Re~~eSl Organization 

ReauestT.,ne: FOIA 

20-0041 -

0-0062 Smith & 

Stallworth, P.A. 

20-0063 Bank Policy 

Institute 

20-0065 O'Melveny & 

Myers LLP 

0-0066 . 

0-0072 The Law Office 

of Ellen T. 

Chadwell 

20-0073 DAVID BLUM 

PA 

20-0075 -

0-0077 Allied Progress 

20-0078 -

20-0079 

(b)(4) (b)(6) 

0-0080 Hunton 

Andrews Kurth 

20-0081 Thomson 

Reuters 

0-0082 Seward & 

Kissel, LLP 

20-0083 Jason Graeber 

Law 

FOIA Log 

FDIC, Legal Division, FOIA/PA Group 

550 17th Street. N. W. 

Washington, DC 20429 

Report Date: 

Time: 

Page I of7 

04/22/2020 

2:21 PM 

Closed between 01/01/2020 and 03/31/2020 

Received FOIA Log Description Request Final Closed 

Date Status Disoosition Date 

11/19/201 Request seeks records related to severance Closed Jther Reasons 1/03/2020 

payments - Not Agency 

Record 

12/02/201 ! requests Exhibit A and Exhibit B to the Loan Closed Jther Reasons 1/06/2020 

Sale Anreernent showinn his clients loan. No Records 

12/03/201 S 1979 Uniform Financial Institutions Rating Closed !(,ranted/Denied 01/22/2020 

Svstem ILJFIRSl. in Part 

12/09/201 S specific data on any private label residential Closed pranted in Full 01/21/2020 

mortgage-backed securities which the FDIC 

has held an interest in since 1-1-2009. 

01/20/202 or the time period of January 1. 2018 to the Closed )ther Reasons 1/20/2020 

present. seeks a search of emails in the - Records not 

email accounts of each of two FDIC- Reasonably 

employees and the FDIC Office of Inspector Described 

3eneral. 

12/12/201,; PMorgan Chase & Washington Mutual Bank Closed bther Reasons 01/09/2020 

documents - Not Agency 

Record 

12/16/201S Power of Attorney on behalf of IndyMac Closed Pther Reasons 01/17/2020 

Bank. F.S.B. or IndyMac Federal Bank, F.S.B. Fee-Related 

bet. Jan. 2008 to Jan., 2018 Reason 

12/20/201 emails from the 115th and116th Congress Closed 3ranted in Full 1/31/2020 

and/or staff from January 31, 2019 to 

oresent. 

01/20/202( emails sent to or sent by FDIC executives Closed Jther Reasons 1/20/2020 

- Records not 

Reasonably 

Described 

12/26/201 S he ten oldest pending FOIA requests and th€ Closed !(,ranted/Denied 01/10/2020 

ten oldest pending FOIA Administrative in Part 

Anneals at the FDIC. 

12/26/201 loan Closed :Jther Reasons 1/27/2020 

Not Agency 

Record 

12/30/201: copy of all public documents filed by TYME Closed )ther Reasons 1/14/2020 

Bank, In Organization. Dallas. Texas. in - Improper 

connection with its new bank charter. FOIA Request 

or Other 

Reason 

12/30/201 S any letter or opinion issued by the FDIC re: Closed bther Reasons 02/03/2020 

whether a savings account of any type, Records not 

including a money market deposit account Reasonably 

111ould be a demand denosit under Ren. D. Described 

01/02/202( all docs. supporting certain assertions set Closed :Jther Reasons 1/21/2020 

orth in FIL-83-2019 - Unsafe and Unsound Records not 

Banking Practices: Brokered Deposits Reasonably 

Restrictions - December 13, 2019. Described 

01/02/202( restitution plan, and info. on eligible Closed Denied in Full 1/16/2020 

consumers re: consent orders issued in 2017 

re: Cross River Bank, Teaneck, NJ. 

h ttps :/ /fo iax press. fd i c. gov /FO I AXpres s/Reports/Custom/Gen erateCustom Report. aspx ?pag. . . 4/22/2020 
Page 2 of7 

