Marijuana Banking Regulations (OCC)

William Green filed this request with the Office of the Comptroller of the Currency of the United States of America.
Est. Completion None
Status
No Responsive Documents

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:

All records and correspondence regarding OCC policy or regulations concerning the business banking activity of marijuana-related businesses duly licensed by the states in which they operate, and the limitations or restrictions imposed on banks attempting to conduct banking business with said marijuana businesses by the OCC.

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

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: FOIA-PA

Dear Client:

Thank you for writing to us. If you are attempting to submit a request under the Freedom of Information or Privacy Acts to the Office of the Comptroller of the Currency (OCC), you should visit the OCC's FOIA Web site located at: https://foia-pal.occ.gov/. If you are checking the status of a FOIA request please log into our system to check the status of your request or to send a message directly to the specialist assigned to your case.

This address is not for submitting complaints of any kind, comments, or additional documents or information relevant to a previously submitted FOIA request. Such documents sent through this address will be lost.

If you are experiencing a problem at a national bank, you should consult with www.helpwithmybank.gov.

If you are experiencing a problem with BankNet, you should refer to the phone number provided on the BankNet page, http://www.banknet.gov/entrance/BankNet_entrance.aspx.

For other types of queries, consult our CONTACT THE OCC site at http://www.occ.treas.gov/mail1.htm.

Thank you for writing to the Office of the Comptroller of the Currency.
Sincerely,
DISCLOSURE SERVICES
Communications Division
Office of the Comptroller of the Currency

From: Vance, Frank

Dear William Green:
This is in final response to your recent request for information from the Office of the Comptroller of the Currency.  Your request has been completed.  Our final response and any responsive documents are attached.
Thank you.
DISCLOSURE SERVICES
Communications Division
Office of the Comptroller of the Currency

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