Dodd-Frank Supervisory Coordination By Financial Institution Asset Size

Kyle Broderick filed this request with the Office of the Comptroller of the Currency of the United States of America.

It is a clone of this request.

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:

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

From: 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,

From: FOIA-PA

Dear Client:

Thank you for writing to us. If you are attempting to submit a request under the Freedom of Information or Privacy Acts to the Office of the Comptroller of the Currency (OCC), you should visit the OCC's FOIA Web site located at: https://foia-pal.occ.gov/. If you are checking the status of a FOIA request please log into our system to check the status of your request or to send a message directly to the specialist assigned to your case.

This address is not for submitting complaints of any kind, comments, or additional documents or information relevant to a previously submitted FOIA request. Such documents sent through this address will be lost.

If you are experiencing a problem at a national bank, you should consult with www.helpwithmybank.gov.

If you are experiencing a problem with BankNet, you should refer to the phone number provided on the BankNet page, http://www.banknet.gov/entrance/BankNet_entrance.aspx.

For other types of queries, consult our CONTACT THE OCC site at http://www.occ.treas.gov/mail1.htm.

Thank you for writing to the Office of the Comptroller of the Currency.
Sincerely,
DISCLOSURE SERVICES
Communications Division
Office of the Comptroller of the Currency

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: MuckRock

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.

From: Burton, Marilyn K.

Dear Mr. Amarel:
Attached is a request for prepayment of fees concerning the above referenced FOIA request that you submitted to our office on February 12, 2015.  Please review the attached letter and respond accordingly.
We look forward to hearing from you.
Marilyn K. Burton
DISCLOSURE SERVICES
Office of the Comptroller of the Currency

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: 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: MuckRock

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: #2015-00175-F

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

Kind Regards,
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:

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

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:

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

Files

pages

Close