120-0084 p11021202c ~ariety of information requested on Paul ~losed Pther Reasons 01/16/202( 

awrence, current Undersecretary of Benefits - Records not 

or the Department of Veterans Affairs. Reasonably 

Described 

20 0085 - 01/02/202 open my court case documents and court Closed Jther Reasons 1/21/2020 

case minutes. - Not Agency 

Record 

20-0086 Baltimore 01/03/202L he new deposit insurance application Closed Jther Reasons 01/09/2020 

Business submitted by NXG Bank Improper 

Journal FOIA Request 

or Other 

Reason 

20-0087 . 01/06/202C seeks employment verification. Closed !Other Reasons 02/05/2020 

Improper 

FOIA Request 

lfor Other 

Reason 

20-0088 Seton Hall Law 01/06/202 or the time period of June 1, 2015 and June Closed Jther Reasons 1/22/2020 

School 1, 2019, requests e-mails that meet the Records not 

specific criteria he lists, which e-mails he Reasonably 

1

:ndIcates will be used in his academic Described 

studies. 

0-0089 - 01/06/202Lf.'-sks who regulates the private financial Closed Jther Reasons 1/08/2020 

lending company known as Ascentium - Improper 

Capital LLC? FOIA Request 

I.or Other 

Reason 

20-0090 Mc. 01/06/202L he Capital National Bank in Austin (FDIC# Closed pther Reasons 01/14/2020 

13560) - 11/16/1981 - Changed name to Not Agency 

exas Commerce Bank-Austin, National Record 

ssociation 113560\ 

20-0091 - 01/06/202( docs. re: The initial application by Square Closed :Jther Reasons 1/14/2020 

Financial Services. Inc. for Deposit - Improper 

Insurance, details of any extensions FOIA Request 

regarding said application, & details of any lfor Other 

internal deadlines for the application Reason 

orocessina. 

0-0092 . 01/07/202( requests printed copies of '"any updated'" tip Closed 3ranted in Full 1/14/2020 

sheets of useful information about the 

banking industry as listed in the computer 

class called Monev Smart. 

20-0093 - 01/07/202( requests various information with regard to a Closed bther Reasons 01/10/2020 

mortgage loan - Records not 

Reasonably 

Described 

0-0094 United Fidelity 01/08/202( Request for records involving a loan Closed :Jther Reasons 1/13/2020 

Bank Not Agency 

Record 

20-0095 - 01/08/202( Proof of FDIC insurance coverage for Kenly Closed 3ranted in Full 1/09/2020 

Savinas Bank and BB&T Bank. 

20-0096 Dolcefino 01/08/202( invoices/legal fees Closed Jther Reasons 01/09/2020 

Consulting Fee-Related 

Reason 

20-0097 - 01/25/202( copies of all complaints that the rqtr filed Closed pther Reasons 01/25/2020 

with the FDIC from the beginning of time - Records not 

until 12/30/19, docs. submitted by the Reasonably 

respondent or himself to evidence the Described 

complaint, & the outcome/conclusion of any 

complaints as of 12/30/19. 

20-0098 Independence 01/10/202( HSBC's documents RE: 2004 & 2008 merger Closed Jther Reasons 1/13/2020 

Legal Support applications - Not Agency 

Record 

0-0099 FCC/Sierra 01/13/202( Senior Financial Officer Survey Supporting Closed Jther Reasons 1/13/2020 

Pacific Power Statement for the Senior Financial Officer Not Agency 

NV Enerm Survev fFR 2023, 0MB No. 7100 02231 Record 

20-01 00 01/13/202L inal judgment of deportation order of Closed bther Reasons 01/16/2020 

(b)(4) (b)(6) removal - Not Agency 

Record 

20-01 01 - 01/14/202( info. rqted to show what improper actions, if Closed 01/16/2020 

any, a bank took 

h ttps :/ /fo iax press. fd i c. gov /FO I AXpres s/Reports/Custom/Gen erateCustom Report. aspx ?pag. . . 4/22/2020 
Page 3 of7 

jother Reasons 

- Not Agency 

Record 

20-01 03 Accountable.ui 01/14/202( corres. between any FDIC employee & 14 Closed Jther Reasons 1/31/2020 

specific congressional offices between 9/1/19 - No Records 

& date rqt. is processed re: FDIC's proposed 

rulemaking on Federal Interest Rate 

Authoritv & kev words. 

