Dodd-Frank Supervisory Coordination By Financial Institution Asset Size

To Whom It May Concern:

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

Copies of know to exist documents, relating to the implementation of Supervisory Coordination as described in the following document:

http://files.consumerfinance.gov/f/201206_CFPB_MOU_Supervisory_Coordination.pdf

In more detail I am requesting the following information:
1.) A list of financial institutions that the OCC asserts jurisdiction over.
2.) 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.
3.) Emails regarding the appropriate implementation of Supervisory Coordination as detailed within the above referenced document. This should include correspondence between managers and employees.
4.) All and any documents or correspondence detailing how financial institutions with greater than 10 Billion in assets will be on-boarded to the Consumer Financial Protection Bureau's regulatory system, including information within the OCC that shows how the OCC does not have jurisdiction over financial institutions with assets greater than 10 Billion..
5.) Public / non-confidential internal correspondence in specific regards to the OCC's failure to transfer jurisdiction of banks with assets greater than 10 Billion to the CFPB.

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

To whom this regards,

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.

Kind Regards,

March 28, 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- 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.

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

To Whom It May Concern:

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

Copies of know to exist documents, relating to the implementation of Supervisory Coordination as described in the following document:

http://files.consumerfinance.gov/f/201206_CFPB_MOU_Supervisory_Coordination.pdf

In more detail I am requesting the following information:
1.) A list of financial institutions that the OCC asserts jurisdiction over.
2.) 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.
3.) Emails regarding the appropriate implementation of Supervisory Coordination as detailed within the above referenced document. This should include correspondence between managers and employees.
4.) All and any documents or correspondence detailing how financial institutions with greater than 10 Billion in assets will be on-boarded to the Consumer Financial Protection Bureau's regulatory system, including information within the OCC that shows how the OCC does not have jurisdiction over financial institutions with assets greater than 10 Billion..
5.) Public / non-confidential internal correspondence in specific regards to the OCC's failure to transfer jurisdiction of banks with assets greater than 10 Billion to the CFPB.

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

To Whom It May Concern:

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

Copies of know to exist documents, relating to the implementation of Supervisory Coordination as described in the following document:

http://files.consumerfinance.gov/f/201206_CFPB_MOU_Supervisory_Coordination.pdf

In more detail I am requesting the following information:
1.) A list of financial institutions that the OCC asserts jurisdiction over.
2.) 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.
3.) Emails regarding the appropriate implementation of Supervisory Coordination as detailed within the above referenced document. This should include correspondence between managers and employees.
4.) All and any documents or correspondence detailing how financial institutions with greater than 10 Billion in assets will be on-boarded to the Consumer Financial Protection Bureau's regulatory system, including information within the OCC that shows how the OCC does not have jurisdiction over financial institutions with assets greater than 10 Billion..
5.) Public / non-confidential internal correspondence in specific regards to the OCC's failure to transfer jurisdiction of banks with assets greater than 10 Billion to the CFPB.

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 Amare