| Request ID | Received Date | Closed Date | Requester Organization | Request Description | Final Disposition |
|---|---|---|---|---|---|
| 2025-FOI-273 | 06/16/2025 | 06/20/2025 | The Daily Signal and Oversight Project | All communications to or from Elizabeth Eurgubian, Director, Office of External Affairs and Communications, to or from the following email domains: 'law.harvard.edu' OR 'harvard.edu' OR 'hks.harvard.edu' OR 'post.harvard.edu' OR 'gwu.edu' OR 'vt.edu' OR 'american.edu' OR 'wcl.american.edu' OR 'cpl.ucla.edu' OR 'ucla.edu' OR 'georgetown.edu' OR 'law.georgetown.edu' OR 'stanford.edu' OR 'law.stanford.edu' OR 'brown.edu' OR 'umich.edu' OR 'yale.edu' OR 'nyu.edu' OR 'brennan.law.nyu.edu' OR 'berkeley.edu' OR 'calstatela.edu' OR 'cornell.edu' OR 'aspeninstitute.org' OR 'brookings.edu' OR 'nas.edu'. 00:01 on 20 January, 2021 to 11:59 PM on January 19, 2025. | Other Reasons - Duplicate Request |
| 2025-FOI-274 | 07/08/2025 | 07/08/2025 | The Daily Signal and Oversight Project | All communications to or from Hallie Haley to or from the following email domains: 'law.harvard.edu' OR 'harvard.edu' OR 'hks.harvard.edu' OR 'post.harvard.edu' OR 'gwu.edu' OR 'vt.edu' OR 'american.edu' OR 'wcl.american.edu' OR 'cpl.ucla.edu' OR 'ucla.edu' OR 'georgetown.edu' OR 'law.georgetown.edu' OR 'stanford.edu' OR 'law.stanford.edu' OR 'brown.edu' OR 'umich.edu' OR 'yale.edu' OR 'nyu.edu' OR 'brennan.law.nyu.edu' OR 'berkeley.edu' OR 'calstatela.edu' OR 'cornell.edu' OR 'aspeninstitute.org' OR 'brookings.edu' OR 'nas.edu'. 00:01 on 20 January, 2021 to 11:59 PM on January 19, 2025. | Other Reasons - Records not reasonably described |
| 2025-FOI-207 | 05/29/2025 | 05/29/2025 | Steadfast Fiduciary Advisors LLC | Name, Address, Title, email address and phone number. | Other Reasons - Records not reasonably described |
| 2025-FOI-208 | 05/19/2025 | 06/16/2025 | - | All quarterly Call Reports or equivalent financial disclosures submitted by Wright-Patt Credit Union (Charter Number: 66328) between 7/24/1985 to recent date. | Granted in Full |
| 2025-FOI-210 | 05/20/2025 | 05/30/2025 | - | Information that explains the purpose and function of the National Credit Union Administration and all information/documentation for any securities or accounts held by this Government Office that is registered under named identification numbers. | Granted in Full |
| 2025-FOI-211 | 05/21/2025 | 06/04/2025 | River City Federal Credit Union | A Federal Charter for River City Federal Credit Union,charter #926. Included must be all amendments, showing it first started as San Antonio Telephone Employee, all amendments where name was changed and field of membership changed. | Other Reasons - Fee-related reason |
| 2025-FOI-276 | 06/18/2025 | 08/01/2025 | CUCollaborate | List of proposed mergers that have been rejected in member votes during the last 10 years. | Granted in Full |
| 2025-FOI-277 | 06/18/2025 | 07/18/2025 | Obermayer Rebmann Maxwell & Hippel LLP | The Charter for Finanta Federal Credit Union, Charter No. 24928. | Granted/Denied in Part |
| 2025-FOI-282 | 07/08/2025 | 07/08/2025 | TROTTYZONE | 1. Records related to the regulation and supervision activities conducted by the National Credit Union Administration to ensure the safety and soundness of credit unions. 2. Documentation of examinations, audits, and inspections performed on credit unions, including findings and compliance reports. 3. Records concerning policies, guidelines, and procedures for supervising credit union operations and financial health. 4. Information on enforcement actions, corrective measures, and resolutions related to violations of credit union regulations. 5. Records of consumer protection initiatives, member deposit safeguards, and related outreach efforts by the agency. 6. Data on the issuance of charters, approvals, and licensing activities for credit unions under the agency’s jurisdiction. 7. Financial reports, risk assessments, and internal memos concerning the stability of the credit union system. 8. Records of communication and coordination with other financial regulatory agencies and stakeholders involved in credit union oversight. 9. Any available historical records, reports, or archives maintained by the agency that document the evolution of credit union regulations and supervisory practices. | Other Reasons - Records not reasonably described |
| 2025-FOI-283 | 07/01/2025 | 07/30/2025 | - | Records relating to the fidelity bond coverage of Synergy Federal Credit Union, Charter Number 23605. The name of the fidelity bond provider, the bond or policy number, the coverage limits and deductible amounts, the effective dates of the policy, and the name and contact information of the claims administrator or underwriter. | Granted/Denied in Part |
| 2025-FOI-284 | 07/02/2025 | 07/18/2025 | GreenAcre Abstract LLC | Official Decision to liquidate Eastern New York Federal Credit Union by the NCUA. Official Purchase Agreement / Acquisition of Eastern New York Federal Credit Union by USAlliance Federal Credit Union showing what exactly USAlliance Federal Credit Union assumed/purchased that belonged to Eastern New York Federal Credit Union. | Other Reasons - Fee-related reason |
| 2025-FOI-285 | 07/02/2025 | 07/18/2025 | - | 1.The surety bond number(s) associated with named individual in their official capacity during this period. 2.The name of the insurance provider(s) that issued the surety bond(s). 3. The bond amount(s) applicable to named individual for this period. 4.A copy of named individual's official oath of office, if such exists under NCUA’s jurisdiction or Navy Federal’s regulatory obligations. 5. Any additional official documentation affirming their bonding, insurance, or fiduciary obligations as they pertain to NCUA oversight and regulations, strictly limited to the period stated. | Other Reasons - No records |
| 2025-FOI-286 | 07/07/2025 | 07/07/2025 | - | They are trying to defraud me with your name and the site, please help me, I would be very happy. A representative named named individual keeps asking me for money by saying that she is working with you. | Other Reasons - Not an agency record |
| 2025-FOI-287 | 07/22/2025 | 07/22/2025 | - | 1. Insured Credit Union Account Records: Records of any federally insured credit union accounts (including savings, checking, certificate accounts) held by or on behalf of named individual, account closures, beneficiary designations, or joint ownership records related to the estate. 2. NCUA-Insured Claims or Disbursements: Any documentation of insurance payments, claims submitted, or disbursed funds from closed or failed credit unions involving her accounts, Historical insured balance and payout data from 1970 to 2025. 3. Receivership and Liquidation Proceedings: Records showing whether any credit union in which she held funds entered NCUA receivership, Disbursement reports, unclaimed funds notices, or restitution activities linked to such events. 4. Dormant and Unclaimed Property Reports: Identification of accounts escheated, abandoned, or listed in unclaimed funds programs under the NCUA's jurisdiction, Any correspondence or tracking logs involving estate claims or attempted notifications. 5. Fiduciary or Trust Account Oversight: Records of credit union accounts held in fiduciary, trust, or payable-on-death (POD) formats naming her as owner, trustee, beneficiary, or guardian. 6. Correspondence and Disclosures: Communications between credit unions and the NCUA related to named individual or her accounts, including regulatory reports or consumer claims, Internal NCUA memos, inquiries, or tracking logs referencing her SSN or estate. | Other Reasons - Records not reasonably described |
| 2025-FOIA-00035 | 07/07/2025 | 07/31/2025 | - | Fraud complaint number assigned to my recent report...any record of fraud submitted by myself...the independent review record completed by the Ombudsman. The internal documents relevant to the phase 2 investigation the CAC used to support determination. relevant time January 2024-June 6, 2024. All documents produced in the appeal of the CAC decision signed by Director of consumer affairs. This includes the appeal communicated to the credit union as they deny such. | Granted in Full |
| 2025-FOI-288 | 07/22/2025 | 07/22/2025 | - | 1. NCUA examination reports, supervisory correspondence, or determinations involving CSE Credit Union; 2. Any enforcement actions or legal opinions concerning CSE Credit Union during that time; 3. All available field of membership documentation, charter amendments, or administrative actions; 4. Annual and quarterly Call Reports or other financial statements filed by CSE Credit Union for the years 2020-5. Any interagency correspondence or data-sharing memoranda involving CSE Credit Union and other stat. | Other Reasons - Records not reasonably described |
| 2025-FOIA-00033 | 06/18/2025 | 07/30/2025 | - | Records relating to the oversight, examination, and enforcement actions taken against named individual from January 1, 2016, through July 3rd, 2025. Specifically:1. Examination & Enforcement Documentation: All draft and final examination reports, supervisory letters, risk-rating memoranda, notices of violation, enforcement directives, cease-and-desist orders, and consent orders. 2. Internal Correspondence:Emails, memoranda, and inter-office communications (including between regional offices, the Office of Examination and Insurance, and the Office of General Counsel) concerning the subject credit union or program. 3. Membership Application Records: All correspondence, internal notes, and decision memoranda relating to my membership applications—including any applications that were denied. 4.Financial Delinquency & Obligations:Records of any overdrafts, late payments, and outstanding moneys owed by me to any credit union (both those to which I applied and was denied, and those of which I was a member) during the above period.This includes billing statements, demand letters, collection referrals, and write-off memos.5. Inter-Credit-Union Communications: Any communications or data-sharing records exchanged between the NCUA and multiple credit unions, or among credit unions themselves, regarding my membership status, credit history, or financial delinquencies. 6. Meeting Records & Policy Guidance: Agendas, minutes, and briefing materials from meetings (in person or virtual) in which NCUA staff discussed supervisory or enforcement matters regarding the subject credit union or program.Any policy guidance, procedural manuals, or training materials issued or updated during this period that reference my account, membership applications, or related financial matters. | Other Reasons - No records |
| 2025-FOI-279 | 06/18/2025 | 07/18/2025 | AllWealth Credit Union | Any substantial finding with the letter named individual filed with the NCUA. | Other Reasons - Records not reasonably described |
| 2025-FOI-280 | 06/18/2025 | 06/18/2025 | - | The life insurance purchased by my mother in 1988. | Other Reasons - Not an agency record |
| 2025-FOI-281 | 06/23/2025 | 06/24/2025 | Lin’s Family Fund Organization | 1000 million USD. | Other Reasons - Records not reasonably described |
| 2025-FOI-289 | 07/22/2025 | 07/22/2025 | - | 1. Examination reports, supervisory correspondence, and determinations involving Hartford Federal Credit; 2. Any enforcement actions, administrative orders, or legal opinions concerning Hartford Federal Credit Union; 3. Field of membership documentation, charter amendments, or administrative changes; 4. Annual and quarterly Call Reports or other financial statements filed by Hartford Federal Credit Union; 5. Any interagency correspondence or data-sharing memoranda involving Hartford Federal Credit Union. | Other Reasons - Records not reasonably described |
| 2025-FOI-290 | 07/30/2025 | 07/30/2025 | - | Records regarding Pee Dee Federal Credit Union. 1. Any records or summaries of tort liability insurance or general liability insurance coverage, including any documentation of requirements or verification maintained by the NCUA. 2. Any publicly releasable examination reports, findings, or enforcement actions from the past five years, including risk assessments related to insurance coverage or financial soundness. 3. A copy of the credit union’s most recent call report or financial filing that includes insurance or liability disclosure data. | Other Reasons - Records not reasonably described |
| 2025-FOI-292 | 07/30/2025 | 07/30/2025 | - | All documents, records, correspondence, complaints, investigatory files, or whistleblower reports submitted to or maintained by the National Credit Union Administration (NCUA) regarding Pentagon Federal Credit Union (PenFed), including: 1. Any consumer complaints, internal investigations, or supervisory records involving PenFed from January 1, 2021 to the present; 2. Any whistleblower disclosures submitted against PenFed during that same time period; 3. Any internal emails or memoranda discussing such complaints or disclosures; 4. Any final findings, resolutions, or enforcement actions related to the above. | Other Reasons - Records not reasonably described |
| 2025-FOI-200 | 05/07/2025 | 05/07/2025 | - | Information related to ENT Credit Union and a specific consumer auto loan originated in 2021. 1. Any NCUA filings, reports, or regulatory submissions showing whether ENT Credit Union: Sold, pledged, assigned, securitized, or transferred the above loan; Included it in any loan pool or third-party trust structure; Engaged with CUSOs or investor-backed lending platforms in relation to this loan. 2. Any NCUA Call Report filings referencing participations sold, auto loan transfers, or balance sheet offloads post-2021 that could include this loan.3. Records identifying whether ENT retains beneficial ownership or whether a third-party now holds an interest in this loan. | Other Reasons - Not an agency record |
| 2025-FOI-201 | 05/07/2025 | 05/20/2025 | - | What law allows the Navy FCU to deduct from an account Federal Withholding from an account ? What is the total amount Navy FCU deducted from Customer Accounts the Federal Withholding in the last (10) years? Why was the branch office closed in Arlington VA - the branch location on Williamsburg Blvd. Arlington VA; What was the date that branch was closed? How many members are there Navy FCU? Copies of All letters sent to that Navy FCU by and to the Navy HQ & the Navy FCU on Williamsburg Blvd Arlington VA: copies of the internal database of the Account, named individual. Voice recordings of all calls by named individual to the Navy FCU. | Other Reasons - Records not reasonably described |
| 2025-FOI-202 | 05/07/2025 | 05/28/2025 | Samford University Brock School of Business | A list of credit union mergers from 1994 to 2025 (specifically, continuing charter, continuing name, merging charter, merging name, merging reason, and date of merger) in an Excel spreadsheet. | Granted in Full |
| 2025-FOI-212 | 06/06/2025 | 06/06/2025 | University of Michigan | Information on the locations of credit unions from the 1920s through the 1950s. | Other Reasons - Records not reasonably described |
| 2025-FOI-213 | 06/06/2025 | 06/06/2025 | World Educative Science Association, Inc | Budget Expenses University of Georgia Science,Inc. | Other Reasons - Not a proper FOIA request for some other reason |
| 2025-FOI-214 | 06/06/2025 | 06/06/2025 | National Elementary Award Science (NEAS) | Budget Expenses University of South Carolina | Other Reasons - Records not reasonably described |
| 2025-FOI-215 | 06/03/2025 | 06/09/2025 | University of Colorado Science, Inc | Budget Expenses for University of Colorado Science (UCOS). | Other Reasons - Records not reasonably described |
| 2025-FOI-216 | 06/03/2025 | 06/06/2025 | University of Texas Science, Inc | Budget Expenses for University of Texas Science (UTXS). | Other Reasons - Records not reasonably described |
| 2025-FOI-217 | 06/03/2025 | 06/06/2025 | University of Florida Science, Inc | Budget Expenses for Univseristy of Ohio Science. | Other Reasons - Records not reasonably described |
| 2025-FOI-218 | 06/03/2025 | 06/06/2025 | University of Texas Science, Inc | Budget Expenses for University of North Dakota Science (UNDS). | Other Reasons - Records not reasonably described |
| 2025-FOI-219 | 06/03/2025 | 06/06/2025 | University of Texas Science, Inc | Budget Expenses for University of Rhode Island Science (URIS). | Other Reasons - Records not reasonably described |
| 2025-FOI-220 | 06/03/2025 | 06/06/2025 | University of Florida Science, Inc | Budget Expenses for Univsersity of Humanity Science. | Other Reasons - Records not reasonably described |
| 2025-FOI-221 | 06/03/2025 | 06/06/2025 | University of Vermont Science, Inc | Budget Expenses University of Vermont Science. | Other Reasons - Records not reasonably described |
| 2025-FOI-222 | 06/03/2025 | 06/06/2025 | University of Vermont Science, Inc | Budget Expenses University of Vermont Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-223 | 06/03/2025 | 06/06/2025 | University of Tennessee Science, Inc | Budget Expenses University of Tennessee Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-226 | 06/03/2025 | 06/06/2025 | Bako Trading Corporation, Inc | Budget Expenses University of North Carolina Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-227 | 06/04/2025 | 06/04/2025 | University of Texas Science, Inc | Budget Expenses for Haiti University of Art Science (HUAS). | Other Reasons - Records not reasonably described |
| 2025-FOI-228 | 05/23/2025 | 05/27/2025 | THE WHITE HOUSE | ALL EFOIA CASES OF AIR FORCE UPDATED AF FOIA: 2025-05128-F 2025-05129-F 2025-05130-F 2025-05131-F 2025-05132-F 2025-05133-F 2025-05135-F 2025-05137-F 2025-05138-F 2025-05139-F 2025-05140-F 2025-05141-F 2025-05142-F 2025-05143-F 2025-05144-F 2025-05145-F 2025-05146-F AF FOIA: 2025-05041-F 2025-05042-F 2025-05043-F 2025-05044-F 2025-05045-F 2025-05046-F 2025-05047-F 2025-05048-F 2025-05049-F 2025-05050-F 2025-05052-F 2025-05053-F 2025-05054-F 2025-05055-F 2025-05056-F 2025-05057-F 2025-05058-F 2025-05059-F 2025-05060-F 2025-05061-F 2025-05062-F 2025-05063-F 2025-05064-F 2025-05104-F 2025-05105-F 2025-05106-F 2025-05107-F 2025-05108-F 2025-05109-F 2025-05110-F 2025-05111-F. DOJ OJP: 25-FP-00079 25-FP-00080 25-FP-00081 25-FP-00082 25-FP-00083 25-FP-00084 25-FP-00085 25-FP-00086 25-FP-00087 25-FP-00088.DOJ OIP UPDATED: A-2025-01601 A-2025-01602 A-2025-01603 A-2025-01604 A-2025-01605 A-2025-01606 A-2025-01607 A-2025-01608 A-2025-01609 A-2025-01610 A-2025-01611 A-2025-01612 A-2025-01613 A-2025-01615 A-2025-01616 A-2025-01617 A-2025-01618 A-2025-01619 A-2025-01620 A-2025-01621 A-2025-01622 A-2025-01623 A-2025-01624 A-2025-01625 A-2025-01626 A-2025-01627 A-2025-01628 A-2025-01629 A-2025-01630 A-2025-01631 A-2025-01632 A-2025-01633 A-2025-01634. NLRB: 2025-NLFO-01874 2025-NLFO-01875 FDIC: 2025-FDIC-FOIA-00901. HQMC: 2025-USMCFOIA-004510. DOJ EOUSA: EOUSA-2025-003924.DOJ EOIR: 2025-59370. | Other Reasons - Records not reasonably described |
| 2025-FOI-229 | 06/04/2025 | 06/04/2025 | Prolific Nature University Science, Inc | Budget Expenses for Prolific Nature University Science (PNUS). | Other Reasons - Fee-related reason |
| 2025-FOI-230 | 06/04/2025 | 06/04/2025 | Universal Patent Protection Organization, Inc | Budget Expenses University of Guam Science, Inc. | Other Reasons - Fee-related reason |
| 2025-FOI-231 | 06/04/2025 | 06/04/2025 | University of Florida Science, Inc | Budget Expenses for European Educative Science. | Other Reasons - Fee-related reason |
| 2025-FOI-232 | 06/04/2025 | 06/04/2025 | University of Florida Science, Inc | Budget Expenses for University of Oregon Science. | Other Reasons - Records not reasonably described |
| 2025-FOI-233 | 06/06/2025 | 06/06/2025 | University ofColorado Science, Inc | Budget Expenses for University of Illinois Science. | Other Reasons - Records not reasonably described |
| 2025-FOI-234 | 05/29/2025 | 07/08/2025 | - | List of Credit Unions that are Multiple Common Bonded. | Granted in Full |
| 2025-FOI-235 | 05/29/2025 | 06/06/2025 | SBS CyberSecurity | Questions included in the ACET. | Other Reasons - Fee-related reason |
| 2025-FOI-236 | 05/29/2025 | 06/06/2025 | West Texas Lighthouse for the Blind / Lighthouse O | A list of all current purchase card managers and purchase card approving officials in your agency, with the following fields of information: First name, last name, email address, phone number, mailing address, and title. | Other Reasons - Fee-related reason |
| 2024-FOI-256 | 08/13/2024 | 11/22/2024 | - | Applications for LEVO FCU, AMOCO FCU, and Blackhills FCU and NCUA staff time spent reviewing applications. | Granted/Denied in Part |
| 2024-FOIA-00023 | 08/30/2024 | 10/28/2024 | Levetown Law LLP | Investigation conducted by NCUA and by Argent Credit Union related to named individual. | Granted/Denied in Part |
