| Request ID | Received Date | Closed Date | Requester Organization | Request Description | Final Disposition |
|---|---|---|---|---|---|
| 23-FOI-00133 | 9/29/2023 | 9/29/2023 | - | Requesting recorded conversations with named credit union employees on 9/22/2023 be released. | Other Reasons - Not an agency record |
| 23-FOI-00134 | 9/25/2023 | 11/7/2023 | Mayer Brown LLP | Copy of any applications or draft applications previously submitted by Rakuten to the NCUA. | Denied in Full |
| 23-FOI-00132 | 9/21/2023 | 9/29/2023 | Foran Glennon Palandech Ponzi & Rudloff, PC | All documents relating in any way to a named individual, including documents received from him, sent to him, or which otherwise relate to him. | Denied in Full |
| 23-FOI-00131 | 9/20/2023 | 9/29/2023 | Commodore Perry FCU | Copy of the new charter application referenced in an 8/21/2023 article ("Petitioner Seeking to Form New FCU Is Denied (Again) by NCUA") in CUToday, specifically the "proof of concept" approved by CURE. | Granted/Denied in Part |
| 23-FOI-00129 | 9/18/2023 | 10/31/2023 | - | Documents sufficient to account for the agency's usage and retention policies or directives for official communications via Slack, Signal, Microsoft Teams, Lync, or any other internal messaging platforms from 2018 to present. | Other Reasons - No records |
| 23-FOI-00130 | 9/18/2023 | 10/31/2023 | - | All manuals or documents relating or pertaining to e-discovery, e-discovery vendor manuals, or e-discovery internal processes or processing steps for e-discovery software currently used by the agency with regard to discovery during litigation, FOIA litigation, or any other litigation holds for 2021 to present. | Other Reasons - No records |
| 2023-FOIA-00011 | 9/18/2023 | 10/17/2023 | - | Copies of all records related to a referenced consumer complaint case number. | Granted/Denied in Part |
| 23-FOI-00123 | 9/15/2023 | 10/31/2023 | - | Copies of all FOIA appeal logs by year (calendar years 2010 to present). Copies of all Mandatory Declassification Review (MDR) request and appeal logs by year (calendar years 2010 to present). A copy of all opened or closed Inspection General Investigations (OIG) for calendar years 2017, 2018, 2019, 2020, 2021, 2022, and 2023. Copies of the Congressional Correspondence Control logs (or similar control logs containing logs of all Congressional correspondence) for calendar years 2010 to present. | Granted/Denied in Part |
| 23-FOI-00124 | 9/15/2023 | 10/2/2023 | - | Copies of all OGE Form 202 (Conflict of Interest Referral) generated within or by the agency or submitted to the Office of Government Ethics (OGE) from January 1, 2021 to present. Copies of all Copies of all OGE Form 278e (Public Financial Disclosures) or OGE Form 278-T (Periodic Transation Reports) generated within or by the agency or submitted to the Office of Government Ethics (OGE) from January 1, 2021 to present. | Other Reasons - No records |
| 23-FOI-00125 | 9/15/2023 | 10/17/2023 | - | Records sufficient to identify all employees who entered into a position at the agency as a Political Appointee since January 20, 2021, to the date this records request is processed, to include a list of enumerated parameters to include resumes and waivers. | Granted/Denied in Part |
| 23-FOI-00126 | 9/15/2023 | 10/30/2023 | - | Documents and data sufficient to account for the monthly occupancy or vacancy rates for the agency's five largest buildings (measured by square footage) from January 1, 2020, to December 31, 2022. A copy of all agency telework policies or directives that were in place due to COVID-19 and/or the pandemic between 1 January 2020 and April 1, 2023. | Granted/Denied in Part |
| 23-FOI-00127 | 9/15/2023 | 10/16/2023 | - | Records and documents sufficient (list, spreadsheet, or database) to account for of all contracts or grants referred for investigation, review, inquiry, or Office of the Inspector General (OIG) scrutiny due to potential, alleged, or confirmed fraud, waste, or abuse (FWA) from 2017 to present. | Other Reasons - No records |
| 23-FOI-00128 | 9/15/2023 | 9/29/2023 | - | A copy of all internal policy documents, memorandums or guidance pertaining to FOIA processing and procedures, FOIA Appeal processing and procedures, and Mandatory Declassification Review (MDR) processing Policy and Procedures between 2018 and present. | Granted/Denied in Part |
| 23-FOI-00122 | 9/14/2023 | 11/9/2023 | Liberty Justice Center | All communications, from January 1, 2020 to present, between employees of the NCUA and employees, officers, or agents of Venmo, PayPal, Cash App and GoFundMe (hereinafter "platforms"). | Other Reasons - No records |
| 23-FOI-00117 | 9/11/2023 | 9/25/2023 | - | Public law(s) authorizing credit unions to loan money. | Granted in Full |
| 23-FOI-00118 | 9/11/2023 | 9/21/2023 | P-ALM Credit Union Consulting, LLC | Requested 5300 data for 28 credit unions to include charter, cycle date, account number, and amount fields from June 30, 2018 through June 30, 2023. | Granted in Full |
| 23-FOI-00115 | 8/25/2023 | 9/25/2023 | Aero-Space Reports | Requested the following documents or their legal equivalent: 1) proof of the name change from AGD CU to Texas National Guard Credit Union (10/17/1984); and 2) proof of the merger from Texas National Guard Credit Union into Bergstrom Federal Credit Union (9/01/1989). | Granted/Denied in Part |
| 23-FOI-00116 | 8/25/2023 | 9/19/2023 | Cooperativa de Ahorro y Crédito Town & Country | A list of federally insured credit unons with agricultural loan portfolios greater than $100 million. | Granted in Full |
| 23-FOI-00112 | 8/23/2023 | 9/21/2023 | - | Indentured Trustee for Consumers Cooperative Credit Union headquartered in Illinois. | Other Reasons - No records |
| 23-FOI-00108 | 8/14/2023 | 9/12/2023 | - | Name and street mailing address of the Indentured Trustee/CFO in charge of Dividends for Navy Federal Credit Union. I have spoken with several representatives all who promised to send me the documents I requested. A copy of my car contract, and payoff quote addressed to a living person at a street address. | Other Reasons - No records |
| 23-FOI-00109 | 8/14/2023 | 9/12/2023 | SMN Law Group APC | Requesting access to any and all Suspicious Activity Reports filed by named credit union in 2018 through 2019 regarding two named entities. | Denied in Full |
| 23-FOI-00106 | 8/9/2023 | 9/5/2023 | Cooperativa Federal de Ahorro y Crédito Sun East | A list of SEG's (Select Employee Groups) for six named credit unions. | Granted/Denied in Part |
| 23-FOI-00097 | 8/7/2023 | 8/18/2023 | Heritage Foundation Oversight Project | A current organizational hierarchy chart for the National Credit Union Administration. | Granted in Full |
| 23-FOI-00104 | 8/7/2023 | 8/24/2023 | Liga de Cooperativas de Ahorro y Crédito de Virginia | The application, approval, and any attached materials from the most recent field of membership change by Thrivent Federal Credit Union, headquartered in Appleton, WI. | Granted/Denied in Part |
| 23-FOI-00103 | 8/2/2023 | 8/22/2023 | - | The investment pool prospectus for Grow Financial Federal Credit Union asset backed securities with cusip 316153105. | Other Reasons - No records |
| 23-FOI-00107 | 8/1/2023 | 8/24/2023 | Cooperativa Federal de Ahorro y Crédito XCEL | A copy of the charter for NBC (N.Y.) Employees Federal Credit Union, charter 22351, prior to its merger into XCEL Federal Credit Union, charter 16218. | Granted in Full |
| 23-FOI-00111 | 7/31/2023 | 8/25/2023 | - | Requesting information on what banks and/or organizations are acting as trustee and indenture trustee for State Department Federal Credit Union. | Other Reasons - No records |
| 23-FOI-00099 | 7/24/2023 | 8/21/2023 | Best Operations | Trust indenture agreement for NCUA and Navy Federal Credit Union. | Other Reasons - No records |
| 23-FOI-00100 | 7/21/2023 | 8/18/2023 | CLC Compliance Technologies, Inc. | Contact information for all Home Mortgage Disclosure Act (HMDA) reporters for (NCUA) 2022. | Granted/Denied in Part |
| 23-FOI-00098 | 7/20/2023 | 8/15/2023 | University of Maryland | A list of all field of membership types, their description, and codes (aka TOM codes) in FOICU call report data from March 1994 to March 2023, with special focus on codes for 1994-2002 and 2020. | Granted in Full |
| 23-FOI-00093 | 7/17/2023 | 8/14/2023 | - | A copy of the organizing documents/charter, along with any and all amendments thereto, for a named credit union. | Granted/Denied in Part |
| 23-FOI-00092 | 7/11/2023 | 8/8/2023 | GEORGETOWN UNIVERSITY SCS | A list of nationally insured credit unions that have failed and/or been acquired since January 2001 to include credit union name, charter number, opening date, failure date, and acquiring institution. | Granted in Full |
| 23-FOI-00091 | 7/6/2023 | 8/17/2023 | Frick Financial Federal Credit Union | A copy of the NCUA's investigative file and final findings related to a complaint against a named credit union. | Granted/Denied in Part |
| 23-FOI-00090 | 7/5/2023 | 8/2/2023 | - | A list of credit unions to include CEO and CFO names, email addresses and telephone numbers; credit union mailing address, website address and number of active members. | Granted/Denied in Part |
| 23-FOI-00089 | 7/5/2023 | 7/6/2023 | - | The organizational contacts (CEO, CFO, board members, trustees, Trustee Bank's contacts) for Pentagon Federal Credit Union (PenFed). | Granted in Full |
| 23-FOI-00087 | 6/20/2023 | 6/30/2023 | University of California, Berkeley | The most recent NCUA salary data. | Granted/Denied in Part |
| 2023-FOIA-00010 | 6/20/2023 | 7/18/2023 | - | NCUA has any records about [requester]. | Other Reasons - No records |
| 23-FOI-00088 | 6/20/2023 | 6/30/2023 | - | The most recent NCUA salary data. | Granted/Denied in Part |
| 23-FOI-00085 | 6/15/2023 | 6/21/2023 | - | A copy of the charter and current field of membership for Navy Federal Credit Union. | Granted/Denied in Part |
| 23-FOI-00084 | 6/14/2023 | 7/14/2023 | Liga de Cooperativas de Ahorro y Crédito de Virginia | A copy of the application, approval and any attachments related to a field of membership amendment request by a named credit union. | Granted/Denied in Part |
| 23-FOI-00083 | 6/13/2023 | 7/13/2023 | - | 1) The number of federal credit union mergers completed each year between 1980 to 2020; and 2) The number of active federal credit union charters each year from 1980 to 2020 (as of 12/31 or other uniform date for each year). Note: If information is not available going back to 1980, please provide information going back as far as NCUA records allow. | Granted in Full |
| 23-FOI-00086 | 6/13/2023 | 7/3/2023 | P-ALM Credit Union Consulting, LLC | 5300 data for specified credit unions to include charter, cycle date, account number, and amount fields from March 31, 2018 through March 31, 2023. | Granted in Full |
| 23-FOI-00081 | 6/1/2023 | 6/6/2023 | - | 2023 or most recent NCUA salary data. | Granted/Denied in Part |
| 23-FOI-00082 | 6/1/2023 | 6/6/2023 | - | 2022 or 2023 NCUA salary data. | Granted/Denied in Part |
| 23-FOI-00080 | 5/25/2023 | 6/26/2023 | NAFCU | A list of all credit union CEOs and volunteers as of March 31, 2023. | Granted in Full |
| 23-FOI-00078 | 5/23/2023 | 6/21/2023 | Aero-Space Reports | A copy of records showing the NCUA approval of a merger between two credit unions that occurred on or around October 1991. | Granted/Denied in Part |
| 23-FOI-00079 | 5/23/2023 | 6/22/2023 | CUCollaborate | A copy of the most recent fields of membership for all federally chartered credit unions. | Granted in Full |
| 23-FOI-00076 | 5/18/2023 | 6/6/2023 | Bernstein & Lipsett, P.C. | Two years of NCUA salary data. | Granted/Denied in Part |
| 23-FOI-00077 | 5/18/2023 | 6/6/2023 | - | The most recent NCUA salary data. | Granted/Denied in Part |
| 23-FOI-00075 | 5/16/2023 | 6/29/2023 | Serv Inc. | A copy of records related to claims for losses associated with two named credit unions. | Granted/Denied in Part |
| 23-FOI-00074 | 5/15/2023 | 6/28/2023 | Functional Government Initiative | NCUA records related to the Federal Housing Finance Agency's direction of government-sponsored enterprises to change their loan level pricing adjustments affecting credit unions' policies on mortgages. | Granted/Denied in Part |
| 23-FOI-00073 | 5/12/2023 | 6/27/2023 | Bank Policy Institute | A copy of any materials pertaining to a credit union charter and insurance application filed, to include NCUA chartering forms or any other credit union application documents, materials related to the filing of the application or subsequent approval or discussion, including correspondence between the NCUA and the applicant or its counsel. | Denied in Full |
| 2023-FOIA-00009 | 5/11/2023 | 6/9/2023 | - | A copy of any correspondence, including emails, from a named credit union to you or the NCUA's Consumer Assistance Center related to your consumer complaint. | Granted in Full |
| 23-FOI-00071 | 5/10/2023 | - | Functional Government Initiative | “All records” that contain any of the 24 specified terms listed in the request, from the records of the NCUA Board of Directors (Chairman Todd Harper, Vice Chairman Kyle Hauptman, Board Member Rodney Hood) and the NCUA Senior Board Staff (Chief of Staff Catherine Galicia, Senior Advisor Sarah Bang, Senior Advisor H. Lenwood Brooks) (hereinafter “six custodians”), from January 1, 2022, to the present. | Granted/Denied in Part |
| 23-FOI-00072 | 5/2/2023 | 5/25/2023 | The Black Vault | NCUA's Records Management Self-Assessment reports submitted to NARA for the past five years. | Granted in Full |
| 23-FOI-00069 | 5/1/2023 | 5/30/2023 | - | Credit union event data, from 12/31/2009 through 4/30/2023, for 15 named fields. | Granted/Denied in Part |
| 23-FOI-00070 | 4/27/2023 | 5/2/2023 | Washington Credit Union Daily | A copy of the Memorandum of Understanding between the NCUA and the Public Corporation for the Supervision and Insurance of Cooperatives of Puerto Rico (COSSEC). | Granted in Full |
| 2023-FOIA-00008 | 4/26/2023 | 6/8/2023 | - | Copy of my complaint file with the NCUA's Consumer Assistance Center. | Granted/Denied in Part |
| 23-FOI-00068 | 4/24/2023 | 5/22/2023 | Center for American Freedom | 2022 NCUA salary data. | Other Reasons - No records |
| 23-FOI-00067 | 4/24/2023 | 6/5/2023 | Brown Institute for Media Innovation | NCUA salary data specifically under the category of political appointee. | Granted in Full |
| 23-FOI-00066 | 4/24/2023 | 5/22/2023 | University of Wisconsin Oshkosh | 2022 NCUA salary data. | Denied in Full |
| 23-FOI-00063 | 4/18/2023 | 5/16/2023 | Cooperativa Federal de Ahorro y Crédito Kinecta | A consolidated excerpt of 5300 data and merger information to include named enumerated fields going back to 1994. | Granted in Full |
| 23-FOI-00064 | 4/18/2023 | 5/16/2023 | Credit Union National Association CUNA | Quarterly lists of all credit union board members for each quarter from Q42012 through Q42022. | Granted in Full |
| 23-FOI-00062 | 4/11/2023 | 5/2/2023 | Levy Craig Law Firm | Any and all settlement documentation between the NCUA, Edinburg Teachers Credit Union (ETCU) and/or its former president. | Denied in Full |
| 23-FOI-00061 | 4/11/2023 | 5/9/2023 | Accountable.US | Annual employee totals from 2013 to 2020 for four named offices within the NCUA, along with total compensation figures of all staff within the named offices in the same time period. | Granted in Full |
| 23-FOI-00060 | 4/7/2023 | 4/24/2023 | - | Request all records related to the Army Aviation Center Federal Credit Union (AACFCU) charter number 17642 (now All In FCU ) and Wiregrass Federal Credit Union (charter number 13228) merger and name change from Army Aviation Center Federal Credit Union to All In Credit Union. | Granted/Denied in Part |
| 23-FOI-00059 | 3/31/2023 | 5/11/2023 | TruGrocer Federal Credit Union | 1) Field of membership (“FOM”) criteria and approval documentation for FirefightersFirst Federal Credit Union (“Firefighters”); 2) Firefighters’ application and documents related to add “employees of non-profit foundations authorized by their organizing documents to be for the benefit and support of firefighters” (“Foundation”) to its FOM; 3) OGC’s legal opinion and analysis that supports the addition of the Foundation to Firefighters’ FOM; 4) CURE’s office summary that supports the addition of the Foundation to Firefighters’ FOM; 5) CURE’s approval letter and GENISIS worksheets reflecting approval of the Foundation to Firefighters’ FOM. | Granted/Denied in Part |
| 2023-FOIA-00007 | 3/22/2023 | 4/5/2023 | - | Records to include all communications (correspondence and email) related to your consumer complaint case number. | Granted in Full |
