Page 1 

FOIA Log 

FDIC, Legal Division, FOIA/PA Group 

550 17th Street, N.W. 

Washington, DC 20429 

Report Date: 

Time: 

Page I of6 

01/23/2020 

11.13 AM 

Closed between 04/01/2019 and 06/30/2019 

Request ID Organization Received FOIA Log Description Request Final Closed 

Date Status Disoosition Date 

ReauestT"ne:FOIA 

19-0037 - 11/29/2018 public portion of Closed Other Reasons - 04/08/2019 

!applications for FDIC Improper FOIA 

~eposit insurance for ILCs Request for 

received in 2017 and Other Reason 

?018. 

19-0038 The Wall Street 11/30/2018 faccess to and copies of Closed Granted/Denied 04/24/2019 

Journal !covered agreements & in Part 

!annual reports related to 

he Community 

Reinvestment Act 

119-0105 Gibson, Dunn & 02/22/2019 !call report schedule RC-O Closed Denied in Full 04/05/2019 

Crutcher, LLP 

119-0109 Court Express jo2/25/2019 ?006 purchase application Closed Other Reasons - 05/13/2019 

!of GMAC Automotive Bank Request 

Withdrawn 

119-0117 Baruch College jo3/04/2019 Log files of visitors to the Closed Denied in Full 04/04/2019 

FDICconnect website 

between 2003 and 2018 

19-0122 National 03/05/2019 Financial Institutions Closed Denied in Full 06/13/2019 

Consumer Law Reform Recovery and 

Center Enforcement Act's Title XI 

!appraisal requirement 

hreshold 

119-0126 - J3/07 /2019 Bids Closed Granted/Denied 04/12/2019 

in Part 

119-0129 Kennyhertz Perry, 03/08/2019 FDIC Policy and Closed Granted/Denied 04/30/2019 

LLC Regulations: marijuana in Part 

businesses 

19-0131 Payment 03/12/2019 unclaimed funds Closed Other Reasons - 04/04/2019 

Processing Records not 

Services LLC Reasonably 

Described 

119-0136 - jo3/14/2019 ~omplaint against Federal Closed Other Reasons - 04/04/2019 

Bureau of Prisons Not Agency 

Record 

19-0137 MarketWatch.com 03/15/2019 lfrom 8/1/16 to 3/15/19, Closed Other Reasons - 04/01/2019 

a Dow Jones fall commun. regarding the Records not 

company FDIC decision to settle Reasonably 

!with Described 

PricewaterhouseCoopers 

LLP for $335 million re: 

fcolonial Bank which failed 

in 2009. 

19-0140 - jo3/19/2019 pperation Choke Point Closed Other Reasons - 04/02/2019 

Records not 

Reasonably 

Described 

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119-0141 J3/19/201 ~ (CSIRT) investigation and losed ~ranted/Denied )5/14/201~ 

incident n Part 

19-0142 Kasowitz Benson 03/19/2019 ~ocuments re: Beal Bank Closed Other Reasons - 04/09/2019 

Torres LLP Records not 

Reasonably 

Described 

119-0145 - J3/21/2019 FDIC annual EEOC Closed Granted in Full 04/04/2019 

Management Directive 7 15 & EEOC Form 462 

119-0146 - jo3/21/2019 ~eposit insurance Closed Other Reasons - 05/14/2019 

!application - Chrysler No Records 

Financial Bank 

119-0148 - jo3/22/2019 Bill of sale or document Closed Granted/Denied 05/13/2019 

indicatina ourchase orice in Part 

19-0149 - :)3/26/2019 Loans Closed Other Reasons - 04/12/2019 

Records not 

Reasonably 

Described 

119-0150 - !03/27 /2019 Vacancy Announcements Closed Granted/Denied 05/15/2019 

in Part 

19-0151 University of 03/27/2019 FDIC Corporation Closed Other Reasons - 04/05/2019 

Wisconsin- !congressional No Records 

Madison !Correspondence Logs or 

!Other records that track 

!congressional 

k-:ommunicat1ons 

119-0153 - jo3/29/2019 1washington Mutual Bank Closed Other Reasons - 04/08/2019 

~ertificate and Not Agency 

membershin Record 

119-0154 - jo4/01/2019 Requests payments that Closed Other Reasons - 04/15/2019 

r,.,.,ere applied and removed Not Agency 

o his bank loan. Record 

19-0155 Allied Universal jo4/01 /2019 requests various Closed Other Reasons - 04/29/2019 

~ontracting documents for Fee-Related 

he current security guard Reason 

k-:ontract in rlace at FDIC. 

