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FDIC, Legal Division, FOIA/PA Group 550 17th Street, N. W. Washington, DC 20429
Report Date: 07/16/2019 Tim e: 1 :28 PM
FOIA Log Received between 10/01/2017 and 09/30/2018
Received Request Final Closed Request ID Orga nization FOIA Log Descript ion Date Stat us Disposition Da te Reauest Tvoe: FOIA 17-0329 Stone Pigman 10/04/2017 Documents created and Closed Other Reasons - 10/04/2017 !Walther maintained in the course Not Agency Wittmann L.L.C. and scope of the legal Record practice of former legal counsel for First NBC Bank New Orleans Louisiana 17-0430 !Abandoned and 10/13/2017 a report of outstanding, Closed Granted in Full 10/26/2017 Unclaimed uncashed, stale-dated Property checks (warrants) and/or Consulting unreconciled payments issued by FD IC for older than 180 days & greater than $100.00, with the check number, payee name, issue date and amount . 18-0001 - 10/02/2017 Merger information for Closed Other Reasons - 10/20/2017 before the year 2000, in Not Agency able format. Record 18-0002 - 10/03/2017 Seeking information on Closed Other Reasons - 10/11/2017 how to identify which Records not transactions are business Reasonably combinations from the list Described of regular mergers from he annual meraer reoort. 18-0003 Nelson Mullins 10/19/2017 Seeking payday lenders Closed Other Reasons - 10/19/2017 and or payday loans Records not regarding all Reasonably communications, Described correspondence, or records of communications with any representative of the Consumer Financial Protection Bureau ("CFPB") or records relating to any meeting with the CFPB. 18-0004 - 10/03/2017 Seekrng documents re: Closed Other Reasons - 10/16/2017 Seaway Bank & Trust Co.: Request •May 10, 2016 notificat ion Wit hdrawn letter •Minutes of Board of Directors Meetings (August to October 2016) • Reports & analyses prepared by consulting firms •2015 Annual audit
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eport •Other relevant :foes 18-0005 - 10/04/2017 Request statistics that Closed Other Reasons - 10/26/2017 show the number of Improper FOIA African-Americans and Request for Caucasians that have been Other Reason promoted in DMB from grade 13 to 14 in the last 25 vears to date. 18-0006 Craig-Hallum 10/04/2017 Seeking copies records of Closed Other Reasons - 10/06/2017 ~apital Group any investigation(s) that Not Agency directly pertain to the Record conduct, disclosures, and/or transactions of Bofl Holding Inc since August 1 2015. 18-0007 - 10/04/2017 Request a certified copy of Closed Other Reasons - 10/06/2017 Washington Mutual P&A Improper FOIA agreement Request for Other Reason 18-0008 IWestlaw Court 10/05/2017 Seeking the application for Closed Other Reasons - 10/11/2017 Express the merger transaction of Improper FOIA State Bank Financial & all Request for correspondence related to Other Reason the application for State Bank Financial Corporation Announces FDIC Approval for AloStar Bank of Commerce Merger Transaction 18-0009 - 10/10/2017 seeks information Closed Other Reasons - 10/10/2017 regarding third person's Not Agency bank account. Record 18-0010 FOIA Group, Inc. 10/10/2017 Seeks copies the following Closed Other Reasons - 10/30/2017 Contract informat ion i=ee-Related regarding FD IC/ Reason Cybersecurity Operations Support Bluecanopy awarded about 2014 for nearly $40 million: • Solicitation with attachments & amendments • Resultant contract with att achments & modifications 18-0011 - 10/10/2017 seeking documents Closed Other Reasons - 10/13/2017 relating to mortgages by Not Agency IndyMac including the Record processing of $53K including information on if Deutsche Bank was the original investor of the loan with the authority to release the lien. 18-0012 Dhalion Advisors 10/10/2017 Seeking records regarding Closed Other Reasons - 10/10/2017 LP legal fees paid around the Request litigations being pursued Withdrawn on behalf of the bank in receivership 18-0013 Craig-Hallum 10/10/2017 Seeking records of any Closed Denied in Full 10/19/2017 Capital Group lnvestigation(s) that d.irectly pertain to the conduct , disclosure, or transactions of Bofl Federal Bank, its parent company Bofl Holding or
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any related subsidiary since Januarv 1 2015. 18-0014 SCI - Forest 10/11/2017 Request documents that Closed Other Reasons - 10/26/2017 define FDIC powers, dutie~ Records not and responsibilities to the Reasonably government and the Described public. 18-0015 Lobman, 11/06/2017 Any and all First NBC Bank Closed Other Reasons - 11/06/2017 Carnahan, Batt, (New Orleans) and holding Improper FOIA Angelle & Nader, Company records Request for APC concerning all account s Other Reason bearing the signatory authority of specific individuals concerning holding companies and other documents. 18-0016 Barnett Sivan & 10/17/2017 written communicat ions Closed Granted/Denied 11/21/2017 Natter PC referenced in footnote 23 n Part & 4 7 from page 1 06 of the Review of Banking & Financial Law and communications to outside parties regarding the applicability of pass- through insurance under 12 C.F.R. 330.7 created after Januarv 1 2010. 18-0017 Federal 10/17/2017 seeking information Closed Other Reasons - 10/19/2017 Correctional referencing what is the Improper FOIA Complex-Low purpose of the FDIC and Request for does FD IC insure money ir Other Reason the banks against or for raud. 18-0018 Democratic 10/18/2017 Any direct correspondence Closed Other Reasons - 10/23/2017 Senat orial between your agency and Records not Campaign West Virginia attorney Reasonably Committee general Patrick Morrisey Described ("Patrick J. Morrisey"), or the staff of West Virginia attorney general Patrick Morrisey between, Januar>' 2013- present. 18-0019 FOIA Group, Inc. 10/18/2017 Regarding Closed Other Reasons - 11/07/2017 FD IC/I nfrastructure Not Agency Support Contract ( ISC) Record (CSRA), we seek the following: 1. Solicitation including attachments and amendments 2. Resultant contract (including attachments) and subsequent modifications issued as a result of the solicitation 18-0020 California Bureau 10/18/2017 Request a copy of Closed Granted in Full 11/06/2017 !Of Real Estate Restitution Settlement ~ppraisers Agreement signed by representative from the FDIC. 18-0021 Democratic 10/18/2017 seeking correspondence Closed Granted/Denied 11/08/2017 Senat orial including FOIA requests n Part Campaign filed wit h Louis ("Lou") !Committee Barletta or t he st aff or representatives of Louis Barletta, in his capacity as a United States Congressman, mayor, or
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as a private cit izen ,January 3, 2011 - bresent). 18-0022 Buzzell, Graham 10/18/2017 seeking Bank of Closed Denied in Full 11/13/2017 and Welsh, LLP Eastman/Magnolia State Bank (cert 877): agency records from January 1, 2009 to present relating tc invest igat ions, inspections and examinations by the FD IC of any branch location. 18-0023 Dickinson Law 11/13/2017 Complaints filed against Closed Other Reasons - 11/13/2017 FDIC insured commercial Improper FOIA banks between July 1, Request for 2017 and October :)ther Reason 18-0024 Callender Law 11/06/2017 Seeking documents to Closed Other Reasons - 11/06/2017 !Offices PLLC stop foreclosure on certain Records not properties. Reasonably Described 18-0025 - 10/20/2017 Seeking the FDIC Policy Closed Granted/Denied 11/01/2017 Catalog, Original FD IC n Part pamphlet, Original FD IC insurance coverage certificat e of federal aut hority , FDIC 1933 or 1934 insolvent of coverage list of obligations of each thing FDIC covers Banker manual, Service manual. 18-0026 - 10/20/2017 Requesting a computer Closed Other Reasons - 11/01/2017 print out of all of the Duplicate 'ollowing FOIA requests request and resoonses from self. 18-0027 Gesmer 10/20/2017 Request for documents Closed Other Reasons - 10/27/2017 Updegrove LLP submit ted to the Federal Not Agency Trade Commission by Record KeyCorp and/or KeyBank National Association. and any other related entity, concerning the acquisition of First Niagara Financial Group on July 29, 2016 to December 31 2016. 18-0028 - 10/23/2017 a copy of the 2017 FEVS Closed Other Reasons - 10/26/2017 (Federal Employee Request Viewpoint Survey) sub- Withdrawn agency management report for the FD IC Office of the Inspector General. 18-0029 - 10/23/2017 re: the P&A Agreement Closed Granted/Denied 12/05/2017 bet ween FD IC/JPMorgan n Part Chase for the failed Washington Mutual Bank, various docs. re: decision not to inventory the assets of the failed bank etc. 18-0030 Mutchler Lyons 10/24/2017 copy of t he "STIPULATION Closed Granted/Denied 11/13/2017 AND CONSENT TO THE n Part ISSUANCE OF AN ORDER TO PAY ("Consent Agreement,") dated May 9, 2017. 18-0031 - 11/14/2017 All documents relating to Closed Other Reasons - 11/27/2017 specific loans held by the Not Agency Record
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t:'DIC as Receiver of First NBC Bank. 18-0032 - 10/25/2017 request seeking copies of Closed Other Reasons - 10/26/2017 the 2016 FEVS (Federal Duplicate Employee Viewpoint request Survey) Agency Management Report and a copy of t he FEVS Trend Report for the FDIC. 18-0033 !Winston & 10/25/2017 or t he time period of Closed Other Reasons - 10/27/2017 ~ashatt January 1 , 2008 to Records not present, regarding shared Reasonably loss agreements, P&A's Described and loan sale agreements, rqts. all docs. re: any adjudication of any dispute, any OIG reports or communications, etc. 18-0034 - 10/25/2017 Request information Closed Other Reasons - 11/01/2017 concerning residential Not Agency property from the period Record 2008 through December 31 2013. 18-0035 - 10/25/2017 seeking bank branch Closed Other Reasons - 11/06/2017 information on banks in Not Agency Philadelphia, PA Record 18-0036 Duke Universit y 10/25/2017 All 90-day notices of the Closed Other Reasons - 05/04/2018 Depart ment of closure of a bank branch Records not Economics submitted to the FDIC in Reasonably 2016 and 2015 Described 18-0037 - 10/25/2017 Questions regarding Closed Other Reasons - 11/01/2017 requesters arrest in Not Agency Missouri and incarceration Record in Maryland. 18-0038 - 10/26/2017 seeking an excel file Closed Other Reasons - 11/27/2017 containing information Not Agency about all FDIC-approved Record lender locations ( all companies, all branches) in Kansas and Missouri 18-0039 - 10/26/2017 Requesting documents Closed Granted/Denied 11/22/2017 regarding the WAMU n Part closinQ extension 18-0040 MuckRock 10/30/2017 reque~t for a link to t he Closed Granted in Full 11 /27/2011 FD IC's current records retent ion schedule. 18-0041 - 10/31/2017 Request seeking to verify Closed Other Reasons - 11/01/2017 information on whether Not Agency two bank accounts at Record Wells Fargo Bank, N.A. exist. 18-0042 FOIA Group, Inc. 10/31/2017 Relevant to Closed Granted/Denied 01/02/2018 FDIC/Cybersecurity n Part - for Operations Support special projects (Bluecanopy), we seek" ELECTRON IC COPIES of the Solicitation including attachments and amendments & Resultant contract (including attachments) and subsequent modifications issued. 18-0043 Federal 11/01/2017 Request information Closed Other Reasons - 11/03/2017 Correctional regarding a clemency Not Agency Complex-Med petition submitted on Record behalf of self.
