uncollected settlements

Sam Mellins filed this request with the Department of Financial Services of New York.
Tracking #

2023-095474

Est. Completion None
Status
No Responsive Documents

Communications

From: Sam Mellins

To Whom It May Concern:

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

records or spreadsheets detailing currently uncollected funds awarded to DFS through judgements or settlements

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,

Sam Mellins

From: Department of Financial Services

DEAR Sam Mellins:
I write to acknowledge receipt of the FOIL request that you submitted to the New York State Department of Financial Services (DFS) on 07/17/2023, 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.

New York State Department of Financial Services
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Tracking Number:FOIL-2023-095474-020216

From: Department of Financial Services

Dear Sam Mellins:

I write in response to the FOIL request that you submitted to the New York State Department of Financial Services ("Department") that seeks "records or spreadsheets detailing currently uncollected funds awarded to DFS through judgements or settlements".

The Department has no records that are responsive to your request.

Sincerely,
Sally Geisel
Principal Attorney
& Records Access Officer

New York State Department of Financial Services
One State Street
New York, NY 10004

Files

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