Page 1 of 5 

FDIC, Legal Division, FOIA/PA Group 

550 17th Street, N.W. 

Washington, DG 20429 

Report Date: 

Time: 

04/27/2021 

2:21 PM 

FOIA Log 

Closed between 01/01/2021 and 03/31/2021 

Request ID Organization Received 

Date FOIA Log Description Request Status 

Final 

Disposition 

Closed 

Date 

Request Type: FOIA 

20-0138 02/18/2020 Documents re investigation 

of employee 

Closed Other Reasons - 

Fee-Related 

Reason 

b 1/25/2021 

20-0262 Bank Policy 

Institute 

06/24/2020 Information unpinning 

FDIC's decision to 

recommence processing of 

ILO deposit insurance 

applications 

Closed Granted/Denied 

in Part 

01/11/2021 

21-0019 Grady & 

Associates 

10/29/2020de novo bank application Closed Granted/Denied 

in Part 

01/15/2021 

21-0039 11/24/2020vacancy announcements Closed Granted/Denied 

in P 

02/18/2021 

21-0048 11/23/2020 communications which 

discuss repo, repurchase 

agreement(s) between 

September 1, 2019 and 

search date. 

Closed Granted/Denied 

in Part 

03/08/2021 

21-0050 11/24/2020 emails re: Supplementary 

Leverage ratio rule 

Closed Granted/Denied 

in Part 

03/15/2021 

21-0060 12/08/2020 insurance coverage of Bank Closed Granted in Full 01/11/2021 

21-0062 12/10/2020 Whistleblower Complaint Closed Denied in Full 01/08/2021 

21-0064 12/11/2020 contracts Closed Granted/Denied 

in Part 

01/11/2021 

21-0065 Goblentz Patch 

Duffy & Bass 

12/15/2020 testimony records Closed Other Reasons - 

Fee-Related 

Reason 

01/26/2021 

LLP 

21-0070 01/12/2021 emails for Bank Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

01/12/2021 

21-0071 Chicago SunTimes 

01/25/2021 Information about Bank 

customers who exceeded 

$250,00 insurance limit. 

Closed Granted/Denied 

in Part 

03/24/2021 

21-0072 12/21/2020applications Closed Granted/Denied 

in Part 

01/27/2021 

21-0073 Defendant Pro 

Se 

01/11/2021 mortgage loan Closed Other Reasons - 

Not Agency 

Record 

01/15/2021 

21-0075 12/26/2020 list of closed OIG 

investigations during 

calendar year 2020. 

Closed Granted/Denied 

in Part 

02/05/2021 

21-0076 The Kinniebrew 

Group, LLC 

12/29/2020 special events corridinator Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

01/05/2021 

21-0077 Federal 

Employees 

12/29/2020 FDIC employee List Closed Granted/Denied 

in Part 

01/12/2021 

4/27/202 
Page 2 of 5 

enef it 

Association 

21-0078 America Rising 12/30/2020 Congressional 

correspondence received by 

the Board of Directors from 

U.S. Senator Maggie Hassan 

from 2017 through 2019. 

Closed Granted in Full 01/19/2021 

21-0079 

21-0080 

01/01/2021A digital/electronic copy of 

the transition briefing 

document(s) (late 2020) 

prepared by FDIC for the 

incoming Biden 

Administration 

Closed Granted/Denied 

in Part 

01/28/2021 

(b)(4) 81/04/2021 'Credit Memo" that was 

submitted by the Bank 

Closed Granted/Denied 

in Part 

01/27/2021 

21-0081 BauerFinancial, 

Inc. 

01/05/2021 US chartered FDIC insured 

banks & thrifts 

Closed Granted in Full 01/15/2021 

21-0082 Servexo 01/05/2021 Pricing information for 

security guard Contract. 

Closed Other Reasons - 

Fee-Related 

Reason 

02/08/2021 

21-0083 Najaah 

Companies 

01/05/2021 All applications filed by 

Bank. 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

01/13/2021 

21-0084 01/20/2021a copy of the Limited Power 

Of Attorney executed by 

FDIC as Receiver granting 

rights and powers to Bank 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

01/29/2021 

21-0085 Babst Calland 01/07/2021 extensions of statutory 

holding period of Real 

Estate Owned submitted by 

Bank 

Closed Denied in Full 02/03/2021 

21-0086 01/13/2021 Data provided to FDIC used 

in the 2021 locality pay 

determinations for ALL 

cities. 