| 2024-FOI-271 | 09/03/2024 | 10/16/2024 | 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 'Project 2025' OR 'P2025' OR 'Mandate for Leadership' OR 'Heritage Foundation'. | Other Reasons - No records |
| 2024-FOI-272 | 09/03/2024 | 10/16/2024 | The Daily Signal | Records from Kyle Hauptman, Board Member: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Project 2025' OR 'P2025' OR 'Mandate for Leadership' OR 'Heritage Foundation'. | Granted/Denied in Part |
| 2024-FOI-273 | 09/03/2024 | 10/16/2024 | The Daily Signal | Records from Tanya Otsuka, Board Member: 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 - No records |
| 2024-FOI-274 | 09/03/2024 | 10/16/2024 | The Daily Signal | Records from Gina Stuart, Executive Assistant: 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 - No records |
| 2024-FOI-275 | 09/03/2024 | 10/16/2024 | The Daily Signal | Records from Sarah Bang, Senior Policy Advisor: 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 - No records |
| 2024-FOI-276 | 09/03/2024 | 10/16/2024 | The Daily Signal | Records from Renita Marcellin, Senior Policy Advisor: 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 - No records |
| 2024-FOI-277 | 09/03/2024 | 10/16/2024 | The Daily Signal | Records from Natalie More, Special Assistant and Advisor: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Project 2025' OR 'P2025' OR 'Mandate for Leadership' OR 'Heritage Foundation'. | Granted/Denied in Part |
| 2024-FOI-278 | 09/03/2024 | 10/16/2024 | The Daily Signal | Records from Todd Harper, Chairman: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Project 2025' OR 'P2025' OR 'Mandate for Leadership' OR 'Heritage Foundation'. | Granted/Denied in Part |
| 2024-FOI-279 | 09/03/2024 | 10/16/2024 | The Daily Signal | Records from Catherine Galicia, Chief of Staff, Chief of Staff: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Project 2025' OR 'P2025' OR 'Mandate for Leadership' OR 'Heritage Foundation'. | Granted/Denied in Part |
| 2024-FOI-280 | 09/03/2024 | 10/16/2024 | The Daily Signal | Records from Jean Caroll, Confidential Assistant: 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 - No records |
| 2024-FOI-282 | 09/03/2024 | 10/16/2024 | 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 - No records |
| 2024-FOI-283 | 09/03/2024 | 10/16/2024 | The Daily Signal | Records from Hallie Haley, Staff Assistant: 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 - No records |
| 2024-FOIA-00024 | 09/04/2024 | 10/17/2024 | - | Records related to consumer case numbers. Any investigation reports, findings, or determinations made in connection with these case numbers. All correspondence between the NCUA and any third parties (including financial institutions, credit bureaus, or other government agencies) concerning these case numbers. Any internal NCUA memoranda, emails, or notes discussing or referencing these case numbers. Any documents or records that were used to make any decisions or determinations related to these case numbers. | Granted/Denied in Part |
| 2024-FOI-287 | 09/06/2024 | 10/21/2024 | The proposed Emory FCU | The business plan and first proforma for named credit union and the same for named credit union. | Denied in Full |
| 2024-FOI-300 | 09/17/2024 | 10/04/2024 | 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 - No records |
| 2024-FOI-302 | 09/17/2024 | 10/04/2024 | 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 - No records |
| 2024-FOI-304 | 09/17/2024 | 10/04/2024 | 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 - No records |
| 2024-FOI-306 | 09/17/2024 | 10/04/2024 | 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'. | Other Reasons - No records |
| 2024-FOI-308 | 09/17/2024 | 10/04/2024 | 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 - No records |
| 2024-FOI-310 | 09/17/2024 | 10/04/2024 | 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 - No records |
| 2024-FOI-312 | 09/17/2024 | 10/04/2024 | The Daily Signal | Records from Natalie More, Special Assistant and Advisor: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - No records |
| 2024-FOI-313 | 09/17/2024 | 10/04/2024 | 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 - No records |
| 2024-FOI-314 | 09/17/2024 | 10/04/2024 | 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 - No records |
| 2024-FOI-315 | 09/17/2024 | 10/04/2024 | 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 - No records |
| 2024-FOI-317 | 09/17/2024 | 10/04/2024 | 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 - No records |
| 2024-FOI-318 | 09/17/2024 | 10/04/2024 | The Daily Signal | Records from Hallie Haley, Staff Assistant: All sent communications [via the Custodian's outbox; not received communications] mentioning 'Trump' AND 'Reduction in Force' OR 'RIF'. | Other Reasons - No records |
| 2024-FOI-319 | 09/17/2024 | 10/07/2024 | Brandako Inc | Agency Staff Information. | Other Reasons - Fee-related reason |
| 2024-FOI-320 | 09/20/2024 | 10/07/2024 | - | Consumer complaints against Commonwealth One Federal Credit Union from 2016- Present. Any government violations received by Commonwealth FCU from 2016 - Present. | Other Reasons - Fee-related reason |
| 2024-FOI-321 | 09/20/2024 | 10/07/2024 | - | Who took over for the below credit unions? Atlantic Richfield Credit Union (Pasadena Texas). Employees Credit Union. P.T.C. - Denka. 8025 Joplin Houston Tx. | Other Reasons - Fee-related reason |
| 2024-FOI-322 | 09/24/2024 | 10/18/2024 | - | Documents or finalized reports submitted to the U.S. Government Accountability Office ('GAO') mentioning 'Antideficiency Act' or 'Antideficiency Act Report'. | Other Reasons - No records |
| 2024-FOI-323 | 09/25/2024 | 10/04/2024 | - | From the month of September 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-324 | 10/04/2024 | 10/04/2024 | - | All materials submitted by the Agency through the OMB MAX Portal (https://collect.max.gov) during the previous fiscal year. | Other Reasons - Records not reasonably described |
| 2024-FOI-325 | 09/25/2024 | 10/07/2024 | - | List of all of the Unclaimed deposits along with the dollar amount associated with each account. | Other Reasons - Fee-related reason |
| 2024-FOI-326 | 09/26/2024 | 02/19/2025 | - | Data for January 1, 2022 through December 31, 2023 on the total number of full-time and part-time employees; the number eligible for telework and the number participating; employees whose primary home is their alternate worksite but who regularly report to the agency; employees in flexible arrangements where the alternate worksite may be inside or outside the local commuting area and who are not required to report regularly; eligible employees authorized to telework with written agreements versus those authorized without agreements; employees maintaining acceptable performance versus those who have not; steps managers take when telework is denied or revoked for misconduct; employees denied or revoked telework due to misconduct or job requiring on-site work; the number of newly hired or reassigned employees managing telework compliance; and the number of employees and incidents where corrective steps were taken for non-compliance. | Other Reasons - Records not reasonably described |
| 2024-FOI-327 | 09/30/2024 | 11/13/2024 | America's Credit Unions | Any meeting requests or meeting invitations between any of the Board Members, Todd Harper, Kyle Hauptman, Tanya Otsuka, and Rodney Hood, or their advisors, Catherine Galicia, Chief of Staff, Sarah Bang, or Renita Marcellin, and any representatives from the Defense Credit Union Council, who could be identified as sending email from an @dcuc.org address. Copies of any FOIA requests made by representatives of the American Bankers Association, who could be identified as sending email from an @aba.com address, and any FOIA requests made by representatives from the Independent Community Bankers of America, who could be identified as sending email from an @icba.org address. | Granted/Denied in Part |
| 2025-FOI-024 | 10/01/2024 | 10/01/2024 | The proposed Emory FCU | Copy of the completed new charter application, beginning with Phase II, of the named credit union and named credit union including the business plan, initial pro forma financial statement, continuity plan for directors and bylaws. | Other Reasons - Duplicate Request |
| 2025-FOI-001 | 10/03/2024 | 11/01/2024 | The New York Times | Current field of membership, as well as past revisions to that field of membership, for the following credit unions: Navy Federal Credit Union, Pentagon, State Employees', Boeing Employees, America First, Schoolsfirst, Mountain America, Suncoast, Randolph-Brooks, Digital, The Golden 1, Vystar, Alliant, Redstone, Global, Security Service, First Technology, Space Coast, Idaho Central, Municipal, Pennsylvania State Employees, Members 1st, Onpoint Community, Ent, Wright-Patt Credit Union, Inc., Delta Community, Patelco, Lake Michigan, Broadview, Connexus, Bethpage, Teachers, Midflorida, Tinker, Desert Financial, Greenstate, Police & Fire, Esl, Gecu, San Diego County, Local Government, First Community, Citizens Equity First, Landmark, University, Langley, Bellco, Texas Dow Employees, Redwood, Educational Employees, American Airlines, Wings Financial, Service, Michigan State University, Hudson Valley, University ofWisconsin, Baxter, Truliant, Veridian, Valley Strong, Eastman, Coastal, Virginia Credit Union, Inc., Communityamerica, Keesler, Washington State Employees, Royal, American Heritage, Mission, Everwise, Canvas, Gesa, General Electric, and Northwest. | Granted in Full |
| 2025-FOI-002 | 10/29/2024 | 10/29/2024 | - | From the timeframe of January 20, 2021 to present all sent/received SMS, Signal, Whatsapp, or Wickr messages mentioning 'FOIA' OR 'investigation' OR 'OIG' OR 'delete' OR 'interview' OR 'agent' from Samuel Schumach, Deputy Director, Office of External Affairs and Communications. | Other Reasons - Records not reasonably described |
| 2025-FOI-003 | 10/29/2024 | 10/29/2024 | - | From the timeframe of January 20, 2021 to present all sent/received SMS, Signal, Whatsapp, or Wickr messages mentioning 'FOIA' OR 'investigation' OR 'OIG' OR 'delete' OR 'interview' OR 'agent' from Kyle Hauptman, Board Member. | Other Reasons - Records not reasonably described |
| 2025-FOI-004 | 10/29/2024 | 10/29/2024 | - | From the timeframe of January 20, 2021 to present all sent/received SMS, Signal, Whatsapp, or Wickr messages mentioning 'FOIA' OR 'investigation' OR 'OIG' OR 'delete' OR 'interview' OR 'agent' from Tanya Otsuka, Board Member. | Other Reasons - Records not reasonably described |
| 2025-FOI-005 | 10/29/2024 | 10/29/2024 | - | From the timeframe of January 20, 2021 to present all sent/received SMS, Signal, Whatsapp, or Wickr messages mentioning 'FOIA' OR 'investigation' OR 'OIG' OR 'delete' OR 'interview' OR 'agent' from Gina Stuart, Staff Assistant. | Other Reasons - Records not reasonably described |
| 2025-FOI-006 | 10/29/2024 | 10/29/2024 | - | From the timeframe of January 20, 2021 to present all sent/received SMS, Signal, Whatsapp, or Wickr messages mentioning 'FOIA' OR 'investigation' OR 'OIG' OR 'delete' OR 'interview' OR 'agent' from Sarah Bang, Senior Policy Advisor. | Other Reasons - Records not reasonably described |
| 2025-FOI-007 | 10/29/2024 | 10/29/2024 | - | From the timeframe of January 20, 2021 to present all sent/received SMS, Signal, Whatsapp, or Wickr messages mentioning 'FOIA' OR 'investigation' OR 'OIG' OR 'delete' OR 'interview' OR 'agent' from Renita Marcellin, Senior Policy Advisor. | Other Reasons - Records not reasonably described |
| 2025-FOI-008 | 10/29/2024 | 10/29/2024 | - | From the timeframe of January 20, 2021 to present all sent/received SMS, Signal, Whatsapp, or Wickr messages mentioning 'FOIA' OR 'investigation' OR 'OIG' OR 'delete' OR 'interview' OR 'agent' from Natalie More, Special Assistant and Advisor. | Other Reasons - Records not reasonably described |
| 2025-FOI-009 | 10/29/2024 | 10/29/2024 | - | From the timeframe of January 20, 2021 to present all sent/received SMS, Signal, Whatsapp, or Wickr messages mentioning 'FOIA' OR 'investigation' OR 'OIG' OR 'delete' OR 'interview' OR 'agent' from Todd Harper, Chairman. | Other Reasons - Records not reasonably described |
| 2025-FOI-010 | 10/29/2024 | 10/29/2024 | - | From the timeframe of January 20, 2021 to present all sent/received SMS, Signal, Whatsapp, or Wickr messages mentioning 'FOIA' OR 'investigation' OR 'OIG' OR 'delete' OR 'interview' OR 'agent' from Catherine Galicia, Chief of Staff. | Other Reasons - Records not reasonably described |
| 2025-FOI-011 | 10/29/2024 | 10/29/2024 | - | From the timeframe of January 20, 2021 to present all sent/received SMS, Signal, Whatsapp, or Wickr messages mentioning 'FOIA' OR 'investigation' OR 'OIG' OR 'delete' OR 'interview' OR 'agent' from Jean Carroll, Confidential Assistant. | Other Reasons - Records not reasonably described |
| 2025-FOI-012 | 10/07/2024 | 10/07/2024 | - | From the timeframe of January 20, 2021 to present all sent/received SMS, Signal, Whatsapp, or Wickr messages mentioning 'FOIA' OR 'investigation' OR 'OIG' OR 'delete' OR 'interview' OR 'agent' from Elizabeth Eurgubian, Director, Office of External Affairs and Communications. | Other Reasons - Duplicate Request |
| 2025-FOI-013 | 10/29/2024 | 10/29/2024 | - | From the timeframe of January 20, 2021 to present all sent/received SMS, Signal, Whatsapp, or Wickr messages mentioning 'FOIA' OR 'investigation' OR 'OIG' OR 'delete' OR 'interview' OR 'agent' from Elizabeth Eurgubian, Director, Office of External Affairs and Communications | Other Reasons - Records not reasonably described |
| 2025-FOI-014 | 10/29/2024 | 10/29/2024 | - | From the timeframe of January 20, 2021 to present all sent/received SMS, Signal, Whatsapp, or Wickr messages mentioning 'FOIA' OR 'investigation' OR 'OIG' OR 'delete' OR 'interview' OR 'agent' from Hallie Haley, Staff Assistant. | Other Reasons - Records not reasonably described |
| 2025-FOI-015 | 10/07/2024 | 10/15/2024 | Jacksonville Today / WJCT Public Media | All records related to VyStar Credit Union in Jacksonville, Florida, and named members. | Other Reasons - Records not reasonably described |
| 2025-FOI-016 | 10/07/2024 | 10/24/2024 | UFirst Federal Credit Union | Charter and NCUA Insurance Certificate stating that each member's shares at UFirst Federal Credit Union are insured up to $250,000. | Other Reasons - Request withdrawn |
| 2025-FOIA-00002 | 10/24/2024 | 12/09/2024 | - | Email Correspondence regarding HR Specialist (Employee Development) position and named individual. | Granted/Denied in Part |
| 2025-FOI-017 | 10/15/2024 | 10/15/2024 | - | All accounts you can find with my name on it. | Other Reasons - Records not reasonably described |
| 2025-FOI-018 | 10/15/2024 | 10/15/2024 | - | I had my identity stolen. Named individual is making accounts by his own request. Named individual is from named credit union. | Other Reasons - Records not reasonably described |
| 2025-FOI-019 | 10/15/2024 | 10/16/2024 | - | Records related to employee pay for 2024. | Denied in Full |
| 2025-FOI-020 | 11/07/2024 | 11/07/2024 | Yachts/ Tenders, Toys, & Products/ Aqua Star AS-2 | Proof plates for the Denver Mint ICBM code books. | Other Reasons - Records not reasonably described |
| 2025-FOI-021 | 10/16/2024 | 11/12/2024 | UNITE HERE International Union | The contract between the National Credit Union Administration (NCUA) and Hilton New Orleans Riverside, relating to the NCUA’s event held from 7/8/2023-7/14/2023. | Granted/Denied in Part |
| 2025-FOI-022 | 10/16/2024 | 11/12/2024 | UNITE HERE International Union | The contract between the NCUA and the Hilton Orlando Lake Buena Vista relating to the NCUA’s event held at the Hilton Orlando Lake Buena Vista from 8/22/23-8/24/2023. | Granted/Denied in Part |
| 2025-FOI-023 | 10/18/2024 | 11/07/2024 | - | Spreadsheet listing: Institution Name, Address, Phone number, Website, ABA or RSSD number, and all branch location addresses. | Other Reasons - Fee-related reason |
| 2025-FOI-025 | 10/23/2024 | 12/12/2024 | Credit Union Times | List of credit unions that have reported cyber incidents to the NCUA from Sept. 1, 2023 to Oct. 28, 2024 including the name of the credit union, the date and time the credit union reasonably believes a reportable cyber incident took place, and a general description of the reportable cyber incident, including what services were impacted, was sensitive data or member information compromised, and what impact did it have on operations. | Granted/Denied in Part |
| 2025-FOI-026 | 10/23/2024 | 11/07/2024 | Fiserv | Dataset of the branch locations of NCUA-insured credit unions. | Other Reasons - Fee-related reason |
| 2025-FOI-027 | 10/30/2024 | 11/22/2024 | - | Credit union charter for MAX Credit Union. Charter number 68575. | Granted/Denied in Part |
| 2025-FOI-028 | 11/01/2024 | 12/11/2024 | - | Records related to Richmond Heritage Federal Credit Union (RHFCU). Specifically: 1. Inspection and Examination Reports: Copies of all recent examination and inspection reports for Richmond Heritage Federal Credit Union, including any findings, violations, or issues noted in these reports. 2. Correspondence Records: Any correspondence between NCUA and RHFCU from January 1, 2024, to present regarding compliance, regulatory issues, or consumer complaints. 3.Complaint Summaries: Summaries or redacted copies of consumer complaints filed with NCUA against RHFCU from January 1, 2020, to the present, including any findings or actions taken in response. 4. Financial Statements: The latest publicly available financial statements for RHFCU. | Granted/Denied in Part |
| 2025-FOI-029 | 10/30/2024 | 12/02/2024 | - | 1) A certified copy of the certificate of insurance for Vons Employees Federal Credit Union (Charter #9230) operating at 4455 Arden Dr. El Monte, CA 91713 from 1-1-2007 to 1-1-2009 2) a chronological history of the insured status and/or records of insurance termination for Vons Employees Federal Credit Union (Charter #9230). | Granted/Denied in Part |
| 2025-FOI-030 | 10/31/2024 | 10/31/2024 | - | Consumer complaint. | Other Reasons - Records not reasonably described |
| 2025-FOI-031 | 11/04/2024 | 12/18/2024 | Pitt McGehee Palmer Bonanni & Rivers, PC | For Michigan First Credit Union: All complaints and/or consumer assistance center filings and records regarding unauthorized electronic funds transfers. | Granted/Denied in Part |
| 2025-FOI-033 | 11/07/2024 | 11/07/2024 | - | Original application for closed end signature loan. | Other Reasons - Not an agency record |
| 2025-FOI-032 | 12/04/2024 | 12/04/2024 | Foundation International Award Science, Inc | All staff email addresses and biographies in the state of New York. | Other Reasons - Records not reasonably described |
| 2025-FOI-034 | 11/07/2024 | 11/07/2024 | - | 1. The original promissory note associated with Account #. 2. Any attached allonges, endorsements, or other related amendments to the note, including all assignments, transfers, or updates that may impact the principal account obligations or account status. | Other Reasons - Not an agency record |
| 2025-FOI-035 | 11/07/2024 | 11/07/2024 | - | Video footage of visits at a credit union First Florida Credit Union. | Other Reasons - Not an agency record |
| 2025-FOI-036 | 11/08/2024 | 12/10/2024 | Brookings Institute | All 553(e) petitions for rule-making submitted to NCUA in the last 6 years (January 2018 to Present). For each petition, please include: Date Received, Topic or Title, Petitioner Name and Group, Outcome (Accepted, Denied, No Response Yet), and Date of Outcome. | Granted in Full |
| 2025-FOI-037 | 12/04/2024 | 12/04/2024 | World Educative Science Association, Inc | Staff Members email addresses and biographies in the state of Washington. | Other Reasons - Records not reasonably described |
| 2025-FOI-038 | 12/04/2024 | 12/04/2024 | Standard International Arbitration Foundation Org, | Staff Members email addresses and biographies in the state of Oklahoma. | Other Reasons - Records not reasonably described |
| 2025-FOI-039 | 12/04/2024 | 12/04/2024 | World Educative Science Association, Inc | Staff Members email addresses and biographies in the state of Washington. | Other Reasons - Records not reasonably described |
| 2025-FOI-040 | 11/14/2024 | 11/25/2024 | P-ALM Credit Union Consulting, LLC | From 6/30/2019 To 6/30/2024 5300 data in the same format as our previous FOIA request for the attached list of credit unions. "Charter, Cycle Date, Acct No., Amount." | Other Reasons - Fee-related reason |
| 2025-FOI-041 | 11/14/2024 | 11/15/2024 | - | Requesting all of my Bank Account Statements for account ending #XXXX and all of the statements for Credit card ending in # XXXX. Copies of all contracts signed with RBFCU. | Other Reasons - Not an agency record |
| 2025-FOI-042 | 11/15/2024 | 12/03/2024 | Houston Police Federal Credit Union | Copies of the original approval of the charter application/bylaws and copies of all subsequent approved amendments to the charter/bylaws on file. | Other Reasons - Request withdrawn |