0-0104 City of 01/15/202( listing of FDIC employee names for those Closed 3ranted in Full 01/27/2020 

Elizabethtown whose official duty station as of 12/31/19 is 

Kentucky he FDIC office on Dolphin Drive in 

Finance Elizabethtown. KY. 

Denartment 

20-0105 - 01/15/202( loan information. Closed jother Reasons 01/16/2020 

- Not Agency 

Record 

20-01 06 - 01/15/202( records from First National Bank in Enid, Closed Jther Reasons 1/22/2020 

Oklahoma - No Records 

0-01 07 Dolcefino 01/16/202( invoices for reimbursement of Legal fees and Closed Jther Reasons 2/11/2020 

Consultinn other docs No Records 

20-01 08 - 01/16/202L copies of de nova bank applications for Gulf Closed K)ther Reasons 01/22/2020 

Capital Bank, Trustar Bank, and Silver River - Improper 

Community Bank FOIA Request 

or Other 

Reason 

20-01 09 - 01/21/202( a copy of the April 21, 2004 letter from Closed jGranted/Denied 02/13/2020 

Christopher L. Hencke, Counsel, FDIC to an lin Part 

unknown addressee 

20-0110 Freeland Martz. 02/03/202( missing funds Closed Eranted/Denied 2/18/2020 

PLLC in Part 

20-0111 01/22/202L suitability Closed Jther Reasons 01/27/2020 

(b)(4) (b)(6) Records not 

Reasonably 

Described 

0-0112 . 01/22/202 mails in the email accounts of each of the Closed Jther Reasons 2/24/2020 

allowing individuals (Robert Feldman and/or - Fee-Related 

Barb Mullen-Roth) TO or FROM the FDIC Reason 

Office of Inspector General, THAT CONTAIN 

HE WORD "UNETHICAL 

0-0113 Ask Marj 01/22/202( WAMU internal emails from 2008 Closed Jther Reasons 1/23/2020 

- Improper 

FOIA Request 

1For Other 

Reason 

0-0114 - 01/22/202 copies of non-confidential portions of some Closed 3ranted/Denied 2/11/2020 

recent de novo bank applications in Part -

Request 

'"ithdrawn 

20-0115 Utah Center for 01/24/202L Approved CRA Strategic Plan for Barclays Closed jGranted in Full 01/29/2020 

Affordable Bank Delaware. 

Housinn 

20-0116 RAK 01/27/202( Investments Protocol Closed f'.)ther Reasons 01/31/2020 

Developments Not Agency 

LLC Record 

20-0117 - 01/27/202( assistance with his account with an open and Closed Jther Reasons 1/30/2020 

operating. national bank - Not Agency 

Record 

0-0118 . 01/30/202( number of accounts insured for JPMorgan Closed 3ranted in Full 02/04/2020 

Chase Bank. National Association 

20-0119 . 01/30/202L seeking various consumer finance articles Closed jGranted in Full 02/26/2020 

and nronrams 

0-0120 University of 01/31/202 II MOUs entered into by the Federal Deposit Closed Jther Reasons 2/05/2020 

Southern Insurance Corporation and any other agency Records not 

California ~: bureau in the federal government (cabinet Reasonably 

epartments, independent agencies, offices Described 

in the executive office of the President, etc. l 

0-0121 Weitz & 02/03/202( Certified copy of the P&A (whole bank all Closed Jther Reasons 2/04/2020 

Schwartz, P.A. deposits) among FDIC as Receiver of Improper 

Amtrust Bank and New York Community FOIA Request 

h ttps :/ /fo iax press. fd i c. gov /FO I AXpres s/Reports/Custom/Gen erateCustom Report. aspx ?pag. . . 4/22/2020 
Page4of7 

~ank Dated December 4, 2009. See pg 1 of lfor Other 

he aareement attached. Reason 

20-0122 Weitz & 02/03/202( Certified copy of the Notice of Appointment Closed Jther Reasons 2/04/2020 

