Request
ID
Requester
Name
Organization
Request
Description
Closed
Date
Final
Disposition
Exemption
Cited
CFPB-2024-0456-F
Guastella,
Marcus
valiant
capital
partners
Would
like
to
request
any
complaints,
investigations
or
otherwise
into
Media
Alpha
or
any
of
its
subsidiaries,
including
QuoteLab,
LLC
04/08/2024
Granted
in
Full
-
(
I
1'13-2024-0477-F
[(b)(6)
Self.
04/04/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0429-F
Mahmud,
Fatima
-
Pursuant
to
the
Freedom
of
Information
Act,
5
U.S.C.
§
522,
I
request
all
legible
and
clear
copies
of
the
following.
The
official
start
date
for
all
Enforcement
Paralegals
or
Paralegal
Specialists
in
the
Office
of
Enforcement
from
July
31,
2011
to
the
present.
04/04/2024
Granted
in
Full
-
CFPB-2O24-O415-F
De
Jesus,
Jose
-
Please
provide
precise
codified
documentation
that
was
relied
upon
to
substantiate
the
following
statement
and
only
the
following
statement
found
at
the
below
blog
on
the
CFPB's
website
at
the
following
link
and
also
attached:
"If
you
previously
had
a
medical
collection
under
$500,
a
paid
medical
collection,
or
a
collection
less
than
a
year
old
on
your
credit
report,
check
to
make
sure
they
no
longer
appear
on
your
reports."
https://www.consumerfinance.gov/about-us/blog/medical-debt-anything-already-
paid-or-under-500-should-no-longer-be-on-your-credit-report/
04/04/2024
Other
Reasons
-
Not
Agency
Record
D(7)
(
1
I'D-2024-0391-F
Silverman,
Nancy
-
I
would
like
copies
of
whatever
was
provided
in
response
to
FOIA
Request
CFPB-
2023-0103-F
04/04/2024
Granted
in
Full
-
CFPB-2024-0214-F
Aamot,
Colin
The
Daily
Signal
Copies
of
all
implementing
directives,
orders,
memorandums,
policies,
guidance,
or
memorandums
of
understanding
(MOUs)
pertaining
to
Executive
Order
14052
(E.O.
14052):
Implementation
of
the
Infrastructure
Investment
and
Jobs
Act.
Subsequently
(in
relation
to
E.O.
14052),
all
directives,
orders,
memorandums,
policies,
guidance,
or
memorandums
of
understanding
(MOUs),
or
contracts
pertaining
to
the
Infrastructure
Implementation
Task
Force,
Justice40
Initiative,
or
mentioning
'environmental
justice'.
04/04/2024
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0473-F
(b)(6)
-
Self.
04/02/2024
Other
Reasons
-
Not
Agency
Record
D(7)
I
CFPB-2024-0379-F
',I
I\
cililan.
fancy
-
I
am
requesting
copies
of
any
and
all
communications
between
CFPB
staff
including
but not
limited
to
Director
Rohit
Chopra,
Deputy
Director
Zixta
Martinez,
employees
of
the
Office
of
the
Director,
employees
of
the
Office
of
Law
and
Policy,
employees
of
the
Offices
of
Supervision,
Enforcement
and
Fair
Lending
and
employees
of
the
Division
Offices
-
Research,
Regulations,
Competition
&
Innovation
with
anyone
from
Apple
and
Google
or
anyone
from
the
following
trade
groups:
Chamber
of
Progress,
Computer
&
Communications
Industry
Association
(CCIA)(email
domain
@Ccianet.org
),
NetChoice
(email
domain
@Netchoice.org
),
Consumer
Federation
of
America
(email
domain
@
Consumerfed.org
),
Taxpayers
Protection
Alliance
(email
domain
@Protectingtaxpayers.org
),
and
Independent
Women's
Forum
(email
domain
@iwf.org
)
about
proposed
CFPB
rule
"Defining
Larger
Participants
of
a
Market
for
General-Use
Digital
Consumer
Payment
Applications,"
also
referred
to
as
"Supervision
of
Larger
Participants
in
Consumer
Payment
Markets,"
published
in
the
Federal
Register
on
November
17,
2023,
88
FR
80197,
Docket
number
CFPB-2023-0053,
RIN
3170-AB17.
This
request
should
include
communications
about
a
proposed
rule
on
this
topic
even
if
such
communications
predate
the
publication
of
the
actual
proposed
rule
on
November
17,
2023.
04/02/2024
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0369-F
Park,
Jonathan
Pomerantz,
LLP
On
October
18,
2022,
the
CFPB
filed
a
civil
action
against
Active
Network
in
the
United Stated
District
Court
for
the
Eastern
District
of
Texas,
styled
Consumer
Financial
Protection
Bureau
v.
Active
Network,
LLC,
No.
4:22-cv-00898-ALM
(E.D.
Tex.)
(the
"CFPB
Action").