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18-0044 MuckRock 11/01/2017 liequest seeking all official Closed Other Reasons - 11/06/2017 t>olicy documents Improper FOIA t>roduced or created by Request for ~D IC for Operation Choke Other Reason Point, from January 1st, tz013 through August 23rd 2017. 18-0045 - 11/02/2017 seeking the P&A Closed Other Reasons - 11/27/2017 agreement between Not Agency Crestar Bank, N.A., and Record Resolut ion Trust Corooration (RTC). 18-0046 Bugg & Wolf, 11/28/2017 seeking all records that Closed Other Reasons - 11/28/2017 P.A. set forth the terms and Records not conditions of the FDIC Reasonably loan sale to JTS Capital 11 Described Investors LLC, FDIC Sale File: FNB-17-23015. 18-0047 Bugg & Wolf, 11/28/2017 Seeking all records Closed Other Reasons - 11/28/2017 P.A. reflecting the terms and Records not conditions of the FDIC sale Reasonably of a loan that was Described formerly owned by First NBC Bank and identified bv First NBC Bank. 18-0048 - 11/20/2017 Seeking information Closed Ot her Reasons - 11/20/2017 regarding Washingt on Records not Mutual and what assets Reasonably were put into receivership Described bv the FDIC 18-0049 Moody's Analytics 11/06/2017 bulk delivery of the Closed Granted in Full 11/30/2017 2017Q3 FDIC "Statistics of Deoositorv Institutions." 18-0050 MuckRock News 11/06/2017 records re the policies, Closed Granted/Denied 12/18/2017 actions of Keith Noreika, n Part act ing OCC Comptroller, tc make changes or diff. interpret. to the 9-2016 settlement wit h Wells Fargo. Also, any docs. re bottlenecks in the severance process, or proposals to remove FD IC from process. 18-0051 - 11/06/2017 Washington Mutual Bank, Closed Ot her Reasons - 12/05/2017 Fsb - proforma statement No Records of condition, written waivers of obligations of the assuming bank, written authority for staff to disregard policy to inventorv all assets et c. 18-0052 Robein, Urann, 11/07/2017 Request disclosure of t he Closed Denied in Full 11/29/2017 Spencer, Picard & 9-30-15 Joint Report of Cangemi, APLC Examination by FDIC & Louisiana Office of Financial Institutions for Iberville Bank & successor 18-0053 - 11/08/2017 seeks answers to Closed Other Reasons - 11/30/2017 questions regarding the Not Agency FOIA Process Record 18-0054 Mayer Brown LLP 11/13/2017 public records filed re Closed Other Reasons - 11/16/2017 acquisition of Bank of the Improper FOIA Ozarks, Inc. by Bank of Request for the Ozarks & Other Reason Bancorpsouth, Inc. by Bancorpsouth Bank.
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18-0055 11/14/2017 l3ranch Application for Closed Other Reasons - 12/29/2017 ~irst Cahawba Bank (FDIC Not Agency Cert. No. 58636; R.ecord headquartered in Selma, ~labama) to establish a ~ranch office in Troy, l\labama. 18-0056 - 11/14/2017 seeking trust indenture Closed Other Reasons - 11/20/2017 application, registration or Not Agency eligibility forms and all call Record report with attachments ~rom Sun American Mortgage Corporation submitted to the FDIC from January 1 , 2000 to :)ctober 31 2017. 18-0057 - 11/14/2017 seeking trust indenture Closed Other Reasons - 11/20/2017 application, registration or Not Agency eligibility forms and all call Record reports with attachments trom Ditech Financial LLC and Green Tree Servicing submitted to the FDIC for the dates January 1 ,2013 to October 31,2017. 18-0058 - 11/14/2017 request seeking a copy of Closed Other Reasons - 11/20/2017 Chairman Martin No Records Gruenberg's schedule between October 1,2017 and October 31, 2017 including a summary of each listed event's oarticioants and aaenda. 18-0059 Grady & 11/17/2017 Request seeking the Closed Other Reasons - 12/ 21/2017 !Associates lnteragency Bank Merger Request Application filed by The Wit hdrawn Somerville National Bank, Somerville Ohio 18-0060 Mayer Brown LLP 11 / 17/2017 all publicly-available Closed Other Reasons - 12/06/2017 records filed with the FDIC Request that are associated with Withdrawn the following applications: Emigrant Savings Bank New Haven Savings Bank Dedham Institution for Savinqs SunTrust Bank 18-0061 - 11 /21/2017 Does the FD IC insure Closed Other Reasons - 12/04/2017 specific individuals for any Request bank account qualified as Withdrawn a oublic unit account? 18-0062 - 12/04/2017 Seeking a list of all closed Closed Other Reasons - 12/ 07/2017 abandoned dormant Improper FOIA accounts or and any Request for unclaimed funds on hand Other Reason with FD IC, uncashed (checks) and all unclaimed funds holding in trust or elsewhere. 18-0063 !The Wall Street 11/20/2017 requesting the branch Closed Other Reasons - 11/27/2017 µournal. closure application Improper FOIA materials for several Request for SunTrust Bank (FDIC Cert: Other Reason g57 and RSSD ID 675332). 18-0064 not applicable 11/20/2017 Request information of Closed Other Reasons - 11/27/2017 company on the steps No Records taken by FDIC to determine dollar value and
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$teps to liquidate a itigation asset of Proficio Bank. 18-0065 - 12/11/2017 A list of the distribution Closed Other Reasons - 12/11/2017 checks that were issued to Request non-individual Withdrawn claimants/creditors in amounts greater than $500.00 that remain uncashed or undeliverable from the FDIC receivershir: •or Washington Mutual Bank. 18-0066 Democratic 12/06/2017 Seeking all Closed Other Reasons - 12/19/2017 Senatorial correspondence between No Records Campaign FDIC and North Dakota Committee State and an individual between January 2012- present , January 1987 - present and any complaints, violations, or enforcement actions against Choice Financial ::irouo. and subsidiaries 18-0067 Bugg & Wolf, 11 /30/2017 seeking the loan sale Closed Granted/Denied 02/16/2018 P.A. agreement or other 1n Part documents regarding soecific sale. 18-0068 - 11/29/2017 Information disclosing the Closed Other Reasons - 12/29/2017 Custodian and procedure Duplicate to access and review the equest WAMU records copied and delivered to FD IC by JPMorqan Chase Bank 18-0069 Westlaw Court 11/21/2017 Request for the bank Closed Other Reasons - 12/04/2017 Express merger application for Improper FOIA BancorpSouth Bank Request for Other Reason 18-0070 Ghiglieri & 11/30/2017 Risk Management Manual Closed Granted in Full 03/29/2018 Company of Examination Policies (full manual) for 2012, 2013 and 2014. 18-0071 - 12/07/2017 correspondence from Closed Granted in Full 12/21/2017 Congressman Michael Grimm on policy, legislation, or regs, recommendations for executive branch positions or appointments, or support or opposition to 'ederal funding for programs, projects, or companies from Jan. 3, 2013-Jan.5, 2015. 18-0072 Democratic 12/06/2017 correspondence between Closed Other Reasons - 12/14/2017 Senatorial FD IC and Patrick J. Records not Campaign Morrisey related to Reasonably Committee litigation involving Described financial institutions represented by: • Sidley Austin LLP between 2004 and 201 o • King & Spalding LLP between 2010 and 2013 • Banks registered in West Viroinia. 18-0073 - 12/12/2017 Closed 12/19/2017
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i::ommunications among Other Reasons - ~D IC, member(s) of the No Records Senate or House of Representatives on section t202 of "Economic Growth, Regulatory Relief & ~onsumer Protection Act" pn reciprocal deposits or ~imilar legislation stat ing lhe position of FD IC on orovisions. 18-0074 Rogers Townsend 12/07/2017 seeking a copy of the Closed Denied in Full 12/12/2017 & Thomas, PC Report of Examination for Enterprise Bank and instructions on the aut horit y of Enterprise Bank to voluntarily release all or a part of the 2014 Report of Examination without violating any regulations, policies, or instructions. 18-0075 - 12/07/2017 Corresp. bet. BB&T Co and Closed Other Reasons - 01/19/2018 entities and individuals re: Improper FOIA sale of properties Request for :)ther Reason 18-0076 - 12/07/2017 Corresp. bet.Comm.& Closed Other Reasons - 01/19/2018 So.Bk and entities and Improper FOIA individuals re: sale of Lots Request for Other Reason 18-0077 IW IZE TAX 12/26/2017 looking tor money missing Closed Other Reasons - 12/26/2017 SERVICES LLC from federal grants Improper FOIA Request for Other Reason 18-0078 - 12/13/2017 The complete I nteragency Closed Other Reasons - 01/03/2018 Bank Merger Application, Improper FOIA submitted November 16 Request tor and/or 17, 2017 by Other Reason MutualFirst Financial, Inc. d/b/a Mutual Bank and all documents submitted with a•• lication. 18-0079 - 12/13/2017 All documents and records Closed Other Reasons - 01/05/2018 related to customer t hat Not Agency were formerly with First Record NBC Bank in New Orleans 18-0080 Grady & 01/11/2018 Request seeking a copy of Closed Other Reasons - 02/06/2018 !Associates the bank merger No Records application filed by Prospect Bancshares, Worthinqton, Ohio. 18-0081 Incorporating 12/14/2017 seeking a copy of t he Closed Granted/Denied 12/21/2017 Services, Ltd. name change amendment n Part 'or West Coast Bank merge into Columbia St at e Bank. 18-0082 Columbia 12/14/2017 seeking the FDIC Closed Granted in Full 12/22/2017 University Summary of Deposits (SOD) data files for 1940 - 1993 and 1995 to current date. 18-0083 Reuters 12/14/2017 request seeking the letter Closed Granted/Denied 02/01/2018 from FD IC to Assistant in Part General Counsel, GAO, July 21 , 2017 regarding whether the 2013 inter- agency guidance on
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everaged lending "onstituted a rule-makino. 18-0084 FCI Morgantown 12/15/2017 Seeking copies of Closed Other Reasons - 01/10/2018 certifications of US Records not Housing and Urban Reasonably development from FHA Described and Federal Home Loan Corporation Freddie Mac from August 2006 through February 2009 and proof that the companies were insured. 18-0085 lawyer 12/18/2017 copy of the final Closed Denied in Full 01/26/2018 arbitration award of the review board denying Banco Popular de Puerto Rico's request for reimbursement of approximately $55 million in share loss claims disputed with the FDIC re: Western Bank. 18-0086 - 12/19/2017 Request seeking the grade Closed Granted/Denied 01/ 05/2018 and salary of certain FDIC n Part emolovees 18-0087 - 12/20/2017 Request seeking Closed Granted in Full 01/23/2018 information, booklets or brochures on FDIC sales. 18-0088 Federal 12/20/2017 Request seeking the date Closed Other Reasons - 01/09/2018 Correctional Comerica Bank became Improper FOIA Institution FD IC insured. Request for ::>ther Reason 18-0089 DSCC 12/21/2017 Request seeking any direc Closed Other Reasons - 01/08/2018 correspondence with No Records Martha McSally, or the staff or representatives of Martha McSally, in her capacity as a United States Congresswoman (January 1, 2015 - present). 18-0090 - 12/21/2017 Request seeking any and Closed Other Reasons - 01 / 12/2018 all documents showing a Not Agency branch of The Home Record Federal Savings and Loan, 8olumbus GA was insured 18-0091 Incorporating 12/21/2017 Request seeks a copy of Closed Other Reasons - 01/16/2018 Services, Ltd. the title change document No Records that was filed on 3-9-87 changing the name of Hood Canal State Bank to First Olympic Bank (FDIC# 21924\. 18-0092 Strassburg er 12/22/2017 Request seeking a Closed Other Reasons - 01/11/2018 McKenna Gutnick Certified copy of the Improper FOIA & Gefsky document "Status of Request for Washington Mutual Bank Other Reason Receivership" 18-0093 IGreenwire / E&E 12/26/2017 Request seeks records Closed Other Reasons - 01/ 19/2018 News related to an Order of Records not prohibition Reasonably Described 18-0094 - 12/27/2017 request any information Closed Other Reasons - 01/02/2018 that the FDIC may have Records not on self. Reasonably Described 18-0095 12/27/2017 Closed 02/23/2018