| 23-FOI-00058 | 3/20/2023 | 3/29/2023 | P-ALM Credit Union Consulting, LLC | 5300 data for 28 credit unions to include charter, cycle date, account number, and amount fields from December 31, 2017 through December 31, 2022. | Granted in Full |
| 2023-FOIA-00004 | 3/16/2023 | 4/7/2023 | - | All correspondence, including emails, between Mission FCU and the NCUA related to your complaint. | Granted/Denied in Part |
| 23-FOI-00057 | 3/16/2023 | 4/26/2023 | DDJ Myers, Ltd. | CU Profile data for credit unions, by quarter (Q2 through Q4, 2022). | Granted in Full |
| 2023-FOIA-00006 | 3/14/2023 | 4/14/2023 | - | Entire consumer complaint file from 2013. | Granted/Denied in Part |
| 23-FOI-00056 | 3/9/2023 | 3/28/2023 | CUCollaborate | A list of all current credit union CEOs/Managers. | Granted in Full |
| 2023-FOIA-00005 | 3/3/2023 | 3/24/2023 | - | A formal request for copies of any correspondence received from the Police and Fire Federal Credit Union regarding my complaint. | Granted/Denied in Part |
| 23-FOI-00055 | 3/3/2023 | 3/27/2023 | Olden Lane | Low-income designated credit unions seeking approval of secondary capital requests, under 12 CFR Section 701.34(b), for calendar year 2022. | Granted/Denied in Part |
| 23-FOI-00054 | 2/17/2023 | 4/3/2023 | - | All materials, notes, electronic documents, certificates, hiring manager/HR correspondence and notes, correspondence and notes from the reference checks, notes and correspondence from the interviews that reference a particular applicant. | Granted/Denied in Part |
| 23-FOI-00053 | 2/15/2023 | 3/10/2023 | CUCollaborate | The census tracts (and their vintage) that comprise the underserved areas described in clauses 326, 389, 566, 586 and 603 of Truliant Federal Credit Union's field of membership. | Granted/Denied in Part |
| 23-FOI-00052 | 2/13/2023 | 3/10/2023 | - | Combined financial statements and any other related post-merger documents not included as a response to FOIA Request #23-FOI-00025. | Granted/Denied in Part |
| 23-FOI-00050 | 2/8/2023 | 3/9/2023 | Premier Protection | An extract from the Central Data File. | Granted/Denied in Part |
| 23-FOI-00051 | 2/8/2023 | 3/8/2023 | Cooperativa Federal de Ahorro y Crédito Kinecta | A list of SEG additions by federal credit unions to include the fields: credit union name; SEG type; SEG size; location; date of SEG addition. | Granted in Full |
| 23-FOI-00049 | 2/6/2023 | 2/10/2023 | Synaptix Technology | All employee compensation data for FY 2022 held by the OPM. | Denied in Full |
| 23-FOI-00046 | 2/6/2023 | 2/10/2023 | Asbury Park Press | (OPM Refferal) Copy of the dynamic Central Personnel Data File (CPDF) for FY 2022. | Denied in Full |
| 23-FOI-00047 | 2/6/2023 | 2/10/2023 | Princeton University | All personnel records files from the last 60 years if possible, and at least the last 15 years, as documented in the Enterprise Human Resources Integration (EHPI) Statistical Data Mart (SDM) data and its precursor, the Central Personnel Data File (CPDF). | Denied in Full |
| 23-FOI-00048 | 2/6/2023 | 2/10/2023 | LeBow College of Business, Drexel University | A list of individuals employed by the U.S. Federal Government during FY 2021-2022 (inclusive). | Denied in Full |
| 23-FOI-00042 | 2/6/2023 | 3/7/2023 | - | All complaints against Corning Federal Credit Union in the last three years. | Denied in Full |
| 23-FOI-00043 | 2/6/2023 | 3/21/2023 | - | All emails that contain the search terms "Corning" and "Grinnell." | Granted/Denied in Part |
| 23-FOI-00044 | 2/6/2023 | 3/7/2023 | - | A copy of the NCUA's telephone directory. | Granted in Full |
| 23-FOI-00045 | 2/6/2023 | 2/10/2023 | American Transparency | An electronic copy of any and all active employees’ salaries (fiscal or calendar) 2022. | Denied in Full |
| 23-FOI-00040 | 2/3/2023 | 3/20/2023 | CUCollaborate | Most recent fields of memberships for all federally chartered credit unions. | Granted in Full |
| 23-FOI-00041 | 2/3/2023 | 3/2/2023 | CUCollaborate | Data on all community-based fields of memberships (including underserved areas) submitted between January 1, 2021 and December 31, 2022. | Granted/Denied in Part |
| 23-FOI-00029 | 2/2/2023 | 3/17/2023 | University of Rochester | All federal legislator (House and Senate) comments for only "significant" rules issued by the NCUA from 2010 to 2022. | Granted in Full |
| 23-FOI-00038 | 2/1/2023 | 3/1/2023 | CUCollaborate | Census tracts (and their vintage) that comprise the underserved areas described in clauses 202, 205 and 206 from Barksdale FCU's (charter 09589) field of membership. | Other Reasons - No records |
| 23-FOI-00039 | 2/1/2023 | 3/1/2023 | CUCollaborate | Census tracks (and their vintage) that comprise the underserved areas described in clauses 102-105, 107, 181, 231, 242-243, 281 and 303 from Security Service FCU's (charter 11065) field of membership. | Granted/Denied in Part |
| 23-FOI-00037 | 2/1/2023 | 2/10/2023 | CUCollaborate | Census tracts (and their vintage) that comprise the underserved areas described in clause 334 in Alaska USA FCU's (charter 05913) field of membership. | Other Reasons - No records |
| 23-FOI-00032 | 1/26/2023 | 2/24/2023 | Cooperativa de Ahorro y Crédito Bellco | Bellco Credit Union's Q4 (Decmber 31st) Call Reports covering the timeframe between 1987 and 1990, if any. | Other Reasons - No records |
| 23-FOI-00030 | 1/26/2023 | 2/8/2023 | P-ALM Credit Union Consulting, LLC | 5300 data for 28 credit unions to include charter, cycle date, account number, and amount fields from September 30, 2017, year through September 30, 2022. | Granted in Full |
| 23-FOI-00036 | 1/26/2023 | 2/22/2023 | - | The resumes of the selected candidates for GS-14, and GS-15 level Records and Information Management Specialists positions filled from vacancies over the past 10 years. | Other Reasons - No records |
| 23-FOI-00031 | 1/25/2023 | 2/23/2023 | - | In regards to the credit union, who is Army Aviation Center Federal Credit Union? | Other Reasons - No records |
| 23-FOI-00034 | 1/24/2023 | 2/22/2023 | CUCollaborate | A list of all the select groups that federally chartered credit unions have added to their field of membership during the 2022 calendar year in an excel file. Ideally the file would consist of nine columns: Credit Union Name, Charter Number, Join Number, Group Name, Group City, Group State, Potential Members, FOM Wording, and Date Approved. | Granted in Full |
| 23-FOI-00035 | 1/24/2023 | 2/22/2023 | CUCollaborate | A list of all credit unions’ board members as of the end of each quarter since the start of Q3 2021. | Granted in Full |
| 2023-FOIA-00003 | 1/19/2023 | 3/2/2023 | - | Information of all investigation procedures all in relevance of a specific case. | Granted/Denied in Part |
| 23-FOI-00028 | 1/12/2023 | 1/13/2023 | FedsDataCenter.com | The most recent list of (NCUA) employee salaries (FY 2022). | Denied in Full |
| 2023-FOIA-00002 | 1/6/2023 | 2/21/2023 | - | All correspondence related to complaint against University Federal Credit Union. | Granted/Denied in Part |
| 23-FOI-00027 | 1/3/2023 | 1/13/2023 | KBRA | A list of credit union failures before 2009 to include credit union name, asset size, and type of failure. | Granted in Full |
| 2023-FOIA-00001 | 12/16/2022 | 2/1/2023 | - | Documents related to Job Announcement OEAC-DE-1893-10862734-20 and OEAC-MP-1893-10862733-20 for the position of Strategic Legislative Advisor (CU-0301-15) in 2020. | Granted/Denied in Part |
| 23-FOI-00026 | 12/14/2022 | 1/11/2023 | CUCollaborate | The census tracts (and their vintage) that comprise the underserved areas, approved on 7/30/2002, in New Orleans Fireman's Federal Credit Union's field of membership. | Other Reasons - No records |
| 23-FOI-00024 | 12/13/2022 | 1/27/2023 | - | A copy of the closing documents, to include the vote certification, separate and aggregate financial statements, and correspondence regarding the merger approval for Capital Communiations FCU into Broadview FCU (formerly State Employees FCU). | Granted/Denied in Part |
| 23-FOI-00025 | 12/13/2022 | 1/27/2023 | - | A copy of closing documents, to include vote certification, separate and aggregate financial statements, and correspondence regarding the merger approval for Vermont State Employees FCU into New England FCU. | Granted/Denied in Part |
| 23-FOI-00021 | 12/12/2022 | 12/28/2022 | - | A list of credit unions placed into conservatorship and liquidation between 2000 and 2009, preferably in Excel format. | Granted in Full |
| 23-FOI-00022 | 12/12/2022 | 12/23/2022 | CUCollaborate | The census tracts (and their vintage) that comprise the underserved areas described in Ferguson Federal Credit Union's field of membership. | Granted/Denied in Part |
| 23-FOI-00023 | 12/12/2022 | 1/6/2023 | CUCollaborate | The census tracts (and their vintage) that comprise the underserved areas, added on 1/28/2002, described in APG Federal Credit Union's field of membership. | Other Reasons - No records |
| 23-FOI-00020 | 12/5/2022 | 12/8/2022 | Golden1 Credit Union | The number of members that credit unions report as accessing online or mobile services, as obtained by question 5 of the IT section of the Credit Union Profile form, between 2017 and 2021 to include 2022 YTD as of Q3. | Granted/Denied in Part |
| 23-FOI-00019 | 12/5/2022 | 1/4/2023 | - | A list of credit union mergers showing merger dates going back ten years. | Granted in Full |
| 23-FOI-00018 | 11/30/2022 | 12/15/2022 | - | A copy of the charter for Firefighters First Federal Credit Union. | Granted/Denied in Part |
| 23-FOI-00015 | 11/29/2022 | 12/21/2022 | Princeton University | All personnel records files from the last 60 years if possible, and at least the last 15 years, as documented in the Enterprise Human Resources Integration Statistical Data Mart data and its precurser, the Central Personnel Data File, where applicable. | Granted/Denied in Part |
| 23-FOI-00016 | 11/29/2022 | 12/21/2022 | Snider & Associates, LLC | An electronic list of all civilian Federal employees in the Central Personnel Data File. | Granted/Denied in Part |
| 23-FOI-00017 | 11/29/2022 | 12/16/2022 | CUCollaborate | The census tracts (and their vintage) that comprise the underserved areas described in First Commonwealth Federal Credit Union's field of membership. | Granted in Full |
| 23-FOI-00012 | 11/22/2022 | 12/16/2022 | CUCollaborate | The census tracts (and their vintage) that comprise the underserved areas described in Omega Federal Credit Union's field of membership. | Granted in Full |
| 23-FOI-00013 | 11/22/2022 | 12/16/2022 | CUCollaborate | The census tracts (and their vintage) that comprise the underserved areas described in Daniels-Sheridan Federal Credit Union's field of membership. | Other Reasons - No records |
| 23-FOI-00014 | 11/22/2022 | 12/16/2022 | CUCollaborate | The census tracts (and their vintage) that comprise the underserved areas described in Y-12 Federal Credit Union's field of membership. | Other Reasons - No records |
| 23-FOI-00011 | 11/21/2022 | 12/13/2022 | CUCollaborate | The census tracts (and their vintage) that comprise the underserved areas described in rule 148, 149 and 792 in JSC Federal Credit Union's (dba Wellby Financial) field of membership. | Other Reasons - No records |
| 23-FOI-00010 | 11/16/2022 | 12/8/2022 | - | A copy of an NCUA approved credit union application to use as a sample/template. | Granted/Denied in Part |
| 23-FOI-00008 | 11/3/2022 | 11/23/2022 | - | A copy of the memorandum dated May 11, 2000 from Robert M. Fenner (General Counsel) to Carolyn Jordan, Executive Director, Subject: Alcoholic Beverages at NCUA Functions. | Granted/Denied in Part |
| 23-FOI-00009 | 11/3/2022 | 12/2/2022 | - | Name, address, telephone or e-mail contact of any state chartered credit unions in California that are privately insured, self-insured, or indemnified by any method or means. | Granted in Full |
| 23-FOI-00007 | 10/18/2022 | 11/10/2022 | CUCollaborate | The census tracts referenced in the underserved community within Lincoln, Nebraska, related to the merger of Community Hope FCU. | Granted in Full |
| 23-FOI-00005 | 10/14/2022 | 11/8/2022 | Center for American Freedom | Request for agency salary data from OPM's Central Personnel Datafile database for September 2021. A modified request for March 2022 data, not September 2021 data. | Granted/Denied in Part |
| 23-FOI-00006 | 10/14/2022 | 11/4/2022 | - | A list of privately-insured credit unions in Maine maintained by the National Credit Union Administration, if any. | Other Reasons - No records |
| 23-FOI-00003 | 10/11/2022 | 11/4/2022 | Messick Lauer & Smith P.C. | Copy of Pentagon Federal Credit Union's (#227) charter to include its latest field of membership. | Granted/Denied in Part |
| 23-FOI-00004 | 10/7/2022 | 10/28/2022 | Project on Government Oversight (POGO) | Each written authorization issued pursuant to 5 C.F.R. § 2635.502(d) between and including August 1, 2015, and October 6, 2022. | Other Reasons - No records |
| 23-FOI-00002 | 10/7/2022 | 10/24/2022 | Aven | A copy of one (1) of the most recently chartered credit union applications for charter to determine if it contains data or information. | Granted/Denied in Part |
| 23-FOI-00001 | 10/3/2022 | 10/13/2022 | P-ALM Credit Union Consulting, LLC | Agency records of 5300 data for 28 credit unions to include charter, cycle date, account number, and amount fields from June 30, 2017, year through June 30, 2022. | Granted in Full |
| 22-FOI-00096 | 9/21/2022 | 11/2/2022 | Styskal, Wiese & Melchione, LLP | A copy of the NCUA's records of the charter application, to include any agreements, resolutions, forms, and attachments approved by the NCUA, for People Trust Community Federal Credit Union in North Little Rock. | Granted/Denied in Part |
| 22-FOI-00095 | 9/20/2022 | 11/2/2022 | Cooperativa Federal de Ahorro y Crédito Black Hills | Records indicating the 2022 field of membership (FOM) requests for expansion, to include 2022 records of FOM merger approvals for four credit unions. | Granted/Denied in Part |
| 22-FOI-00093 | 9/19/2022 | 10/18/2022 | - | A digital copy of the the DOCA Operations Manual dated February 27, 2020, or the most recent version if there is a newer one. | Granted/Denied in Part |
| 22-FOI-00094 | 9/19/2022 | 10/18/2022 | - | An electronic copy of NCUA Instruction 12400.04, NCUA Instruction 12400.05 and NCUA Instruction 12400.05 Revision 1. | Granted in Full |
| 22-FOI-00092 | 9/15/2022 | 10/24/2022 | Credit Union National Association CUNA | A list of all credit union board members (including directors) for every quarter during Q2 of 2021 through Q2 of 2022 to include salutation, first name, middle initial, last name, title, credit union name, and charter number. | Granted in Full |
| 22-FOI-00091 | 9/13/2022 | 10/26/2022 | Callahan & Associates, Inc. | The most up-to-date information on the NCUA's Credit Union Service Organzation (CUSO) registry to include enumerated fields related to the CUSO and its customers, owners, and financial audit information. | Granted/Denied in Part |
| 22-FOI-00090 | 8/26/2022 | 9/23/2022 | CSC Global | A copy of the certificate of insurance for Credit Union 1. | Granted in Full |
| 22-FOI-00088 | 8/16/2022 | 9/12/2022 | - | A list of credit unions in Connecticut to include contact information. | Granted in Full |
| 22-FOI-00089 | 8/9/2022 | 8/29/2022 | Grady & Associates | The public portion of the letter submitted to the NCUA asking if an arrangement between a federal credit union (FCU) and a third party owner of ATMs in which the FCU provides cash to stock the ATM is permissible under the FCU's express or incidental powers, as referenced in a legal opinion (08-0735) posted on NCUA's website. | Other Reasons - No records |
| 2022-FOIA-00010 | 8/8/2022 | 8/25/2022 | The Shaivite Temple | A copy of all voicemails from (b)(6) to Congressman Marc Veasey's DC office. | Other Reasons - No records |
| 22-FOI-00087 | 8/5/2022 | 9/30/2022 | Styskal, Wiese & Melchione, LLP | A copy of the NCUA's records on the approved charter application, to include any agreements, resolutions, forms, and attachments, for WeDevelopment Federal Credit Union, in Kansas City, Missouri. | Granted/Denied in Part |
| 22-FOI-00086 | 8/3/2022 | 8/11/2022 | CSC Global | A copy of Pentagon Federal Credit Union's (PenFed's) chartering organization certificate, if available, along with PenFed's certificate of insurance and field of membership. | Granted in Full |
| 22-FOI-00085 | 7/25/2022 | 9/6/2022 | LexisNexis Risk Solutions | A copy of a previous Consent to Cease and Desist Order, signed on March 12, 2020, that has been superseded by the current Order on the NCUA's website. | Granted/Denied in Part |
| 22-FOI-00084 | 7/20/2022 | 8/31/2022 | Samford University Brock School of Business | A list of involuntary liquidations going back as far as possible, along with a list of conservatorships from 2002 through 2008. | Granted in Full |
