Page 1 of 4 

FDIC, Legal Division, FOIA/PA Group 

550 17th Street, N.W. 

Washington, DC 20429 

Report Date: 01/21/2022 

Time: 2:30 PM 

FOIA Log 

Closed between 04/01/2021 and 06/30/2021 

Request ID Organization Received 

Date 

. FOIA Log Description Request 

Status 

Final 

Disposition 

Closed 

Date 

Request Type: FOIA 

21-0111 02/02/2021 Documents re: BankUnited 

FSB 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

04/05/2021 

21-0121 02/12/2021 seryicer & beneficiary 

transfer history of loan 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

04/15/2021 

21-0124 02/22/2021 emails Closed Other Reasons - 

No Records 

04/05/2021 

21-0129 02/26/2021 most recent version of the 

presentation slides and 

other materials from the 

FDIC 101'' presentation 

Closed Granted in Full 04/02/2021 

21-0130 02/26/2021 emails - FDIC 101 Closed Granted in Full 04/05/2021 

21-0134 Center for 

Economic and 

Policy Research 

03/01/2021 whistlehlower complaints Closed Other Reasons - 

No Records 

04/26/2021 

21-0145 McArdle Law & 

Associates PLLC 

03/17/2021 mortgage loan Closed Granted/Denied 

in Part 

04/08/2021 

21-0147 Law Office of 

Mark Hullman 

03/18/2021 communications with FDIC 

and client 

Closed Other Reasons - 

Fee-Related 

Reason 

05/24/2021 

21-0148 Bleichmar Font] 

& Auld LLP 

03/19/2021 Annual Reports - 

Citigroup, Inc. 

Closed Other Reasons - 

Request 

Withdrawn 

05/10/2021 

21-0149 03/23/2021 Records re: Georgian Bank Closed Other Reasons - 

Request 

Withdrawn 

05/06/2021 

21-0150 03/23/2021 bank charter application: 

Revolut 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

04/19/2021 

21-0152 Monica A. 

Bennett, 

Attorney At 

Law /Bennett 

Law Of 

05/03/2021 records re: Washington 

Mutual Bank 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

05/03/2021 

21-0153 Dorsey & 

Whitney LLP 

03/29/2021 bank enforcement Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

06/28/2021 

21-0155 Capitol Process 

Services, Inc. 

03/29/2021 application Closed Granted/Denied 

in Part 

04/12/2021 

21-0156 Institution for 

Sayings in 

Newburport 

04/01/2021 Call report data for 

Ipswich Cooperative Bank 

for quarter ending 

3/31/1999 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

04/12/2021 
Page 2 of 4 

21-0157 FOIA 

Professional 

Services, LLC 

14/02/2021a copy of Revolut's 

national bank charter! 

deposit insurance 

application, which was 

filed last week (between 

3/22-3/25) 

Closed Other Reasons - 

No Records 

04/12/2021 

21-0158 University of 

NebraskaLincoln 

04/05/2021 RTC records Closed Other Reasons - 

Records not 

Reasonably 

Described 

04/26/2021 

21-0159 Scheinman & 

Associates, LLC. 

04/07/2021 documents re: Washington 

Mutual Bank 

Closed Other Reasons - 

Duplicate request 

04/22/2021 

21-0160 04/07/2021 FDIC Real Property Capital 

Plan 

Closed Denied in Full 05/19/2021 

21-0161 Texas 

Department of 

Banking 

04/08/2021 Compensation of all Texas 

based FDIC employees 

Closed Granted/Denied 

in Part 

04/25/2021 

21-0162 Jimmy Veith, 

P.C. 

04/09/2021 Student loan trust Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

04/21/2021 

21-0163 Texas 

Department of 

Banking 

04/09/2021 compensation of the 

Regional Directors and 

Deputy Regional Directors 

assigned to each of the 

FDIC Regional and Field 

Offices with the "CM or 

EM" grade level 

designation who are 

involved in the supervising 

or conducting depository 

institution examinations 

Closed Granted in Full 04/22/2021 

21-0164 04/09/2021 specific statute language 

regarding criminal 

background requirements 

for state regulated 

mortgage loan originators. 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

04/15/2021 

21-0165 04/12/2021 further questions on FDIC 

insurance coverage and 

policies. 

Closed Granted in Full 04/19/2021 

21-0166 Squire Patton 

Boggs (US) LLP 

04/13/2021 applications, filings, 

submissions, 

correspondence made to 

FDIC by Revolut within the 

past year. 

Closed Granted/Denied 

in Part 

04/19/2021 

21-0167 04/29/2021 requests FDIC 

investigation documents 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

04/29/2021 

21-0168 Accountable.US 04/15/2021 Political appointment of 

Chairman lelena 

McWilliams 

Closed Other Reasons - 

No Records 

05/18/2021 

21-0169 Dwight Capital 04/16/2021 Industrial loan application 

to the FDIC for each of 

Sallie Mae Bank and Celtic 

Bank 

Closed Other Reasons - 

Fee-Related 

Reason 

05/25/2021 

21-0170 Due Diligence 

Group 

04/20/2021 incoming-and-outgoing 

email correspondence 

between Chairwoman 

lelena McWilliams and 

lobbyists and policy 

professional 

Closed Other Reasons - 

Fee-Related 

Reason 

05/10/2021 

21-0171 04/19/2021 Settlement Deposit from 

Federal Lawsuit. 

