| Request ID | Received Date | Closed Date | Requester Organization | Request Description | Final Disposition |
|---|---|---|---|---|---|
| 2024-FOI-309 | 9/17/2024 | 9/17/2024 | The Daily Signal | All sent communications [via the inbox of Elizabeth Eurgubian, Director of the Office of External Affairs and Communications; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. Please comply fully with 5 U.S.C. § 552(b). | Other Reasons - Duplicate Request |
| 2024-FOI-311 | 9/17/2024 | 9/17/2024 | The Daily Signal | All sent communications [via Hallie Haley, Staff assistant; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - Duplicate Request |
| 2024-FOI-316 | 9/17/2024 | 9/17/2024 | The Daily Signal | All sent communications [via Elizabeth Eurgubian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - Duplicate Request |
| 2024-FOI-293 | 9/17/2024 | 9/17/2024 | The Daily Signal | Records from Samuel Schumach, Deputy Director, Office of External Affairs and Communications: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - Duplicate Request |
| 2024-FOI-294 | 9/17/2024 | 9/17/2024 | The Daily Signal | Records from Kyle Hauptman, Board Member: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - Duplicate Request |
| 2024-FOI-295 | 9/17/2024 | 9/17/2024 | The Daily Signal | Records from Tanya Otsuka, Board Member: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - Duplicate Request |
| 2024-FOI-296 | 9/17/2024 | 9/17/2024 | The Daily Signal | Records from Gina Stuart, Executive Assistant: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. Please comply fully with 5 U.S.C. § 552(b). | Other Reasons - Duplicate Request |
| 2024-FOI-297 | 9/17/2024 | 9/17/2024 | The Daily Signal | Records from Sarah Bang, Senior Policy Advisor: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - Duplicate Request |
| 2024-FOI-298 | 9/17/2024 | 9/17/2024 | The Daily Signal | Records from Renita Marcellin, Senior Policy Advisor: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - Duplicate Request |
| 2024-FOI-299 | 9/17/2024 | 9/17/2024 | The Daily Signal | Records from Natalie More, Special Assistant & Advisor: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - Duplicate Request |
| 2024-FOI-301 | 9/17/2024 | 9/17/2024 | The Daily Signal | Records from Todd Harper, Chairman: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - Duplicate Request |
| 2024-FOI-303 | 9/17/2024 | 9/17/2024 | The Daily Signal | Records from Catherine Galicia, Chief of Staff: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - Duplicate Request |
| 2024-FOI-305 | 9/17/2024 | 9/17/2024 | The Daily Signal | Records from Jean Carroll, Confidential Assistant: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - Duplicate Request |
| 2024-FOI-307 | 9/17/2024 | 9/17/2024 | The Daily Signal | Records from Elizabeth Eurgubian, Director, Office of External Affairs and Communications: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - Duplicate Request |
| 2024-FOI-291 | 9/16/2024 | 9/16/2024 | - | Centris Federal Credit union 343 North 114th street Omaha Nebraska 68154-5506 Loan documents for specific loan numbers to include but not limited to all payments made to date, all monies applied to principal and interest, fees charged to account, any and all insurance charged to account or to consumer, original signed loan documents showing length of note, total borrowed, fixed interest rate, amount of interest bank would collect at end of monthly payments, any extensions added to note(monthly payments extended from original note) signed documents acknowledging extensions. Original aromatization for loan with Principal interest and payment, to include starting and ending showing all financials. Notes on file of any and all communications with consumer and within branch, if deemed privileged, right to review before NCUA for relevant information, to disclose with respect to truth and lending laws. Complete itemization of all transactions by cash, ACH, check, credit card or otherwise processed by bank for purposes of loan payment, or in connection thereof regarding specified loan numbers ledger of daily interest amount charged, along with any fees or padding, to include PMI. Any and all phone, email or otherwise to include but not limited to conversations between Pedro Garza consumer and personal banker and/or Collections and/or Commercial Banker, to include calls from Bank president and nature of those calls and/or transcripts, if deemed private or privileged said documents to be reviewed by NCUA for relevant information regarding loan or otherwise relevant to FOIA discovery rules. Disclosure of any banker commercial or personal that has had legal sanctions in conjunction with American National Bank and named individual resulting in their termination from American National Bank for theft of property belonging to named individual. | Other Reasons - Not an agency record |
| 2024-FOI-292 | 9/16/2024 | 9/16/2024 | - | Compound Submission (1) Formal Complaint Filing with the NCUA and the Credit Union Department of Texas against Denton Area Teachers Credit Union for refusing to comply with my FOIA Request to be provided the credit union's most recent HMDA and CRA Reports (2) Renewed FOIA Request submission with the NCUA and the Credit Union Department of Texas to be provided with the Denton Area Teachers Credit Union most recent HMDA and CRA Reports filed with the respective agencies (NCUA and CUD of Texas). | Other Reasons - Fee-related reason |
| 2024-FOI-290 | 9/12/2024 | 9/13/2024 | - | Community America Credit Union's Charter. Their Charter Number is 67664. | Other Reasons - Not an agency record |
| 2024-FOI-289 | 9/11/2024 | 9/12/2024 | - | Comprehensive set of records, transactions, and receipts pertaining to the CLOSED-END NOTE, LOAN AGREEMENT, AND SECURITY AGREEMENT (“NOTE) for specific account number. This request includes all applications for notes, receipts, agreements, and all collateralized instruments related to the aforementioned account. Additionally, I seek all documentation of transactions at the Federal Reserve Window related to this account, as well as records of any profits, gains, and earnings received by GFA Federal Credit Union in connection with this account. Furthermore, please provide the original wet ink signatures for the agreements involved, and include any relevant documentation involving Gravity Lending. | Other Reasons - Not an agency record |
| 2024-FOI-286 | 9/9/2024 | 9/12/2024 | - | Charter for Community America Credit Union. | Other Reasons - Not an agency record |
| 2024-FOI-288 | 9/9/2024 | 9/12/2024 | - | Note (or notes) and any attached allonges or any relevant indorsements from Hughes Federal Credit Union Secured Closed End Credit Plan for a 2021 Toyota Tundra "refinance" for specified account and loan number from 2/24/2021. | Other Reasons - Not an agency record |
| 2024-FOI-281 | 9/3/2024 | 9/3/2024 | The Daily Signal | Records from Elizabeth Eurgubian, Director, Office of External Affairs and Communications: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Project 2025' OR 'P2025' OR 'Mandate for Leadership' OR 'Heritage Foundation'. | Other Reasons - Duplicate Request |
| 2024-FOI-284 | 9/3/2024 | 9/20/2024 | - | From the month of August 2024, all of the following records from John Kutchey, Director, Eastern Region: A full calendar export with all entries during business hours, or outside of business hours if in an official capacity. All communications to/from the following email domains: @aclu.org, @demos.org, @nsc.eop.gov, @eop.gov, @who.eop.gov, and @ovp.eop.gov. All communications sent (not received) via email, SMS, Microsoft Teams, or Slack mentioning '14019', 'GOTV', 'voter registration', 'voter reg', or 'strategic plan'. | Other Reasons - No records |
| 2024-FOI-285 | 9/3/2024 | 9/12/2024 | - | Navy Federal Credit Union, Charter (in other words) their nonprofit filing will show who the parent company (if any) is and/or who the financial company is acting as the security transfer agent that is registered with the Securities Exchange Commission. | Other Reasons - Not an agency record |
| 2024-FOI-270 | 8/30/2024 | 9/27/2024 | Aero-Space Reports | Proof of each of the below name changes to facilitate the recording of a federal Lien Release. Please provide official notice or confirmation of each name change below. 1. BLYTHEVILLE FEDERAL CREDIT UNION changed to the new name NORTHEAST ARKANSAS FEDERAL CREDIT UNION – 01/04/1993 2. NORTHEAST ARKANSAS FEDERAL CREDIT UNION changed to the new name SUCCESS FEDERAL CREDIT UNION – 09/09/2019. | Granted in Full |
| 2024-FOI-262 | 8/29/2024 | 8/29/2024 | - | Termination records of named individual, Atlanta MI 49709. | Other Reasons - Records not reasonably described |
| 2024-FOI-269 | 8/28/2024 | 9/26/2024 | Tower Federal Credit Union | Signed Charter Certificate for Tower Federal Credit Union and all signed Amendments. Charter Certificate number 8333. | Granted/Denied in Part |
| 2024-FOI-268 | 8/27/2024 | 8/27/2024 | University of Pittsburgh | All records, research or other information from 1980 to present day relating to: (1) the religious organization Falun Gong a.k.a. Falun Dafa and its affiliates; (2) named individual, born on specifid date, in the People's Republic of China and citizen/national thereof, and his affiliates; (3) the media organization The Epoch Times, The Epoch Media Group, The Epoch Times Association Inc and New Tang Dynasty Television, NTD News, NTD TV, NTDTV and their affiliates, including its Chief Financial Officer, Weidong Guan a.k.a. Bill Guan, his date and place of birth and citizenship each unknown; (4) the touring dance performance group Shen Yun Performing Arts Inc, Traditional Culture Reviving Center, New Era Culture & Education Center Inc, Foundation For Traditional Cultureinc, and their affiliates; (5) the educational and publishing entities The Minghui Schools, Minghui Publishing Center Corporation, Tianti Books Inc, Fei Tian Academy of the Arts and Fei Tian College and their affiliates; and (6) the Dragon Springs compound located at 140 Galley Hill Road, Cuddebackville, NY. | Other Reasons - Not an agency record |
| 2024-FOI-266 | 8/26/2024 | 9/13/2024 | - | Navy Federal Credit Union's EIN Number. I am also requesting a point of contact within the NCUA that I can copies of W9's and other tax related forms that the company submits on behalf of its members. | Other Reasons - Not an agency record |
| 2024-FOI-267 | 8/26/2024 | 9/19/2024 | America's Credit Unions | Data from request 22-FOI-00053 to be brought up to date. | Granted in Full |
| 2024-FOI-265 | 8/22/2024 | 9/12/2024 | Kennesaw State University | From Jan 01, 1994 to current Charter Number of CU being Acquired Credit Union Name of CU being Acquired Event Date (yymmdd) of CU being Acquired Event Type of CU being Acquired Charter Number of Surviving (Acquiring) CU Credit Union Name of Surviving (Acquiring) CU Event Date (yymmdd) of Surviving (Acquiring) CU Event Type of Surviving (Acquiring) CU Surviving Charter Number Surviving Charter Name for all mergers and acquisitions activity. | Granted in Full |
| 2024-FOI-261 | 8/21/2024 | 9/4/2024 | CSC Global | Certified copy of The Pentagon FCU's chartering organization certificate, certificate of insurance, and field of membership | Granted in Full |
| 2024-FOI-263 | 8/21/2024 | 8/22/2024 | - | List with contact numbers of credit unions in Florida. If there is some way to identify the ones that do HELOCs or HELOANS or investment properties OR Short Term Rentals that would be a huge help. | Other Reasons - Request withdrawn |
| 2024-FOI-264 | 8/21/2024 | 9/13/2024 | Florida Dental Association | Copy of the charter application of named credit union. | Other Reasons - No records |
| 2024-FOI-259 | 8/14/2024 | 9/26/2024 | CUCollaborate | List of zip codes in the internal tool that the NCUA currently uses to assess credit unions for the Low-Income Designation. | Other Reasons - No records |
| 2024-FOI-260 | 8/14/2024 | 9/12/2024 | CUCollaborate | Low-Income Designation (LID) assessment requests submitted by credit unions to the NCUA Office of Credit Union Resources and Expansion between January 1, 2014 and July 1, 2024. The list should indicate each time a credit union has applied for LID, including the name of the credit union and the date they applied." | Granted/Denied in Part |
| 2024-FOI-257 | 8/13/2024 | 9/10/2024 | AIC Title Services LLC | Name change/merger documents. The exact chain is as follows, and we need evidence of the name change for each one. SCS Federal Credit Union to Resource Conservation Federal Credit Union to Oregon Central Credit Union to Oregonians Federal Credit Union. | Granted in Full |
| 2024-FOI-258 | 8/13/2024 | 9/26/2024 | - | All agency communication related to my complaint- including inquiries on our behalf, analysis completed, and any supporting document to show the circumstances was reviewed with legal authority. I also need to request my credit unions correspondence related to this matter. | Granted in Full |
| 2024-FOI-255 | 8/13/2024 | 9/10/2024 | - | CURE Notices (Member Notice containing terms of the merger proposal including required financial disclosures regarding officers compensation. This was Originally published on NCUA's site https://espanol.ncua.gov/support-services/credit-union-resources-expansion/credit-union-merger-resources/comments-proposed-credit-union-mergers. CURE Notices (Member Notices) For: Pentagon (PenFed) Credit Union Charter #227 Mergers FROM: 2013 through the end of 2019(There should be maybe 15 or 20 mergers during this period). | Granted in Full |
| 2024-FOI-254 | 8/9/2024 | 8/16/2024 | American Heritage Credit Union | The FOM for Franklin Mint Credit Union. | Other Reasons - Request withdrawn |
| 2024-FOI-253 | 8/8/2024 | 8/15/2024 | SF Fire Credit Union | San Francisco Firemen's Federal Credit Union Articles of Incorporation. The NCUA Charter Number was 7040. | Other Reasons - Not an agency record |
| 2024-FOI-251 | 8/7/2024 | 8/14/2024 | - | Navy Federal Credit Union's Charter and Corporate Governance document. | Other Reasons - Fee-related reason |
| 2024-FOI-252 | 8/6/2024 | 8/21/2024 | First Financial Federal Credit Union of Maryland | National Supervisor Policy Manual pdf for my company First Financial Federal Credit Union. We are interested in the Quality Assurance Program information and Specialist feedback form listed and are unable to view it because that section has been redated from the public pdf version. | Denied in Full |
| 2024-FOI-238 | 8/5/2024 | 9/4/2024 | - | From the timeframe of January 20, 2021 to present, all of the following records from Samuel Schumach, Deputy Director, Office of External Affairs and Communications. All communications to/from the following email domains (including meeting/calendar invites): @splcenter.org, @demos.org, @adl.org, @electionexcellence.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.org, @techandciviclife.org, @electioninnovation.org, @narf.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.org, @waytowin.us, @fordfoundation.org, @2hadvisors.org, @thesvf.org, @jsoros.com, @wyssfoundation.org, @omidyar.com, @arabellaadvisors.com. | Other Reasons - No records |
| 2024-FOI-239 | 8/5/2024 | 9/4/2024 | - | From the timeframe of January 20, 2021 to present, all of the following records from Kyle Hauptman, Board Member: All communications to/from the following email domains (including meeting/calendar invites): @splcenter.org, @demos.org, @adl.org, @electionexcellence.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.org, @techandciviclife.org, @electioninnovation.org, @narf.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.org, @waytowin.us, @fordfoundation.org, @2hadvisors.org, @thesvf.org, @jsoros.com, @wyssfoundation.org, @omidyar.com, @arabellaadvisors.com. | Other Reasons - No records |