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Henry L. Klein l'1equest seeking the price Other Reasons - iA.ttorney & lhat loans from First NBC Not Agency Counsel at Law Bank were sold to a third R.ecord party for and the entire payment and/or borrowing '1istory on the loans from nceotion until todav. 18-0096 - 12/28/2017 Seeking any trust Closed Other Reasons - 01/16/2018 indenture application, Not Agency registration, or eligibility Record form(s) and all call reports with attachments regarding Wells Fargo Home Mortgage, N.A. frorr January 10, 2003 to :)ctober 1, 2017. 18-0097 FCI Low 12/28/2017 Seeking any and all FDIC Closed Other Reasons - 01/09/2018 Beaumont records that pert ain to t he Not Agency Bay Bank located at 2637 Record Annapolis Road, Hanover, Maryland. 18-0098 - 12/28/2017 Request seeking an Closed Other Reasons - 01/02/2018 investigation of certain Improper FOIA individuals and their Request for association to the Fidelity Other Reason frust Fund. 18-0099 KC&G Business 12/28/2017 FDIC Call Reports for the Closed Other Reasons - 01/04/2018 !Appraisal Assoc., quarter end dates of Improper FOIA I nc. December 31 , 1987- 1991 Request for for Peoples Bank and Trus1 Other Reason Company (FDIC Certificate #1365). 18-0100 SELF 01/02/2018 Fist Cit izen Bank and Trus1 Closed Other Reasons - 01/09/2018 FDIC takeover agreement Records not of Capital City Bank and Reasonably rrust 2015 Described 18-0101 - 01/02/2018 seeking evidence of Closed Other Reasons - 01/16/2018 •raudulent unauthorized Not Agency checks from Suntrust. Record 18-0 102 US Penitentiary 01/02/2018 Request seeking Closed Granted in Full 01/25/2018 Florence documentation to show if Wachovia Bank of Georgia Georgia State Bank, First National Bank and Gainesville Bank and Trust were members of any of the Federal Banking Systems. 18-0103 µones Walker LLP 01/02/2018 lnteragency Bank Merger Closed Other Reasons - 01/17/2018 Act Application filed in Request September 2017 by Withdrawn Virginia Community Bank to merge with Atlantic Bay Holding Company, Inc., toqether wit h all exhibits. 18-0 104 - 01/02/2018 seeking a plain copy of the Closed Other Reasons - 01/04/2018 charter application and Improper FOIA related data for Beacon Request for Community Bank including Other Reason the offering circular or prospectus relating to t he sale of its common stock. 18-0105 - 01/02/2018 Request seeking plain Closed Other Reasons - 01/04/2018 copies of the charter Improper FOIA application and related Request for materials for Endeavor Other Reason Bank including the offering
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i::ircular or prospectus elating to t he sale of it s "ommon stock. 18-0106 N/A 01/04/2018 Request seeking a copy of Closed Granted in Full 01/30/2018 the merger/name change, dated 3/31/1989, trom First City National Bank of Houston (FDIC#13702) to First City, Texas - Houston, N.A. (FDIC# 13702) 18-0107 Muckrock 01/05/2018 Request seeking FDIC's Closed Granted/Denied 02/12/2018 FOIA request log covering n Part 2017, which includes a field showing the subject of each request and a field or the final disoosition. 18-0108 - 01/08/2018 copy of t he contract Closed Grant ed/Denied 02/07/2018 between t he FDIC and n Part Benefit Allocation Systems/MyEn roll .com, specifically the portion of the contract concerning BAS' administration of employee Flexible Soendina Accounts. 18-0109 - 01/09/2018 reque~t seeking t he full Closed Other Reasons - 01/23/2018 Hay Group report on the Fee-Related desk audit appeal for Reason mvself. 18-011 0 Pyramid 01/09/2018 Request seeking the SOW Closed Granted in Full 02/16/2018 Systems, Inc. documents associated witr contract number CORHQ- 14-G-0559. 18-0111 I ndividual 02/01/2018 requesting a copy of the Closed Granted/Denied 02/23/2018 findings of fact and n Part conclusions of law referenced in FDIC-15- 0180k regarding SoiritBank. 18-011 2 - 01/09/2018 seeking copies of any Closed Denied in Full 01/12/2018 documents related to any claims paid to BB&T Bank related to any losses on loans 18-0 11 3 - 01/09/2018 Request seeking a list of Closed Granted/Denied 03/14/2018 all the Office of Inspector n Part General's investigations hat were closed in 2017. 18-011 4 - 02/05/2018 Request seeking records Closed Granted in Full 02/20/2018 indicating the balance of the revenues less t he liabilities t hat t he FDIC as Receiver for United Western Bank, Denver, Colorado has as of the date of this reauest. 18-0115 - 01/10/2018 seeking documents Closed Other Reasons - 03/09/2018 regarding JP Morgan i:ee-Related Chase/FDIC Purchase & Reason Assumotion aareement. 18-0116 fQR I 01/12/2018 plain copies of any and all Closed Other Reasons - 02/16/2018 records related to the No Records FD IC September 2008 sale of a soecific orooertv 18-011 7 - 01/19/2018 seeking all documentation Closed Granted in Full 03/06/2018 relating to Indymac Bank
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assigning the Deed of rl"rust to Deutsche Bank executed by FD IC on ~2/31/14. 18-0118 NFR 01/16/ 2018 Request public version of Closed Granted/Denied 03/06/2018 Communications, oank app. for Mid America n Part Inc. Bank to merge with Advia Credit Union; Farmers State Bank to merge with Five Star Credit Union and Capital Bank merge with Raval Credit union. 18-0119 - 01/16/ 2018 Records indicating Closed Other Reasons - 01/23/2018 ownership rights and Not Agency servicing rights related to Record mv loan l(b){4) (b)(6) I 18-0120 ~exas Monthly 02/05/2018 Request seeking Closed Granted in Full 03/20/ 2018 documents relating to a -~ lawsuit filed by t he FDIC (plaintiff) 18-0121 01/17/2018 seeking documentation Closed Other Reasons - 03/09/2018 that WAMU asset was i=ee-Related possessed by the FD IC in Reason 2012 18-0122 - 01/17/2018 request a copy of any Closed Other Reasons - 01/22/2018 contract for services Request related the administration Withdrawn of FDIC's 401 /k) olan 18-0123 Paul Hastings 01/18/2018 Application and all Closed Other Reasons - 01/26/2018 amendments for Charles Improper FOIA Schwab Trust Bank Request for :)ther Reason 18-0124 Scheinman & 01/19/2018 seeking WAMU Bank FSB Closed Other Reasons - 03/09/2018 !Associates, LLC. data relating to FSB 1i=ee-Related charter & approvals to Reason conduct business, a copy of FSB report on Financial Condition, transfer data of FSB share transfer to JP Morgan Chase & data showing ownership of WAMU FSB was acquired :w JP Moraan Chase. 18-0125 Fredeking & Biser 02/23/2018 Request seeking all Closed Other Reasons - 02/23/2018 documentation pertaining Records not to the FOIC's investigation Reasonably into the First State Bank Described located in Huntington, West Virainia. 18-0126 - 01/19/2018 Request seeking any Closed Other Reasons - 02/12/2018 documentation for specific Not Agency SunTrust loan. Record 18-0127 FOIA Group, Inc. 01/22/2018 Request seeking a copy of Closed Granted in Full 04/09/2018 the contract & SOW/PWS for solicitation # CORHQ14R0092. 18-0128 - 01/22/2018 Request seeking: 1. Closed Other Reasons - 01/26/2018 LoanDepot purchase Not Agency agreement of Record !mortgage.com, Inc. 2. !mortgage.com Voluntary Surrender California 3. LoanOepot License Status California 2016 4. !mortgage License Status ~alifornia 2013 - 2016 18-0129 - 01/22/2018 Closed 01 / 26/2018
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l'1equest seeking all emails Other Reasons - lo Wells Fargo from Not Agency Severson & Werson and R.ecord ~rom Wells Fargo emolovees. 18-0130 - 01/22/2018 a copy of the most current Closed Granted/Denied 03/29/2018 contracts the FD IC has n Part with Granite Loan Management and Marx/Okubo Associates, Inc. for construct ion loan manaaement services. 18-0131 rTimothy E. 01/22/2018 All documents containing Closed Other Reasons - 02/14/2018 Galligan PLLC any information as to the Records not Credit Agreement and Reasonably Disclosure between a Described specific person and Warren Bank dated May 16, 2003 18-0132 - 01/23/2018 Request seeking the grade Closed Other Reasons - 02/01/2018 and salary of a specific Duplicate FDIC emolovee. eauest 18-0133 - 01/23/2018 Request seeking the grade Closed Other Reasons - 02/01/2018 and salary of a specific Duplicate FD IC emolovee. eauest 18-0134 City of 01/23/2018 Request seeking a listing Closed Granted in Full 01/30/2018 Elizabethtown of FDIC employee names Kentucky Finance for those whose official Department duty station as of December 31 , 2017 is the FDIC office on Dolphin Drive in Elizabethown. KY 42701 18-0135 IOlenderFeldman 01/23/2018 request seeking Closed Other Reasons - 01/26/2018 LLP documents involving Records not Investor Bank. Reasonably Described 18-0136 Krislov & 01/24/2018 documents or lists Closed Other Reasons - 02/22/2018 ~ssociates, Ltd. showing all receiverships No Records in which the monies received by the fdic exceeded the money paid out to depositors; i.e., all cases in which there was money that was not paid to depositors of banks aken over bv the fdic. 18-0137 Reed Smith LLP 01/24/2018 Request seeking all Closed Other Reasons - 02/16/2018 documents relating to the No Records value and transfer of a soecific property. 18-0138 Dickinson Law 02/12/2018 Request seeking Closed Other Reasons - 02/12/2018 submitted and pending Records not applications for deposit Reasonably insurance regarding Described limited purpose, or fintech DeNovo banks 18-0139 - 01/26/2018 OneWest Bank acquisition Closed Denied in Full 02/06/2018 in 2008 & 2009 of IndyMac Bank of the executed/signed docs with attachment's & addendums to each document & an excel spreadsheet of loans OneWest Bank submitted in 2010 & 2011 for
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eimbursement for losses bf I ndvMac Bank Loans . 18-01 40 - 01/26/2018 What is/are the actual Closed Other Reasons - 02/05/2018 "special" code(s) used for Records not Veterans Compensation Reasonably Benefits and who assigns Described those "special" codes so that FDIC banks and/or credit unions are informed of its federal protect ions ram aarnishments. 18-0141 - 01/26/2018 requesting a copy of a Closed Granted in Full 02/23/2018 superseded Statement of Policy (SOP) entitled "Applications under section 19 of t he Federal Deposit Insurance Act," which was originally issued on March 30, 1980 18-0142 - 01/26/2018 request a electronic copy Closed Granted/Denied 06/06/2018 of the current FDIC Case n Part Managers Procedure Manual 18-0143 Polit ico 01/26/2018 communications, from Closed Other Reasons - 02/28/2018 May 1 to Sept. 30, to or No Records from Martin Gruenberg or Jason Cave on FSOC's bylaws for designating or de-designating a systemically important financial institution, including American International Group & related to SEC Chairman Jay Clay 18-01 44 - 01/29/2018 EverBank merger Closed Other Reasons - 02/20/ 2018 documents dated on or No Records about July 1 , 2011 for EverHome Mortgage Company merged into EverBank 18-01 45 IOlenderFeldman 01/29/2018 Seeking the past two (2) Closed Granted in Full 02/13/2018 LLP years summaries of customer complaints regarding Investors Bank FDIC #28892) 18-0 146 IOlenderFeldman 01/29/2018 Seeking the past two (2) Closed Other Reasons - 03/12/2018 LLP years or most recent the No Records public version of any and all records regarding Strat egic Plan(s) related tc the Investors Bank (Short Hills, New Jersey, FDIC #28892), branch locat ion at 193 Morris Avenue, Sorinafield, New Jersev . 18-0 147 OlenderFeldman 01/29/2018 Seeking records regarding Closed Denied in Full 03/12/2018 LLP the Informal Agreement between FD IC & Investors Bank (FDIC #28892), around its August 2016 SEC Form SK Disclosure & records regarding orders eventuating from Agreements with Investors Bank in informal disciplinary matters.