All
documents
and
communications
relating
to
the
CFPB
Action
and
the
CFPB's
allegations
made
therein,
including
but
not
limited
to:
(i)
all
documents
and
communications
relating
to
the
CFPB's
investigation
of
Active
Network
in
connection
with
the
CFPB
Action;
(ii)
all
communications
between
the
CFPB
and
Active
Network
and/or
Global
Payments;
(iii)
all
subpoenas,
notices,
civil
investigative
demands,
and/or
requests
for
information
sent
by
CFPB
to
Active
Network
and/or
Global
Payments,
and
all
responses
thereto
from
Active
Network
and/or
Global
Payments.
04/01/2024
Denied
in
Full
(b)(7)(A)
CFPB-2024-0321-F
Aamot,
Colin
The
Daily
Signal
•
Documents
sufficient
for
the
vacancy
or
occupancy
rates
of
the
agency's
largest
building
or
headquarters
building,
by
month
(or
days
if
available),
for
the
year
of
2023
(January
1,
2023
to
December,
2023).
•
Documents
sufficient
for
the
number
of
fulltime
employees
(FTE)
subject
or
covered
under
Aeencv
telework
aereements
as
of
1
January
2024.
04/01/2024
Granted
in
Full
-
CFPB-2024-0450-F
Shkipin,
Dmitry
HomeOpenly
(1)
a
letter
confirming
that
the
investigation
is
ongoing,
similar
to
the
letter
US-
CFPB
had
issued
to
me
in
the
past.
or
(2)
a
letter
confirming
that
the
investigation
is
completed
with
a
Letter
of
Final
Determination
(LFD)
by
US-CFPB
attached
as
Exhibit
1.
Any
information
with
regards
to
your
investigation
(if
completed)
about
activities
of
Rocket
Homes
as
described
by
these
publications:
"Rocket
Homes
generates
revenue
for
its
parent
company
by
collecting
referral
fees
from
a
network
of
vetted
agents
that
it
sends
buyers
and
sellers
to.
Sister
company
Rocket
Mortgage
also
generates
leads
for...(Complete
publication
description
on
03/29/2024
I
kni,:cl
in
Full
(b)(
7
)(A);(b)(
7)(E);Glomar
CFPB-2024-0383-F
Jordan,
Naomi
Howard
Center
for
Investigative
Journalism
at
Ariz
I
am
requesting
the
Redress
Reports
that
CareCredit's
Compliance
Monitor
submitted
to
the
Consumer
Financial
Protection
Bureau
along
with
the
Compliance
Plan
CareCredit
sent
to
the
Bureau
as
ordered
in
the
2013
lawsuit
File
No.
2013-
CFPB
-
0009.
I
am
also
requesting
the
annual
reports
CareCredit
was
required
to
send
to
the
Bureau
for
three
years
after
the
termination
date
of
the
consent
order
that
describe
the
results
of
the
measures
CareCredit
undertook
as
set
forth
in
the
consent
order.
I
am
also
requesting
any
related
documentation
or
records
related
to
CFPB's
post-lawsuit
monitoring
of
CareCredit.
If
you
have
any
questions,
please
rail
me
tn
rlicence
03/27/2024
Denied
in
Full
(b)(4);(b)(8)
CFPB-2024-0426-F
Fogelman,
Matthew
Fogelman
Law
By
year,
starting
with
2011,
until
the
present
day:
*Salary
information
for
all
CFPB
employees
(or
a
minimum
of
60
level)
to
include
name
(first/last),
date
of
hire,
date
entered
into
pay
grade,
initial
pay
on
hire
date,
current
year
base
salary,
current
year
geographic
amount,
geographic
percent,
quartile,
pay
band,
official
title,
CFPB
years,
salary
offered
to
enter
current
pay
grade,
years
of
indirect
experience,
years
of
direct
experience
03/26/2024
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0314-F
Shaddy,
Franklin
UCLA
Anderson
School
of
Management
The
raw
data
associated
with
this
survey:
Consumer
Experiences
With
Debt
Collection:
Findings
From
the
CFPB's
Survey
on
Consumer
Views
on
Debt.
Is
there
any
way
you
can
provide
me
with
access
to
the
raw
data?
03/21/2024
Granted
in
Full
CFPB-2024-0447-F
(b)(6)
-
Self.
03/20/2024
Other
Reasons
-
Not
D(7)
Agency
Record
CFPB-2024-0329-F
Meldrum,
Todd
-
[E]ffective
credit
card
customer
agreement
or
cardholder
agreement.
Effective
on
or
about
November
6,
2014
for
Dillard's
American
Express
Credit
Card
Accounts.
(Date
Range
for
Record
Search:
From
11/6/2014
To
12/31/2014)
03/20/2024
Granted
in
Full
-
(
i
1)B-2024-0437-F
Johnson,
Henry
-
Complaints
against
Ally
Bank,
Ally
Financial
and
litigation
results
stemming
from
lawsuits
filed
by
consumers
03/19/2024
Granted
in
Full
-
CHB-2024-0430-F
Harold,
Charles
-
1)
I
would
like
to
request
any
information
your
agency
has
regarding
sustained
or
unsustained
complaints
filed
against
BECU,
including
any
actions
taken
by
your
agency,
BECU
or
third
parties
to
remedy
the
situations
in
the
complaints.
