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FY 2018 FOIA Log.Xlsx FY 2018 FOIA Log (10.01.2017 to 09.30.2018) Requested Final Exemption Request ID Requester Name Organization Request Description Date Disposition Cited CFPB-2018-001-F 9/29/2017 Mahmud, Fatima - Request for a copy of every Federal Length of Service Other Reasons - - Recognition Certificate given to CFPB employees from Duplicate request 1/1/2016 to 12/31/2016. CFPB-2018-002-F 9/30/2017 Johnson, Yvette - Request for the information on The Consumer Financial Granted in Full - Protection Bureau’s Consumer Complaint Database related to the 30 banks listed on this site: https://www.yellowpages.com/brookline-ma/banks. CFPB-2018-004-F 10/3/2017 Kalpin, Christine The Capitol Forum Request for a copy of: 1. All entries made in the Consumer Granted/Denied (b)(6) Financial Protection Bureau FOIA request log between in Part September 1, 2017 and September 30, 2017 2. All entries made in the Consumer Financial Protection Bureau FOIA request log or any other records kept in which the Consumer Financial Protection Bureau invoked exemption 7(a) under 5 U.S.C. § 552(b)(7)(A) between September 1, 2017 and September 30, 2017 FY 2018 FOIA Log (10.01.2017 to 09.30.2018) Requested Final Exemption Request ID Requester Name Organization Request Description Date Disposition Cited CFPB-2018-005-F 10/2/2017 Murphy, Allison The Protect Democracy Request for a copy of: 1. any and all records created or Granted/Denied (b)(6) Project transmitted by or between White House staff, including but in Part not limited to their email addresses ending in “who.eop.gov,” including but not limited to Jared Kushner, Stephen (Steve) Bannon, Reince Priebus, John F. Kelly, Justin Clark, George Sifakis, Andrew Giuliani, Bill Stepien, Stephen Munisteri, Jennifer Korn, Sarah Makin, Ivanka Trump, Gary Cohn, Jeremy Katz, Ashley Hickey Marquis, and Dina Powell, and CFPB employees. 2. In addition to the records requested above, we also request records describing the processing of this request, including records sufficient to identify search terms used and locations and custodians searched, and any tracking sheets used to track the processing of this request. If your agency uses FOIA questionnaires or certifications completed by individual custodians or components to determine whether they possess responsive materials or to describe how they conducted searches, we also request any such records prepared in connection with the processing of this request. CFPB-2018-007-F 10/3/2017 Kruger, Christopher KRUGER & GRUBER, Request for a copy of documents related to complaints Other Reasons - - LLP against Sterling Jewelers Request Withdrawn CFPB-2018-008-F 9/28/2017 Dill, David Nelson Mullins Riley & Request sought for a copy of any and all communications Other Reasons - - Scarborough LLP to or from any of the individuals in Table 1 sent, created, Fee-Related received from February 2015 - present that relate to Reason payday lenders and/or payday loans. Table 1 Abigael Bigham Jocelyn Chandler Gena Chieco Derek Conrad Richard Cordray Leandra English Wanda Hunt Anthony Iorfida Monica Jackson Jonathan Korn Christopher Lipsett Kent Markus Daniel Quan Stephanie Richo Moira Vahey CFPB-2018-009-F 9/28/2017 Dill, David Nelson Mullins Riley & Request sought for a copy of any and all responses to Granted in Full - Scarborough LLP QFRs (Questions for the Record) submitted by members of Congress to the CFPB since 1/1/2012 relating to small dollar loans and/or payday loans. CFPB-2018-010-F 9/28/2017 Dill, David Nelson Mullins Riley & Request for a copy of the calendar for David Silberman Granted/Denied (b)(5);(b)(6); Scarborough LLP from January 2017 - present. in Part (b)(7)(A) FY 2018 FOIA Log (10.01.2017 to 09.30.2018) Requested Final Exemption Request ID Requester Name Organization Request Description Date Disposition Cited CFPB-2018-011-F 10/4/2017 Woellert, Lorraine Politico Request for - Copies of all correspondence between the Granted/Denied (b)(6) CFPB and the requester, including emails. - Copies of all in Part our final responses with responsive documents, if applicable, sent from the CFPB to the requester. - Copies of any payments made from the requester to the CFPB for the processing of these FOIA requests. CFPB-2018-012-F 10/4/2017 Woellert, Lorraine Politico Request sought for a copy of all emails to and from any Granted/Denied (b)(4);(b)(5); non-government issued (personal) email accounts of in Part (b)(6);(b)(7)( Director Richard Cordray regarding financial services, A);(b)(7)(C);( regulation, consumer financial regulation, or any other b)(7)(E);(b)(8 official business of the CFPB for the timeframe of July 17, ) 2013 to present. CFPB-2018-013-F 10/4/2017 McCoy, Ryan Baute, Crochetiere, & Remanded: 1) to complete an appropriate review of the Granted/Denied (b)(4);(b)(6); Hartley LLP 328,586 pages of responsive material; 2) to release all in Part (b)(7)(E) reasonably segregable, non-exempt material within those pages; and 3) to indicate on the exempt pages and exempt portions of pages the FOIA exemption relied upon to withhold the responsive material. CFPB-2018-014-F 10/5/2017 Baumann, Asa - Request sought for a copy of documents showing the list of Granted/Denied (b)(4);(b)(6) all payees from the Civil Penalty Fund Consumer Education in Part and Financial Literacy Programs since January 1, 2013. CFPB-2018-015-F 10/6/2017 Modaferri, Daniel - Request sought for a copy of the 2017 salary data, Granted in Full - including locality pay if possible, for all grade 52 Examiners within the Northeast region. CFPB-2018-016-F 10/6/2017 Baumann, Asa - Request sought for copies of all reimbursements filed and Granted/Denied (b)(6) payments made to Director Cordray for travel to the state in Part of Ohio since May 2013 CFPB-2018-017-F 10/10/2017 Grimaldi, James Wall Street Journal Request for data and metadata of public comments Granted in Full - submitted on CFPB Docket ID: CFPB-2016-0025: “Notice of Proposed Rulemaking on Payday, Vehicle, Title and Certain High-Cost Installment Loans.” FY 2018 FOIA Log (10.01.2017 to 09.30.2018) Requested Final Exemption Request ID Requester Name Organization Request Description Date Disposition Cited CFPB-2018-018-F 10/10/2017 Gregory, Dean Law Offices of Dean Request sought for copies of: 1. Any and all documents Denied in Full (b)(7)(A) Gregory that reflect, refer or relate to National Collegiate Student Loan Trusts (“Trusts”) and their agents filing time-barred debt collection lawsuits between November 1, 2012 and September 18, 2017 leading to the Consent Judgment filed on September 18, 2017 between NCSLT and the Consumer Financial Protection Bureau; and 2. Any and all documents that reflect, refer or relate to the following materials concerning the Transworld Systems, Inc. (“TSI”) Consent Order filed on October 4, 2017 between TSI and the Consumer Financial Protection Bureau: • TSI employed “a national network of Law Firms … [to] file and prosecute Collections Lawsuits on behalf of the Trusts in courts across the country.” • TSI “Law Firms that filed Lawsuits on behalf of the Trusts did so as Service Providers and agents of the Trusts.” • “ … Law Firms hired by [TSI] could not prove that a Debt was owed to the Trusts, if contested.” • TSI and its agents engaged in false, deceptive and misleading debt collection practices. CFPB-2018-019-F 10/11/2017 Secaur, Robert Ohio Republican Party Request sought for copies of the following: • A timeline of Denied in Full (b)(4);(b)(5); the Bureau's calls, emails and meetings with Mr. Uderitz • (b)(6);(b)(7)( Copies of all correspondence, emails and memos between A) Mr. Uderitz and any CFPB employees, including the Director • The names and titles of staffers involved in the negotiations and correspondence with Mr. Uderitz • All memos or documents that relate to the CFPB's concerns about the National Collegiate Student Loan Trusts CFPB-2018-020-F 10/12/2017 Blutstein, Allan America Rising Request sought for copies of: 1. Any email exchanged Other Reasons - - between Director Richard Cordray and Chris Glaros or Ernie No Records Davis from May 1, 2017 to the present; 2. Any email sent by Director Cordray from May 1, 2017 to the present that mentions or refers to Chris Glaros or Ernie Davis. CFPB-2018-021-F 10/12/2017 Bass, Daniel Communication Request sought for copies of performance evaluation and Denied in Full (b)(4);(b)(5) Workers of America, quality assurance reports concerning the CFPB contact AFL-CIO center services provided under contract CFP-17-K-00005, and its predecessor contracts, CFP-17-K-00003 and TFSACFP11K00019. FY 2018 FOIA Log (10.01.2017 to 09.30.2018) Requested Final Exemption Request ID Requester Name Organization Request Description Date Disposition Cited CFPB-2018-022-F 10/13/2017 Maxwell, Dwight San Diego County Request sought for a copy of the consolidated list of Granted in Full - Credit Union reportable citations of federal consumer financial laws utilized by CFPB's Supervision division. CFPB-2018-023-F 10/13/2017 Wylie, James - Request sought for copies of: 1) All documents and Other Reasons - - communications concerning how Office of Human Capital Request determined David Hixson's salary at most recent Withdrawn promotion; 2) All documents and communications concerning how Office of Human Capital determined Terry Randall's salary at most recent promotion; 3) All documents and communications concerning how Office of Human Capital determined Greg Evans' salary at most recent promotion; 4) All documents and communications concerning how Office of Human Capital determined Anglee Agarwal's salary
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