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Title FOIA March Madness 2018 - Agency Talking Points (November 8, 2016 - March 13, 2018) (Office of the Comptroller of the Currency)
Fix Required
UserBeryl Lipton
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated02/14/2024
Submitted03/13/2018
Title OCC - Blue Ridge Bank merger
No Responsive Documents
UserLewis Manning
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated11/18/2022
Submitted09/17/2022
Title Any documents related to Lakshminarayan "Lucky" Srinivasan, Sterling Reit, Gate One FBO, Plains Capital Bank (Office of the Comptroller of the Currency)
No Responsive Documents
UserPhilip Fairbanks
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated05/07/2021
Submitted04/23/2021
Title Office of the Comptroller of Currency - Digital Dollar Debate
Completed
UserSam Reynolds
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated07/22/2020
Submitted04/08/2020
Title Keith Noreika, acting Comptroller of the Currency (OCC) AND Wells Fargo
Fix Required
UserTaylor-Scott Amarel
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated07/01/2019
Submitted11/04/2017
Title Mettings Between Joseph M. Otting and Wells Fargo, Bank of America, US Bank
Completed
UserPaul Gottinger
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated06/24/2019
Submitted12/06/2018
Title Detailed Calendars for Comptroller of the Currency Joseph M. Otting
Completed
UserPaul Gottinger
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated06/21/2019
Submitted12/06/2018
Title 2017 FOIA logs: Treasury (Office of the Comptroller of the Currency)
Fix Required
UserRuss Kick
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated04/11/2019
Submitted01/05/2018
Title 2018 FOIA logs - Treasury (Office of the Comptroller of the Currency)
Completed
UserRuss Kick
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated02/27/2019
Submitted02/19/2019
Title 5 USC 552(a)(1,2) documents
Completed
UserSai
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated10/30/2017
Submitted09/25/2017
Title OCC: Operation Choke Point
Rejected
UserAnthony Roberts
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated10/03/2017
Submitted08/31/2017
Title FY2014 - present FOIA Log (Office of the Comptroller of the Currency)
Completed
UserChee Chill
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated09/20/2016
Submitted08/16/2016
Title Communication Relating To Memorandum of Understanding on Supervisory Coordination (OCC-CFPB)
Awaiting Response
UserKyle Broderick
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated09/13/2015
Submitted02/18/2015
Title Office of the Comptroller of the Currency - Emails on Women on 20s
Withdrawn
UserEmily Hopkins
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated08/30/2015
Submitted07/27/2015
Title Dodd-Frank Supervisory Coordination By Financial Institution Asset Size
Awaiting Response
UserKyle Broderick
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated07/08/2015
Submitted02/05/2015
Title Marijuana Banking Regulations (OCC)
No Responsive Documents
UserWilliam Green
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated02/26/2015
Submitted02/06/2015
Title Communication with Brookings, CAP, the Third Way, CSIS and CFR (Office of the Comptroller of the Currency)
No Responsive Documents
UserBrooke Williams
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated03/20/2014
Submitted02/07/2014
Title FY2013 FOIA Log (Office of the Comptroller of the Currency)
Completed
UserJason Smathers
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated01/30/2014
Submitted10/21/2013
Title Responses to Congressional Committees (Office of the Comptroller of the Currency)
Partially Completed
UserMichael Morisy
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated01/15/2014
Submitted05/09/2013
Title Investigation records from TD Bank's role in Ponzi scheme
Rejected
UserJeff Stein
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated12/16/2013
Submitted11/14/2013
Title OCC National Risk Committee (NRC) Meeting Minutes
Rejected
UserMichael Morisy
AgencyOffice of the Comptroller of the Currency