| 2024-FOI-240 | 8/5/2024 | 9/4/2024 | - | From the timeframe of January 20, 2021 to present, all of the following records from Tanya Otsuka, Board Member: All communications to/from the following email domains (including meeting/calendar invites): @splcenter.org, @demos.org, @adl.org, @electionexcellence.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.org, @techandciviclife.org, @electioninnovation.org, @narf.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.org, @waytowin.us, @fordfoundation.org, @2hadvisors.org, @thesvf.org, @jsoros.com, @wyssfoundation.org, @omidyar.com, @arabellaadvisors.com. | Other Reasons - No records |
| 2024-FOI-241 | 8/5/2024 | 9/4/2024 | - | From the timeframe of January 20, 2021 to present, all of the following records from Gina Stuart, Executive Assistant: All communications to/from the following email domains (including meeting/calendar invites): @splcenter.org, @demos.org, @adl.org, @electionexcellence.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.org, @techandciviclife.org, @electioninnovation.org, @narf.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.org, @waytowin.us, @fordfoundation.org, @2hadvisors.org, @thesvf.org, @jsoros.com, @wyssfoundation.org, @omidyar.com, @arabellaadvisors.com. | Other Reasons - No records |
| 2024-FOI-242 | 8/5/2024 | 9/4/2024 | - | From the timeframe of January 20, 2021 to present, all of the following records from Sarah Bang, Senior Policy Advisor: All communications to/from the following email domains (including meeting/calendar invites): @splcenter.org, @demos.org, @adl.org, @electionexcellence.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.org, @techandciviclife.org, @electioninnovation.org, @narf.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.org, @waytowin.us, @fordfoundation.org, @2hadvisors.org, @thesvf.org, @jsoros.com, @wyssfoundation.org, @omidyar.com, @arabellaadvisors.com. | Other Reasons - No records |
| 2024-FOI-243 | 8/5/2024 | 9/4/2024 | - | From the timeframe of January 20, 2021 to present, all of the following records from Renita Marcellin, Senior Policy Advisor: All communications to/from the following email domains (including meeting/calendar invites): @splcenter.org, @demos.org, @adl.org, @electionexcellence.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.org, @techandciviclife.org, @electioninnovation.org, @narf.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.org, @waytowin.us, @fordfoundation.org, @2hadvisors.org, @thesvf.org, @jsoros.com, @wyssfoundation.org, @omidyar.com, @arabellaadvisors.com. | Other Reasons - No records |
| 2024-FOI-244 | 8/5/2024 | 9/4/2024 | - | From the timeframe of January 20, 2021 to present, all of the following records from Natalie More, Special Assistant and Advisor: All communications to/from the following email domains (including meeting/calendar invites): @splcenter.org, @demos.org, @adl.org, @electionexcellence.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.org, @techandciviclife.org, @electioninnovation.org, @narf.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.org, @waytowin.us, @fordfoundation.org, @2hadvisors.org, @thesvf.org, @jsoros.com, @wyssfoundation.org, @omidyar.com, @arabellaadvisors.com. | Other Reasons - No records |
| 2024-FOI-245 | 8/5/2024 | 9/13/2024 | - | From the timeframe of January 20, 2021 to present, all of the following records from Todd Harper, Chairman: All communications to/from the following email domains (including meeting/calendar invites): @splcenter.org, @demos.org, @adl.org, @electionexcellence.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.org, @techandciviclife.org, @electioninnovation.org, @narf.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.org, @waytowin.us, @fordfoundation.org, @2hadvisors.org, @thesvf.org, @jsoros.com, @wyssfoundation.org, @omidyar.com, @arabellaadvisors.com. | Other Reasons - No records |
| 2024-FOI-246 | 8/5/2024 | 9/16/2024 | - | From the timeframe of January 20, 2021 to present, all of the following records from Catherine Galicia, Chief of Staff: All communications to/from the following email domains (including meeting/calendar invites): @splcenter.org, @demos.org, @adl.org, @electionexcellence.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.org, @techandciviclife.org, @electioninnovation.org, @narf.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.org, @waytowin.us, @fordfoundation.org, @2hadvisors.org, @thesvf.org, @jsoros.com, @wyssfoundation.org, @omidyar.com, @arabellaadvisors.com. | Granted/Denied in Part |
| 2024-FOI-247 | 8/5/2024 | 9/13/2024 | - | From the timeframe of January 20, 2021 to present, all of the following records from Jean Carroll, Confidential Assistant: All communications to/from the following email domains (including meeting/calendar invites): @splcenter.org, @demos.org, @adl.org, @electionexcellence.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.org, @techandciviclife.org, @electioninnovation.org, @narf.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.org, @waytowin.us, @fordfoundation.org, @2hadvisors.org, @thesvf.org, @jsoros.com, @wyssfoundation.org, @omidyar.com, @arabellaadvisors.com. | Other Reasons - No records |
| 2024-FOI-248 | 8/5/2024 | 9/4/2024 | - | From the timeframe of January 20, 2021 to present, all of the following records from Elizabeth Eurgubian, Director, Office of External Affairs and Communications: All communications to/from the following email domains (including meeting/calendar invites): @splcenter.org, @demos.org, @adl.org, @electionexcellence.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.org, @techandciviclife.org, @electioninnovation.org, @narf.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.org, @waytowin.us, @fordfoundation.org, @2hadvisors.org, @thesvf.org, @jsoros.com, @wyssfoundation.org, @omidyar.com, @arabellaadvisors.com. | Other Reasons - No records |
| 2024-FOI-249 | 8/5/2024 | 8/7/2024 | - | From the timeframe of January 20, 2021 to present, all of the following records from Elizabeth Eurgubian, Director, Office of External Affairs and Communications: All communications to/from the following email domains (including meeting/calendar invites): @splcenter.org, @demos.org, @adl.org, @electionexcellence.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.org, @techandciviclife.org, @electioninnovation.org, @narf.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.org, @waytowin.us, @fordfoundation.org, @2hadvisors.org, @thesvf.org, @jsoros.com, @wyssfoundation.org, @omidyar.com, @arabellaadvisors.com. | Other Reasons - Duplicate Request |
| 2024-FOI-250 | 8/5/2024 | 9/13/2024 | - | From the timeframe of January 20, 2021 to present, all of the following records from Hallie Haley, Staff Assistant: All communications to/from the following email domains (including meeting/calendar invites): @splcenter.org, @demos.org, @adl.org, @electionexcellence.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.org, @techandciviclife.org, @electioninnovation.org, @narf.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.org, @waytowin.us, @fordfoundation.org, @2hadvisors.org, @thesvf.org, @jsoros.com, @wyssfoundation.org, @omidyar.com, @arabellaadvisors.com. | Other Reasons - No records |
| 2024-FOI-236 | 8/1/2024 | 9/12/2024 | - | From the month of July 2024, all of the following records from John Kutchey, Director, Eastern Region: A full calendar export with all entries during business hours, or outside of business hours if in an official capacity. All communications to/from the following email domains: @aclu.org, @demos.org, @nsc.eop.gov, @eop.gov, @who.eop.gov, and @ovp.eop.gov. All communications sent (not received) via email, SMS, Microsoft Teams, or Slack mentioning '14019', 'GOTV', 'voter registration', 'voter reg', or 'strategic plan'. | Other Reasons - No records |
| 2024-FOI-237 | 8/1/2024 | 8/28/2024 | BauerFinancial, Inc. | Requesting an excel spreadsheet containing any credit unions that have changed charter numbers in the past 5 years (2019-2024) and that are still active. Please include the old charter number, the new charter number, the date (or quarter) the number changed and the name of the credit unions. | Granted in Full |
| 2024-FOI-230 | 7/31/2024 | 7/31/2024 | - | Employment records for named individual. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-233 | 7/31/2024 | 8/22/2024 | - | Guidance on permissible investments for Federally chartered Credit Unions. | Granted in Full |
| 2024-FOI-234 | 7/31/2024 | 8/13/2024 | - | Recent charter for a specific Credit Union. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-235 | 7/31/2024 | 8/2/2024 | BauerFinancial, Inc. | Excel spreadsheet containing all credit unions that exist today along with their current charter numbers as well as any previous charter numbers they may have operated under. I am also requesting the date the charter number changed. For Example: Coasthills Credit Union in Santa Maria, CA changed its charter number from 68653 to 24957 during Q1'2024. | Other Reasons - Duplicate Request |
| 2024-FOI-224 | 7/24/2024 | 7/24/2024 | Financial Fairness Alliance | All emails (with attachments), text messages (including messages from default texting applications or encrypted messaging apps such as Signal or WhatsApp), calendar items (including invitations and responses), phone logs, chats, and meeting logs from virtual meeting and collaboration platforms (Zoom, Microsoft Teams, Slack, WebEx, or similar platforms) concerning or between the following officials: Miguel Polanco, Todd M. Harper, Kyle S. Hauptman, Catherine D. Galicia, Renita Marcellin, and Tanya F. Otsuka. Please search the records described including the following search terms: “Pride Month”, “Pride”, “LGBTQIA+”, “LGBTQI”, “non-binary”, “gender identity”, “sexual orientation”, “June 2024”, “drag queen”, “rainbow”, “pride flag”, “ally”, “allyship”, “event”, “celebration”, and “wear”. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-225 | 7/24/2024 | 7/24/2024 | Financial Fairness Alliance | A all records from January 1, 2023, until the search begins of communications with external organizations discussing FSOC’s proposed rule changes for financial stability risk analytic frameworks and guidance for nonbank company determinations. FFA requests the search to be conducted for communications with individuals representing the following external organizations: Americans for Financial Reform Education Fund (@ourfinancialsecurity.org); Earth Action, Inc. (@earthaction.org); E3G (@e3g.org); Friends of the Earth U.S. (@foe.org); The Greenlining Institute (@greenlining.org); Green Party of Sacramento (@greensacramento.org); Institute for Agriculture and Trade Policy (@iatp.org); New York Communities for Change (@nycommunities.org); Oil & Gas Action Network (@oilgasaction.org); Revolving Door Project (@therevolvingdoorproject.org); The Phoenix Group (@thephoenixgroup.com); Positive Money US (@positivemoney.org); Private Equity Stakeholder Project (@pesp.org); Public Citizen (@citizen.org); Sierra Club (@sierraclub.org); Stand.earth (@stand.earth); The Sunrise Project (@sunriseproject.org); Texas Campaign for the Environment (@texasenvironment.org); 350NYC (@350nyc.org); Center for American Progress (@americanprogress.org); New America Foundation (@newamerica.org); Open Markets Institute (@openmarketsinstitute.org); American Economic Liberties Project (@economicliberties.us). Please search the records of the following custodians: Todd M. Harper, Chairman; Catherine D. Galicia, Chief of Staff; Elizabeth Eurgubian, Director of External Affairs and Communications; Andrew Leventis, Chief Economist; Frank Kressman, General Counsel. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-231 | 7/24/2024 | 8/2/2024 | - | Full transparent agreement for NFCU which is under NCUA. How do I contact the trustee in accordance to Emergency bankruptcy act and indentured act of 1939/1938 or therefore. What is the process and successful remittance of coupons ( Negotiable instruments and promisery notes). | Other Reasons - Fee-related reason |
| 2024-FOI-232 | 7/24/2024 | 8/2/2024 | Federal Reserve Bank of Atlanta | The Fitch analysis states NCUA has provided a legal opinion on the applicability of the share insurance rules related to this transaction - can we receive a copy of that letter or analysis? | Other Reasons - Fee-related reason |
| 2024-FOI-229 | 7/22/2024 | 8/13/2024 | CUCollaborate | Request the most recent fields of membership of all Federally Chartered Credit Unions. | Granted in Full |
| 2024-FOI-218 | 7/18/2024 | 7/18/2024 | CUCollaborate | A list of all credit unions that have requested Low-Income Designation (LID) assessments from the NCUA Office of Credit Union Resources and Expansion between January 1, 2014 and July 1, 2024. | Other Reasons - Records not reasonably described |
| 2024-FOI-228 | 7/18/2024 | 7/24/2024 | P-ALM Credit Union Consulting, LLC | March 31, 2024, 5300 data in the same format as our previous FOIA request for the attached list of credit unions. | Granted in Full |
| 2024-FOI-227 | 7/16/2024 | 8/23/2024 | CUCollaborate | List of all credit unions that applied for the 2023 Community Development Revolving Loan Fund (CDRLF) Grant Round. | Granted/Denied in Part |
| 2024-FOI-226 | 7/15/2024 | 7/24/2024 | - | The entire complaint and all names of all parties involved so that I may began my administrative process through the Federal Court/UPU. | Other Reasons - Fee-related reason |
| 2024-FOI-222 | 7/11/2024 | 8/8/2024 | - | A guide on performance procedures expected of credit applicants who want to apply Central Liquidity Facility proceeds to Credit Union accounts for set off of debt. | Other Reasons - No records |
| 2024-FOI-223 | 7/11/2024 | 7/24/2024 | Greenpoint Global | Request an updated Excel file of the List of Active Federally Insured Credit Unions. | Other Reasons - No records |
| 2024-FOI-221 | 7/10/2024 | 7/30/2024 | Self Memorial Hospital FCU | A copy of charter 17831. | Granted in Full |
| 2024-FOI-219 | 7/3/2024 | 7/30/2024 | CUCollaborate | Excel list of credit union board members as of the end of each quarter since the start of 1994 (Q1 1994 - Q2 2024), 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 in Full |
| 2024-FOI-220 | 7/3/2024 | 8/22/2024 | South Florida Business Journal | Merger application for United Police Federal Credit Union merging with Justice Federal Credit Union. | Granted/Denied in Part |
| 2024-FOI-217 | 7/2/2024 | 7/3/2024 | Greenpoint Global | The credit unions with high CAMEL ratings and on financial supervision. | Other Reasons - Request withdrawn |
| 2024-FOI-214 | 7/1/2024 | 7/10/2024 | - | From the month of June 2024, all of the following records from John Kutchey, Director, Eastern Region: A full calendar export with all entries during business hours, or outside of business hours if in an official capacity. All communications to/from the following email domains: @aclu.org, @demos.org, @nsc.eop.gov, @eop.gov, @who.eop.gov, and @ovp.eop.gov. All communications sent (not received) via email, SMS, Microsoft Teams, or Slack mentioning '14019', 'GOTV', 'voter registration', 'voter reg', or 'strategic plan'. | Other Reasons - No records |
| 2024-FOI-215 | 7/1/2024 | 7/30/2024 | - | All resumes submitted for vacancy announcement OGC-2049-MP-12204200-23 for individuals who were referred to the announcement. If resumes for individuals referred is not releasing please provide the resumes for the individual(s) selected for this position and the assigned PD for this position. | Granted/Denied in Part |