| 2025-FOI-043 | 11/15/2024 | 11/15/2024 | - | If my name has been connected to any kind of fraud or if there is an unclaimed or stolen inheritance in my name. | Other Reasons - Not an agency record |
| 2025-FOI-044 | 12/04/2024 | 12/04/2024 | Brandako Inc | Staff Members email addresses and biographies in the state of Nevada. | Other Reasons - Records not reasonably described |
| 2025-FOI-045 | 11/18/2024 | 12/04/2024 | - | From the month of October 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 |
| 2025-FOI-046 | 11/21/2024 | 11/21/2024 | - | 1. The original promissory note associated with Account #. 2. Any attached allonges, endorsements, or other related amendments to the note, including all assignments, transfers, or updates that may impact the principal account obligations or account status. | Other Reasons - Not an agency record |
| 2025-FOI-047 | 12/04/2024 | 12/04/2024 | - | All information on file that has named individual on it or involved with it. | Other Reasons - Records not reasonably described |
| 2025-FOI-048 | 11/22/2024 | 12/04/2024 | Accion Opportunity Fund | Credit unions within your geographic area that may be a good match and are in a position to discuss a potential merger/acquisition scenario. | Other Reasons - Fee-related reason |
| 2025-FOI-049 | 11/25/2024 | 12/04/2024 | - | Any current records, reports, or research regarding African American communities, minority communities, and diverse or underserved populations as they relate to credit union services and products. Specifically: demographic data on African American and other minority populations in the U.S. served by credit unions, insights into financial products and services that are particularly beneficial or needed by these groups, any regulatory updates or policies that pertain to providing financial services to underserved or economically disadvantaged communities, and trends in membership, lending, and financial inclusion within these communities. | Other Reasons - Fee-related reason |
| 2025-FOI-050 | 12/31/2024 | 12/31/2024 | Government Accountability Project | From June 1, 2023 through January 1, 2024, a sample of up to 10 completed FOIA case files from your office’s FOIA tracking system where scope clarification occurred. | Granted/Denied in Part |
| 2025-FOI-051 | 12/17/2024 | 12/17/2024 | The Daily Signal | From the timeframe of January 1, 2024 to present, from Samuel Schumach, Deputy Director, Office of External Affairs and Communications: All communications sent by the custodian (via the custodian's email outbox) containing the terms ('SF-52' OR 'SF 52' OR 'SF 50' OR 'SF-50') AND ('realignment' OR 'transfer' OR 'mass transfer' OR 'OPM' OR 'title'). | Other Reasons - Records not reasonably described |
| 2025-FOI-052 | 12/17/2024 | 12/17/2024 | The Daily Signal | From the timeframe of January 1, 2024 to present, from Kyle Hauptman, Board Member: All communications sent by the custodian (via the custodian's email outbox) containing the terms ('SF-52' OR 'SF 52' OR 'SF 50' OR 'SF-50') AND ('realignment' OR 'transfer' OR 'mass transfer' OR 'OPM' OR 'title'). | Other Reasons - Records not reasonably described |
| 2025-FOI-053 | 12/17/2024 | 12/17/2024 | The Daily Signal | From the timeframe of January 1, 2024 to present, from Tanya Otsuka, Board Member: All communications sent by the custodian (via the custodian's email outbox) containing the terms ('SF-52' OR 'SF 52' OR 'SF 50' OR 'SF-50') AND ('realignment' OR 'transfer' OR 'mass transfer' OR 'OPM' OR 'title'). | Other Reasons - Records not reasonably described |
| 2025-FOI-054 | 12/17/2024 | 12/17/2024 | The Daily Signal | From the timeframe of January 1, 2024 to present, from Gina Stuart, Executive Assistant: All communications sent by the custodian (via the custodian's email outbox) containing the terms ('SF-52' OR 'SF 52' OR 'SF 50' OR 'SF-50') AND ('realignment' OR 'transfer' OR 'mass transfer' OR 'OPM' OR 'title'). | Other Reasons - Records not reasonably described |
| 2025-FOI-055 | 12/17/2024 | 12/17/2024 | The Daily Signal | From the timeframe of January 1, 2024 to present, from Sarah Bang, Senior Policy Advisor: All communications sent by the custodian (via the custodian's email outbox) containing the terms ('SF-52' OR 'SF 52' OR 'SF 50' OR 'SF-50') AND ('realignment' OR 'transfer' OR 'mass transfer' OR 'OPM' OR 'title'). | Other Reasons - Records not reasonably described |
| 2025-FOI-056 | 12/17/2024 | 12/17/2024 | The Daily Signal | From the timeframe of January 1, 2024 to present, from Renita Marcellin, Senior Policy Advisor: All communications sent by the custodian (via the custodian's email outbox) containing the terms ('SF-52' OR 'SF 52' OR 'SF 50' OR 'SF-50') AND ('realignment' OR 'transfer' OR 'mass transfer' OR 'OPM' OR 'title'). | Other Reasons - Records not reasonably described |
| 2025-FOI-057 | 12/17/2024 | 12/17/2024 | The Daily Signal | From the timeframe of January 1, 2024 to present, from Natalie More, Special Assistant and Advisor: All communications sent by the custodian (via the custodian's email outbox) containing the terms ('SF-52' OR 'SF 52' OR 'SF 50' OR 'SF-50') AND ('realignment' OR 'transfer' OR 'mass transfer' OR 'OPM' OR 'title'). | Other Reasons - Records not reasonably described |
| 2025-FOI-058 | 12/17/2024 | 12/17/2024 | The Daily Signal | From the timeframe of January 1, 2024 to present, from Todd Harper, Chairman: All communications sent by the custodian (via the custodian's email outbox) containing the terms ('SF-52' OR 'SF 52' OR 'SF 50' OR 'SF-50') AND ('realignment' OR 'transfer' OR 'mass transfer' OR 'OPM' OR 'title'). | Other Reasons - Records not reasonably described |
| 2025-FOI-059 | 12/17/2024 | 12/17/2024 | The Daily Signal | From the timeframe of January 1, 2024 to present, from Catherine Galicia, Chief of Staff: All communications sent by the custodian (via the custodian's email outbox) containing the terms ('SF-52' OR 'SF 52' OR 'SF 50' OR 'SF-50') AND ('realignment' OR 'transfer' OR 'mass transfer' OR 'OPM' OR 'title'). | Other Reasons - Records not reasonably described |
| 2025-FOI-060 | 12/17/2024 | 12/17/2024 | The Daily Signal | From the timeframe of January 1, 2024 to present, from Jean Carroll, Confidential Assistant: All communications sent by the custodian (via the custodian's email outbox) containing the terms ('SF-52' OR 'SF 52' OR 'SF 50' OR 'SF-50') AND ('realignment' OR 'transfer' OR 'mass transfer' OR 'OPM' OR 'title'). | Other Reasons - Records not reasonably described |
| 2025-FOI-061 | 12/17/2024 | 12/17/2024 | The Daily Signal | From the timeframe of January 1, 2024 to present, from Elizabeth Eurgubian, Director Office of External Affairs and Communications: All communications sent by the custodian (via the custodian's email outbox) containing the terms ('SF-52' OR 'SF 52' OR 'SF 50' OR 'SF-50') AND ('realignment' OR 'transfer' OR 'mass transfer' OR 'OPM' OR 'title'). | Other Reasons - Records not reasonably described |
| 2025-FOI-062 | 12/02/2024 | 12/09/2024 | The Daily Signal | From the timeframe of January 1, 2024 to present, from Elizabeth Eurgubian, Director Office of External Affairs and Communications: All communications sent by the custodian (via the custodian's email outbox) containing the terms ('SF-52' OR 'SF 52' OR 'SF 50' OR 'SF-50') AND ('realignment' OR 'transfer' OR 'mass transfer' OR 'OPM' OR 'title'). | Other Reasons - Duplicate Request |
| 2025-FOI-063 | 12/17/2024 | 12/17/2024 | The Daily Signal | From the timeframe of January 1, 2024 to present, from Elizabeth Eurgubian, Director Office of External Affairs and Communications: All communications sent by the custodian (via the custodian's email outbox) containing the terms ('SF-52' OR 'SF 52' OR 'SF 50' OR 'SF-50') AND ('realignment' OR 'transfer' OR 'mass transfer' OR 'OPM' OR 'title'). | Other Reasons - Records not reasonably described |
| 2025-FOI-064 | 12/02/2024 | 12/18/2024 | - | From the month of November 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 |
| 2025-FOI-065 | 12/04/2024 | 12/18/2024 | - | Federal credit union that is a school credit union. | Other Reasons - Records not reasonably described |
| 2025-FOI-066 | 12/04/2024 | 12/04/2024 | - | 1) A certified copy of the certificate of insurance for Vons Employees Federal Credit Union (Charter #9230) operating at 4455 Arden Dr. El Monte, CA 91713 from 1-1-2007 to 1-1-2009. 2) a chronological history of the insured status and/or records of insurance termination for Vons Employees Federal Credit Union (Charter #9230). | Other Reasons - Duplicate Request |
| 2025-FOI-068 | 12/05/2024 | 12/19/2024 | - | Request on Navy Federal Credit Union. | Other Reasons - Fee-related reason |
| 2025-FOIA-00003 | 12/06/2024 | 01/22/2025 | - | Records related to consumer complaint from named individual. | Granted/Denied in Part |
| 2025-FOIA-00004 | 12/06/2024 | 01/22/2025 | - | Records related to consumer complaint from named individual. | Granted/Denied in Part |
| 2025-FOIA-00005 | 12/06/2024 | 01/22/2025 | - | Records related to consumer complaint from named individual. | Granted/Denied in Part |
| 2025-FOIA-00006 | 12/06/2024 | 01/22/2025 | - | Records related to consumer complaint from named individual. | Granted/Denied in Part |
| 2025-FOI-069 | 12/11/2024 | 12/11/2024 | - | 1.The beneficial ownership of Whitefish Credit Union Inc. 2. The date Whitefish Credit Union Inc. was formed. 3. Whitefish Credit Union Inc.’s charter number. 4. The date Whitefish Credit Union Inc. was chartered. 5. The individual or individuals who chartered Whitefish Credit Union Inc. 6. A copy of Whitefish Credit Union Inc.’s Nationwide Multistate Servicers License. 7. What agency regulates Whitefish Credit Union Inc. 8. How many branches Whitefish Credit Union Inc. has and the locations. | Other Reasons - Not an agency record |
| 2025-FOI-070 | 12/12/2024 | 01/03/2025 | - | All CUSIP issuance data for Navy Federal Credit Union, and any subsidiaries issuing asset backed securities including but not limited to asset backed securities, credit card receivables, fixed income debt securities, et al. Each CUSIP issued must include issuing entity, the type of securities the CUSIP includes i.e. Fixed Income, credit card receivables, etc. and the dates of issuance. Please also provide any pooling and servicing agreement and/or control agreements for these debt securities. | Other Reasons - No records |
| 2025-FOI-071 | 12/12/2024 | 12/18/2024 | Aero-Space Reports Inc. | 1. Merger Docs needed: 3/1/1989 - SHILLITO ASSOCIATES' CREDIT UNION, INC. transferred its assets to one or more institutions including LAZARUS ASSOCIATES CREDIT UNION, INC. 2. Name Change Docs Needed: 4/1/1996 – LAZARUS ASSOCIATES CREDIT UNION, INC. changed to the new name NEW HORIZONS CREDIT UNION, INC. 3. Merger Docs Needed: 11/1/2021 - NEW HORIZONS CREDIT UNION, INC. transferred its assets to one or more institutions including KEMBA CREDIT UNION, INC. | Other Reasons - Not an agency record |
| 2025-FOI-072 | 12/16/2024 | 01/09/2025 | Reuters News Agency | Emails and their underlying attachments between Nov 5, 2024 and the date on which this request is fulfilled that are to, from or cc'd between NCUA employees and email addresses with the domains @trumpvancetransition.com, @47transition.com or @djtfp24.com. | Other Reasons - Request withdrawn |
| 2025-FOI-073 | 12/16/2024 | 01/09/2025 | Reuters News Agency | Copies of briefing materials prepared in part or whole for purposes of the Presidential Transition Process, specifically any presentations created for, or delivered to, members of the Presidential Transition Team for the new administration. | Other Reasons - Request withdrawn |
| 2025-FOI-074 | 12/16/2024 | 01/09/2025 | Reuters News Agency | Copies of lists of all persons named by eligible candidates in the 2024 presidential elections to receive security clearance as part of the electoral process or transition. | Other Reasons - Request withdrawn |
| 2025-FOI-075 | 12/16/2024 | 12/23/2024 | P-ALM Credit Union Consulting, LLC | 5300 data in the same format as our previous FOIA request for the attached list of credit unions in the "join numbers" text file. "Charter, Cycle Date, Acct No., Amount". For information from June 30 of 2019 thru June 30 of 2024. | Granted in Full |
| 2025-FOI-076 | 12/18/2024 | 01/16/2025 | Marymount University | A full list of the historical grand round awardees (including all years), including the following information: (1) Credit Union Name, (2) Credit Union ID and RSSD ID that can be used to link to the call report, (3) City and State, (4) FIPS, (5) Initiative/reasons of award (e.g., digital Services, training, consumer financial protection etc.), (6) Amount Approved, (7) Amount requested, (8) Year of the application and (9) Reasons for approval or denial. A full list of historical applicants (containing those who apply for fund but get rejected):(1) Credit Union Name, (2) Credit Union ID and RSSD ID that can be used to link to the call report, (3) City and State, (4) FIPS, (5) Initiative/reasons of award (e.g., digital Services, training, consumer financial protection etc.), (6) Amount Approved, (7) Amount requested, (8) Year of the application, and (9) Reasons for approval or denial. | Granted/Denied in Part |
| 2025-FOI-077 | 12/19/2024 | 01/02/2025 | West Texas Lighthouse for the Blind / Lighthouse O | List of all current purchase card managers and purchase card approving officials in your agency, with the following fields of information: First name, last name, email address, phone number, mailing address, and title. | Other Reasons - Fee-related reason |
| 2025-FOI-078 | 12/20/2024 | 12/20/2024 | - | Documentation that explains the exact criteria, algorithm, methodology, policy or tool - that has lead to my home equity loan denials, home equity line of credit denials, and home loan denials with Navy Federal Credit Union. | Other Reasons - Not an agency record |
| 2025-FOI-079 | 01/02/2025 | 01/02/2025 | Wired | All communications exchanged between the following NCUA Board Members: Todd M. Harper, Chairman, Kyle S. Hauptman, Vice Chairman, and Rodney E. Hood, Board Member and any representatives, lobbyists, staff, or executives affiliated with Meta (Facebook), Google, Microsoft, or OpenAI, from January 1, 2024, to the present. Specifically records discussing or referencing the National Credit Union Administration’s use, consideration, or evaluation of artificial intelligence (AI) technologies. This includes any mention of “AI,” “artificial intelligence,” “machine learning,” “predictive analytics,” “large language models,” “ChatGPT,” “generative AI,” or other related terms as they pertain to credit union oversight, examination procedures, regulatory policy, or any other aspect of the NCUA’s mission. | Other Reasons - Records not reasonably described |
| 2025-FOI-080 | 12/23/2024 | 02/06/2025 | Functional Government Initiative | All letters (also known as “Pause Letters”) to financial institutions regarding indefinitely, pausing crypto-related activities, Agency guidance, policies, regulatory tools, and legal opinion/analysis related to pausing crypto-related activities, Communications with financial institutions and external media organizations related to the aforementioned points. all records with following search terms: Operation Chokepoint 2.0, Politically exposed person, and PEP. The following custodians: Todd M. Harper, Chairman, Kyle S. Hauptman, Vice Chairman, Tanya F. Otsuka, Board Member, Catherine D. Galicia, Chief of Staff to the NCUA, Andrew Leventis, Chief Economist, Matthew J. Biliouris, Director, Office of Consumer Financial Protection, Elizabeth A. Eurgubian, Director of External Affairs and Communications, John Kutchey, Acting Director, Western Region, Keith Morton, Director, Southern Region, and Mike Ryan, Acting Director, Eastern Region. | Other Reasons - No records |
| 2025-FOI-081 | 12/26/2024 | 01/27/2025 | - | 1) Documentation or records identifying any personnel who transitioned from Schedule C appointments to SES positions within the last year, including the dates and circumstances of such transitions. 2) A complete list of all SES employees hired in the last year, or promoted to SES in the last year. The resume provided by the individual to the agency in connection with determining the appropriate salary for the individual, or if that is not available, a recent resume contained within the agency's records. Copies of any SF-50 forms for the individual reflecting any change in position, title, or salary, including when the employee starts or leaves a position. 3) The most recent organizational and hierarchy charts published or disseminated internally by the agency or subordinate organizational entity. | Granted/Denied in Part |
| 2025-FOI-082 | 12/27/2024 | 01/15/2025 | - | From the month of December 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 |
| 2025-FOI-083 | 01/15/2025 | 01/15/2025 | - | From the timeframe of January 1, 2024 to present, records from Samuel Schumach, Deputy Director, Office of External Affairs and Communications: For all inboxes assigned to the custodian, the last 225 emails sent by the custodian (through the custodian's sent/outbox) for each assigned email, regardless of classification (last 225 emails sent at the time of the FOIA/e-discovery search). For all agency/work issued cell phones, the last 75 sent text/SMS messages sent by the custodian (last 75 SMSs sent at the time of the FOIA/e-discovery search). | Other Reasons - Records not reasonably described |
| 2025-FOI-084 | 01/15/2025 | 01/15/2025 | - | From the timeframe of January 1, 2024 to present, records from Kyle Hauptman, Board Member: For all inboxes assigned to the custodian, the last 225 emails sent by the custodian (through the custodian's sent/outbox) for each assigned email, regardless of classification (last 225 emails sent at the time of the FOIA/e-discovery search). For all agency/work issued cell phones, the last 75 sent text/SMS messages sent by the custodian (last 75 SMSs sent at the time of the FOIA/e-discovery search). | Other Reasons - Records not reasonably described |
| 2025-FOI-085 | 01/15/2025 | 01/15/2025 | - | From the timeframe of January 1, 2024 to present, records from Tanya Otsuka, Board Member: For all inboxes assigned to the custodian, the last 225 emails sent by the custodian (through the custodian's sent/outbox) for each assigned email, regardless of classification (last 225 emails sent at the time of the FOIA/e-discovery search). For all agency/work issued cell phones, the last 75 sent text/SMS messages sent by the custodian (last 75 SMSs sent at the time of the FOIA/e-discovery search). | Other Reasons - Records not reasonably described |
| 2025-FOI-086 | 01/15/2025 | 01/15/2025 | - | From the timeframe of January 1, 2024 to present, records from Gina Stuart (Executive Assistant): For all inboxes assigned to the custodian, the last 225 emails sent by the custodian (through the custodian's sent/outbox) for each assigned email, regardless of classification (last 225 emails sent at the time of the FOIA/e-discovery search). For all agency/work issued cell phones, the last 75 sent text/SMS messages sent by the custodian (last 75 SMSs sent at the time of the FOIA/e-discovery search). | Other Reasons - Records not reasonably described |
| 2025-FOI-087 | 01/15/2025 | 01/15/2025 | - | From the timeframe of January 1, 2024 to present, records from Sarah Bang (Senior Policy Advisor): For all inboxes assigned to the custodian, the last 225 emails sent by the custodian (through the custodian's sent/outbox) for each assigned email, regardless of classification (last 225 emails sent at the time of the FOIA/e-discovery search). For all agency/work issued cell phones, the last 75 sent text/SMS messages sent by the custodian (last 75 SMSs sent at the time of the FOIA/e-discovery search). | Other Reasons - Records not reasonably described |
| 2025-FOI-088 | 01/15/2025 | 01/15/2025 | - | From the timeframe of January 1, 2024 to present, records from Renita Marcellin (Senior Policy Advisor): For all inboxes assigned to the custodian, the last 225 emails sent by the custodian (through the custodian's sent/outbox) for each assigned email, regardless of classification (last 225 emails sent at the time of the FOIA/e-discovery search). For all agency/work issued cell phones, the last 75 sent text/SMS messages sent by the custodian (last 75 SMSs sent at the time of the FOIA/e-discovery search). | Other Reasons - Records not reasonably described |
| 2025-FOI-089 | 01/15/2025 | 01/15/2025 | - | From the timeframe of January 1, 2024 to present, records from Natalie More (Special Assistant & Advisor): For all inboxes assigned to the custodian, the last 225 emails sent by the custodian (through the custodian's sent/outbox) for each assigned email, regardless of classification (last 225 emails sent at the time of the FOIA/e-discovery search). For all agency/work issued cell phones, the last 75 sent text/SMS messages sent by the custodian (last 75 SMSs sent at the time of the FOIA/e-discovery search). | Other Reasons - Records not reasonably described |