JurisdictionUnited States of America
Updated09/29/2013
Submitted04/11/2013
Title User Agency Jurisdiction Updated Submitted
FOIA March Madness 2018 - Agency Talking Points (November 8, 2016 - March 13, 2018) (Office of the Comptroller of the Currency)
Fix Required 		Beryl Lipton Office of the Comptroller of the Currency United States of America 02/14/2024 03/13/2018
OCC - Blue Ridge Bank merger
No Responsive Documents 		Lewis Manning Office of the Comptroller of the Currency United States of America 11/18/2022 09/17/2022
Any documents related to Lakshminarayan "Lucky" Srinivasan, Sterling Reit, Gate One FBO, Plains Capital Bank (Office of the Comptroller of the Currency)
No Responsive Documents 		Philip Fairbanks Office of the Comptroller of the Currency United States of America 05/07/2021 04/23/2021
Office of the Comptroller of Currency - Digital Dollar Debate
Completed 		Sam Reynolds Office of the Comptroller of the Currency United States of America 07/22/2020 04/08/2020
Keith Noreika, acting Comptroller of the Currency (OCC) AND Wells Fargo
Fix Required 		Taylor-Scott Amarel Office of the Comptroller of the Currency United States of America 07/01/2019 11/04/2017
Mettings Between Joseph M. Otting and Wells Fargo, Bank of America, US Bank
Completed 		Paul Gottinger Office of the Comptroller of the Currency United States of America 06/24/2019 12/06/2018
Detailed Calendars for Comptroller of the Currency Joseph M. Otting
Completed 		Paul Gottinger Office of the Comptroller of the Currency United States of America 06/21/2019 12/06/2018
2017 FOIA logs: Treasury (Office of the Comptroller of the Currency)
Fix Required 		Russ Kick Office of the Comptroller of the Currency United States of America 04/11/2019 01/05/2018
2018 FOIA logs - Treasury (Office of the Comptroller of the Currency)
Completed 		Russ Kick Office of the Comptroller of the Currency United States of America 02/27/2019 02/19/2019
5 USC 552(a)(1,2) documents
Completed 		Sai Office of the Comptroller of the Currency United States of America 10/30/2017 09/25/2017
OCC: Operation Choke Point
Rejected 		Anthony Roberts Office of the Comptroller of the Currency United States of America 10/03/2017 08/31/2017
FY2014 - present FOIA Log (Office of the Comptroller of the Currency)
Completed 		Chee Chill Office of the Comptroller of the Currency United States of America 09/20/2016 08/16/2016
Communication Relating To Memorandum of Understanding on Supervisory Coordination (OCC-CFPB)
Awaiting Response 		Kyle Broderick Office of the Comptroller of the Currency United States of America 09/13/2015 02/18/2015
Office of the Comptroller of the Currency - Emails on Women on 20s
Withdrawn 		Emily Hopkins Office of the Comptroller of the Currency United States of America 08/30/2015 07/27/2015
Dodd-Frank Supervisory Coordination By Financial Institution Asset Size
Awaiting Response 		Kyle Broderick Office of the Comptroller of the Currency United States of America 07/08/2015 02/05/2015
Marijuana Banking Regulations (OCC)
No Responsive Documents 		William Green Office of the Comptroller of the Currency United States of America 02/26/2015 02/06/2015
Communication with Brookings, CAP, the Third Way, CSIS and CFR (Office of the Comptroller of the Currency)
No Responsive Documents 		Brooke Williams Office of the Comptroller of the Currency United States of America 03/20/2014 02/07/2014
FY2013 FOIA Log (Office of the Comptroller of the Currency)
Completed 		Jason Smathers Office of the Comptroller of the Currency United States of America 01/30/2014 10/21/2013
Responses to Congressional Committees (Office of the Comptroller of the Currency)
Partially Completed 		Michael Morisy Office of the Comptroller of the Currency United States of America 01/15/2014 05/09/2013
Investigation records from TD Bank's role in Ponzi scheme
Rejected 		Jeff Stein Office of the Comptroller of the Currency United States of America 12/16/2013 11/14/2013
OCC National Risk Committee (NRC) Meeting Minutes
Rejected 		Michael Morisy Office of the Comptroller of the Currency United States of America 09/29/2013 04/11/2013