Closed Denied in Full 01/27/2021 

21-0087 01/17/2021 the FDIC Capital Plan & 

Implementation 

Guidance issued July 2, 

2020 

p

le

o

m

si

e

Mun-c2I0a-im03ed deposits

Closed Denied in Full 01/26/2021 

21-0088 01/19/2021 Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

01/19/2021 

21-0089 Chicago SunTimes 

01/19/2021 Bank Records Closed Other Reasons - 

Request 

Withdrawn 

02/05/2021 

21-0090 Chicago SunTimes 

01/19/2021 seeking requests for Banks Closed Granted/Denied 

in Part 

02/02/2021 

21-0091 01/20/2021 emails regarding Trump & 

attack on capital 

Closed Granted/Denied 

in Part 

02/26/2021 

21-0092 The Millennium 

Group 

01/20/2021 service contract CORHQ-20- 

R-0531 

Closed Granted/Denied 

in Part 

03/30/2021 

21-0093 01/21/2021 FDIC policy and guidance on 

Schedule A letters and 

eligibility which explains 

bows CFR 213.3102(u) 

should be applied. 

Closed Denied in Full 02/12/2021 

21-0094 01/21/2021 Name and application 

materials for the person 

hired under vacancy 

announcement number 

2020-HQ-0109, position 

title Senior Personnel 

Psychologist. 

Closed Other Reasons - 

Duplicate 

request 

02/10/2021 

21-0095 01/21/2021 How many FDIC fob 

applicants' Schedule A 

Closed Other ReasonsImproper FOIA 02/05/2021 

4/27/202 
Page 3 of 5 

etters/documentation were 

deemed as inadequate proo 

of Schedule A eligibility in 

2020? 

Request for 

Other Reason 

21-0096 01/21/2021 The number of Schedule A 

applications and hires in 

fiscal years (FYs) 2019 and 

2020. This information was 

included in the FDIC FY 

2017 and FY 2018 Annual 

EEO Program Status 

Reports (FM-715) but is 

missing from the FY 2019 

report. 

Closed Granted in Full 02/17/2021 

21-0097 01/21/2021 List of all selection 

procedures used for the 

position title Senior 

Personnel Psychologist, 

Closed Granted/Denied 

in Part 

02/10/2021 

21-0098 Defendant Pro 

Se 

01/22/2021 loss share agreement Closed Denied in Full 01/29/2021 

21-0099 01/26/2021 FDIC security clearance Closed Granted/Denied 02/03/2021 

21-0100 01/22/2021 

background

iisiof employees since 

2011, Manual Practices, 

Biography for each director 

in each state 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

01/26/2021 

21-0101 Chapman & 

Cutler 

01/22/2021 all letters from the FDIC to 

the American Securitization 

Forum 

Closed Other Reasons - 

No Records 

02/19/2021 

21-0103 01/26/2021 FDIC employment withdrawIClosed Granted/Denied 

in Part 

02/09/2021 

21-0104 01/26/2021 insured status of Bank Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

02/02/2021 

21-0105 (b)(4 ) (b)(6) 02/10/2021 mortgage loan Closed Granted/Denied 

in Part 

03/09/2021 

21-0106 01/26/2021 System of Records Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

03/06/2021 

21-0107 Due Diligence 

Group 

01/27/2021 Bank Annual reports and 

email correspondence 

Closed Granted/Denied 

in Part 

02/23/2021 

21-0108 Due Diligence 

Group 

01/27/2021 Bank annual Reports & 

email correspondence 

Closed Other Reasons - 

Duplicate 

request 

02/23/2021 

21-0109 01/27/2021 Excel spreadsheet with the 

following information for all 

FDIC Executives: Name, 

Division, Title, Duty Station, 

Base Pay 2020, Locality Pay 

2020, Bonus or 

performance award received 

in 2021 for 2020 work 

Closed Granted/Denied 

in Part 

02/18/2021 

21-0110 (b)(4) 02/01/2021 Loan Sale Agreement Closed Other Reasons - 

No Records 

02/17/2021 

21-0112 City of 

Elizabethtown 

Kentucky 

Finance 

PPnartmpnt 

02/02/2021 List of FDIC employees re: 