| 22-FOI-00083 | 7/15/2022 | 8/9/2022 | Reporters Committee for Freedom of the Press | Copies of letters and correspondence sent from the NCUA to FOIA requesters in fiscal years 2017, 2018, 2019, 2020 and 2021, that contain (case insensitive): 1) “neither confirm nor deny” 2) “neither confirms nor denies” 3) “confirm or deny” 4) “existence or nonexistence” 5) “existence or non-existence” or 6) “vel non,” not including names, addresses, or contact information of any FOIA requester(s) that may appear on these requested records. | Granted/Denied in Part |
| 22-FOI-00082 | 7/11/2022 | 8/3/2022 | - | A list of all credit unions in Pennsylvania to include their address. | Granted in Full |
| 22-FOI-00079 | 7/6/2022 | 8/16/2022 | Upstate Federal Credit Union | A copy of the recent charter expansion summary document. | Granted/Denied in Part |
| 22-FOI-00080 | 7/6/2022 | 7/18/2022 | - | A list of 553 banks and 202 credit unions providing services to marijuana-related busineses as cited in a published statement on April 7, 2022, by NCUA Board Member Rodney E. Hood. | Other Reasons - Not an agency record |
| 22-FOI-00081 | 7/6/2022 | 8/3/2022 | NCM Software Development Inc. | OPM referral of 2018 to present NCUA salary data. | Granted/Denied in Part |
| 22-FOI-00078 | 6/24/2022 | 7/15/2022 | Teletrack - An Equifax Company | A list of credit unions that report payday alternative loans on their 5300 call reports. | Granted in Full |
| 22-FOI-00077 | 6/22/2022 | 8/4/2022 | - | An audit exam report prepared by the NCUA in March of 2010 for (b)(8) Credit Union and copies of NCUA 5300 Call Reports from 2000 through May 24, 2013. | Granted/Denied in Part |
| 22-FOI-00076 | 6/21/2022 | 8/4/2022 | DDJ Myers, Ltd. | Credit Union Profile data for all credit unions, by quarter (since 2010, or 2000 if feasible) to include the following: 1) credit union's charter type (FCU, FISCU, state-chartered privately insured); 2) low income designation; 3) information technology (e.g., e-statements offered?); 4) credit union programs and memeber services available; and 5) credit union contacts and roles. | Granted/Denied in Part |
| 22-FOI-00075 | 6/17/2022 | 7/13/2022 | - | A copy of Navy Federal Credit Union's current charter, with the documents that include its organizational certificate and the field of membership. | Granted/Denied in Part |
| 22-FOI-00073 | 6/10/2022 | 6/24/2022 | P-ALM Credit Union Consulting, LLC | 5300 data for 61 credit unions to include charter, cycle date, account number, and amount fields from March 2017 through March 2022. | Granted in Full |
| 22-FOI-00072 | 6/9/2022 | 7/18/2022 | Serv Inc. | A copy of the current Purchase Policy for Andrews Federal Corporation dba Andrews Federal Credit Union. | Other Reasons - No records |
| 22-FOI-00071 | 6/8/2022 | 7/21/2022 | The Black Vault | A copy of records, electronic or otherwise, of each email sent to or from (or cc’d or bcc’d) NCUA employee and spokesperson John Fairbanks between May 11, 2018 and May 14, 2018. | Other Reasons - Records not reasonably described |
| 22-FOI-00074 | 6/8/2022 | 7/14/2022 | African-American Credit Union Coalition | Two lists of small credit unions, one less than $50 million and the other up to $100 million in assets, to include each credit union's CEO and email address. | Granted in Full |
| 22-FOI-00070 | 5/25/2022 | 7/8/2022 | Arkansas Business | Agency records of (b)(8) Credit Union’s application filed for the proposed purchase of assets and liabilities of (b)(4), (b)(8). | Denied in Full |
| 2022-FOIA-00009 | 5/23/2022 | 6/22/2022 | - | Any and all information referencing a consumer complaint against (b)(8) Credit Union, with a disposition date of 12/30/2021. | Granted in Full |
| 22-FOI-00069 | 5/20/2022 | 6/13/2022 | Jacksonville Business Journal | Agency records, if any, on the proposed acquisition by (b)(8) Credit Union of (b)(4), (b)(8), including any analyses and internal discussions. | Granted/Denied in Part |
| 22-FOI-00068 | 5/11/2022 | 6/15/2022 | Serv Inc. | A copy of the approved application, submitted by Andrews Federal Credit Union, allowing for the amendment of the standard NCUA bylaws. | Other Reasons - No records |
| 22-FOI-00067 | 5/10/2022 | 6/23/2022 | CUCollaborate | Agency records for the following:1) A list of low income areas for the purpose of determining whether a geographic area has a majority of residents that meet the annual income standard; and 2) documentation for NCUA's process and methodology to determine which areas qualify as low income and create the file that the NCUA uses: e.g., a. What is the vintage of the American Community Survey used?; and 2) What are the specific account codes and formulas used? | Granted/Denied in Part |
| 22-FOI-00062 | 5/6/2022 | 5/12/2022 | Wall Street Journal | Two government-wide lists of employees: 1) all political appointees made on or after January 20, 2021; and 2) all employees required under the Ethics in Government Act to file public financial disclosure Form 278. | Other Reasons - Request withdrawn |
| 22-FOI-00063 | 5/6/2022 | 6/6/2022 | - | OPM referral of 2021 and 2022 NCUA salary data. | Granted/Denied in Part |
| 22-FOI-00064 | 5/6/2022 | 6/6/2022 | Stanford University | OPM referral of 2017 to 2021 NCUA salary data. | Granted/Denied in Part |
| 22-FOI-00065 | 5/6/2022 | 6/7/2022 | University of California, Berkeley | OPM referral of 2017 to present NCUA salary data. | Granted/Denied in Part |
| 22-FOI-00066 | 5/6/2022 | 6/7/2022 | - | OPM referral of 2017 to 2021 NCUA salary data. | Granted/Denied in Part |
| 22-FOI-00060 | 5/2/2022 | 5/13/2022 | Labaton Sucharow LLP | A copy of a previously produced set of documents in response to a referral to the NCUA by the Consumer Financial Protection Bureau related to the Military Lending Act. | Granted in Full |
| 22-FOI-00059 | 4/28/2022 | 6/10/2022 | S&P Global Market Intelligence | Any public documents between 3/31/21 and 4/28/22 on NCUA's review of (b)(8) Credit Union's pending acquisition of (b)(4), (b)(8), including: public comment letters, if applicable; any communication with the credit union deemed public; and any public documents from the NCUA's Office of National Examnations related to oversight of (b)(8) Credit Union and this pending merger. | Granted/Denied in Part |
| 22-FOI-00058 | 4/22/2022 | 5/16/2022 | P-ALM Credit Union Consulting, LLC | 5300 data for 61 credit unions to include charter, cycle date, account number, and amount fields from December 2016 through December 2021. | Granted in Full |
| 22-FOI-00057 | 4/21/2022 | 6/3/2022 | Silver, Freedman, Taff & Tiernan LLP | Copies of the Purchase and Assumption Agreements related to the four credit unions that purchased and assumed banks. | Granted/Denied in Part |
| 22-FOI-00056 | 4/18/2022 | 5/31/2022 | Mayer Brown LLP | Applications for charter and deposit insurance, along with organization certificates and current and historical bylaws, if available, for Thrivent Federal Credit Union. | Granted/Denied in Part |
| 22-FOI-00055 | 4/14/2022 | 5/26/2022 | CUCollaborate | Current fields of membership for all federally chartered credit unions. | Granted in Full |
| 22-FOI-00054 | 4/11/2022 | 4/14/2022 | True Sky Credit Union | The field of membership for JetStream Federal Credit Union. | Granted in Full |
| 22-FOI-00053 | 4/7/2022 | 5/19/2022 | National Association of Federally-Insured Credit Unions (NAFCU) | A consolidated file with the field of membership expansion activity since 2008. The specific fields requested are: 1) approval date (or year and quarter); 2) charter number; 3) FOM type (associational, occupational, etc.); 4) type of expansion (single common bond, multi common bond, community, underserved area); 5) potential members prior to expansion; and 6) potential members post expansion (or increase in potential members resulting from expansion). | Granted in Full |
| 22-FOI-00061 | 4/5/2022 | 5/17/2022 | UPRCA, Business Admin. Department | La lista incluida en la página web (https://espanol.ncua.gov/support-services/conservatorships-liquidations) del 2001 al presente con el número de acta de la cooperativa. | Granted in Full |
| 2022-FOIA-00008 | 3/31/2022 | 5/12/2022 | - | A copy of the full report regarding the requester's (b)(6) claim at the NCUA. | Denied in Full |
| 22-FOI-00051 | 3/25/2022 | 5/6/2022 | Democratic National Committee | Any agency records of email communications, including attachments, between specifically named NCUA officials and Representative Tom Cotton or his office staff members using a named email domain, between January 3, 2013, through January 3, 2015. | Other Reasons - No records |
| 22-FOI-00052 | 3/25/2022 | 5/6/2022 | CNN | OPM referral for the most recent NCUA salary data. | Granted/Denied in Part |
| 22-FOI-00050 | 3/24/2022 | 3/30/2022 | Weddle Law PLLC | Records pertaining to the appointment of Administrative Law Judges used by the Office of the Comptroller of the Currenty in its administrative proceedings to include specifically eight enumerated bullet points. | Denied in Full |
| 22-FOI-00048 | 3/18/2022 | 4/28/2022 | CUCollaborate | Agency records for the following: 1) a list of low income areas for the purpose of determining whether a geographic area has a majority of residents that meet the annual income standard; 2) documentation for the NCUA's process and methodology to determine which areas qualify as low income and create the file that the NCUA uses: e.g., a. What is the vintage of the American Community Survey used?; and b. What are the specific account codes and formulas used? | Other Reasons - Request withdrawn |
| 22-FOI-00049 | 3/16/2022 | 4/27/2022 | - | Records, if any, for each NCUA employee, of the name, grade, title, job series, supervisory status, duty station, annual salary, and variable cash compensation earned in 2021 (bonuses, awards, etc.), per 5 CFR § 293.311, in an Excel spreadsheet, with each employee a row and the other parameters as columns per 5 U.S.C. § 552(a)(3)(B). | Granted/Denied in Part |
| 2022-FOIA-00006 | 3/9/2022 | 4/20/2022 | - | Any communications between the NCUA's Consumer Assistance Center and the credit unon related to a consumer's complaints. | Granted/Denied in Part |
| 22-FOI-00047 | 3/8/2022 | 4/19/2022 | Silver, Freedman, Taff & Tiernan LLP | Records concerning the transaction by which (b)(8) Credit Union, in North Liberty, IA, acquired assets and liabilities of Oxford Bank & Trust, in Oak Brook, IL, including but not limited to: applications; notices; requests for approval, non-objection, forbearance or waiver; forms filed or to be filed in connection with the transaction; records of filing requirements; and related memoranda, emails or other correspondence. | Granted/Denied in Part - Request withdrawn |
| 22-FOI-00043 | 3/8/2022 | 4/19/2022 | Silver, Freedman, Taff & Tiernan LLP | The approved application by (b)(8) Credit Union, in Tuscaloosa, AL, to acquire assets and liabilities of (b)(4), (b)(8), in Jasper, AL, including applications; notices; requests for approval, non-objection, forbearance or waiver; forms filed or to be filed in connection with the transaction; records of filing requirements; and related memoranda, and correspondence. | Granted/Denied in Part |
| 22-FOI-00044 | 3/8/2022 | 4/19/2022 | Silver, Freedman, Taff & Tiernan LLP | A copy of the NCUA's records of the approved transaction of (b)(8) Credit Union's, in St. Joseph, MI, acquisition of assets and liabilities of (b)(4), (b)(8), in St. Joseph, MI, including applications; notices; requests for approval, non-objection, forbearance, or waiver; forms filed or to be filed for the transaction; records of filing requirements; and related written communications and memoranda. | Granted/Denied in Part |
| 22-FOI-00045 | 3/8/2022 | 4/19/2022 | Silver, Freedman, Taff & Tiernan LLP | A copy of the NCUA's records of the approved transaction of (b)(8) Credit Union's, in Grand Rapids, MI, acquisition of assets and liabilities of (b)(4), (b)(8), in Tampa FL, including applications; notices; requests for approval, non-objection, forbearance, or waiver; forms filed or to be filed for the transaction; records of filing requirements; and related written communications and memoranda. | Granted/Denied in Part |
| 22-FOI-00046 | 3/8/2022 | 3/18/2022 | Silver, Freedman, Taff & Tiernan LLP | Records concerning the transaction by which (b)(8) Credit Union, in Jacksonville, FL, will acquire assets and liabilities of (b)(4), (b)(8), in Jonesboro, GA, including but not limited to applications; notices; requests for approval, non-objection, forbearance, or waiver; forms filed or to be filed in connection with the transaction; records of filing requirements; and related memoranda, emails or other correspondence. | Other Reasons - Request withdrawn |
| 2022-FOIA-00007 | 3/7/2022 | 4/18/2022 | - | A copy of (b)(8) Credit Union's bookkeeping entries and books of account related to a consumer's questions sent to them about that consumer's dispute with them regarding loan(s). | Granted/Denied in Part |
| 22-FOI-00042 | 3/2/2022 | 4/1/2022 | ValleyStar Credit Union | A list of associations approved by the NCUA from field of membership internet applications for 2017 through 2021, to include any from 2022. | Granted in Full |
| 22-FOI-00040 | 2/25/2022 | 4/8/2022 | AmeriNat | A current list of federally insured credit unions to include CEO/Manager name, telephone number and email address. | Granted/Denied in Part |
| 22-FOI-00041 | 2/25/2022 | 4/8/2022 | CUCollaborate | A list of credit unions that submitted applications through the streamlined CDFI certification process and whether they were approved, to include join numbers, names, approval status / decisions, and decision dates. | Granted/Denied in Part |
| 22-FOI-00039 | 2/24/2022 | 4/7/2022 | Retained Equity LLC | A listing of unclaimed deposits greater than $1000, with payee names, addresses, and dollar amounts due. | Granted/Denied in Part |
| 22-FOI-00038 | 2/10/2022 | 3/25/2022 | University of California, Berkeley | NCUA records of call report data from pre-1994 for all credit unions in the U.S. starting in 1980, if available. | Granted/Denied in Part |
| 22-FOI-00037 | 2/9/2022 | 3/24/2022 | - | Records related to internal diliberations by the NCUA's Office of Human Resources and Office of the Executive Director related to COVID-19 vaccine requirements and OMB guidance that agencies should defer to strongly held religions beliefs, unless they have compelling reason to believe the belief is not sincere. | Granted/Denied in Part |
| 22-FOI-00035 | 2/8/2022 | 3/23/2022 | Judicial Watch, Inc. | Agency records since January 20, 2021, of the following: 1) all policy documents and training materials produced by, sent to, and/or used by the NCUA’s Office of the Executive Director (OED) containing any of the following key words: “whiteness”; “unconscious bias”; “intersectionality”; “white privilege”; “Kendi”; “Robin DiAngelo”; “systemic racism”; “structural racism”; “close hold”; “climate justice”; or “critical race theory”; and 2) all emails and text messages sent to and from officials in the OED and Deputy Executive Director instructing or suggesting that any individuals or groups of people are fundamentally privileged, oppressive, oppressed, racist, or evil on account of their race; or suggesting that America is a fundamentally racist or evil country. | Granted/Denied in Part |
| 22-FOI-00036 | 2/3/2022 | 3/15/2022 | The Intercept | OPM referral for records sufficient to show all political appointments made by the NCUA since January 20, 2021, including temporary transitional appointments, appointments with Senate Confirmation (PAS), appointments without Senate Confirmation (PA), non-career senior executive service (NA), Schedule C, non-career SES, and administratively determined positions. (Date Range for Record Search: From 1/20/2021 To 2/10/2022). | Granted in Full |
| 2022-FOIA-00004 | 1/31/2022 | 3/14/2022 | - | A copy of documents submitted by a consumer to the NCUA related to the consumer's complaint. | Granted in Full |
| 2022-FOIA-00005 | 1/31/2022 | 3/8/2022 | - | A copy of a credit union's correspondence to the NCUA's Consumer Assistance Center related to a consumer's complaint. | Granted/Denied in Part |
| 22-FOI-00034 | 1/28/2022 | 3/14/2022 | Dollar Associates, LLC | The application and December 2021 agency approval of Unity of Eatonville Federal Credit Union’s new charter. | Granted/Denied in Part |
| 22-FOI-00032 | 1/24/2022 | 3/8/2022 | FedsDataCenter.com | OPM referral for 2020 and 2021 NCUA salary data. | Granted/Denied in Part |
| 22-FOI-00033 | 1/24/2022 | 3/30/2022 | Weddle Law PLLC | Records pertaining to the Office of the Comptroller of the Currency's referral to the NCUA regarding the appointment of Administrative Law Judges, specifying 14 enumerated bullet points. | Granted/Denied in Part |
