Recent Requests See All

Title Status Agency Jurisdiction
FOIA March Madness 2018 - Agency Talking Points (November 8, 2016 - March 13, 2018) (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury) Awaiting Response Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
2017 FOIA logs: Treasury (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury) Completed Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
Constitutional Liberties Fix Required Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
FOIA March Madness 2017 - I- Appeal logs, procedures, letters, opinions (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury) Completed Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
Trump Taj Mahal FinCEN Completed Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
FinCen Marijuana Suspicious Activity Reports Completed Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
FAIS (FinCEN) Completed Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
HSBC (FINCEN) Completed Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
FinCen Marijuana Suspicious Activity Reports Completed Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
DRTBeBoeingBox No Responsive Documents Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America