FDIC Cole Memos correspondence

William Green filed this request with the Federal Deposit Insurance Corporation of the United States of America.
Tracking # 15-0404
Status
Completed

Communications

From: FDIC

This message was retrieved from the FDIC Secure Email system:

May 29, 2015

Dear William Green:

Your Freedom of Information Act/Privacy Act request for all correspondence between the FDIC and the following organizations:
1.) The Office of the Comptroller of the Currency
2.) National Credit Union Administration
3.) Financial Crimes Enforcement Network
4.) Consumer Financial Protection Bureau
5.) Federal Financial Institutions Examination Council
6.) Federal Reserve Board of Governors
7.) Financial Stability Oversight Council
8.) Farm Credit Administration
Regarding the Cole Memo's and Regulatory policy concerning the legality and availability of banking services for marijuana related businesses in Washington and Colorado has been received by the FDIC’s FOIA/Privacy Act Group and assigned Log Number 15-0404.

Please be advised that the FOIA allows 20 business days from date of receipt to process your request, and additional processing time is allowed under certain circumstances. The FOIA Specialist assigned to your request will contact you as necessary. Complete information about the FOIA process at the FDIC is available at http://www.fdic.gov/about/freedom/guide.html.

You may call the FDIC’s FOIA Service Center at 202-898-7021 to obtain information about the FOIA process and the status of your request. If you submitted your request using the FDIC’s Electronic FOIA Request form, you may also track the status of your request by utilizing the FOIA Request Status function at https://efoiarequest.fdic.gov/palMain.aspx.

Please cite your FOIA Log Number in any future inquiries regarding your request.

Sincerely,

FOIA/Privacy Act Group, Legal Division
Federal Deposit Insurance Corporation
550 17th Street, NW
Washington, DC 20429-9990

From: William Green

To Whom It May Concern:

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

All correspondence between the FDIC and the following organizations:

1.) The Office of the Comptroller of the Currency
2.) National Credit Union Administration
3.) Financial Crimes Enforcement Network
4.) Consumer Financial Protection Bureau
5.) Federal Financial Institutions Examination Council
6.) Federal Reserve Board of Governors
7.) Financial Stability Oversight Council
8.) Farm Credit Administration

regarding the following topics:

1.) The Cole Memos
2.) Regulatory policy concerning the legality and availability of banking services for marijuana related businesses in Washington and Colorado

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 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,

William Green

From: Rosser, Felice

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From: Smith, Natasha

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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 May 28, 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 #15-0404.

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 May 28, 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 #15-0404.

Thank you for your help.

From: Smith, Natasha C.

My apologies for the delay in response. I have received from an FDIC program office their final disclosure recommendations on records located in response to your FOIA request. I am in the process of drafting up a final response to you. I hope to be able to provide you with the FDIC’s final response within the next week or two.

Thank you for your continued patience.

From: Smith, Natasha C.

Mr. Green:

Attached please find the FDIC's final response letter, as well as responsive record(s) pertaining to your above-referenced FOIA request.

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