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FOIA Log 

Page 1 of 39 

FDIC, Legal Division, FOIA/PA Group 

550 1 7th Street, N. W. 

Washington, DC 20429 

Report Date: 

Tim e: 

07/16/2019 

1 :28 PM 

Received between 10/01/2017 and 09/30/2018 

Request ID Orga nization Received FOIA Log Description 

Request Final Closed 

Date Stat us Disposition Date 

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 FDIC 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 FDIC/ 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 passthrough 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 FDIC 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 

FDIC/Infrastructure 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 

FDIC 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 FDIC n Part 

pamphlet, Original FDIC 

insurance coverage 

certificat e of federal 

aut horit y , 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 FDIC Office 

of the Inspector General. 

18-0029 - 10/23/2017 re : the P&A Agreement Closed Granted/Denied 12/05/2017 

between FDIC/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 

FDIC'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" 

ELECTRONIC 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 

~DIC 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 FDIC 

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 FDIC insure Closed Other Reasons - 12/04/2017 

specific individuals for any Request 

bank account qualified as Withdrawn 

a oublic unit account? 

18-0062 - 12/04/201 7 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 FDIC, 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 RSSDID 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 FDIC 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 FDIC 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 -

~DIC, member(s) of the 

Senate or House of 

No Records 

Representatives on section 

t202 of "Economic Growth, 

Regulatory Relief & 

~onsumer Protection Act" 

pn reciprocal deposits or 

~imilar legislation stat ing 

lhe position of FDIC 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 IWIZE 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 FDIC to Assistant in Part 

General Counsel, GAO, 

July 21 , 2017 regarding 

whether the 2013 interagency guidance on 

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Page 10 

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 FDIC 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 

Inc. 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 

bttps://foiaxpress.fdic.gov/FOIAXpress/Reports/Custom/GenerateCustomReport.aspx?pag. .. 7/16/2019 
Page 12 of 39 

Page 12 

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/My En 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 CORHQ14-G-0559. 

18-0111 Individual 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 

18-0113 - 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. 

18-0114 - 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 fQRI 01/12/2018 plain copies of any and all Closed Other Reasons - 02/16/2018 

records related to the No Records 

FDIC 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 

bttps://foiaxpress.fdic.gov/FOIAXpress/Reports/Custom/GenerateCustomReport.aspx?pag. .. 7/16/2019 
Page 13 of 39 

Page 13 

assigning the Deed of 

rl"rust to Deutsche Bank 

executed by FDIC 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 

l(b){4) (b)(6) I mv loan 

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 FDIC 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 

bttps://foiaxpress.fdic.gov/FOIAXpress/Reports/Custom/GenerateCustomReport.aspx?pag. .. 7/16/2019 
Page 14 of 39 

Page 14 

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 FDIC 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 

FDIC 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 

bttps://foiaxpress.fdic.gov/FOIAXpress/Reports/Custom/GenerateCustomReport.aspx?pag. .. 7/16/2019 
Page 15 of 39 

Page 15 

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 FDIC & 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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Page 16 of 39 

Page 16 

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 FDIC 

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-cv01977 Federal & District o1 

Columbia & 2:16-cv02034-JAD in Federal 

District of Nevada. 

18-01 56 02/02/2018 Closed 02/15/2018 

bttps://foiaxpress.fdic.gov/FOIAXpress/Reports/Custom/GenerateCustomReport.aspx?pag. .. 7/16/2019 
(b)(4),(b)(6) 

18-0 157 

18-0158 

18-0 159 

18-0161 

18-0 162 

18-0 163 

18-0164 

all Street 

ournal 

Dolcefino 

Consulting 

Newsweek 

Page 17 

Any reference made by 

n FDIC board member, 

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. 

02/02/201 •lawyers & law firms used Closed 

by FDIC & contractors to 

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 

Page 17 of 39 

ther Reasons -

o Records 

ther Reasons - 04/26/201 

o Records 

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. 

