Communication Relating To Memorandum of Understanding on Supervisory Coordination (OCC-CFPB)

Kyle Broderick filed this request with the Office of the Comptroller of the Currency of the United States of America.
Due March 26, 2015
Est. Completion None
Status
Awaiting Response

Communications

From: Taylor Amarel

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

1.) The name(s) and title(s) of the person(s) responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding.

In more detail, the OCC has an organization, authority, and responsibility chart located at http://www.occ.gov/about/who-we-are/leadership/index-leadership.html that shows the OCC’s structure. In this structure, it show Thomas J. Curry, Comptroller of the Currency. Indeed, Thomas J. Curry’s signature is on the MOU located at http://files.consumerfinance.gov/f/201206_CFPB_MOU_Supervisory_Coordination.pdf, which has the purpose of delegating authority and it at the core of this request.

Assuming Thomas J. Curry held responsibility in signing the MOU as evident by his signature, dated 5-10-2012, I would like to re-iterate my request for information relating to the “The name(s) and title(s) of the person(s) responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding.”

If Thomas J. Curry is ultimately responsible for this implementation, how he delegated the implementation to any person? Which ‘branch’ or ‘department’ located within the OCC’s organization chart ( http://www.occ.gov/about/who-we-are/leadership/index-leadership.html ) is responsible for this implementation?

In order to answer these questions, I kindly request that the OCC conduct the following actions and produce any responsive documents that result from the following:
Conduct a search of the OCC’s emails systems within the OCC from 01/01/2012 to 01/01/2013 searching for the following key words, specifically from email threads involving Thomas J. Curry:
“MOU”
“Thomas J. Curry”
“Memorandum of Understanding on Supervisory Coordination”
“Richard Cordray”
A general search of all of the OCC’s manuals for employees or staff that include the following text:
“Memorandum of Understanding on Supervisory Coordination”

2.) Emails regarding the appropriate implementation of Supervisory Coordination as detailed within the above referenced document. Priority should be given to emails from the person responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding. This should include correspondence between managers and employees.

Incorporating the above, I wish to request that the OCC conduct a search and provide all of the following documents:
All emails between Richard Cordray of the CFPB and Thomas J. Curry of the OCC relating to the Memorandum of Understanding on Supervisory Coordination

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

In the event that fees cannot be waived, 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 20 business days, as the statute requires.

Sincerely,

Taylor Amarel

From: Burton, Marilyn K.

Dear Mr. Amarel:
This concerns your recent request for information from the Office of the Comptroller of the Currency.  An important communication concerning this request is attached.
Thank you.
DISCLOSURE SERVICES
Communications Division
Office of the Comptroller of the Currency

From: Taylor Amarel

Re- 2015-00203-F,

To whom this may concern, I light of the recent correspondence, I kindly request that I be granted expedited processing for reasons previously mentioned.

Thank you.

From: Burton, Marilyn K.

Dear Mr. Amarel:
Attached is the final response to your recent request for records from the Office of the Comptroller of the Currency (FOIA #2015-00175-F).
DISCLOSURE SERVICES
Communications Division
Office of the Comptroller of the Currency

From: Taylor Amarel

RE: #2015-00175-F

Thank you for this update. I look forward to receiving the documents.

Kind Regards,
Taylor Amarel

From: Office of the Comptroller of the Currency

May 5, 2015
Office of the Comptroller of the Currency
Office of the Comptroller of the Currency
Manager, Disclosure Services & Freedom of Information Act Officer
Communications Division
Suite 3E-218
Mail Stop 6W-11
Washington, D.C. 20219

This is a follow up to request number 2015-00175-F:

RE: FINAL RESPONSE Re- 2015-00175-F

To whom this may concern,

In response to your recent communication, I am kindly requesting a 60 day extension to provide an appropriate response to address the issues of payment, as well as other items.

Thus, I am kindly requesting the deadline be extended by 60 days. It is my currently belief that 60 days should be sufficient to draft an appropriate response. In any case, this request is of important and will be continued to be pursued.

Should the deadline be missed, I will surely submit the same request again.

Sincerely Yours,
Taylor Scott Amarel

From: Taylor Amarel

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

1.) The name(s) and title(s) of the person(s) responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding.

