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FDIC, Legal Division, FOIA/PA Group 

550 17th Street, NM. 

Washington, DC 20429 

Report Date: 02/23/2021 

Time: 2:25 PM 

FOIA Log 

Closed between 10/01/2020 and 12/31/2020 

Request ID Organization 

Received

Date FOIA Log Description 

-

Status 

Request Final 

Disposition 

Closed 

Date 

Request Type: FOIA 

20-0173 Seton Hall Law 

School 

04/20/2020 requests specific e-mails 

sent or received by the 

FDIC during the time 

period of June 1, 2014 8. 

June 1,2016. 

Closed Other Reasons - 

Request 

Withdrawn 

12/30/2020 

20-0293 Berliner 

Corcoran & 

Rowe LLP 

08/13/2020 Bank's By-Laws & 

Director's & Officer's 

Insurance policies, 

( January 2013 and 

October 2017.) 

Closed Granted/Denied 

in Part 

10/07/2020 

20-0304 08/11/2020 Loan Closed Granted/Denied 

in Part 

11/09/2020 

20-0328 STSI 08/21/2020 contract award Closed Granted/Denied 

in Part 

10/02/2020 

20-0335 PBA Financial, 

LLC 

08/31/2020 application Closed Granted/Denied 

in Part 

10/01/2020 

20-0337 Waterfall Capita109/03/2020 

Investments 

public application file of 

Bank 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

10/13/2020 

20-0348 09/24/2020 bank transfer of funds Closed Other Reasons - 

No Records 

10/08/2020 

20-0350 Najaah Bank 10/09/2020 De Novo bank 

applications and business 

plans 

Closed Other Reasons - 

Fee-Related 

Reason 

10/09/2020 

20-0352 09/17/2020 mortgage loans Closed Other Reasons - 

Request 

Withdrawn 

10/27/2020 

20-0354 09/22/2020 FOIA log Closed Granted/Denied 

in Part 

10/02/2020 

20-0355 09/24/2020 complaints Closed Granted in Full 10/06/2020 

20-0356 Krislov & 

Associates Ltd. 

09/23/2020 documents on a bank and 

related restitution money 

Closed Granted in Full 11/03/2020 

20-0357 09/24/2020 Information on Bank Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

10/14/2020 

20-0360 WW 

Investigations, 

Inc. 

09/28/2020 requests documents from 

January 1, 2018 and 

September 1, 2020 re: 

collateral dependent 

loans, and loan loss 

reserves 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

10/19/2020 

20-0361 South Carolina 

mall Business 

Chamber of 

Commerce 

09/28/2020 the number of loans 

given to small businesses 

nationally totaling 

$20,000 in 2019. This 

Closed Other Reasons - 

No Records 

10/20/2020 
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Page 2 

nformation should 

nclude only banks 

nsured by FDIC that 

gave loans of $20,000 or 

ess, to businesses 50 

persons or less, in the 

year 2019. 

20-0362 09/29/2020 repurchase agreement 

(or repo) market 

dislocation 

losed Denied in Full 11/12/2020 

20-0363 Southern Dallas 

Progress 

Community 

Development 

Cor 

09/29/2020 Fair Lending reports and 

CRA Performance 

Evolutions. 

Closed Granted in Full 10/20/2020 

20-0364 09/29/2020 historical records of four 

types of structure 

changes, Business 

combinations, Business 

Combinations - Failures, 

Interim Mergers and 

Reorganizations, and 

Liquidations, prior to 

August 1 1999 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

10/28/2020 

20-0365 10/27/2020 Consent Agreement and 

"NOTICE OF INTENTION 

TO PROHIBIT FROM 

FURTHER 

PARTICIPATION" 

Closed Other Reasons - 

No Records 

11/30/2020 

20-0366 EMC Solutions 

LLC 

09/29/2020 unclaimed deposits that 

are six (6) months and 

older with a dollar 

amount greater than 

$1 000.00. 

