COVID-19 Federal Guidance & Resources
As of August 26, 2020
Federal Resources
FEDERAL LEGISLATION
INTERAGENCY / JOINT AGENCY GUIDANCE
- Examiner Guidance for Assessing Safety and Soundness Considering the Effect of the COVID-19 Pandemic on Institutions
- Joint Statement on Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to the COVID-19 Emergency and the CARES Act
- Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus (Revised)
- Federal Banking Agencies to Defer Appraisals and Evaluations for Real Estate Transactions Affected by COVID-19
- Ask the Regulators Webinar on Working With Customers Impacted by Coronavirus – April 24, 2020
- CISA, IRS, USSS, and Treasury Release Joint Alert on Scams Related to Coronavirus Economic Impact Payments
RETURN TO NORMAL OPERATIONS RESOURCES
NATIONAL CREDIT UNION ADMINISTRATION (NCUA)
- 20-RISK-02 COVID-19 Fraud Schemes
- NASCUS Summary of Regulatory Alert
- 20-RA-06 Treatment of Certain COVID-19-Related Loss Mitigation Options Under the Real Estate Settlement Procedures Act
- Central Liquidity Facility Enhancement Webinar
- FRB Issues Rule Allowing Credit Unions to Remove the Monthly Limit on Savings Withdrawals
- Interim Final Rule Parts 702 & 723 PPP Loans & PCA and MBL
- NCUA Approves Changes to Capital Business Lending Requirements
- FAQs Regarding COVID-19, NCUA and Credit Union Operations
- Webinar: The NCUA’s Response to the COVID-19 Pandemic(opens new window) – March 31, 2020
- Interim Final Rule Real Estate Appraisal Relief
- Temporary Final Rule Regulatory Relief in Response to COVID-19 Pandemic
- NCUA Board Approves Regulatory Relief Measures in Response to COVID-19
- LTCU 06-CU-06 SBA Loan Prgrms to Help Small Businesses and Members During the COVID-19 Pandemic
- LTCU 20-CU-14 Establishment of CLF Agent Memberships
- LTCU 20-CU-13 Working with Borrowers Affected by the COVID-19 Pandemic
- LTCU 20-CU-12 Outreach Related to COVID-19 Impact
- LTCU 20-CU-11 Regulatory Treatment for Paycheck Protection Program Loans
- LTCU 20-CU-10 Residential Appraisals Threshold Increase and Other COVID-19 Related Relief Measures
- LTCU 20-CU-09 Temporary Regulatory Relief in Response to the COVID-19 Pandemic
- LTCU 20-CU-08 Enhancements to Central Liquidity Facility Membership and Borrowing Authority
- LTCU 20-CU-07 Summary of the Coronavirus Aid, Relief, and Economic Security (CARES) Act
- LTCU 20-CU-06 SBA Loan Programs to Help Small Businesses and Members During the COVID-19 Pandemic
- LTCU 20-CU-05 Offsite Examination and Supervision Approach
- LTCU 20-CU-04 Responsible Small-Dollar Lending in Response to COVID-19
- LTCU 20-CU-03 Identification of Essential Critical Infrastructure Workers During COVID-19
- LTCU 20-CU-02: NCUA Actions Related to COVID-19
- NCUA Increases Funding for COVID-19 Emergency Response Grants
- NCUA: Grants, Loans Available to Low-Income Credit Unions for COVID-19 Response
- NCUA Release: Deposits Are Safe in Federally Insured Credit Unions
- 08-CU-01/ December 2007
CONSUMER FINANCIAL PROTECTION BUREAU (CFPB)
- CFPB issues guidance on COVID-19 consumer reporting
- CFPB Releases Remittance FAQs
- CFPB Outlines Responsibilities of Financial Firms During Pandemic
- Protecting yourself financially from the impact of COVID-19
- CFPB Provides Flexibility During COVID-19 Pandemic
- CFPB Issues Credit Reporting Guidance During COVID-19 Pandemic
- Video CARES Act Mortgage Forbearance
- Guidance on Remittance Transfers
- Guide to COVID-19 economic stimulus relief
- Treatment of Relief Payments under Regulation E and Application of the Compulsory Use Prohibition
- Application of Certain Provisions in the TILA-RESPA Integrated Disclosure Rule and Regulation Z Right of Rescission Rules in Light of the COVID-19 Pandemic
- CFPB Releases Video for Non-Filers on Economic Impact Payments
- CFPB Issues Clarifications to Support Small Business Applying for PPP Loans
FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)
- Statement on Financial Institutions Working with Consumers Impacted by Coronavirus
- FAQs for Bank Customers Affected by Coronavirus Disease 2019
- Identification of Essential Critical Infrastructure Workers During the COVID-19 Response Efforts
TREASURY
SMALL BUSINESS ADMINISTRATION (SBA)
- Paycheck Protection Program Interim Final Rule
- SBA Presentation Re COVID-19 Disruptions
- FAQs SBA PPP 4/26/20
- Paycheck Protection Program
- PPP Lender Application Form 2484
- PPP Lender Agreement Form 3506
- Non-Fed Regulated Depositories (PICUs) Form 3507
- SBA Standard Loan Note Form 147
- PPP Affiliation rules for the Paycheck Protection Program
FINANCIAL CRIME ENFORCEMENT NETWORK (FinCEN)
- FinCEN Encourages Financial Institutions to Communicate Concerns Related to the Coronavirus Disease 2019 (COVID-19)
FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL (FFIEC)
DEPT. OF HOMELAND SECURITY: CYBERSECURITY & INFRASTRUCTURE SECURITY AGENCY (CISA)
- CISA COVID-19
- Telework Guidance and Resources
- Financial Services Sector Critical Infrastructure Workers
- Financial Services Sector Critical Infrastructure Workers (updated 3/28/2020)
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FBI Releases Guidance on Defending Against VTC Hijacking and Zoom-bombing
OFFICE OF THE COMPTROLLER OF CURRENCY
FEDERAL RESERVE BOARD
CENTER FOR DISEASE CONTROL
- What Bank Employees Need to Know
- Employer Information for Banks
- CDC Coronavirus Information
- CDC Preventing COVID-19 Spread in Communities
- CDC State and Local Government Planning
- CDC Business and Workplace Resources
FANNIE MAE
WHITE HOUSE / CDC/ FEMA