Money transmitters and licensed remittance companies

Michael Morisy filed this request with the Department of Treasury of the United States of America.
Tracking # 2013-05-017
Est. Completion None
Status
Fix Required

Communications

From: Michael Morisy

To Whom It May Concern:

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

A copy of all communication regarding the regulation or investigation of money transmitters and licensed remittance companies between January 1, 2001 and February 1, 2009.

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,

Michael Morisy

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 April 8, 2013. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: Department of Treasury

Attached is important information about your request.

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