DEA Guidance to banks regarding Medical Marijuana Dispenseries

Michael Morisy filed this request with the Drug Enforcement Administration of the United States of America.
Est. Completion None
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No Responsive Documents

Communications

From: Michael Morisy

To Whom It May Concern:

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

Any letters, e-mails, or other communications sent to banking institutions regarding providing accounts to medical marijuana-related businesses. Please also include any written guidance or reports generated to provide information for banks from the DEA regarding this issue.

Such guidance and/or letters was referenced in the following article:

http://www.reuters.com/article/2011/06/17/us-usa-marijuana-banks-idUSTRE75G4G120110617

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,

Michael Morisy

From: Drug Enforcement Administration

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 29, 2012. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: DEA.FOIA

Please call the DEA FOI Hotline on 202-307-7596 for all questions/status updates.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 29, 2012. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: DEA.FOIA

Please call the DEA FOI Hotline on 202-307-7596 for all questions/status updates.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 29, 2012. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 29, 2012. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 29, 2012. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 29, 2012. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: Drug Enforcement Administration

An acknowledgement letter, stating the request is being processed.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 29, 2012. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: DEA.FOIA

Dear Mr. Morisy,

This e-mail is in reference to your Freedom of Information/Privacy Act (FOI/PA) request dated July 29, 2012, received by the Drug Enforcement Administration (DEA), Freedom of Information/Privacy Act Unit (SARF), seeking access to information regarding the above subject.

We are in receipt of your recent inquiry dated April 4, 2013 regarding the status of your pending Freedom of Information/Privacy Act request.

Due to the large number of requests received by DEA for disclosure of records pursuant to the Acts, and due to the limited resources available to process such requests, DEA has adopted a "first-in, first-out" practice of processing all incoming requests. This policy complies with the decision in Open America v. Watergate Special Prosecution Force, 547 F.2d 605, (D.C. Cir. 1976), citing 5 U.S.C. 552 (a)(6)(C) and is applied consistently by DEA.

Your request has been placed in chronological order based on the date of receipt and it will be handled as expeditiously as possible. Your patience in this matter is appreciated. If you have any questions regarding your request, please contact the Customer Service Hotline on (202)307-7596 or forward your correspondence to the following address:

From: Drug Enforcement Administration

An interim response, stating the request is being processed.

From: Drug Enforcement Administration

A no responsive documents response.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on July 29, 2012. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

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