Documenation of FINCEN Non-System-of-Record access

Kyle Broderick filed this request with the Financial Crimes Enforcement Network (FinCEN), Department of the Treasury of the United States of America.

It is a clone of this request.

Tracking # 17-035-F
Est. Completion None
Status
No Responsive Documents

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:

Documentation used by FINCEN between 2010 and the present day, related to the use of any systems capable of searching for American citizens by name or other personal identifier, where that system is a System of Record (i.e. it is managed by a Federal entity).

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: FinCEN FOIA

Please see acknowledgement letter attached.

From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury

An interim response, stating the request is being processed.

From: FinCEN FOIA

Please see the attachments to this email, which respond to your FOIA request 2015-120 to the Financial Crimes Enforcement Network.

From: Taylor Amarel

To whom this regards,

I would like to submit an additional FOIPA request for the entirety of the previous document entitled: "Scanned Research page_redacted" in order to include information that was oddly redacted with a response of "not responsive".

Thus I am requesting copies of a documented entitled "FinCEN Database / Research Page" which has at least the following text "Database Points-of-Contact and access notes".

I am willing to pay up to 50 dollars should this request exceed the time and documents provided for free. The dates of these documents can be between 2010 to Present and I wish to have any revisions as well as the current versions.

Thank you,
Taylor Amarel

From: Taylor Amarel

RE: FINCEN 2015-120

To whom this regards,

I would like to submit an additional FOIPA request for the entirety of the previous document entitled: "Scanned Research page_redacted" in order to include information that was oddly redacted with a response of "not responsive".

Thus I am requesting copies of a documented entitled "FinCEN Database / Research Page" which has at least the following text "Database Points-of-Contact and access notes".

I am willing to pay up to 50 dollars should this request exceed the time and documents provided for free. The dates of these documents can be between 2010 to Present and I wish to have any revisions as well as the current versions.

Thank you,
Taylor Amarel

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 Feb. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2015-120.

Thank you for your help.

From: Taylor Amarel

RE: FINCEN 2015-120

To whom this regards,

I would like to submit an additional FOIPA request for the entirety of the previous document entitled: "Scanned Research page_redacted" in order to include information that was oddly redacted with a response of "not responsive".

Thus I am requesting copies of a documented entitled "FinCEN Database / Research Page" which has at least the following text "Database Points-of-Contact and access notes".

I am willing to pay up to 50 dollars should this request exceed the time and documents provided for free. The dates of these documents can be between 2010 to Present and I wish to have any revisions as well as the current versions.

Thank you,
Taylor Amarel

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 Feb. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2015-120.

Thank you for your help.

From: Taylor Amarel

RE: FINCEN 2015-120

To whom this regards,

I would like to submit an additional FOIPA request for the entirety of the previous document entitled: "Scanned Research page_redacted" in order to include information that was oddly redacted with a response of "not responsive".

Thus I am requesting copies of a documented entitled "FinCEN Database / Research Page" which has at least the following text "Database Points-of-Contact and access notes".

I am willing to pay up to 50 dollars should this request exceed the time and documents provided for free. The dates of these documents can be between 2010 to Present and I wish to have any revisions as well as the current versions.

Thank you,
Taylor Amarel

From: Taylor Amarel

RE: FINCEN 2015-120

To whom this regards,

I would like to submit an additional FOIPA request for the entirety of the previous document entitled: "Scanned Research page_redacted" in order to include information that was oddly redacted with a response of "not responsive".

Thus I am requesting copies of a documented entitled "FinCEN Database / Research Page" which has at least the following text "Database Points-of-Contact and access notes".

I am willing to pay up to 50 dollars should this request exceed the time and documents provided for free. The dates of these documents can be between 2010 to Present and I wish to have any revisions as well as the current versions.

Thank you,
Taylor Amarel

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 Feb. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2015-120.

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 Feb. 17, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #2015-120.

Thanks for your help, and let me know if further clarification is needed.

From: Taylor Amarel

RE: FINCEN 2015-120

To whom this regards,

I would like to submit an additional FOIPA request for the entirety of the previous document entitled: "Scanned Research page_redacted" in order to include information that was oddly redacted with a response of "not responsive".

Thus I am requesting copies of a documented entitled "FinCEN Database / Research Page" which has at least the following text "Database Points-of-Contact and access notes".

I am willing to pay up to 50 dollars should this request exceed the time and documents provided for free. The dates of these documents can be between 2010 to Present and I wish to have any revisions as well as the current versions.

Thank you,
Taylor Amarel

From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury

A no responsive documents response.

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