Marijuana Banking Regulations (FDIC)
| Tracking # |
17-0069 |
| Submitted | Dec. 4, 2016 |
| Est. Completion | None |
MuckRock users can file, duplicate, track, and share public records requests like this one. Learn more.
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:
All records and correspondence regarding banks in California that currently have bank accounts open with 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 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
From: Rosser, Felice
New ZixCorp secure email message from FDIC Secure Email
To view the secure message, click on the link below or copy and paste the link into your Internet browser address bar.
You are reading the plaintext version of this message. For a better user experience, change your email settings to enable the viewing of HTML.
Do not reply to this notification message; this message was auto-generated by the sender's security system. To reply to the sender, click on the link above.
The secure message expires on Dec 27, 2016 @ 02:01 PM (GMT).
Want to send and receive secure email messages transparently? http://www.zixcorp.com/info/zixmail_ZMC
From: Smith, Natasha
New ZixCorp secure email message from FDIC Secure Email
To view the secure message, click on the link below or copy and paste the link into your Internet browser address bar.
You are reading the plaintext version of this message. For a better user experience, change your email settings to enable the viewing of HTML.
Do not reply to this notification message; this message was auto-generated by the sender's security system. To reply to the sender, click on the link above.
The secure message expires on Jan 03, 2017 @ 08:08 PM (GMT).
Want to send and receive secure email messages transparently? http://www.zixcorp.com/info/zixmail_ZMC
From:
Your FDIC Secure Email password is pending:
To activate or decline your new password, click the link below:
https://securemail.fdic.gov/s/passwordresetconfirmation?b=fdic2&cmd=ABC18PxF03d0q33imcoSLdYG
If the link above is disabled, copy and paste it into your Internet browser address bar.
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 Dec. 4, 2016. 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.com
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Dec. 4, 2016. 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: Federal Deposit Insurance Corporation
Your FDIC Secure Email password is pending:
To activate or decline your new password, click the link below:
https://securemail.fdic.gov/s/passwordresetconfirmation?b=fdic2&cmd=ABDbvHnG053gkeb3bBUhiBpK
If the link above is disabled, copy and paste it into your Internet browser address bar.
From: Federal Deposit Insurance Corporation
This email is to notify you that you have exceeded the allowed number of failed sign in attempts for FDIC Secure Email.
Your account has been temporarily locked for 30 minutes.
Please try again later, or to unlock your account immediately, return to the FDIC Secure Email Sign In page (https://securemail.fdic.gov/s/e) and follow the links to change your password.
From: Muckrock Staff
Hi there,
The request below was submitted to your office, but messages in the Secure Email system were not retrieved and seen in time. Could you please clarify the status of this request?
Thanks so much,
Beryl, MuckRock
__________________
To Whom It May Concern:
This is a request under the Freedom of Information Act. I hereby request the following records:
All records and correspondence regarding banks in California that currently have bank accounts open with 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 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
From: Federal Deposit Insurance Corporation
A fix is required to perfect the request.
From: Federal Deposit Insurance Corporation
New ZixCorp secure email message from FDIC Secure Email
To view the secure message, click on the link below or copy and paste the link into your Internet browser address bar.
You are reading the plaintext version of this message. For a better user experience, change your email settings to enable the viewing of HTML.
Do not reply to this notification message; this message was auto-generated by the sender's security system. To reply to the sender, click on the link above.
The secure message expires on Oct 31, 2018 @ 01:39 PM (GMT).
Want to send and receive secure email messages transparently? http://www.zixcorp.com/info/zixmail_ZMC
Files
pages