In more detail, the OCC has an organization, authority, and responsibility chart located at http://www.occ.gov/about/who-we-are/leadership/index-leadership.html that shows the OCC’s structure. In this structure, it show Thomas J. Curry, Comptroller of the Currency. Indeed, Thomas J. Curry’s signature is on the MOU located at http://files.consumerfinance.gov/f/201206_CFPB_MOU_Supervisory_Coordination.pdf, which has the purpose of delegating authority and it at the core of this request.

Assuming Thomas J. Curry held responsibility in signing the MOU as evident by his signature, dated 5-10-2012, I would like to re-iterate my request for information relating to the “The name(s) and title(s) of the person(s) responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding.”

If Thomas J. Curry is ultimately responsible for this implementation, how he delegated the implementation to any person? Which ‘branch’ or ‘department’ located within the OCC’s organization chart ( http://www.occ.gov/about/who-we-are/leadership/index-leadership.html ) is responsible for this implementation?

In order to answer these questions, I kindly request that the OCC conduct the following actions and produce any responsive documents that result from the following:
Conduct a search of the OCC’s emails systems within the OCC from 01/01/2012 to 01/01/2013 searching for the following key words, specifically from email threads involving Thomas J. Curry:
“MOU”
“Thomas J. Curry”
“Memorandum of Understanding on Supervisory Coordination”
“Richard Cordray”
A general search of all of the OCC’s manuals for employees or staff that include the following text:
“Memorandum of Understanding on Supervisory Coordination”

2.) Emails regarding the appropriate implementation of Supervisory Coordination as detailed within the above referenced document. Priority should be given to emails from the person responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding. This should include correspondence between managers and employees.

Incorporating the above, I wish to request that the OCC conduct a search and provide all of the following documents:
All emails between Richard Cordray of the CFPB and Thomas J. Curry of the OCC relating to the Memorandum of Understanding on Supervisory Coordination

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

In the event that fees cannot be waived, 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 20 business days, as the statute requires.

Sincerely,

Taylor Amarel

From: Burton, Marilyn K

I will return to the office on Tuesday, June 16th. For assistance, please contact Rhonda Howard at (202) 649-6766. Thank you.

From: Taylor Amarel

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

1.) The name(s) and title(s) of the person(s) responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding.

In more detail, the OCC has an organization, authority, and responsibility chart located at http://www.occ.gov/about/who-we-are/leadership/index-leadership.html that shows the OCC’s structure. In this structure, it show Thomas J. Curry, Comptroller of the Currency. Indeed, Thomas J. Curry’s signature is on the MOU located at http://files.consumerfinance.gov/f/201206_CFPB_MOU_Supervisory_Coordination.pdf, which has the purpose of delegating authority and it at the core of this request.

Assuming Thomas J. Curry held responsibility in signing the MOU as evident by his signature, dated 5-10-2012, I would like to re-iterate my request for information relating to the “The name(s) and title(s) of the person(s) responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding.”

If Thomas J. Curry is ultimately responsible for this implementation, how he delegated the implementation to any person? Which ‘branch’ or ‘department’ located within the OCC’s organization chart ( http://www.occ.gov/about/who-we-are/leadership/index-leadership.html ) is responsible for this implementation?

In order to answer these questions, I kindly request that the OCC conduct the following actions and produce any responsive documents that result from the following:
Conduct a search of the OCC’s emails systems within the OCC from 01/01/2012 to 01/01/2013 searching for the following key words, specifically from email threads involving Thomas J. Curry:
“MOU”
“Thomas J. Curry”
“Memorandum of Understanding on Supervisory Coordination”
“Richard Cordray”
A general search of all of the OCC’s manuals for employees or staff that include the following text:
“Memorandum of Understanding on Supervisory Coordination”

2.) Emails regarding the appropriate implementation of Supervisory Coordination as detailed within the above referenced document. Priority should be given to emails from the person responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding. This should include correspondence between managers and employees.

Incorporating the above, I wish to request that the OCC conduct a search and provide all of the following documents:
All emails between Richard Cordray of the CFPB and Thomas J. Curry of the OCC relating to the Memorandum of Understanding on Supervisory Coordination

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

In the event that fees cannot be waived, 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 20 business days, as the statute requires.

Sincerely,

Taylor Amarel

From: Taylor Amarel

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

1.) The name(s) and title(s) of the person(s) responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding.