Schwartz, P.A. of a Receiver to AmTrust Bank by the Office Improper 

of Thrift Supervision. See attached copy. FOIA Request 

or Other 

Reason 

20-0123 Weitz & 02/03/202( Certified copy of The Acceptance of Closed Jther Reasons 02/04/2020 

Schwartz, P.A. Appointment as Receiver for AmTrust Bank Improper 

dated December 4, 2009 by the FDIC. FOIA Request 

or Other 

Reason 

20-0124 Weitz & 02/03/202( Certified Copy of Schedule 3.5(n)-Excluded Closed pther Reasons 02/04/2020 

Schwartz, P.A. Assets and Servicing Rights of the list of Pool - Improper 

C Excluded Loans (only residential loans FOIA Request 

needed) to the P&A among FDIC as Receiver lfor Other 

or AmTrust Bank and New York Community Reason 

Bank dated 12/4/2009. 

20-0125 Bank of 02/03/202( various docs. regarding 7 /19/18 & 5/28/19 Closed Pther Reasons 02/21/2020 

Louisiana Notational meetings, including approvals for Improper 

meeting to be closed (If appropriate), and FOIA Request 

approval for the FDIC Board of Directors to or Other 

hold Notational meetinos. Reason 

0-01 27 National 02/10/202( records, data & analysis re: applic. of CRA to Closed 3ranted in Full 3/04/2020 

Community he FDIC's proposed rule & assess. of 

Reinvestment inancial institutions' level of success or 

Coalition ailure in meeting the CRA's statutory 

purposes of expecting banks to serve 

r.ommunities, ner CRA NPRM. 

20-0128 MB Public 02/10/202C copy of FOIA log from 11/1/19 to present, Closed pther Reasons 02/12/2020 

Affairs Inc. and FOIA renuests on entities listed in letter. No Records 

20 0129 MB Public 02/10/202 rom January 1, 2013 to the present, Closed :Jther Reasons 2/11/2020 

Affairs, Inc. requests all written correspondence. e-mails - Records not 

between, sent or received by the FDIC re: Reasonably 

wo soecific individuals Described 

0-0130 Kennyhertz 02/11/202( FDIC policy and regulations concerning the Closed )ther Reasons 2/18/2020 

Perry, LLC business banking activity of marijuana- - Duplicate 

related businesses reouest 

20-0131 - 02/11/202( documents or copies of requests for Closed bther Reasons 02/26/2020 

approvals submitted by Parke Bank to FDIC - Not Agency 

Record 

20-0132 - 02/12/202( Varo Bank, National Association's pending Closed Pther Reasons 02/13/2020 

application for FDIC Insurance as a new ban~ - Improper 

FOIA Request 

lfor Other 

Reason 

20 0133 Thomson 02/12/202 ocuments re: deposit insurance application Closed Jther Reasons 2/18/2020 

Reuters Court or Varo Bank, N_A_ Improper 

Express FOIA Request 

or Other 

Reason 

20-0135 - 02/13/202( Each year for the period 2016-2019 total Closed 3ranted/Denied 02/28/2020 

amount naid bv the FDIC for outside nartv. in Part 

20-0136 ca Roll Call 02/14/202( FOIA logs for the Federal Deposit Insurance Closed pranted in Full 02/24/2020 

Commission for calendar years 2017, 2018 

and 2019. 

20-0137 CO Roll Call 02/14/202( II logs that record written correspondence, Closed Pranted in Full 03/03/2020 

including letters. sent to and from members 

of Congress and the Federal Deposit 

Insurance Corporation within the for calendar 

vears 2017 2018 and 2019. 

