FOIA Annual Report Workbook 2013-01-23 FOIA Annual Report FRB Federal Reserve Board 2012 31 U.S.C. § 5319 Bank Secrecy Act Reports pertaining to monetary instruments transactions filed under subchapter II of chapter 53 of title 31 and records of those reports Hulstein vs. DEA, No.10-4112, 2011 U.S. Dist. LEXIS 25788, at *7-8 (N.D. Iowa Mar. 11, 2011); Berger v. IRS, 487 F. Supp. 2d 482, 496 -97 (D. N.J. 2007, aff'd on other grounds, 288 F. App's 829 (3d Cir. 2008), cert. denied, 129 S. Ct. 2789 (U.S. 2009); Sciba v. Bd. Of Governors of the Fed. Reserve Sys., No 04-1011, 2005 WL 3201206, at *6 (D.D.C. Nov. 4, 2005). 44 U.S.C. § 3501 sec. 512 (Confidential Information Protection and Statistical Efficiency Act of 2002) Census coding for geographical locations. 4 1 45 899 891 53 512 96 57 NoRecords 83 Referred 41 Withdrawn 38 FeeRelated 18 NotDescribed 12 ImproperRequest 3 NotAgency 0 Duplicate 4 Other 27 891 No longer interested 4 No Response to fee letter 1 Not likely to have these records 19 Not required to create records 3 27 Ex. 1 0 Ex. 2 0 Ex. 3 5 Ex. 4 69 Ex. 5 49 Ex. 6 77 Ex. 7(A) 4 Ex. 7(B) 1 Ex. 7(C) 0 Ex. 7(D) 1 Ex. 7(E) 2 Ex. 7(F) 0 Ex. 8 64 Ex. 9 0 1 25 18 8 3 12 0 3 18 Ex. 1 0 Ex. 2 0 Ex. 3 1 Ex. 4 11 Ex. 5 4 Ex. 6 6 Ex. 7(A) 0 Ex. 7(B) 0 Ex. 7(C) 0 Ex. 7(D) 0 Ex. 7(E) 0 Ex. 7(F) 0 Ex. 8 10 Ex. 9 0 Duplicate 0 ExpeditedDenial 0 FeeRelated 0 ImproperRequest 0 InLitigation 0 NoRecords 0 NotAgency 0 NotDescribed 0 Other 3 Referred 0 Withdrawn 0 Untimely Appeal 2 Withdrawn 1 3 30 44 8 111 2011-08-03 291 2012-04-30 106 2012-08-21 27 2012-08-22 26 2012-08-24 24 2012-09-06 16 2012-09-11 13 2012-09-17 9 2 3 1 30 31 62 1 765 28 28 26 31 2 3 1 30 22 46 1 398 0 0 0 0 1-20 355 21-40 3 41-60 0 61-80 0 81-100 0 101-120 0 121-140 0 141-160 0 161-180 0 181-200 0 201-300 0 301-400 0 401+ 0 358 1-20 198 21-40 101 41-60 45 61-80 48 81-100 25 101-120 21 121-140 10 141-160 22 161-180 7 181-200 18 201-300 32 301-400 2 401+ 2 531 1-20 0 21-40 2 41-60 0 61-80 0 81-100 0 101-120 0 121-140 0 141-160 0 161-180 0 181-200 0 201-300 0 301-400 0 401+ 0 2 0 0 0 49 57 124 4 170 135 2009-08-11 784 2009-12-08 703 2010-03-26 633 2011-01-20 427 2011-05-16 346 2011-08-29 273 2011-11-02 228 2011-11-10 222 2011-11-22 215 2011-12-15 199 *The date was incorrectly reported in the Fiscal Year 2011 Annual Report as 12/5/2009. 6 7 10 15 7 0 0 0 0 9 12 21 1668248 97344 1765592 10307 0.6200 30 5 0 0 0 0 823 899 848 891 20 30 16 25 17 18 1 5