FATF Travel Rule Compliance Report for Virtual Asset Service Providers
| Tracking # |
2020-04-021 |
| Submitted | April 8, 2020 |
| Due | May 6, 2020 |
| Est. Completion | None |
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Communications
From: Sam Reynolds
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Any report/memo/powerpoint deck that outlines the state of the Virtual Asset Service Provider industry's compliance with the Financial Action Task Force’s "travel rule". [Date 2019/2020]
Any report/memo/powerpoint deck that identifies Virtual Asset Service Provider companies that may be potentially problematic with compliance to the Financial Action Task Force's "travel rule" [Date 2019/2020]
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,
Sam Reynolds
From: Department of Treasury
Attention: Sam Reynolds
Thank you for your recent FOIA request to the Department of the Treasury. Your request has been assigned identification number 2020-04-021.
Attached is our acknowledgment letter regarding your request. Please review for additional information.
Sincerely,
Michelle Henshaw
Case Manager, FOIA & Transparency
Privacy, Transparency, and Records
Michelle.Henshaw@Treasury.gov<mailto:Michelle.Henshaw@Treasury.gov>
FOIA@Treasury.gov<mailto:FOIA@Treasury.gov>
Main Phone: 202-622-0930
Desk Phone: 202-622-0875
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Good afternoon Mr. Reynolds:
We have received your fax dated November 20, 2020, inquiring about the status of your April 8, 2020, FOIA request.
I have reached out to the program office to see about the status; once I hear back from them I will let you know.
Thank you,
Michelle Henshaw
Case Manager, FOIA & Transparency
Privacy, Transparency, and Records
Michelle.Henshaw@Treasury.gov<mailto:Michelle.Henshaw@Treasury.gov>
FOIA@Treasury.gov<mailto:FOIA@Treasury.gov>
Main Phone: 202-622-0930
Desk Phone: 202-622-0875
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Dear Mr. Reynolds :
Thank you for your fax dated 3/22/2021 concerning the status of your Freedom of Information Act request. Currently, your request is in the search stage.
Treasury Departmental Offices processes FOIA requests in a multi-track system, which identifies a request as simple or complex, and generally processes each request on a first-in, first-out basis. Your request is considered complex. During the last fiscal year, complex requests were processed on average within 347 business days. Based upon this, I estimate that we will be able to complete your request by date of receipt + 347 business days. The amount of time that will be required to process requests varies greatly and depends on a number of factors including how many offices or custodians will need to be searched, whether the records you have requested are easily accessible, whether the records are electronic or hard copies, the volume of records located, the classification level of the records, and whether or not consultations with other Federal agencies are required.
Narrowing the scope of your request may reduce the time required to process your request. If you are interested in exploring this option, please reply to this email to schedule a time to discuss your request with me.
Thank you,
Michelle Henshaw
Michelle.Henshaw@treasury.gov FOIA@treasury.gov
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Dear Mr. Reynolds :
Thank you for your inquiry of April 30, 2021, concerning the status of your Freedom of Information Act request. Currently, your request is in the search stage. Unfortunately, our point of contact at the program office conducting the search out of the office but is scheduled to return next week. Hopefully I'll have an update for you then.
Thank you,
Michelle Henshaw
Michelle.Henshaw@treasury.gov FOIA@treasury.gov
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Good morning,
I have consulted with the program office processing your request and was informed that the program office continues to search for records and they expect the search to continue for a few more weeks. Please feel free to reach out to your office for an update at the end of March.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
From: Department of Treasury
Good morning,
We received your email seeking the status of FOIA request 2020-04-021. I have reached out to the program office assigned your request and found that the request remains in the search phase of the process. I invite you to reach out to our office in 60 days for a more up-to-date status. Please rest assured that we are doing our very best to process all of our FOIA requests as quickly as possible.
Cawana
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on April 8, 2020. Please let me know when I can expect to receive a response. You had assigned it reference number #2020-04-021.
Thanks for your help, and let me know if further clarification is needed.
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