FOIA Annual Report Workbook2010-12-02FOIA Annual ReportFRBFederal Reserve Board201031 U.S.C. Section 5319 Bank Secrecy ActCurrency Transaction Reports & Suspicious Activity ReportsBerger 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).3172757857724458248NoRecords83Referred46Withdrawn135NotDescribed10ImproperRequest1Duplicate2Other5857No Forwarding Address55Ex. 26Ex. 33Ex. 466Ex. 548Ex. 633Ex. 7(A)5Ex. 7(C)3Ex. 7(E)2Ex. 8381109280019Ex. 44Ex. 54Ex. 83NoRecords3Withdrawn1NotAgency1N/A00161611242010-09-13132010-09-3002511205510514872412124251612961141011111-2026421-401141-60161-80181-1000101-1201121-1400141-1600161-1800181-2000201-3000301-4000401+02781-2017021-407141-605861-803381-10027101-12028121-14023141-16029161-1807181-20020201-30060301-40038401+135771-20121-40141-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+0232233691401590002009-01-214302009-01-224292009-02-234082009-02-234082009-02-274042009-03-034022009-03-173922009-03-193902010-03-313822010-04-20368258760000515202800000310000311000042870.00155500220101575784885712955221021900