Page 1 Of 5 

Page 1 

FDIC, Legal Division, FOIA/PA Group 

550 17th Street, N.W. 

Washington, DC 20429 

Report Date: 05/04/2022 

Time: 8:00 AM 

FOIA Log 

Closed between 07/01/2021 and 09/30/2021 

Request ID Organization Received 

Date 

. FOIA Log Description Request 

Status 

Final 

Disposition 

Closed 

Date 

Request Type: FOIA 

20-0222 Golovins 

Consulting Firm 

LLC 

05/04/2020 opies of ID from banks Closed Other Reasons - 

Not Agency 

Record 

09/09/2021 

20-0397 05/05/2021 mails containing 

individuals name 

Closed Granted/Denied 

in Part 

08/17/2021 

21-0051 11/25/2020 ecurities filings RE: 

Hingham Institution for 

Savings 

Closed Other Reasons - 

Request 

Withdrawn 

08/24/2021 

21-0102 Arrington & 

Phillips, LLP 

07/30/2021 ity of Atlanta bank's 

records 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

07/30/2021 

21-0115 Parker, Hudson, 

Rainer & Dobbs LLP 

03/16/2021 olonial Bank 

Receivership 

Closed Granted/Denied 

in Part 

07/20/2021 

21-0126 Thomson Reuters 

Court Express 

02/23/2021 taff interpretive letters 

pertaining to passhrough deposit 

insurance coverage 

Closed Granted/Denied 

in Part 

08/17/2021 

21-0151 03/25/2021 orrespondence re: 

Synovus Bank and 

ntities 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

07/01/2021 

21-0183 CC.disney.com 07/14/2021 Request Of Records of 

Declaration Superior 

Riverside Court CA. 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

07/26/2021 

21-0187 07/19/2021 hairman lelena 

McWilliams emails 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

07/19/2021 

21-0189 08/04/2021 Request for OIG 

information. 

Closed Other Reasons - 

Request 

Withdrawn 

08/04/2021 

21-0190 The District 

Sentinel / Means 

TV 

05/21/2021 [mails & all records 

related to Chairman 

elena McWilliams May 

11, 2021 speech to 

Federalist Society 

Closed Granted/Denied 

in Part 

09/21/2021 

21-0203 Saul Ewing 

Arnstein & Lehr LLP 

07/06/2021 Platinum Community 

Bank - documents 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

07/06/2021 

21-0204 Winstead PC 06/09/2021. pplications & 

documents 

Closed Granted/Denied 

in Part 

07/19/2021 

21-0205 07/08/2021 investigations Closed Denied in Full 09/16/2021 

21-0206 Crawford, Wishnew 07/07/2021 documents RE: The First Closed Other Reasons - 07/07/2021 

& Lang PLLC National Bank of 

McGregor 

Request 

Withdrawn 

5/4/2022 
Page 2 of 5 

Page 2 

ir1-0207 slewellyn & Shafer, 07/23/2021 

?I_LC Fee-Related 

nforcement Actions Closed Other Reasons - 

Reason 

8/03/2021 

21-0210 07/08/2021 investigations Closed Denied in Full 09/10/2021 

21-0213 06/24/2021 merger application Closed Granted/Denied 

in Part 

08/02/2021 

21-0216 06/28/2021 eases & addresses of 

spaces FDIC rent from 

Closed Granted in Full 08/17/2021 

21-0217 University of 

Michigan 

06/29/2021 records relating to the 

membership of the 

boards of directors of the 

depository institutions. 

Closed Other Reasons - 

Not Agency 

Record 

07/21/2021 

21-0218 06/29/2021documents RE: Public 

Welfare 

Investments/National 

Bank Community 

Development 

Investments 

Closed Other Reasons - 

No Records 

07/12/2021 

21-0219 07/07/2021 Records of 

communications with 

FTC & similar entities 

regarding herself. 

Closed Other Reasons - 

Request 

Withdrawn 

07/22/2021 

21-0220 07/02/2021 Requests copies of two 

previous FOIA request 

responses, #13-0402 

and #13-0380, as well 

as copies of two 

consumer affairs 

responses. 

Closed Other Reasons - 

Not Agency 

Record 

07/21/2021 

21-0221 07/06/2021'nformation on 

BankUnited. 