119-0156 - jo4/05/2019 !Any records related to the Closed Other Reasons - 05/07/2019 

matter of "Cross Keys Fee-Related 

Bank."' Reason 

119-0157 Martucci Law 04/02/2019 Fremont Investment & Closed Other Reasons - 04/16/2019 

Offices, LLC Loan and client loan docs. Duplicate 

reouest 

119-0158 Martucci Law 04/02/2019 !agency records re: Closed Other Reasons - 04/11/2019 

Offices, LLC Lehman Brothers Bank, Not Agency 

FSB Record 

19-0159 SEIU Local 32BJ !04/02/2019 k;ollective bargaining Closed Granted/Denied 05/14/2019 

jagreement between in Part 

LEOSU/LEOS-DC/LEOSPBA and Omniplex World 

!services covering 

pmniplex World Services 

iemployees who work 

under Omniplex's contract 

l',vith the FDIC to provide 

!security guard & patrol 

ervices. 

19-0160 - :)4/03/2019 Square Financial Services, Closed Other Reasons - 04/04/2019 

Inc. lnteragency Charter Not Agency 

land FDIC application - Record 

includino CRA olan 

19-0161 - J4/03/2019 DIC power of attorney Closed Other Reasons - 04/29/2019 

records - "Request Form Request 

or Renewal -Limited Withdrawn 

Power of Attorney For 

A.ssuming Bank/Institution 

employee" along with any 

'Justification" for use for 

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Page 3 

!Wash. Mutual FSB & FA, & 

μPM employees rqt. to be 

bittornevs in fact. 

119-0162 - !04/04/2019 I nsu ranee coverage for Closed Other Reasons - 04/16/2019 

lritizens Bank & Trust Co. Not Agency 

Record 

19-0163 Freelance 04/04/2019 uop1es of the research Closed Denied in Full 04/08/2019 

Journalist presentations or reports 

"Regulatory Advice and 

!community Bank Profits" 

fand "Regulatory Flexibility 

fand Community Banks" 

•··ritten bv FDIC authors. 

19-0164 N/A :)4/04/2019 ontracts Closed Granted in Full 04/08/2019 

119-0165 Godfrey & Kahn J4/05/2019 regulatory application Closed Other Reasons - 05/03/2019 

Not Agency 

Record 

119-0166 News 9 jo4/09/2019 info. RE: IBC Bank 1n Closed Other Reasons - 05/02/2019 

Pauls Valley, OKiahoma Not Agency 

bank robberies Record 

19-0167 Davis & Fields, PC 05/15/2019 ~ocuments regarding Closed Other Reasons - 05/15/2019 

[Vision Bank Records not 

Reasonably 

Described 

119-0168 - jo4/10/2019 WAMU 2017 and 2018 Closed Granted in Full 04/16/2019 

IFinnual renorts 

19-0169 - jo4/11/2019 1C1uestions with regard to Closed Other Reasons - 04/29/2019 

IWAMU and her Improper FOIA 

!assignment of mortgage. Request for 

Other Reason 

119-0170 Law Offices Paul 04/12/2019 records re: Five Points Closed Other Reasons - 04/19/2019 

D. Novack, PA National Bank of Miami. Not Agency 

Record 

19-0171 - jo4/12/2019 ~larif1cation between Closed Other Reasons - 04/29/2019 

IWMBFA and WMB Improper FOIA 

Request for 

Other Reason 

119-0172 Aircraft Lien 04/12/2019 Bank merger documents Closed Other Reasons - 04/19/2019 

Clearance f American First National Not Agency 

Bank Record 

19-0173 Thomson Reuters J4/12/2019 ?016 meraer decisions Closed Granted in Full 04/30/2019 

119-0174 law office :)4/15/2019 requesting the proposed Closed Other Reasons - 04/19/2019 

~istribution that was Not Agency 

1,mnroved bv the FDIC Record 

119-0175 - J4/16/2019 Bank acquisition Closed Other Reasons - 04/30/2019 

k:locuments Request 

Withdrawn 

119-0176 Texas 04/16/2019 Employee logs of CG, CM Closed Granted/Denied 05/07/2019 

Department of lor EM grade level in Part 

Bankina 

19-0177 University of 04/18/2019 policies for managing Closed Other Reasons - 05/13/2019 

Alabama School FDIC's reputation risk. Records not 

of Law Reasonably 

Described 

119-0178 Texas 04/16/2019 Employee logs of CG, CM Closed Granted in Full 05/03/2019 