| 22-FOI-00030 | 1/21/2022 | 3/6/2022 | University of Chicago | A list, in Excel, CSV, or TXT file, of all credit union board members in each quarter (Mar, Jun, Sep, Dec) from Q1 1998 to Q1 2012, with the fields: salutation, first name, middle initial, last name, job title(s), roles, credit union employment type, credit union name, charter, and join number. | Denied in Full |
| 22-FOI-00031 | 1/21/2022 | 3/7/2022 | - | The calculations and supporting data (to include supporting material to include additional scenarios and options considered, if any) used in recommending the 1.33% NOL cap for the NCUSIF at the December 2021 open NCUA board meeting. | Granted/Denied in Part |
| 22-FOI-00029 | 1/20/2022 | 3/6/2022 | American Transparency | OPM referral of 2020 and 2021 NCUA salary data. | Granted/Denied in Part |
| 22-FOI-00028 | 1/20/2022 | 3/7/2022 | CUCollaborate | The following information, if applicable, for all community-based fields of memberships (including underserved areas) approved over the last ten years: Type of field of membership expansion; assigned analyst; region; date of area verification submission by credit union; date of area verification approval by NCUA; date of initial application submission by credit union; dates of any deferrals; dates of any responses to deferrals; and date of approval. | Granted/Denied in Part |
| 2022-FOIA-00003 | 1/19/2022 | 3/3/2022 | - | The following records about the requester: 1) employment records; 2) DNA analysis and reports; 3) RNA analysis and reports; 4) body pictures; 5) facial and iris recognition data; 6) billing data; 7) discharge summary; 8) emergency room records; 9) patient history; 10) progress notes; 11) medical clearance(s); 12) mental health evaluations; 13) mental health studies; 14) mental health treatments; 15) psychiatric records; 16) psychological records; 17) health assessments; 18) imaging film; 19) digital imaging; 20) imaging reports; 21) immunization records; 22) vaccination records; 23) bodily fluid lab reports; 24) operative procedure reports; 25) radiology; 26) biometric screening; 27) medications list; 28) problems list; 29) therapy notes; 30) drug testing data; 31) consultation reports; 32) diagnoses; 33) physical exam reports; 34) dental information; 35) medical and legal directives; 36) foreign records; 37) complaints; 38) facility information and records breach notifications; 39) mail (including electronic); 40) messages; 41) phone logs; 42) requests; 43) contracts; 44) payment(s) and history; 45) licenses; 46) certificates; 47) awards; 48) medals; and 49) countries of record and citizenship status. | Other Reasons - No records |
| 22-FOI-00025 | 1/18/2022 | 3/2/2022 | CUCollaborate | A list of credit union board members as of the end of each quarter since the start of 1994 (Q1 1994 - Q3 2021), that includes each board member’s Salutation, First Name, Middle Initial, Last Name, and Job Title(s) along with the credit union’s NCUA Join Number in separate columns. | Granted/Denied in Part |
| 22-FOI-00026 | 1/18/2022 | 2/22/2022 | CUCollaborate | A list of credit union CEOs/Managers including each’s Salutation, First Name, Middle Initial, Last Name, Job Title(s), and Age, along with the credit union’s NCUA Join Number in separate columns. | Granted/Denied in Part |
| 22-FOI-00027 | 1/18/2022 | 3/2/2022 | CUCollaborate | A list of credit union branches and the dollar amount of shares and loans that are attributed to them. | Granted/Denied in Part |
| 22-FOI-00022 | 1/11/2022 | 2/22/2022 | CUCollaborate | The 152 census tracts that were considered in the 2017 opinion letter (17-0406) to Dollar and Associates. | Granted in Full |
| 22-FOI-00021 | 1/10/2022 | 2/8/2022 | Marquette University | A copy of our FOIA case log from May 1, 2020 to October 31, 2020. | Granted/Denied in Part |
| 22-FOI-00020 | 1/7/2022 | 2/22/2022 | CUCollaborate | A list of all the select groups that federally chartered credit unions have added to their field of membership since 12/31/2020 in an Excel spreadsheet, to include the fields: 1) credit union name; 2) charter number; 3) join number; 4) group name; 5) group city; 6) group state; 7) potential members; 8) field of membership wording; and 9) date approved. | Granted in Full |
| 22-FOI-00024 | 1/5/2022 | 2/17/2022 | LeBow College of Business, Drexel University | OPM referral of 2020 to 2021 NCUA salary data. | Granted/Denied in Part |
| 22-FOI-00023 | 1/5/2022 | 2/17/2022 | Synaptix Technology | OPM referral of 2020 and 2021 NCUA salary data. | Granted/Denied in Part |
| 22-FOI-00019 | 1/4/2022 | 2/15/2022 | Olden Lane | A list of low-income designated credit unions seeking NCUA approval of secondary capital requests, under 12 C.F.R. § 701.34(b), from January 1, 2021 to December 31, 2021. | Granted in Full |
| 22-FOI-00018 | 12/17/2021 | 2/2/2022 | Asbury Park Press/APP.com GANNETT | OPM referral of 2021 NCUA salary data. | Granted/Denied in Part |
| 22-FOI-00016 | 12/17/2021 | 2/2/2022 | Center for American Freedom | OPM referral of federal employment and average salaries (for the NCUA) for each Core Based Statistical Area in the U.S. for September 2020 and June 2021 in an Excel spreadsheet. | Granted/Denied in Part |
| 22-FOI-00017 | 12/17/2021 | 2/3/2022 | University of Pittsburgh | OPM referral of 2017 to 2021 NCUA salary data. | Granted/Denied in Part |
| 22-FOI-00013 | 12/7/2021 | 1/21/2022 | Democratic National Committee | Agency records of email communications, including attachments, between certain named NCUA officials and Senator Tom Cotton or his office staff members using the email domain @cotton.senate.gov. (Date Range for Record Search: From 1/3/2015 To 12/7/2021). | Granted/Denied in Part |
| 22-FOI-00014 | 12/7/2021 | 12/15/2021 | P-ALM Credit Union Consulting, LLC | 5300 data for 61 credit unions to include charter, cycle date, account number, and amount fields from September 30, 2016 through September 30, 2021. | Granted in Full |
| 22-FOI-00015 | 12/6/2021 | 12/13/2021 | - | A copy of 12 CFR Part 701, Organization and Operation of Federal Credit Unions, along with its Appendix A, Federal Credit Union Bylaws. | Granted in Full |
| 22-FOI-00012 | 11/29/2021 | 1/12/2022 | - | A copy of the accounting study referred to in the November 2021 NCUA board meeting. | Granted/Denied in Part |
| 22-FOI-00011 | 11/24/2021 | 1/10/2022 | University of Chicago | List of credit union board members in each quarter (Mar, Jun, Sep, Dec), or annual if quarters not available, with the following fields: salutation, first name, middle initial, last name, job title, roles, credit union employment type, CU name, charter, and join number. | Granted/Denied in Part |
| 2022-FOIA-00002 | 11/22/2021 | 1/6/2022 | - | Email correspondence and mobile phone texts from (three named individuals) between August 1 and November 20, 2021; more specifically copies of email correspondence whereby requester's name, medical information, or requester was used or discussed. (Date Range for Record Search: From 8/1/2021 To 11/20/2021). | Denied in Full |
| 22-FOI-00010 | 11/18/2021 | 1/4/2022 | CUCollaborate | Current fields of membership for federal credit unions. | Granted in Full |
| 2022-FOIA-00001 | 11/18/2021 | 1/5/2022 | - | Any correspondence sent from a federal credit unon to NCUA in conjunction with a consumer's complaint about the credit union to NCUA's Office of Consumer Protection. | Granted in Full |
| 22-FOI-00009 | 11/12/2021 | 12/26/2021 | KPBS | A copy of agency records of Geographic Information System (GIS) data that power the Credit Union Locator map online at https://mapping.ncua.gov/. Specific fields requested are: address, latitude and longitude coordinates of each branch of every credit union in the USA, along with associated metadata that accompany the coordinates, such as: branch name, CU name, services offered such as drive-through, ATM and in-person teller, state, county, charter number, and default data fields. | Granted/Denied in Part |
| 22-FOI-00008 | 11/5/2021 | 12/20/2021 | Milwaukee Business Journal | Agency records, if any, of summary databases that show the branch locations for credit unions as of June in each of the years 1994-2010, listing the following values: 1) The site ID; 2) The credit union’s name; 3) A description of the type of branch; 4) Whether it is the credit union’s main office; 5) The branch’s physical address; 6) The branch’s mailing address; and 7) The branch’s phone number. | Granted/Denied in Part |
| 22-FOI-00007 | 11/4/2021 | 12/15/2021 | American National Insurance Co | OPM referral for the most recent NCUA salary data. | Granted/Denied in Part |
| 22-FOI-00006 | 11/2/2021 | 12/8/2021 | Telcoe Federal Credit Union | A copy of the most current field of membership for Pentagon Federal Credit Union. | Granted in Full |
| 22-FOI-00005 | 10/29/2021 | 12/8/2021 | - | A copy of documents to certify the vote for the merger of (b)(8) Credit Union's merger with (b)(8) Credit Union and related memos, correspondence, and financial statements submitted. | Granted/Denied in Part |
| 22-FOI-00003 | 10/21/2021 | 12/6/2021 | - | A copy of the May 11, 2000 NCUA legal memorandum from then General Counsel Robert Fenner to then Executive Director Carolyn Jordan. | Granted/Denied in Part |
| 22-FOI-00004 | 10/21/2021 | 12/6/2021 | - | A copy of the October 6, 2017 NCUA Travel Authorization for Board Members and Senior Policy Advisors. | Granted/Denied in Part |
| 22-FOI-00002 | 10/12/2021 | 11/9/2021 | P-ALM Credit Union Consulting, LLC | 5300 data for 61 credit unions to include charter, cycle date, account number, and amount fields from June 30, 2016 through June 30, 2021. | Granted in Full |
| 22-FOI-00001 | 10/5/2021 | 11/18/2021 | - | A copy of the merger certification package for the merger of (b)(8) Credit Union and (b)(8) Credit Union, to include the final vote tally, the financials and any other documents related to the merger approval. | Granted/Denied in Part |
| 21-FOI-00117 | 9/29/2021 | 11/12/2021 | NBC5 Chicago and Telemundo Chicago | Additional data to inform and provide results for people searching through the Unclaimed Deposits Listing on the NCUA's website (Last Name; First Initial; M.I.; City; State, and Credit Union Name), to include all other fields contained in the dataset, specifically, the full names of individuals who have unclaimed deposits; and the specific amount of money due to each individual listed in the data. | Granted/Denied in Part |
| 21-FOI-00116 | 9/24/2021 | 11/3/2021 | The Holland Law Firm, P.C. | Consumer complaints against (b)(8) Credit Union related to auto loans (excluding indidual names or other personally identifiable information), going back five years, to include all communications from the NCUA to (b)(8), along with all responses from (b)(8) to the NCUA, concerning specified complaints. (Date Range for Record Search: From 9/24/2016 To 9/24/2021). | Denied in Full |
| 21-FOI-00112 | 9/20/2021 | 11/2/2021 | - | A copy of the Central Office Facilities Modernization Plan, and a copy of the most recent status report concerning Central Office facilities modernization. | Granted/Denied in Part |
| 21-FOI-00113 | 9/20/2021 | 11/2/2021 | - | A copy of the NCUA's most recent Enterprise Risk Review. | Granted/Denied in Part |
| 21-FOI-00114 | 9/20/2021 | 9/28/2021 | - | A copy of the training manual for the NCUA's MERIT system. | Granted in Full |
| 21-FOI-00115 | 9/20/2021 | 11/2/2021 | America Rising | Records sufficient to identify all employees who entered into a position as a political appointee on or after January 20, 2021, and the title or position of each employee. For purposes of this request, please consider a political appointee to be any employee in a presidential appointment without Senate confirmation (PA) position; a non-career Senior Executive Service (NA) position; or a Schedule C (SC) position. | Granted in Full |
| 21-FOI-00111 | 9/15/2021 | 9/22/2021 | CNN | Most recent available database of all currently employed federal [NCUA] employees and separated employees. | Other Reasons - Duplicate Request |
| 21-FOI-00109 | 9/1/2021 | 10/15/2021 | University of Wisconsin-Whitewater | A list of credit unions that have obtained a low-income designation and the year they gained it. | Granted in Full |
| 21-FOI-00110 | 9/1/2021 | 10/15/2021 | CUCollaborate | Agency records of the contents of the winning Community Development Revolving Loan Fund grant applications that won awards in 2020 and 2021. | Granted/Denied in Part |
| 21-FOI-00108 | 8/30/2021 | 10/12/2021 | Columbus School of Law | Documents or information relating to applications for NCUA insurance, NCUA charter, or other applications to NCUA by 1) (b)(8) Credit Union, Grandville, a Michigan chartered credit union, and 2) LGBTQ Credit Union Coalition. | Denied in Full |
| 21-FOI-00105 | 8/27/2021 | 9/28/2021 | Hunton Andrews Kurth LLP | List of all applications filed by credit unions to acquire banks since 2010 showing the following fields: name of bank; name of credit union; date the application was filed with NCUA; date application was approved by NCUA; date transaction closed; identity of counsel for each credit union and bank, to include any applications that were withdrawn or denied, and noted as such. A separate list showing the same information but for branch transactions. | Granted/Denied in Part |
| 21-FOI-00106 | 8/27/2021 | 9/27/2021 | Williams Law Firm, P.C. | All audits, examiner filings, internal NCUA investigations, or Documents of Resolution(s) relating to West Texas Credit Union. | Denied in Full |
| 21-FOI-00107 | 8/24/2021 | 10/8/2021 | CUCollaborate | A list of credit unions that have obtained a low-income designation by performing a loan or membership survey to determine if the credit union is primarily serving low-income members (3.II.C in 12 CFR Appendix B to Part 701 - Chartering and Field of Membership Manual); and any documentation that those credit unions provided to the NCUA regarding or supporting their methodology for conducting the survey. | Granted/Denied in Part |
| 21-FOI-00104 | 8/23/2021 | 9/21/2021 | Credit Union Times www.cutimes.com | A copy of the notice of intent to merge and request for NCUA authorization (NIMRA) submitted by (b)(8) Credit Union. | Granted/Denied in Part |
| 21-FOI-00103 | 8/19/2021 | 9/8/2021 | Washington Credit Union Daily | The legal opinion written by former NCUA General Counsel Robert Fenner on the topic of nomination or renomination of an NCUA board member. | Other Reasons - No records |
| 21-FOI-00102 | 8/18/2021 | 9/9/2021 | Becker & Hebert, L.L.C. | A copy of the contract and related contract documents between the NCUA and Aveshka and other public health firm retained to advise the agency on its multi-phase transition plan in response to the COVID-19 pandemic. | Granted/Denied in Part |
| 21-FOI-00100 | 8/5/2021 | 9/9/2021 | Keith Leggett’s Credit Union Watch | The application submitted by (b)(8) Credit Union in connection with its proposed acquisition of Premier Bank, including: any attachments or supplemental materials whether filed with the initial Application or subsequent thereto; all electronic and written documents; letters; emails; or communications of any type to or from the NCUA in connection with the application (Date Range for Record Search: From 5/24/2021 To 8/5/2021). | Granted/Denied in Part |
| 21-FOI-00101 | 8/2/2021 | 9/20/2021 | Hunton Andrews Kurth LLP | All applications, notices, filings, comment letters, and other materials filed by (b)(8) Credit Union with the NCUA to include all correspondence between the credit union and the NCUA in connection with its acquisition by Thrivent Bank. | Granted/Denied in Part |
| 2021-FOIA-00010 | 7/30/2021 | 9/8/2021 | - | Copy of the reply from the named credit union, if any, related to a consumer complaint. | Granted/Denied in Part |
| 21-FOI-00098 | 7/20/2021 | 8/4/2021 | P-ALM Credit Union Consulting, LLC | 5300 call report data for 61 credit unions to include charter, cycle date, account number and amount fields from March 2016 through March of 2021. | Granted in Full |
| 2021-FOIA-00009 | 7/16/2021 | 8/19/2021 | Hunt Ortmann Palffy Nieves Darling & Mah, Inc. | All documents that were submitted in connection with the decision made with regard to the change of position application for (b)(6). | Granted/Denied in Part |
| 21-FOI-00096 | 7/12/2021 | 8/6/2021 | SmartProcure | OPM referral for the most current NCUA salary data. | Granted/Denied in Part |
| 21-FOI-00099 | 7/9/2021 | 8/20/2021 | - | Number of times members of (b)(8) Credit Union had deposits reversed since 2018 relative to checks drawn on Pershing, a BNY Mellon Company and StoneX Financial Inc. | Other Reasons - No records |
| 21-FOI-00095 | 7/7/2021 | 8/5/2021 | Helm, LLC | OPM referral for NCUA salary data going back to 2010. | Granted/Denied in Part |