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18-0148 lrhe Washington 01/31/2018 ~equest seeking all Office Closed Granted/Denied D4/04/201€ !rimes t>f Inspector General n Part ~ederal Deposit Insurance ~orp. records and ~ocuments detailing nvestigations into FD IC j3mployees accused of sex ~rimes involving minors ~rom 01/01/12 through D1 /30/18. 18-0149 US Penitentiary 01/31/2018 Request seeking to know Closed Granted in Full 02/05/2018 Florence How much does the FD IC insure a Bank for Robbery or Theft. 18-0150 Vinson & Elkins 01/31/2018 Request seeking a list , Closed Other Reasons - 02/13/2018 LLP exhibit B of emails and pdf Improper FOIA documents regarding Request for Herring Bank. ::>ther Reason 18-0151 Democratic 01/31/2018 Request seeking all logs of Closed Granted in Full 02/16/2018 Cogressional congressional Campaign correspondence to or from Committee any officials at FDIC and Rep. French Hill between January 1, 2015, a.nd January 31 , 2018 and investigations, complaints, or records on Delta Trust & Banking Co. and/or James French Hill 18-0152 !Allied Progress 02/01/2018 Request seeking access to Closed Granted/Denied 03/06/2018 and copies of any 1n Part materials produced in response to Senator Jeff Merkley's August 5, 2016 letter concerning implementation of the "Volcker Rule." 18-0153 Federal Prison 02/13/2018 Request data from Closed Other Reasons - 03/14/2018 Camp January 1 , 2007 to Records not December 31 , 2009 Reasonably involving Citibank, Described CitiMortgage and Amcore regarding insurance coverage & lapse, suspensions, bankruptcy history, disciplinary histor} etc; asset value and loan information relating to requester. 18-0154 Rice University 02/01/2018 seeking information from Closed Granted in Full 02/12/2018 the Summary of Deposits (SOD). for the number of offices and total deposits per county from 1990- 1993. 18-0155 - 02/02/2018 1 . Log of a received Closed Denied in Full 03/06/2018 summons for civil action against the defendant, FDIC for 8/1/2016 to 2/1/2018. 2. notice of receipt of summons & complaint for 1 :16-cv- 01977 Federal & District o1 Columbia & 2:16-cv- 02034-JAD in Federal District of Nevada. 18-01 56 02/02/2018 Closed 02/15/2018
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all Street Any reference made by ther Reasons - ournal n FDIC board member, o Records uring an FDIC board of irectors meeting, to OCC oseph Otting's recusals rom matters involving inancial institutions & Any mails between Mr. Otting FDIC staff referring to aid recusals. 18-0 157 Dolcefino 02/02/201 •lawyers & law firms used Closed ther Reasons - 04/26/201 Consulting by FDIC & contractors to o Records pursue debt collection in exas. •all docket numbers related to debt ollection in Texas involving the attorneys &law firms. • companies used by FDIC for debt ollection purposes & all urrent contrac 18-0158 Request seeking records Closed ranted in Full 02/26/201 escribing the internal protocols by which the FDIC conducts direct sales nd public auctions of real ro ert interests. 18-0 159 Newsweek 02/21/2018 Request seeking a letter Closed ranted/Denied 03/22/201 ritten by Melanie Sloan n Part o then FD IC Inspector (b)(4),(b)(6) eneral Rhymer as well as material related to a letter ritten to the FDIC Chair
---~c- I Closed ther Reasons - 03/09/201 ee-Related Reason
18-0161 Denied in Full 03/07/201
18-0 162 bulk delivery of the Closed ther Reasons - 02/ 28/201 01704 FD IC "Statistics of ee-Related Depository Institutions," Reason s soon as possible aft er its publication in the near uture (at the same time s the "Quarterly Banking Profile" . 18-0 163 ALE Closed ranted in Full 02/13/201 UN IVERSITY information from 1966 to 1993. If data is available rom 1950-1965, please include data for any perio here the data exists in hat period as well. The SOD on website does not include these dates. 18-0164 Pryor Cashman Closed ranted in Full 04/19/2018
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t:'DIC's internal CMP matri>c used for assessing civil money penalties for ~iolations of BSA/AML, J:inCEN violations, or ~ailure to file SARs and 8TRs. 18-0165 Pryor Cashman 02/07/2018 The most recent version o1 Closed Granted in Full 05/21/2018 the FD IC's Formal and Informal Enforcement Actions Manual (FIAP Manual) that is currently used bv the aaencv. 18-0166 Law Office of 02/08/2018 materials relating to Closed Other Reasons - 02/09/2018 Paul Caghan LLC investigations of people Records not associated with the failed Reasonably The Nat ional Republic Described Bank of Chicago by FDIC, OIG, BGFRS, CFPB, rreasurv. 18-0167 Democratic 02/16/2018 Request access to and Closed Granted/Denied 03/19/2018 Cogressional copies of records for the n Part Campaign following numbers: 16- !Committee 0544, 17-0149, 17-0015, 16-0321 , 16-0171, 16- 0044 18-0168 !Coleman Talley 02/09/2018 seeking correspondence of Closed Other Reasons - 02/22/2018 LLP attorneys with Kilpatrick Not Agency Stockton LLC & Troutman Record Sanders LLP that are addressed to and were received by BOG FRS from January 1 , 2003 to the present. 18-0169 self 0210912018 Request seeking mortgage Closed Other Reasons - 03/01/2018 loan information. Records not Reasonably Described 18-0170 FD IC 02/09/2018 Please provide the most Closed Other Reasons - 02/15/2018 recent position description Improper FOIA for the principle contract Request for specialist and senior Other Reason orocurement analvst iobs. 18-0171 - 02/12/2018 I need the Herfindahl- Closed Other Reasons - 02/15/2018 Hirschman Index, HHI for Not Agency all states from 1 985 to Record 1993 18-0172 Seward & Kissel 02/12/2018 all advisory opinions or Closed Granted/Denied 04/03/2018 LLP interp. lttrs, whether n Part published or unpublished, issued by staff of the FD IC from January, 2013 to the present t hat discuss the ability of a bank t o reclassify a "brokered deposit " to "non- brokered" pursuant to criteria as listed 18-0173 - 02/23/2018 Information regarding Closed Other Reasons - 02/ 23/2018 Bank accounts. Improper FOIA Request for Other Reason 18-0174 University of 02/14/2018 Request seeking summary Closed Granted in Full 02/16/2018 Chicago of deposit bank and branches data books prior to 1981. 18-0175 - 04/04/2018 Closed 04/04/2018
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Page 19 l(b)(4),(b)(6) I l'1equest seeking records Other Reasons - egarding IndyMac Bank, Improper FOIA -~ J:SB. Request for ::>ther Reason 18-0176 02/15/2018 Request copies of any Closed Granted in Full 03/16/2018 complaint filed with the FDIC. 18-0177 !Wharton Risk 02/20/2018 aggregate annual data for Closed Granted in Full 03/26/2018 Center, FDIC instit. for 5 specified University of violat ions from January 1, Pennsylvania 2007 to the present , broken down by state and instit. size. 18-0178 - 02/20/2018 Records indicating FD IC Closed Other Reasons - 03/08/2018 acquired Condominium No Records from Federal Nat ional Mortgage Associat ion after June 1995. 18-01 79 American Banker 02/20/2018 list of OIG investigations Closed Granted in Full 04/ 03/2018 newspaper involving the FD IC from Jan. 1 , 2013 to present, to include a description of the investigation, a descript., its status (ongoing, closed etc.) and report number. 18-0180 Freelance 02/21/2018 receipt s submitted for Closed Denied in Full 03/ 08/2018 reimbursement of expenses at the Trump Intern. Hotel, D.C., or its restaurants. 18-0181 - 02/21/2018 docs re investigation, Closed Other Reasons - 04/ 11/2018 negotiation and resolution Records not Reasonably Described 18-0182 ~he det ect ive 02/21/2018 annual report made by Closed Other Reasons - 03/06/2018 icompany First Federal Savings and Not Agency Loan Association of New Record York (FDIC #28941) made between 1980 and 1982, the the key year 1981, that would provide the names of senior management and a list of subsidiaries. 18-0183 McGuireWoods 02/22/2018 certified copies of the Closed Ot her Reasons - 02/23/2018 LLP publicly available July 11 , Improper FOIA 2008 amended & restated Request for insured deposit P&A Other Reason Agreement among FD IC & Indymac and March 19, 2009 Servicing Business Asset Purchase Agreement & Loan Sale Agreement among FD IC as Receiver or lndvmac 18-0184 University of 02/22/2018 Formal enforcement Closed Granted in Full 02/28/2018 Chicago Booth actions issued between School of January 1966 and August Business 1989, including the names & locations of banks involved. 18-0185 Labaton 02/22/2018 dat a from January 1, 2013 Closed Other Reasons - 04/04/2018 Sucharow to present: Fee-Related communications among Reason FDIC & General Electric Capital Corporation &
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affiliates, on FDIC's broposed & actual Single Point of Entry strategy µnder Title I J of the Dodd- ~rank Wall Street Reform & Consumer Protection Ac 18-0186 Luse Gorman, PC 02/23/2018 requesting a copy of the Closed Granted/Denied 04/12/2018 approval letters and non- n Part confidential portions of the applications filed in connection with the acquisition of Peoples Bank of Elkhorn, Elkhorn, Wisconsin (Cert No. 35367) by Advia Credit Union 18-0187 DiscoverOrg 02/23/2018 The Organizational Charts Closed Other Reasons - 03/06/2018 for the Chief Information Improper FOIA Officer of FD I Ct includes Request for the names and Other Reason titles/departments of the people who report to the Chief I nformation Officer of FDIC 18-0188 USA TODAY 02/23/2018 Request seeking Copy of Closed Granted in Full 03/20/2018 the Agency Reform Plan submitted to the Office of Management and Budget ("OMB") in pproximately September 2017 in accordance with 0MB Memorandum M-17-22 18-0189 Democratic 02/23/2018 Request seeking request Closed Granted/Denied 03/06/2018 Congressional access to and copies of all 1n Part Campaign congressional Committee correspondence logs regarding correspondence between any officials at the FDIC and Representative Andy Barr (KY-06) between January 1 ,2013 and February 13 2018. 18-0190 Hinshaw and 02/23/2018 Request seeking a certifiec Closed Other Reasons - 02/26/2018 Culbertson LLP copy of failed bank Improper FOIA information document for Request for Republic Federal Bank, Other Reason NA. 18-0191 - 02/26/2018 are home loans made by Closed Other Reasons - 03/ 06/2018 M&T Bank insured under Improper FOIA the FD I Act of 1 950 and Request for other laws? If so, does Other Reason M&T Bank have an application signed or policy agreed upon by the FDIC? 18-0192 - 02/26/2018 Seeking specific docs. re: Closed Other Reasons - 03/06/2018 Washington Federal S&LA Not Agency of Seattle - showing Record establishment, move, and 3 instances of being renamed. 18-0193 !Allied Progress 03/13/2018 corresp. from 9/7/17 to Closed Other Reasons - 03/13/2018 present sent by, to, or Request copied to 8 high-level Withdrawn FDIC staff & 3 Div.-Offices, from the