02/21/2018 Request seeking a letter Closed ranted/Denied 03/22/201 

ritten by Melanie Sloan n Part 

o then FDIC Inspector 

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 

Denied in Full 03/07/201 

bulk delivery of the Closed ther Reasons - 02/ 28/201 

01704 FDIC "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" . 

ALE Closed ranted in Full 02/13/201 

UNIVERSITY 

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. 

Pryor Cashman Closed ranted in Full 04/19/2018 

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Page 18 of 39 

Page 18 

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 FDIC'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 FDIC 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 FDIC 

from January, 2013 to the 

present t hat discuss the 

ability of a bank t o 

reclassify a "brokered 

deposit " to "nonbrokered" 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 of 39 

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 FDIC 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 FDIC 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 FDIC & 

Indymac and March 19, 

2009 Servicing Business 

Asset Purchase Agreement 

& Loan Sale Agreement 

among FDIC 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 & 

bttps://foiaxpress.fdic.gov/FOIAXpress/Reports/Custom/GenerateCustomReport.aspx?pag. .. 7/16/2019 
Page 20 of39 

Page 20 

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 Information 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 

bttps://foiaxpress.fdic.gov/FOIAXpress/Reports/Custom/GenerateCustomReport.aspx?pag. .. 7/16/2019 
Page 21 of 39 

Page 21 

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 FDIC'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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Page 22 of 39 

Page 22 

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 

Indexes 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 FDIC 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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Page 23 of 39 

Page 23 

Wells Fargo $eeking plain and full copy Granted/Denied 

13ank, N.A. t>f the Assistance n Part 

~greement Among FDIC 

~s Receiver of Southeast 

Bank, National 

~ssociation, FDIC, 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 FDIC 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 - CG1102-14 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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Page 24 of39 

Page 24 

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 FDIC'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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Page 25 of39 

Page 25 

$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 FDIC'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 

Inc. 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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Page 26 of39 

Page 26 

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 FDIC 

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 FDIC 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. 

l(b)(4).(b)(6) I mutual holding company 

reora. 

18-0251 - 04/10/2018 seeking an immigration Closed Other Reasons - 04/13/2018 

-~ court file Not Agency 

Record 

18-0252 I 04/10/2018 Commercial Real Estate Closed Granted in Full 05/29/2018 

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 FDIC 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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Page 27 of39 

Page 27 

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, IL 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 FDIC- 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 FDIC 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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Page 28 of39 

Page 28 

$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 FDIC or FDIC 

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 

One West 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 "RiskBased 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 FDIC 

directing examiners that 

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Page 29 of39 

Page 29 

"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 FDIC fielc Improper FOIA 

offices. Request for 

:)ther Reason 

18-0287 - 05/04/2018 Letters sent to the FDIC Closed Denied in Full 05/09/2018 

by Emigrant Bank or its 

representatives regarding 

allegations of disclosure of 

FDIC 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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Page 30 of39 

Page 30 

$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 

l(b)(4) 

I Reasonably 

Described 

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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Page31 of39 

Page 31 

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 

Communit y 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 , 1 998 

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 

OMNIPLEX / 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 FDIC 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 

FDIC, 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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Page 32 of39 

Page 32 

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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Page 33 of 39 

Page 33 

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 FDIC employees n Part 

Banking with the "CG, CM or EM" 

grade level designat ion 

who are attorneys that 

provide t he FDIC with inhouse 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 FDIC 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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Page 34 of39 

Page 34 

t=ederal Savings and Loan 

~ssociation of Mattoon, 

Mattoon, IL, 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 - Feedocuments 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 

between 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 

Securit y Archive elect ronic and ot herwise, 

relating to links between 

the Mexican cartel Los 

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Page 35 of 39 

Page 35 

!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 - Feeemployee 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 

FDIC website. 

18-0362 - 07/30/2018 rqts. paper copies of 1 ). Closed Granted in Full 08/06/2018 

FDIC 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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Page 36 of39 

Page 36 

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 FDIC 

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 FDIC. 

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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Page 37 of 39 

Page 37 

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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Page 38 of 39 

Page 38 

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. 

18-0 402 - 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 FDIC'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 FDIC 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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Page 39 of39 

Page 39 

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 FDICoriginated 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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