FinCen Marijuana Suspicious Activity Reports
| Submitted | Sept. 9, 2015 |
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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:
1.) The annualized number of "Marijuana Limited" Suspicious Activity Reports received by FinCen from 1996 to 2015
2.) The annualized number of "Marijuana Priority" Suspicious Activity Reports received by FinCen from 1996 to 2015
3.) The annualized number of "Marijuana Termination" Suspicious Activity Reports received by FinCen from 1996 to 2015
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: 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 Sept. 9, 2015. Please let me know when I can expect to receive a response, or if further clarification is needed.
Thanks for your help, and let me know if further clarification is needed.
From: MuckRock
We wanted to follow up with the below request.
Thank you for your acknowledgement and response.
From: FinCEN FOIA
Mr. Green,
Please see the attached letter and records responsive to your FOIA request dated October 9, 2015.
Sincerely,
Gilbert Paist
Disclosure Office (FOIA Officer) & Sr. Program and Project Management Advisor
Financial Crimes Enforcement Network (FinCEN)
PO Box 39
Vienna, VA 22183
Do not reply to this email. The message will not be able to be received.
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