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email addresses @cfpo.gov, @consumerfinance.gov, & nclude the terms Equifax ~ Richard Smith. 18-0194 - 02/27/2018 Are M&T home loans Closed Other Reasons - 03/06/2018 insured under the Federal Duplicate Deposit Insurance Act of request 1950 Pub.L. 81- 797, 64 Stat. 873 & other laws in regards to U.S. Code: Title 12 its Chapters & subsections? If so, does M&T Bank have a signed app. or policy agreed on bv FDIC? 18-0195 Penn State 02/27/2018 the Apache server log files Closed Other Reasons - 04/ 11/2018 University (anonymized if necessary) Records not that record and store user Reasonably access statistics for the Described www.fdic.oov website. 18-0196 FCI, Butner - 02/27/2018 Request seeking a copy of Closed Granted in Full 03/06/2018 Medium 1 the FD IC's budget for 2015 2016 and 2017. 18-0197 FCI, Butner - 02/27/2018 Request seeking a copy of Closed Granted/Denied 03/01/2018 Medium 1 the FOIA log from October n Part 1, 2016 through Seotember 30, 2017. 18-0198 FC I, Butner - 02/27/2018 Request seeking a copy of Closed Granted in Full 03/06/2018 Medium 1 the FDIC's latest report to Congress regarding the state of the FDIC. 18-0199 FCI, Butner - 02/27/2018 Request seeking a copy of Closed Other Reasons - 03/06/2018 Medium 1 the 2015, 2016 and 2017 Improper FOIA report to the attorney Request for aeneral reaardina FOIA. Other Reason 18-0200 Chicago Sun- 04/11/2018 Request seeking all Closed Other Reasons - 04/11/2018 !Times records relating to Records not Washington Federal Bank Reasonably for Savings, which Described operated in Chicago, Illinois, until it was shut down on Dec. 15, 2017. 18-0201 United States 02/28/2018 Request seeking Closed Other Reasons - 03/08/2018 Penitent iary verification as to whether Not Agency Mountain American Credit Record Union, Layton, Utah was insured on October 2, 2006 and Cypress Credit Union, Sandy, Utah was insured on December 1, 2006 and both were "urrent in oavment stat us. 18-0202 - 04/03/2018 seeks rules & regulations Closed Other Reasons - 04/13/2018 to insure cash deposits Not Agency under Federal Deposit Record Insurance Act & remedies available in federal court. 18-0203 Coleman Talley 03/01/2018 seeking correspondence of Closed Other Reasons - 03/27/2018 LLP attorneys with Kilpatrick Records not Stockton LLC & Troutman Reasonably Sanders LLP that are Described addressed t o and were received by FD IC from January 1 , 2003 to the oresent. 18-0204 NBC News 03/05/2018 Closed 03/22/2018
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all employee & contractor Other Reasons - ~xpenses that include No Records Payment to the Trump ~nternational Hotel Washington D.C. since $eptember 1, 2016, as v,.,ell as all expenditures made by the FDIC to the rrrump International Hotel, D.C. since 9- 1- 16. 18-0205 Duke University 03/06/2018 seeking the evaluation of Closed Denied in Full 03/26/2018 two appraisals related to Corelogic Valuation Services including field notes, reports and summaries of findinas. 18-0206 !Allied Progress 03/06/2018 seeks access to & copies Closed Other Reasons - 03/09/ 2018 of all correspondence Records not involving FDIC & Brian C. Reasonably Johnson, a farmer Described employee of the United States House Financial Services Committee & current employee of Consumer Financial Protection Bureau (CFPB) between May 1, 2012 & oresent. 18-0207 Renaissance 03/06/2018 requests full Copies of the Closed Other Reasons - 04/03/2018 I ndexes Group Action Plan, exhibits, Records not increases in lending, Bank Reasonably branches, Community Described Development Loans, Community Outreach investments, Advertising and Charitable Contribution made in the black American Neiohborhoods 18-0208 - 03/06/2018 Request seeking all Closed Other Reasons - 03/08/2018 communications in regards Not Agency to US Bank National Record Association, as Indenture Trustee for American Home Mortgage Investment Trust 2005-4 . 18-0209 IWestlaw Court 03/06/2018 the entire publicly- Closed Other Reasons - 03/13/2018 Express available mat erials in Not Agency connection with the Bank Record Merger Act application submitted by Sunflower Bank, National Association to the FD IC with respect to the merger of Guardian Mortgage Company, Inc. with and into Sunflower Bank. 18-0210 - 03/07/ 2018 seeking Documentation. Closed Other Reasons - 03/12/2018 regarding the Records not FDIC/WaMu/Chase Reasonably transaction-especially re. Described mortaaaes. 18-0211 University of 03/07/2018 request seeking records Closed Granted/Denied 03/08/2018 Denver Sturm reflecting a list or log of n Part College of Law FOIA requests received in Fiscal Year 2017. 18-0212 03/09/2018 Closed 04/12/2018
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Wells Fargo $eeking plain and full copy Granted/Denied 13ank, N.A. t>f the Assistance n Part ~greement Among FD IC ~s Receiver of Southeast Bank, National ~ssociation, FD IC, and ~irst Union National Bank pf Florida, dated 9-19- 1991. 18-02 13 - 04/ 23/2018 docs. that include Closed Other Reasons - 04/23/2018 SunTrust and Wells Fargo Records not relating to the renewal of Reasonably a Limited Power of Described Attorney for Assuming Bk/lnstit. employees from 2005-2018. 18-0214 Moody's Analytics 03/12/2018 bulk delivery of the 2017 Closed Granted in Full 04/09/2018 04 FDIC "Statistics of Deoositorv Institutions." 18-0215 Westlaw Court 03/13/2018 the public record for Closed Other Reasons - 04/06/2018 Express applications & i:ee-Related correspondence, on Reason Endeavor Bank, San Diego, Ca, Beacon Community Bank, Charleston, SC & Winter Park National Bank, Winte, Park, FL for Federal deposit insurance with membership in the Deposi Insurance Fund. 18-0216 FD IC 03/13/2018 Data on PD's for CG-1102- Closed Granted/Denied 04/17/2018 14 Principal Contracting n Part Officer, CG-1102-15 Lead Principal Contracting Officer, CG- 1102- 14 Procurement Analyst & Vacancy announcements 2017-HO-B1120 PD & 2017-HQ-B1095 PD - CG- 1102-14 Principal ContractinQ Officer 18-0217 MuckRock 03/13/2018 Any and all talking points Closed Granted/Denied 04/24/2018 and similar in Part memorandums, emails, and transcripts providing advice or direction on how to handle the media, media interviews, and statements as it relates to office of Public Affairs and all emolovees. 18-0218 None 03/14/2018 seeking a copy of the Closed Other Reasons - 03/29/2018 correspondence file Not Agency including the letter of Record intent and merger agreement by and between Bank of America and Bank of America Home Loan Servicing, LP. 18-0219 !The Guardian 03/14/2018 seeking all available Closed Other Reasons - 04/23/2018 records relating to the Not Agency FDIC's oversight of the Record Commercial Bank of San Francisco (CBSF) between 1994 and 2000. 18-0220 03/14/2018 Closed 05/03/2018
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Sorenson Law l'1equest information Other Reasons - bttice egarding properties Records not ocated Norfolk, VA. Reasonably Described 18-0221 !Allied Progress 03/14/2018 requests access to and Closed Other Reasons - 03/27/2018 copies of all No Records correspondence between the FD IC's OLA & Brian C. Johnson as Counsel for the U.S. House Financial Services Committee, chaired by Rep. Jeb Hensarling (R-TX), between & including May 1 2012 to • resent. 18-0222 !Allied Progress 03/14/2018 access to and copies of Closed Other Reasons - 03/29/2018 certain correspondence No Records between the CFPB and eit her the FDIC's Executive Office-including the Board of Directors and Senior Executives1- or the OLA sent September 7 2017 to present. 18-0223 - 05/07/2018 documents regarding RTC; Closed Other Reasons - 05/07/2018 examination reports Records not generated by FHLBB and Reasonably OCC regarding Centrust Described Saving & Loan; doc's between OCC, Centrust or board member. 18-0224 - 03/15/2018 seeking any and all Closed Other Reasons - 04/19/2018 information that pertains Not Agency to my personal mortgage Record with IndyMac and OneWest Bank: IndyMac , ::.>newest Bank 18-0225 Martucci Law 03/16/2018 all correspondence, Closed Other Reasons - 03/29/2018 [Offices, LLC memoranda, documents, No Records and/or reports, concerning the transfer, servicing and credit default swaps, relating to Ellington Loan Acquisition Trust 2007- 1, Mortgag.e Pass Through Certificates, Series 2007- 1 by Fremont Investment & Loan. 18-0226 Foley & Lardner 03/19/2018 a copy of the letter from Closed Granted/Denied 03/ 26/2018 LLP FDIC to Assistant General n Part Counsel, GAO, dated July 21, 2017 regarding the applicability of the Congressional Review Act to lnteragency Guidance on Leveraoed Lendinq 18-0227 - 03/21/2018 Request seeks records Closed Granted in Full 04/09/ 2018 related to FOIA Request No. 17-0271 18-0228 ORI 03/21/2018 request copies of all Closed Granted/Denied 04/05/2018 correspondence, electronic n Part or otherwise, between FDIC staff and US Congressional Representative Robert Brady's office (including Brady himself, his Chief of
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$taff, Stanley White, and all other staff members) ~etween 2005 and 2010. 18-0229 - 03/21/2018 seeking documents related Closed Granted in Full 04/23/2018 to the FD IC's Receivership of United Western Bank of Denver, Colorado. 18-0230 - 04/10/2018 request all written Closed Granted/Denied 05/17/2018 collective bargaining n Part agreements currently in 'orce between the FDIC and National Treasury Emolovees Union 18-0231 Barack 04/17/2018 Request seeking copies of Closed Other Reasons - 04/17/2018 Ferrazzano the last two Applications Records not Kirschbaum & for Deposits Insurance Reasonably Nagelberg LLP submitted by either a Described industrial loan company or an industrial bank. 18-0232 - 03/23/2018 Seeking a copy of the Closed Granted/Denied 04/27/2018 FDIC's FY 2017 FOIA ·n Part reauest loo. 18-0233 University of 03/28/2018 Cease and Desist Order Closed Granted/Denied 04/17/2018 Chicago Booth n Part School of Business 18-0234 NYC Dept of 03/28/2018 Loan Sharing Program Closed Denied in Full 04/09/2018 Finance 18-0235 ~T Appraisal, 03/28/2018 Bin Chart Information Closed Other Reasons - 04/05/ 2018 I nc. Records not Reasonably Described 18-0236 - 03/29/2018 mortgage loan Closed Other Reasons - 04/03/2018 Not Agency Record 18-0237 - 03/29/2018 marketing activities Closed Other Reasons - 04/02/2018 records Records not Reasonably Described 18-0238 NYU Stern 03/30/2018 FD IC Visitor Logs 1997 - Closed Other Reasons - 04/02/2018 2017. Improper FOIA Request for Other Reason 18-0239 Howard, Lewis & 04/02/2018 Purchase documents for Closed Other Reasons - 04/19/2018 Petersen, PC the Breitenbeker Trust Improper FOIA deed. Request for :)ther Reason 18-0240 - 04/02/2018 Public records related to Closed Other Reasons - 04/ 09/2018 Square, Inc. of San Not Agency Francisco, California. Record 18-0241 - 04/03/2018 FDIC (OPM) PATHWAYS Closed Other Reasons - 04/09/2018 "Recent Graduates" Improper FOIA Program; POLICY Request for Modification :)ther Reason 18-0242 Allied Progress 04/03/2018 seeking access to and Closed Other Reasons - 04/10/2018 copies of the Financial Not Agency Services Policy Record Implementation Plan authored by Brian C. Johnson between August :>016 to Januarv 2017. 18-0243 !The Washington 04/05/2018 OIG investigations Closed Granted/Denied 06/25/2018 !Times including DUI possession n Part or any other crime involvina druas or alcohol. 18-0244 - 04/06/2018 Seeking the P&A , loss Closed Granted/Denied 05/14/2018 share agreements and the n Part