0-0139 Leadership 02/18/202( employees detailed to US Senate for the Closed Jther Reasons 2/24/2020 

Connect second session of the 116th Congress Not Agency 

Record 

20-0140 Harvard State 02/18/202( assigning/scheduling of bank examiners Closed bther Reasons 02/20/2020 

Bank Records not 

Reasonably 

Described 

20-0141 02/19/202( 

(b)(4) (b)(6) 

deportation & board of immigration records Closed 02/27/2020 

h ttps :/ /fo iax press. fd i c, gov /FO I AXpres s/Reports/Custom/Gen erateCustom Report aspx ?pag, . . 4/22/2020 
Page 5 of7 

jother Reasons 

- Not Agency 

Record 

20 0142 Nebraska 03/11 /202 complaint filed with the FDIC Closed Jther Reasons 3/11/2020 

Department of Improper 

Banking and FOIA Request 

Finance or Other 

Reason 

0-0144 - 02/20/202( merger documentation re: Commercial Closed 3ranted in Full 02/24/2020 

Federal Bank of Omaha Nebraska & Bank of 

he West. 

20-0145 Moody's 02/21/202( Statistics of Depository Institutions data for Closed pranted in Full 02/28/2020 

Analvtics 201904 

20-0146 . 02/25/202( defective request - unreadable request Closed !Other Reasons 02/26/2020 

- Records not 

Reasonably 

Described 

0-0147 - 02/26/202( insured bank status Closed Jther Reasons 3/02/2020 

Improper 

FOIA Request 

1Far Other 

Reason 

20-01 48 - 02/25/202( seeking information on surgery Closed !Other Reasons 02/27/2020 

Improper 

FOIA Request 

or Other 

Reason 

20-0149 Yale University 02/27/202( press release : Permanent Assistance Closed Jranted in Full 3/03/2020 

Program for Continental Illinois National 

Bank and Trust Comoanv" PR20-0150 Fredikson & 02/27/202( application for FDI and consent to merge re: Closed Jther Reasons 3/09/2020 

Byron, PA Vara Bank, NA Not Agency 

Record 

0-0151 . 02/27/202( Seeking a copy of the listing of Inspector Closed 3ranted/Denied 03/25/2020 

General investigations closed during calendar in Part 

vears 2018 and 2019. 

20-0152 03/02/202( requesting information on himself. Closed pther Reasons 03/05/2020 

(b)(4) (b)(6) - Duplicate 

renuest 

0-0153 - 03/24/202( requests records on himself Closed Jther Reasons 3/24/2020 

Request 

,Alithdrawn 

0-0154 - 03/03/202( copy of her escrow account records from a Closed Jther Reasons 3/05/2020 

ailed bank. - Not Agency 

Record 

20-01 55 - 03/04/202( list of IP addresses that listed Closed !Other Reasons 03/10/2020 

https :/ /www. fd ic. gov /form sdocu m ents/6220 - Improper 

01.pdf FOIA Request 

or Other 

Reason 

20-01 57 

(b)(4) (b)(6) 03/03/202( investigation and standard forms Closed !(,ranted/Denied 03/13/2020 

in Part 

20-0158 Chicago Sun- 03/06/202( all claims that have been filed against Closed Jther Reasons 3/11/2020 

Times Washington Federal Bank for Savings in Duplicate 

Chicago, which was shut down by the FDIC request 

in December 2017_ 

0-0159 Aero-Space 03/09/202( International Bank, NA (FDIC #23476) Closed 3ranted in Full 03/12/2020 

Renorts merner 

20-0160 Center for 03/09/202( FDIC's Division of Depositor and Consumer Closed !(,ranted in Full 03/18/2020 

Economic and Protection staff members names 

Polic" Research 

0-0161 Center for 03/09/202( FDIC's Division of Risk Management Closed 3ranted in Full 3/18/2020 

Economic and Supervision staff members who have 

Policv Research eoarted since March 9 2014. 

0-0162 Center for 03/09/202( FDIC's Div1s1on of Complex Institution Closed 3ranted in Full 3/18/2020 

Economic and Supervision and Resolution staff members 

Policv Research who have deoarted since March 9 2014. 

