Memorandums of Understanding for access to FinCEN Query

Todd Feathers filed this request with the Financial Crimes Enforcement Network (FinCEN), Department of the Treasury of the United States of America.
Tracking #

FinCen_2014-141
Submitted April 8, 2014
Status
Completed

Communications

From: Todd Feathers

Subject: None

Fax

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

Any and all Memorandums of Understanding since 2012 between FinCEN and other government agencies or non-government organizations granting the outside agency or organization access to FinCEN Query.

According to FinCEN's Jan. 16, 2013 Privacy Impact Assessment (PIA) for FinCEN Query, all outside agencies or organizations are required to agree to a Memorandum of Understanding before gaining access to FinCEN Query.

I also request that all fees be waived as I am a journalist -- employed by MuckRock and the Boston Globe -- and intend to use any pertinent information I receive as a result of this request to educate the public.

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,

Todd Feathers

From: FinCEN FOIA

Subject: None

Email

Please see attached.

From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury

Subject: None

Mail (Postmarked April 21, 2014)

An acknowledgement letter, stating the request is being processed.

From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury

Subject: None

Mail (Postmarked May 6, 2014)

An interim response, stating the request has been delayed

From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury

Subject: None

Mail (Postmarked May 23, 2014)

An interim response, stating the request is being processed.

From: FinCEN FOIA

Subject: None

Email

More MOUs . . .

From: Diagnostic Tim

Subject: None

Email


Dear Mr. Feathers:

As you requested, we are providing you with our response to your FOIA
request #2014-141 via email. It will be necessary to send our response to
you with three, separate email transmissions.

Thank you for your patience.

Sincerely yours,

Amanda Michanczyk

Disclosure Officer

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From: Diagnostic Tim

Subject: None

Email

Dear Mr. Feathers:

As you requested, we are providing you with our response to your FOIA
request #2014-141 via email. It will be necessary to send our response to
you with three, separate email transmissions.

Thank you for your patience.

Sincerely yours,

Amanda Michanczyk

Disclosure Officer

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