| 2024-FOI-216 | 7/1/2024 | 7/30/2024 | - | A list of employees who are responsible for completing or processing FOIA and Privacy Act requests. Please include the employees name, office/division they work and their current pay scale/grade. | Granted/Denied in Part |
| 2024-FOI-213 | 6/27/2024 | 7/22/2024 | Federal Employees Benefit Association | Request for employee salary data and identifying information. | Granted in Full |
| 2024-FOI-212 | 6/21/2024 | 7/19/2024 | - | For data from 2017 to 2023, I would like to request data on the variable that codes supervisory status for all individuals across all federal agencies. For data from 1990 to 2023, I would like to request data on the variable that codes separations for all individuals across all federal agencies. | Granted in Full |
| 2024-FOI-210 | 6/17/2024 | 7/30/2024 | - | Records sufficient to identify all employees who entered into a position at the agency as a Political Appointee since January 1, 2024, to the date this records request is processed and the title or position of each employee. Records sufficient to identify all career employees who, between January 1, 2024, and the date this records request is processed, have been detailed to 1) A position to be filled by a Political Appointee, or 2) A new position through coordination or consultation with either the White House Liaison or Presidential Personnel Office; the title or position of each employee while on detail; and each employee's originating agency or component, and prior title. | Granted/Denied in Part |
| 2024-FOI-211 | 6/17/2024 | 7/3/2024 | - | Documents sufficient to account for all GLOMAR FOIA responses issued by the agency from 1 January, 2024 to present, along with a copy of the original FOIA request the GLOMAR was issued in response to. | Granted/Denied in Part |
| 2024-FOI-201 | 6/12/2024 | 7/11/2024 | - | Total number of credit unions chartered in Kentucky, total members, and total assets for each at the beginning of each decade, starting in 1940 running to 1980. | Granted in Full |
| 2024-FOI-208 | 6/12/2024 | 6/18/2024 | - | Copies of the CAMELS rating for the Self-Help under charter number 24802 with the main office located at 301 N Main St, Durham, NC 27701. If there are separate ratings for the main office and the various branches, this request seeks copies of the CAMELS ratings for each office/branch. | Other Reasons - Request withdrawn |
| 2024-FOI-209 | 6/12/2024 | 7/17/2024 | - | Fed-Scope employment data from FY2017 Q1 through the most recent quarter available at the time the responsive records are gathered: Employment Cube dataset, with the addition of employee name, Accessions Cube dataset, with the addition of employee name, and Separations Cube dataset, with the addition of employee name. | Granted/Denied in Part |
| 2024-FOI-207 | 6/11/2024 | 6/26/2024 | VERIBANC, Inc. | Would you be able to help us find out what happened to these credit unions: 1. St. Thomas More FCU, Arlington, VA. 2. First Baptist Church FCU, East Elmhurst, NY. | Other Reasons - Fee-related reason |
| 2024-FOI-206 | 6/6/2024 | 7/30/2024 | CUCollaborate | Internal merger database where a "reason for merger/transaction" was given for nearly every merger from 2000-2024. | Granted in Full |
| 2024-FOI-205 | 6/4/2024 | 6/26/2024 | - | For all current employee/staff contact information. The specific information requested from your record keeping system is: 1. First Name; 2. Last Name; 3. Position Title; 4. Department; 5. Direct Phone Number (if does not exist, list main phone number with extension); 6. Business Cell Phone (if provided by National Credit Union Administration); 7. Email Address; 8. Office Address (Address, City, State, Zip). | Other Reasons - Records not reasonably described |
| 2024-FOI-200 | 5/28/2024 | 6/25/2024 | - | From the month of May 2024, all of the following records from John Kutchey, Director, Eastern Region: A full calendar export with all entries during business hours, or outside of business hours if in an official capacity. All communications to/from the following email domains: @aclu.org, @demos.org, @nsc.eop.gov, @eop.gov, @who.eop.gov, and @ovp.eop.gov. All communications sent (not received) via email, SMS, Microsoft Teams, or Slack mentioning '14019', 'GOTV', 'voter registration', 'voter reg', or 'strategic plan'. | Other Reasons - No records |
| 2024-FOI-202 | 5/28/2024 | 6/25/2024 | - | Comprehensive data on unclaimed property held by the National Credit Union Administration. Specifically, I am requesting information on any and all unclaimed funds or other financial assets that have not been claimed by their rightful owners. | Granted in Full |
| 2024-FOI-203 | 5/28/2024 | 6/28/2024 | - | A certified copy of a charter for HFS Federal Credit Union. | Granted in Full |
| 2024-FOI-204 | 5/28/2024 | 6/13/2024 | P-ALM Credit Union Consulting, LLC | Request for December 31, 2023, 5300 data in the same format as our previous FOIA request for the attached list of credit unions. We request this information from December 31, 2019, thru December 31, 2023. "Charter, Cycle Date, Acct No., Amount." | Granted in Full |
| 2024-FOI-199 | 5/21/2024 | 6/21/2024 | CUCollaborate | Census tracts that comprise underserved areas in ABNB Federal Credit Union’s (charter number: 13605. Chesapeake, VA) field of membership. Rule 11: 11. Residents of that part of the City of Norfolk, Virginia, designated as of the date of this amendment as Planning Districts 31, 38, 40, 41, 42, 43, 52, 53, 54, 55, 56, 57, 58, 60, 63, 64, 65, 66, 67, 68, 69, 70, 72, 85, 88, 89 and 90; (App. Emergency Merger – 8/5/13). | Granted in Full |
| 2024-FOI-196 | 5/20/2024 | 5/20/2024 | CUCollaborate | A list of all credit union CEO's ages. Ideally the file would have the name of the credit union, join number, CEO name, and age. I am not asking for their DOB but just their age or age range. | Other Reasons - Request withdrawn |
| 2024-FOI-198 | 5/20/2024 | 6/14/2024 | - | All documents sufficient to detail all incurred expenses, costs, or receipts associated with the implementation or execution of Executive Order 14019 by the agency. All documents that identify the source or line of funding used for the expenses/expenditures associated with implementation or execution of Executive Order 14019. All legal opinions or memos surrounding Executive Order 14019 drafted, created, or retained by the agency. All documents, emails, or correspondence that include both the text of 'Executive Order 14019' OR ‘14019’ AND 'Antideficiency Act'. All communications between the agency and Special Assistant to the President for Democracy and Civic Participation. | Granted/Denied in Part |
| 2024-FOI-197 | 5/17/2024 | 5/28/2024 | - | Request for CU names, routing number, number of members and asset size. | Other Reasons - Records not reasonably described |
| 2024-FOIA-00022 | 5/16/2024 | 5/16/2024 | Tachy Energy Corporation | Payment records from ACH account with the checks issued by Tachy Energy Corporation during the time period. The name of the banking organization is University Federal Credit Union. | Other Reasons - Not an agency record |
| 2024-FOI-195 | 5/14/2024 | 5/22/2024 | - | The list of CU’s with actual deposits and loan to deposit ratios and actual dollar amounts. | Other Reasons - Fee-related reason |
| 2024-FOI-194 | 5/10/2024 | 6/10/2024 | - | Copy of the completed new charter application, beginning with Phase II, of the Oak Cliff Cristian Federal Credit Union, 24804. Records to include the business plan, initial pro forma financial statement, continuity plan for directors and bylaws. | Granted/Denied in Part |
| 2024-FOI-193 | 5/8/2024 | 5/8/2024 | - | Copies of any documents, communications, or emails sent by, received by, or mentioning a named individual since January 1, 2019. | Other Reasons - Records not reasonably described |
| 2024-FOI-188 | 5/2/2024 | 5/16/2024 | The Daily Signal | All records relating to any listening sessions concerning Executive Order (E.O.) 14019. The time period for this request is from 12:01 PM EST on January 20, 2021, to the present date. | Other Reasons - No records |
| 2024-FOI-189 | 5/2/2024 | 5/20/2024 | The Wall Street Journal | The salary/compensation data for all federal employees at all federal agencies (understanding that some employees/agencies are not releasable) from the 2016 fiscal year through the present. | Granted/Denied in Part |
| 2024-FOI-190 | 5/2/2024 | 6/3/2024 | Nutter McClennen & Fish LLP | Letter (counsel's opinion) dated January 5, 1993; Letter (counsel's opinion) dated July 11, 1994. | Granted/Denied in Part |
| 2024-FOI-191 | 5/2/2024 | 5/21/2024 | Snider & Associates, LLC | 1. An electronic list of all civilian Federal employees in the Central Personnel Data File, including: Name, Agency, Sub-element, Occupational Code, Position Title, Pay Plan, Grade, Step, PD (Position Description) number, Bargaining Unit Status code (including all BUS codes based on specific bargaining units, 6666, 7777, and 8888), Duty Station Geographic Location (code and description), and Fair Labor Standards Act (FLSA) exempt or non-exempt status (i.e., “E” or “N”). 2. The name, point of contact, phone number, email address, BUS code and mailing address of each Union representing any or all bargaining unit employees listed in #1 (for example, AFGE Local 221, or NFFE Local 333, or AFGE Council 444). | Granted in Full |
| 2024-FOIA-00021 | 5/1/2024 | 5/1/2024 | - | Any and all full documentation related to banking information and records pertaining to the bank accounts, loans, checking, savings, contracts with wet ink signature, contracts of any kind, credit extensions, and all other identifiable information pertaining to the individual. | Other Reasons - Not an agency record |
| 2024-FOI-186 | 4/30/2024 | 4/30/2024 | - | How do tax exempt non profit credit unions create profit if they are non profit? | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-187 | 4/30/2024 | 5/8/2024 | - | Board of Directors, founders' information, and bylaws for this chartered credit union. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-185 | 4/29/2024 | 6/5/2024 | - | From April 2024, all of the following records from John Kutchey, Director, Eastern Region: A full calendar export with all entries during business hours, or outside of business hours if in an official capacity. All communications to/from the following email domains: @aclu.org, @demos.org, @nsc.eop.gov, @eop.gov, @who.eop.gov, and @ovp.eop.gov. All communications sent (not received) via email, SMS, Microsoft Teams, or Slack mentioning '14019', 'GOTV', 'voter registration', 'voter reg', or 'strategic plan'. | Other Reasons - No records |
| 2024-FOI-184 | 4/26/2024 | 4/29/2024 | - | Who is acting as trustee/custodian, on Velocity Credit Union's behalf, or if Velocity Credit Union performs securitization of all their loans and securities themselves. I am also requesting a copy of Velocity Credit Union's Charter, their application to issue and sell securities (if one exists), and the indirect lending contract they have with Lexus of Austin. | Other Reasons - Not an agency record |
| 2024-FOI-183 | 4/24/2024 | 5/1/2024 | - | Purchase and Sale Agreement by Patelco Credit Union of CalState9 Credit Union in 2007. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-182 | 4/23/2024 | 4/24/2024 | Aero-Space Reports Inc. | Copies of the following documents or their legal equivalent: Proof of the merger from Bonham State Bank into Legend Bank, N.A.- 11/10/2007. | Other Reasons - Not an agency record |
| 2024-FOI-181 | 4/23/2024 | 5/17/2024 | Aero-Space Reports | Copies of legal documents proving the name change from G-P FCU (Plataka, FL) to the new name GP Community Federal Credit Union occurred on 09/25/1998. | Granted in Full |
| 2024-FOI-179 | 4/22/2024 | 5/16/2024 | CUCollaborate | Recent fields of membership of all Federally Chartered Credit Unions. | Granted in Full |
| 2024-FOI-180 | 4/22/2024 | 5/20/2024 | Michigan Credit Union League & Affiliates | Records related to Ann Arbor Teachers, Baldwin Rubber, Budd Employees, Dearborn Postal, Ferndale Teachers, Highland Park Teachers, Kemba Detroit, Kemba Grand Rapids, Royal Oak Teachers, Union Belt, and Western Union. | Granted in Full |
| 2024-FOIA-00017 | 4/16/2024 | 4/16/2024 | - | Name of the parent company registered with the SEC for Motion Federal Credit Union. What is the EIN for Motion Federal Credit Union? | Other Reasons - Records not reasonably described |
| 2024-FOI-178 | 4/16/2024 | 5/15/2024 | CUCollaborate | Excel list of credit union branches with phone number, Site Functions ( site name, site type), Physical & Mailing Addresses, Hours of Operation, and branch type, whether lobby or drive-through and Everything from the branch profile. | Granted/Denied in Part |
| 2024-FOIA-00020 | 4/16/2024 | 4/16/2024 | - | Corporate charter for 60060. | Other Reasons - Not an agency record |
| 2024-FOI-148 | 4/16/2024 | 5/3/2024 | - | For every federal and state credit union in the USA: Credit Union name; Chief Compliance Officer, Sr. Compliance Officer or Compliance Representative (One Compliance person per credit union as is available); Credit Union main phone or Compliance Officer direct phone if available; Compliance Officer business email address if available; Credit Union mailing address including state; Credit Union website address (URL); Credit Union number of active members. | Granted in Full |
| 2024-FOI-168 | 4/15/2024 | 4/15/2024 | The Daily Signal | All communications: (1) between the agency and any of the following email domains: @demos.org, @electionexcellence.org,@sentencingproject.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org,@fairfight.com, @techandciviclife.org, @electioninnovation.org. @ndrn.com, @aapd.com, @narf.org, @lwv.org, @maldef.org, @fairelectionscenter.org,@civilrights.org, @opensocietyfoundations.org, @taketheplej.org,@modernelections.org, @funderscommittee.org, @newventurefund.org,@faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.com; and (2) containing the terms ‘14019’, ‘executive order’, ‘Promoting Access to Voting’, ‘get out the vote’, ‘GOTV’, ‘vote# within 5 words of regist#’, ‘vote# within 5 words of turnout’, ‘vote# mobilization’, ‘PAC’, ‘election integrity’, ‘VRA’, ‘NVRA’, or ‘expanding access’. | Other Reasons - Records not reasonably described |
| 2024-FOI-174 | 4/15/2024 | 5/13/2024 | - | Records related to COMMUNITY PROMISE Federal Credit Union (NCUA Charter Number 24848): 1. The credit union's submitted proof of concept application, if one was submitted, along with any feedback provided by the NCUA. 2. The credit union's charter application in full, with any feedback provided by the NCUA. | Granted/Denied in Part |
| 2024-FOI-175 | 4/15/2024 | 5/13/2024 | - | Records related to MAUN Federal Credit Union (Charter Number 24925): 1. The credit union's submitted proof of concept application, if one was submitted, along with any feedback provided by the NCUA. 2. The credit union's charter application in full, with any feedback provided by the NCUA. | Granted/Denied in Part |
| 2024-FOI-176 | 4/15/2024 | 4/23/2024 | - | NCUA all credit unions locations shapefile. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-177 | 4/15/2024 | 4/15/2024 | - | Information about Everwise Credit Union (formerly known as Teachers Credit Union) such as their corporate charter, T-6 form, their parent company or companies. Any information that would lead me in those directions is greatly appreciated. | Other Reasons - Not an agency record |