Closed Other Reasons - 

Not Agency 

Record 

07/21/2021 

21-0222 Kus Ryan & 

Associates PLLC 

07/06/2021a11 docs. re: application 

for federal deposit 

insurance of First Bank 

of Central Ohio, 

Worthington Oh. 

Closed Granted/Denied 

in Part 

08/17/2021 

21-0223 07/06/2021comp1aint Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

07/08/2021 

21-0224 CRAHandbook.com 07/06/2021copies of the branch 

applications for both 

Oakwood & Grand Bank 

Closed Other Reasons - 

Request 

Withdrawn 

07/07/2021 

21-0225 07/08/2021seeking records 

concerning deceased 

father 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

07/22/2021 

21-0226 Ryan LLC 07/14/2021vendor information list Closed Granted in Full 08/11/2021 

21-0227 07/15/2021 Resolution Trust 

beneficiary records 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

07/19/2021 

21-0228 Dollabetics 07/17/2021 Life Insurance Policy Closed Other Reasons - 

Not Agency 

Record 

07/27/2021 

21-0230 07/19/2021 money Closed Other Reasons - 

Records not 

Reasonably 

Described 

07/27/2021 

21-0231 07/20/2021 military records Closed Other Reasons - 

Not Agency 

Record 

07/22/2021 

21-0232 Pollack, Solomon, 

Duffy LLP 

07/20/2021 merger RE: Century 

Bank and Trust Company 

("Century Bank") and 

Eastern Bankshares Inc 

Closed Granted/Denied 

in Part 

08/02/2021 

5/4/2022 
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Page 3 

x1-0240 07/21/2021 DIC financial report 

Pled "2012 Annual 

eport Chapter 4-01 

Closed Other Reasons - 

No Records 

8/22/2021 

21-0241 07/21/2021CRA information Closed Granted/Denied 

in Part 

08/26/2021 

21-0242 07/21/2021contracts & agreements Closed Other Reasons - 

Not Agency 

Record 

07/28/2021 

21-0243 07/21/2021contracts & agreements Closed Other Reasons - 

Not Agency 

Record 

07/28/2021 

21-0244 07/21/2021contracts & agreements Closed Other Reasons - 

Not Agency 

Record 

07/28/2021 

21-0245 07/23/2021agreements Closed Other Reasons - 

Not Agency 

Record 

07/29/2021 

21-024$ 07/21/2021compliance program Closed Denied in Full 07/26/2021 

21-0247 07/21/2021Contracts Closed Other Reasons - 

Not Agency 

Record 

07/28/2021 

21-0248 07/23/2021 FDIC Small Business 

Lending Survey - Core 

Bank 

Closed Denied in Full 09/08/2021 

21-0249 Saul Ewing 

Arnstein & Lehr LLP 

07/29/2021 Records: Platinum 

Community Bank 

Closed Other Reasons - 

Duplicate 

request 

07/30/2021 

21-0250 08/02/2021 dentity theft - credit 

card fraud 

Closed Other Reasons - 

Not Agency 

Record 

08/05/2021 

21-0251 individual 07/29/2021 No description Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

07/29/2021 

21-0252 Moody's Analytics 08/02/2021 "Statistics of Depository 

Institutions," for 

2021Q2. 