Dolphin Drive, 

Elizabethtown, KY 

Closed Granted in Full 03/03/2021 

21-0113 (b)(4) )2/02/2021 loan sales agreement Closed Other Reasons - 

No Records 

02/18/2021 

21-0114 02/02/2021 loan Sale Closed Other Reasons - 

Duplicate 

request 

02/04/2021 

21-0116 02/08/2021 Closed 02/16/2021 

4/27/202 
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Registrations recorded on 

database known as System 

for Award Management; 

tters from Pope Francis to 

the FDIC. 

Other Reasons - 

Not Agency 

Record 

21-0117 Jones Day 02/10/2021 FDIC Certificate for Bank. Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

02/11/2021 

21-0118 02/11/2021 questions on Corporation 

status, bank

d 

address 

of bank 

i

u 

unclaimed oast ts

Closed Granted in Full 02/23/2021 

21-0119 02/11/2021 deposits Closed Granted in Full 02/26/2021 

21-0120 Carlos 

Rodriguez Law 

Offices 

02/11/2021 mortgage loan Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

03/02/2021 

21-0122 02/16/2021 copy of : Corporate 

Charters, Assumed Name 

Registrations, Public Health 

Insurance Policy and Public 

Hazard Bonds 

Closed Other Reasons - 

Not Agency 

Record 

03/02/2021 

21-0123 Moody's 

Analytics 

02/16/2021 FDIC Statistics of 

Depository Institutions for 

202004 

Closed Other Reasons - 

Fee-Related 

Reason 

03/02/2021 

21-0125 (b)(4) 02/22/2021 Loan Sale Agreement Closed Other Reasons - 

No Records 

03/30/2021 

21-0127 Deloitte 02/25/2021 bank application Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

03/01/2021 

21-0128 Deperno Law 

Office, PLLC 

02/25/2021 Communications re: FDIC 

as receiver 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

03/02/2021 

21-0131 03/01/2021 personnel records and 

performance appraisal 

reports of a deceased FDIC 

employee. 

Closed Other Reasons - 

Not Agency 

Record 

03/02/2021 

21-0132 03/01/2021 personnel records and 

performance appraisal 

reports of a deceased FDIC 

employee. 

Closed Other Reasons - 

Not Agency 

Record 

03/02/2021 

21-0133 03/01/2021 requesting information on 

unclaimed depositories and 

unclaimed assets. 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

03/04/2021 

21-0135 Center for 

Economic and 

Policy Research 

03/01/2021 political interference 

questions and complaints 

Closed Other Reasons - 

No Records 

03/11/2021 

21-0137 Southern Dallas 

Progress 

Community 

Development 

Cor 

03/03/2021 Closed bank zip codes in 

Southern Dallas 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

03/05/2021 

21-0138 Rice University 03/08/2021 records from 2011 through 

2019 regarding Operation 

Choke Point 

Closed Other Reasons - 

No Records 

03/17/2021 

21-0139 Alte Group, LLC 03/10/2021 Failed Bank List re: 

cybersecurity attack 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

03/11/2021 

21-0140 03/10/2021 mortgage holder Closed Granted in Full 03/29/2021 

21-0141 03/17/2021 mortgage loan Closed Other Reasons - 

Records not 

Reasonably 

Described 

03/23/2021 

4/27/202 
Page 5 of 5 

P1-0142 TEST ACCOUNT r3/12/2021 na rlosed Other Reasons - 

No R 

33/12/2021 

21-0143 03/15/2021FOIA Report Closed r

c

R

o

e

r

a

d

s

s

ons

 _ 

Other

Records not 

Reasonably 

Described 

33/23/2021 

21-0144 Yale University 03/15/2021fai1ed bank bid information Closed Granted in Full 33/24/2021 

21-0146 03/17/2021 FDIC certificate for Bank Closed Granted in Full 33/26/2021 

21-0154 Fox McCluskey, 

PLLC 

03/29/2021P&A agreements Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

33/31/2021 

Total No of Requests for 'FOIA' : 76 

Total No of Requests : 76 

4/27/202