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.

Due Jan. 3, 2017
Est. Completion None
Status
Awaiting Response

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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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

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Files

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