Below you will find links to the Department's Consumer and Regulatory Guidance, regarding the COVID-19 novel coronavirus.
Depository
NDBF CU - Guidance Authorizing Virtual Annual Meetings of Members
NDBF Financial Institution Examination Posture 5/18/2020 update.
NDBF Financial Institution Examination Posture 4-27-20 update
SBA Eligibility Criteria 2020/04/15
NDBF Financial Institution Examination Posture (03/25/2020)
Depository Office Closure Form
Guidance to Credit Unions - Annual Meetings
NDBF Summary FI Guidance 03/17/2020
Treasury Secretary Munchin Memo on Financial Services Critical Infrastructure Workers
CISA / DHS Guidance on Critical Infrastructure Workers
Federal Regulator Resources
Non-Depository Institutions
NDBF Financial Institution Examination Posture 5/18/2020 update.
NDBF Financial Institution Examination Posture 4-27-20 update
NDBF Financial Institution Examination Posture (03/25/2020)
Mortgage Banker Guidance on Temporary Branches
Mortgage Banker Temporary Branch Form
NDBF Summary FI Guidance 03/17/2020
Delayed Deposit Service (DDS) Temporary Office Closure Due to Quarantine Form
Treasury Secretary Munchin Memo on Financial Services Critical Infrastructure Workers
Securities Filers and Registrants
Emergency Order - Granting Temporary Relief - Securities Bureau
Electronic Filing Order - Eff 03/23/2020
Extension of Emergency & Electronic Filing Orders
Extension of Emergency & Electronic Filing Orders - 06/05/2020
Business Continuity & Succession Planning (2018-12-12)
NDBF Guidance for Loan Brokers
NDBF Guidance for Franchise and Business Opportunity Filers
Treasury Secretary Munchin Memo on Financial Services Critical Infrastructure Workers