| 2024-FOI-128 | 4/12/2024 | 4/24/2024 | Blaze Credit Union | List of MN Credit Unions CEO’s, Presidents, CFO, etc. | Granted in Full |
| 2024-FOIA-00019 | 4/12/2024 | 5/13/2024 | United Police Federal Credit Union | Law Enforcement and Technology Federal Credit Union Charter Certificate and Insurance Certificate that were issued by NCUA. | Other Reasons - Request withdrawn |
| 2024-FOI-172 | 4/11/2024 | 4/12/2024 | - | Charter for Navy Federal Credit Union. | Granted in Full |
| 2024-FOI-173 | 4/11/2024 | 4/12/2024 | - | Parent company for Motion Federal Credit Union along with the Banker's oath for CEO of Motion Federal Credit Union. | Other Reasons - Not an agency record |
| 2024-FOIA-00018 | 4/10/2024 | 5/7/2024 | - | A copy of a complaint I filed in September 2023 against Signal Financial Federal Credit Union. | Granted in Full |
| 2024-FOI-170 | 4/9/2024 | 4/12/2024 | Prizeout | Data related to payment activity and volumes. A data source that shows the total volume of credit union payments (transaction count and dollar volume), and classify it by payment method (credit card, debit, digital wallet, P2P, etc). | Other Reasons - Not an agency record |
| 2024-FOI-171 | 4/9/2024 | 4/25/2024 | - | Annual report for Navy Federal Credit Union. Also who is the indenture trustee for Navy Federal or the individual the deals with securities. | Other Reasons - No records |
| 2024-FOI-147 | 4/9/2024 | 4/9/2024 | - | Documents sufficient for all communications (including emails or meeting invites) between the agency and the email domains @demos.org, @electionexcellence.org, @sentencingproject.org, @aclu.org, @campaignlegal.org, @advancingjustice-aajc.org, @fairfight.com, @techandciviclife.org, @electioninnovation.org. @ndrn.com, @aapd.com, @narf.org, @lwv.org, @maldef.org, @fairelectionscenter.org, @civilrights.org, @opensocietyfoundations.org, @taketheplej.org, @modernelections.org, @funderscommittee.org, @newventurefund.org, @faircount.org, @brennancenter.org, @democracyfund.org, @democracyfundvoice.org, @rockthevote.org, @northfund.org, @triggerthevote.com mentioning 'election', 'election integrity', 'executive order', '14019', 'VRA', or 'voter registration'. | Other Reasons - Records not reasonably described |
| 2024-FOI-169 | 4/5/2024 | 5/1/2024 | - | A copy of the charter and bylaws for Local Government Federal Credit Union and all derivatives of LGFCU, Local Government FCU and State Employees Credit Union (SECU). | Granted/Denied in Part |
| 2024-FOI-160 | 4/4/2024 | 4/4/2024 | - | Concerning a claim for property damages against: The Credit Union Loan Source LLC dba Cinch Auto Finance, Alpharetta, GA. Please provide: Risk management contact data on file (officers are refusing the request in bad faith); Fidelity carrier; and Documentation of any other property damage claims reported within the past 5 years. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-167 | 4/4/2024 | 5/24/2024 | Zest AI | How many new charter applications are there at the NCUA? | Granted in Full |
| 2024-FOI-146 | 4/3/2024 | 6/6/2024 | Starlight | Detailed membership data for each federally insured credit union under the NCUA's purview. This request includes: Total membership count for each credit union, Demographic breakdowns (if available), If the CU is LID or not, What was qualifying method for LID assessment, List of Credit Unions who got assessed for LID and if they appealed & when was the last appeal and what was the outcome (original and revised). | Granted in Full |
| 2024-FOI-166 | 4/3/2024 | 6/7/2024 | Starlight | Detailed membership data for each federally insured credit union under the NCUA's purview. This request includes: Credit Union Charter Number For Field of Membership through geography;detailed outlines of the authorized counties, cities, and geographic areas each credit union serves; criteria or guidelines for the field of membership changes - approval and rejection; historical changes in fields of membership within the last 5 years. For Special Employer Groups (SEGs), lists of SEGs associated with each credit union, including names, locations, and the potential member count; criteria or guidelines for the SEG changes - - approval and rejection; historical changes in SEG within the last 5 years. | Granted in Full |
| 2024-FOIA-00016 | 4/3/2024 | 5/8/2024 | - | All documentation including any or all audits in relation to my account at NYCMCU. Specifically I would like to request all information in relation to my request with NCUA, in regards to this matter, as well as all information retrieved by your agency in regards to my request. This request is for the years 2022-2023. | Granted/Denied in Part |
| 2024-FOI-165 | 4/1/2024 | 4/30/2024 | - | Global FCU charter 5913 and Nuvision FCU charter 566 in their entirety or the policies, bylaws, procedures, rules, obligations, compliance etc. Not chapter 5 membership page. | Other Reasons - Request withdrawn |
| 2024-FOI-164 | 3/29/2024 | 4/26/2024 | Olden Lane | Request for number of subordinated debt applications approved 01/01/23-12/31/23 where the related approval letter references the U.S. Treasury Department’s Emergency Capital Investment Program and the aggregate amount of subordinated debt approved during the Relevant Period pursuant to approval letters that referenced the Emergency Capital Investment Program. | Granted in Full |
| 2024-FOI-163 | 3/28/2024 | 4/23/2024 | Records related to claim and final judgment between named defendant and named credit union. | Other Reasons - No records | |
| 2024-FOI-161 | 3/27/2024 | 4/23/2024 | Callahan & Associates | Data for Item No. 5 on the NCUA Form 4501A page 7 under Information Technology that says "If a credit union has online or mobile banking, how many members use it?" I need the data going back as far as it was reported on the profile until the current quarter, December 2023 for all available credit unions. | Denied in Full |
| 2024-FOI-162 | 3/27/2024 | 4/24/2024 | - | A copy of the credit union application and a copy of the charter for NASA Federal Credit Union. | Granted/Denied in Part |
| 2024-FOI-156 | 3/25/2024 | 4/22/2024 | - | All mandatory training materials provided to agency employees, contractors, or appointees mentioning 'SOGIE'. Please limit the timeframe of the search from January 1, 2022 to present. | Other Reasons - No records |
| 2024-FOI-157 | 3/25/2024 | 5/3/2024 | - | All documents produced in response to Congressional inquiries, Congressional subpoenas, or in response to Congressional communications with the agency, from October 1, 2023 to present. Copies of all documents produced from the agency to any Congressional Committee or personal office from October 1, 2023 to present. | Granted in Full |
| 2024-FOIA-00012 | 3/25/2024 | 4/4/2024 | - | Any and all documents and forms completed in behalf of named individual and named individual and all derivatives. | Other Reasons - Records not reasonably described |
| 2024-FOI-158 | 3/25/2024 | 5/3/2024 | - | Any filed complaints, disciplinary actions, human resources disputes, litigation notices, or settlements (or settlement negogiations) for or against any SES employees, GS-15 employees, or any appointees (including Schedule C or detailed Appointees) from January 1, 2022 to present. | Other Reasons - No records |
| 2024-FOI-159 | 3/25/2024 | 5/3/2024 | Credit Union Times | List of vendors to credit unions, including, where available, address, website, phone number. If available, please provide a list of credit unions that are clients of each of these vendors. Please provide a description of the information you collect about vendors, and how it is used. | Denied in Full |
| 2024-FOI-152 | 3/22/2024 | 4/29/2024 | America's Credit Union | Full list of the NCUA approved purchases and assumptions of banks’ assets and liabilities by credit unions for the period from 2011 to present. Alternatively, if there is a public source of this information on ncua.gov. | Granted/Denied in Part |
| 2024-FOI-153 | 3/22/2024 | 4/23/2024 | - | Employment data, salary request during FY 2022 – 2023. | Granted in Full |
| 2024-FOI-154 | 3/22/2024 | 5/15/2024 | Fagenson & Puglisi, PLLC | All complaints/ lawsuits/ arbitrations/ orders/ settlements which the NCUA has in its possession against the captioned credit union: American Heritage Federal Credit Union within the last five (5) years. This would include complaints submitted by consumers/members or by any other individuals or entities. | Other Reasons - Fee-related reason |
| 2024-FOI-155 | 3/22/2024 | 4/16/2024 | - | 1. The charter of Achieva Credit Union, including any amendments or updates. 2. All agreements, contracts, or memoranda of understanding (MOUs) between Achieva Credit Union and any government entities (federal, state, or local) that pertain to the credit union's daily course of business, including but not limited to regulatory agreements, compliance agreements, and agreements related to financial assistance or support. | Other Reasons - No records |
| 2024-FOI-132 | 3/21/2024 | 3/21/2024 | - | E-mail communication from NCUA staff related to the following terms: "marijuana", "marijuana banking", "MRB." | Other Reasons - Records not reasonably described |
| 2024-FOI-149 | 3/21/2024 | 3/29/2024 | - | 1. Any and all written audits, from January 1, 2022 to present, for America’s Christian Credit Union (“ACCU”). 2. Any and all written exam reports, from January 1, 2022 to present, for America’s Christian Credit Union (“ACCU”). 3. Any and all interviews, including any interview notes, or recorded interviews, by examiners of the National Credit Union Administration (“NCUA”), from January 1, 2022 to present, for America’s Christian Credit Union (“ACCU”). | Other Reasons - Fee-related reason |
| 2024-FOI-150 | 3/21/2024 | 5/2/2024 | KaiPerm Credit Union | NCUA's approval of Walnut Creek's FOM approval and supporting communications. | Granted/Denied in Part |
| 2024-FOI-118 | 3/20/2024 | 3/20/2024 | Financial Fairness Alliance | Any records revealing names and titles of Schedule A and C officials, as well as their respective SF-50s in the following offices: Office of the Board, Office of Chief Financial Officer, Office of Consumer Financial Protection, Office of Inspector General, Office of External Affairs and Communications, and Office of the Chief Economist. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-151 | 3/20/2024 | 4/19/2024 | - | The parties (entities) responsible for taking a loan application and promissory note and securitizing it. This could be the securities transfer agent, trustee indenture, trustee or another bank for Community 1st Credit Union / C1CU in Washington State. All names of internal officers/responsible parties and organization structure outline for C1CU. | Granted/Denied in Part |
| 2024-FOI-117 | 3/15/2024 | 3/15/2024 | Financial Fairness Alliance | A detailed organizational chart including the names and titles of officials within the following offices: Office of the Board, Office of Chief Financial Officer, Office of Consumer Financial Protection, Office of Inspector General, Office of External Affairs and Communications, and Office of the Chief Economist. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-141 | 3/15/2024 | 4/16/2024 | CDLT | Charter for the Credit Union of Texas and the prospectus if there is one of those also. I am also looking for the name of the current Trustee / Transfer Agent. | Other Reasons - Not an agency record |
| 2024-FOI-144 | 3/15/2024 | 3/15/2024 | - | Copy of Utah First Federal Credit Union’s most recent T-6 filing with the SEC. | Other Reasons - No records |
| 2024-FOI-142 | 3/14/2024 | 4/11/2024 | - | Vystar Credit Union charter forms. | Granted/Denied in Part |
| 2024-FOI-143 | 3/14/2024 | 3/19/2024 | Independent Community Bankers of America | Information, records, reports, memoranda, or material that is responsive or related to questions directed toward Chairman Harper during the House Financial Service Committee Hearing, titled “Oversight of Prudential Regulators, held November 15, 2023. Specifically, ICBA is interested in receiving a copy of a memorandum reportedly written by Kelly Lay, National Credit Union Administration’s (“NCUA”) Director of the Office of Examination and Insurance, dated December 14, 2023, prepared as a response to questions posed to Chairman Harper during that hearing. | Granted in Full |
| 2024-FOI-140 | 3/14/2024 | 3/15/2024 | - | Navy Federal's charter. | Granted in Full |
| 2024-FOI-139 | 3/13/2024 | 4/10/2024 | - | Records related to the following: Navy Federal Investment Services, LLC FOIA REQUEST, pertaining to the examination and supervision of Navy Federal Credit Union | Other Reasons - No records |
| 2024-FOI-133 | 3/12/2024 | 3/25/2024 | DuPont Community Credit Union | Date of Search: 1/1/24-3/8/24-I would like any email communication to or from NCUA field examiners for Virginia Credit Unions that contain any of the following keywords: Overdraft fees, APSN, Fee income. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-137 | 3/12/2024 | 4/24/2024 | CUCollaborate | Excel file that includes each manager’s, CEOs, and credit union 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. This data is listed under contacts on the online profile form. | Granted in Full |
| 2024-FOI-138 | 3/12/2024 | 4/10/2024 | - | Charter # and charter for Andrews Federal Credit Union. | Granted in Full |
| 2024-FOI-104 | 3/12/2024 | 4/11/2024 | Northwestern University | More data on Conservatorships and Liquidations. I know that there are data on the website, but I was wondering if 1) there is downloadable data since the current data on the website would need to be manually noted down, and 2) if there are more data dating back to either 1970 (foundation of NCUA) but more ideally, from 1934 (foundation of Federal Credit Union Division). | Granted in Full |
| 2024-FOI-131 | 3/11/2024 | 3/11/2024 | - | Report of Officials – Persons who have agreed to serve the credit union’s membership Procurement Contracts – With whom NCUA is doing business. | Other Reasons - Not an agency record |
| 2024-FOI-134 | 3/11/2024 | 3/29/2024 | - | Name of the office the FOIA program falls under, the resume for each Government Information Specialist and FOIA Program Specialist (the names can be withheld), the grade/band, salary of each Government Information Specialist and FOIA program specialist. Please provide the total number of Government Information Specialist or employees that make up the FOIA team. | Granted in Full |
| 2024-FOIA-00015 | 3/11/2024 | 5/17/2024 | - | Charter information/paperwork/application on CPM Federal Credit Union charter number 21971 | Other Reasons - Records not reasonably described |
| 2024-FOI-135 | 3/11/2024 | 3/26/2024 | CUCollaborate | 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. This data is listed under contacts on the online profile form. | Other Reasons - Request withdrawn |
| 2024-FOI-136 | 3/11/2024 | 4/22/2024 | Emory University | The September FedScope Employment Cubes with the addition of an employee’s bargaining unit for the years 2021-2023. In particular, I am seeking the addition of the field “Bargaining Unit” as defined in the Office of Personnel Management’s “Guide to Data Standards (Part A: Human Resources). | Granted/Denied in Part |
| 2024-FOI-130 | 3/7/2024 | 4/19/2024 | - | In the enclosed article, the writer refers to his receiving a memo by Kelly Lay Credit Unions are Not Purchasing Banks at a Fast Pace. In addition to the memo please provide her supporting data such as the list of bank purchases or other information supporting the memo https://washingtoncudaily.substack.com/p/ncua-memo-credit-unions-are-not-purchasing?utm_source=post-email-title&publication_id=2151307&post_id=142276683&utm_campaign=email-post-title&isFreemail=true&r=qa6jq&triedRedirect=true&utm_medium=email | Granted/Denied in Part |