20-0163 Center for 03/09/202( FDIC's Div1s1on of Resolutions and Closed K3ranted in Full 03/18/2020 

Economic and Receiverships staff members who have 

Policv Research rlenarted since March 9 2014. 

h ttps :/ /fo iax press. fd i c. gov /FO I AXpres s/Reports/Custom/Gen erateCustom Report. aspx ?pag. . . 4/22/2020 
Page 6 of7 

120-01 64 ~enter for P3/09/202C l'"DIC's Legal Division staff members who ~losed pranted in Full 03/18/202( 

~conomic and ,-iave departed since March 9, 2014. 

olicv Research 

20-01 65 Center for 03/09/202( FDIC's Division of Insurance and Research Closed 3ranted in Full 3/18/2020 

Economic and taff members who have departed since 

Policv Research March 9 2014. 

20-0169 RAK 03/12/202( U4 form FINRA assistance with CDR Closed Jther Reasons 03/25/2020 

Developments VERIFICATION both Branch, Individual - Not Agency 

LLC codes. Also branch NYSE Codes under Title Record 

26 Volume 22 

20-0170 Thomson 03/12/202C documents utilized to educate examination Closed pther Reasons 03/16/2020 

Reuters Court taff - Records not 

Express Reasonably 

Described 

0-0171 . 03/20/202( Bank application: Square Financial Services Closed Jther Reasons 3/23/2020 

- Not Agency 

Record 

0-0174 Norwegian 03/16/202( list of correspondence between FDIC & Closed 3ranted in Full 3/31/2020 

School of members of Congress from 01-01-2001 & 

Economics 12-31-2019. 

20-0175 Sirianni Youtz 03/17/202( bank complaints Closed K)ther Reasons 03/25/2020 

Spoonemore Not Agency 

Hamburqer Record 

;cQ-01 77 Association For 03/20/202( Policies regarding background checks Closed :Jther Reasons 3/24/2020 

The Not Agency 

Advancement Record 

of Civil 

Liberties 

20-0178 Association For 03/20/202( Backgrounds for firearms Closed Jther Reasons 3/24/2020 

The Not Agency 

Advancement Record 

of Civil 

Liberties 

0-0179 Texas 03/20/202( compensation of all Texas-based FDIC Closed 3ranted/Oenied 03/31/2020 

Department of employees. in Part 

Bankinn 

20-0180 . 03/20/202( Square. Inc. - 2018 full application and Closed pther Reasons 03/23/2020 

business plan - Not Agency 

Record 

0-0183 Cogency Global 03/23/202( application materials for Nelnet Bank and Closed Jther Reasons 3/25/2020 

Inc. Square Financial Services, Inc. Improper 

FOIA Request 

1For Other 

Reason 

0-0184 - 03/24/202( SAIF payments Closed Jther Reasons 3/26/2020 

No Records 

20-01 85 - 03/24/202( enforcement, administrative, and adjudicatec Closed K)ther Reasons 03/25/2020 

orders Improper 

FOIA Request 

or Other 

Reason 

20-0186 - 03/24/202( declaration of trust Closed Pther Reasons 03/30/2020 

Not Agency 

Record 

20-0187 - 03/24/202( unclaimed funds Closed 3ranted in Full 3/26/2020 

20-0188 - 03/24/202( investigations of alleged harassment Closed Jther Reasons 03/26/2020 

- Improper 

FOIA Request 

or Other 

Reason 

Total No of Renuests for 'FOIA': 106 

Reauest T e: Referral 

0-0002- - 10/16/201 a copy of the assessment of differences Closed P,_ranted/Denied 2/13/2020 

REF among FSOC members of controls over the 1n Part 

handling and marking of non-public 

information. 

20-0003- - 12/19/201S FBI referral of bank insurance certificates Closed !Granted/Denied 01/09/2020 

REF and other documents for JPMorgan Chase & lin Part 

Wells Farqo Banks 

- 02/17/202( Loan fraud Closed I 2/17/2020 

h ttps :/ /fo iax press. fd i c. gov /FO I AXpres s/Reports/Custom/Gen erateCustom Report. aspx ?pag. . . 4/22/2020 
Page 7 of7 

120-0004- jother Reasons 

~EF - Improper 

FOIA Request 

lfor Other 

Reason 

Total No of Reauests for 'Referral' : 3 

Total No of Requests: 109 

h ttps :/ /fo iax press. fd i c. gov /FO I AXpres s/Reports/Custom/Gen erateCustom Report. aspx ?pag. . . 4/22/2020