| 2025-FOI-090 | 01/15/2025 | 01/15/2025 | - | From the timeframe of January 1, 2024 to present, records from Todd Harper (Chairman): For all inboxes assigned to the custodian, the last 225 emails sent by the custodian (through the custodian's sent/outbox) for each assigned email, regardless of classification (last 225 emails sent at the time of the FOIA/e-discovery search). For all agency/work issued cell phones, the last 75 sent text/SMS messages sent by the custodian (last 75 SMSs sent at the time of the FOIA/e-discovery search). | Other Reasons - Records not reasonably described |
| 2025-FOI-091 | 01/15/2025 | 01/15/2025 | - | From the timeframe of January 1, 2024 to present, records from Catherine Galicia, Chief of Staff): For all inboxes assigned to the custodian, the last 225 emails sent by the custodian (through the custodian's sent/outbox) for each assigned email, regardless of classification (last 225 emails sent at the time of the FOIA/e-discovery search). For all agency/work issued cell phones, the last 75 sent text/SMS messages sent by the custodian (last 75 SMSs sent at the time of the FOIA/e-discovery search). | Other Reasons - Records not reasonably described |
| 2025-FOI-092 | 01/15/2025 | 01/15/2025 | - | From the timeframe of January 1, 2024 to present, records from Jean Carroll (Confidential Assistant: For all inboxes assigned to the custodian, the last 225 emails sent by the custodian (through the custodian's sent/outbox) for each assigned email, regardless of classification (last 225 emails sent at the time of the FOIA/e-discovery search). For all agency/work issued cell phones, the last 75 sent text/SMS messages sent by the custodian (last 75 SMSs sent at the time of the FOIA/e-discovery search). | Other Reasons - Records not reasonably described |
| 2025-FOI-093 | 01/15/2025 | 01/15/2025 | - | From the timeframe of January 1, 2024 to present, records from Elizabeth Eurgubian, Director, Office of External Affairs and Communications: For all inboxes assigned to the custodian, the last 225 emails sent by the custodian (through the custodian's sent/outbox) for each assigned email, regardless of classification (last 225 emails sent at the time of the FOIA/e-discovery search). For all agency/work issued cell phones, the last 75 sent text/SMS messages sent by the custodian (last 75 SMSs sent at the time of the FOIA/e-discovery search). | Other Reasons - Records not reasonably described |
| 2025-FOI-094 | 01/15/2025 | 01/15/2025 | - | From the timeframe of January 1, 2024 to present, records from Hallie Haley (Staff Assistant): For all inboxes assigned to the custodian, the last 225 emails sent by the custodian (through the custodian's sent/outbox) for each assigned email, regardless of classification (last 225 emails sent at the time of the FOIA/e-discovery search). For all agency/work issued cell phones, the last 75 sent text/SMS messages sent by the custodian (last 75 SMSs sent at the time of the FOIA/e-discovery search). | Other Reasons - Records not reasonably described |
| 2025-FOI-095 | 12/30/2024 | 01/03/2025 | - | All 10k fillings for Navy Federal Credit Union within the specified date range. Name and street mailing address of the Indentured Trustee/CFO in charge of Dividends for Navy Federal Credit Union. | Other Reasons - Not an agency record |
| 2025-FOI-096 | 01/15/2025 | 01/15/2025 | Universal Patent Protection Organization, Inc | Staff Members email addresses and biographies in the state of Maine. | Other Reasons - Records not reasonably described |
| 2025-FOI-097 | 01/15/2025 | 01/15/2025 | Universal Patent Protection Organization, Inc | Staff Members email addresses and biographies in the state of Guam. | Other Reasons - Records not reasonably described |
| 2025-FOI-098 | 01/15/2025 | 01/15/2025 | Universal Patent Protection Organization, Inc | Staff Members email addresses and biographies in the state of Guam. | Other Reasons - Records not reasonably described |
| 2025-FOI-099 | 12/31/2024 | 01/30/2025 | - | From the timeframe of January 1, 2023 to present, all of the following records from Samuel Schumach, Deputy Director, Office of External Affairs and Communications: 1) All sent emails (via the custodian's outbox) to the domains: @nytimes.com OR @nbcuni.com OR @cnn.com OR @npr.org OR @politico.com. 2) All sent emails (via the custodian's outbox) mentioning 'off-the-record' OR 'not for attribution' OR 'non-attribution' OR 'on deep background' OR 'quash'. | Other Reasons - No records |
| 2025-FOI-100 | 01/15/2025 | 01/15/2025 | Universal Patent Protection Organization, Inc | Staff Members email addresses and biographies in the state of Alaska. | Other Reasons - Records not reasonably described |
| 2025-FOI-101 | 01/03/2025 | 02/12/2025 | - | The agency's occupancy data/vacancy data for the agency's headquarters building by day (or month by month) for the year of 2024. | Granted in Full |
| 2025-FOI-102 | 01/15/2025 | 01/15/2025 | Universal Patent Protection Organization, Inc | Staff Members email addresses and biographies in the state of Wisconsin. | Other Reasons - Records not reasonably described |
| 2025-FOI-103 | 01/03/2025 | 01/16/2025 | - | The indenture trustee for the NCUA for exchanging securities. The applicable law/guide for how federal credit unions exchange securities. | Other Reasons - No records |
| 2025-FOI-067 | 01/10/2025 | 02/10/2025 | - | A copy of the bank charter that has been filed by FedEx Employees Credit Union (FECCA) Charter number 21751. To my knowledge, a bank charter is the document that governs a banks operations and services and it also specifically outlines their rules and guidelines. | Granted/Denied in Part |
| 2025-FOI-104 | 01/06/2025 | 01/06/2025 | - | Any and all 1099 forms filed in said name. | Other Reasons - Not an agency record |
| 2025-FOI-105 | 01/06/2025 | 02/19/2025 | - | Screenshots of the most recent version of the agency's internal intranet homepage, as well as all pages directly linked from that homepage (defined as the primary internal webpage accessed by agency employees, such as a SharePoint site or equivalent platform). | Granted/Denied in Part |
| 2025-FOI-106 | 01/27/2025 | 01/27/2025 | High School Award International Science (HSAIS) | Staff Members email addresses and biographies in the state of South Dakota. | Other Reasons - Records not reasonably described |
| 2025-FOIA-00007 | 01/15/2025 | 01/15/2025 | - | All NCUA complaints made by named individual against Commonwealth One Federal Credit Union from January 1, 2018 to present. | Other Reasons - Not a proper FOIA request for some other reason |
| 2025-FOI-107 | 01/07/2025 | 01/07/2025 | - | The agency’s oldest 25 open FOIA requests, including: 1) all correspondence with the original requestor 2) all internal case processing and search statuses, notes, and other processing information 3) a copy of the original FOIA request 4) all document productions made the requestor thus far. | Other Reasons - Request withdrawn |
| 2025-FOI-108 | 01/08/2025 | 01/08/2025 | - | Payment statements for all payments made on the auto loan account belonging to named individual from the start of the auto loan to date. The vehicle is a white 2022 Chevrolet Corvette. | Other Reasons - Not an agency record |
| 2025-FOI-109 | 01/09/2025 | 02/06/2025 | - | Complaints received by the NCUA from January 1, 2020 to December 31, 2024 concerning depository institutions under the NCUA’s jurisdiction or supervision (e.g., federally-chartered or federally-insured credit unions) about the holder of a checking or savings account with the depository institution or check cashing transaction by non-account holder in which: (1) a complainant describes themselves as being a member of a racial, ethnic, minority group: Black, African American, Hispanic, Latino, Latina, Asian, Native American, Pacific Islander, Middle Eastern, Arabic, or (2) a complainant mentions one or more of the following words or phrases: race, racial, racially, racism, racist, redlining, slur, minority, minorities, ethnic, ethnicity, ancestry, national origin, skin color, color of skin, people of color, person of color, man of color, woman of color, or banking while. | Granted/Denied in Part |
| 2025-FOI-110 | 02/20/2025 | 02/20/2025 | High School Award International Science (HSAIS) | Staff Members email addresses and biographies in the state of Idaho. | Other Reasons - Records not reasonably described |
| 2025-FOI-111 | 01/14/2025 | 01/15/2025 | - | Copies of my bank statements from back then to verify that these funds were transferred to my federal credit union checking or savings account. | Other Reasons - Not an agency record |
| 2025-FOI-112 | 01/16/2025 | 01/16/2025 | - | Employment records including reason for termination of named individual from Chartway Federal Credit Union from 2002 to 2015. | Other Reasons - Not an agency record |
| 2025-FOI-113 | 01/21/2025 | 02/28/2025 | Wired | Communications exchanged between the following NCUA Board Members: Todd M. Harper, Chairman, Kyle S. Hauptman, Vice Chairman, and Rodney E. Hood, Board Member and any representatives, lobbyists, staff, or executives affiliated with Meta (Facebook), Google, Microsoft, or OpenAI. 1. Email Domains: Please include correspondence involving the following domains:@meta.com (Meta/Facebook), @google.com (Google),@microsoft.com (Microsoft), and @openai.com (OpenAI). This request covers the period from January 1, 2024, to December 20, 2024 and includes any records specifically discussing or referencing the NCUA’s use, consideration, or evaluation of artificial intelligence (AI) technologies in the context of credit union oversight, examination procedures, regulatory policy, or any other aspect of the NCUA’s mission. | Other Reasons - No records |
| 2025-FOIA-00008 | 02/20/2025 | 02/20/2025 | - | Consumer Assistance Center complaint ID number and all associated file attachments and correspondence. | Other Reasons - Not a proper FOIA request for some other reason |
| 2025-FOI-114 | 01/23/2025 | 03/03/2025 | - | All documents, memos, lists prepared for the leadership transition by or for NCUA staff. | Granted/Denied in Part |
| 2025-FOI-115 | 01/24/2025 | 02/10/2025 | CUCollaborate | A list of all the select groups that federally chartered credit unions have added to their field of membership during the 2024 calendar year in an Excel file. Credit Union Name, Charter Number, Join Number, Group Name, Group City, Group State, Group Size, FOM Rule (FOM Wording), Potential Members, and Date Approved. | Granted in Full |
| 2025-FOI-116 | 02/07/2025 | 02/07/2025 | - | Copies of the merger between ADP Federal Credit Union (ADPFCU) and Unify Financial Federal Credit Union. | Other Reasons - Not a proper FOIA request for some other reason |
| 2025-FOIA-00009 | 02/03/2025 | 02/18/2025 | - | All records of FCRA complaints filed with the NCUA against any credit union. Data on FCRA complaints. Records related to NCUA internal policies and procedures on FCRA. | Other Reasons - Request withdrawn |
| 2025-FOIA-00010 | 01/24/2025 | 02/20/2025 | - | Copies of all NCUA complaints made by me against Commonwealth One Federal Credit Union from January 1, 2018 to present. | Granted in Full |
| 2025-FOI-117 | 01/24/2025 | 02/21/2025 | - | Copies of all NCUA complaints made by me against Commonwealth One Federal Credit Union from January 1, 2018 to present. | Granted in Full |
| 2025-FOI-118 | 01/24/2025 | 02/13/2025 | Copper Basin Federal Credit | Organizational Certificate for Copper Basin Federal Credit Union Charter 16773. | Granted in Full |
| 2025-FOI-119 | 01/24/2025 | 02/07/2025 | Jovia | Information on allegations sent over to corporate officials Jovia credit union. | Other Reasons - Records not reasonably described |
| 2025-FOI-120 | 01/28/2025 | 02/10/2025 | - | Records related to FCRA complaints. | Other Reasons - Duplicate Request |
| 2025-FOI-121 | 01/28/2025 | 03/10/2025 | - | Approximate annual mortgage production volume (e.g., year-end 2023 or 2024) for credit unions nationally, listed from the highest production volume to the smallest. | Granted in Full |
| 2025-FOI-122 | 01/30/2025 | 02/28/2025 | Reuters News Agency | Briefing materials prepared in part or whole for purposes of the Presidential Transition Process, specifically any presentations created for, or delivered to, members of the Presidential Transition Team for the new administration. | Granted/Denied in Part |
| 2025-FOI-123 | 01/30/2025 | 02/28/2025 | Reuters News Agency | Emails and their underlying attachments between Nov 5, 2024 and the date on which this request is fulfilled that are to, from or cc'd between NCUA employees and email addresses with the domains @trumpvancetransition.com, @47transition.com or @djtfp24.com. | Granted/Denied in Part |
| 2025-FOI-124 | 02/03/2025 | 02/28/2025 | - | Historical merger data (1994Q1 to 2021Q3) beyond the three-year time period available at the NCUA's merger data query provided here: https://webapps.ncua.gov/Mergers/. | Granted in Full |
| 2025-FOI-125 | 02/03/2025 | 02/04/2025 | - | Financial transactions, endorsements, and related documentation for the auto loans, motor loans, credit cards and deposits I have held with Sun Federal Credit Union. Specifically, a complete accounting of the funds created for these loans, credit card accounts, savings accounts, and checking accounts including any endorsements and the funding source. Copies of the ALLONGE to the promissory notes or any attached indorsements. | Other Reasons - Not an agency record |
| 2025-FOI-126 | 02/04/2025 | 03/05/2025 | CUCollaborate | The most recent fields of membership of all Federally Chartered Credit Unions. | Granted in Full |
| 2025-FOI-127 | 02/04/2025 | 02/04/2025 | - | Complain about a tattoo scam and I had a bank account who wouldn’t reverse my cost paid. | Other Reasons - Not an agency record |
| 2025-FOI-129 | 02/11/2025 | 02/20/2025 | - | Copy of Pentagon Federal Credit Unions (PenFeds) chartering organization certificate, along with PenFeds’s certificate of insurance and field of membership. | Other Reasons - Fee-related reason |
| 2025-FOI-131 | 02/20/2025 | 02/20/2025 | Employee Data Analytics | List of all employees within the National Credit Union Administration (categorized by state), including their first and last names, email addresses, job titles/positions, and department locations. | Other Reasons - Not a proper FOIA request for some other reason |
| 2025-FOI-128 | 02/14/2025 | 03/19/2025 | Financial Literacy Advocates | List of all federal employees within the National Credit Union Administration. This list should include the following information for each employee: Employee name, Official work email address, Contact phone number (if available), Title, and Office location. | Granted/Denied in Part |
| 2025-FOI-132 | 02/12/2025 | 03/12/2025 | Zest AI | The number of new credit union charter applications that are in process as of the end of 2025 regardless of the Phase they are in. | Granted in Full |
| 2025-FOI-133 | 02/12/2025 | 02/13/2025 | Montana Credit Union League | Flathead Credit Union's (Charter #63060) final charter. A list of the SEG the credit union served before it merged into Park Side FCU in 10/2007. | Other Reasons - Not an agency record |
| 2025-FOI-134 | 02/12/2025 | 03/14/2025 | Barclay Damon | The most recently filed NCUA Profile Form 4501A responses for all credit unions. | Granted in Full |
| 2025-FOIA-00013 | 02/14/2025 | 03/17/2025 | - | All records related to NCUA Consumer Assistance Center (CAC) complaint #. The original complaint and internal communications. Communications with the credit union: All records of communications between the NCUA and the credit union(s) named in complaint #. This includes any requests for information, responses from the credit union, and any related documentation. "Duplicate" determination records: All documents, including emails, memos, notes, or other records, that explain the NCUA's determination that complaint # was a "duplicate" of another complaint. This includes the specific criteria used to make this determination, the identification of the allegedly "duplicate" complaint, and any analysis or comparison conducted. Supervisory review records: Any records reflecting supervisory review or oversight of the handling and closure of complaint #. Closure notice: The official closure notice or correspondence sent to me regarding complaint #, including any explanation of the reasons for closure. Policies and procedures: Any internal NCUA policies, procedures, or guidelines related to the handling of "duplicate" complaints or the criteria for closing complaints as "duplicate. "Complaint tracking information: Any records within the NCUA's complaint tracking system related to complaint #, including dates of submission, assignment, investigation, and closure. | Granted in Full |
| 2025-FOIA-00014 | 02/14/2025 | 03/18/2025 | - | Records related to processing of identified FOIA request and fee waiver determination. | Granted/Denied in Part |
| 2025-FOI-135 | 03/03/2025 | 03/03/2025 | PERNUNCULAR NODULES,,, INHERESTITANT,,, WOBBLER | MAGNATE IN MAGAZINES. | Other Reasons - Records not reasonably described |
| 2025-FOI-136 | 02/19/2025 | 03/17/2025 | Credit Union Times | The application and its accompanying documents that has been submitted by named credit union, in regards to its proposed merger with named credit union. | Denied in Full |
| 2025-FOI-137 | 02/20/2025 | 03/18/2025 | - | If Xerox Credit Union or Xerox Federal Credit Union on August 12, 2003, located in Building 304, 800 Phillips Road in Webster New York was federally insured by the National Credit Union Administration (NCUA) for insurance concerning robbery or theft. Was United States currency in excess of $10,000 taken on that date and were the Federal Credit Union's deposits insured by NCUA? | Granted in Full |
| 2025-FOI-138 | 02/20/2025 | 03/19/2025 | - | Vystar Credit union charter document their charter number is 68490 I would like the most updated version of the charter document. | Granted/Denied in Part |
| 2025-FOIA-00015 | 03/19/2025 | 03/19/2025 | - | Record I'm seeking can be retrieved by using my social security number. My record pertains to my education as a member of a protected class from Ogeechee Technical College. | Other Reasons - Records not reasonably described |
| 2025-FOI-139 | 02/24/2025 | 03/24/2025 | Polsinelli PC | The current charter and field of membership for Empower FCU (Charter No. 3025); any charter and field of membership proposed by Empower FCU since 2020; any application submitted by Empower FCU since 2020 to modify its charter or field of membership; any responses from NCUA to applications submitted by Empower FCU since 2020 modify its charter or field of membership; any legal opinions, analyses, office summaries, approval letters, or CAPRIS or GENISIS worksheets, reports, or results reflecting NCUA’s consideration of or response to any applications submitted by Empower FCU since 2020 to modify its charter or field of membership. | Granted/Denied in Part |
| 2025-FOI-147 | 03/19/2025 | 03/19/2025 | PERNUNCULAR NODULES,,, INHERESTITANT,,, WOBBLER | Experian debited nothing; I barred $0.00. | Other Reasons - Records not reasonably described |
| 2025-FOI-140 | 02/25/2025 | 02/25/2025 | Financial Literacy Advocates | Records containing the names, official work email addresses, and contact information of federal employees within National Credit Union Administration including: Employee names Official work email addresses Contact phone numbers (if available) Titles and office locations. | Other Reasons - Duplicate Request |
| 2025-FOI-141 | 02/25/2025 | 03/20/2025 | - | Copy of the complaint that was "forwarded to the Supervisory Committee Chairman of SchoolsFirst FCU." | Granted in Full |
| 2025-FOI-142 | 03/04/2025 | 04/01/2025 | - | Copies of the merger between ADP Federal Credit Union (ADPFCU) and Unify Financial Federal Credit Union and current status of ADP Federal Credit Union. | Granted/Denied in Part |
| 2025-FOIA-00017 | 02/26/2025 | 04/08/2025 | - | Records related to Case Number: 1. All internal communications, memos, and documents related to the decision-making process for Case Number, specifically regarding the deferral of a question of Federal law affecting Native American civil rights to a state-level agency. 2. Any policies, guidelines, or standard operating procedures used by the NCUA when handling cases involving Native American civil rights. 3.Records of similar cases and their outcomes from the past five years to establish if there's a pattern of deferral to state agencies on matters involving Native American civil rights. 4. Meeting minutes or notes from any discussions about Case Number. 5. Training materials or directives given to NCUA staff on handling civil rights cases involving Native Americans. 6. Any documentation or communication related to the rationale behind deferring the federal law question to a state-level agency in this case. 7. Records of any consultations or communications with tribal authorities or Native American rights experts regarding this case. 8. Any internal reviews or assessments of the NCUA's handling of cases involving Native American rights in the past five years. 9. Records of communication between the NCUA and the state-level agency to which the matter was deferred. | Granted/Denied in Part |
