Operation Empire State Rebellion (Department of Financial Services)

Emma Best filed this request with the Department of Financial Services of New York.
Tracking #

FOIL-2019-074757-009670

Multi Request Operation Empire State Rebellion
Est. Completion Oct. 25, 2019
Status
No Responsive Documents

Communications

From: Emma Best


To Whom It May Concern:

Pursuant to the New York Freedom of Information Law, I hereby request the following records:

Records relating to or mentioning Operation Empire State Rebellion.

On March 14, 2011, the group Anonymous began releasing emails it said were obtained from Bank of America. According to the group, the files show evidence of "corruption and fraud", and relate to the issue of improper foreclosures. They say that a former employee from Balboa Insurance, a firm which used to be owned by BofA, appeared to be a reputable insider in the force placed insurance market, a market which, in 2012, began getting more and more coverage from various government and media sources, including the New York Department of Finance, 50 State Attorney General Coalition, the Consumer Financial Protection Bureau, and large class action lawsuits.

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,

Emma Best

From: Department of Financial Services

DEAR Emma Best:
I write to acknowledge receipt of the FOIL request that you submitted to the New York State Department of Financial Services (DFS), which has been assigned the above referenced tracking number. This number should be the number that you refer to in all future communications with DFS.
Your request has been referred to the appropriate DFS unit(s) to search for the records that are responsive to your request. The assigned unit(s) will contact you within 20 business days to (i) advise whether the unit has any records that are responsive to your request; (ii) grant or deny your request, if the unit has responsive records; or (iii) apprise you of the progress of your request, if the search or review of the records that you requested is still on-going.

Thank you.

Very Truly Yours,

Ashley L. Henning
Office Assistant
New York State Department of Financial Services
Tracking Number:FOIL-2019-074757-009426

From: Department of Financial Services

Good Afternoon,

Attached please find correspondence from the NYS Department of FinancialServices pertaining to your FOIL request.

Thank you. Ashley L. Henning
Office Assistant
New York State Department of Financial Services
Tracking Number:FOIL-2019-074757-009670

  • 2019_074757___Date_Certain____08_15_19__201906201229485771

From: Department of Financial Services

Good Afternoon,

Attached please find correspondence from the NYS Department of Financial
Services pertaining to your FOIL request.

Thank you. Ashley L. Henning
Licensing Clerk Trainee
New York State Department of Financial Services
Tracking Number:FOIL-2019-074757-010026

From: Department of Financial Services

Good Morning:

Attached please find a letter from the New York Department of Financial Services that pertains to your FOIL request.

Thank you.
Colleen Dawson
Tracking Number:FOIL-2019-074757-010483

  • Determination_Letter_FOIL_No._2019_074757_201910150955319740

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  • 2019_074757___Date_Certain____08_15_19__201906201229485771

  • 2019_074757___Extension____10_25_19__201908151413150848

  • Determination_Letter_FOIL_No._2019_074757_201910150955319740