United States of America

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

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 19% 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
21.31%
Error
They fulfill 21% fewer requests than other agencies in their jurisdiction.

Requests

Requests
Filed61
Completed12
Rejected21
No Responsive Documents7
Awaiting Response1
Requiring Action12
Appeals
Appeal awaiting response1

Recent Requests See All

Title Status Agency Jurisdiction
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
Kleptocracy Weekly Rejected Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
Tether, the digital currency represented by the cash tag $USDT (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury) Rejected Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America
Banco de Guayaquil, Ecuador Rejected Financial Crimes Enforcement Network (FinCEN), Department of the Treasury United States of America

Files

Showing 25 of 29 See all files

FOIA Logs

No logs available for this agency