Closed Granted in Full 10/05/2020 

20-0367 09/30/2020 unclaimed assets Closed Other Reasons - 

Records not 

Reasonably 

Described 

10/02/2020 

21-0001 10/01/2020 application for deposit 

Insurance 

Closed Granted/Denied 

in Part 

11/17/2020 

21-0002 11/10/2020 loan info. Closed Granted/Denied 

in Part 

11/13/2020 

21-0003 10/06/2020 CD, stocks & Bonds, TrustClosed 

Funds for education 

Other Reasons - 

Records not 

Reasonably 

Described 

10/13/2020 

21-0004 10/07/2020 salary data for FDIC 

employees for 2019 and 

2020 

Closed Granted/Denied 

in Part 

11/16/2020 

21-0005 10/09/2020 Bank Merger Act 

Application 

Closed Granted/Denied 

in Part 

11/04/2020 

21-0006 10/09/2020 Bank documents Closed Other Reasons - 

No Records 

10/21/2020 

21-0008 10/13/2020 loan Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

10/19/2020 

21-0009 Thomson 

Reuters Court 

Express 

10/13/2020 business plan for Bank Closed Denied in Full 11/24/2020 

21-0010 American Bridge 10/13/2020 Congressional And 

Governmental 

Correspondence Logs For 

Sitting Senators 

Closed Other Reasons - 

Fee-Related 

Reason 

11/12/2020 

21-0011 Thomson 

Reuters Court 

Express 

10/13/2020 copy of Industrial Loan 

Charter Application 

Closed Granted/Denied 

in Part - 

Improper FOIA 

11/24/2020 
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bequest for Other 

eason 

21-0012 Grady & 

Associates 

10/19/2020 deposit insurance 

application 

losed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

10/19/2020 

21-0013 Grady & 

Associates 

10/26/2020 copy of the de novo bank 

application and 

correspondence 

submitted with 

application 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

11/02/2020 

21-0014 Grady & 

Associates 

10/26/2020 a copy of the de novo 

bank application 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

11/02/2020 

21-0015 10/27/2020 info re: procedures for 

responding to info. 

requests of customers are 

not in compliance with 

RFPA. 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

11/04/2020 

21-0016 10/28/2020 historical records of 

branch openings and 

branch closings prior to 

August 1, 1999. 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

11/02/2020 

21-0017 11/19/2020 info: programs and 

transactions that were 

entered into by the 

Federal Reserve, the U.S. 

Treasury and FDIC 

pursuant to the 

Emergency Economic 

Stabilization Act of 2008. 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

11/19/2020 

21-0018 Grady & 

Associates 

10/29/2020 a copy of the de novo 

bank application 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

11/03/2020 

21-0020 Grady & 

Associates 

10/29/2020 Doc's: de novo bank 

application 

Closed Other Reasons - 

Request 

Withdrawn 

12/03/2020 

21-0021 10/29/2020 Doc's: litigation between 

bank & FDIC 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

11/06/2020 

21-0022 McArdle Law & 

Associates, 

PLLC 

10/29/2020 mortgage loan Closed Granted/Denied 

in Part 

12/30/2020 

21-0023 Phortune Black 

INC 

10/29/2020 power of attorney records Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