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termination documents egarding FDIC as receiver or Liberty Bank of Eugene pregon and Home Federal Bank of Namoa Idaho. 18-0245 - 04/06/2018 seeking monthly branch- Closed Granted in Full 04/10/2018 level deposit data during 2000-2017. 18-0246 Chicago Sun- 04/06/2018 All claims received Closed Denied in Full 04/10/2018 rTimes regarding the closure of Washington Federal Bank for Savinas Chicaao IL. 18-0247 - 04/10/2018 seeking a copy of the Closed Denied in Full 05/08/2018 advisory letter regarding Paypal not considered to oe a bank or savings association . 18-0248 Debevoise & 04/09/2018 requests the civil money Closed Granted in Full 04/27/2018 Plimpton, LLP penalty matrix t he FDIC is currently using in connection with matters related to the Bank Secrecy Act, as well as written records describing or defining how t he FD IC uses or annlies the Matrix. 18-0249 ESCP 04/09/2018 requests the number of Closed Granted in Full 05/17/2018 female bank examiners for the FD IC for the specific states and years listed, missina from FedScooe. 18-0250 - 04/12/2018 seeking the 2017 Closed Other Reasons - 05/ 04/2018 application by Seneca ;i=ee-Related Federal Savings & Loan Reason Ass., Baldwinsville, NY, for deposit insurance for the resulting bank t hat was chartered in connection with Seneca Federal Savings & Loan Ass. mutual holding company l(b)(4).(b)(6) I reora. 18-0251 - 04/10/2018 seeking an immigration Closed Other Reasons - 04/13/2018 -~ court file Not Agency Record 18-0252 04/10/2018 Commercial Real Estate Closed Granted in Full 05/29/2018 I Loan 18-0253 University of 04/11/2018 seeking the number of Closed Other Reasons - 05/08/2018 Chicago bids received for a bank Improper FOIA list. Request for Jther Reason 18-0254 University of 04/11/2018 seeking information on the Closed Other Reasons - 05/08/2018 Chicago est imated liquidation Records not values that the FD IC Reasonably considered in t he Described resolution processes of all failed banks between 2009 and 2017. 18-0255 rTEST ACCOUNT 04/11/2018 NIA Closed Other Reasons - 04/ 24/2018 Improper FOIA Request for Other Reason 18-0256 - 04/13/2018 Correspondence about Closed Denied in Full 05/11/2018 repaying the 11th Ward Regular Democratic Organization's loan from
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Washington Federal Bank or Savinas. 18-0257 - 04/13/2018 The list of loans from Closed Denied in Full 04/25/2018 Washington Federal Bank for Savings (located at 2869 S. Archer Avenue Chicago, I L 60608; closed by FDIC on 12/15/2017), that the FDIC allowed Royal Savings Bank to review. 18-0258 W IZE TAX 04/12/2018 No description of what is Closed Other Reasons - 04/13/ 2018 SERVICES LLC requested Records not Reasonably Described 18-0259 - 04/16/2018 How many P-Cards are in Closed Other Reasons - 04/17/2018 use? Which FDIC Improper FOIA employees are authorized Request for to use them? What are the Other Reason names and titles of the employees authorized to use P-Cards? 18-0260 Grady & 05/16/2018 the supporting work Closed Granted in Full 08/15/2018 IAssodates papers created in relation to CRE-related risk management pract ices, as cited in GAO- 18-245. 18-0261 !The Texas 04/17/2018 information regarding Closed Granted/Denied 05/29/2018 Department of compensation of Texas- n Part Banking based FDIC employees with the "CG, CM or EM" grade level designation involved in supervising or conducting depository institution examinations or other risk management or compliance supervisory activities. 18-0262 !The Texas 04/19/2018 Seeking data on Closed Granted in Full 05/17/2018 Department of compensation of the Banking Regional Directors & Deputy Regional Directors assigned to FDIC Regional & Field Offices with the "CM or EM" grade level designation who are involved in supervising or conducting depository institution etc. 18-0263 - 05/08/2018 seeking the hiring status Closed Other Reasons - 05/08/2018 of announcement DE- Improper FOIA 1 0044829-17 -MA Request for :)ther Reason 18-0264 - 05/08/2018 Seeking the status of Closed Other Reasons - 05/08/2018 announcement FD IC- Improper FOIA 2018-HQ-B0101 Request for Other Reason 18-0265 DOA/HRB 04/24/2018 seeking information on Closed Other Reasons - 04/25/2018 vacancy announcement Request number: Announcement: Withdrawn 2018-HQ-0007 18-0266 - 04/25/2018 Seeking Data of FD IC Closed Other Reasons - 04/30/2018 tailing bank board cases, Records not Restitution orders & Bond Reasonably claims in US banks Described between 1990 and 2017. 18-0267 - 05/17/2018 Closed 05/ 17/2018
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$eeking all comm. Other Reasons - between Live Oak Bank Records not Md the FDIC over the Reasonably past 18 months that relate Described ~o: 1 . Live Oak's capital Plan 2. Live Oak's need to ~iversify its sources of •unding, and/or 3. Live Pak's hiring of a Chief Ris~ :>fficer. 18-0268 - 04/26/2018 All powers of attorney Closed Other Reasons - 05/21/2018 referencing or authorizing No Records Ocwen Loan Servicing, LLC; Ocwen Financial Corp.; or Deutsche Bank National Trust Company to act for the FD IC or FD IC as receiver for IndyMac Bank or IndyMac Federal Bank receivershios. 18-0269 - 04/27/2018 Latest contract (BOA only Closed Granted/Denied 05/03/2018 no Task Orders) for Single n Part Family Residential Loan Servicing with Planet Home Lending. Also latest contract (BOA only no Task Orders) for the FDIC's current Consumer Loan Servicer. 18-0270 Reveal 04/27/2018 requesting copies of every Closed Granted in Full 05/24/2018 annual accounting of conservatorship or receivership, including any information contained on payments of Loss Share Asset claims 18-0271 - 04/27/2018 Final responses and Closed Granted/Denied 05/14/2018 production of the following n Part prior FOIA requests related to IndyMac and OneWest Bank: 17-0077; 17-0113; 17-0150; 17- 0195 18-0272 Mercatus Center 04/30/2018 list of the 34 commentors Closed Other Reasons - 05/14/2018 from 1997 joint notice of No Records proposed rulemaking called "Risk-Based Capital Standards;" and copies of comment letters from only banks & thrifts related to the 2001 final rulernaking called "Risk-Based Capital 3uidelines." 18-0273 Mercatus Center 04/30/2018 list of the 32 commentors Closed Other Reasons - 05/14/2018 •rom the Year 2000 j oint No Records notice of proposed rulemaking called "Risk- Based Capital Standards;" and copies of comment letters from only banks & thrifts related to the 2001 'inal rulemaking called "Risk- Based Capital Guidelines." 18-0274 Miniter Group 04/30/2018 a memo or similar Closed Denied in Full 05/11/2018 document within the FD IC directing examiners that
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"orce-placed insurance bremiums for flood nsurance should be ~reated as an increase to ~he loan, and thus a ricmerina event. 18-0275 I nterlochen 04/30/2018 All records re: FD IC-12- Closed Other Reasons - 05/31/2018 Public Radio 568e and FDIC-13-115k Not Agency Record 18-0276 - 05/01/2018 seeking information to Closed Other Reasons - 05/10/2018 validate debt and deposit Not Agency accounts with Chase Bank Record 18-0277 - 05/02/2018 Seeking a copy of the Closed Granted in Full 05/03/2018 2010/2011 joint review by FDIC, the Federal Reserve Board and Treasury IGs of Prompt Regulator Action in connection with then and recent bank failures. 18-0278 Federal 05/02/2018 seeking to know the Closed Other Reasons - 05/14/2018 Correction insured status of RBC Improper FOIA Institution Bank in Boca Raton, Request for Florida on October 7, Other Reason 2010. 18-0279 Squire Patton 05/02/2018 merger applications Closed Granted/Denied 06/28/2018 Bonns (US) LLP n Part 18-0280 Chest er & Shein, 05/03/2018 AHP loan Closed Other Reasons - 06/13/2018 P.C. \Jo Records 18-0281 - 05/03/2018 Closing documents Closed Other Reasons - 05/10/2018 Not Agency Record 18-0282 - 05/08/2018 seeking temporary parking Closed Denied in Full 05/10/2018 permits for spots and the identify of the owners of the vehicles in the spaces. 18-0283 - 05/03/2018 List of Loans in Schedule Closed Denied in Full 05/04/2018 3.2(d) of the JP Morgan Chase Bank, NA P&An Aareement of WAMU 18-0284 EMC Solutions 05/14/2018 Seeking a copy of the Closed Other Reasons - 05/14/2018 LLC request and response to Records not FOIA : 15-0137 Warren, Reasonably Mark K. Described 18-0285 Property of the 05/04/2018 seeking the resumes and Closed Other Reasons - 05/10/2018 People position descriptions for Not Agency Jelena McWilliams and Record James Clinoer. 18-0286 ESCP 05/03/2018 Request seeking the exact Closed Other Reasons - 05/09/2018 addresses of the FD IC fielc Improper FOIA offices. Request for :)ther Reason 18-0287 - 05/04/2018 Letters sent to the FD IC Closed Denied in Full 05/09/2018 by Emigrant Bank or its representatives regarding allegations of disclosure of FD IC confidential suoervisorv information 18-0288 Reveal 05/07/2018 Requests records released Closed Granted in Full 05/24/2018 in 21 previous FOIA requests, as listed in our FOIA logs, relat ed to lndvMac Bank/One West. 18-0289 Reveal 05/07/2018 Schedule of Sheila Bair - Closed Other Reasons - 05/23/2018 1- 1-08- 11 -17-09; No Records Schedule of John Bovenzj 7-1-08 until departure;
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$chedule of Jim Wigand - 7- 1-08- 12-31 - 10. 18-0290 Chapman & 05/09/2018 February 7, 2012 letter to Closed Granted/Denied 06/18/2018 Cutler the American n Part Securitization Forum regarding the securitization rules. 18-0291 - 05/09/2018 seeking the names of Closed Other Reasons - 05/11/2018 P-Card Agency Program Improper FOIA Coordinators at the FDIC Request for Other Reason 18-0292 - 05/09/2018 seeking any financial Closed Other Reasons - 05/10/2018 affidavits that were Request submitted and/or related Withdrawn documentation. 18-0293 University of 05/10/2018 ORDER TO CEASE AND Closed Other Reasons - 05/23/2018 Chicago Booth DESIST issued on October No Records School of 6, 1983, against Business Sterlington Bank, SterlinQton, Louisiana 18-0294 University of 05/10/2018 ORDER TO CEASE AND Closed Other Reasons - 05/23/2018 Chicago Booth DESIST: issued on No Records School of January 11 , 1984, against Business City Savings Bank & Trust Co., De Ridder, Louisiana & issued on May 18, 1984 Farmers & Merchants State Bank, Meridian, Idaho 18-0295 University of 05/10/2018 CEASE AND DESIST Closed Other Reasons - 06/07/2018 Chicago Booth Orders No Records School of Business 18-0296 - 05/ 10/2018 Original bank paperwork Closed Other Reasons - 05/21/2018 'or the 10/26/2017 No Records $80,000 loan by Washington Federal Bank 'or Savings to the 11th Ward Democratic Party Camoaion Committee 18-0297 l'J\'estern Alliance 05/10/2018 seeking Any application to Closed Other Reasons - 06/11/2018 Bank establish a branch in ;:;ee-Related Tucson, Arizona from Reason Glacier Bank or Foothills Bank, a division of Glacier Bank. 18-0298 - 05/10/2018 Information about New Closed Other Reasons - 05/11/2018 York Private Bank & Trust Not Agency ~orooration Record 18-0299 NYU Stern 06/05/2018 electronic listing of all Closed Other Reasons - 06/05/2018 transaction- level data for Not Agency all transactions conducted Record with charge cards, from January 1 , 1998 & December 31 2016. 18-0300 Winston & 05/11/2018 shared- loss agreement Closed Other Reasons - 05/15/ 2018 Cashatt Records not Reasonably l(b)(4) Described I 18-0301 - 05/11/2018 seeking information Closed Other Re,.,---- ::;-.,/;;!U/2018 ~ ~c5t Agency - Record ~t Wells Fargo BK & BBVA ::::omoass Bank. 18-0302 Reveal 05/14/2018 Copies of any audio pr Closed Other Reasons - 06/13/2018 video recordings, No Records
