United States of America

Financial Crimes Enforcement Network (FinCEN), Department of the Treasury

Create Request File a Request
Contact Info
Address

P.O. Box 39, Vienna, VA 22183

Email
Available to Pro Users
Website
https://www.fincen.gov/filing-foia-request
Phone
(703) 905-5034
Fax
None
Responsiveness
Average
226 days
Success
They typically respond 20% faster than other agencies in their jurisdiction
By Law
20 days
Error
On average, they take longer to respond than allowed by law.
Results
Success Rate
20.31%
Error
They fulfill 25% fewer requests than other agencies in their jurisdiction.

Requests

Requests
Filed64
Completed12
Rejected21
No Responsive Documents7
Awaiting Acknowledgement3
Awaiting Response1
Requiring Action12
Overdue1
Appeals
Appeal awaiting response1

Recent Requests See All

Title Status Agency Jurisdiction
Inadvertent Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 2018 Awaiting Acknowledgement Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
Lapse of OMB Control Number 1506-0009 and subsequent request for reinstatement in 1998 Awaiting Acknowledgement Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
FinCEN: ChatGPT Chat Histories and Guidance Awaiting Acknowledgement Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
FinCen employment records Completed Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
FINCEN - Comments on Illicit Crypto Risk Completed Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
Lee Harvey Oswald & Synanon, UCLA, Etc. (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury) Fix Required Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
Prime H.M. Exim. Inc. Rejected Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
Total Golf Construction Rejected Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
Cumberland DRW LLC (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury) Rejected Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
Rule of Three 1999-2019 (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury) Fix Required Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America

Files

Showing 18 of 18

FOIA Logs

No logs available for this agency