mar. 1, 2021) (Ex. SEC-13-034)
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)

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