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The COVID Project

The Record

The Orders Library

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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The COVID Projectcovidproject.com/library
36 instruments · showing 1–25
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ExhibitInstrumentIssuerJurisdictionIssuedQuartersLimitationsGradeFile
Ex. AGY-FED-FINANCIAL-002Joint press release and statement of March 9, 2020Agencies encourage financial institutions to meet financial needs of customers and members affected by coronavirusFederal Reserve Board, CFPB, FDIC, NCUA, OCC and CSBSUnited States; Federal Reserve Board, FDIC, OCC, NCUA, CFPB and Conference of State Bank Supervisors (federal and State interagency)FederalMar. 9, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-074FINRA Regulatory Notice 20-08Pandemic-Related Business Continuity Planning, Guidance and Regulatory ReliefFINRAUnited States; Financial Industry Regulatory Authority (self-regulatory organization registered under Exchange Act § 15A, 15 U.S.C. § 78o-3, subject to SEC oversight)Sector regulatorMar. 9, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Telework mandateWorkplace rulesOtherPrimary source read
Ex. AGY-FED-FINANCIAL-003SR 20-4 / CA 20-3Supervisory Practices Regarding Financial Institutions Affected by CoronavirusBoard of Governors of the Federal Reserve System, Division of Supervision and Regulation and Division of Consumer and Community AffairsUnited States; Board of Governors of the Federal Reserve System (federal)FederalMar. 13, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Business closureOtherPrimary source read
Ex. AGY-FED-FINANCIAL-004OCC Bulletin 2020-15Pandemic Planning: Working With Customers Affected by Coronavirus and Regulatory AssistanceOffice of the Comptroller of the CurrencyUnited States; Office of the Comptroller of the Currency (federal)FederalMar. 13, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Business closureOtherPrimary source read
Ex. AGY-FED-FINANCIAL-006Frequently Asked Questions for Financial Institutions Affected by the Coronavirus Disease 2019 (transmitted by FIL-18-2020, updated through 2020)Frequently Asked Questions for Financial Institutions Affected by the Coronavirus Disease 2019 (Referred to as COVID-19)Federal Deposit Insurance CorporationUnited States; Federal Deposit Insurance Corporation (federal)FederalMar. 13, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Business closureOtherPrimary source read
Ex. AGY-FED-FINANCIAL-030Letter to Federal Credit Unions 20-FCU-02NCUA Actions Related to COVID-19 - Annual Meeting FlexibilityNCUA Chairman Rodney E. HoodUnited States; National Credit Union Administration (federal)FederalMar. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Gathering capOtherPrimary source read
Ex. AGY-FED-FINANCIAL-029Letter to Credit Unions 20-CU-02NCUA Actions Related to COVID-19NCUA Chairman Rodney E. HoodUnited States; National Credit Union Administration (federal)FederalMar. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Business closureGathering capOtherPrimary source read
Ex. AGY-FED-FINANCIAL-031Letter to Credit Unions 20-CU-03Identification of Essential Critical Infrastructure Workers During COVID-19NCUAUnited States; National Credit Union Administration (federal)FederalMar. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Stay-at-homeTravel and quarantinePrimary source read
Ex. AGY-FED-FINANCIAL-032Letter to Credit Unions 20-CU-05Offsite Examination and Supervision ApproachNCUAUnited States; National Credit Union Administration (federal)FederalMar. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Telework mandateOtherPrimary source read
Ex. AGY-FED-FINANCIAL-009Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the CoronavirusInteragency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the CoronavirusBoard of Governors, FDIC, NCUA, OCC, CFPB and CSBSUnited States; Federal Reserve Board, FDIC, NCUA, OCC, CFPB and State banking regulators (federal interagency)FederalMar. 22, 20202020 Q2Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-011Board statement of March 24, 2020 on supervisory approach (with SR 20-6 examination adjustments)Federal Reserve provides additional information to financial institutions on how its supervisory approach is adjusting in light of the…Board of Governors of the Federal Reserve SystemUnited States; Board of Governors of the Federal Reserve System (federal)FederalMar. 24, 20202020 Q2Context (guidance or announcement)Telework mandateOtherPrimary source read
