|Submitted||Nov. 10, 2018|
MuckRock users can file, duplicate, track, and share public records requests like this one. Learn more.
To Whom It May Concern:
Pursuant to the Freedom of Information Act, I hereby request the following records:
Any Suspicious Activity Reports (SARs) regarding 'Scottish Unionist Association Trust (SUAT)'.
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.
Attached is our final response to your request. If you need to contact this office again concerning your request, please provide the FinCEN reference number. If you have any questions pertaining to your request, please feel free to contact the FOIA Office at email FinCENFOIA@fincen.gov<mailto:FinCENFOIA@fincen.gov>.
FinCEN FOIA Office