FinCen Marijuana Suspicious Activity Reports

Kelly Swanson filed this request with the Financial Crimes Enforcement Network (FinCEN), Department of the Treasury of the United States of America.

It is a clone of this request.

Tracking # 17-209-F
Status
Completed

Communications

From: Kelly Swanson

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 2015 to December 7, 2016

2.) The annualized number of "Marijuana Priority" Suspicious Activity Reports received by FinCen from 2015 to December 7, 2016

3.) The annualized number of "Marijuana Termination" Suspicious Activity Reports received by FinCen from 2015 to December 7, 2016

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,

Kelly Swanson
swanson9@stanford.edu
(504)-810-1487

From: MuckRock

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 2015 to December 7, 2016

2.) The annualized number of "Marijuana Priority" Suspicious Activity Reports received by FinCen from 2015 to December 7, 2016

3.) The annualized number of "Marijuana Termination" Suspicious Activity Reports received by FinCen from 2015 to December 7, 2016

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,

Kelly Swanson
swanson9@stanford.edu
(504)-810-1487

From: FinCEN FOIA

Ms. Swanson,

Attached is the final response letter to your FOIA request, #17-209-F, from Financial Crimes Enforcement Network (FinCEN) FOIA Office.

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.

Files

pages

Close