Marijuana Banking Regulations (FDIC)

Kelly Swanson filed this request with the Federal Deposit Insurance Corporation of the United States of America.

It is a clone of this request.

Tracking # 17-0069
Est. Completion None
Status
Fix Required

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.

https://securemail.fdic.gov/s/e?m=ABA7OrUH1QYNgQMEkxT1dlZp&c=ABAbCL7nh3ZDTKtjUeJF5zPE&em=30480%2d68888439%40requests%2emuckrock%2ecom

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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.

https://securemail.fdic.gov/s/e?m=ABAAie3q9X0uRz4Sjhd02jZp&c=ABAbCL7nh3ZDTKtjUeJF5zPE&em=30480%2d68888439%40requests%2emuckrock%2ecom

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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: 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.

https://securemail.fdic.gov/s/e?m=ABCenfFoqVNIlikFjdTWLUsp&em=30480%2d68888439%40requests%2emuckrock%2ecom

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

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