FOIA Annual Report Workbook
2023-03-01
FOIA Annual Report
FDICFederal Deposit Insurance Corporation202215 U.S.C. § 6801Nonpublic personal information of customers of financial institutionsHodes v. HUD, 532 F. Supp. 2d 108, 117 (D.D.C. 2008).31 U.S.C. § 5319Reports pertaining to monetary instruments transactions filed under subchapter II of chapter 53 of title 31 and records of those reportsTurner v. Dep’t of Treasury, No. 15-00007, 2017 WL 1106030 at *7 (E.D. Cal. Mar. 23, 2017); Yunes v. DOJ, 263 F. Supp. 3d 82, 87 (D.D.C. 2017); Council on Am.-Islamic Relations, Cal. v. FBI, 749 F. Supp. 2d 1104, 117 (S.D. Cal. 2010); Berger v. IRS, 487 F. Supp. 2d 482, 496-97 (D.N.J. 2007), aff'd on other grounds, 288 F. App'x 829 (3d Cir. 2008).33224549450237After reviewing its database, FDIC updated the number of requests pending at the start of the Fiscal Year.6010323NoRecords29Referred1Withdrawn16FeeRelated14NotDescribed105ImproperRequest54NotAgency87Duplicate10502N/A00Ex. 211Ex. 34Ex. 445Ex. 531Ex. 695Ex. 7(C)16Ex. 7(E)21Ex. 828189043119Ex. 41Ex. 52Ex. 63Ex. 7(C)1Ex. 7(E)1NoRecords1N/A0020.0021.6711.0037.0011.0015.21LT190.0029.00102.094.00723.0020.0030.086.0072.0017.0021.761.0090.0037.00132.244.00723.0019.0030.906.0072.001-2017121-403541-60961-80481-1001101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+02201-203321-402841-60561-80681-1003101-1201121-1401141-1600161-1800181-2001201-3005301-4005401+8961-20721-40241-60061-80381-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+0122017.0020.5014.0015.0072.431662.00662.002020-02-206522020-06-045792021-12-161982022-06-14762022-06-14762022-06-22712022-08-11362022-08-22292022-08-22292022-08-222911216.006.4423.00654.005.0073.0010.002359999.0021370.642381369.648341.500.350008310801121212022-09-1610312494295502248787910