FDIC FinCen guidance presentation

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

Communications

From: William Green

To Whom It May Concern:

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

The audio and video presentation given to FDIC staff on April 22, 2014 regarding the Financial Crimes Enforcement guidance clarifying how financial institutions can provide services to marijuana-related businesses.

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: 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 #15-0403.

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 #15-0403.

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 #15-0403.

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

From: Smith, Natasha C.

September 9, 2015

Mr. Green:

Attached please find a response and records from the FDIC concerning your above-referenced FOIA request.

Sincerely,
Natasha Smith
Government Information Specialist
Legal Division, FOIA/Privacy Act Group
Federal Deposit Insurance Corporation

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