In more detail, the OCC has an organization, authority, and responsibility chart located at http://www.occ.gov/about/who-we-are/leadership/index-leadership.html that shows the OCC’s structure. In this structure, it show Thomas J. Curry, Comptroller of the Currency. Indeed, Thomas J. Curry’s signature is on the MOU located at http://files.consumerfinance.gov/f/201206_CFPB_MOU_Supervisory_Coordination.pdf, which has the purpose of delegating authority and it at the core of this request.

Assuming Thomas J. Curry held responsibility in signing the MOU as evident by his signature, dated 5-10-2012, I would like to re-iterate my request for information relating to the “The name(s) and title(s) of the person(s) responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding.”

If Thomas J. Curry is ultimately responsible for this implementation, how he delegated the implementation to any person? Which ‘branch’ or ‘department’ located within the OCC’s organization chart ( http://www.occ.gov/about/who-we-are/leadership/index-leadership.html ) is responsible for this implementation?

In order to answer these questions, I kindly request that the OCC conduct the following actions and produce any responsive documents that result from the following:
Conduct a search of the OCC’s emails systems within the OCC from 01/01/2012 to 01/01/2013 searching for the following key words, specifically from email threads involving Thomas J. Curry:
“MOU”
“Thomas J. Curry”
“Memorandum of Understanding on Supervisory Coordination”
“Richard Cordray”
A general search of all of the OCC’s manuals for employees or staff that include the following text:
“Memorandum of Understanding on Supervisory Coordination”

2.) Emails regarding the appropriate implementation of Supervisory Coordination as detailed within the above referenced document. Priority should be given to emails from the person responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding. This should include correspondence between managers and employees.

Incorporating the above, I wish to request that the OCC conduct a search and provide all of the following documents:
All emails between Richard Cordray of the CFPB and Thomas J. Curry of the OCC relating to the Memorandum of Understanding on Supervisory Coordination

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

In the event that fees cannot be waived, 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 20 business days, as the statute requires.

Sincerely,

Taylor Amarel

From: Taylor Amarel

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

1.) The name(s) and title(s) of the person(s) responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding.

In more detail, the OCC has an organization, authority, and responsibility chart located at http://www.occ.gov/about/who-we-are/leadership/index-leadership.html that shows the OCC’s structure. In this structure, it show Thomas J. Curry, Comptroller of the Currency. Indeed, Thomas J. Curry’s signature is on the MOU located at http://files.consumerfinance.gov/f/201206_CFPB_MOU_Supervisory_Coordination.pdf, which has the purpose of delegating authority and it at the core of this request.

Assuming Thomas J. Curry held responsibility in signing the MOU as evident by his signature, dated 5-10-2012, I would like to re-iterate my request for information relating to the “The name(s) and title(s) of the person(s) responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding.”

If Thomas J. Curry is ultimately responsible for this implementation, how he delegated the implementation to any person? Which ‘branch’ or ‘department’ located within the OCC’s organization chart ( http://www.occ.gov/about/who-we-are/leadership/index-leadership.html ) is responsible for this implementation?

In order to answer these questions, I kindly request that the OCC conduct the following actions and produce any responsive documents that result from the following:
Conduct a search of the OCC’s emails systems within the OCC from 01/01/2012 to 01/01/2013 searching for the following key words, specifically from email threads involving Thomas J. Curry:
“MOU”
“Thomas J. Curry”
“Memorandum of Understanding on Supervisory Coordination”
“Richard Cordray”
A general search of all of the OCC’s manuals for employees or staff that include the following text:
“Memorandum of Understanding on Supervisory Coordination”

2.) Emails regarding the appropriate implementation of Supervisory Coordination as detailed within the above referenced document. Priority should be given to emails from the person responsible for implementing the Supervisory Coordination as detailed within the above referenced Memorandum Of Understanding. This should include correspondence between managers and employees.

Incorporating the above, I wish to request that the OCC conduct a search and provide all of the following documents:
All emails between Richard Cordray of the CFPB and Thomas J. Curry of the OCC relating to the Memorandum of Understanding on Supervisory Coordination

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

In the event that fees cannot be waived, 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 20 business days, as the statute requires.

Sincerely,

Taylor Amarel

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