confidentiality agreements, periodic certifications

Luke Stoddard Nathan filed this request with the Department of Financial Services of New York.
Tracking #

2017-069850-004559

Status
Completed

Communications

From: Luke Stoddard Nathan

To Whom It May Concern:

Pursuant to the New York State Freedom of Information Law (1977 N.Y. Laws ch. 933), I hereby request the following records:

(a) any and all confidentiality agreements between the agency and any party that has received or is receiving information maintained in the statewide vacant and abandoned property registry; (b) any and all "certifications" submitted to the agency by any party that has received or is receiving information maintained in the statewide vacant and abandoned property registry that affirm that the confidentiality of said information has, in fact, been maintained.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 5 business days, as the statute requires.

Sincerely,

Luke Stoddard Nathan

From:

September19, 2017 LukeNathan Muckrock DEPTMR 42977, 411A Highland Avenue SomervilleMassachusetts 02144 DFS FOIL No. 2017-069850: (a) Anyand all confidentiality agreements between the agency and any party that hasreceived or is receiving information maintained in the statewide vacant andabandoned property registry; (b) any and all "certifications"submitted to the agency by any party that has received or is receivinginformation maintained in the statewide vacant and abandoned property registry DearLuke Nathan, The Department of Financial Services (Banking Division) iscurrently in the process of responding to your Freedom of Information Law(“FOIL”) request. Please note the number of your requestcaptioned above. Your request has beensubmitted to the appropriate department for retrieval of the requested records. It is anticipated that the response will be completedwithin 20 business days from the date of this acknowledgment letter. If you have any questions, please contactGeorge Bogdan at 212 – 480 – 4758 or George.Bogdan@dfs.ny.gov Sincerely, Ryan Condon Administrative Assistant
Tracking Number:FOIL-2017-069850-004559

From:

Dear Mr. Nathan,
I have attached a letter regarding the anticipated completion date of your FOIL request #2017-069850.
Please see the attached PDF for further information.
Best,
Ryan Condon
Legal Assistant
Office of General Counsel

Tracking Number:FOIL-2017-069850-004781

From: Department of Financial Services

November1, 2017 LukeNathan Muckrock DEPTMR 42977, 411A Highland Avenue SomervilleMassachusetts 02144 DFS FOIL No. 2017-069850: (a) Anyand all confidentiality agreements between the agency and any party that hasreceived or is receiving information maintained in the statewide vacant andabandoned property registry; (b) any and all "certifications"submitted to the agency by any party that has received or is receivinginformation maintained in the statewide vacant and abandoned property registry DearLuke Nathan, The Department of Financial Services (Banking Division) iscurrently in the process of responding to your Freedom of Information Law(“FOIL”) request. Please note the number of your requestcaptioned above. The Department attempts to process FOIL requests asexpeditiously as possible. However,because of the Department’s limited legal staff and large number of requestsfor records it is anticipated that a response will be forthcoming within 20business days from the date of this letter. If you have any questions, please contact George Bogdan at (212)480-4758 or George.Bogdan@dfs.ny.gov. Sincerely, Ryan Condon Administrative Assistant
Tracking Number:FOIL-2017-069850-004917

  • DFS_FOIL_No._2017_069850_Extension_letter__201711010941201990

From: Department of Financial Services

Good Afternoon:
Attached please find a determination letter from the NYS Department of Financial Services in regard to your Freedom of Information Law request.
Thank you.

Tracking Number:FOIL-2017-069850-005300

Files

pages

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  • 09/19/2017

    DFS_FOIL_No._2017_069850_201709190941087783

  • 10/17/2017

    Extension_Letter_2017__069850_201710171310263500

  • 11/01/2017

    DFS_FOIL_No._2017_069850_Extension_letter__201711010941201990

  • 12/22/2017

    Determination_FOIL_No._2017_069850_201712221455188437