Rule of Three 1999-2019 (Financial Crimes Enforcement Network (FinCEN), Department of the Treasury)
| Tracking # |
2021-FINF-00027 |
| Multi Request | Rule of Three 1999-2019 |
| Submitted | Sept. 1, 2021 |
| Est. Completion | None |
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Communications
From: Emma North-Best
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Copies of lists or indexes of frequently requested records under FOIA and other disclosure laws, including but not limited to those subject to the Rule of Three (see FOIA, 5 U.S.C. § 552(a)(2)(D) (2000)).
I also request copies of emails, memos and letters discussing the handling of frequently requested records that are subject to the Rule of Three, including but not limited to the removal of any such records.
You may limit this request to records generated between January 1, 1999 (or since your office's creation, whichever came later) and December 31, 2019.
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,
Emma North-Best
From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
Attached is our acknowledgement letter to your September 2, 2021, Freedom of Information Act (FOIA) request. If you have any questions pertaining to your request, please feel free to contact the FOIA Office by email at FinCENFOIA@fincen.gov.
Regards,
FinCEN FOIA Office
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From: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury
Attached is our response letter to your September 2, 2021, Freedom of Information Act (FOIA) request. If you have any questions pertaining to your request, please feel free to contact the FOIA Office by email at FinCENFOIA@fincen.gov.
Regards,
FinCEN FOIA Office
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