| 21-FOI-00094 | 7/6/2021 | 8/5/2021 | Revolving Door Project | A list of NCUA employees for 2018 and 2020. | Granted in Full |
| 21-FOI-00093 | 6/30/2021 | 8/11/2021 | America Rising | Coarse material and modules for any mandatory employee training concerning diversity/inclusion, anti-racism, or anti-bias training. | Other Reasons - No records |
| 21-FOI-00090 | 6/23/2021 | 9/13/2021 | Law Offices of Aaron Spivack | For the period of 9/5/2020 to 12/31/2020, any and all: 1) minutes, memoranda, summaries and/or the like, memorializing any meeting and/or electronic communication which took place between (b)(6), (b)(6), Rodney Hood, and (b)(6), during which the obligations of (b)(6), Taxi Town, Inc., and/or related entities ((b)(6) parties) were discussed; 2) minutes, memoranda, summaries and/or the like, memorializing any meeting and/or electronic communication, including Zoom video meetings, between any of the (b)(6) parties and representatives of the NCUA, concerning the (b)(6) parties' debt obligations to the NCUA; 3) contracts or agreements amending mortgages, assignments of rents and leases, security agreements, fixture filings and other loan documents by and between the (b)(6) parties and/or the NCUA; and 4) between 1/1/2020 to 12/31/2020, correspondence to include electronic communications between the (b)(6) parties and/or representatives of the NCUA. | Granted/Denied in Part |
| 21-FOI-00092 | 6/23/2021 | 8/5/2021 | Roanke Valley Community FCU | The dollar amount of assistance provided to the successor credit union for the (b)(8) Credit Union merger. | Denied in Full |
| 21-FOI-00089 | 6/21/2021 | 7/1/2021 | American Transparency | OPM referral for 2020 and 2021 NCUA salary data. | Granted/Denied in Part |
| 21-FOI-00091 | 6/21/2021 | 6/29/2021 | CNN | Most recent available database of all currently employed federal [NCUA] employees and separated employees. | Other Reasons - Duplicate Request |
| 21-FOI-00088 | 6/9/2021 | 8/6/2021 | The Holland Law Firm, P.C. | 1) All complaints by consumers against (b)(8) Credit Union made within the last five years; 2) all communications from the NCUA to (b)(8) concerning these complaints; and 3) all responses from (b)(8) to the NCUA related to these complaints. | Granted/Denied in Part |
| 2021-FOIA-00008 | 6/8/2021 | 6/24/2021 | Texas Medical Legal Consultants, LLC | Copy of all relevant case files related to a specific Docket pertaining to a Prohibition Order from 2002. | Granted in Full |
| 21-FOI-00087 | 6/4/2021 | 7/16/2021 | Strategis | Copy of application submitted for the field of membership for Taunton Federal Credit Union. | Granted/Denied in Part |
| 21-FOI-00086 | 6/1/2021 | 8/5/2021 | Credit Union Times www.cutimes.com | 1) Any Document of Resolution and/or Letter(s) of Understanding and Agreement; 2) any net worth restoration plan; 3) NCUA affidavit and/or related documents regarding the NCUA's reason(s) for our decision to place (b)(8) into conservatorship; and 4) any documents, to include emails, letters, transcripts, other communications between the NCUA, its officials and the credit union's board of directors, along with its former President/CEO (b)(6) (Date Range for Record Search: From 1/1/2019 To 6/1/2021). | Denied in Full |
| 21-FOI-00085 | 5/26/2021 | 7/8/2021 | - | Copies of agency video network VCR series produced from 1982 - 1985. | Other Reasons - No records |
| 21-FOI-00084 | 5/20/2021 | 5/28/2021 | Emory University | OPM referral for NCUA salary data from 2018 and forward, to include the addition of an employee’s bargaining unit for the years 1998-present. | Granted/Denied in Part |
| 2021-FOIA-00007 | 5/19/2021 | 5/19/2021 | - | Records on information related to how many members systemwide had deposits reversed relative to checks drawn on Pershing, A BNY Mellon Company and or Stonex Financial Inc. (Date Range for Record Search: From 1/1/2018 To 4/29/2021). | Other Reasons - Request withdrawn |
| 21-FOI-00083 | 5/18/2021 | 6/30/2021 | - | The requests, communications, and the NCUA approval or denial to federal credit unions with assets over $5 billion today who have requested to change the standard bylaw requirement for nominations for directors by petition. | Granted/Denied in Part |
| 21-FOI-00082 | 5/12/2021 | 6/21/2021 | The Revolving Door Project | NCUA salary data from 2017 to present. | Granted/Denied in Part |
| 2021-FOIA-00006 | 5/11/2021 | 5/11/2021 | - | Any and all documents, files, memos, email and reports from all departments and divisions under and within the National Credit Union Administration. | Other Reasons - Request withdrawn |
| 21-FOI-00081 | 5/11/2021 | 6/23/2021 | The Revolving Door Project | Agency records that indicate membership on an interview or hiring committee that hired, since January 1, 2017, individuals into a non-political position at the Agency as an attorney at the SSP-01 level or higher. | Granted/Denied in Part |
| 21-FOI-00080 | 5/10/2021 | 6/22/2021 | - | On the proposed merger of (b)(8) Credit Union located in Westbrook, ME with and into (b)(8) Credit Union located in Moline, IL: final merger documents, if any, provided to the NCUA, meaning the final reports of the vote by members filed by the credit union, along with merger-related correspondence and financial combination statements, if and when available. | Granted/Denied in Part |
| 21-FOI-00079 | 5/4/2021 | 5/21/2021 | United Benefits | OPM referral for the most recent NCUA salary data. | Granted/Denied in Part |
| 21-FOI-00078 | 5/4/2021 | 5/21/2021 | Honigman LLP | Field of membership for Sharonview FCU and Allegacy FCU. | Granted in Full |
| 21-FOI-00076 | 4/12/2021 | 5/24/2021 | Nexsen Pruet, LLC | Agency records regarding mentioned individual and entity in the possession of the NCUA's Office of General Counsel. | Granted/Denied in Part |
| 21-FOI-00077 | 4/12/2021 | 5/14/2021 | CoastHills Credit Union | Names of CEOs and chairs of both the Board of Directors and Supervisory Committee from since when credit union was initially chartered as Vandenberg FCU in 1958. | Other Reasons - No records |
| 21-FOI-00075 | 4/7/2021 | 5/14/2021 | FedsDataCenter.com | OPM referral for the most recent NCUA salary data. | Granted/Denied in Part |
| 2021-FOIA-00005 | 4/5/2021 | 5/14/2021 | - | Application records for NCUA Job Announcement numbers OEI-DE-1872-10282739 and OEI-DE-1866-10553850-19 to include: 1) Certificate of Eligibles sent to the hiring officials - marking out any personally identifying information, exept the name of appointed individuals; 2) The number of applicants included on the certificate list of eligibles sent to the hiring officials; 3) The number of applicants certed in the "Best Qualified" rank of the category rating methodology; 4) The application materials submitted with evaluation notations made by raters or reviewers showing earned rating, score, and category rating group, and any notation on experience blocks showing qualifying experience or quality level; 5) Any email correspondence from (b)(6) or any other NCUA Human Resources or application processing personnel sent to job applicant; 6) Documentation of the Passover Procedure (as required by 5 U.S.C. Part 3318) created for these job postings and the number of Passover Requests submitted and denied or approved; 7) Procedure for applicants to request reconsideration of their ratings (as required by 5 CFR Part 300); and 8) A copy of the last report pertaining to category rating submitted to Congress under 5 U.S.C. Part 3319(d), or information about where the report can be obtained. | Granted/Denied in Part |
| 21-FOI-00074 | 4/5/2021 | 5/12/2021 | - | The field of membership and copy of original charter for Italo-American Federal Credit Union. | Granted/Denied in Part |
| 21-FOI-00073 | 3/26/2021 | 5/7/2021 | - | Information on complaints or feedback on named company, i.e., whether any of NCUA's members have filed complaints on this service provider, with regard to the effectiveness of its platform and its experience with company's insurance partners. | Denied in Full |
| 21-FOI-00072 | 3/24/2021 | 5/5/2021 | - | 1. Full charter and field of membership for PAHO / WHO Federal Credit Union (#06464) 2. full charter and field of membership for IDB Global Federal Credit Union (#14176). | Granted/Denied in Part |
| 21-FOI-00071 | 3/23/2021 | 5/4/2021 | National Association of Federally-Insured Credit Unions (NAFCU) | 1) The five most recently approved field of membership applications in the state of Pennsylvania including documentation concerning the addition of select groups between 3,000 and 4,999 primary potential members. 2) The five most recently approved field of membership applications in the state of Pennsylvania including documentation concerning the addition of select groups of 5,000 or more primary potential members. 3) Any written policy or guidance used by the NCUA’s Office of Credit Union Resources and Expansion for the purpose of evaluating numerical limits of select groups, as referenced in Chapter II, Sections IV.B.2 and IV.D.1 of the NCUA’s Chartering Manual (Appendix B to 12 CFR Part 701). | Granted/Denied in Part |
| 21-FOI-00055 | 3/22/2021 | 8/13/2021 | - | 1) Travel records for Rodney Hood to include any air, dining, hotel, car rental, and per diem expenses and reimbursements between Nov 2005 - Aug 2009 and from Apr 2019 - present; 2) the purchase of any furniture, decorations, including photographs, for the office and conference room used by Rodney Hood; 3) contracts entered into during the above time periods between the NCUA and third-party organizations for (including strategic) communications, media, executive coaching, rebranding, public relations, and crisis management, including records on the engagement, selection, retention of, work performed by, and fees paid to the third-party organization; 4) the engagement, selection, retention of, work performed by, an executive search firm to search for and select the agency’s new General Counsel, including: (a) RFP(s) sent to executive search firms from Apr 8, 2019, to Feb 25, 2021; (b) any contract awarded to an executive search firm, including the amount actually paid in respect of the contract and communications between agency staff regarding same; and (c) any emails, texts and memoranda to or from the following, relating to the engagement of, work performed by, any executive search firm, including, communications with staff from Korn Ferry or its affiliates, including SENSA Solutions: Rodney Hood, (b)(6), J. Mark McWatters, (b)(6), Todd Harper, (b)(6), (b)(6), (b)(6), Mark Treichel, (b)(6), Michael McKenna, Monica Davy, Larry Fazio, Rendell Jones, Eugene Scheid, Towanda Brooks, (b)(6), (b)(6), Frank Kressman, (b)(6), (b)(6), (b)(6), (b)(6), and (b)(6); 5) any emails, texts, memoranda and phone logs evidencing phone calls between NCUA personnel and personnel at the White House, the Office of the President, the Office of the Vice President, the Office of Presidential Personnel, or other personnel serving the President or the Vice President relating to (a) a photograph of Rodney Hood and President Trump displayed at the agency’s Central Office and (b) a video in which Rodney Hood appeared in September/October 2019 and stated, “This president [Trump] has done more for African-Americans than any other president in my lifetime.” | Granted/Denied in Part |
| 2021-FOIA-00004 | 3/18/2021 | 4/26/2021 | - | Certain agency records on a consumer complaint to the NCUA's Office of Consumer Financial Protection. | Granted/Denied in Part |
| 21-FOI-00070 | 3/16/2021 | 4/22/2021 | International Civil Service Commission | OPM referral for 2020 NCUA salary data. | Granted/Denied in Part |
| 21-FOI-00069 | 3/15/2021 | 4/22/2021 | CNN | OPM referral for NCUA's most recent salary data. | Granted/Denied in Part |
| 21-FOI-00068 | 3/12/2021 | 3/24/2021 | WithClutch Inc. | A list of credit unions currently using LOS and CORE systems. | Other Reasons - Request withdrawn |
| 21-FOI-00067 | 3/12/2021 | 4/22/2021 | Law Offices of Michael Lee Tinaglia, Ltd. | Agency records, if any, for Progressive Credit Union from 2009-2018: documenting its CAMEL ratings or any appeals of these; of letters of understanding or agreements executed on its behalf tendered to the NCUA; records of NCUA examinations of its financial information or lending practices; and Documents of Resolution issued. | Granted/Denied in Part |
| 21-FOI-00064 | 3/11/2021 | 4/19/2021 | Credit Union Times | Emails, memos and reports from Monica Davy to Rodney Hood and Rodney Hood to Monica Davy sent between June 30, 2020 and August 31, 2020 that mention the Culture, Diversity and Inclusion Council. | Denied in Full |
| 21-FOI-00065 | 3/11/2021 | 4/22/2021 | Law Offices of Michael Lee Tinaglia, Ltd. | Agency records, if any, for Progressive Credit Union from 1987-1993: documenting its CAMEL ratings or any appeals of these; or of letters of understanding or agreements executed on its behalf tendered to the NCUA. | Granted/Denied in Part |
| 21-FOI-00066 | 3/11/2021 | 4/16/2021 | - | OPM referral for 2020 NCUA salary data. | Granted/Denied in Part |
| 21-FOI-00063 | 3/10/2021 | 4/16/2021 | NCM Software Development Inc. | OPM referral for NCUA's most recent salary data. | Granted/Denied in Part |
| 21-FOI-00062 | 3/8/2021 | 4/16/2021 | CUCollaborate | An Excel file that includes each manager’s Salutation, First Name, Middle Initial, Last Name, and Job Title(s) along with the credit union’s NCUA Join Number in separate columns. | Granted in Full |
| 21-FOI-00061 | 3/5/2021 | 3/29/2021 | P-ALM Credit Union Consulting, LLC | 5300 data for named credit unions to include Charter, Cycle Date, Acct No., and Amount for December of 2015 through December of 2020. | Granted in Full |
| 21-FOI-00060 | 3/3/2021 | 4/13/2021 | Southern Dallas Progress Community Development Corporation | A list of closed credit unions within the last 10 years in the following southern Dallas zip codes: 75116, 75134, 75203, 75207, 75208, 75210, 75211, 75212, 75215, 75216, 75217, 75223, 75224, 75226, 75227, 75228, 75232, 75233, 75236, 75237, 75241, 75249, 75253, to include credit union name, address and reason for closing. | Granted in Full |
| 21-FOI-00058 | 3/2/2021 | 4/7/2021 | The Revolving Door Project | Whistleblower complaints, if any, on actual or perceived political interference, improper influence from political appointees, or White House influence or interference in agency hiring processes for career officials submitted to agency ethics personnel, between 1/20/2017 and the search date. (Date Range for Record Search: From 1/20/2017 To 3/19/2021). | Other Reasons - No records |
| 21-FOI-00059 | 3/2/2021 | 4/7/2021 | The Revolving Door Project | Agency records, if any, of any questions, complaints, or concerns regarding actual or perceived political interference, improper influence from political appointees, or White House influence or interference in agency hiring processes for career officials, submitted to agency ethics personnel, between 1/20/2017 and the search date. (Date Range for Record Search: From 1/20/2017 To 3/19/2021). | Other Reasons - No records |
| 21-FOI-00056 | 3/1/2021 | 4/16/2021 | Cogency Global | Full case file (i.e., all documents filed on the administrative docket, including pleadings, motions, briefs, and orders) of the following case: (b)(6), 18-0074-ER. | Granted/Denied in Part |
| 21-FOI-00057 | 2/26/2021 | 4/6/2021 | The Shaivite Temple | Records, if any, of a 2010 CCDAO Investigation by FBI, and any other 2010 investigations into then 1) Texas AG Greg Abbott, and 2) the Collin County District Attorney's Office in Texas. | Other Reasons - No records |
| 21-FOI-00054 | 2/19/2021 | 3/26/2021 | LeBow College of Business, Drexel University | OPM referral for 2016 to 2020 NCUA salary data. | Granted/Denied in Part |
| 21-FOI-00053 | 2/18/2021 | 3/26/2021 | Allied Progress | 1) [A]ll documents, memorandums, and emails sent by, sent to, or carbon copying (CC) (b)(6) that include the key phrase "Military Lending Act" or "MLA" between and including November 28, 2017 and the date this request is processed. 2) [A]ll documents, memorandums, and emails sent by, sent to, or carbon copying (CC) (b)(6) that include the key phrase "Military Lending Act" or "MLA" between and including November 28, 2017 and the date this request is processed. (Date Range for Record Search: From 11/28/2017 To 8/17/2018). | Granted/Denied in Part |
| 21-FOI-00052 | 2/17/2021 | 3/26/2021 | The Revolving Door Project | Agency records, if any, for: any employee who, between June 1, 2020 and January 31, 2021, entered into a non-political position at NCUA as an attorney at SSP-01 or above (including those who have accepted an offer of employment within the given time period): a. The position into which the employee entered; and b. The résumé provided by the individual to NCUA when applying for the position or determining the appropriate salary for the individual, or, if those are not available, a recent résumé contained within NCUA’s records. | Granted/Denied in Part |