Ex. AGY-FED-FINANCIAL-013OCC Bulletin 2020-23Pandemic Planning: Essential Critical Infrastructure Workers in the Financial Services SectorOffice of the Comptroller of the CurrencyUnited States; Office of the Comptroller of the Currency (federal)FederalMar. 25, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Stay-at-homeTravel and quarantinePrimary source read
Ex. AGY-FED-FINANCIAL-033Letter to Credit Unions 20-CU-04Responsible Small-Dollar Lending in Response to COVID-19NCUAUnited States; National Credit Union Administration (federal)FederalMar. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-101CFPB statements of March 26, 2020 (Statement on Supervisory and Enforcement Practices Regarding Quarterly Reporting Under the Home Mortgage Disclosure Act; Statement on Supervisory and Enforcement Practices Regarding Bureau Information Collections for Credit Card and Prepaid Account Issuers)CFPB Provides Flexibility During COVID-19 PandemicConsumer Financial Protection Bureau (Director Kathleen L. Kraninger)United States; Consumer Financial Protection Bureau (federal)FederalMar. 26, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-035Letter to Credit Unions 20-CU-08Enhancements to Central Liquidity Facility Membership and Borrowing AuthorityNCUAUnited States; National Credit Union Administration (federal)FederalApr. 1, 20202020 Q22020 Q32020 Q4Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-034Letter to Credit Unions 20-CU-07Summary of the Coronavirus Aid, Relief, and Economic Security (CARES) ActNCUAUnited States; National Credit Union Administration (federal)FederalApr. 1, 20202020 Q22020 Q32020 Q4Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-037Letter to Credit Unions 20-CU-11Regulatory Treatment for Paycheck Protection Program LoansNCUAUnited States; National Credit Union Administration (federal)FederalApr. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-024FinCEN Notice of April 3, 2020The Financial Crimes Enforcement Network Provides Further Information to Financial Institutions in Response to the Coronavirus Disease 2019…Financial Crimes Enforcement NetworkUnited States; Financial Crimes Enforcement Network, Department of the Treasury (federal)FederalApr. 3, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-015Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (Revised)Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus…Board of Governors, FDIC, NCUA, OCC, CFPB and CSBS (OCC Bulletin 2020-35; FDIC FIL-36-2020; NCUA 20-CU-13)United States; Federal Reserve Board, FDIC, NCUA, OCC, CFPB and State regulators (federal interagency)FederalApr. 7, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-038Letter to Credit Unions 20-CU-13Working with Borrowers Affected by the COVID-19 PandemicNCUAUnited States; National Credit Union Administration (federal)FederalApr. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-016Interagency Statement on Appraisals and Evaluations for Real Estate Related Financial Transactions Affected by the CoronavirusInteragency Statement on Appraisals and Evaluations for Real Estate Related Financial Transactions Affected by the CoronavirusBoard of Governors, FDIC, NCUA, OCC and CFPB (OCC Bulletin 2020-38; FDIC FIL-43-2020)United States; Federal Reserve Board, FDIC, NCUA, OCC and CFPB (federal interagency)FederalApr. 14, 20202020 Q22020 Q32020 Q4Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-103Letter to Credit Unions 20-CU-10Residential Appraisals Threshold Increase and Other COVID-19 Related Relief MeasuresNCUAUnited States; National Credit Union Administration (federal)FederalApr. 1, 20202020 Q22020 Q32020 Q4Context (guidance or announcement)OtherPrimary source read
Ex. AGY-FED-FINANCIAL-036Letter to Credit Unions 20-CU-09Temporary Regulatory Relief in Response to the COVID-19 PandemicNCUAUnited States; National Credit Union Administration (federal)FederalApr. 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)Business closureOtherPrimary source read
Ex. AGY-FED-FINANCIAL-043Letter to Credit Unions 20-CU-17Update to Offsite Examination and Supervision ApproachNCUAUnited States; National Credit Union Administration (federal)FederalMay 1, 20202020 Q22020 Q3Context (guidance or announcement)Telework mandateOtherPrimary source read
Ex. AGY-FED-FINANCIAL-042Letter to Credit Unions 20-CU-16Low-Income Designations: Qualification of Military PersonnelNCUAUnited States; National Credit Union Administration (federal)FederalMay 1, 20202020 Q22020 Q32020 Q42021 Q12021 Q22021 Q3Context (guidance or announcement)OtherPrimary source read

Counts are what The COVID Project has retrieved and indexed, not a count of every order that existed. Every exhibit ID resolves at covidproject.com/library/ID. Not legal advice.