Department of lor EM grade level 

Bankina 

119-0179 - :)4/22/2019 incumbents' qualifications Closed Granted in Full 06/04/2019 

!showing qualifications for 

·ob announcements 

19-0180 - jo4/22/2019 ?007 app. for FDIC- Closed Granted/Denied 05/10/2019 

ponsored grant in Part 

ubm1tted by Elizabeth 

Ann Warren (currently US 

Senator for MA), titled 

'Homeownership in a 

ime of Financial Peril;" 

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results of grant review & 

!any docs. estab. whether 

jgrant reviewers were 

jaware of her claimed 

lethnicitv 

19-0181 - 4/22/2019 non-confidential portion of Closed Other Reasons - 05/28/2019 

Bank Merger Act App. filec Fee-Related 

by American Bank of Reason 

Huntsville 

19-0182 Badham & Buck, 05/06/2019 le-mails and letters Closed Other Reasons - 05/06/2019 

LLC between the FDIC and a Request 

ifarnily trust regarding an Withdrawn 

!application for change in 

!control of Alamerica Bank 

fand its withdrawal and 

reports of the bank 2014-

loresent. 

19-0183 Gerrish Smith 04/23/2019 !certificate of insured Closed Other Reasons - 04/24/2019 

Tuck 15tatus Improper FOIA 

Request for 

Other Reason 

119-0184 - !04/24/2019 FDIC vacancy Closed Denied in Full 05/02/2019 

fannouncement 

information 

119-0185 - !04/24/2019 k;ontract agreement: Star Closed Other Reasons - 05/03/2019 

[Valley State Bank Not Agency 

Record 

119-0186 - !04/24/2019 :locket sheet or index of Closed Granted in Full 06/17/2019 

he administrative 

loroceedinas 

19-0187 The Associated 04/24/2019 RE: information regarding Closed Other Reasons - 05/01/2019 

Press !Congressional Oversight No Records 

Panel for the Troubled 

!Asset Relief Program 

between November 14, 

12008 and September 17, 

2010. 

119-0188 Gregory 04/24/2019 mortgage loan Closed Other Reasons - 05/06/2019 

Javardian LLC No Records 

119-0189 Arnold Law Firm !04/25/2019 !Contracts Closed Granted/Denied 05/28/2019 

in Part 

19-0190 Michael Best & 04/25/2019 Documents regarding Closed Granted/Denied 06/05/2019 

Friedrich LLP Midwest Bank and Trust in Part 

fcompany, Elmwood Park, 

IL ("Midwest Bank"l. 

119-0191 University of 04/26/2019 puarterly Financial Data - Closed Granted in Full 04/29/2019 

Wisconsin- !SDI'" from 1984 to 1992 

Madison 

19-0192 Allied Progress !04/26/2019 Forrespondence between Closed Other Reasons - 05/06/2019 

!Stephen K. Moore & Records not 

fchairman Jelena Reasonably 

McWilliams between & Described 

including January 20, 

?017 to nresent da11 

19-0193 Oklahoma 04/30/2019 ~uestions regarding the Closed Other Reasons - 06/03/2019 

Gazette !sudden removal of bank Improper FOIA 

president/CEO of The Request for 

Farmers Bank, and the Other Reason 

""'"erations of the bank. 

19-0194 DDF Consulting 04/30/2019 IAmeriNat Bank application Closed Other Reasons - 05/15/2019 

Group !documents. Application Not Agency 

~ertif1cate number is Record 

9158 

19-0195 White & Case LLP !04/25/2019 Request seeks records Closed Denied in Full 06/20/2019 

approving changes to Loss 

Share Agreements and 

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I 

Exhibits made in 2010 anc 

2011. 

119-0196 Moody's Analytics IOS/07 /2019 bulk delivery of "Statistics Closed Granted in Full 06/03/2019 

!Of Depository 

Institutions" for 201901 

19-0198 Institution for 05/09/2019 !Call Report Information - Closed Other Reasons - 05/15/2019 

Savings in Institution for Savings Improper FOIA 

Newburport (FDIC#90250) Request for 

Other Reason 

119-0199 Allied Progress joS/10/2019 fehairman Jelena Closed Granted in Full 05/17/2019 

McWilliams Calendar 

119-0200 Western Recovery 05/10/2019 unclaimed deposits Closed Granted in Full 05/28/2019 

Grau" Inc 

19-0202 - :JS/14/2019 !affidavit or detailed Closed Granted in Full 05/20/2019 

!explanation to insured 

~tatus of WAMU for 2006 

land 2007. 