Closed Granted in Full 0W09/2021 

21-0253 08/04/2021 FDIC Access revoked Closed Other Reasons - 

Duplicate 

request 

08/08/2021 

21-0254 09/09/2021DRR staffing plan to 

expand workforce and 

use contractors 

Closed Granted in Full 09/30/2021 

21-0255 08/12/2021A copy of the plan for 

planned the FDIC 

Headquarters move 

Closed Granted in Full 08/17/2021 

21-025$ 08/09/2021A copy of the description 

and plan for the Virtual 

Outreach Center in the 

Office of 

Communications 

Closed Granted in Full 09/22/2021 

21-0257 Phortune Black INC 08/11/2021Docs RE: IndyMac Bank 

FSB 

Closed Granted/Denied 

in Part 

09/21/2021 

21-0258 08/10/2021Docs RE: FDIC's $100 

billion dollar line of credit 

with DOT 

Closed Other Reasons - 

No Records 

0W09/2021 

21-0259 Lein Law Offices 08/10/2021Docs RE: Synchrony 

Bank 

Closed Other Reasons - 

Not Agency 

Record 

08/19/2021 

21-0260 The Lape Law Firm 08/10/2021Docs : First NBC Bank Closed Granted/Denied 

in Part 

09/29/2021 

21-0261 08/10/2021Application: For Square 

Financial Services, Inc's 

Bank Deposit Insurance 

Closed Granted/Denied 

in Part 

08/12/2021 

21-0262 Empower Oversight 08/12/2021 investigation Closed Other Reasons - 

No Records 

09/22/2021 

21-0264 08/17/2021 Closed Granted in Full 09/10/2021 

5/4/2022 
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Page 4 

T Modernization Plan 

and Roadmap, 2020-

024 

21-0265 08/17/2021Nelnet Bank's Industrial 

Bank Deposit Insurance 

Application 

Closed Granted/Denied 

in Part 

08/18/2021 

21-0266 08/17/2021 unclaimed deposits Closed Granted in Full 09/14/2021 

21-0269 Fidelity National 

Title 

08/19/2021acquisitions & sale Closed Granted/Denied 

in Part 

09/09/2021 

21-0272 09/13/2021Chase bank: property 

sale 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

09/13/2021 

21-0275 Unit/ of Illinois at 

Urbana and 

Champaign 

08/25/2021 United States Branch 

Office Deposits Database 

from 1988 to 1993 

Closed Granted in Full 09/09/2021 

21-0281 ANTT 08/31/2021 bylaws for Pacific 

Enterprise Bank 

Closed Other Reasons - 

Not Agency 

Record 

09/02/2021 

21-0283 09/01/2021Asbestos Report Closed Other Reasons - 

No Records 

09/30/2021 

21-0284 09/27/2021any documented 

instances and 

communications 

regarding banks and 

credit unions that are 

'flagging or rejecting" 

wire connections, 

deposits and payments 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

09/27/2021 

21-0285 Covington & 

Burling LLP 

09/07/2021change in control 

application 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

09/22/2021 

21-0286 09/21/2021assets controlled by 

FDIC and Federal 

Reserve System 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

09/21/2021 

21-0288 09/13/2021 Wells Fargo Bank - 

Deposit Insurance 

Assessment 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

09/14/2021 

21-0289 09/27/2021Verification Request - 

pre employment 

background screening 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

09/27/2021 

21-0290 09/13/2021 Documentation of all 

accounts payable and 

accounts receivable 

which the FDIC 

maintains Deposit 

Insurance Assessments 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

09/14/2021 

21-0291 09/09/2021documents containing 

the word stablecoin 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

09/22/2021 

21-0295 09/17/2021 loans Closed Other Reasons - 

Not Agency 

Record 

09/24/2021 

21-0296 BFKN LLP 09/17/2021Applications Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

09/20/2021 

21-0299 Tech Transparency 

Project 

09/21/2021c0mmunicati0n5 with 

Facebook regarding its 

'Diem" cryptocurrency 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

09/22/2021 

1 

21-0301 09/21/2021 Closed 09/23/2021 

5/4/2022 
Page 5 of 5 

Page 5 

application - EOIR stamp 

& filing receipt 

Other Reasons - 

Not Agency 

Record 

21-0308 Open Umbrella 

Realty 

09/28/2021 New Century Mortgage 

Corp - Mortgage 

Closed Other Reasons - 

Not Agency 

Record 

09/30/2021 

Total No of Requests for 'FOIA' : 77 

Request Type: Referral 

21-0001-REF 05/04/2021emails Closed Granted/Denied 

in Part 

08/11/2021 

21-0002-REF Lazy SR Ranch 06/16/2021 Records RE: Home 

Savings of America 

and/or Bank of the 

Rockies NA. 

Closed Granted/Denied 

in Part 

08/19/2021 

21-0003-REF Parker, Hudson, 

Rainer & Dobbs LLP 

06/21/2021 Referral of records 

concerning e-mails 

between PBGC & the 

FDIC and the Colonial 

Bank receivership. 

Closed Granted/Denied 

in Part 

07/19/2021 

21-0004-REF 06/29/2021 records RE: An individual 

(public records only), 

and Corporate 

entities/Northern District 

of New York. 

Closed Granted/Denied 

in Part 

07/12/2021 

Total No of Requests for 'Referral' : 4 

Total No of Requests : 81 

5/4/2022