| 21-FOI-00051 | 2/16/2021 | 3/15/2021 | Accountable.US | Releasable copies of reports regarding political appointees whom transferred over to non-political permanent positions within this agency since as early November 1, 2016. | Other Reasons - No records |
| 21-FOI-00050 | 2/11/2021 | 3/16/2021 | University of St. Andrews | Number of credit unions with low income designation that raised secondary capital. | Other Reasons - Request withdrawn |
| 21-FOI-00046 | 2/9/2021 | 3/23/2021 | Smith, Closser, Wheeler, P.A. | Agency documents on the following: a) on (b)(8) Credit Union’s establishment; b) that are applications or requests, if any, pending from (b)(8) Credit Union; c) identifying (b)(8) Credit Unions’s officers, board of directors, and members; d) on complaints, if any, against (b)(8) Credit Union; e) on disciplinary actions, if any, against (b)(8) Credit Union; and f) NCUA investigations, if any, of (b)(8) Credit Union. | Granted/Denied in Part |
| 21-FOI-00047 | 2/4/2021 | 2/10/2021 | CUCollaborate | Agency records of 1) a list of eligible Target Market qualifying areas used for the Streamlined CDFI Certification process; 2) an explanation of how an area qualifies as a Target Market qualifying area; and 3) an explanation of how a credit union’s loan file is analyzed as part of the Streamlined CDFI Certification process. | Granted in Full |
| 21-FOI-00049 | 2/3/2021 | 3/1/2021 | CEOAdvisory Group, LLC | Updated merger data. | Other Reasons - Fee-related reason |
| 21-FOI-00048 | 2/2/2021 | 2/4/2021 | Freeman, Mathis & Gary LLP | Agency records of correspondence, including emails, to and from a named credit union employee and/or regarding (b)(8) Credit Union since 2010. | Other Reasons - Request withdrawn |
| 21-FOI-00045 | 2/1/2021 | 3/15/2021 | - | 1) NCUA's MD-715 FY2019 as submitted to and approved by the EEOC (Including part J); and 2) Statistical breakdown of each paygrade in Job Series #580, Credit Union Examiner, by race, gender, national origin, age group (under age 40 and over age 40) and disability status (as of 12/31/2020). | Granted in Full |
| 21-FOI-00044 | 1/29/2021 | 3/15/2021 | - | The final certification package, including April 2020 final vote totals for the merger of (b)(8) Credit Union into (b)(8) Credit Union. | Granted/Denied in Part |
| 21-FOI-00043 | 1/28/2021 | 3/10/2021 | Spire Credit Union | NCUA records showing logos of the following Minnesota credit unions, that merged with Spire Credit Union: 1) Boise Cascade EMPL CU of MN; 2) White Farm Equipment CU; 3) E P & S Employees CU; 4) EMPL of Norris Creameries CU; 5) Crescent Creamery CO EMPL CU; 6) JOMOCO CU; 7) Carter-Day Employees CU; 8) Princeton Coop CU; 9) Peoples Northland FCU; 10) 66 CU; and 11) CU of University Lutheran Church of Hope. | Other Reasons - No records |
| 21-FOI-00041 | 1/28/2021 | 3/10/2021 | Grady & Associates | Agency records for the following: 1) for (b)(8) Credit Union: the public portion of the NCUA’s approval and the credit union’s application to issue subordinated debt that qualifies as secondary capital; correspondence, if any, from the NCUA requesting from the credit union more information and the credit union’s non-confidential response; 2) for (b)(8) Credit Union: the same as above: the public portion of the NCUA’s approval and the credit union’s application to issue subordinated debt that qualifies as secondary capital; correspondence, if any, from the NCUA requesting from the credit union more information and the credit union’s non-confidential response; and 3) per the December 17, 2020, NCUA Open Board meeting remarks, the names of 75 credit unions that have issued $349 million in subordinated debt that counts as regulatory capital. | Granted/Denied in Part |
| 21-FOI-00042 | 1/28/2021 | 3/11/2021 | - | Any April 2007 NCUA Office of General Counsel legal opinion on any effort by (b)(8) Credit Union to merge with (b)(8) Credit Union to include any NCUA documents, letters, rulings, or other communications on any such 2007 effort. | Denied in Full |
| 21-FOI-00035 | 1/26/2021 | 1/26/2021 | Asociación Nacional de Cooperativas de Ahorro y Crédito Federales | A copy of the Memorandum of Understanding between the NCUA and the Consumer Financial Protection Bureau. | Granted in Full |
| 21-FOI-00036 | 1/26/2021 | 2/8/2021 | - | A copy of the final certification, voting results and combined financials related to the merger of (b)(8) Credit Union and (b)(8) Credit Union in Madison, WI, completed earlier this month. | Granted in Full |
| 21-FOI-00039 | 1/26/2021 | 2/5/2021 | International Civil Service Commission | Adjustments, if any, to salary schedules for 2021 for NCUA employees, since the US federal civil service is the UN's comparator for pay setting, for the DC locality: (a) 2021 base salary increase (%); (b) 2021 comparability/locality supplement increase, if any (%); (c) 2021 combined total salary increase of (a) and (b) (%). | Granted in Full |
| 21-FOI-00040 | 1/26/2021 | 2/9/2021 | CNN | OPM referral for most recent NCUA salary data. | Granted/Denied in Part |
| 21-FOI-00037 | 1/25/2021 | 2/9/2021 | Synaptix Technology | OPM referral for NCUA 2019 and 2020 salary data. | Granted/Denied in Part |
| 21-FOI-00033 | 1/21/2021 | 3/5/2021 | - | A copy of each email, in the email accounts of each person in the NCUA Office of Public and Congressional Affairs, which contains any of the following words: capital; capitol; police; attach; mob; violence; or Trump…limit[ed]…to emails on January 6 and January 7th, 2021…includ[ing] To, From and cc'd emails… omit[ting] compilations of news clippings. | Granted/Denied in Part |
| 21-FOI-00034 | 1/21/2021 | 2/9/2021 | Asbury Park Press/APP.com GANNETT | OPM referral for NCUA 2020 salary data. | Granted/Denied in Part |
| 21-FOI-00032 | 1/19/2021 | 1/21/2021 | CU Today, LLC, CUToday.info | A copy of the recently signed Memorandum of Understanding Agreement between the NCUA and the Consumer Financial Protection Bureau. | Granted in Full |
| 21-FOI-00024 | 1/15/2021 | 1/21/2021 | Credit Union Times | A copy of the most recent Memorandum of Understanding between the NCUA and the Consumer Financial Protection Bureau. | Granted in Full |
| 21-FOI-00025 | 1/15/2021 | 3/3/2021 | CUCollaborate | The current fields of membership for all federally chartered credit unions. | Granted in Full |
| 21-FOI-00026 | 1/15/2021 | 3/3/2021 | CUCollaborate | A list of all select groups that federally chartered credit unions have added to their field of membership since 09/11/2020 to include fields: credit union name; charter number; join number; group name; potential members; FOM wording; date and year added. | Granted in Full |
| 21-FOI-00027 | 1/15/2021 | 3/3/2021 | CUCollaborate | Data from the most recent Low Income Designation Report for federally insured credit unions to include the dataset used to base the estimates identified for the following: credit union join number; number of FAS members; estimated number and percentages of members who qualify as low income, and do not qualify as low income; PO boxes; businesses; and unknown accounts. | Granted/Denied in Part |
| 21-FOI-00028 | 1/15/2021 | 3/3/2021 | CUCollaborate | Mission statement for each credit union on file in an Excel spreadsheet. | Other Reasons - No records |
| 21-FOI-00029 | 1/15/2021 | 3/3/2021 | CUCollaborate | A list of credit unions to include their responses to the Minority Depository Institution Questions, highlighting certain specific questions. | Granted in Full |
| 21-FOI-00030 | 1/15/2021 | 3/3/2021 | CUCollaborate | A list of credit unions' board members, in Excel, to include: name; job title; credit union join number. | Granted in Full |
| 21-FOI-00031 | 1/15/2021 | 3/3/2021 | CUCollaborate | A list of credit union branches, in Excel, with phone number, site name, site type, address, hours, and branch type, whether lobby or drive-through. | Granted in Full |
| 21-FOI-00022 | 1/13/2021 | 3/1/2021 | InternationalCreditUnion | Application packages for 1) Everest FCU chartered August 2018; 2) Community Hope FCU chartered June 2017; 3) Civic FCU chartered December 2017; and 4) OTOE-MISSOURIA FCU chartered May 2019. | Granted/Denied in Part |
| 21-FOI-00038 | 1/12/2021 | 2/26/2021 | Daniel, Medley & Kirby, P.C. | NCUA records, if any, of: 1) documents submitted to NCUA by Halifax County Community FCU from 1980-1999 on the relationship between the credit union, Head Start organization, and formerly the Halifax Community Action Agency, Inc. (now "Tri-County Community Action Agency, Inc.") which all occupy 1176 Huell Matthews Highway, South Boston, VA 24592; and 2) NCUA or federal regulations or policies, if any, on federal credit union (FCU) relocation, meaning what, if anything, an FCU must do to obtain NCUA's permission to move and NCUA time limits, if any, to complete the move. | Granted/Denied in Part |
| 21-FOI-00023 | 1/11/2021 | 2/5/2021 | Olden Lane | Certain information on low-income designated credit unions seeking NCUA approval of secondary capital requests under 12 CFR § 701.34(b) from April 30, 2020 to December 31, 2020. | Granted in Full |
| 2021-FOIA-00002 | 1/6/2021 | 2/22/2021 | - | Any documents sent by a named credit union to the NCUA's Consumer Assistance Center related to a specific consumer complaint. | Granted/Denied in Part |
| 2021-FOIA-00003 | 1/5/2021 | 2/19/2021 | - | Any pending criminal or civil investigations; completed criminal or civil lawsuits; debtor status; copies of emails requester sent to the NCUA; and federal agency communications on communications the requester sent to NCUA to include whether the record contains requester's familial status (marital status, including name of spouse) and disability status. | Granted/Denied in Part |
| 21-FOI-00020 | 1/5/2021 | 2/17/2021 | The Kinniebrew Group, LLC | The names of the past two most recent speakers, facilitators, or trainers for Black History Month observations and their fee received; and two email messages from the committee, agency point of contact, organizer, and/or program manager in charge of Black affairs to the speaker, facilitator, or trainer for these two most recent Black History Month observances. | Other Reasons - Fee-related reason |
| 21-FOI-00019 | 1/4/2021 | 1/27/2021 | P-ALM Credit Union Consulting, LLC | 5300 data for 61 named credit unions to include the charter number, cycle date, account number and amount fields, from September 2015 through September 2020. | Granted in Full |
| 21-FOI-00018 | 12/31/2020 | 1/27/2021 | America Rising | A copy of congressional correspondence received by the NCUA Chairman from U.S. Senator Maggie Hassan since January 1, 2019. | Other Reasons - No records |
| 21-FOI-00017 | 12/29/2020 | 1/27/2021 | The Kinniebrew Group, LLC | Name of the special emphasis manager in charge of black affairs and/or the person who is in charge of scheduling the Dr. Martin Luther King, Jr. observation, the Black History Month Celebration, and the diversity training at the Washington DC area headquarters. | Granted in Full |
| 21-FOI-00016 | 12/21/2020 | 2/5/2021 | - | A copy or printout of the YouTube creator's Page for the NCUA, which shows nonpublic videos on the agency's YouTube account. | Granted/Denied in Part |
| 21-FOI-00015 | 12/10/2020 | 1/29/2021 | Chicago Sun Times | The medallions that have been sold to Marblegate Asset Management LLC since January 2016. Specifically, for each medallion sold, please provide: 1) the name of the municipality that issued the medallion along with the medallion number; 2) the amount of money Marblegate paid the NCUA for each medallion; 3) the name of the credit union that had financed and/or owned the medallion, and the amount of money that was owed on each medallion when it was taken over by the NCUA; and 4) the name of the company and principal owners who had defaulted on the original credit union loan. | Granted/Denied in Part |
| 21-FOI-00014 | 12/4/2020 | 1/26/2021 | Mark Treichel LLC | A copy of: 1) NCUA Instruction 4820 Enforcement Manual; and 2) chapters 29 and 30 of the Examiner's Guide. | Granted/Denied in Part |
| 21-FOI-00013 | 11/30/2020 | 12/7/2020 | - | OPM referral for NCUA 2019 salary data. | Granted in Full |
| 21-FOI-00012 | 11/23/2020 | 1/8/2021 | Grady & Associates | Publicly releasable portions of applications and approvals, specifically for information on criteria and analyses in applications NCUA approved for foundations as associational common bond additions to fields of membership, for multiple named credit unions. | Granted/Denied in Part |
| 21-FOI-00010 | 11/16/2020 | 11/23/2020 | - | Agency record of the certification on the member vote for the following proposed merger: (b)(8) Credit Union with (b)(8) Credit Union, and the combined Financial statements when available. | Granted in Full |
| 21-FOI-00011 | 11/16/2020 | 12/10/2020 | - | Agency record of the certification on the member vote for the following proposed merger: (b)(8) Credit Union with (b)(8) Credit Union, and the combined financial statements when available. | Granted in Full |
| 21-FOI-00009 | 11/16/2020 | 11/20/2020 | WV Credit Union League | A copy of the current official field of membership wording for Patriot Federal Credit Union and Pioneer WV Credit Union. | Granted in Full |
| 21-FOI-00021 | 11/13/2020 | 1/12/2021 | Peckar & Abramson, P.C. | All requests pertaining to Gloron Insurance Group, LLC (hereinafter “Group”) and its super-majority member, (b)(8) Credit Union which holds a super-majority interest for: 1) any reports of completed investigation(s) concerning the Group’s approval (or lack thereof) to operate as a credit union service organization (“CUSO”); 2) any completed audits of the Group or (b)(8)'s ownership in the Group; 3) any quarterly, bi-annual or annual reports submitted by the Group to any federal or state agency, that is in your possession; 4) any approvals of (b)(8)'s investment in the Group, including but not limited to all communications by and between the Group and NCUA or any state agency; 5) all email or letter communications between the Group (or its representatives) and any other state or federal agency, on concerning the scope of services purportedly being offered by the Group and whether same would comply with applicable law; and 6) all emails or letters by and between the Group (or its representatives) or any other state or federal agency concerning any plans by (b)(8) to divest itself of its member interest in the Group. | Granted/Denied in Part |
| 21-FOI-00008 | 11/13/2020 | 12/4/2020 | CNote | A current list of low-income designation credit unions. | Granted in Full |
| 21-FOI-00007 | 11/6/2020 | 11/17/2020 | - | NCUA Operating Fund Budget Board Action Memorandum from the Chief Financial Officer for fiscal years 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 2011, and 2012. | Granted in Full |
| 2021-FOIA-00001 | 11/2/2020 | 12/16/2020 | - | Certain NCUA job applicant demographic data in an enumerated list of 19 specific categories for each of the 10 most recent years. | Granted/Denied in Part |
| 21-FOI-00003 | 10/21/2020 | 11/12/2020 | eRentPayment.com | Agency records of a summary, including confirmation of whether a security breach occurred at a named credit union, to include records of the agency's investigation of the matter. | Denied in Full |
| 21-FOI-00006 | 10/20/2020 | 11/9/2020 | LexisNexis Risk Solutions | Copy of the Judgment of Sentence document to Case No. 19-001545-FH-R. | Denied in Full |
| 21-FOI-00005 | 10/16/2020 | 11/12/2020 | P-ALM Credit Union Consulting, LLC | 5300 data for certain named credit unions to include charter number, cycle date, account number, and amount fields, from June 2015 through June 2020. | Granted in Full |
| 21-FOI-00004 | 10/15/2020 | 11/20/2020 | Judicial Watch | Agency records from March 2020 (pandemic) through October 15, 2020, as follows: 1) Records identifying policies and procedures, training materials, contracts, proposals or requests for proposals, and communications on the implementation and use of virtual communication tools, programs, and other meeting platforms, such as Microsoft Teams, Google Duo, Zoom, Slack, Go-To-Meeting/Go-To-Webinar, or bespoke solutions on both classified and unclassified systems. 2) Records documenting or analyzing applied agency practices, such as records documenting technical assistance, for the capture, preservation, and management of records from virtual communication tools, programs, and other meeting platforms utilized by the agency. | Granted/Denied in Part |