Closed Other Reasons - 

Records not 

Reasona bly 

Described 

04/22/2021 

21-0172 04/20/2021 Closed 05/10/2021 
Page 3 of 4 

'Due Diligence 

Group 

ncoming-and-outgoing 

mail correspondence 

between Chairwoman 

elena McWilliams and the 

ollowing organizations 

hat reference the 

ollowing terms from 

anuary 1, 2020 to April 

19 2021 

Other Reasons - 

Fee-Related 

Reason 

21-0173 04/22/2021 Adobe error: request 

attachment will not open 

Closed Other Reasons - 

Not Agency 

Record 

04/26/2021 

21-0174 04/22/2021 US Bank records Closed Other Reasons - 

Not Agency 

Record 

05/06/2021 

21-0175 04/26/2021 liquidation document for 

Metlife Bank NA 

Closed Granted in Full 05/07/2021 

21-0176 05/04/2021 Community Reinvestment 

Act Strategic Plan for First 

Internet Bank of Indiana 

Closed Granted/Denied 

in Part 

05/19/2021 

21-0177 05/04/2021 no document description Closed Other Reasons - 

Records not 

Reasona bly 

Described 

05/13/2021 

21-0178 FD Stonewater 05/05/2021 inventory of all active FDICCIosed 

leases 

Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

05/19/2021 

21-0172 05/06/2021A list of all bank 

CEOs/Manager and board 

members. 

Closed Other Reasons - 

Not Agency 

Record 

05/12/2021 

21-0180 05/11/2021 Key Bank documentation Closed Granted/Denied 

in Part 

06/01/2021 

21-0181 05/12/2021 Legal Services Agreement Closed Granted/Denied 

in Part 

06/14/2021 

21-0182 05/12/2021 SBA loan Closed Other Reasons - 

Not Agency 

Record 

05/17/2021 

21-0184 Scheinman & 

Associates, LLC. 

05/13/2021 proforma statement - 

WAMU & database of 

assets 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

05/20/2021 

21-0185 05/14/2021 Grant Information for i-77 

New exist/interchange 

referenced as Exit 81 

interchange 

Closed Other Reasons - 

Not Agency 

Record 

05/19/2021 

21-0186 Self employed/ 

Cleaning & 

Lawncare 

services 

05/15/2021 seeking access to stimulus 

payments 

Closed Other Reasons - 

Not Agency 

Record 

05/19/2021 

21-0188 The Law Offices 

of Stephen J. 

Dunn 

05/18/2021 documentation on 

employee 

Closed Other Reasons - 

Request 

Withdrawn 

06/07/2021 

21-0191 05/24/2021 Application - Fifth Third 

Bank, NA 

Closed Other Reasons - 

Request 

Withdrawn 

05/26/2021 

21-0192 05/24/2021 documents re: Umpqua 

Bank 

Closed Granted/Denied 

in Part 

06/30/2021 

21-0193 DTS Law LLc. 05/24/2021 Arbitration decision Closed Denied in Full 05/27/2021 

21-0194 Moody's 

Analytics 

05/26/2021 Statistics of Depository 

Institution for 2021Q1 

Closed Granted in Full 06/21/2021 

21-0195 University of 

NebraskaLincoln 

05/28/2021 RTC Records Closed Other Reasons - 

Duplicate request 

06/04/2021 

21-0196 Dinsmore & 

Shohl LLP 

06/02/2021 Fifth Third Bank 

documents 

Closed Granted/Denied 

in Part 

06/07/2021 

21-0197 06/04/2021 Documents re: M&T Bank Closed 06/28/2021 
Page 4 of 4 

Other Reasons - 

Records not 

Reasona bly 

Described 

21-0198 06/21/2021 Umpqua Bank documents Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

06/21/2021 

21-0199 Fox McCluskey, 

PLLC 

06/08/2021 Servicing Business Asset 

Purchase Agreement 

Closed Other Reasons - 

Request 

Withdrawn 

06/09/2021 

21-0200 Fox McCluskey, 

PLLC 

06/08/2021 certified copy of the 

Servicing Business Asset 

Purchase Agreement - 

FDIC for IndyMac Federal 

FSB & OneWest Bank, FSB 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

06/10/2021 

21-0201 emory 06/09/2021 Consumer Complaint 

Data base 

Closed Granted in Full 06/24/2021 

21-0202 06/09/2021 Documents re: Umpqua 

Bank 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

06/14/2021 

21-0208 University of 

California, 

Berkeley 

06/15/2021 records on terminating 

bank insurance statues for 

unsafe & unsound banking 

practices 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

06/24/2021 

21-0211 06/17/2021 annual accounting report 

RE: Washington Mutual 

Closed Granted in Full 06/28/2021 

21-0212 06/17/20213PM documents Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

06/30/2021 

Total No of Requests for 'FOIA : 60 

Total No of Requests : 60