Complaint Against HSBC Regarding AML/BSA/KYC Violations
| Submitted | Feb. 29, 2016 |
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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:
To whom this may concern,
I would like to obtain a copy of the entire CFPB's file, with comments, complaint, and response data, as well as any internal ratings, staff comments, reviews, rating, etc, regarding CFPB Complaint 160107-000218.
Sincerely Yours,
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 20 business days, as the statute requires.
Sincerely,
Taylor Amarel
From:
Dear Mr. Amarel,
Please see the attached acknowledgement letter that references your FOIA request dated February 29, 2016 that was submitted to the Consumer Financial Protection Bureau (CFPB).
If you have any questions or concerns, please do not hesitate to contact the CFPB FOIA Service Center at 1-855-444-FOIA (3642) or
FOIA@cfpb.gov. (mailto:FOIA@cfpb.gov)
Thank you.
Holly Walter
From: Taylor Amarel
Re: CFPB-2016-141-F
Dear Holly Walter,
Thank you very much for your response. I look forward to obtaining the documents and have no objections to the $25 payment.
Sincerely Yours,
Taylor Scott Amarel
From:
Dear Mr. Amarel,
Attached to this email is our final response to your FOIA request dated February 29, 2016 to the Consumer Financial Protection Bureau (CFPB). If you have any questions or concerns, please do not hesitate to contact the CFPB FOIA Team at 1-855-444-FOIA (3642) or FOIA@cfpb.gov
Thank you.
Raynell D. Lazier
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CFPB-2016-141-F All Parts w-o narratives
From: Taylor Amarel
RE: CFPB-2016-141-F,
Thank you very much for your response.
I sincerely hope that the sensitive information withheld is and will be used to enforce banking regulations. At this time, taking the CFPB at its word, I have no objections to the complaint information being withheld.
However, should it become evident that the CFPB is not taking swift action to stop HSBC from violating KYC/AML/BSA actions, I will pursue an appeal and have the information published elsewhere.
Sincerely Yours,
Taylor Scott Amarel
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