| 2025-FOI-143 | 02/27/2025 | 03/13/2025 | Swoboda Research Centre | Summary of the legislative framework that applies to fields of membership across the US. | Other Reasons - Fee-related reason |
| 2025-FOI-144 | 02/27/2025 | 02/28/2025 | - | All written and/or electronic communication between any NCUA employee or contracted employee with the name "SchoolsFirst"; "SchoolsFirst Federal Credit Union" or "SFFCU" included in the communication between November 15, 2024 and February 19, 2025. | Other Reasons - Request withdrawn |
| 2025-FOI-145 | 03/05/2025 | 04/10/2025 | - | 1. Consumer Complaints & Investigations: All consumer complaints filed against Salal Credit Union from January 1, 2018, to Present, specifically those related to: Customer service failures, including delayed transactions and unresponsive support. Predatory lending practices, including misleading loan terms and undisclosed fees. Deceptive business practices, including failure to disclose account requirements. Any formal investigations, enforcement actions, or regulatory warnings issued against Salal Credit Union by the NCUA between January 1, 2018, and Present regarding consumer protection violations. 2. Supervisory & Examination Reports: The most recent NCUA examination report of Salal Credit Union’s cannabis banking operations, including any audit findings related to compliance risks, from 2018 to Present. Any internal NCUA correspondence, reports, memos, or meeting minutes from 2018 to Present discussing concerns over Salal Credit Union operating more like a for-profit bank rather than a member-owned credit union. 3. Financial & Operational Concerns: Any NCUA risk assessments, liquidity reports, or internal discussions involving Salal Credit Union’s handling of cannabis-related funds, including: Records from 2018 to Present related to cannabis funds being used to back loans. Any compliance concerns regarding Salal’s cannabis business clients failing to meet federal banking requirements. Any records, audits, or regulatory concerns related to the lawsuit against Salal Credit Union in New Jersey concerning cannabis-related loan disputes. Any records detailing Salal Credit Union’s total annual volume of physical cash transactions, including deposits, withdrawals, and vault holdings, from 2018 to Present. 4. Wire Transfers & Fraud Prevention: Any NCUA reports or internal discussions regarding Salal Credit Union’s Federal Reserve wire transfer limits from 2018 to Present. Any records, risk assessments, or compliance reviews regarding business account wire fraud cases at Salal Credit Union from 2018 to Present, including concerns over fraud prevention controls. 5. Membership Practices & The Salal Foundation: Any NCUA reviews or correspondence regarding Salal Credit Union requiring out-of-state cannabis businesses to make a “donation” to the Salal Foundation as a condition of membership, from 2018 to Present. Any compliance concerns, risk assessments, or internal discussions regarding improper record-keeping for these mandatory donations and whether this practice aligns with federal and state credit union membership regulations. 6. Conflict of Interest – named individual: Any internal NCUA correspondence, investigations, or risk assessments regarding potential conflicts of interest involving named individual and Salal Credit Union from 2018 to Present. Any records discussing named individual's role in Salal’s cannabis banking operations, investment decisions, or regulatory relationships. Any documentation linking named individual to financial transactions, consulting arrangements, or personal financial interests related to Salal’s cannabis banking activities. Any records related to concerns raised internally or externally regarding named individual's influence over Salal’s lending, membership, or compliance practices. | Granted/Denied in Part |
| 2025-FOI-146 | 03/03/2025 | 03/07/2025 | PERNUNCULAR NODULES,,, INHERESTITANT,,, WOBBLER | PRINCESS DISNEY IS NOT ICE QUEEN. | Other Reasons - Not an agency record |
| 2025-FOI-148 | 03/03/2025 | 03/13/2025 | - | "Year-round" here means that volunteer opportunities are available throughout the entire year, not just during a specific season or time period. It doesn't necessarily mean you're committing to a full year if you choose to volunteer. You can likely volunteer for a shorter period, depending on their needs and your availability. It might be helpful to contact the library directly to confirm the time commitment they're looking for. | Other Reasons - Records not reasonably described |
| 2025-FOI-149 | 03/03/2025 | 04/08/2025 | Centris Federal Credit Union | Articles of organization and a certificate of good standing for Centris Federal Credit Union. | Granted in Full |
| 2025-FOI-151 | 03/06/2025 | 04/18/2025 | Credit Union Times | The application and its related documents of Thrivent Federal Credit Union in Appleton, Wisconsin merger with Thrivent Bank in Salt Lake City. | Granted/Denied in Part |
| 2025-FOI-152 | 03/12/2025 | 04/09/2025 | CUCollaborate | 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. | Granted in Full |
| 2025-FOI-153 | 03/13/2025 | 03/21/2025 | Land Home Financial Services | A list of active Credit Unions with the standard publicly available information including ceo/manger and all relevant data for each credit union. | Other Reasons - Records not reasonably described |
| 2025-FOI-154 | 03/13/2025 | 03/13/2025 | - | SMSR Federal Credit Union UCC1 Filling statement. | Other Reasons - Not an agency record |
| 2025-FOIA-00018 | 03/13/2025 | 03/21/2025 | - | Who is accessing my personal information. | Other Reasons - Records not reasonably described |
| 2025-FOI-155 | 03/14/2025 | 03/21/2025 | Zest AI | All new charter applications that are considered active in any phase of the chartering process at year end 2024. | Granted in Full |
| 2025-FOI-156 | 03/17/2025 | 03/17/2025 | - | My father named individual had Navy Federal credit Union before his death. After death his account was compromised many times. There was not an authorized user on the account. From 2/21/21 I will like all of the transactions and changes that were made on the account credit, savings, and checking. A list of the address changes of where the bank and mortgage statements are currently going. I will also like the original documents of the purchase of the homes. How was named individual put on the account and mortgages after Navy Federal was notified about the fraudulent activities after his death. | Other Reasons - Not an agency record |
| 2025-FOI-157 | 03/17/2025 | 03/17/2025 | - | A record of all Credit Union accounts that named individual had. All of my father's accounts and mortgages that he had were compromised after death by named individual. My father did not have an authorized user on the accounts. I would like all original purchases of the homes and vehicles. I would also like all documentation of any activity on the accounts after 2/21/21. What date was named individual added to the accounts? What address is the statements for the cars, mortgages, accounts being mailed to? | Other Reasons - Not an agency record |
| 2025-FOI-160 | 03/17/2025 | 03/19/2025 | - | MSP Recovery, Inc.(Name of Issuer) Class A Common Stock, $0.0001 par value (Title of Class of Securities) 553745 100 (CUSIP Number) (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) leviathan gas pipeline _ leviathan gold NK tradings LLP registration number. | Other Reasons - Not an agency record |
| 2025-FOI-158 | 03/17/2025 | 03/17/2025 | AIC Title Services LLC | Which process should I follow to find bank name changes? The bank is FDIC insured. Specifically, I need to find the evidence of name change from Simmons First Bank of Jonesboro to Simmons Bank. | Other Reasons - Not an agency record |
| 2025-FOI-159 | 03/18/2025 | 04/10/2025 | - | 1) The agency's finalized Diversity, Equity, Inclusion, and Accessibility (DEIA) strategic plan. 2) All finalized Equity Action Plans (EAP's) created by the agency, or submitted to the White House under Executive Order ('EO') 14091. | Granted in Full |
| 2025-FOI-161 | 03/19/2025 | 04/18/2025 | - | 1. Authenticated version of Interagency Statement (Revised), for Response to the Coronavirus Pandemic. 2. Confirmation that the NCUA is a Regulatory Agency for Navy Federal Credit Union and for their compliance measures. (Letterhead or charter page or Declaration of Governance of whatever exists.)3. If available, defined responsibilities of Oversight and Supervision for Navy Federal Credit Union in accordance to the Memorandum of Understanding with The Consumer Financial Protection Bureau. 4. Compliance Measures of Oversight and Governing, specific to Navy Federal Credit Union in Response to the Coronavirus Pandemic, to include information on Guidelines for Relief Options to Members, perimeters of guidelines for Loan and Credit losses of Members Accounts, defining Non-Accrual categories of reporting vs. Accrual during the Coronavirus Pandemic until the completion of the Federally Declared Natural Disaster in 2023. 5. Confirmation of Declared Disaster Periods from 2020 to 2023 in response to all available Relief Options from Navy Federal Credit Union as a Credit Union under NACU. (Or an answer to: Did they follow the Federally Declared Disaster Periods or a different period in response to the Corona Virus?)6. A list of acceptable Relief Options during the Corona Virus Pandemic of which Navy Federal Credit Union used for its Members. 7.Any other Compliance applicable to Navy Federal Credit Union in response to Corona Virus Pandemic Relief for Member accounts, not listed in 1 through 6. | Granted in Full |
| 2025-FOI-162 | 03/20/2025 | 04/10/2025 | - | The Agency RIF and Reorganization Plan that was submitted/developed for OPM and or OMB in response to the executive order requesting the Agency Reorganization Plans. | Denied in Full |
| 2025-FOI-163 | 03/20/2025 | 04/17/2025 | Amber Road Investors | A change of control of the sponsor of this credit union, Nordstrom Inc., has been announced in December 2024. Does the Nordstrom FCU have any obligations to report or seek approval of the change of control of its sponsor? If so, I request to see any filings or reports related to this. | Granted in Full |
| 2025-FOIA-00019 | 03/26/2025 | 04/11/2025 | - | All records, documents, call logs, internal memos, emails, complaint summaries, reports, repossession documentation, communications between NCUA and JHFCU, or related materials tied to the following: My account and/or interactions with Johns Hopkins Federal Credit Union, Any actions, filings, or communications related to repossession, towing, credit disputes, or vehicle recovery. Any and all communication involving my name, or reference to my vehicle or loan. Documentation related to JHFCU's internal handling of complaints, escalations, or repossession notices sent or unsent From October 2023, onward. | Granted in Full |
| 2025-FOI-164 | 03/27/2025 | 03/31/2025 | - | Compensation data from Navy Federal Credit Union and Pentagon Federal Credit Union that they would normally fill out in a 990 Schedule J Part II - Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees. This includes Base Salary, Bonus & Incentive Compensation, Other Reportable Compensation, Retirement and Other Deferred Compensation, and Non-Taxable Benefits. We would like the last three years (2021 - 2024). | Other Reasons - Not an agency record |
| 2025-FOI-165 | 03/28/2025 | 04/17/2025 | University of Maryland | Records identifying all credit unions eligible for the Low Income Designation (LID) Program from Q1 1990 through Q1 2025....This request pertains to credit unions that met eligibility criteria for the LID Program, not those formally designated as low-income credit unions, which are already published in Call Reports. | Denied in Full |
| 2025-FOI-166 | 03/31/2025 | 04/25/2025 | 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, 2024 and ending as of December 31, 2024 (the “Relevant Period”). 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 |
| 2025-FOI-167 | 03/31/2025 | 03/31/2025 | - | Phone records for substantiate that I received inaccurate information dating back to September. I opened an emergency savings account at the time and one of the managers at the Mesa branch made an error, resulting in a poor experience with the federal credit union. | Other Reasons - Not an agency record |
| 2025-FOI-168 | 04/02/2025 | 04/25/2025 | - | A list of all formulas and their corresponding definitions NCUA uses within the FPR? The FPR Ratio and Formula Guide found here https://espanol.ncua.gov/files/publications/analysis/fpr-ratio-formula-guide.pdf only contains 20-30 ratios however the actual FPR appears to contain more than 300 ratios. | Granted in Full |
| 2025-FOI-169 | 04/01/2025 | 04/29/2025 | - | Documents related to executive compensation and salary changes at Navy Federal Credit Union (NFCU) from 2018 to 2024. Annual reports or documents detailing executive compensation, including salaries, bonuses, incentives, and other forms of remuneration. Records showing any salary adjustments or increases for Navy Federal Credit Union executives during the specified period. Documentation related to administrative expenses associated with executive compensation within NFCU. | Other Reasons - No records |
| 2025-FOI-170 | 04/01/2025 | 04/10/2025 | Democracy Forward Foundation | All approved Agency RIF and Reorganization Plans (“ARRPs”) plans, or records reflecting such approved plans, following your agency’s submission of ARRPs to OMB and OPM for approval as required by OMB Director Vought and OPM Acting Director Ezell’s February 26, 2025 memorandum titled “Guidance on Agency RIF and Reorganization Plans Requested by Implementing The President’s ‘Department of Government Efficiency’ Workforce Optimization Initiative”. Please provide all records from February 1, 2025, through the date the search is conducted. | Denied in Full |
| 2025-FOI-171 | 04/02/2025 | 04/25/2025 | - | Rize Credit Union most recent Bylaws. | Granted/Denied in Part |
| 2025-FOI-172 | 04/02/2025 | 04/28/2025 | Flitter Milz PC | The Bylaws for Hughes Federal Credit Union, based on Tucson, AZ. | Granted in Full |
| 2025-FOI-173 | 04/03/2025 | 05/01/2025 | Langley Federal Credit Union | Certified copy of Langley Federal Credit Union’s charter (No.: 01261). | Granted in Full |
| 2025-FOIA-00021 | 04/03/2025 | 05/05/2025 | - | Request all documents case number and case number. | Granted/Denied in Part |
| 2025-FOI-150 | 04/07/2025 | 04/16/2025 | - | All communications and investigative action on behalf of this case that was taken by any investigator handling the case. | Other Reasons - Fee-related reason |
| 2025-FOI-174 | 04/07/2025 | 04/30/2025 | Albany Business Review | Data that reflects complaints received by the NCUA in 2024 pertaining to credit unions in New York state and the disposition of those complaints. | Granted/Denied in Part |
| 2025-FOI-175 | 04/16/2025 | 04/28/2025 | P-ALM Credit Union Consulting, LLC | December 30, 2024, 5300 data in the same format as our previous FOIA request for the attached list of credit unions in the "join numbers" text file. "Charter, Cycle Date, Acct No., Amount" -for information from December 31 of 2019 thru December 31 of 2024. | Granted in Full |
| 2025-FOI-176 | 04/16/2025 | 05/08/2025 | DDJ Myers, Ltd. | CU Profile data for credit unions, by quarter (Q2, Q3, Q4 for 2023 and Q1, Q2, Q3, Q4 for 2024, and Q1 2025) including the: 1) credit union charter type (FCU, FISCU, state-chartered privately insured); 2) low-income designation; 3) information technology (e.g., e-statements offered); 4) credit union programs or member services available; and 5) credit union contacts and roles (include salutation). | Granted in Full |
| 2025-FOI-177 | 04/17/2025 | 04/22/2025 | - | Records, reports, audits, examination notes, and correspondence maintained by the National Credit Union Administration (NCUA) relating to SMSE Federal Credit Union (Charter No. 7628). Specifically, I request any documentation or references to the following: Use of Bloomberg Terminal or similar financial data platforms by SMSE Federal Credit Union; Any trading, pooling, pledging, or securitization of member accounts or data; Examination reports or internal communications related to investment or asset management activities involving member funds; Oversight findings, examiner notes, or audit trails from 2022 to present referencing electronic trading or securitization practices of named individual. | Other Reasons - Duplicate Request |
| 2025-FOI-178 | 04/17/2025 | 04/17/2025 | - | My current administrative and financial situation on my file bearing the fund 1,500,000.00 USD following the decision of Memorandum of Understanding which has come into force since December 09, 2024 and that the transaction details of 1,000,000.00 USD have been sent since December 17, 2025 to the Euronban bank which has the routing number and until I can't receive my login details to access my account to benefit from my fund. | Other Reasons - Not an agency record |
| 2025-FOIA-00023 | 04/17/2025 | 04/24/2025 | - | All records and information collected about me, particularly as it pertains to my education and my status as a member of a protected class. Specifically, I am seeking any records related to my recognition as one of eight students selected as President's Outstanding Scholars by Ogeechee Technical institute (now Ogeechee Technical College) on December 24, 1993. | Other Reasons - No records |
| 2025-FOI-179 | 04/17/2025 | 05/09/2025 | - | Records related to my balance transfer loan application submitted to Navy Federal Credit Union (NFCU).Specifically: Records of how my application was processed, including communications between NFCU and any federal agencies (e.g., the Federal Reserve, U.S. Treasury). Any submission of my application for funding, credit issuance, or other financial transactions. Internal policies/procedures regarding the retention and use of denied loan applications at NFCU. Any documentation of audits, investigations, or regulatory actions related to NFCU's handling of loan applications. | Other Reasons - No records |
| 2025-FOI-180 | 04/17/2025 | 07/17/2025 | America's Credit Unions | Records in the possession of the NCUA relating to the removal or dismissal of NCUA Board Members Todd Harper and Tanya Otsuka, which reportedly occurred on or about April 16, 2025. Emails, memoranda, letters, legal analyses, or meeting notes generated or received by NCUA staff, including the Office of General Counsel, the Office of the Executive Director, or the Office of the Chairman, regarding the removal, termination, or dismissal of any NCUA Board member. Any communications between the NCUA and the White House, Office of Presidential Personnel, U.S. Department of Justice, or Office of Management and Budget concerning the removal of the Board members during the specified time period. Copies of any legal memoranda or communications discussing the statutory basis or legal justification for the removal of any NCUA Board member during this period. | Granted/Denied in Part |
| 2025-FOI-184 | 04/23/2025 | 04/23/2025 | - | Information on submitting a complaint or investigating their loan practices. | Other Reasons - Not an agency record |
| 2025-FOI-185 | 04/23/2025 | 04/23/2025 | - | My information for free so I might be able to prove that this house or that house is mine. | Other Reasons - Not an agency record |
| 2025-FOI-186 | 04/23/2025 | 05/01/2025 | - | Questions about my legal financial services. | Other Reasons - Records not reasonably described |
| 2025-FOI-187 | 04/23/2025 | 08/01/2025 | Arnold Porter | (1) Definitive merger or acquisition agreements, as applicable; (2) non-confidential sections of the merger or acquisition application, as applicable; (3) approval orders; and (4) any other non-confidential application materials for each of the following five merger or acquisition transactions: 1. Merger between Virginia Credit Union and Member One Federal Credit Union; 2. Merger between Credit Union of Southern California and LA Financial Federal Credit Union; 3. Acquisition of Catskill Hudson Bank by Hudson Valley Credit Union; 4. Acquisition of First Financial Northwest Bank by Global Federal Credit Union;5. Acquisition of Washington Business Bank by Sound Credit Union. | Granted/Denied in Part |