| 2024-FOIA-00014 | 3/6/2024 | 4/24/2024 | - | The servicer, depositor, indenture trustee, and owner trustee is for america first credit union as a member of the credit union (Date Range for Record Search: From 09/01/2023 To 03/06/2024) | Other Reasons - No records |
| 2024-FOI-129 | 3/6/2024 | 3/7/2024 | - | Send grants, scholarships, sponsorships, all Treasury resources, UFO programs, bigfoot sightings, lochness monster sightings, January 6 birthday resources. Adoption resources. All previous holiday celebration vendors. Starlink and all available satellite maps. All supplier resources, all mailing address resources. All polygraph programs, all military program names. All international programs. All united kingdom charities. All usa charities. All cash in mind foundations. All prize foundations. Unofficial Royal resources. All agencies transcripts worldwide. All mayor contacts and resources, all sensate resources, senate placement resources, all tornado radar resources, all press resources, all faa incident resources, all black box resources, all classified transcripts, all agency maps. All nuclear programs, all crop circle resources, all ancient tablets, mummies, inventions, inventor resources, all directories money, contacts, email lists, resources. All churches resources, pantry resources, community action resources, plasma donation center resources, college directories, college prizes, stock market resources, mining resources, all IP wipo offices resources, all us embassies visas resources. All FDA drugs lists, all senate bills directories, all navy, marines, us army resources, all marijuana programs, all govdelivery resources, all comic con resources, music festival resources, Disney resources, Hollywood studios resources, amusement parks resources, state fair resources, real haunted houses, demonic resources, witch cults, all new films lists, film festivals, motion pictures resources, Christmas programs, toy drives all resources, all thanksgiving holiday resources blood drives etc, all new years decorations events, all railroad maps, all oilfield maps, diamond mining companies, affiliate marketing programs, all pipeline companies and resources, all protest movement resources, a Whitehouse books, libraries and resources, all USPTO prizes directories, all us medal directories, all scavenger hunt directories, all treasure hunt directories, all gig economy directories etc. A usa stock bond directories, old Treasury programs, books partners and directories resources requests and vendors. All usa sports resources, all Bermuda triangle disappearances, lost flight recorder stories. All land grants foundations etc. Pbs and all local media cartoon programs new and old, time machines all secret cool program directories, abandoned gold, cash, oilfields, diamonds, toys, electronics, waste management companies, CompTIA resources, certifications resources. Film screener resources. All major media resources. All nasa programs. | Other Reasons - Not an agency record |
| 2024-FOI-113 | 3/4/2024 | 3/27/2024 | Daily Caller News Foundation | Any/all email and/or electronic communication records (including attachments, URL links and electronic database links, emails) sent and/or received by from Rendell L. Jones January 1, 2023, to December 31, 2023, that contain any or all of the following phrases: “voting right(s),” “voter registration,” “voter right(s),” “Voting action plan.” | Granted/Denied in Part |
| 2024-FOI-121 | 3/4/2024 | 3/15/2024 | - | Navy Federal Credit Union's Charter. | Granted in Full |
| 2024-FOI-123 | 3/4/2024 | 3/15/2024 | - | Copy of Navy Federal Credit Union's Charter # 5536. | Granted in Full |
| 2024-FOI-125 | 3/4/2024 | 4/29/2024 | Beneficiary of Earth | Balance sheet for JSC Credit Union/Wellby Financial and their indenture trustee agreement along with any prospectus. | Granted in Full |
| 2024-FOI-145 | 3/4/2024 | 3/29/2024 | Synergy Wealth Trust | Records related to the examination and supervision of [Name of Credit Union] by the National Credit Union Administration (NCUA). I am seeking copies of examination reports conducted by the NCUA for EDFED (Educational Federal Credit union ) and Space Coast Credit Union for the years 2008-2010 and 2022-Present. These examination reports should include, but are not limited to, the following types of records: Supervisory Committee Audit Reports, Internal Audit Reports, Call Reports, Risk Assessment Reports, Financial Statements, Correspondence between NCUA and EDFED (Educational Federal Credit union ) and Space Coast Credit Union, and any other documents related to the examination and supervision of EDFED (Educational Federal Credit union ) and Space Coast Credit Union] by the NCUA during the specified time frame. | Granted/Denied in Part |
| 2024-FOI-126 | 3/4/2024 | 3/29/2024 | - | A copy of the charter # 67747 for Scenic Community Credit Union. | Other Reasons - No records |
| 2024-FOI-127 | 3/4/2024 | 3/15/2024 | - | Charter records for Navy Federal Credit Union. | Granted in Full |
| 2024-FOIA-00013 | 3/4/2024 | 4/8/2024 | - | Charter and bylaws for Utah First Credit Union. (Date Range for Record Search: From 01/01/2000 To 03/01/2024) | Granted in Full |
| 2024-FOI-124 | 3/3/2024 | 3/29/2024 | - | Copy of charter for Hughes Federal Credit Union, Charter Number: 7531. | Granted/Denied in Part |
| 2024-FOI-122 | 3/2/2024 | 3/28/2024 | - | Banking charter#5913 for Global Federal Credit Union, formerly Alaskausa Federal Credit Union. Also the banking charter#566 for Nuvision Credit Union formerly Denali Alaskan Federal Credit Union. | Granted in Full |
| 2024-FOI-119 | 3/1/2024 | 4/22/2024 | - | Documents sufficient to account for all finalized strategic plans for implementing Executive Order 14019 (EO 14019), or related plan documents that were submitted to Susan Rice or the Office of Management and Budget (OMB) relating to implementation of EO 14019. Documents sufficient to account for the basis, criteria, and approval authority by which third party organizations will be approved to conduct voter registration activities on federal agency premises under EO 14019. Documents or lists sufficient to account for all third party organizations currently approved to conduct voter registration activities on the agency's premises. | Granted/Denied in Part |
| 2024-FOI-120 | 3/1/2024 | 3/28/2024 | CUCollaborate | List of the credit unions that have registered for the "Merger Partner Registry." | Denied in Full |
| 2024-FOI-112 | 2/28/2024 | 2/28/2024 | BreachSiren | Records of notifications of non-terrorism-related data breaches received by the National Credit Union Administration by any company, corporation, or business entity operating under the laws of the NCUA. I am requesting copies of public records received by the NCUA from January 1, 2023 to date, that are not terrorism-related or subject to any ongoing or present law enforcement or regulatory investigation. If feasible, please provide requested copies that include: Company Name, Company Aliases (if included), Company Address, City, State, Individuals Affected, Number of Records Leaked, Breach Submission Date, Incident Date (e.g. date breach was first discovered), Type of Breach (if included) [Examples: Hacking/IT Incident, Improper Disposal, Loss, Theft, Unauthorized Access/Disclosure, Unknown, Other], Location of Breach (if included) [Examples: Examples: Desktop Computer, Electronic Medical Records, Email, Laptop, Network Server, Other Portable Electronic Device, Paper/Films, Other]. Any other pertinent, non-confidential data included in the submission. | Other Reasons - Records not reasonably described |
| 2024-FOI-115 | 2/28/2024 | 4/10/2024 | BreachSiren | Under 12 CFR 748.1(c), each federally insured credit union must notify the appropriate NCUA-designated point of contact of the occurrence of a reportable cyber incident via email, telephone, or other similar methods that the NCUA may prescribe. I would like to know the date and the credit union provider that has sent you a document notifying your agency of a data breach or cyber incident. Copies of data breach or cyber incident reports received by the NCUA from January 1, 2023 to date, that are not terrorism-related or subject to any ongoing or present law enforcement or regulatory investigation. If feasible, please provide requested copies that include: Company Name, Company Aliases (if included), Company Address, City, State, Individuals Affected, Number of Records Leaked, Breach Submission Date, Incident Date (e.g. date breach was first discovered), Type of Breach (if included) [Examples: Hacking/IT Incident, Improper Disposal, Loss, Theft, Unauthorized Access/Disclosure, Unknown, Other], Location of Breach (if included) [Examples: Examples: Desktop Computer, Electronic Medical Records, Email, Laptop, Network Server, Other Portable Electronic Device, Paper/Films, Other]. Any other pertinent, non-confidential data included in the submission. | Denied in Full |
| 2024-FOI-116 | 2/28/2024 | 4/29/2024 | CUCollaborate | Information on the methodologies that the NCUA uses to identify Fair Lending outliers from HMDA data. According to "13-FCU-02 / March 2013 - 2013 Fair Lending Examination Program and Compliance Assistance," the NCUA reviews federal credit union’s annual Home Mortgage Disclosure Act (HMDA) report. If a review of the HMDA report indicates that the federal credit union’s lending practices fall outside the normal range for pricing, denials, withdrawals, or lending terms when compared to other financial institutions, the federal credit union is considered a HMDA outlier. I am requesting any documentation that discusses or defines what the NCUA considers "the normal range" when comparing one credit union's statistics to other financial institutions. | Granted/Denied in Part |
| 2024-FOI-114 | 2/27/2024 | 3/26/2024 | Aero-Space Reports Inc. | Merger documents from Pan American Credit Union merger into Pan Am Federal Credit Union. This would have occurred on or around 03/09/1985 in the City of Seatac, WA. | Other Reasons - No records |
| 2024-FOI-106 | 2/26/2024 | 2/26/2024 | - | Please provide documentation for the most recent oath of the bank director for Navy Federal Credit Union. | Other Reasons - Not an agency record |
| 2024-FOI-108 | 2/26/2024 | 2/26/2024 | - | Request for GPO Federal charter number 22931. All information was given to the credit union upon opening the account which included UCC financing statements, holds harmless indemnity, certificates, account numbers, transfer numbers, fiduciary details, trustee details etc. At this time I am requesting all information pertaining to my accounts held at this credit union to situate tax issues and to clear the ledgers and books. If a charge off occurred I will need all correspondence in any third party who the credit union sent my information to what was sent and why all information was not sent to third party collections and this request is not limited to chexsystems and lawyer agencies. | Other Reasons - Records not reasonably described |
| 2024-FOI-110 | 2/20/2024 | 4/2/2024 | CUCollaborate | The exact methodology for how the NCUA determines which zip codes to include in its low income designation workbook. | Granted in Full |
| 2024-FOI-111 | 2/20/2024 | 3/14/2024 | Riccardot International | Record which may exist for the (5) most recent fiscal years would be considered a relevant disclosure to the extent it contains information on or pertains to the following: Documents related to Navy Federal Credit Union complaints – those concerning “dishonored” instruments in particular; investigation reports; consumer inquiries; correspondence inclusive of internal and external communications – to and from any party – concerning any aspect of the matter; and pertinent electronic records and Complaints, investigations, inquiries, and communication records which, listed in order of priority, reference either Navy Federal Credit Union, “money order(s),” “dishonored” instruments or MoneyGram; which discuss the subjects of “conversion” of instruments and “restitution,” “forfeiture” of deposit funds, instrument payment “adjustment(s)” or “error(s)” by any financial institution; and germane records necessary for context. | Other Reasons - Not an agency record |
| 2024-FOI-109 | 2/20/2024 | 2/20/2024 | - | Records from Navy Federal Credit Union about fraud alerts placed for the data range above, e.g., date, time, amount city, and state. | Other Reasons - Not an agency record |
| 2024-FOI-099 | 2/15/2024 | 2/15/2024 | - | Current Bylaws adopted by AFCU with all the amendments as well as the charter. | Other Reasons - Records not reasonably described |
| 2024-FOI-107 | 2/14/2024 | 3/18/2024 | Workmen's Circle Credit Union | The FPR - Financial Summary for charter # 67892 Workmen's Circle Credit Union for Q3 ending September 30, 1997. | Granted in Full |
| 2024-FOI-105 | 2/9/2024 | 3/8/2024 | - | Name of the office the FOIA program falls under, the resume for each FOIA analyst (the names can be withheld), the grade/band, salary of each FOIA analyst. Please provide the total number of FOIA analyst or employees that make up the FOIA team. | Granted in Full |
| 2024-FOI-103 | 2/9/2024 | 3/11/2024 | - | All charter documents for Veridian Credit Union, charter number 64418, formerly known as John Deere Credit Union. | Other Reasons - Not an agency record |
| 2024-FOIA-00011 | 2/8/2024 | 3/8/2024 | - | Copies of the following, if available: 1) charter documents and amendments for Navy Federal from 2006 until 2024; 2) field of membership amendments; and 3) bylaws for the following credit unions: Navy Federal Credit Union. | Granted/Denied in Part |
| 2024-FOI-102 | 2/7/2024 | 3/7/2024 | - | Charter for Provident credit union, charter number 66343. | Other Reasons - Not an agency record |
| 2024-FOI-100 | 2/6/2024 | 3/12/2024 | - | Data and a list of women-owned credit unions. If possible, I would prefer the data distinguishes between credit unions with women CEOs and credit unions where the majority of board members are women. | Other Reasons - No records |
| 2024-FOI-101 | 2/6/2024 | 3/21/2024 | Organized Crime & Corruption Reporting Project | List of all FICUs that have reported considering or engaging in certain crypto-related activities since June 1, 2021 to NCUA. Specifically, I request a list of institutions that specifically cite their involvement in cryptocurrency ATM operators that exchange physical cash for cryptocurrencies. These are also known as "crypto ATMs", "cryptocurrency kiosks", "crypto kiosks", or "bitcoin ATMs". | Granted in Full |
| 2024-FOI-097 | 1/30/2024 | 2/28/2024 | Washington Credit Union Daily | Chairman Harper's written response to Rep. French Hill question about how NCUA handles CU purchases of banks. | Granted/Denied in Part |
| 2024-FOI-098 | 1/30/2024 | 2/28/2024 | Workmen's Circle Credit Union | The Financial Summary for charter # 3800 Georgia Heritage Federal Credit Union for Q3 ending September 30, 1997. | Granted in Full |
| 2024-FOI-089 | 1/30/2024 | 2/23/2024 | - | Documents sufficient to account for all direct messages sent or received through the agency's official social media accounts (such as Facebook and X (formerly Twitter) Accounts). Please limit all searches in response to this Request from January 1, 2023, to the present. | Granted/Denied in Part |