| 21-FOI-00002 | 10/8/2020 | 11/12/2020 | American Transparency | OPM referral for NCUA 2019 salary data. | Granted/Denied in Part |
| 20-FOI-00101 | 9/29/2020 | 11/12/2020 | Kus Ryan & Associates PLLC | For Verve Credit Union's (Oshkosh, WI) acquisition of South Central Bank (Chicago, IL) in 2019; and Lake Michigan Credit Union's (Grand Rapids, MI) acquisition of Encore Bank (Naples, FL) in 2018, the following agency records, if any: NCUA approval letters, and the credit unions' final applications with attachments, except for exempt, proprietary, confidential information. | Granted/Denied in Part |
| 2020-FOIA-00015 | 9/28/2020 | 11/3/2020 | - | Disk or electronic record, if any, of a May 5, 2020 meeting with a named NCUA examiner and credit union staff/board members. | Other Reasons - Not a proper FOIA request for some other reason |
| 20-FOI-00100 | 9/28/2020 | 11/4/2020 | Chicago Sun Times | Audits and/or final reports conducted by the NCUA during the past five years involving these credit unions: LOMTO CU, Melrose CU, Montauk CU. | Granted/Denied in Part |
| 2020-FOIA-00014 | 9/23/2020 | 11/3/2020 | - | Copy of credit union's reply related to one of a consumer's numbered complaints to the NCUA. | Granted/Denied in Part |
| 20-FOI-00098 | 9/15/2020 | 10/28/2020 | International Civil Service Commission | OPM referral for NCUA salary date for 2019. | Granted in Full |
| 20-FOI-00099 | 9/11/2020 | 10/22/2020 | - | Agency records of salary and job description data for 8 named NCUA employees; MD 715 reports for 2014-present; and various other non-requests. | Granted in Full |
| 20-FOI-00097 | 9/4/2020 | 10/20/2020 | - | 1) Agency records, if any, of memoranda, policy statements, or other communications initiating or supporting a policy change of no longer routinely publishing the list of regular Central Liquidity Facility (CLF) members after the 1992 Annual Reports; and 2) standard forms and instructions currently in use to confirm to a regular CLF member that it is or has been accepted as a member in good standing; e.g., a stock certificate or template. | Granted/Denied in Part |
| 20-FOI-00102 | 9/2/2020 | 10/16/2020 | Palestine Legal | All emails sent to or from the email address EO.12250@crt.usdoj.gov between December 11, 2019 and [April 27, 2020] that reference EO 13899. | Granted/Denied in Part |
| 20-FOI-00096 | 8/31/2020 | 10/7/2020 | CUCollaborate | A CSV or Excel formatted list of select groups added since 2008, if possible, to single and multiple common bond federal credit unions, with requested fields. | Granted/Denied in Part |
| 2020-FOIA-00013 | 8/28/2020 | 10/13/2020 | Siciliano Mychalowych & Van Dusen, PLC | Agency records of documents or communications on the investigation of the (b)(8) Credit Union, and the decision to place (b)(8) Credit Union into Conservatorship by Michigan, specifically ones related to a named client. | Granted/Denied in Part |
| 2020-FOIA-00012 | 8/24/2020 | 9/16/2020 | - | Copy of the letter, if any, from (b)(8) Credit Union, to the NCUA's Office of Consumer Financial Protection related to a consumer complaint. | Granted in Full |
| 20-FOI-00095 | 8/24/2020 | 10/1/2020 | Marathon Studios, Inc./FederalPay.org | OPM referral for NCUA salary data from 2004 through 2020. | Granted/Denied in Part |
| 20-FOI-00092 | 8/20/2020 | 10/2/2020 | Grady & Associates | The application for the expansion of the field of membership filed by Ohio Catholic Federal Credit Union, in Garfield Heights, Ohio, for the members of the Ohio Catholic Foundation in Garfield Heights, Ohio, who qualify for membership in accordance with its charter and bylaws in effect on 04/11/2017. | Granted/Denied in Part |
| 20-FOI-00093 | 8/20/2020 | 10/19/2020 | Grady & Associates | The application for the expansion of the field of membership filed by Kirtland Federal Credit Union, in Albuquerque, New Mexico, for the employees and voting members of New Mexico Museum of Natural History Foundation, Inc. located in Albuquerque, New Mexico, who qualify for membership in accordance with its charter and bylaws in effect on 10/29/2014. | Granted/Denied in Part |
| 20-FOI-00094 | 8/20/2020 | 10/2/2020 | Grady & Associates | The application filed by Credit Human Federal Credit Union, in San Antonio, Texas, for the members of the Longhorn Foundation in Austin, Texas, who qualify for membership in accordance with the Rules and Regulations of the Board of Regents of the University of Texas System in effect on 12/10/2004. | Granted/Denied in Part |
| 20-FOI-00090 | 8/20/2020 | 10/2/2020 | Grady & Associates | The publicly releasable portion of the approved application analysis filed by SkyOne Federal Credit Union for an associational common bond expansion, related to employees and members of The Surfrider Foundation who qualify for membership in accordance with its charter and bylaws in effect on October 16, 2010, per page nine of the December 2019 report describing the application by Charter #6248 for Group Name 3 SkyOne. | Granted/Denied in Part |
| 20-FOI-00091 | 8/20/2020 | 10/2/2020 | Grady & Associates | Criteria and analyses in applications approved for foundations being associational common bond additions to federal credit union field of membership: The approved application for the expansion of the field of membership filed by Mountain America Credit Union, in Salt Lake City, Utah, to include the employees of Granite Education Foundation who work in Salt Lake City, Utah. | Granted/Denied in Part |
| 20-FOI-00086 | 8/11/2020 | 9/23/2020 | National Association of Federally-Insured Credit Unions (NAFCU) | Any non-exempt records on the due diligence/market research the NCUA undertook in selecting third party vendor(s) in approximately 2015, creating agency security requirements for secure transfer of files, especially during virtually conducted exams. | Denied in Full |
| 20-FOI-00087 | 8/10/2020 | 9/21/2020 | LexisNexis Risk Solutions | 1. a copy of (b)(6)'s Amended Judgment in Criminal Case document, Case No. 3:19-00188, and non-exempt, additional information, if any; and 2. a copy of (b)(6)’s Certificate of Disposition document, Docket No. CR-014299-19QN and non-exempt, additional information, if any. | Denied in Full |
| 2020-FOIA-00011 | 8/10/2020 | 9/22/2020 | - | Agency records of 1) who purchased the requester's loan on approximately 2/19/2020; 2) how much was the amount of the loan at closing; 3) how much the buyer paid for the loan; 4) when did NCUA receive the full payment for the loan; 5) how many starting bidders were interested in auctioning off the loan; and 6) a copy of the purchasing payment of the loan. | Granted/Denied in Part |
| 20-FOI-00089 | 8/10/2020 | 9/15/2020 | - | Proof of insured status for West Denver Community Credit Union (WDCCU), now merged into Denver Community Credit Union that shows that WDCCU was insured on November 19, 2009. | Granted in Full |
| 20-FOI-00088 | 8/7/2020 | 9/18/2020 | The Revolving Door Project | Agency records, if any, for employees who, since 2017, entered into a non-political position as an attorney at SSP-01 or above, of: a. the position into which the employee entered; and b. the resume the individual provided to the agency when applying for the position or for determining salary, or, if not available, a recent resume to include employment, education, and professional association information. | Granted/Denied in Part |
| 2020-FOIA-00010 | 8/5/2020 | 9/15/2020 | - | Copy of the final determination by the NCUA's Office of Consumer Financial Protection related to a consumer complaint, along with the credit union's response, if any. | Granted in Full |
| 2020-FOIA-00009 | 7/22/2020 | 9/2/2020 | - | Information about (b)(8) Credit Union and the requester's involvement, specifically communications between the FBI and the NCUA relating to the August 11, 2005 robbery, and the specific date and reason the 2006-2007 Johnson-signed certificate of insurance was created. | Granted/Denied in Part |
| 20-FOI-00085 | 7/17/2020 | 8/24/2020 | - | 1. A document showing that Saguaro Credit Union merged into DM Credit Union in 1999; and, 2. a document showing that DM changed its name to Vantage West Credit Union in 2006. | Granted in Full |
| 20-FOI-00084 | 7/7/2020 | 8/18/2020 | Jefferson Financial FCU | Agency records, if any, of: 1. the resumes of two named examiners; 2. a list of credit unions where one of the named examiners has been the examiner-in-charge; 3. NCUA management assessments of Jefferson Financial FCU used in the approval of: a. the merger request with Coastland FCU in 2017; b. the merger request with GECO FCU in 2017; c. the approved request from Jefferson Financial FCU to receive its secondary capital in 2017; and d. the approved Purchase & Assumption Agreement with NCUA of the conserved Riverdale CU in 2017; and 4. the NCUA Board Action Memorandum relating to the management assessment of Jefferson Financial FCU in the Purchase & Assumption of Riverdale CU, Selma, in 2017. | Granted/Denied in Part |
| 20-FOI-00083 | 7/1/2020 | 7/29/2020 | American Oversight | Records reflecting costs reimbursed or paid directly by NCUA for expenses incurred by or on behalf of Chairman Hood. Payments or reimbursements include payments associated with travel (including the travel of staff or security detail assigned to Chairman Rodney Hood), long-term housing, the cost of government transportation, individual airfare for government employees and/or their spouses, lodging, meals, per diem payments, rental vehicles, overtime payments, payments made via government-issued charge cards or travel cards, or other expenses. Records dated from January 15, 2019, through the search date. | Granted/Denied in Part |
| 20-FOI-00082 | 6/29/2020 | 8/11/2020 | - | Copy of the new agency executive director’s authority to include a list of the existing delegated authority now in effect, whether in general terms or in detail with specific limitations. | Granted/Denied in Part |
| 2020-FOIA-00008 | 6/26/2020 | 7/9/2020 | - | Criterios de selección y resultados y estado de referencia para el puesto de examinador de cooperativas de crédito en la NCUA, como se detalla en el anuncio CUE-MP/NC-1180-10808408-20 para el cual el solicitante presentó su solicitud. | Other Reasons - No records |
| 20-FOI-00081 | 6/22/2020 | 8/4/2020 | P-ALM Credit Union Consulting, LLC | 5300 data for a list of credit unions to include Charter, Cycle Date, Acct No., Amount for information from March, 2015 through March, 2020. | Granted in Full |
| 20-FOI-00080 | 6/16/2020 | 7/29/2020 | American Oversight | Full schedule for Chairman Rodney Hood from April 2019 to search date, including calendars, if any, maintained on his behalf, such as calendars maintained by an administrative assistant or scheduler. | Granted/Denied in Part |
| 20-FOI-00078 | 6/12/2020 | 7/27/2020 | - | Agency records of the recent NCUA-EXIM Bank Agreement to include: internal communications and memoranda; interagency communications with the EXIM Bank; and external communications with credit unions and associations. | Granted/Denied in Part |
| 20-FOI-00079 | 6/12/2020 | 7/27/2020 | - | Names of the credit unions that are currently direct members of the Central Liquidity Facility. | Denied in Full |
| 20-FOI-00077 | 6/1/2020 | 7/14/2020 | Credit Union Journal | NCUA recommendation to liquidate IBEW Local Union 712 Federal Credit Union, meaning the full recommendation, with guidelines, cause, alternatives, and why it was liquidated. | Granted/Denied in Part |
| 20-FOI-00076 | 5/28/2020 | 7/10/2020 | Keith Leggett’s Credit Union Watch | The analysis by the NCUA's Office of the Chief Economist, which determined that the majority of military personnel would qualify as low-income members. This analysis is referenced in NCUA's Letter to Federally Insured Credit Unions, Low-Income Designations: Qualification of Military Personnel (Docket # 20-CU-16). | Denied in Full |
| 20-FOI-00072 | 5/27/2020 | 7/9/2020 | CEOAdvisory Group, LLC | Statistics on merged credit unions, where available from 2000 to present (December 2019) to include the most recent year end, prior to merger, income statement and balance sheet reflecting annual amounts with 46 enumerated fields. | Granted in Full |
| 20-FOI-00074 | 5/26/2020 | 7/7/2020 | Squire Patton Boggs | NCUA final agency records for the merger between Canyon State Credit Union and Deer Valley Credit Union, meaning an application and any agreement, resolutions, forms, and attachments. | Granted/Denied in Part |
| 20-FOI-00073 | 5/21/2020 | 6/17/2020 | - | Electronic copy of the names of senior management and board and committee members of all federally insured credit unions to include email and mailing addresses at the credit union. | Granted/Denied in Part |
| 20-FOI-00071 | 5/18/2020 | 7/29/2020 | The Wall Street Journal | Full schedules (April 2019 to present [May 2020]) and expenses including receipts for the following NCUA staff: Chairman Rodney Hood; board members Todd Harper and Mark McWatters; advisors Lenwood Brooks, Catherine Galicia and Sarah Vega. | Granted/Denied in Part |
| 20-FOI-00070 | 5/14/2020 | 6/22/2020 | - | Additional records that follow-up FOIA request 20-FOI-00028. | Granted in Full |
| 20-FOI-00069 | 5/12/2020 | 5/14/2020 | Mergermarket | Record of credit unions' applications for bank purchases for past time period available. | Granted in Full |
| 20-FOI-00068 | 5/11/2020 | 6/4/2020 | LexisNexis Risk Solutions | OPM referral for NCUA salary data for 2019. | Granted in Full |
| 20-FOI-00065 | 5/5/2020 | 6/17/2020 | - | The list of delegations transferred from the NCUA Board, including the details and scope of the authority transferred, from the Board Memorandum, containing the following statement: I recommend transferring all Executive Director delegations of authority to Larry Fazio effective upon Board vote on this action. | Other Reasons - No records |
| 20-FOI-00066 | 5/5/2020 | 6/17/2020 | - | Agency records on the NCUA Board's recent decision to approve a new position and the hiring of an ethics counsel. Specifically, the board action memorandum, the position description or other information outlining the role, and whether or what classification the position will have within the agency. | Granted/Denied in Part |
| 20-FOI-00067 | 5/4/2020 | 5/13/2020 | - | Copy of Navy Federal Credit Union's charter. | Granted/Denied in Part |
| 20-FOI-00064 | 5/1/2020 | 6/15/2020 | NTEU CFPB Chapter 335 | Recent publicly releasable, agency employee data, including salaries, for calendar years 2016, 2017, 2018 and 2019. | Granted/Denied in Part |
| 20-FOI-00063 | 5/1/2020 | 6/10/2020 | Olden Lane | Select data on low-income designated credit unions seeking NCUA approval of secondary capital requests under 12 C.F.R. § 701.34(b) from July 9, 2019 to April 30, 2020. | Granted in Full |
| 20-FOI-00057 | 4/27/2020 | 6/9/2020 | The Intercept/First Look Media | Agency records, if any, regarding the pandemic: A. from March 1 - April 13, 2020: 1) letters between the NCUA's congressional affairs staff and members of Congress or their staff; 2) a log of the NCUA's congressional affairs staff's congressional correspondence; and B. from March 30 - April 13, 2020, emails between the NCUA's congressional affairs staff and members of Congress or their staff. | Granted/Denied in Part |
| 20-FOI-00062 | 4/27/2020 | 6/9/2020 | - | Written communications, including emails, to and from NCUA employees regarding an employee's eligibility and participation in an election for the time period between November 1, 2019 and March 15, 2020, focusing on the opinion as to whether the employee could run for office. | Denied in Full |
| 20-FOI-00058 | 4/21/2020 | 6/3/2020 | Callahan & Associates, Inc. | A list of credit unions that are members of the Central Liquidity Facility and the Federal Reserve. | Granted/Denied in Part |
| 20-FOI-00059 | 4/21/2020 | 5/5/2020 | FedSmith.com | OPM referral for NCUA salary data for 2019. | Granted in Full |
| 20-FOI-00060 | 4/20/2020 | 5/18/2020 | Silver, Freedman, Taff & Tiernan LLP | For the recently completed merger of Schools Financial CU, in Sacramento, CA, with and into Schoolsfirst FCU, in Santa Ana, CA: 1) final closing documents, including the member vote; 2) the combined statement of financial combination and any other adjusting financial documents; and 3) any related correspondence upon closure for the merger. | Granted/Denied in Part |
| 20-FOI-00061 | 4/16/2020 | 5/29/2020 | Freedland Strategies | A list of questions about the liquidating agent's Marblegate agreement and medallion assets. | Granted/Denied in Part |
| 2020-FOIA-00006 | 4/15/2020 | 5/28/2020 | - | Records related to a 2018 consumer complaint to the NCUA's Consumer Assistance Center to include any resolution. | Granted/Denied in Part |