| 2025-FOI-188 | 04/24/2025 | 05/05/2025 | Coastal Credit Union | Charter # 18297 COASTAL FCU...a copy of our charter in order to view our FOM. | Other Reasons - Fee-related reason |
| 2025-FOIA-00024 | 05/01/2025 | 05/08/2025 | - | Documents that are relevant between Founders Federal Credit Union, EIN 570762987 at 737 Plantation Rd Lancaster, SC 29720 and myself: Original Promissory Note, Borrow in Custody (BIC), Bank Identification Code (BIC), Loan Applications. | Other Reasons - Not an agency record |
| 2025-FOI-189 | 04/24/2025 | 04/30/2025 | - | Information related to any NCUA fraud investigation and/or audit of the P.V.H.M.C. Federal Credit Union related to a letter addressed to the Office of Inspector General, written by myself on 9/20/21. Any information relating to a possible forced dissolution of P.V.H.M.C. FCU or possible forced merger with CalCom Federal Credit Union in 2024. | Granted/Denied in Part |
| 2025-FOI-190 | 04/25/2025 | 07/17/2025 | - | Emails sent to Todd Harper and Tanya Otsuka dated April 16 regarding the job elimination from the executive branch (White House or omb email) the emails may have a pdf attachment of the letter. | Granted/Denied in Part |
| 2025-FOI-191 | 04/25/2025 | 05/23/2025 | - | 1. The minutes and supporting documents for any official board meetings with a single board member from 2002, any opinions, memorandums or other staff comments on the authority and actions of a single chair and all “records in place” as listed by Dollar. 2. All legal, staff and other communications that have been issued in this year(2025) supporting or otherwise commenting on the status and authority of a single board member to act on behalf of the NCUA board. Also any legal interpretations or explanation addressing the concept of a legal NCUA board quorum and whether that test is met by a single member holding a meeting. | Granted/Denied in Part |
| 2025-FOI-192 | 04/28/2025 | 05/20/2025 | - | All FOIA and Mandatory Declassification Review (MDR) logs for Quarter 1, 2025 (comprising of the dates of January 1, 2025 through 30 April, 2025). | Other Reasons - No records |
| 2025-FOI-193 | 04/29/2025 | 05/28/2025 | America's Credit Unions | A list of all credit union board members by quarter. An excel file/csv with the included fields: Period/Quarter, CU charter #, CU Name, Salutation, First name, Middle Initial, Last Name, Title. The latest two years (Q12023-Q42024) or whatever is available if the latest year-end period is not. | Granted in Full |
| 2025-FOIA-00025 | 04/30/2025 | 04/30/2025 | - | (1) All records about or pertaining to me in the possession or control of the National Credit Union Administration (NCUA) and (2) all records about or pertaining to me contained within any system of records in the possession or control of the NCUA, including any records or information about or pertaining to me that is contained in a copy, made or received by an employee or contractor of the NCUA, including members of NCUA-affiliated individuals. Requested records pertaining to me containing my name, or the identifying number, symbol, or other identifying particular assigned to me: Employment records, Work records, Education records, Financial transaction records, Medical histories, Records relating to my eligibility for government benefits, Criminal or employment histories, Dissemination of my data to other entities. | Other Reasons - Duplicate Request |
| 2025-FOIA-00026 | 04/30/2025 | 05/09/2025 | - | (1) All records about or pertaining to me in the possession or control of the National Credit Union Administration (NCUA) and (2) all records about or pertaining to me contained within any system of records in the possession or control of the NCUA, including any records or information about or pertaining to me that is contained in a copy, made or received by an employee or contractor of the NCUA, including members of NCUA-affiliated individuals. Requested records pertaining to me containing my name, or the identifying number, symbol, or other identifying particular assigned to me: Employment records, Work records, Education records, Financial transaction records, Medical histories, Records relating to my eligibility for government benefits, Criminal or employment histories, Dissemination of my data to other entities. | Other Reasons - Request withdrawn |
| 2025-FOI-194 | 04/30/2025 | 05/09/2025 | Bloomberg News | All monthly hiring reports submitted by the DOGE team lead to the United States DOGE Service (USDS) Administrator under Section 3(b)(iii) of Executive Order 14210, "Implementing the President's 'Department of Government Efficiency' Workforce Optimization Initiative," from February 11, 2025 through the date of search. | Other Reasons - No records |
| 2025-FOI-196 | 05/13/2025 | 05/13/2025 | - | SCUDDER CASH INVESTMENT TRUST (Exact Name of Registrant as Specified in Charter) Athens Greece, athexhroup stock exchange group. established by President Ford in 1975 under Executive Order 11858, the committee’s membership, authority, and jurisdiction have expanded under several executive orders and congressional statutes, most recently under FIRRMA. Today, CFIUS is chaired by the Secretary of the Treasury and is comprised of representatives from 16 federal departments and agencies. BIS Project Jura3 explored the application of wCBDC in cross-border settlements, illustrating its potential to provide secure, scalable, and fast solutions for international financial transactions involving multiple currencies. Projects like these, alongside others such as Project mBridge,4 with the foundational members of Hong Kong, Thailand, China, the United Arab Emirates, and the recent joining of Saudi Arabia, demonstrate how wholesale CBDC Project mBridge reached the minimum viable product (MVP) stage in mid-2024. The project aimed to explore a multi-central bank digital currency (CBDC) platform shared among participating central banks and commercial banks, built on distributed ledger technology (DLT) to enable instant cross-border payments and settlement. Project mBridge was the result of extensive collaboration starting in 2021 between the BIS Innovation Hub, the Bank of Thailand, the Central Bank of the United Arab Emirates, the Digital Currency Institute of the People's Bank of China and the Hong Kong Monetary Authority. three strategies stated below, HORIBA aims to achieve net sales of 450 billion yen, operating income of 80 billion yen, and Athexhroup stock exchange Athens Greece settlement rules under the Act of financial services statement of federal bureau investigation**** Nasdaq commonwealth attorney. | Other Reasons - Records not reasonably described |
| 2025-FOI-195 | 05/01/2025 | 05/09/2025 | - | A list of CUSOs affiliated with Navy Federal Credit Union. Information on the activities and services provided by these CUSOs. Any relevant documentation or reports submitted by these CUSOs to the NCUA and detailed information regarding all Credit Union Service Organizations (CUSOs) in which Navy Federal Credit Union has an ownership interest or to which it has extended a loan. Please provide the following for each CUSO: Legal name and any trade names (DBAs), Registry number (if applicable), Description of services offered, Physical and mailing address, Public website and phone number (if available), Ownership structure (including Navy Federal’s percentage), List of credit union owners/partners (if applicable), Summary of the CUSO’s permitted activities and business purpose, Most recent annual financial statement or audit summary (if available), Any additional public disclosures or regulatory filings related to CUSO operations. | Other Reasons - Fee-related reason |
| 2025-FOIA-00027 | 05/01/2025 | 05/09/2025 | - | 1. Oversight, audit, compliance review, complaint history, or enforcement actions related to Pentagon Federal Credit Union (PenFed Credit Union), specifically involving: Auto Loan Account #, SSN, and named individual. 2. Any filings, internal communications, or consumer complaints submitted to the CFPB or NCUA referencing the above account number or the borrower's name. 3. Any account-level documentation, including: UCC filings or liens, Security interest acknowledgments, Account ledger activity reviewed by federal regulators, Title or ownership records held or transferred through Pentagon Federal Credit Union, Any financial instruments or securities registered or issued under this account, including any associated CUSIP numbers, pass-through trust identifications, or private securitization documentation. | Other Reasons - Fee-related reason |
| 2025-FOI-197 | 05/05/2025 | 05/13/2025 | Lexis Nexis | All of the Regulatory Alert documents from 2010 to current appear to be missing from the URL listed above, there were many Regulatory Alerts from 2011 - 2023 previously published that no longer appear in the query. | Other Reasons - Records not reasonably described |
| 2025-FOI-198 | 05/05/2025 | 05/13/2025 | Compass Federal Credit Union | Copy of our Share Insurance Fund Certificate. The request is for Compass Federal Credit Union and the insurance certificate # is 17665. | Other Reasons - Fee-related reason |
| 2025-FOI-199 | 05/06/2025 | 05/09/2025 | - | A certified copy of the certificate of insurance for Vons Employees Federal Credit Union (Charter #9230) operating at 4455 Arden Dr. El Monte, CA 91713 from 1-1-2007 to 1-1-2009. A chronological history of the insured status and/or records of insurance termination for Vons Employees Federal Credit Union (Charter #9230). | Granted/Denied in Part |
| 2025-FOIA-00028 | 05/07/2025 | 06/03/2025 | - | Information for a complaint I put in through NCUA CAC Case # in regard to a loan, I got from Northland area federal credit union. | Granted in Full |
| 2025-FOI-203 | 05/13/2025 | 06/19/2025 | - | A copy of the full Credit Union Charter Application submitted by Alpha Kappa Alpha Sorority, Incorporated, that led to the establishment of Alpha Kappa Alpha Federal Member-Owned Credit Union(https://akafmofcu.org). This includes all documents, forms, appendices, or correspondence that were submitted as part of the original application process and reviewed by the NCUA. | Other Reasons - Request withdrawn |
| 2025-FOI-204 | 05/13/2025 | 06/11/2025 | Aero-Space Reports Inc. | Name change documents on or around 2/23/1999 going from Sierra Pacific Employees Federal Credit Union to Sierra Pacific Federal Credit Union. | Granted/Denied in Part |
| 2025-FOI-205 | 05/14/2025 | 05/27/2025 | - | The DOCKET (Records) of the Estate of named individual TWO DOCKETS, one probate proceeding. | Other Reasons - Fee-related reason |
| 2025-FOI-206 | 05/29/2025 | 05/29/2025 | University of Florida Science, Inc | Budget Expenses for University of Florida Science (UFLS). | Other Reasons - Records not reasonably described |
| 2025-FOIA-00029 | 05/15/2025 | 06/11/2025 | - | Info if anyone else has filed a complaint with NCUA or if the South Carolina Federal Credit Union has reported an issue. | Granted/Denied in Part |
| 2025-FOI-267 | 07/08/2025 | 07/08/2025 | The Daily Signal and Oversight Project | All communications to or from Renita Marcellin, Senior Policy Advisor to or from the following email domains: 'law.harvard.edu' OR 'harvard.edu' OR 'hks.harvard.edu' OR 'post.harvard.edu' OR 'gwu.edu' OR 'vt.edu' OR 'american.edu' OR 'wcl.american.edu' OR 'cpl.ucla.edu' OR 'ucla.edu' OR 'georgetown.edu' OR 'law.georgetown.edu' OR 'stanford.edu' OR 'law.stanford.edu' OR 'brown.edu' OR 'umich.edu' OR 'yale.edu' OR 'nyu.edu' OR 'brennan.law.nyu.edu' OR 'berkeley.edu' OR 'calstatela.edu' OR 'cornell.edu' OR 'aspeninstitute.org' OR 'brookings.edu' OR 'nas.edu'. Please limit all searches to the timeframe of 00:01 on 20 January, 2021 to 11:59 PM on January 19, 2025. | Other Reasons - Records not reasonably described |
| 2025-FOI-268 | 07/08/2025 | 07/08/2025 | The Daily Signal and Oversight Project | All communications to or from Natalie More, Special Assistant and Advisor to or from the following email domains: 'law.harvard.edu' OR 'harvard.edu' OR 'hks.harvard.edu' OR 'post.harvard.edu' OR 'gwu.edu' OR 'vt.edu' OR 'american.edu' OR 'wcl.american.edu' OR 'cpl.ucla.edu' OR 'ucla.edu' OR 'georgetown.edu' OR 'law.georgetown.edu' OR 'stanford.edu' OR 'law.stanford.edu' OR 'brown.edu' OR 'umich.edu' OR 'yale.edu' OR 'nyu.edu' OR 'brennan.law.nyu.edu' OR 'berkeley.edu' OR 'calstatela.edu' OR 'cornell.edu' OR 'aspeninstitute.org' OR 'brookings.edu' OR 'nas.edu'. Please limit all searches to the timeframe of 00:01 on 20 January, 2021 to 11:59 PM on January 19, 2025. | Other Reasons - Records not reasonably described |
| 2025-FOI-269 | 07/08/2025 | 07/08/2025 | The Daily Signal and Oversight Project | All communications to or from Todd Harper, Chairman, to or from the following email domains: 'law.harvard.edu' OR 'harvard.edu' OR 'hks.harvard.edu' OR 'post.harvard.edu' OR 'gwu.edu' OR 'vt.edu' OR 'american.edu' OR 'wcl.american.edu' OR 'cpl.ucla.edu' OR 'ucla.edu' OR 'georgetown.edu' OR 'law.georgetown.edu' OR 'stanford.edu' OR 'law.stanford.edu' OR 'brown.edu' OR 'umich.edu' OR 'yale.edu' OR 'nyu.edu' OR 'brennan.law.nyu.edu' OR 'berkeley.edu' OR 'calstatela.edu' OR 'cornell.edu' OR 'aspeninstitute.org' OR 'brookings.edu' OR 'nas.edu'. Please limit all searches to the timeframe of 00:01 on 20 January, 2021 to 11:59 PM on January 19, 2025. | Other Reasons - Records not reasonably described |
| 2025-FOI-270 | 07/08/2025 | 07/08/2025 | The Daily Signal and Oversight Project | All communications to or from Catherine Galicia, Chief of Staff, to or from the following email domains: 'law.harvard.edu' OR 'harvard.edu' OR 'hks.harvard.edu' OR 'post.harvard.edu' OR 'gwu.edu' OR 'vt.edu' OR 'american.edu' OR 'wcl.american.edu' OR 'cpl.ucla.edu' OR 'ucla.edu' OR 'georgetown.edu' OR 'law.georgetown.edu' OR 'stanford.edu' OR 'law.stanford.edu' OR 'brown.edu' OR 'umich.edu' OR 'yale.edu' OR 'nyu.edu' OR 'brennan.law.nyu.edu' OR 'berkeley.edu' OR 'calstatela.edu' OR 'cornell.edu' OR 'aspeninstitute.org' OR 'brookings.edu' OR 'nas.edu'. Please limit all searches to the timeframe of 00:01 on 20 January, 2021 to 11:59 PM on January 19, 2025. | Other Reasons - Records not reasonably described |
| 2025-FOI-271 | 07/08/2025 | 07/08/2025 | The Daily Signal and Oversight Project | All communications to or from Jean Carrol, Confidential Assistant, to or from the following email domains: 'law.harvard.edu' OR 'harvard.edu' OR 'hks.harvard.edu' OR 'post.harvard.edu' OR 'gwu.edu' OR 'vt.edu' OR 'american.edu' OR 'wcl.american.edu' OR 'cpl.ucla.edu' OR 'ucla.edu' OR 'georgetown.edu' OR 'law.georgetown.edu' OR 'stanford.edu' OR 'law.stanford.edu' OR 'brown.edu' OR 'umich.edu' OR 'yale.edu' OR 'nyu.edu' OR 'brennan.law.nyu.edu' OR 'berkeley.edu' OR 'calstatela.edu' OR 'cornell.edu' OR 'aspeninstitute.org' OR 'brookings.edu' OR 'nas.edu'. Please limit all searches to the timeframe of 00:01 on 20 January, 2021 to 11:59 PM on January 19, 2025. | Other Reasons - Records not reasonably described |
| 2025-FOI-272 | 07/08/2025 | 07/08/2025 | The Daily Signal and Oversight Project | All communications to or from Elizabeth Eurgubian, Director Office of External Affairs and Communications, to or from the following email domains: 'law.harvard.edu' OR 'harvard.edu' OR 'hks.harvard.edu' OR 'post.harvard.edu' OR 'gwu.edu' OR 'vt.edu' OR 'american.edu' OR 'wcl.american.edu' OR 'cpl.ucla.edu' OR 'ucla.edu' OR 'georgetown.edu' OR 'law.georgetown.edu' OR 'stanford.edu' OR 'law.stanford.edu' OR 'brown.edu' OR 'umich.edu' OR 'yale.edu' OR 'nyu.edu' OR 'brennan.law.nyu.edu' OR 'berkeley.edu' OR 'calstatela.edu' OR 'cornell.edu' OR 'aspeninstitute.org' OR 'brookings.edu' OR 'nas.edu'. Please limit all searches to the timeframe of 00:01 on 20 January, 2021 to 11:59 PM on January 19, 2025. | Other Reasons - Records not reasonably described |
| 2025-FOIA-00012 | 02/20/2025 | 02/20/2025 | - | I want a list of everyone accessing my personal information as of 01/20/2025, in perpetuity. | Other Reasons - Records not reasonably described |
| 2025-FOIA-00011 | 02/10/2025 | 03/18/2025 | - | Background Investigation concerning my potential employment with NCUA along with official emails concerning me between NCUA employees and contractors. | Granted/Denied in Part |
| 2025-FOI-130 | 04/08/2025 | 04/08/2025 | - | 1. Information related to any NCUA fraud investigation and/or audit of the P.V.H.M.C. Federal Credit Union related to a letter addressed to the Office of Inspector General, written by myself on 9/20/21. 2. Any information relating to a possible forced dissolution of P.V.H.M.C. FCU or possible forced merger with CalCom Federal Credit Union in 2024. | Other Reasons - Not a proper FOIA request for some other reason |
| 2025-FOIA-00030 | 06/09/2025 | 06/09/2025 | - | 1.Bonding information pertaining to any surety bonds, fidelity bonds, performance bonds, or similar instruments issued for or related to Community Credit Union of Rockledge, Florida, Account No. , Launch federal Credit Union or “any federally insured credit union” the pledge for the financing, “bonding requirements,” “fidelity bond issued,” “commercial crime bond,” or “judgment enforcement” with entities covering the period from 2018 to present. Documentation identifying bonding companies, underwriters, or insurers involved, and limits or conditions of such bonds under 12 C.F.R. Part 713. 2.Judgment information All final civil or criminal judgments, settlements, administrative rulings, or agency determinations concerning commercial crimes, financial misconduct, or fraudulent activity involving any credit union under NCUA supervision during the period stated above. 3.Commercial crime bonding records related to commercial crime insurance or bonding instruments, claims made, investigations, or payments triggered under such coverage. Any related internal NCUA reviews or determinations associated with case bonding for financial offenses or misconduct. 4. Records identifying or listing CUSIP numbers associated with securities, asset-backed obligations, or financial instruments issued, endorsed, or guaranteed by above credit unions under NCUA supervision. Documentation showing how and where these CUSIP numbers were assigned, tracked, or disclosed by the agency or in NCUA-insured transactions. 5. Securitized Promissory Notes: All records indicating the existence, registration, securitization, assignment, or sale of promissory notes originally issued by credit unions or their members which have been securitized or pledged as collateral. This includes any warehouse lending records, asset transfer documentation, or references to the use of these instruments in securities markets, investment portfolios, or bond issuances. | Other Reasons - Records not reasonably described |
| 2025-FOI-224 | 06/03/2025 | 06/06/2025 | Bako Trading Corporation, NC | Budget Expenses University of Washington Science,Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-225 | 06/03/2025 | 06/06/2025 | Bako Trading Corporation,Inc | Budget Expenses University ofDelaware Science,Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-337 | 09/05/2025 | 09/12/2025 | P-ALM Credit Union Consulting, LLC | Information from March 31 of 2020 thru March 31 of 2025. 5300 data in the same format as our previous FOIA request for the attached list of credit unions in the "join numbers" text file. "Charter, Cycle Date, Acct No., Amount." | Other Reasons - Fee-related reason |
| 2025-FOIA-00045 | 08/11/2025 | 09/30/2025 | - | Privacy Act request. | Granted in Full |
| 2025-FOI-340 | 09/10/2025 | 09/11/2025 | Las Colinas Federal Credit Union | Las Colinas Federal Credit Union charter. | Other Reasons - Not a proper FOIA request for some other reason |
| 2025-FOI-341 | 09/30/2025 | 09/30/2025 | The Daily Signal and Oversight Project | Documents submitted to the agency for prepublication review, whether received via the agency’s designated prepublication email address, online portal, physical mail, or in hardcopy form. | Other Reasons - Records not reasonably described |
| 2025-FOI-342 | 09/10/2025 | 09/15/2025 | World Educative Science Association, Inc | Budget Expenses University of Montana Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-343 | 09/10/2025 | 09/15/2025 | Bako Trading Corporation,Inc | Budget Expenses University of Montana Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-344 | 09/10/2025 | 09/15/2025 | Standard International Arbitration Foundation Org, | Budget Expenses for University of Clervrain Law Schools. | Other Reasons - Records not reasonably described |