| 2024-FOI-096 | 1/30/2024 | 3/14/2024 | CUCollaborate | A list of all the select groups that federally chartered credit unions have added to their field of membership during the 2023 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 |
| 2024-FOI-087 | 1/29/2024 | 2/26/2024 | - | Documents sufficient to account for all GLOMAR FOIA responses issued by the agency in 2023 (January 1, 2023 to December 31, 2023). | Granted in Full |
| 2024-FOI-088 | 1/29/2024 | 3/12/2024 | - | Documents sufficient to account for all training materials (such as course materials, videos, powerpoint presentations, or slides) presented to agency employees or contractors between January 1, 2021 and December, 2023 mentioning 'DEI', 'Transgender', 'Equity', or 'Pronouns'. Search Instructions: The primary custodian to search would include the Chief Diversity Officer, or any offices pertaining to Diversity, Inclusion, or EEO. Please limit all searches in response to this Request from January 1, 2021, to the present. | Granted/Denied in Part |
| 2024-FOI-090 | 1/29/2024 | 3/12/2024 | - | Documents sufficient to account for All Equal Employment Opportunity (EEO) or administrative policies, instructions, memorandums, guidance, standard operating procedures, or procedural documents mentioning 'transgender', or 'gender affirming', or 'pronoun' AND 'usage'. Please limit all searches in response to this Request from January 20, 2021, to the present. | Granted in Full |
| 2024-FOI-091 | 1/29/2024 | 2/27/2024 | - | Documents sufficient to account for a list of all new GS-15 or SES employees or appointees that have entered the agency in the last 7 months (from 1 July, 2023 to present). Please provide the name of the employee/appointee, title, office, official email, and official phone number . | Granted/Denied in Part |
| 2024-FOI-092 | 1/29/2024 | 3/12/2024 | - | Documents sufficient for the vacancy or occupancy rates of the agency’s largest building or headquarters building, by month (or days if available), for the year of 2023 (January 1, 2023 to December, 2023). Documents sufficient for the number of full-time employees (FTE) subject or covered under Agency telework agreements as of 1 January 2024. | Granted in Full |
| 2024-FOI-095 | 1/29/2024 | 2/6/2024 | - | Access to the all columns in the Consumer Complaints dataset for Credit Unions supervised by the NCUA. The timeframe will be between the year 2000 and present day. | Other Reasons - Records not reasonably described |
| 2024-FOI-093 | 1/29/2024 | 2/27/2024 | Leiden University | The undisclosed public comments submitted as part of the NCUA’s regulatory proposal in the docket number NCUA-2014-0007-0001. As part of the proposed rule, ‘Prompt Corrective Action; Risk-Based Capital’, the NCUA invited public comments in 2014. According to the docket information on regulations.gov, there were 2,039 public comments received. However, none were made public on regulations.gov. | Granted in Full |
| 2024-FOI-094 | 1/29/2024 | 1/30/2024 | - | Sharonview Federal Credit Union's Policies and Procedures manual, or similar documents which describe with reasonable particularity Sharonview’s policies and procedures in place. Sharonview’s bylaws or similar documents governing the operations of Sharonview. | Other Reasons - Not an agency record |
| 2024-FOI-085 | 1/26/2024 | 3/11/2024 | - | Any and all documents implementing Executive Order 14019 including but not limited to the Federal Government's policy of granting employees time off to vote in Federal, State, local, Tribal, and territorial elections. | Granted/Denied in Part |
| 2024-FOI-083 | 1/26/2024 | 2/16/2024 | - | All written correspondence exchanged between any State(s) and the Agency concerning the designation of the Agency as a voter registration agency, pursuant to section 7(a)(3)(B)(ii) of the National Voter Registration Act. Any and all documents that pertain to the formalization or execution of the designation of the Agency as a voter registration agency, pursuant to the requirements of section 7(a)(3)(B)(ii) of the National Voter Registration Act. | Other Reasons - Not an agency record |
| 2024-FOI-084 | 1/26/2024 | 2/29/2024 | - | Documents sufficient to account for all emails to/from DEMOS (domain: @demos.org). Documents sufficient to account for all meeting invites, meeting records, meeting transcripts, or listening session records or transcripts for meetings where DEMOS representatives, principals, or contractors were present. Please limit all searches in response to this Request from January 1, 2021, to the present. | Other Reasons - No records |
| 2024-FOI-086 | 1/26/2024 | 2/26/2024 | - | Documents sufficient to account for all FOIA logs, FOIA appeal logs, and Mandatory Declassification Review logs for the year of 2023 (1 January 2023 to 31 December, 2023). Documents sufficient to account for all FOIA logs and FOIA appeal logs from 1 January 2024, to 31 January, 2024. Documents sufficient to account for the most updated organizational hierarchy chart of the agency, as all as the most recent organizational hierarchy chart for the Office of the Senior-most Executive of the Agency (such as the Office of the Administrator, or Office of the Secretary). Please limit all searches in response to this Request from January 1, 2021, to the present. | Granted in Full |
| 2024-FOI-082 | 1/24/2024 | 2/22/2024 | - | All San Diego County Credit Unions who have submitted a Cyber Incident Notification to the NCUA since the notifications requirement rule 748 was placed into effect on September 1, 2023; including the number of times they have reported a breach to the NCUA since Sept. 1, a copy of the member notice, The day the credit union discovered the breach, the day it was reported to the NCUA, the day it was reported to its members, and the number of credit union members effected. | Denied in Full |
| 2024-FOIA-00010 | 1/19/2024 | 2/27/2024 | Levy, Baldante, Finney & Rubenstein, PC | Any and all records from January 1, 1983 through December 31, 1987 which would substantiate a claim that he was assigned or spent time at Camp Lejeune in the course of his employment with National Credit Union Administration. | Other Reasons - No records |
| 2024-FOI-079 | 1/19/2024 | 2/16/2024 | - | Any agency records with Navy Federal Credit union pertaining to approved insurance claims on charge off accounts with NCUA. | Other Reasons - No records |
| 2024-FOI-080 | 1/18/2024 | 1/30/2024 | - | All records sent for, to, and from my email and for the Case Number for the Nation Credit Union Administration. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-081 | 1/18/2024 | 1/30/2024 | - | All records associated with my information. Whether the emails are to, for, or from myself. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-078 | 1/17/2024 | 2/29/2024 | - | All NCUA charter information for the below credit union: Resource One Credit Union. I am requesting the credit union's NCUA Oath, their Parent/Holding company and Prospectus of the Parent/Holding company. | Granted/Denied in Part |
| 2024-FOI-068 | 1/17/2024 | 1/17/2024 | - | Indenture trustee/trustee for Affinity Credit Union. I would also like any type of contact info for their securitization department if applicable. I want to know the right place to send my registered securities. | Other Reasons - Not an agency record |
| 2024-FOI-077 | 1/17/2024 | 3/28/2024 | - | Bylaws and the Corporate Charter for: Navy Federal Credit Union, XCEL Federal Credit Union. | Granted/Denied in Part |
| 2024-FOI-076 | 1/12/2024 | 2/28/2024 | Any application, and related correspondence, filed by Innovations Financial Credit Union relative to First National Bank of Northwest Florida. | Denied in Full | |
| 2024-FOI-067 | 1/9/2024 | 1/9/2024 | - | The money net daily log 120 report for my credit card account and retail installment agreement with Navy Federal showing the source and destination of the funds funding both the account and the agreement. Any transfers, withdrawals, exchanges by, to, or through the credit union I would like to receive the documentation on. Any 1099s that were filed for my car or my credit card as well so that I may properly file my taxes with the IRS. | Other Reasons - Not an agency record |
| 2024-FOI-074 | 1/9/2024 | 2/23/2024 | - | The merger was approved 11/26/2019 by the members of Magnify Credit Union. NCUA Member Meeting Notice ID NCUA-2019-0088-0002 Surviving Credit Union PenFed Charter #227 Magnify Charter #68344 Documents Needed: Approved Merger Agreement, NCUA 6302, Merger Resolution: Continuing Credit Union, NCUA 6303, Merger Resolution: Merging Credit Union, NCUA 6304, Merger Agreement, NCUA 6308A Certification of Vote on Merger Proposal, The executed copy which is signed, dated, and notarized, after the effective date of the merger. Merging and Continuing Credit Unions. NCUA 6309, Certification of No Non-Disclosed Merger-Related Financial Arrangements, NCUA 6305A, Notice of Meeting of the Members of the Merging Credit Union, NCUA 6306A, Ballot for Merger Proposal, and Any other certifications or merger documents, if any. | Granted/Denied in Part |
| 2024-FOI-073 | 1/8/2024 | 2/14/2024 | - | Copy of the Charter that is on file for Shell Federal Credit Union in Deer Park, TX. | Granted/Denied in Part |
| 2024-FOI-036 | 1/8/2024 | 1/8/2024 | CUSIP numbers for any and all debt securities sold/traded in my name from 04/2019 and consumer credit card account in addition to any equity, principal, & interest owed to the consumer that was not issued by Langley FCU. | Other Reasons - Not a proper FOIA request for some other reason | |
| 2024-FOI-071 | 1/5/2024 | 1/23/2024 | - | UCC-3 termination statements for two old loans that have been repaid but the lender did not file termination statements. The lender was Melrose Credit Union (based out of New York), which the NCUA liquidated. | Other Reasons - Request withdrawn |
| 2024-FOI-072 | 1/5/2024 | 2/21/2024 | Olden Lane | Information regarding credit unions (“CUs”) that have sought NCUA approval of a Subordinated Debt Application pursuant to the process prescribed by 12 CFR Section 702.408 during the period of time beginning January 1, 2023 and ending as of December 31, 2023. Specifically, with respect to CUs that received approval of a Subordinated Debt Application during the Relevant Period, we request (1) the total number of such approved applications by each NCUA Regional Office in aggregate, and (2) the total dollar amount of subordinated debt approved by each NCUA Regional Office in aggregate. With respect to each such approved Subordinated Debt Application, we also request (A) the name and charter number of each such credit union, (B) the date on which each such Subordinated Debt Application was approved, and (C) the approved amount in respect of each such Subordinated Debt Application. With respect to CUs that received denial of a Subordinated Debt Application during the Relevant Period, we request (1) the total number of such denied applications in aggregate, (2) the total dollar amount of such denied Subordinated Debt Applications, (3) the average amount of all such denied Subordinated Debt Application and (4) the median amount of all such denied Subordinated Debt Application. | Granted/Denied in Part |
| 2024-FOI-066 | 1/3/2024 | 1/3/2024 | - | All information, inquiries, and records that maybe listed with the requestors name that is located in your registry. | Other Reasons - No records |
| 2024-FOI-054 | 12/22/2023 | 12/22/2023 | - | All implementing directives, orders, memorandums, policies, guidance, or memorandums of understanding (MOUs) pertaining to Executive Order 14052 (E.O. 14052): Implementation of the Infrastructure Investment and Jobs Act. Subsequently (in relation to E.O. 14052), all directives, orders, memorandums, policies, guidance, or memorandums of understanding (MOUs), or contracts pertaining to the Infrastructure Implementation Task Force, Justice40 Initiative, or mentioning ‘environmental justice’. | Other Reasons - Duplicate Request |
| 2024-FOI-059 | 12/22/2023 | 12/22/2023 | - | Grants and scholarships and sponsorships and grants funding resources and programs. | Other Reasons - Not an agency record |
| 2024-FOI-058 | 12/21/2023 | 12/22/2023 | - | Sponsorships and scholarships and grants programs. | Other Reasons - Not an agency record |
| 2024-FOI-060 | 12/21/2023 | 12/22/2023 | - | Grants and scholarships and sponsorships and grants funding resources and programs. | Other Reasons - Not an agency record |
| 2024-FOI-069 | 12/20/2023 | 1/23/2024 | P-ALM Credit Union Consulting, LLC | Request 5300 data for 28 credit unions (list attached) to include charter, cycle date, account number, and amount fields from September 30, 2018 through September 30, 2023. | Granted in Full |
| 2024-FOI-065 | 12/20/2023 | 1/8/2024 | - | Financials for 2022 and 2023 along with trustee or indentured trustee information for the Credit Union of Denver for preparation for a securities transfer and investigation regarding some of their practices (Date Range for Record Search: From 01/01/2022 To 12/19/2023) | Other Reasons - Not an agency record |
| 2024-FOI-070 | 12/19/2023 | 1/19/2024 | - | Whether the Dearborn FCU on December 14, 2001 was under the protection of the NCUA as for insurance concerning robbery or theft; and Whether Total Armed Car Service located December 14, 2001 was under the protection of the NCUA as for insurance concerning robbery or theft. | Granted in Full |
| 24-FOI-00051 | 12/19/2023 | 12/19/2023 | - | Any direct correspondence between your agency and: Congressman James Daniel (Dan) Bishop or the staff or representatives of James Daniel (Dan) Bishop, in his capacity as a United States Congressman, State Representative, or as a private citizen, (all dates-present). Any Freedom of Information Act (or public records) requests filed regarding Congressman James Daniel (Dan) Bishop or the staff or representatives of James Daniel (Dan) Bishop, in his capacity as a United States Congressman, State Representative, or as a private citizen and responsive documents to those requests, (all dates-present). | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOI-062 | 12/19/2023 | 2/5/2024 | Joseph, Cohen & Del Vecchio, PC | NCUA Form 4001, accompanying business plan, and all policies submitted in connection with the application for a federal credit union charter for Generations United Federal Credit Union. (Date Range for Record Search: From 01/01/2022 To 12/18/2023) | Granted/Denied in Part |
| 2024-FOI-063 | 12/19/2023 | 2/5/2024 | Joseph, Cohen & Del Vecchio, PC | NCUA Form 4001, accompanying business plan, and all policies submitted in connection with the application for a federal credit union charter for Capital Federal Credit Union. (Date Range for Record Search: From 01/01/2020 To 01/01/2022) | Granted/Denied in Part |
| 2024-FOI-064 | 12/19/2023 | 2/5/2024 | Joseph, Cohen & Del Vecchio, PC | NCUA Form 4001, accompanying business plan, and all policies submitted in connection with the application for a federal credit union charter for Maun United Federal Credit Union. (Date Range for Record Search: From 01/01/2020 To 01/01/2022) | Granted/Denied in Part |
| 2024-FOI-075 | 12/18/2023 | 1/17/2024 | - | The name of the Underwriter at Red River Employees Federal Credit Unions located at 4405 Summerhill Rd, Texarkana, TX 75503. At the same Credit Union stated above, I would also like a list of all transactions that they have used with my account, name, and signature. | Other Reasons - Not an agency record |
| 2024-FOI-061 | 12/18/2023 | 12/28/2023 | - | SEC filings, security agreement and Oaths of Office for executive leadership/board of directors/supervisory committee for financial institution: Sierra Central Credit Union 1351 Harter Pkwy Yuba City, CA 95993 Routing # 321174770 1-800-222-7228. | Other Reasons - Not an agency record |
