| 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-13-004 | 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-13-035 | 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-13-047 | 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-13-093 | 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-13-075 | ODI Bulletin 2020-03Health Insurance Coverage Flexibility for Ohio Employees (60-day premium grace period; continuation of coverage for employees with reduced… | Ohio Department of Insurance (Director Jillian Froment) | OhioSector regulator | Mar. 20, 2020 | 2020 Q22020 Q32020 Q42021 Q12021 Q2 | Workplace rulesOther | 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-13-106 | Sixth Modification of the Declaration of a State of Emergency for the State of Delaware Due to a Public Health ThreatSixth Modification (elections; evictions; foreclosures; utilities; insurance non-lapse; procurement) | Governor John C. Carney | DelawareState | Mar. 24, 2020 | 2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3 | Courts and public officesWorkplace rulesOther | Primary source read | |
| Ex. SEC-13-060 | Executive Order 2020-16 (COVID-19 Executive Order No. 14)Executive Order in Response to COVID-19 (suspension of vehicle repossessions; security-training classroom requirements) | Governor JB Pritzker | IllinoisState | Mar. 26, 2020 | 2020 Q22020 Q32020 Q42021 Q1 | Other | 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-13-094 | 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 | |