| 2025-FOI-345 | 09/10/2025 | 09/15/2025 | World Educative Science Association, Inc | Budget Expenses University of Montana Science,Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-346 | 09/10/2025 | 09/15/2025 | World Educative Science Association, Inc | Budget Expenses University of Montana Science,Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-347 | 09/10/2025 | 09/15/2025 | World Educative Science Association, Inc | Budget Expenses University of Montana Science,Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-348 | 09/10/2025 | 09/15/2025 | Bako Trading Corporation,Inc | Budget Expenses University of Hawaii Science,Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-349 | 09/10/2025 | 09/15/2025 | World Educative Science Association, Inc | Budget Expenses University of Hawaii Science,Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-350 | 09/10/2025 | 09/15/2025 | World Educative Science Association, Inc | Budget Expenses University of Hawaii Science,Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-351 | 09/10/2025 | 09/15/2025 | World Educative Science Association, Inc | Budget Expenses University of Hawaii Science,Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-352 | 09/11/2025 | 09/11/2025 | World Educative Science Association, Inc | Budget Expenses University of Washington Science,Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-353 | 09/11/2025 | 09/11/2025 | Bako Trading Corporation,Inc | Budget Expenses University of Washington Science,Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-354 | 09/11/2025 | 09/11/2025 | World Educative Science Association, Inc | Budget Expenses University of Washington Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-355 | 09/11/2025 | 09/11/2025 | World Educative Science Association, Inc | Budget Expenses University of Washington Science,Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-356 | 09/12/2025 | 09/12/2025 | University of Colorado Science, Inc | Budjet Expenses for Haiti Trading Corporation, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-357 | 09/12/2025 | 09/12/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for Haiti Trading Corporation, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-358 | 09/12/2025 | 09/12/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for Haiti Trading Corporation, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-359 | 09/12/2025 | 09/12/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for Haiti Trading Corporation, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-360 | 09/12/2025 | 09/12/2025 | University of Colorado Science, Inc | Budjet Expenses for Haitian Economic Development Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-361 | 09/12/2025 | 09/12/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for Haitian Economic Development Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-362 | 09/12/2025 | 09/12/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for Haitian Economic Development Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-363 | 09/12/2025 | 09/12/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for Haitian Economic Development Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-364 | 09/12/2025 | 09/12/2025 | University of Colorado Science, Inc | Budjet Expenses for Uniform Narrators Inter Xanicus Planning Org, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-365 | 09/12/2025 | 09/12/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for Uniform Narrators Inter Xanicus Planning Org, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-366 | 09/12/2025 | 09/12/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for Uniform Narrators Inter Xanicus Planning Org, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-367 | 09/12/2025 | 09/12/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for Uniform Narrators Inter Xanicus Planning Org, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-368 | 09/12/2025 | 09/12/2025 | University of Colorado Science, Inc | Budjet Expenses for University of Indiana Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-369 | 09/12/2025 | 09/12/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for University of Indiana Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-370 | 09/12/2025 | 09/12/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for University of Indiana Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-371 | 09/12/2025 | 09/15/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for University of Indiana Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-372 | 09/12/2025 | 09/15/2025 | University of Colorado Science, Inc | Budjet Expenses for University of Sobaiko Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-293 | 07/23/2025 | 08/13/2025 | - | 1. Merger Application Package submitted by Del-One FCU, including: Formal merger proposal, Merger agreement, Business justification and strategic impact statements, Membership disclosures, Financial condition summaries, Del-One FCU’s responses to NCUA follow-up inquiries, if any, 2. NCUA internal communications or staff memoranda referencing: Del-One FCU’s regulatory risk profile at the time of merger consideration, Any risk mitigation, litigation, or complaint disclosures submitted by Del-One FCU, Any discussion or analysis of Del-One’s pending or active legal exposure potentially affecting merger approval, 3. Approval Documentation issued by NCUA, including: Final signed approval letter(s), Conditions of approval, if any, Regulatory analysis or summary sheets prepared for board or director review. | Other Reasons - No records |
| 2025-FOI-294 | 07/31/2025 | 08/13/2025 | CorePlus Credit Union | Copy of CorePlus’ Certificate of Incorporation. | Other Reasons - No records |
| 2025-FOI-295 | 07/23/2025 | 07/25/2025 | Best & Flanagan LLP | Record of Twin City Co-op FCU (charter #24356) merger/name change with Spire FCU and then Blaze CU. | Granted/Denied in Part |
| 2025-FOIA-00036 | 07/29/2025 | 09/17/2025 | - | 1. A copy of the fax I submitted to the NCUA on or about November 20, 2019, regarding Coastal Federal Credit Union (Charter #18297). A copy of this fax is enclosed for reference (Attachment A). 2. Correspondence or communications (including emails) submitted to the NCUA by me that reference the issues raised in my November 20, 2019 fax, in connection with Coastal Federal Credit Union. 3. Correspondence or communications (including emails) sent by the NCUA to me in response to the November 20, 2019 fax. 4. Any records of formal or informal reviews, examinations, or internal inquiries conducted by the NCUA concerning Coastal Federal Credit Union that reference or relate to the issues raised in my November 20, 2019 fax, including the use of the trade name “Coastal Credit Union” or other identity representations. 5.Internal memoranda or communications (including emails) among NCUA personnel that reference or discuss the November 20, 2019 fax or the issues described therein. 6. Communications (including emails) between the NCUA and federal or state regulatory bodies that reference the November 20, 2019 fax or the issues described therein. 7.Communications (including emails) between the NCUA and Coastal Federal Credit Union, that reference the November 20, 2019 fax or the issues described therein. 8. Any direct correspondence (including emails) between named NCUA employee and named individual, that concerns Coastal Federal Credit Union’s identity representation, charter, or use of the trade name "Coastal Credit Union." | Granted/Denied in Part |
| 2025-FOI-296 | 07/28/2025 | 08/22/2025 | Financial Northeastern Companies | Approval merger letter between TC Teachers FCU (Charter #8589) and Gulf Shore FCU (Charter #2442). | Granted/Denied in Part |
| 2025-FOI-297 | 08/07/2025 | 08/07/2025 | - | 1. All policies, guidelines, regulations, memoranda, or interpretive documents issued or maintained by NCUA regarding federally chartered credit unions' securitization of loans (e.g., auto loans, retail installment contracts), including any requirements for documenting chain of title, ownership, or assignment when loans are bundled into securities or trusts, under 12 C.F.R. § 701.21(h) or related provisions of the Federal Credit Union Act (12 U.S.C. § 1751 et seq.). Please include records from January 1, 2020, to the present. 2. All policies, guidelines, regulations, memoranda, or interpretive documents issued or maintained by NCUA concerning federally chartered credit unions' procedures for the sale, transfer, or assignment of loan interests (e.g., to third parties, trusts, or servicers), including any requirements for notifying borrowers, maintaining records of transfers, or ensuring continued enforceability of security interests under the Uniform Commercial Code or NCUA rules. Please include records from January 1, 2020, to the present. 3. Any guidance, advisory opinions, or training materials provided by NCUA to federally chartered credit unions on proving standing or holder-in-due-course status when enforcing loan contracts in court, particularly when the credit union acts as a servicer rather than the direct owner (e.g., post-securitization or assignment). This includes any discussions of potential lack of standing due to incomplete assignment chains. Please include records from January 1, 2020, to the present. 4. Any reports, audits, examinations, complaints, or investigative records related to federally chartered credit unions failing to prove ownership or standing in loan enforcement actions (e.g., replevin, breach of contract, or deficiency judgments), including cases involving securitized loans where the credit union was deemed a servicer without enforcement authority. Please include records from January 1, 2020, to the present, and if possible, focus on credit unions operating in Idaho. | Other Reasons - Records not reasonably described |
| 2025-FOI-298 | 08/01/2025 | 08/12/2025 | CUCollaborate | Most recent fields of membership of all Federally Chartered Credit Unions. | Granted in Full |
| 2025-FOI-299 | 08/01/2025 | 08/08/2025 | - | Records of any oversight activity, investigation, compliance reviews, or administrative findings related to Navy Federal Credit Union's loan practices involving electronically signed promissory notes, particularly relating to the loan made to named individual on July 29, 2022. I am especially requesting any records that confirm whether the loan was securitized, sold, monetized, or otherwise used in financial transactions post-origination. | Other Reasons - Not an agency record |
| 2025-FOI-300 | 09/30/2025 | 09/30/2025 | FI Navigator | NCUA Profile Form 4501A data for all credit unions on a quarterly basis. I can see some Profile data on individual CUs here: https://mapping.ncua.gov/ResearchCreditUnion , but I'd need the data on all CUs. I'd like to make sure item 6.b is in the file. | Other Reasons - Records not reasonably described |
| 2025-FOI-301 | 08/07/2025 | 08/28/2025 | Wakulla County Sheriff's Office | A copy of the internal investigation conducted on named individual. | Other Reasons - Not a proper FOIA request for some other reason |
| 2025-FOI-302 | 08/07/2025 | 08/11/2025 | - | All documents, instruments, information, certificates, credit accounts, accounts, liens, titles etc. but not limited to; being I believed fraud has been carried out in my name. I also like to know when my stimulus checks were issue, and where, I never received one, also if theirs any vehicles, homes, businesses, in my name period past previous including hospitals state recorder office etc. | Other Reasons - Not an agency record |
| 2025-FOI-303 | 08/07/2025 | 09/03/2025 | - | The name, policy number, and issuer of the current fidelity bond or surety bond for Navy Federal Credit Union, including any excess coverage carriers. | Granted/Denied in Part |
| 2025-FOI-304 | 08/07/2025 | 08/28/2025 | Wakulla County Sheriff's Office | Internal investigation from Loyalty Credit Union conducted on named individual. | Other Reasons - Not a proper FOIA request for some other reason |
| 2025-FOIA-00043 | 08/15/2025 | 09/29/2025 | - | Any and all findings completed by named NCUA employee and the NCUA investigation team on case #. | Granted/Denied in Part |
| 2025-FOI-305 | 08/11/2025 | 08/14/2025 | - | 1. Each monthly and/or quarterly Member Statement of Account for the full years 2023 and 2024. 2. UNILEVER FCU Board meeting minutes in the years 2023 to 2025 up to Liquidation. 3. Sponsor UNILEVER U.S., Inc. communications with the Credit Union and/or NCUA in the years 2023-2025 up to liquidation. 4. Sponsor as a potential financial supporter and/or Creditor of the Credit Union in the years 2023-2025 leading up to and during the liquidation process. 5. Liquidation Memorandum leading to the liquidation proceedings for UNILEVER FCU. | Other Reasons - Duplicate Request |
| 2025-FOI-306 | 08/13/2025 | 09/30/2025 | - | The Phase 2 charter application business plan packages for the following proposed/chartered federal credit unions: Tribe Federal Credit Union (charter effective May 22, 2024) and named credit union. | Granted/Denied in Part |
| 2025-FOI-309 | 08/07/2025 | 09/22/2025 | - | All NCUA internal or external communications, emails, memos, meeting notes, chats, or interagency correspondence that mention Brenda Carbuccia between June 1, 2025 and present, including complaint summaries, internal case notes, or escalation discussions; communications with Synergy FCU, DOJ, CFPB, or other government agencies; references to legal risk, complaint handling, bond claim concerns, or media sensitivity. | Granted/Denied in Part |
| 2025-FOI-310 | 08/15/2025 | 08/18/2025 | Internatonal Public Standard Association. (INPSA) | Budjet Expenses University of Guam Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-311 | 08/15/2025 | 08/18/2025 | Budget Expenses University of Alaska Science, Inc | Budjet Expenses University of Guam Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-312 | 08/15/2025 | 08/18/2025 | Budget Expenses University of Alaska Science, Inc | Budjet Expenses University of Guam Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-313 | 08/15/2025 | 08/18/2025 | Budget Expenses University of Alaska Science, Inc | Budjet Expenses University of Guam Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-335 | 09/03/2025 | 09/17/2025 | - | List of cooperatives in Puerto Rico insured by NCUA. | Other Reasons - Fee-related reason |
| 2025-FOI-373 | 09/12/2025 | 09/15/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for University of Sobaiko Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-374 | 09/12/2025 | 09/15/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for University of Sobaiko Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-375 | 09/12/2025 | 09/15/2025 | Kindergaten Award International Science, Inc. | Budjet Expenses for University of Sobaiko Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-376 | 09/10/2025 | 09/17/2025 | CSC Global | Certified copy of The Pentagon FCU's chartering organization certificate, certificate of insurance, and field of membership. | Granted in Full |
| 2025-FOI-377 | 09/30/2025 | 09/30/2025 | The Daily Signal and Oversight Project | Presidential Transition Binders, Briefing Books, or other official materials created, compiled, or disseminated by the agency in connection with a Presidential transition (Example 1: https://docdepot.itsyourgov.org/documents/252afe94-aadb-497c-a46c-0d0f99708e12/details; Example 2: https://docdepot.itsyourgov.org/documents/08e8c253-4bb2-4958-a1f7-f5b4d8966d4d/details; Example 3: https://docdepot.itsyourgov.org/documents/382cc057-dc9d-4289-b07c-a4da31672a9e/details). | Other Reasons - Records not reasonably described |
| 2025-FOI-378 | 09/15/2025 | 09/15/2025 | National Elementary Award Science (NEAS) | Budget Expenses for Medi-Trading Corporation Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-379 | 09/15/2025 | 09/15/2025 | National Elementary Award Science (NEAS) | Budget Expenses for South Carolina BES Association. | Other Reasons - Records not reasonably described |
| 2025-FOI-380 | 09/15/2025 | 09/15/2025 | High School Award International Science ( HSAIS) | University ofAtabayra Science (UOAS). | Other Reasons - Records not reasonably described |
| 2025-FOI-381 | 09/15/2025 | 09/15/2025 | Medi-Trading Corporation Inc (MTC) | Budget Expenses for Vocational Award International Science (VAIS). | Other Reasons - Records not reasonably described |
| 2025-FOI-382 | 09/15/2025 | 09/15/2025 | National Elementary Award Science (NEAS) | Budget Expenses for University of Caonabo Science. | Other Reasons - Records not reasonably described |
| 2025-FOI-383 | 09/15/2025 | 09/15/2025 | High School Award International Science ( HSAIS) | Budget Expenses for Michigan BES Association. | Other Reasons - Records not reasonably described |
| 2025-FOI-384 | 09/15/2025 | 09/15/2025 | National Elementary Award Science (NEAS) | Budget Expenses for Institute of Yakayeke Science Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-385 | 09/15/2025 | 09/15/2025 | High School Award International Science (HSAIS) | Budjet Expenses for Plaisance Farmers Economic Development. | Other Reasons - Records not reasonably described |
| 2025-FOI-386 | 09/15/2025 | 09/15/2025 | Medi-Trading Corporation Inc (MTC) | Budjet Expenses for University of Atabayra Science (UOAS). | Other Reasons - Records not reasonably described |
| 2025-FOI-387 | 09/15/2025 | 09/15/2025 | High School Award International Science (HSAIS) | Budjet Expenses for University of Yaya Science UOYS. | Other Reasons - Records not reasonably described |
| 2025-FOI-388 | 09/16/2025 | 09/30/2025 | - | Contact details for current employees working in the National Credit Union Administration (NCUA) with job titles that include any of the following keywords: Attorney, Information Technology, IT, Paralegal, Lawyer, Legal, Special Agent, Defender, Litigation, Counsel, Investigator, Executive Director, AUSA, Investigative, FOIA, Records, CIO, Inspector General, Information Officer, Chief, Investigations, Law, Information Specialist. Contact details should include: First name, Last name, job classification, working title, Department Name, email address, and direct phone number. All contracts involving the National Credit Union Administration (NCUA) containing the word ‘ediscovery’, ‘eDiscovery’, ‘e-discovery’, ‘e-Discovery’, ’E-discovery’, or ‘E-Discovery’, as well as any contracts where the vendor name includes ‘Relativity’, ‘RelativityOne’, ‘Everlaw’, ‘Casepoint’, ‘Logikcull’, ‘CS DISCO’, ‘Exterro’, ‘Nextpoint’, ‘ZyLab’, or ‘Reveal’ that have been signed in the past 5 years. | Other Reasons - Fee-related reason |
| 2025-FOI-389 | 09/17/2025 | 09/30/2025 | Barclay Damon | Record of which core processors/core applications are used by credit unions, and if so, can that please be provided in excel/CSV format? I believe this data is collected as part of Form 4501A. | Other Reasons - Fee-related reason |
| 2025-FOI-390 | 09/17/2025 | 09/30/2025 | - | Records related to freedom of information act requests from the following companies in 2025: Expert Money Finders and Edge Point Contracting, Inc. Documents (including emails) that relate to any freedom of information act requests about unclaimed property or returned property in the amount of $537,500.00. | Other Reasons - Fee-related reason |
| 2025-FOI-391 | 09/17/2025 | 09/30/2025 | - | Requesting heavy attention files reports , etc. | Other Reasons - Records not reasonably described |
| 2025-FOI-392 | 09/17/2025 | 09/30/2025 | - | Records, documents, and data associated with the following application: Application Number:, Institution: Navy Federal Credit Union, Year of Application: 2024. This request includes, but is not limited to: The full application document; Any associated credit reports or internal assessments; Any underwriting notes or processing documentation; Communications or internal memos referencing this application; Any approval, denial, or status determinations attached to this file; Any data reflecting the use, transfer, monetization, or securitization of this application or its contents. | Other Reasons - Records not reasonably described |
| 2025-FOI-393 | 09/30/2025 | 09/30/2025 | Texas Tech University | 1. Complaint Metadata Complaint ID / Case Number – a unique identifier for each complaint Date Received –when the complaint was first logged Date Closed / Resolved – when the complaint was closed or resolved Agency Handling – which FDIC office or division handled the case. 2.Consumer Information Consumer Location – 5-digit ZIP code, city, and state (no personally identifiable information) Demographics (if available) – age range, gender, income band (only if FDIC collects and can release without privacy risk). 3. Institution Information Bank Name – full legal name of the financial institution FDIC Certificate Number – official identifier for the bank Address / Headquarters Location – city, state, and ZIP code Charter Type – commercial bank, savings association, etc. 4.Complaint Details Product / Service Type – e.g., checking account, mortgage, credit card, personal loan Issue / Sub-Issue Classification – e.g., account closure, fees, loan modification issues Complaint Narrative (if available) – text description provided by the consumer Outcome / Resolution – how the complaint was handled (e.g., resolved with explanation, monetary relief, closed with no relief) Consumer Response – whether the consumer accepted or disputed the resolution. 5. Processing Information Time to Resolution – number of days between received and closed dates Escalation Flag –whether the complaint was escalated within FDIC or referred to another agency Regulation Cited – any relevant regulation or statute (if recorded). | Other Reasons - Duplicate Request |