| 2024-FOI-057 | 12/12/2023 | 12/22/2023 | - | Confirmation from you regarding my United States Citizenship. | Other Reasons - Not an agency record |
| 2024-FOI-053 | 12/10/2023 | 1/26/2024 | - | All implementing directives, orders, memorandums, policies, guidance, or memorandums of understanding (MOUs) pertaining to Executive Order 14052 (E.O. 14052): Implementation of the Infrastructure Investment and Jobs Act. Subsequently (in relation to E.O. 14052), all directives, orders, memorandums, policies, guidance, or memorandums of understanding (MOUs), or contracts pertaining to the Infrastructure Implementation Task Force, Justice40 Initiative, or mentioning ‘environmental justice’. Please limit the timeframe of the search from November 15, 2021 to present. | Other Reasons - No records |
| 2024-FOI-055 | 12/10/2023 | 12/22/2023 | - | All implementing directives, orders, memorandums, policies, guidance, or memorandums of understanding (MOUs) pertaining to Executive Order 14008 or (E.O. 14008): Tackling the Climate Crisis at Home and Abroad. Subsequently, all directives, orders, memorandums, policies, guidance, memorandums of understanding (MOUs), or agency implementing instructions pertaining to ‘climate change’, ‘climate risk’, ‘climate policy’, or ‘environmental justice’. Please limit the search from January 27, 2021 to present. | Other Reasons - No records |
| 2024-FOI-056 | 12/10/2023 | 12/22/2023 | - | All implementing directives, orders, memorandums, policies, guidance, or memorandums of understanding (MOUs) pertaining to Executive Order 14008 or (E.O. 14008): Tackling the Climate Crisis at Home and Abroad. Subsequently, all directives, orders, memorandums, policies, guidance, memorandums of understanding (MOUs), or agency implementing instructions pertaining to ‘climate change’, ‘climate risk’, ‘climate policy’, or ‘environmental justice’. | Other Reasons - Duplicate Request |
| 2024-FOI-052 | 12/8/2023 | 12/11/2023 | Styskal, Wiese & Melchione, LLP | Copy of NCUA's National Exam Program Manual. | Other Reasons - Not a proper FOIA request for some other reason |
| 24-FOI-00033 | 12/8/2023 | 12/8/2023 | - | Documents sufficient to account for all contracts, agreements, policies, procedures, manuals, memorandums, memorandums of understanding (MOU's) or directives pertaining to unions or labor unions. Documents sufficient to account for the number of employees included in any labor contracts, agreements, or memorandums of understanding (MOU's). | Other Reasons - Records not reasonably described |
| 2024-FOIA-00009 | 12/7/2023 | 12/7/2023 | Promissory note, statement coupon, remittance coupon. What is the proper instruction for filing these bills/statement coupons correctly? Can I please see proper instructions for properly writing a promissory note to pay bills, Also how to fill out statement coupon. | Other Reasons - Not an agency record | |
| 24-FOI-00047 | 12/6/2023 | 12/6/2023 | - | My husband's files of named individual. | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOIA-00007 | 12/4/2023 | 12/4/2023 | - | All records and/or data contained in the Files of your Department, or the Department and/or Agency listed above and below, under my Name and/or identifier to my name. This request sought herein is for bond information, judgement information, and/or commercial crimes, bonding information and/or case bonding information and/or commercial crimes bonding information Certificate 5 U.S.C. Section 552(a)(2)(A)(B) of records that are secured and maintained by your Department and/or Agency. The records sought specifically, but not limited to, are the compiled files contained: (1) (3) commercial bonding certification and/or the pledge for the financing of the accounts listed above; (5) certified true, correct, and complete copies of the bond(s) and judgement(s) and identification numbers, etc; (6) certified identification of the amount secured per bond per each offense charged; (7) the expiration date and specified interest for the specified length of time of these bond(s) and judgment (s); (8) which Government body and/or whom or what "Person(s)" i.e. corporations, companies, associations, firms, partnerships, societies, joint stock companies, individuals and/or officers (a) secured the Bond(s) (b) hold the Bond(s); (9) any and all the records and data concerning the Bond(s) not otherwise exempt by 5 U.S.C. Section (a) (6)(C), (b)(7), 5 U.S.C. Section (a)U)(2), (K)(2) or LAW PUBLIC CITIZENS v. DEPARTMENT OF JUSTICE, 491 U.S.440, 105 L.ED.2 377, 109 S.CT 2552 (1989); DEPARTMENT OF JUSTICE v. REPORTERS COMM., 489 U.S. 749, 103 L.ED.2 774, 109 S.CT 1448 (1989 tV ): F.B.I. v. ABRAMSON, 465 U.S. 615, 72 L.ED.2d 376, 102 S.CT 2054 (1982), including exemption U.S.C. Section 552 (b)(3). | Other Reasons - No records |
| 2024-FOIA-00008 | 12/4/2023 | 12/4/2023 | - | All records and/or data contained in the Files of your Department, or the Department and/or Agency listed above and below, under my Name and/or identifier to my name. This request sought herein is for bond information, judgement information, and/or commercial crimes, bonding information and/or case bonding information and/or commercial crimes bonding information Certificate 5 U.S.C. Section 552(a)(2)(A)(B) of records that are secured and maintained by your Department and/or Agency. The records sought specifically, but not limited to, are the compiled files contained: (1) (3) commercial bonding certification and/or the pledge for the financing of the accounts listed above; (5) certified true, correct, and complete copies of the bond(s) and judgement(s) and identification numbers, etc; (6) certified identification of the amount secured per bond per each offense charged; (7) the expiration date and specified interest for the specified length of time of these bond(s) and judgment (s); (8) which Government body and/or whom or what "Person(s)" i.e. corporations, companies, associations, firms, partnerships, societies, joint stock companies, individuals and/or officers (a) secured the Bond(s) (b) hold the Bond(s); (9) any and all the records and data concerning the Bond(s) not otherwise exempt by 5 U.S.C. Section (a) (6)(C), (b)(7), 5 U.S.C. Section (a)U)(2), (K)(2) or LAW PUBLIC CITIZENS v. DEPARTMENT OF JUSTICE, 491 U.S.440, 105 L.ED.2 377, 109 S.CT 2552 (1989); DEPARTMENT OF JUSTICE v. REPORTERS COMM., 489 U.S. 749, 103 L.ED.2 774, 109 S.CT 1448 (1989 tV ): F.B.I. v. ABRAMSON, 465 U.S. 615, 72 L.ED.2d 376, 102 S.CT 2054 (1982), including exemption U.S.C. Section 552 (b)(3). | Other Reasons - No records |
| 2024-FOIA-00006 | 11/30/2023 | 11/30/2023 | Levetown Law LLP | Documents that the credit union relied upon for purposes of their investigation. | Other Reasons - Fee-related reason |
| 24-FOI-00045 | 11/30/2023 | 11/30/2023 | State Employees' Credit Union | Any insights on details you may have about EV loans being offered by southern credit unions. We are curious about data points such as the following: • Maximum loan amount, if any • Maximum age of EV • Maximum LTV • Maximum loan term, i.e. 60 months, etc. • Do they also lend for charging station and installation? If yes, does this fall under the LTV of the auto or is it unsecured on top of the auto? • Do they offer rate discounts? If yes, is this on new and used EVs? • Do they lend on used EVs and battery replacement? • Current rates. | Other Reasons - Duplicate Request |
| 24-FOI-00050 | 11/30/2023 | 11/30/2023 | - | Promissory note, statement coupon, remittance coupon. what is the proper instruction for filing these bills/statement coupons correctly. can I please SEE PROPER instructions for properly writing a promissory note to pay bills, Also how to fill out statement coupon. | Other Reasons - Not an agency record |
| 24-FOI-00039 | 11/29/2023 | 1/9/2024 | Stanford University | All records related to losses to the NCUA share insurance fund on credit union conservatorships between Jan. 1, 1980 and Nov. 10, 2023. Specifically, I am interested in information related to the following aspects of credit union conservatorship: (1) identifying information about the institution that was placed into conservatorship (e.g. name, unique ID number, whether the institution was state- or federally-chartered); (2) date on which the conservatorship was established or on which the NCUA was appointed agent of the conservatorship; (3) how the conservatorship was resolved (e.g. liquidation, acquisition, etc.); (4) total costs to the NCUA / share insurance fund resulting from the conservatorship; (5) date on which the conservatorship was resolved. To the extent that not all requested data items are stored as records, I am requesting that any portions of the requested data that are maintained as records by the agency be provided to me. | Granted in Full |
| 24-FOI-00049 | 11/29/2023 | 1/11/2024 | Greater Cleveland Community Credit Union | The following eight (8) grant applications awarded funding through the 2023 NCUA Community Development Revolving Loan Fund 1. SIXTH AVENUE BAPTIST, BIRMINGHAM, AL MDI Capacity Building: Outreach; Resource Expansion; Implementation of New Products and Services; Training $50,000.00 2. DEPT OF LABOR, WASHINGTON, DC Digital Services & Cybersecurity: Implementation of Mobile/Online Banking Features $10,000.00 3. OMEGA PSI PHI FRATERNITY, SUWANEE, GA Underserved Outreach: New or Expanded Outreach Efforts $50,000.00 4. SOUTH SIDE COMMUNITY, CHICAGO, IL MDI Capacity Building; Training; Implementation of New Products and Services; Resource Expansion; Outreach $50,000.00 5. URBAN BEGINNINGS CHOICE, FORT WAYNE, IN MDI Capacity Building: Outreach $50,000.00 6. POST OFFICE EMPLOYEES, SHREVEPORT, LA Underserved Outreach: New or Expanded Financial Education Programs; New or Expanded Outreach Efforts $50,000.00 7. URBAN UPBOUND, LONG ISLAND CITY, NY MDI Capacity Building: Outreach; Resource Expansion; Training $50,000.00 8. VIRGINIA STATE UNIVERSITY, SOUTH CHESTERFIELD, VA MDI Capacity Building: Outreach; Resource Expansion; Compliance with Audit and Regulatory Oversight; Implementation of New Products and Services; Mentoring $50,000.00 (Date Range for Record Search: From 01/01/2023 To 11/01/2023). | Denied in Full |
| 24-FOI-00048 | 11/27/2023 | 1/10/2024 | Louis M. Perrotta P.C. | Copy of NCUA Examination Report for GNC Community Federal Credit Union (""the GNC Examination Report""), dated 6/30/2022. | Denied in Full |
| 24-FOI-00046 | 11/20/2023 | 12/19/2023 | North Carolina State Employees' Credit Union | Any data that you may have collected regarding EV loans through credit unions. Looking for the following data points across the industry, though SECU would only really need the data for CUs in the Southeast. Do you have data for the following? • Maximum loan amount, if any • Maximum age of EV • Maximum LTV • Maximum loan term, i.e. 60 months, etc. • Do they also lend for charging station and installation? If yes, does this fall under the LTV of the auto or is it unsecured on top of the auto? • Do they offer rate discounts? If yes, is this on new and used EVs? • Do they lend on used EVs and battery replacement? • Current rates. | Other Reasons - Not an agency record |
| 24-FOI-00044 | 11/16/2023 | 12/4/2023 | - | Copy of the signed oath taken by each member of the board of directors for Navy Federal Credit Union. | Other Reasons - No records |
| 24-FOI-00043 | 11/14/2023 | 12/13/2023 | - | Specific details regarding the coverage limits provided by NCUA insurance. Understanding these limits will help me make informed decisions about managing my accounts. Additional Security Measures: Are there any additional security measures or options available to enhance the protection of my accounts? | Other Reasons - Not a proper FOIA request for some other reason |
| 2024-FOIA-00005 | 11/14/2023 | 11/30/2023 | - | FAS140 Offsetting of the financial assets and liabilities, FAS95, FAS5, FAS133 from all credit unions that I have ascertained an account with the intermediary or just a promissory note (application), and requesting my Master file. | Other Reasons - Not an agency record |
| 24-FOI-00040 | 11/13/2023 | 12/21/2023 | - | Information on the trustee for Barksdale Federal Credit Union, if any. | Other Reasons - Not an agency record |
| 24-FOI-00038 | 11/10/2023 | 11/30/2023 | The Heritage Foundation | All communications between political appointees employed or assigned to the agency and the Partnership for Public Service (Email Domain @ourpublicservice.org). All agency memorandums, memorandums for record (MFR’s), memorandums of understanding (MOU’s), policies, directives, event flyers or descriptions, grants or contracts between the agency and the Partnership for Public Service, including all supporting or supplemental documents. Please limit the timeframe of the search from January 20, 2021 to present. | Other Reasons - Duplicate Request |
| 24-FOI-00037 | 11/10/2023 | 2/21/2024 | The Heritage Foundation | All communications between political appointees employed or assigned to the agency and the Partnership for Public Service (Email Domain @ourpublicservice.org). All agency memorandums, memorandums for record (MFR’s), memorandums of understanding (MOU’s), policies, directives, event flyers or descriptions, grants or contracts between the agency and the Partnership for Public Service, including all supporting or supplemental documents. Please limit the timeframe of the search from January 20, 2021 to present. | Granted/Denied in Part |
| 24-FOI-00042 | 11/9/2023 | 11/15/2023 | - | Copy of the Collective Bargaining Agreement between the NTEU and NCUA signed after June 1, 2022. | Granted in Full |
| 24-FOI-00022 | 11/9/2023 | 12/19/2023 | Indiana Daily Student | Bank statements, payment history, and any other payments by named individual made between 2016-2020. Requesting proof of bank statements between the named staff members at named organization both retired and currently at the organization. We want all bank statements, financial information, and files of payments from the following counselors and staff at the organizations. Named individual's bank was also IU Credit Union in Bloomington, Indiana as we are looking for any statements made about students. | Other Reasons - Not an agency record |
| 24-FOI-00035 | 11/8/2023 | 11/9/2023 | - | A copy of the agency's intranet home page, a copy of the agency's intranet sitemap page (such as containing an internal reference of intranet pages or directories), and subsequently, a copy of each page connected to from the agency's intranet homepage. | Other Reasons - Duplicate Request |
| 24-FOI-00041 | 11/7/2023 | 12/21/2023 | - | Information on the trustee for Randolph Brooks Federal Credit Union, if any. | Other Reasons - Not an agency record |
| 24-FOI-00030 | 11/6/2023 | 11/7/2023 | - | Documents sufficient to account for all sole sourced contracts issued by the agency under 5 million dollars (USD), and the relied upon documentation and supplemental materials in awarding the sole source contracts - including, but not limited to: sole source justifications, approval paperwork and designated approving authority, any supplemental documentation in support of a sole source determination. | Other Reasons - Duplicate Request |
| 24-FOI-00032 | 11/6/2023 | 11/7/2023 | - | Documents sufficient to account for all contracts, agreements, policies, procedures, manuals, memorandums, memorandums of understanding (MOU's) or directives pertaining to unions or labor unions. Documents sufficient to account for the number of employees included in any labor contracts, agreements, or memorandums of understanding (MOU's). | Other Reasons - Duplicate Request |