11/20/2020 

21-0024 Yale University 11/02/2020am requesting the 

Proposed FDIC Operating 

Budget Memorandum to 

Board of Directors for 

fiscal years 2002, 2003, 

2004, 2005, 2006, 2007, 

2008, 2009, 2010, 2011, 

2012, 2014, 2015, 2016, 

2017, 2018, and 2019 

(2002-2019). 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

11/10/2020 

21-0025 11/04/2020 preliminary background 

investigation results 

Closed Granted/Denied 

in Part 

11/17/2020 

21-0026 11/12/2020 security clearance 

investigation 

Closed Granted/Denied 

in Part - 

Improper FOIA 

Request for Other 

Reason 

11/17/2020 
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21-0027 3rady & 

Associates 

11/02/2020 deposit insurance I3losed 

application 

Other Reasons - 

Not Agency 

Record 

12/16/2021 

21-0028 11/06/2020 uncashed checks for time 

period 2017, 2018 & 

2019 

losed Granted in Full 12/08/2020 

21-0029 11/03/2020 records Closed Other Reasons - 

Records not 

Reasonably 

Described 

11/05/2020 

21-0030 11/03/2020 emails between FDIC 

staff & bank staff 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

11/09/2020 

21-0031 A&J Cleanings 11/03/2020 no description Closed Other Reasons - 

Records not 

Reasonably 

Described 

11/05/2020 

21-0032 Moody's 

Analytics 

11/03/2020 Statistics of Depository 

Institutions for 2020 03 

Closed Granted in Full 12/07/2020 

21-0033 Lexis Nexis 11/03/2020 clear copy of court 

document regarding FDIC 

Closed Granted/Denied 

in Part 

12/03/2020 

21-0034 Southern Dallas 

Progress 

Community 

Development 

Car 

11/09/2020 strategic plan for bank Closed Granted in Full 11/24/2020 

21-0035 Southern Dallas 

Progress 

Community 

Development 

Cor 

11/09/2020 where is the PE file for 

Bank? 

Closed Granted in Full 11/24/2020 

21-0036 Lamson Dugan 

& Murray LLP 

11/10/2020 enforcement orders Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

11/18/2020 

21-0037 Morgan, Lewis & 

Bockius LLP 

11/12/2020 use of FDIC Cutoff Point Closed Other Reasons - 

No Records 

12/08/2020 

21-0038 The Black Vault, 

Inc. 

11/16/2020 records regarding the 

FDIC unpublished paper, 

written in 1995, called 

Systemic Risk (Too Big to 

Fail). 

Closed Granted in Full 11/27/2020 

21-0090 11/17/2020 Bank start dates Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

11/19/2020 

21-0041 Association For 

The 

Advancement of 

Civil Liberties 

11/19/2020 Missouri department of 

mental health records 

Closed Other Reasons - 

Not Agency 

Record 

11/23/2020 

21-0092 Morgan & 

Morgan, PA 

11/19/2020 Public Records of 

incidents for a specific 

address. 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

11/30/2020 

21-0043 11/20/2020 seeking Credit 

Memorandum 

Closed Denied in Full 12/29/2020 

21-0044 Conduent 11/20/2020 contracts and annual 

invoices 

Closed Granted/Denied 

in Part 

12/14/2020 

21-0095 Conduent 11/20/2020contracts and annual 

invoices 

Closed Other Reasons - 

Duplicate request 

11/28/2020 

21-0096 Conduent 11/20/2020 contracts Closed Other Reasons - 

Duplicate request 

11/28/2020 

21-0097 NAFCU 11/23/2020 data from the 2019 FDIC 

Survey of Household Use 

of Banking and Financial 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

12/08/2020 
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Services, aggregated at 

the county level. 

21-0052 11/27/2020 bank status losed Other Reasons - 

Records not 

Reasonably 

Described 

12/01/2020 

21-0054 Inner City Press 11/30/2020 Copy of unredacted 

application, along with all 

FDIC communications 

with applicants for past 

year. 

Closed Denied in Full 12/11/2020 

21-0056 12/01/2020 FOIA log Closed Granted in Full 12/14/2020 

21-0057 12/01/2020 Breach information Closed Other Reasons - 

Records not 

Reasonably 

Described 

12/03/2020 

21-0058 12/02/2020 Specific acts of fraud and 

breach of contract 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

12/14/2020 

21-0059 Association For 

The 

Advancement of 

Civil Liberties 

12/04/2020 records RE: Family 

Educational Rights & 

Privacy Act (FERPA) 

Closed Other Reasons - 

Not Agency 

Record 

12/10/2020 

21-0061 12/10/2020 seeking records which led 

to rescinded job offer 

Closed Granted/Denied 

in Part 

12/18/2020 

21-0063 12/11/2020 seeking random items Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

12/23/2020 

21-0066 12/15/2020 no description Closed Other Reasons - 

Records not 

Reasonably 

Described 

12/17/2020 

21-0067 Reed Smith LLP 12/15/2020 loss share payments Closed Denied in Full 12/28/2020 

21-0068 na 12/16/2020 unclear description Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

12/17/2020 

21-0074 12/23/2020 rcits. all info. on bank 

acct. and application 

Closed Other Reasons - 

Not Agency 

Record 

12/28/2020 

Total No ot Requests tor 'FOIA' : 77 

Request Type: Referral 

20-0005-REF Allied Progress 05/08/2020 correspondence including 

the words "fintech" or 

"financial technology" 

Closed Granted/Denied 

in Part 

11/09/2020 

Total No of Requests for 'Referral : 1 

Total No of Requests : 78