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transcripts, or minutes of lhe March 22, 201 O meeting private equity oundtable organized by the FDIC. 18-0303 NYU Stern 05/15/2018 an elect ronic listing of all Closed Other Reasons - 06/06/2018 FDIC employees who Not Agency conducted CAA Record performance evaluations between 1988 and 2016. 18-0304 - 05/16/2018 loan information & how to Closed Other Reasons - 05/22/2018 find mortgage homes Not Agency reported in a docket Record sheet. 18-0305 Grady & 05/16/2018 seeking the blank Closed Other Reasons - 05/21/2018 Associates template for the CRE Duplicate examination module equest 18-0306 Grady & 05/16/2018 seeking the non- Closed Other Reasons - 05/17/2018 Associates confidential portion of any Improper FOIA public file information Request for submitted to the FDIC in Other Reason 2018 in The Fahey Banking Company, Marion, :>hio. 18-0307 - 05/16/2018 Seeking bank statements Closed Other Reasons - 05/30/2018 from 2003-2011 for Not Agency Georgian Bank, RBC Bank, Record Community Bank of Rockmart & Bank of America. 18-0308 NYU Stern 06/05/2018 seeking employee-level Closed Other Reasons - 06/05/2018 data of all FDIC employees Not Agency holding such purchase Record cards at any point between January 1 , 1998 and December 31, 2016 18-0309 !Allied Progress 05/22/2018 Progress requests access Closed Granted/Denied 05/31/2018 to and copies of records ·n Part related to a May 4, 2017 letter ("letter") addressed to Sen. Jeff Merkley, whicr was signed by Martin Gruenberg, Chairman of the FDIC. 18-0310 - 05/22/2018 Statement of Work for the Closed Granted in Full 07/09/2018 OMN IPLEX / FDIC contract. 18-0311 - 05/22/2018 Request submitted for Closed Granted/Denied 06/04/2018 records relating to Bank of n Part the Internet and the responses. 18-031 2 - 05/23/2018 all public materials related Closed Other Reasons - 05/29/2018 to specific entit ies meeting Not Agency with FD IC since January 1, Record 2018 18-0313 Grady & 05/23/2018 the Stipulation and Closed Granted/Denied 07/09/2018 !Associates Consent to the Issuance of n Part an Order to Pay executed between an individual and a representative of the FD IC, dated September 11, 2014. 18-031 4 Federal 05/24/2018 seeking a current list of all Closed Other Reasons - 05/29/2018 Employees Federal Deposit Insurance Request Benefit Corporation employees Withdrawn !Association 18-0315 Moody's Analytics 05/29/2018 Closed Granted in Full 06/07/2018
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Pulk delivery of the t2018O1 FDIC "Statistics of Deoositorv Institutions 18-0316 - 05/31/2018 seeking the resume of the Closed Granted/Denied 06/14/2018 candidate selected for n Part FDIC job posting 2017- HQ-1162. 18-0317 Mayer Brown LLP 06/04/2018 list of people who received Closed Denied in Full 06/06/2018 tederal section 8 apartment rental subsidies/benefits between 1995-1997 from AHP for 400 Rolling Oaks Dr. Giddinas Texas . 18-0318 Folsom State 06/01/2018 seeks a copy of the Closed Other Reasons - 06/11/2018 Prison current FOIA request form No Records and fee waiver aoolication. 18-0319 - 06/01/2018 seeking the resume of the Closed Other Reasons - 06/21/2018 applicant / candidate No Records selected to fill FDIC j ob announcement # 2017- HQD-1108. 18-0320 - 06/04/2018 Purchase and Assumption Closed Granted/Denied 06/19/2018 Agreements on two closed n Part loan sales in connection to Doral Bank Puerto Rico closing on February 27, 2015 18-0321 !Grady & 06/04/2018 print version of 4 -11 - 18 Closed Other Reasons - 06/11/2018 !Associates remarks of FDIC re No Records difficulty that regulators face in reconciling the transparency of the CRA exam process with CRA reoortina reauirements. 18-0322 ~ale University 06/05/2018 seeking FDIC Summary of Closed Granted in Full 06/08/2018 Deposits Data for each vear from 1987- 1993. 18-0323 [Tampa Bay 06/05/2018 seeking the application Closed Other Reasons - 06/06/2018 Business Journal 'iled by Flagship Improper FOIA Community Bank in Request for Clearwater, Florida to Other Reason merge with and/or acquire Bankmobile. 18-0324 - 06/05/2018 settlements made for Closed Granted in Full 06/20/ 2018 United Western Bank. 18-0325 - 06/05/2018 WAMU/Chase & FDIC P&A Closed Granted in Full 06/15/2018 agreement and all other related documents. 18-0326 University of 06/15/2018 all historical registration Closed Granted in Full 07/05/2018 !Texas at Austin records of new bank charters prior to Aug 1,1999, to specifically extend the sample period of the Reports of Struct ure Changes to include all historical new bank charter registration records as far back as possible. 18-0327 EMC Solutions 06/07/2018 uncashed checks that are Closed Granted in Full 07/11/2018 LLC six (6) months and older with a dollar amount areater than $1,000.00 18-0328 - 06/19/2018 Request for the current Closed Granted/Denied 06/27/2018 CRA Strategic Plan for n Part
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l3MW Bank of North l\merica and Ootum Bank 18-0329 - 06/19/2018 Request seeks records Closed Granted/Denied 07/ 03/2018 involving FDIC Vacancy n Part Announcement Number 2018-HQ-0007. 18-0330 Chapman & 06/19/2018 Request seeks records Closed Other Reasons - 07/06/2018 Cutler regarding 12 CFR 360.6 ~ee-Related Treatment of Financial Reason Assets Transferred in Connection wit h a Securitization 18-0331 Nelson Mullins 06/19/2018 seeking materials to, Closed Other Reasons - 07/10/2018 ' rom, or in possession of ,~ee-Related Martin "Marty" Gruenberg, Reason Mark Pearce, Marguerite Sagatelian, and/or James Anderson relat ing to t he POL Rule as proposed or enact ed including agency records of the peer review of the POL Rule. 18-0332 Business Aircraft 06/20/2018 seeking Midland Banks Closed Other Reasons - 06/21/2018 h"itle History. Improper FOIA Request for :)t her Reason 18-0333 Elizabeth for MA 06/21/2018 seeking FOIA requests & Closed Granted/Denied 06/25/2018 responses filed March 7, n Part 2017 to present re: Senator Elizabeth Warren, staff or representatives in capacity as US Senator & orivate citizen. 18-0334 h"exas 06/21/2018 compensation of Texas- Closed Granted/Denied 07/16/2018 Department of based FD IC employees n Part Banking with the "CG, CM or EM" grade level designat ion who are attorneys that provide t he FD IC with in- house leaal counsel 18-0335 - 06/26/2018 documents on the Closed Denied in Full 07/03/2018 investigation & consent order for The Peoples Bank in 2012-2014 18-0336 - 06/26/2018 Doc's submitted by marke1 Closed Ot her Reasons - 06/27/2018 oarticipants from 1/01 /17 Improper FOIA - 12/31/17 (1) All Request for Compliance manuals or Other Reason written supervisory procedures (2) All Policy & Procedure documents 18-0337 !Adams and 06/27/2018 board meeting m inutes - Closed Other Reasons - 06/29/2018 Reese LLP First NBC Bank Not Agency Record 18-0338 - 06/28/2018 Does the FD IC have any Closed Other Reasons - 07/09/2018 bank alert record from Not Agency 3/12 to 6/12? Can bank Record alerts enable banks to share info.? 18-0339 Encino Law Firm 06/29/2018 seeking documents Closed Other Reasons - 07/03/2018 regarding Hanmi Bank Records not from 2008 - 2018 & self Reasonably Tests conduct ed by the Described bank from 1982-2018 & audits from 2008-2018. 18-0340 Goodwin Procter 07/06/2018 Washington Savings Bank, Closed Granted/Denied 08/27/2018 LLP Effingham, IL, and First in Part
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t=ederal Savings and Loan ~ssociation of Mattoon, Mattoon, I L, in connection with Washington's ~avings' conversion from mutual to stock form. 18-0341 Goodwin Procter 07/06/2018 publicly available records Closed Other Reasons - 07/23/2018 LLP Belpre Savings Bank, Not Agency Belpre, OH Record 18-0342 FHLBank Boston 07/09/2018 Seller's (FDIC) Agent Closed Other Reasons - 07/24/2018 name (i.e. DebtX or other) Records not and the total Agent Reasonably Fees/Costs for the 6 Sale Described IDs which he provides. 18-0343 [Office of General 07/09/2018 copies of everything Closed Other Reasons - 07/13/2018 Strategy you've got on the i=ee-Related Trump/Pence 2016 Reason campaicin 18-0344 Sailing Emporium 07/10/2018 records re FDIC case18- Closed Other Reasons - 07/ 10/2018 0335 Duplicate request 18-0345 - 07/11/2018 seeking credit card Closed Other Reasons - 07/16/2018 coverage information by Improper FOIA FDIC Request for :>ther Reason 18-0346 Pyramid 07/12/ 2018 Request for Proposal & Closed Granted/Denied 09/06/2018 Systems, Inc. supporting procurement in Part - Fee- documents Related Reason 18-0347 rT"he University of 07/19/2018 Request for FFIEC call Closed Other Reasons - 07/30/ 2018 !Alabama reports from Q1 1983 Improper FOIA through 03 1996 Request for :>ther Reason 18-0348 Business Aircraft 07/19/2018 Requesting a copy of t he Closed Other Reasons - 07/24/2018 rT°itle merge.r documentation Improper FOIA bet ween First Commercial Request for Savings Bank (Ml) to Other Reason Commercial National Bank Ml), Certificate No. 979 18-0349 - 07/20/2018 Interview Notes from the Closed Denied in Full 08/08/2018 first round of interviews & the second round of interviews conducted for vacancy announcement 2018-HQ-0043 - Examination Specialist ICR) 18-0350 Newtyn 07/23/2018 everything mentioned in Closed Other Reasons - 07/24/2018 Management article he attaches re: Improper FOIA merger between Flagship Request for Community Bank in Other Reason Clearwater & BankMobile rechnoloaies. 18-0351 - 07/23/2018 rqts. info. FDIC has on Closed Other Reasons - 07/30/2018 Safra National Bank of NY Not Agency and it~ accounts, debit Record cards and contact for its debit cards. 18-0352 - 07/23/2018 rqts. the name & address Closed Other Reasons - 07/ 30/2018 info. for the fiduciary for Not Agency the trust acct. and other Record into. re: client trust acct. rqtr. has in Safra Nat ional Bank of New York. 18-0353 The National 07/23/2018 requests all docs., Closed Denied in Full 08/16/2018 Security Archive elect ronic and ot herwise, relating to links between the Mexican cartel Los