| 20-FOI-00055 | 4/3/2020 | 6/19/2020 | Keith Leggett’s Credit Union Watch | NCUA records of the following, if any: 1) Cobalt Credit Union’s (Cobalt) application to convert from a state to a federal charter; and 2) communications, meaning emails, letters, or phone notes, from the NCUA with Cobalt on the application within a time period from 2019 to April 2, 2020. | Granted/Denied in Part |
| 20-FOI-00056 | 4/2/2020 | 5/13/2020 | - | 1) Accountable Property Instruction and Handbook; and 2) Acquisition Policy Manual. | Granted in Full |
| 20-FOI-00054 | 4/1/2020 | 4/15/2020 | Fidelio Business Advisors | OPM referral for NCUA salary data for 2019. | Granted in Full |
| 20-FOI-00050 | 3/31/2020 | 5/4/2020 | - | March 2020-approved, Board Action Memorandum delegating duties to the new Executive Director with supporting materials or references. | Granted in Full |
| 20-FOI-00051 | 3/31/2020 | 5/12/2020 | - | For the management of the LOMTO and Melrose Credit Union Liquidations: 1) The latest asset managment estate (AME) financials for each credit union; the last AMEs before the loan assets were transferred; 2) requests for proposal(s) issued seeking bidders for the sale of the two CUs’ loans; 3) the contract or other agreements with loan servicer(s) for the two CUs: Midland Loan Services and/or others. 4) copies of any payments to Midland Loan Services; 5) board minutes, memoranda or documentation provided to the board approving the sale of the credit unions’ loans. | Granted/Denied in Part |
| 20-FOI-00052 | 3/31/2020 | 5/18/2020 | - | The final closing documents, including the member vote, the combined statement of financial combination to include any other adjusting financial documents, and related correspondence upon closure for the mergers of Schools Financial CU into Schools First FCU; and Magnify CU into Pentagon FCU. | Granted/Denied in Part |
| 20-FOI-00053 | 3/31/2020 | 5/12/2020 | - | Any update to the website on additional legal recoveries and expenses, since June 30, 2017, for sources of payments and receipt for the corporate asset management estate financials and legal expenses and recoveries. | Denied in Full |
| 20-FOI-00048 | 3/27/2020 | 10/21/2020 | Credit Union Journal | Emails sent between the NCUA's former General Counsel and the former Deputy General Counsel in the "to" and "cc" line to include the following specific search terms: meeting; meet; strategic planning; time; attendance; attendance sheet; fraud; New York; travel; expenses; marijuana; cannabis; pot; joint; edible; alcohol; booze; drinks; drink; drug test; report; reported; trouble; bet; gamble; March Madness; basketball; sexual harassment; harassment; sex; unwanted; strip club; strip clubs; gentlemen's club; gentleman club; retire; retirement; resign resignation; leave; and administrative leave (Date Range for Record Search: From 2/1/2017 to 11/19/2019). | Granted/Denied in Part |
| 20-FOI-00047 | 3/20/2020 | 5/1/2020 | Credit Union Journal | (b)(6) | Denied in Full |
| 20-FOI-00045 | 3/18/2020 | 4/29/2020 | Credit Union Journal | (b)(6) | Granted/Denied in Part |
| 20-FOI-00044 | 3/17/2020 | 4/24/2020 | Norwegian School of Economics | Logs of correspondences between the NCUA and members of Congress and their offices as available through 12/31/2019. | Granted/Denied in Part |
| 20-FOI-00040 | 3/16/2020 | 3/31/2020 | The Revolving Door Project | Lists of agency employees who have departed the NCUA since March 2014. | Granted/Denied in Part |
| 20-FOI-00043 | 3/13/2020 | 4/14/2020 | Freedland Strategies | Sale agreement and any supporting documents on the 02/19/2020 taxi medallion loan sale to Marblegate Asset Management LLC. | Other Reasons - Not an agency record |
| 20-FOI-00039 | 3/12/2020 | 4/15/2020 | Asbury Park Press/APP.com GANNETT | OPM referral for NCUA salary data for 2019. | Granted in Full |
| 20-FOI-00041 | 3/11/2020 | 3/26/2020 | P-ALM Credit Union Consulting, LLC | 5300 data for certain named credit unions to include charter, cycle date, account number, and amount fields, from December 2014 through December 2019. | Granted in Full |
| 20-FOI-00042 | 3/11/2020 | 4/22/2020 | Credit Union Times | Documents and written communications on the NCUA’s hiring of public affairs firms working on agency issues, and related requests for proposals and resulting contracts, from 2019 through March 11, 2020. | Granted/Denied in Part |
| 20-FOI-00038 | 3/10/2020 | 4/21/2020 | CU Today, LLC, CUToday.info | 1) Korn Ferry contract with, correspondence with, and reports prepared for, the NCUA; and 2) Edelman contract with, and reports prepared for, the NCUA. | Granted/Denied in Part |
| 20-FOI-00035 | 3/6/2020 | 4/1/2020 | - | FOIA case log from October 2019 to present. | Granted/Denied in Part |
| 20-FOI-00036 | 3/6/2020 | 4/1/2020 | - | Copy of each FOIA request letter since January 2020. | Granted/Denied in Part |
| 20-FOI-00033 | 3/3/2020 | 4/14/2020 | The Wall Street Journal | Emails sent since March 2019 through February 29, 2020, from Rodney Hood (sworn in April 8), from Todd Harper (sworn in April 8), or from J. Mark McWatters, to person(s) with an email address @nafcu.org or @cuna.coop, and threads. | Granted/Denied in Part |
| 20-FOI-00034 | 2/27/2020 | 4/9/2020 | Credit Union Times | For the timeframe from September 2018 to February 20, 2020: 1) internal documents on the NCUA's bidding process to sell the taxi medallion loans; 2) submissions by bidders on the loans; 3) a contract between Marblegate Asset Management and the NCUA. (Date Range for Record Search: From 9/1/2018 to 2/20/2020). | Granted/Denied in Part |
| 2020-FOIA-00005 | 2/25/2020 | 4/6/2020 | - | Information about the requester's complaint of a named federal credit union. | Granted/Denied in Part |
| 20-FOI-00032 | 2/10/2020 | 3/17/2020 | MB Public Affairs, Inc. | 1. Written Correspondence between NCUA since 2013, if available, and: a. (b)(6) b. (b)(6); 2. Emails between NCUA since 2013, if available, and a. (b)(6) b. (b)(6); and 3. Emails sent or received by NCUA containing these terms, since 2013, if available: a. (b)(6) b. (b)(6). | Granted in Full - No records |
| 20-FOI-00031 | 2/10/2020 | 2/19/2020 | MB Public Affairs, Inc. | FOIA requests for records on the following, since 2017: a. (b)(6); b. (b)(6); c. Intercontinental Exchange, Inc./ICE; d. New York Stock Exchange/NYSE; and e. Bakkt, LLC. | Other Reasons - No records |
| 20-FOI-00030 | 2/5/2020 | 3/19/2020 | University of Southern California | 1. Memoranda of Understanding (MOUs) currently in effect between NCUA and one or more federal government agencies; and 2. for the MOUs not currently in effect, those NCUA entered into with one or more federal government agencies since 2010. | Granted in Full |
| 20-FOI-00029 | 2/3/2020 | 3/13/2020 | Keith Leggett’s Credit Union Watch | The number of NCUA preliminary warning letters, letters of understanding and agreement, both unpublished and published, and cease and desist orders in 2019. (Date Range for Record Search: From 1/1/2019 to 12/31/2019). | Granted in Full |
| 2020-FOIA-00004 | 1/29/2020 | 3/11/2020 | - | Any complaints about requester to the NCUA and if so, on what subjects. | Other Reasons - Not a proper FOIA request for some other reason |
| 20-FOI-00028 | 1/28/2020 | 1/29/2020 | - | Copy of original certificate of insurance for University Federal Credit Union. | Granted in Full |
| 20-FOI-00027 | 1/21/2020 | 1/27/2020 | My Fed Benefits | OPM referral for NCUA salary data from 2018 and 2019. | Granted/Denied in Part |
| 20-FOI-00026 | 1/16/2020 | 1/28/2020 | CNN | OPM referral for NCUA salary data from 2019. | Granted/Denied in Part |
| 20-FOI-00025 | 1/13/2020 | 1/28/2020 | The Washington Post | Agency records of communications, including emails, since 2019, sent to or by a named agency OGC staff attorney and any of seven specifically named employees of the following: Bank Policy Institute, Bank of America, Goldman Sachs, State Street Corp., Citigroup Inc., and the American Investment Council. Responsive communications must include one or more of the following search terms: incentive-based compensation, section 956, bonus pay, incentive compensation, banker pay, bonus compensation, executive compensation, Wall Street pay, proposed incentive pay rules, section 956 of the Dodd Frank Act, or Wall Street bonuses. | Other Reasons - No records |
| 20-FOI-00024 | 1/8/2020 | 1/22/2020 | P-ALM Credit Union Consulting, LLC | 5300 data for certain credit unions to include charter number, cycle date, account number, and amount fields, from September 2014 through September 2019. | Granted in Full |
| 20-FOI-00023 | 1/6/2020 | 2/19/2020 | Gleich, Farkas & Emouna LLP | 1. Agency records on: (a) the NCUA Board taking possession of Municipal Credit Union (MCU), (b) appointment of the NCUA Board as conservator for MCU, (c) the NCUA Board's determination, if any, that Standard Form of Store Lease (with Rider) between SPA 79 D L.P., as landlord, and MCU, as tenant, dated November 27, 2006 for premises located at 1 Merrick Ave., East Meadow, NY (the "Lease") is burdensome, (d) the NCUA Board's determination, if any, that repudiation of the Lease would promote orderly administration of the CU's affairs, (e) when the NCUA Board made the determination that the lease should be repudiated; (f) the NCUA Board's efforts, if any, to keep SPA 79 D L.P. informed of the status of the leased premises before issuing the letter dated December 27, 2019 to SPA 79D L.P.; (g) the NCUA Board's identification and/or recognition of underserved communities in the NY metro area since 2018, and (h) the NCUA Board expanding financial inclusion, accessibility and opportunity on LI, NY and/ or in the New York metropolitan area since 2016. 2. Deposit records for each branch of MCU since May 19, 2019. | Granted/Denied in Part |
| 20-FOI-00022 | 1/3/2020 | 1/10/2020 | Murphy & Co. | A list of all credit unions, contact information, mobile vendor, and asset size, in a spreadsheet format, modified to exclude proprietary mobile vendor data. | Other Reasons - Request withdrawn |
| 20-FOI-00021 | 12/30/2019 | 1/24/2020 | CUCollaborate | List of all census tracts composing (b)(8) Federal Credit Union's underserved area expansion in De Kalb, Fulton and Gwinnett counties, Georgia, approved on 12/23/2005. | Granted in Full |
| 20-FOI-00013 | 12/19/2019 | 12/19/2019 | BlueLabs | OPM referral for NCUA salary data from 2017 through 2019. | Granted/Denied in Part |
| 20-FOI-00020 | 12/19/2019 | 12/23/2019 | Callahan & Associates, Inc. | Updated list, specifically requesting service data for credit union service organizations in the NCUA's CUSO registry. | Granted in Full |
| 20-FOI-00019 | 12/9/2019 | 1/22/2020 | O'Melveny & Myers LLP | Data on the private label residential mortgage-backed securities (PL RMBS) to which the NCUA Board as liquidating agent has held an interest since 2009, specifically for a: 1) list of PL RMBS the liquidating agent has held an interest since 2009; 2) the certificate(s) within each PL RMBS the liquidating agent has held an interest; 3) date(s) the liquidating agent obtained an interest in any of the PL RMBS; 4) date(s), if any, the liquidating agent sold its interest in any of the PL RMBS; and 5) cash flow data (monthly, annual or otherwise) from each PL RMBS certificate as to which the liquidating agent held an interest. | Granted in Full |
| 20-FOI-00018 | 12/6/2019 | 1/14/2020 | The Exceptional Conservative Network | NCUA records on: 1. whether the NCUA is considering or has approved a federal credit union application for Black Hebrew Israelites and a Hebrews Federal Credit Union under the direction of (b)(6) and a chairwoman, (b)(6); 2. a Hebrews FCU application; 3. a list of Hebrews FCU board members; 4. a list of original organizers of a Hebrews FCU; 5. a list of a Hebrews FCU funders; 6. the chartering status of a Hebrews FCU; 7. the number of members of a Hebrews FCU; 8. whether a Hebrews FCU will be an international, national, regional or local CU; 9. whether a Hebrews FCU is operational and if so, where. | Other Reasons - No records |
| 20-FOI-00016 | 12/3/2019 | 1/15/2020 | Styskal, Wiese & Melchione, LLP | Approved Civic Federal Credit Union charter application. | Granted/Denied in Part |
| 20-FOI-00017 | 12/3/2019 | 1/15/2020 | Styskal, Wiese & Melchione, LLP | Charter application and approval or spin off for Local Government Federal Credit Union. | Granted/Denied in Part |
| 20-FOI-00015 | 11/27/2019 | 12/30/2019 | Transactional Records Access, Syracuse University | OPM referral for NCUA salary data from 2016 through 2019. | Granted/Denied in Part |
| 20-FOI-00014 | 11/18/2019 | 12/19/2019 | MuckRock News | OPM referral for NCUA salary data from 2018 and 2019. | Granted/Denied in Part |
| 2020-FOIA-00003 | 11/13/2019 | 12/27/2019 | - | Copy of the letter that NCUA sent to (b)(8) Federal Credit Union and their response. | Granted in Full |
| 20-FOI-00011 | 11/12/2019 | 12/10/2019 | P-ALM Credit Union Consulting, LLC | 5300 data for 61 credit unions to include charter, cycle date, account number, and amount fields from June 2014 through June 2019. | Granted in Full |
| 20-FOI-00012 | 11/12/2019 | 1/3/2020 | CU Strategic Planning | Copy of the underserved area application for La Capitol Federal Credit Union approved in June 2019. | Granted/Denied in Part |
| 2020-FOIA-00002 | 11/7/2019 | 12/9/2019 | - | Copy of the Applicant History Report for announcement OCIO-MP-1666-10302966-18 (IT Specialist Project Manager) that contains: 1) date/time of action; and 2) change/comment to include person who made the change. The Evaluation and Section Process Information, includeing: 1) selection process in step-by-step detail as to how candidates were evaluated and selected; 2) safeguards used, if any, by the selecting and/or recommending officials [sic] and communicated to the supervisors/managers; 3) criteria given by the selecting official and/or selection panel; 4) reason(s) selectee was selected; and 5) reason(s) requester was not selected. | Other Reasons - No records |
| 20-FOI-00010 | 11/1/2019 | 12/16/2019 | LocalLabs, Publisher of Prairie State Wire | OPM referral for NCUA salary data for 2018 and 2019. | Granted/Denied in Part |
| 2020-FOIA-00001 | 10/31/2019 | 12/18/2019 | Bose Holmes Parkman White LLC | 1) All documents and correspondence received by the NCUA in the last twenty-four months from or purporting to be from a named securities, LLC or its agent or employee concerning or relating to a named credit union service organization (CUSO) or any of its employees, including but not limited to four named individuals (including a client); and 2) a copy of same client's tax returns. | Denied in Full |
| 20-FOI-00009 | 10/24/2019 | 12/9/2019 | The Daily Caller | OPM referral for NCUA salary data for 2018. | Granted/Denied in Part |
| 20-FOI-00008 | 10/21/2019 | 10/23/2019 | Kahan, Kerensky Capossela, LLP | Copy of documents evidencing the merger and resulting name change of Workers' Federal Credit Union into Hartford Federal Credit Union, to include: 1) 4/3/18 letter from Director of Supervision to the CEO of Hartford FCU pertaining to the cancelled charter of Workers' FCU; and 2) 4/18/18 letter from NCUA's Credit Union Resources and Expansion Director to the CEO of Hartford FCU regarding the approval of an amended charter and related amendment of charter/bylaws. | Other Reasons - Request withdrawn |
| 20-FOI-00007 | 10/17/2019 | 12/2/2019 | - | Statistical breakdown of each paygrade in Job Series #580, Credit Union Examiner, by race, gender, national origin, age group (under 40/over 40), and disability status for fiscal years 2018 and 2019. | Granted in Full |
| 20-FOI-00006 | 10/10/2019 | 11/5/2019 | American National Insurance Co | OPM referral for NCUA salary data for 2018. | Granted/Denied in Part |
| 20-FOI-00005 | 10/4/2019 | 11/20/2019 | Associated Press | OPM referral for NCUA salary data for 2018 and 2019. | Granted/Denied in Part |
| 20-FOI-00004 | 10/3/2019 | 11/1/2019 | Novartis Pharmaceuticals Corp | Copy of Novartis Federal Credit Union's original charter, if available. | Granted/Denied in Part |
| 20-FOI-00003 | 10/2/2019 | 10/3/2019 | - | Current field of membership for 1st Financial Federal Credit Union. | Granted in Full |
| 20-FOI-00001 | 10/1/2019 | 11/5/2019 | Hunton Andrews Kurth LLP | List of credit union (CU) applications submitted to NCUA within past 10 years for CUs acquiring a bank or bank branch to include the following fields: name of CU; name of bank; date application filed; whether application approved, withdrawn or denied with dates; completion date of transaction. | Granted/Denied in Part |
| 20-FOI-00002 | 10/1/2019 | 10/2/2019 | - | NCUA Directory that explains history, the services NCUA provides to the government and to other federal agencies. | Granted in Full |
Registros de peticiones bajo la FOIA
Última modificación el