| 2025-FOI-314 | 08/15/2025 | 08/18/2025 | Internatonal Public Standard Association (INPSA) | Budjet Expenses University of Maine Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-315 | 08/15/2025 | 08/18/2025 | Budget Expenses University of Alaska Science, Inc | Budjet Expenses University of Maine Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-316 | 08/15/2025 | 08/18/2025 | Budget Expenses University of Alaska Science, Inc | Budjet Expenses University of Maine Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-317 | 08/15/2025 | 08/18/2025 | Budget Expenses University of Alaska Science, Inc | Budjet Expenses University of Maine Science, Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-318 | 08/15/2025 | 08/18/2025 | High School Award International Science (HSAIS) | Budjet Expenses University of Idaho Science Inc. | Other Reasons - Records not reasonably described |
| 2025-FOIA-00039 | 08/20/2025 | 08/22/2025 | - | Accounting of all transactions, pledges, assignments, pledges, any bankruptcies and dependents bankruptcy estates, transfers of property, any W8BEN’s, assignments, or monetization events related to my application dated 04/13/2023 , and all promissory notes related to named individual. | Other Reasons - Not an agency record |
| 2025-FOIA-00040 | 08/22/2025 | 09/11/2025 | - | Records related to my whistleblower complaint(s) against Pentagon Federal Credit Union (PenFed), particularly those that reflect PenFed’s official response or characterization of me or my disclosures: 1. All documents, letters, memoranda, or position statements submitted to the NCUA by PenFed in response to any whistleblower complaints submitted by me between January 1, 2023, and July 1, 2025. 2. Any emails, notes, or internal NCUA communications discussing or summarizing PenFed’s responses, especially if PenFed impugned my character. 3. Any investigative summaries, findings, or conclusions by NCUA staff reflecting how PenFed’s response was weighed, verified, or used to close or dismiss my complaint(s). 4. Any documents or communications in which NCUA staff refer to me by name or in which NCUA discusses my whistleblower complaint(s) in the context of PenFed’s defense, rebuttal, or retaliation narrative. | Other Reasons - No records |
| 2025-FOI-321 | 08/20/2025 | 09/18/2025 | National Treasury Employees Union | All petitions submitted by NCUA to the Office of Personnel Management identifying positions within the agency to be transferred into Schedule Policy/Career, as created by Executive Order 13957, and pursuant to OPM Guidance on Implementing President Trump’s Executive Order titled, “Restoring Accountability To Policy-Influencing Positions Within the Federal Workforce” issued on Jan. 27, 2025. | Denied in Full |
| 2025-FOI-323 | 08/18/2025 | 09/17/2025 | - | Written statements as to the official guidance on GLBA updates and how they apply to federally insured credit unions. | Other Reasons - No records |
| 2025-FOIA-00041 | 08/25/2025 | 08/25/2025 | - | Accounting of all transactions, pledges, assets, transfers, assignments, or monetization events related to my application, Promissory Notes, Bankruptcy Accounts or estates, under Truth and Lending Article 9 of the UCC. | Other Reasons - Not an agency record |
| 2025-FOIA-00038 | 08/07/2025 | 09/22/2025 | - | All internal and external records relating to the NCUA consumer complaint I submitted involving Synergy Federal Credit Union, including: Any correspondence, email, or documentation of the complaint being forwarded to Synergy FCU; Synergy’s response to the complaint; Internal notes, meeting minutes, or staff assignments related to the complaint; Any correspondence between NCUA and Synergy FCU from July 1 to August 6, 2025, referencing the complaint, my name, or any alleged misconduct; Any records of referral or escalation to other agencies. | Granted/Denied in Part |
| 2025-FOI-308 | 08/07/2025 | 09/05/2025 | - | Records related to the disclosure of Synergy Federal Credit Union’s fidelity bond information and any subsequent requests to retract or suppress that data. Internal discussions regarding the bond disclosure made in July 2025; Any communication sent to me asking for deletion or retraction; Communications between NCUA and Synergy FCU, Travelers Insurance, or legal counsel referencing the disclosure or attempted retraction; All records from July 1, 2025 to present on this topic. | Granted/Denied in Part |
| 2025-FOI-332 | 08/25/2025 | 09/02/2025 | - | All promissory notes, traded or sold in my name or on my behalf, any and all records pertaining to notes, drafts, negotiable instruments endorsed on my behalf. Any bank accounts, credit card accounts, CD’s, or trade accounts associated with my SSN number, name and address, a full accounting. | Other Reasons - Duplicate Request |
| 2025-FOI-326 | 08/27/2025 | 08/27/2025 | - | Documents related to the liquidation of UNILEVER Federal Credit Union (“UNILEVER FCU”) (NCUA Charter #05736). 1. Complete set of pertinent materials, including internal memoranda, correspondence, and records having a bearing on the initial agency determination ...2. UNILEVER FCU Board meeting minutes in the timeframe of January 1, 2023 to April 30, 2025. 3. UNILEVER U.S., Inc. was the corporate Sponsor of UNILEVER FCU; this company is also registered as Conopco, Inc., d/b/a Unilever. This request is for records, regardless of form or format, of: (a) UNILEVER U.S., Inc. and/or Conopco, Inc. communications with UNILEVER FCU in the timeframe of January 1, 2023 to April 30, 2025; and (b) UNILEVER U.S., Inc. and/or Conopco, Inc. communications with the NCUA in the timeframe of January 1, 2023 to April 30, 2025. 4. Materials/records, regardless of form or format, relating to: (a) Sponsor UNILEVER U.S., Inc. and/or Conopco, Inc. as a financial supporter of UNILEVER FCU in the timeframe of January 1, 2023 to April 30, 2025; and (b) UNILEVER U.S., Inc. and/or Conopco, Inc. as a Creditor of UNILEVER FCU in the timeframe of January 1, 2023 to August 8, 2025 (Creditor deadline to file forms with AMAC). 5. Liquidation Memorandum issued by the NCUA Board leading to the liquidation proceedings for UNILEVER FCU on 4/30/2025. 6. Copies of records, regardless of form or format, which have been released by NCUA in the timeframe of April 30, 2025 to the present date in responses to other Members of UNILEVER FCU FOIA requests. 7. Pursuant to 12 CFR 792.02, records, regardless of form or format: (a) Final opinions and orders made in adjudication of cases relating to Liquidation Appeals and Court Actions; (b) Statements of policy and interpretations which have been adopted by the agency but not published in Federal Register as relating to record keeping requirements and notice to Members regarding uninsured shares; (c) Administrative staff manuals and instructions to staff that affect a member of the public, as relating to record keeping requirements and notice to Members regarding uninsured shares; (d) Indices of the documents referred to in this Paragraph as relating to record keeping requirements and notice to Members regarding uninsured shares. | Other Reasons - Duplicate Request |
| 2025-FOI-327 | 08/28/2025 | 09/05/2025 | - | Information on the Registered Agent for GLOBAL, GLOBAL FCU, GLOBAL FEDERAL CREDIT UNION please. I need the Name and mailing Address | Other Reasons - Records not reasonably described |
| 2025-FOI-329 | 09/02/2025 | 09/11/2025 | Epitome7 LLC | All pertinent information held by your agency/ agencies on named individual. I am seeking any records, files, correspondence, reports, or other relevant documents related to named individual. | Other Reasons - Records not reasonably described |
| 2025-FOI-330 | 08/28/2025 | 09/03/2025 | - | 1. The name of Navy Federal Credit Union' fidelity bond insurer(s). 2. The applicable bond number(s) and coverage limits. 3. Any information on claims procedures for said bond(s). | Other Reasons - Not a proper FOIA request for some other reason |
| 2025-FOI-331 | 09/02/2025 | 09/10/2025 | - | The Form of Membership for all credit unions and specific membership requirements. | Other Reasons - Fee-related reason |
| 2025-FOI-333 | 09/03/2025 | 09/03/2025 | Bako Trading Corporation,Inc | Budget Expenses University of Hawaii Science,Inc. | Other Reasons - Records not reasonably described |
| 2025-FOI-334 | 09/03/2025 | 09/11/2025 | The Daily Signal and Oversight Project | All OGE Form 202's (Notification of Conflict of Interest Referral), submitted, referred, or transmitted to either 1) the Department of Justice ('DOJ') or 2) the Office of Government Ethics ('OGE') or 3) a United States Attorney's Office ('USAO') for the stated timeframe. | Other Reasons - No records |
| 2025-FOI-237 | 06/03/2025 | 07/17/2025 | Democracy Forward Foundation | 1) All initial reports and plans submitted by the head(s) and/or acting head(s) of your department/agency to OPM (at employ@opm.gov or otherwise) as required by OPM Director Charles Ezell’s April 28, 2025 memorandum titled, “Initial Guidance on President Trump’s Executive Order Strengthening Probationary Periods in the Federal Service”. 2) All documents reflecting the appointment of designees responsible, or any other delegation of authority, for evaluating the continued employment of probationary/trial period employees at your agency. 3) All guidance, policies, memoranda, or directives created by your agency to implement OPM Director Charles Ezell’s April 28, 2025 memorandum titled, “Initial Guidance on President Trump’s Executive Order Strengthening Probationary Periods in the Federal Service”, including, but not limited to, records created to effectuate the repeal of any rule or regulation pursuant to Executive Order 14284. This request seeks records from April 24, 2025 until the date of the search. | Granted/Denied in Part |
| 2025-FOI-238 | 06/03/2025 | 07/02/2025 | Bloomberg News | All communication with the Office of the Attorney General and the Office of Management and Budget concerning the implementation of Executive Order 14173, "Ending Illegal Discrimination and Restoring Merit-Based Opportunity," including any reports required under Section 4 of that executive order. | Other Reasons - No records |
| 2025-FOI-239 | 06/06/2025 | 07/10/2025 | Chessie Federal Credit Union | Any and all records pertaining to the approved field of membership for Members 1st Federal Credit Union (NCUA Charter Number: 6694. This request includes, but is not limited to, any official charter documents, field of membership amendments, and any supporting documentation or correspondence that defines or details the eligible groups, geographic areas, or affiliations for membership in Members 1st Federal Credit Union. | Granted in Full |
| 2025-FOI-240 | 06/12/2025 | 06/12/2025 | - | Asking for proof of debt hasn’t been discharged. | Other Reasons - Records not reasonably described |
| 2025-FOI-241 | 06/04/2025 | 06/06/2025 | Standard International Arbitration Foundation Org, | Budget Expenses for Brands Trading Production. | Other Reasons - Records not reasonably described |
| 2025-FOI-242 | 06/04/2025 | 06/06/2025 | University of Florida Science, Inc | Budget Expenses for Florida BES Association. | Other Reasons - Records not reasonably described |
| 2025-FOI-243 | 06/04/2025 | 06/13/2025 | Libra Law LLC | Certification of Completion of Merger (NCUA 6309) for the Merger of Electrus Federal Credit Union, Charter No. 24656, into Spire Credit Union. | Granted/Denied in Part |
| 2025-FOI-244 | 06/05/2025 | 06/06/2025 | University of Florida Science, Inc | Budget Expenses for Oregon BES Association. | Other Reasons - Records not reasonably described |
| 2025-FOI-246 | 06/06/2025 | 07/02/2025 | P-ALM Credit Union Consulting, LLC | For March 31, 2025, 5300 data in the same format as our previous FOIA request for the attached list of credit unions in the "join numbers" text file. "Charter, Cycle Date, Acct No., Amount" For information from March 31 of 2020 thru March 31 of 2025. | Granted in Full |
| 2025-FOI-247 | 06/06/2025 | 07/03/2025 | Foundation International Award Science, Inc | Budget Expenses for University of District of Columbia Science. | Other Reasons - Records not reasonably described |
| 2025-FOI-248 | 06/06/2025 | 07/03/2025 | Foundation International Award Science, Inc | Budget Expenses for Arkansas "BES" Association. | Other Reasons - Records not reasonably described |
| 2025-FOI-181 | 04/17/2025 | 06/05/2025 | America's Credit Unions | All documents, communications, and records created, received, or maintained by the NCUA for the specified dates that pertain to: Reductions in force (RIF), layoffs, or position eliminations within any office, division, or region of the NCUA. Voluntary separation incentives or early retirement offers extended to NCUA staff, including any internal memoranda, policy documents, or announcements. Any plans, proposals, or internal discussions concerning the restructuring or reorganization of the NCUA’s workforce, field operations, supervisory structure, or administrative functions. Communications between NCUA leadership (including the Office of the Executive Director and the Office of the Chairman) and external stakeholders (e.g., OMB, OPM, Congress) regarding workforce realignment or reductions. Documents or communications that refer to or include analyses, justifications, or cost-benefit considerations related to the above workforce decisions. | Other Reasons - Request withdrawn |
| 2025-FOI-182 | 04/17/2025 | 05/14/2025 | - | Records relating to SMSE Federal Credit Union (Charter No. 7628). Specifically, I request any documentation or references to the following: Use of Bloomberg Terminal or similar financial data platforms by SMSE Federal Credit Union; Any trading, pooling, pledging, or securitization of member accounts or data; Examination reports or internal communications related to investment or asset management activities involving member funds; Oversight findings, examiner notes, or audit trails from 2022 to present referencing electronic trading or securitization practices, of named individual loan number, and address, loan ending in loan number dated for 03/28/2022, and loan ending in loan number dated for 05/06/2022. | Denied in Full |
| 2025-FOI-249 | 06/06/2025 | 07/03/2025 | Foundation International Award Science, Inc | Budget Expenses for District of Columbia "BEs" Association. | Other Reasons - Records not reasonably described |
| 2025-FOI-250 | 06/06/2025 | 07/03/2025 | University of Florida Science, Inc | Budget Expenses for Illinois BES Association. | Other Reasons - Records not reasonably described |
| 2025-FOI-251 | 06/06/2025 | 07/03/2025 | New York "BES" Association Inc | Budget Expenses for New York "BES" Association. | Other Reasons - Records not reasonably described |
| 2025-FOI-252 | 06/06/2025 | 07/03/2025 | University of Florida Science, Inc | Budget Expenses for Ohio BES Association. | Other Reasons - Records not reasonably described |
| 2025-FOI-253 | 06/06/2025 | 07/03/2025 | University of Colorado Science, Inc | Budget Expenses for Oklahoma "BES" Association. | Other Reasons - Records not reasonably described |
| 2025-FOI-254 | 06/09/2025 | 07/03/2025 | Foundation International Award Science, Inc | Budget Expenses for Prolific Nature University Science. | Other Reasons - Records not reasonably described |
| 2025-FOI-255 | 06/09/2025 | 07/03/2025 | Foundation International Award Science, Inc | Budget Expenses for Trade Invention Partnership Protection Organizations Inc. | Other Reasons - Records not reasonably described |
| 2025-FOIA-00031 | 06/09/2025 | 07/23/2025 | - | Member Records and Examiner’s Guide. Mandated Documents Related to the Liquidation of Unilever FCU (NCUA Charter #05736). | Granted/Denied in Part |
| 2025-FOI-256 | 06/18/2025 | 06/18/2025 | University of North Carolina at Greensboro | Detailed list of the TOM code meaning. | Other Reasons - Fee-related reason |
| 2025-FOIA-00032 | 06/10/2025 | 06/10/2025 | - | Banking records and transaction that happened without my knowledge and full disclosure. Please provide any and all banking records you have for the person listed below and return to the address in my signature line. | Other Reasons - Not an agency record |
| 2025-FOI-257 | 06/10/2025 | 07/10/2025 | Best & Flanagan LLP | Merger documents for the following: Princeton Co Op Credit Union to Twin Cities Co Op Federal Credit Union | Other Reasons - No records |
| 2025-FOI-259 | 06/12/2025 | 07/11/2025 | CUCollaborate | List of all the select groups that federally chartered credit unions have added to their field of membership during the 2025 calendar year. | Granted in Full |
| 2025-FOI-260 | 06/23/2025 | 06/23/2025 | - | List of all credit unions with the fields below in a csv or excel. | Other Reasons - Fee-related reason |
| 2025-FOI-261 | 06/13/2025 | 07/03/2025 | - | 1. Confirm that ADP Federal Credit Union completed its merger with Unify Financial Credit Union on or around February 7, 2017. 2. Affirm that, according to NCUA's definition, a "merging credit union" is one that ceases to exist as an operating credit union at the time of merger. 3. Certify that, based on this merger, ADP Federal Credit Union ceased to exist as a legal and operating entity as of February 7, 2017. 4. Confirm that any credit union which has merged and no longer exists as an operating entity cannot legally conduct business or maintain legal standing post-merger. | Other Reasons - Duplicate Request |
| 2025-FOI-262 | 06/13/2025 | 07/25/2025 | - | Charter certificate and charter documentation for Spero Financial FCU, charter #361. | Granted/Denied in Part |
| 2025-FOI-263 | 07/08/2025 | 07/08/2025 | The Daily Signal and Oversight Project | All communications to or from Records from Samuel Schumach, Deputy Director, Office of External Affairs and Communications to or from the following email domains: 'law.harvard.edu' OR 'harvard.edu' OR 'hks.harvard.edu' OR 'post.harvard.edu' OR 'gwu.edu' OR 'vt.edu' OR 'american.edu' OR 'wcl.american.edu' OR 'cpl.ucla.edu' OR 'ucla.edu' OR 'georgetown.edu' OR 'law.georgetown.edu' OR 'stanford.edu' OR 'law.stanford.edu' OR 'brown.edu' OR 'umich.edu' OR 'yale.edu' OR 'nyu.edu' OR 'brennan.law.nyu.edu' OR 'berkeley.edu' OR 'calstatela.edu' OR 'cornell.edu' OR 'aspeninstitute.org' OR 'brookings.edu' OR 'nas.edu'. | Other Reasons - Records not reasonably described |
| 2025-FOI-264 | 07/08/2025 | 07/08/2025 | The Daily Signal and Oversight Project | All communications to or from Kyle Hauptman, Board Member to or from the following email domains: 'law.harvard.edu' OR 'harvard.edu' OR 'hks.harvard.edu' OR 'post.harvard.edu' OR 'gwu.edu' OR 'vt.edu' OR 'american.edu' OR 'wcl.american.edu' OR 'cpl.ucla.edu' OR 'ucla.edu' OR 'georgetown.edu' OR 'law.georgetown.edu' OR 'stanford.edu' OR 'law.stanford.edu' OR 'brown.edu' OR 'umich.edu' OR 'yale.edu' OR 'nyu.edu' OR 'brennan.law.nyu.edu' OR 'berkeley.edu' OR 'calstatela.edu' OR 'cornell.edu' OR 'aspeninstitute.org' OR 'brookings.edu' OR 'nas.edu'. | Other Reasons - Records not reasonably described |
| 2025-FOI-265 | 07/08/2025 | 07/08/2025 | The Daily Signal and Oversight Project | All communications to or from Tanya Otsuka, Board Member to or from the following email domains: 'law.harvard.edu' OR 'harvard.edu' OR 'hks.harvard.edu' OR 'post.harvard.edu' OR 'gwu.edu' OR 'vt.edu' OR 'american.edu' OR 'wcl.american.edu' OR 'cpl.ucla.edu' OR 'ucla.edu' OR 'georgetown.edu' OR 'law.georgetown.edu' OR 'stanford.edu' OR 'law.stanford.edu' OR 'brown.edu' OR 'umich.edu' OR 'yale.edu' OR 'nyu.edu' OR 'brennan.law.nyu.edu' OR 'berkeley.edu' OR 'calstatela.edu' OR 'cornell.edu' OR 'aspeninstitute.org' OR 'brookings.edu' OR 'nas.edu'. | Other Reasons - Records not reasonably described |
| 2025-FOI-266 | 07/08/2025 | 07/08/2025 | The Daily Signal and Oversight Project | All communications to or from Sarah Bang, Senior Policy Advisor to or from the following email domains: 'law.harvard.edu' OR 'harvard.edu' OR 'hks.harvard.edu' OR 'post.harvard.edu' OR 'gwu.edu' OR 'vt.edu' OR 'american.edu' OR 'wcl.american.edu' OR 'cpl.ucla.edu' OR 'ucla.edu' OR 'georgetown.edu' OR 'law.georgetown.edu' OR 'stanford.edu' OR 'law.stanford.edu' OR 'brown.edu' OR 'umich.edu' OR 'yale.edu' OR 'nyu.edu' OR 'brennan.law.nyu.edu' OR 'berkeley.edu' OR 'calstatela.edu' OR 'cornell.edu' OR 'aspeninstitute.org' OR 'brookings.edu' OR 'nas.edu'. | Other Reasons - Records not reasonably described |
Registros de peticiones bajo la FOIA
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