| 24-FOI-00034 | 11/6/2023 | 11/29/2023 | Copy of the fidelity bond or performance bond of fiduciary CEO and other Smart Financial Credit Union employees. | Other Reasons - No records | |
| 24-FOI-00031 | 11/4/2023 | 5/1/2024 | - | Documents sufficient to account for all sole sourced contracts issued by the agency under 5 million dollars (USD), and the relied upon documentation and supplemental materials in awarding the sole source contracts - including, but not limited to: sole source justifications, approval paperwork and designated approving authority, any supplemental documentation in support of a sole source determination. | Granted/Denied in Part |
| 24-FOI-00025 | 10/31/2023 | 11/30/2023 | Guam Human Rights Initiative | Documents sufficient to account for all agency policies, directives, standard operating procedures or orders regarding human trafficking or counter human trafficking. Please limit the time frame of the search from January 1, 2017 to present. | Other Reasons - No records |
| 24-FOI-00026 | 10/31/2023 | 11/1/2023 | Guam Human Rights Initiative | Documents sufficient to account for all agency policies, directives, standard operating procedures or orders regarding human trafficking or counter human trafficking. Please limit the time frame of the search from January 1, 2017 to present. | Other Reasons - Duplicate Request |
| 24-FOI-00028 | 10/31/2023 | 11/9/2023 | Synaptix Technology | NCUA employee compensation data for FY 2023 (10/1/2022 - 9/30/2023) that is releasable as public record. | Denied in Full |
| 24-FOI-00029 | 10/31/2023 | 11/9/2023 | NCM Software Development Inc. | The latest (2023) NCUA salary data from OPM's Enterprise Human Resource Integration-Statistical Data Mart and Central Personnel Data File. | Other Reasons - No records |
| 24-FOI-00024 | 10/30/2023 | 10/31/2023 | - | Documents or data sufficient to account for the total number of full time and part time employees or contractors assigned to the agency's Freedom of Information Act Office, and the total number of employees employed by the agency (latest available number). | Other Reasons - Duplicate Request |
| 24-FOI-00014 | 10/30/2023 | 10/31/2023 | - | Documents sufficient to account for all lists, trackers, or summaries of: records or documents that have been requested three times or more under FOIA, or that have become or are likely to become the subject of subsequent request, in line with guidelines issued by the Attorney General on 15 March, 2022 (https://www.justice.gov/media/1212566/dl?inline). Documents necessary to determine if any frequently requested documents falling within the guidelines set forth by the Attorney General on March 15, 2022 (https://www.justice.gov/media/1212566/dl?inline) have already been made available either in the agency's FOIA reading room or in a public location. Documents sufficient to account for any agency policies or memorandums on tracking frequently requested documents that would reasonably fall under the cited guidelines ((https://www.justice.gov/media/1212566/dl?inline). | Other Reasons - Duplicate Request |
| 24-FOI-00027 | 10/30/2023 | 11/3/2023 | 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, 2018 through September 30, 2023. | Other Reasons - Request withdrawn |
| 2024-FOIA-00004 | 10/30/2023 | 11/17/2023 | - | Copy of any complaint possibly submitted to the NCUA. | Other Reasons - No records |
| 24-FOI-00023 | 10/28/2023 | 11/20/2023 | - | Documents or data sufficient to account for the total number of full time and part time employees or contractors assigned to the agency's Freedom of Information Act Office, and the total number of employees employed by the agency (latest available number). | Granted in Full |
| 24-FOI-00021 | 10/25/2023 | 12/6/2023 | - | A copy of the agency's intranet home page, a copy of the agency's intranet sitemap page (such as containing an internal reference of intranet pages or directories), and subsequently, a copy of each page connected to from the agency's intranet homepage. | Other Reasons - No records |
| 24-FOI-00020 | 10/24/2023 | 11/20/2023 | Mid Construction Group | Data for all personnel whose credit was pulled for the purpose of seeking a business loan. | Other Reasons - Not an agency record |
| 24-FOI-00006 | 10/23/2023 | 10/23/2023 | - | Information on businesses loan applications and UCC's filed on US Businesses. I would request the company phone number and email address as well. The criteria for the searches are: 1. Business that have applied for a business loan of any kind. Including Line of Credit, Term Loans, SBA 7a, Cash Advances etc. 2. Businesses that have been approved for any type of business loan. 3. Businesses that have been declined for any type of business loan. 4. Business with UCC filings for loans, not real estate related. | Other Reasons - Records not reasonably described |
| 24-FOI-00015 | 10/23/2023 | 11/20/2023 | - | Documents sufficient to account for all lists, trackers, or summaries of: records or documents that have been requested three times or more under FOIA, or that have become or are likely to become the subject of subsequent request, in line with guidelines issued by the Attorney General on 15 March, 2022. Documents necessary to determine if any frequently requested documents falling within the guidelines set forth by the Attorney General on March 15, 2022 have already been made available either in the agency's FOIA reading room or in a public location. Documents sufficient to account for any agency policies or memorandums on tracking frequently requested documents that would reasonably fall under the cited guidelines. | Granted/Denied in Part |
| 24-FOI-00017 | 10/23/2023 | 12/6/2023 | - | Documents sufficient to account for all agency policies, memorandums, or directives pertaining to gender identity, or the implementation of Executive Order 1398: 'Preventing And Combating Discrimination On The Basis Of Gender Identity Or Sexual Orientation.' | Granted/Denied in Part |
| 24-FOI-00018 | 10/23/2023 | 10/30/2023 | - | Documents sufficient to account for any documents, records, or inventories pertaining to Sensitive Case Reports (SCRs), or analogous document inventories, which encompass comprehensive details concerning subjects, keywords, or areas of sensitivity pertaining to Freedom of Information Act (FOIA) or Mandatory Declassification Review (MDR) requests, thereby facilitating the monitoring of FOIA or MDR requests that may be deemed sensitive or prone to garner media or congressional scrutiny. | Other Reasons - Duplicate Request |
| 24-FOI-00019 | 10/23/2023 | 11/20/2023 | - | Documents sufficient to account for any documents, records, or inventories pertaining to Sensitive Case Reports (SCRs), or analogous document inventories, which encompass comprehensive details concerning subjects, keywords, or areas of sensitivity pertaining to Freedom of Information Act (FOIA) or Mandatory Declassification Review (MDR) requests, thereby facilitating the monitoring of FOIA or MDR requests that may be deemed sensitive or prone to garner media or congressional scrutiny. | Other Reasons - No records |
| 24-FOI-00016 | 10/23/2023 | 10/30/2023 | - | Documents sufficient to account for all agency policies, memorandums, or directives pertaining to gender identity, or the implementation of Executive Order 1398: 'Preventing And Combating Discrimination On The Basis Of Gender Identity Or Sexual Orientation'. Please limit the timeframe of the search from January 20, 2021 to present. | Other Reasons - Duplicate Request |
| 24-FOI-00013 | 10/19/2023 | 11/17/2023 | Aero-Space Reports | Records documenting Union Oil Center Federal Credit Union approved name changed to Unocal Federal Credit Union on 06/09/1986. | Other Reasons - No records |
| 24-FOI-00012 | 10/18/2023 | 10/25/2023 | South Florida Business Journal | New branch opening application for Dade County Federal Credit Union in Broward County, Florida. | Other Reasons - No records |
| 24-FOI-00011 | 10/17/2023 | 11/15/2023 | Aero-Space Reports | Records documenting the following name change and merger: 1. Alaska Feminist Federal Credit Union changed name to Alaskan Federal Credit Union- 09/30/1985 2. Denali Alaskan Federal Credit Union merged into Nuvision Federal Credit Union- 10/01/2018 | Granted in Full |
| 2024-FOIA-00003 | 10/17/2023 | 10/17/2023 | - | Any and all records from Embold Credit Union fka Clackamas Federal Credit Union in individual's name. | Other Reasons - Records not reasonably described |
| 24-FOI-00008 | 10/16/2023 | 11/8/2023 | CUCollaborate | A list of all the select groups that federally chartered credit unions have added to their field of membership during the during the requested time period 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 |
| 24-FOI-00009 | 10/16/2023 | 10/25/2023 | Sun East Federal Credit Union | Up to date/current charter for Sun East Federal Credit Union. | Granted in Full |
| 24-FOI-00010 | 10/16/2023 | 11/14/2023 | DDJ Myers, Ltd. | Available credit union merger data, from the year 2000 to present, to include the following fields: 1) continuing credit union assets; 2) continuing credit union charter #; 3) continuing credit union charter type; 4) continuing field of membership; 5) continuing credit union location; 6) continuing credit union low income designation; 7) continuing credit union name; 8) date filed; 9) date of action; 10) merging credit union assets; 11) merging credit union charter #; 12) merging credit union charter type; 13) merging credit union name; 14) merging field of membership; 15) merging credit union location; 16) merging credit union low income designation; 17) merging reason for merger; and 18) region. | Granted in Full |
| 24-FOI-00007 | 10/13/2023 | 12/21/2023 | CUCollaborate | A list of all FOM applications approved by the NCUA since 2010 and the number of deferrals each application received before ultimately being approved. | Other Reasons - No records |
| 24-FOI-00005 | 10/12/2023 | 10/13/2023 | CUCollaborate | The most recent bylaws of all Federally Chartered Credit Unions. | Other Reasons - Request withdrawn |
| 23-FOI-00135 | 10/6/2023 | 10/6/2023 | - | Mortgage disclosures from TEG Federal Credit Union investigation of specified case #. | Other Reasons - Request withdrawn |
| 24-FOI-00004 | 10/5/2023 | 10/6/2023 | - | Specific documents involved Educators Credit Union & National Credit Union Administration: 1) Standard operating procedures; 2) Bylaws; 3) Liquidating shares and account closure procedures; and 4) 3rd party contracts (Wisconsin State Department, Wisconsin Department of Financial, Wisconsin Child Support, Wisconsin Department of Revenue, Wisconsin Attorney General Office). | Other Reasons - Not an agency record |
| 2024-FOIA-00002 | 10/3/2023 | 10/25/2023 | - | All records (entire consumer complaint file) pertaining to NCUA CAC specified complaint # from 2020, to include all communication, correspondence and/or email from Penn South Federal Credit Union (#15459) relating to that complaint. | Granted in Full |
| 2024-FOIA-00001 | 10/2/2023 | 10/2/2023 | - | All my consumer information | Other Reasons - Not an agency record |
| 24-FOI-00001 | 10/2/2023 | 10/24/2023 | CUCollaborate | The most recent fields of membership of all Federally Chartered Credit Unions. | Granted in Full |
| 24-FOI-00002 | 10/2/2023 | 10/5/2023 | CUCollaborate | The following information, if applicable, for all community-based fields of memberships (including underserved areas) approved over the last ten years: 1) type of field of membership expansion; 2) assigned analyst; 3) region; 4) date of area verification submission by credit union; 5) date of area verification approval by NCUA; 6) date of initial application submission by credit union; 7) dates of any deferrals; 8) dates of any responses to deferrals; and 9) date of approval. | Granted/Denied in Part |
| 24-FOI-00003 | 10/2/2023 | 10/5/2023 | CUCollaborate | Data file, in Excel format, listing detailed results of the NCUA's most recent low-income designation (LID) analysis reports to include: 1) number of FAS members; 2) estimated number and percentage of members who qualify and do not qualify for LID; 3) P.O. box addresses; 4) businesses; 5) unknown accounts; and 6) CU join number. | Granted/Denied in Part |
| 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 | Any applications or draft applications previously submitted by Rakuten to the NCUA, even if they subsequently were withdrawn. | 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 | - | All records related to a referenced consumer complaint case number. | Granted/Denied in Part |
| 23-FOI-00123 | 9/15/2023 | 10/31/2023 | - | All FOIA appeal logs by year (calendar years 2010 to present). Copies of all Mandatory Declassification Review (MDR) request and appeal logs by year. 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 | - | All OGE Form 202 (Conflict of Interest Referral) generated within or by the agency or submitted to the Office of Government Ethics (OGE). Copies of all Copies of all OGE Form 278e (Public Financial Disclosures) or OGE Form 278-T (Periodic Transaction Reports) generated within or by the agency or submitted to the Office of Government Ethics (OGE). | 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 January 1, 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 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, including company details, contract specifics, and documentation of the referral process. | 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") concerning each platform's individual users' accounts, off-platform acts of each platform's users, or statements made by each platform's users. The second part of your request is for all communications between employees of the NCUA and employees, officers, or agents of banking institutions regarding the non-banking activities of a banking institutions' clients, including but not limited to, social media activities, public statements, political affiliations, and political activities of the banking institutions' clients for the same timeframe. | 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 | Town & Country Credit Union | 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 | Sun East Federal Credit Union | 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 | Virginia Credit Union League | 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 | XCEL Federal Credit Union | 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 | Virginia Credit Union League | 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 | Kinecta Federal Credit Union | 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 | Kinecta Federal Credit Union | 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 | Bellco Credit Union | 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 | Black Hills Federal Credit Union | 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 | The list included in the webpage (https://espanol.ncua.gov/support-services/conservatorships-liquidations) from 2001 to the present with credit union charter number. | 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 | National Association of Federal Credit Unions | 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 | - | Selection criteria and the results and referral status for the position of Credit Union Examiner with NCUA as detailed in Announcement CUE-MP/NC-1180-10808408-20 for which requester applied. | 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
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