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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:Search: "Superintendent of Financial Services"Level: Sector regulator State: New York Clear all

14 instruments · showing 1–14

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Exhibit	Instrument	Issuer	Jurisdiction	Issued	Quarters	Limitations	Grade
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. NY-100	3 NYCRR Part 119 (Emergency Relief for New Yorkers Who Can Demonstrate Financial Hardship as a Result of COVID-19), emergency regulationNew 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	New YorkSector regulator	Mar. 24, 2020	2020 Q22020 Q3	Other	Primary source read
Ex. AGY-ST-INSURANCE-BANKING-002	Insurance Circular Letter No. 6 (2020)Coronavirus and Telehealth Services	Superintendent of Financial Services	New York; Department of Financial ServicesSector regulator	Mar. 15, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Health care ordersOther	Primary source read
Ex. AGY-ST-INSURANCE-BANKING-011	Industry Letter of June 17, 2020Guidance to New York State-Regulated Financial Institutions Regarding Support for New York Consumers Impacted by the Novel Coronavirus…	Superintendent of Financial Services	New York; Department of Financial Services (banking division)Sector regulator	June 17, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Other	Primary source read
Ex. AGY-ST-INSURANCE-BANKING-001	Insurance Circular Letter No. 5 (2020)Guidance to DFS Regulated Insurance Entities and Request for Assurance Relating to Operational and Financial Risk Arising from the Outbreak…	Linda A. Lacewell, Superintendent of Financial Services	New York; Department of Financial Services (State insurance and banking regulator)Sector regulator	Mar. 10, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Workplace rulesOther	Primary source read
Ex. AGY-ST-INSURANCE-BANKING-009	Industry Letter of March 19, 2020Support for Consumers and Businesses Impacted by the Novel Coronavirus (COVID-19)	Superintendent of Financial Services	New York; Department of Financial Services (banking division)Sector regulator	Mar. 19, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Other	Primary source read
Ex. AGY-ST-INSURANCE-BANKING-003	Insurance Circular Letter No. 7 (2020)Guidance to DFS Regulated Insurance Entities Regarding Support for Consumers and Businesses Impacted by Novel Coronavirus (COVID-19)	Superintendent of Financial Services	New York; Department of Financial ServicesSector regulator	Mar. 19, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Other	Primary source read
Ex. AGY-ST-INSURANCE-BANKING-004	Insurance Circular Letter No. 8 (2020)Coronavirus, Utilization Review, and Emergency Admission Notification Requirements	Superintendent of Financial Services	New York; Department of Financial ServicesSector regulator	Mar. 20, 2020	2020 Q2	Context (guidance or announcement)Health care orders	Primary source read
Ex. AGY-ST-INSURANCE-BANKING-007	Industry Letter of March 10, 2020Guidance to New York State Regulated Institutions on Operational Risk Arising from the Outbreak of the Novel Coronavirus	Superintendent of Financial Services	New York; Department of Financial Services (banking division)Sector regulator	Mar. 10, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Workplace rulesOther	Primary source read
Ex. AGY-ST-INSURANCE-BANKING-008	Industry Letter of March 10, 2020Guidance to New York State Regulated Banks, Credit Unions and Licensed Lenders Regarding Support for Businesses Impacted by the Novel…	Superintendent of Financial Services	New York; Department of Financial Services (banking division)Sector regulator	Mar. 10, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Other	Primary source read
Ex. AGY-ST-INSURANCE-BANKING-006	Insurance Circular Letter No. 17 (2020)Coronavirus and the Suspension of Certain Utilization Review and Notification Requirements under the 'Surge and Flex' Protocol	Superintendent of Financial Services	New York; Department of Financial ServicesSector regulator	Dec. 23, 2020	2020 Q42021 Q1	Health care orders	Primary source read
Ex. AGY-ST-INSURANCE-BANKING-005	Insurance Circular Letter No. 9 (2020)Coronavirus and Insurance Producer Licensing Requirements	Superintendent of Financial Services	New York; Department of Financial ServicesSector regulator	Mar. 25, 2020	2020 Q2	Context (guidance or announcement)Other	Primary source read
Ex. AGY-ST-INSURANCE-BANKING-010	Industry Letter of March 19, 2020Support for Borrowers Impacted by the Novel Coronavirus (COVID-19)	Superintendent of Financial Services	New York; Department of Financial Services (mortgage servicer supervision)Sector regulator	Mar. 19, 2020	2020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3	Context (guidance or announcement)Other	Primary source read
Ex. NY-101	11 NYCRR Parts 27 and 405 amended and new Part 216 (emergency regulation implementing the EO 202.13 insurance moratorium)Consolidated amendment of 11 NYCRR 27 and 405 and new Part 216 (premium finance agencies; cancellation moratorium; grace periods)	Superintendent of Financial Services Linda A. Lacewell	New YorkSector regulator	Mar. 30, 2020	2020 Q22020 Q3	Other	Primary source read

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)
Superintendent of Financial Services Linda A. Lacewell, 3 NYCRR Part 119 (Emergency Relief for New Yorkers Who Can Demonstrate Financial Hardship as a Result of COVID-19), emergency regulation (Mar. 24, 2020) (Ex. NY-100)
Superintendent of Financial Services, Insurance Circular Letter No. 6 (2020) (Mar. 15, 2020) (Ex. AGY-ST-INSURANCE-BANKING-002)
Superintendent of Financial Services, Industry Letter of June 17, 2020 (Ex. AGY-ST-INSURANCE-BANKING-011)
Linda A. Lacewell, Superintendent of Financial Services, Insurance Circular Letter No. 5 (2020) (Mar. 10, 2020) (Ex. AGY-ST-INSURANCE-BANKING-001)
Superintendent of Financial Services, Industry Letter of March 19, 2020 (Mar. 19, 2020) (Ex. AGY-ST-INSURANCE-BANKING-009)
Superintendent of Financial Services, Insurance Circular Letter No. 7 (2020) (Mar. 19, 2020) (Ex. AGY-ST-INSURANCE-BANKING-003)
Superintendent of Financial Services, Insurance Circular Letter No. 8 (2020) (Mar. 20, 2020) (Ex. AGY-ST-INSURANCE-BANKING-004)
Superintendent of Financial Services, Industry Letter of March 10, 2020 (Mar. 10, 2020) (Ex. AGY-ST-INSURANCE-BANKING-007)
Superintendent of Financial Services, Industry Letter of March 10, 2020 (Mar. 10, 2020) (Ex. AGY-ST-INSURANCE-BANKING-008)
Superintendent of Financial Services, Insurance Circular Letter No. 17 (2020) (Dec. 23, 2020) (Ex. AGY-ST-INSURANCE-BANKING-006)
Superintendent of Financial Services, Insurance Circular Letter No. 9 (2020) (Mar. 25, 2020) (Ex. AGY-ST-INSURANCE-BANKING-005)
Superintendent of Financial Services, Industry Letter of March 19, 2020 (Mar. 19, 2020) (Ex. AGY-ST-INSURANCE-BANKING-010)
Superintendent of Financial Services Linda A. Lacewell, 11 NYCRR Parts 27 and 405 amended and new Part 216 (emergency regulation implementing the EO 202.13 insurance moratorium) (Mar. 30, 2020) (Ex. NY-101)

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