119-0203 - J5/14/2019 Documents regarding Closed Other Reasons - 05/30/2019 

Palos Bank & Trust and Not Agency 

First Midwest Bank Record 

119-0204 - J5/15/2019 Promontory investigation Closed Other Reasons - 05/31/2019 

into foreclosure Not Agency 

examinations Record 

119-0205 Fellows LaBriola 05/14/2019 !suspicious activity reports Closed Denied in Full 05/22/2019 

LLP RE: Ameris Bank/Ameris 

Bancorn 

19-0206 Accenture jo6/18/2019 records regarding Closed Other Reasons - 06/18/2019 

~ounterparties that have Records not 

~ontrolling influence over Reasonably 

another Described 

119-0208 - J5/23/2019 FNBN RESCON I LLC Closed Other Reasons - 06/17/2019 

Fee-Related 

Reason 

119-0209 - jo5/23/2019 :lac's pertaining to Palos Closed Other Reasons - 05/31/2019 

Bank & Trust Company Not Agency 

nd First Midwest Bank Record 

19-0211 - jo5/28/2019 :locuments re: GE Capital Closed Other Reasons - 06/05/2019 

!corporation's participation Duplicate 

in the Temporary Liquidity request 

!Guarantee Program 

TLGP). 

119-0212 - J5/28/2019 minutes of the July 19, Closed Granted/Denied 06/17/2019 

12018 FDIC Board of in Part 

Directors meetina 

119-0213 Unorganized JS/29/2019 Doc's re: Bank of Closed Other Reasons - 06/24/2019 

Picayune Not Agency 

Record 

119-0214 Western Recovery 05/29/2019 unclaimed funds turned Closed Other Reasons - 06/18/2019 

Group Inc lover to the state - 2011 - Not Agency 

2019 Record 

19-0215 - J5/30/2019 Call Reoorts Closed Granted in Full 06/11/2019 

19-0218 Federal Reserve 05/31/2019 IAvg base salary for Closed Other Reasons - 06/05/2019 

Bank of SF iexaminers (all levels) for Request 

he San Fran. area. Please Withdrawn 

!also provide salary grade 

bissinned to each iob level. 

119-0219 - !06/04/2019 insured status of Central Closed Other Reasons - 06/07/2019 

!credit Union, Pensacola, Not Agency 

Florida Record 

19-0220 National 06/04/2019 public portions of Hancock Closed Other Reasons - 06/14/2019 

Community rv"Jhitney Bank's Improper FOIA 

Reinvestment !application to acquire Request for 

Coalition MidSouth Bank Other Reason 

19-0221 - jo6/05/2019 Cease and Desist Order Closed Other Reasons - 06/07/2019 

Records not 

Reasonably 

Described 

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119-0222 J6/05/201 ~ FDIC investigation: losed Pther Reasons - )6/19/201~ 

Peoples State Bank of f1equest 

illesnie Aljthdrawn 

19-0223 - !06/06/2019 iseeking employee grade, Closed Granted in Full 06/17/2019 

!salary and effective date 

lof the current grade and 

alarv 

19-0224 O'Connell & 06/10/2019 tvarious records regarding Closed Other Reasons - 06/27/2019 

Aronowitz he operation of Fremont Improper FOIA 

Investment & Loan Request for 

Other Reason 

19-0225 University of 06/10/2019 a copy of all FDIC Closed Other Reasons - 06/13/2019 

Chicago Enforcement Decisions Improper FOIA 

fand Orders issued in Request for 

1987. Other Reason 

Total No of Reauests for 'FOIA' : 8 

Reauest Tvne: Referral 

1

19-0009-REF - 12/11/2018 Referral for : Home Closed Granted in Full 05/02/2019 

Mortgage Disclosure Act 

HMDA) data 

1

19-0012-REF Active Navigation :JJ/19/2019 FDIC's Records Closed Granted/Denied 04/22/2019 

Management Self- in Part 

;,,ssessment (RMSA) 

1

19-0013-REF - :JJ/20/2019 FBI Newark Office Closed Granted/Denied 04/08/2019 

investination in Part 

19-0014-REF - joJ/22/2019 records RE:FBl's Closed Denied in Full 04/04/2019 

Investigation into Deseret 

Federal Savinos and loan 

Total No of Reauests for 'Referral' : 

Total No of Requests : 91 

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