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!Zetas and Citigroup, Inc., t,pecifically its subsidiary Banamex USA. 18-0354 University of 07/24/2018 requests the electronic Closed Other Reasons - 07/26/2018 ~isconsin- version of the Non- Records not Madison confidential I NTERAGENCY Reasonably BIOGRAPHICAL AND Described FINANCIAL REPORT of new banks formed during 1984-1997. This data should be provided for all the banks named by cert. no. on the list rqtr orovides. 18-0355 - 07/25/2018 seeking all information Closed Other Reasons - 07/26/2018 regarding Wilmington Not Agency Savings Fund Society, FSB Record as Trustee of Standwich Mortaaae loan trust A. 18-0356 United States 07/25/2018 certified copy of certificate Closed Other Reasons - 07/30/2018 Penitentiary of insurance for Peoples Not Agency Communitv Bank Record 18-0357 Locke Lord LLP 07/26/2018 Documents regarding loan Closed Denied in Full 08/13/2018 sale 18-0358 !Allied Progress 08/28/2018 all e-mail sent by, to, or Closed Granted/Denied 09/27/2018 carbon copying any in Part - Fee- employee within the Related Reason FDIC's OLA that was sent by, to or copied Ms. Kirsten Sutton Mork from 1/1 /07-9/30/07 and 5/1 /08-2/2/18. 18-0359 Via Mizner 07/27/2018 FOIA Logs for the years Closed Granted in Full 08/02/2018 Capital LLC 2016 and 2017 18-0360 fThink Computer 07/27/2018 documents from 2016 to Closed Other Reasons - 07/30/2018 Foundation the present for the Records not application for and Reasonably rejection of a bank charter Described by Square, Inc. and/or its principals. 18-0361 ~HU - Otto 07/30/2018 the Summary of Deposit Closed Granted in Full 08/08/2018 Beisheim School Data Books for the years of Management 1987-1993, which are not available online at the FD IC website. 18-0362 - 07/30/2018 rqts. paper copies of 1 ). Closed Granted in Full 08/06/2018 FD IC FOIA logs for 1- 1- 17 to 12-31-17. 2). FDIC FOIA staff directory with email addresses. 18-0363 Kilpatrick 07/30/2018 request a copy of Exhibit 1 Closed Other Reasons - 08/06/2018 fTownsend (Purchase and Assumption Not Agency Agreement) to the Record lnteragency Bank Merger Act Application, filed on or about April 2, 2012 for Monadnock Community Bank, which is currently marked confidential. 18-0364 fThink Computer 07/31/2018 Civil litigation Closed Other Reasons - 09/07/2018 Foundation '~ee-Related Reason 18-0365 fThink Computer 07/31/2018 single Industrial Loan Closed Other Reasons - 08/24/2018 Foundation Charter ( ILC) application Records not filed by Square, Inc Reasonably Described 18-0366 07/31/2018 Closed Denied in Full 08/24/2018
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lrhink Computer Disposition of FOIA ~oundation eauests. 18-0367 - 08/01/2018 seeking information Closed Granted/Denied 09/13/2018 regarding Job n Part announcement #2018- HQ0043 for Examination Soecialist CG-570-13/14. 18-0368 Grady & 08/01/2018 bank merger applicat ion Closed Other Reasons - 09/07/2018 !Associat es Request Wit hdrawn 18-0369 !White & Case LLP 08/27/2018 shared loss agreements Closed Other Reasons - 08/27/2018 (SLAs) Records not Reasonably Described 18-0370 Maynard, Cooper 08/03/2018 purchase agreement s Closed Other Reasons - 09/04/2018 & Gale, P.C. Request Withdrawn 18-0371 Nerdwallet 08/06/2018 A list of all CEBA Closed Granted in Full 09/13/2018 (Competitive Equality Banking Act ) banks; a list of all banks the FD IC considers "credit card institutions. 18-0372 Hunton Andrews 08/06/2018 copies of all application Closed Other Reasons - 08/08/2018 Kurth LLP materials and Records not correspondence t o and Reasonably •rom the FDIC regarding Described Square, Inc. and recently withdrawn applicat ion to the FD IC. 18-0373 !Allied Progress 08/07/2018 correspondence between Closed Other Reasons - 08/14/2018 any of the following Records not individuals and Eric Reasonably Blankenstein from July 1, Described 2009 to September 1 , 2017. Chairman Gruenberg, Thomas M. Hoenio Thomas Norton 18-0374 Pyramid 08/07/2018 contracts Closed Granted in Full 08/29/2018 Systems, Inc. 18-0375 Vinson & Elkins 08/07/2018 documents re: Herring Closed Other Reasons - 08/09/2018 LLP Bank-AHF Adversary Improper FOIA Proceedings Request for :)ther Reason 18-0376 Washington 08/07/2018 full RIS dataset Closed Granted in Full 08/17/2018 University in St . Louis 18-0377 Ivy Bank 07/ 16/2018 Title Closed Other Reasons - 07/16/2018 Records not Reasonably Described 18-0378 Rosenberg & 08/14/2018 Mutual Bank checking Closed Other Reasons - 09/12/2018 Estis PC Account hist ories and/ or Not Agency acc-ount reconciliations Record 18-0379 Ivy Bank 08/09/ 2018 Contract Closed Other Reasons - 08/14/2018 Not Agency Record 18-0380 !Alston & Bird LLP 08/15/2018 merger withdrawal Closed Other Reasons - 08/ 22/2018 application of Atlantic Bay Request Mortgage Group and Withdrawn Virainia Communitv Bank 18-0381 - 08/15/2018 Closing documents for Closed Granted/Denied 10/01/2018 Allendale County Bank n Part 18-0382 - 08/15/2018 interpret ative letters Closed Granted in Full 09/06/2018 18-0383 FOIA Group, Inc. 08/16/2018 HomeStreet, Inc., the Closed Other Reasons - 08/28/2018 parent company of Records not HomeStreet Bank,
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Reasonably Described 18-0384 FOIA Group, Inc. 08/16/2018 All Office of Inspector Closed Denied in Full 08/28/2018 General ("OIG") investigative and audit reports on HomeStreet, Inc. 18-0385 FOIA Group, Inc. 08/16/2018 seeking Regulation O (12 Closed Other Reasons - 08/22/2018 C.F.R., Part 215) Loans to i=ee-Related Executive Officers, Reason Directors and Principal Shareholders regarding Home Street Bank . 18-0386 Hardin & Ball, 08/17/2018 Loan Sale Agreement for Closed Granted/Denied 08/24/2018 p .A. IndyMac Federal Bank, in Part FSB and OneWest Bank, FSB. 18-0387 White & Case LLP 08/17/2018 Request seeks records Closed Denied in Full 12/17/2018 approving changes to Loss Share Agreements and Exhibits made in 201 o and 2011 . 18-0388 Grady & 08/20/2018 merger application Closed Granted/Denied 11/07/2018 !Associates n Part 18-0389 Moody's Analytics 08/21/2018 bulk delivery of the Closed Granted in Full 09/10/2018 201802 FDIC "Statistics of Deoositorv Institutions 18-0390 !Texas Tech 08/22/2018 amount that the FDIC paid Closed Granted in Full 09/14/2018 University the GAO to perform their financial statement audit for the following fiscal vears: 2008 - 2017 18-0391 C-HIT 08/27/2018 info. for the Information Closed Granted in Full 08/29/2018 Security and Privacy Services contract funded by the FDIC, ISPS division, that was previously contracted to BLUE CANOPY GROUP, LLC. 18-0392 Dolcefino 08/28/2018 seeking documents Closed Other Reasons - 09/06/2018 Consulting concerning sale Improper FOIA Request for :)ther Reason 18-0393 Comerica Bank 08/28/2018 seeking a full listing of all Closed Granted in Full - 10/16/2018 Comerica affiliates as well Fee-Related as their oredecessors Reason 18-0394 Morgan, Lewis & 08/30/2018 Letter from FDIC to Closed Granted/Denied 09/21/2018 Beckius LLP American Securitizatlon n Part Forum ("ASF"), dated February 7, 2012, reoardino disclosure 18-0395 National 08/31/2018 Whitney Bank - FDIC Closed Denied in Full 09/20/2018 Community Order of Approval - Reinvestment February 17, 2017 Coalition 18-0396 - 09/05/2018 Order of investigation Closed Other Reasons - 09/06/2018 Improper FOIA Request for :)ther Reason 18-0397 - 09/28/2018 Copies of all approved Closed Other Reasons - 09/28/2018 staffing contracts Records not submitted since January 1 , Reasonably 2018. Described 18-0398 Investigations 09/ 06/2018 access to and copies of Closed Other Reasons - 09/07/2018 Inc. documents pertaining to Records not
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an entity and several Reasonably inancial institutions. Described 18-0399 - 09/07/2018 all records re: application Closed Other Reasons - 09/21/2018 of Grasshopper Bank, NA Improper FOIA New York, NY. Request for Other Reason 18-0400 - 09/12/2018 original offering document Closed Other Reasons - 09/13/2018 'or Mountain Pacific Bank Request in Everett Wa Withdrawn 18-0401 - 09/13/2018 trust: U.S. Bank National Closed Other Reasons - 09/25/2018 Association, as Trustee for Not Agency Stanwich Mortgage Loan Record rrust Series 2012-3. 18-0402 - 09/13/2018 Professional liability suits Closed Other Reasons - 10/15/2018 and claims in connection Request with Washington Federal Withdrawn Bank for Savinas. 18-0403 - 09/13/2018 FD IC's retention of Closed Granted in Full 09/25/2018 Seyfarth Shaw LLP or payments to Seyfarth Shaw LLP 18-0404 - 09/13/2018 seeking publications Closed Other Reasons - 10/02/2018 Records not Reasonably Described 18-0405 - 09/14/2018 documents referencing Closed Other Reasons - 09/17/2018 IndyMac or OneWest Records not Bank, its subsidiaries, or Reasonably REO property Described dispositions . 18-0406 - 09/14/2018 loss share payments to Closed Granted in Full 09/25/2018 CIT/OneWest and IndyMac/IndyMac Federal 18-0407 - 09/17/2018 Request for all records Closed Denied in Full 09/27/2018 associated wit h FD IC OIG investigation of any financial guarantees issued 18-0408 !America Rising 09/19/2018 Copy of FOIA request 17- Closed Granted/Denied 09/25/2018 0190 and all responsive n Part records & copies of all requests submitted in FY 2018 concerning Senator Elizabeth Warren and all records released in response. 18-0409 - 09/19/2018 Documents referencing Closed Other Reasons - 10/ 11/2018 OneWest and IndyMac Records not receiverships Reasonably Described 18-0411 Sourcemedia 09/20/2018 application submitted by Closed Granted/Denied 11/27/2018 (American Varo Bank NA in Salt Lake 1n Part Banker) Citv, Utah 18-0412 Garbett, Allen & 09/20/2018 documents & Closed Denied in Full 10/02/2018 Roza communications between FDIC & Great Florida Bank related t o the GFB Loan. 18-0413 Yale University 09/24/2018 I would like to get Closed Granted in Full 10/10/2018 summary of deposits data back to 1976 or further, in CSV or excel format. 18-0414 I.Allied Progress 09/25/2018 copies of any Closed Granted/Denied 10/30/2018 correspondence involv ing ·n Part Hallee Morgan, a former employee of the U.S. House Financial Services Committee, and any
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employee wit hin the ~DIC's Office of Legislative ~ffairs between and ncluding April 1, 2015 anc March 1 2018. 18-0415 Brown Rudnick 09/261201 a Records pertaining to the Closed Other Reasons - 09/27/2018 LLP appointment of 1r=ee-Related Administrative Law Judges Reason used by the OCC in its administrative proceedings ("OCC ALJs") on July 19, 2018 (Seal No. 085152) and related matters. 18-0416 Wall Street 09/28/2018 Request for all memos Closed Other Reasons - 10/10/2018 µournal received by the FDIC from No Records the White House in the last year, relating to supervisory guidance. 18-0417 - 09/28/2018 all files pertaining to Palos Closed Other Reasons - 11/09/2018 Bank and Trust Company Not Agency (FDIC Cert 17599) and the Record active successor rnstitutior First Midwest Bank (FDIC ~ert 3709). Total No of Reauests for 'FOIA' : 418 Reauest Tvoe: Referral 18-0001 - REF - 10/25/2017 Request seeking any and Closed Granted/Denied 03/07/2018 all information on a n Part deceased individual 18-0002-REF - 11/17/2017 Request seeking any Closed Granted/Denied 01/23/2018 records reoardino self. n Part 18-0003-REF Grady & 04/18/2018 FRB referral application Closed Other Reasons - 05/31/2018 IAssodates filed by GBank Financial Improper FOIA Holdings, Inc. located 2 Request for FDIC documents referred Other Reason for review and final disposition. 18-0004-REF - 05/09/2018 records relating to Iowa Closed Granted/Denied 05/21/2018 National Bank & Trust or n Part its predecessor, Lytton Savinos Bank 18-0005-REF I.Allied Progress 06/18/2018 referral from the OCC, for Closed Granted/Denied 06/25/2018 direct response to in Part requester, re: one FDIC- originated document located in response to requester's 2/1 / 18 FOIA t c OCC seeking any materials produced in response to Senator Jeff Merkley's B/5/16 letter. 18-0006-REF h"he Brame Law 09/18/2018 OCC referral of request for Closed Denied in Full 09/20/2018 Firm records involving t he appointment and aut hority of an Administrative Law Judoe Total No of Reauests for 'Referral' : E
Total No of Requests : 424
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