03/19/2024
Other
Reasons
-
Request
Withdrawn
D(3)
2)
I
would
like
to
request
any
information
your
agency
has
regarding
sustained
or
unsustained
complaints
filed
against
LPL
Financial
including
any
actions
taken
by
your
agency,
LPL
Financial
or
third
parties
such
as
their
licensed
independent
investment
brokers,
to
remedy
the
situations
in
the
complaints.
CFPB-2024-0341-F
Stark,
Aaron
Stark.Law
LLC
I
request
that
a
copy
of
the
following
documents
be
provided
to
me:
all
consumer
03/19/2024
Granted/Denied
in
(b)(4);(b)(5);(
complaints
received
by
the
CFPB
during
the
month
of
December
2023
about
the
Part
b)(6);(b)(7)(D
company,
RealPage,
Inc.
Please
include
all
releasable
fields.
Information
about
this
);(b)(7)(E);(b)
company
is
not
available
in
the
Consumer
Complaint
Database.
(
8
)
In
order
to
help
you
determine
my
status
for
the
applicability
of
any
fees,
I
am
requesting
these
documents
for
other
purposes.
If
there
are
any
fees
for
searching
for
or
copying
the
documents,
I
am
willing
to
pay
fees
for
this
request
up
to
a
maximum
of
$100.
If
you
estimate
that
the
fees
will
exceed
this
limit,
please
contact
me.
If
you
have
any
questions
about
processing
this
request,
you
may
email
me
at
(b)(6)
Records
can
be
delivered
to
this
same
email
address,
CFPB-2024-0416-F
Lucas,
Esme
-
I
request
that
a
copy
of
the
following
documents
be
provided
to
me:
03/18/2024
Granted/Denied
in
(b)(4);(b)(5);(
•
Any
and
all
information
related
to
complaints
filed
against
Snap-on
Credit
LLC
Part
b)(6);(b)(7)(D
related
to
consumer
privacy
and
data
breaches.
);(b)(7)(E);(b)
•
Any
and
all
records
relating
to
any
agency
actions
against
Snap-on
Credit
LLC.
(8)
CFPB-2024-0404-F
BI
,
..Jw.tin
Financial
Fairness
Alliance
FFA
requests
any
records
revealing
names
and
titles
of
Schedule
A
and
C
officials,
as
well
as
their
respective
SF-50s
in
the
following
offices:
•
Office
of
the
Director
•
Consumer
Response
and
Education
•
Operations
•
External
Affairs
•
Legal
•
Supervision,
Enforcement
&
Fair
Lending
•
Rncvarrh
11Annitnrina
del
126,rnIntinne
03/18/2024
Other
Reasons
-
Improper
FOIA
Request
for
Other
Reason
D(6)
CFPB-2024-0431-F
(b)(6)
-
Self.
03/15/2024
Other
Reasons
-
Not
Agency
Record
D(7)
(
i
I'll-2024-0411-F
O'Donnell,
Joe
-
In
other
pertinent
information, you
will
write:
Any
investigation(s)
or
inquiries
that
directly
pertain
to
the
conduct,
disclosures,
and/or
transactions
of
the
registrant
Rivian
(RIVN)
since
February
26,
2023
Any
investigation(s)
or
inquiries
that
directly
pertain
to
the
conduct,
disclosures,
and/or
transactions
of
the
registrant
PDD
(PDD)
since
February
26,
2023
03/14/2024
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0422-F
(b)(6)
Self.
03/12/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0421-F
Self.
03/12/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0412-F
Self.
03/12/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0401-F
Aamot,
Colin
The
Daily
Signal
All
finalized
strategic
plans
for
implementing
Executive
Order
14019
(EO
14019),
or
related
plan
documents
that
were
submitted
to
Susan
Rice
or
the
Office
of
Management
and
Budget
(OMB)
relating
to
implementation
of
EO
14019.
Documents
sufficient
to
account
for
the
basis, criteria,
and
approval
authority
by
which
third
party
organizations
will
be
approved
to
conduct
voter
registration
activities
on
federal
agency
premises
under
EO
14019.
Documents
or
lists
sufficient
to
account
for
all
third
party
orgnizations
currently
approved
to
conduct
voter
registation
acitivities
on
the
agency's
premises.
Background:
E.O.
14019
directed
every
federal
agency
'to
submit
to
the
White
House
a
plan
outlining
the
ways
the
agency
can
promote
voter
registration
and
voter
participation.'
(https://tenney.house.gov/sites/evo-subsites/tenney.house.gov/files/evo-media-
document/1.19.22_Letter'
)
/020to%20OMB%20on%20Voting%20EO_Final.pdf)
03/12/2024
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0298-F
Qi,
Anthony
-
List
of
all
FOIA
requests
received
in
the
full
month
of
January
2024
with
FOIA
ID
#,
requester,
organization
if
applicable,
received
date,
closed
date
and
request
description.
If
request
was
denied,
what
exemption
was
applied.
If
possible,
please
provide
this
as
an
Excel
file.
03/12/2024
Granted/Denied
in
Part
(b)(6)
CFPB-2024-0205-F
Williams.
Michael
The
Capitol
Forum
A
log
of
all
FOlAs
that
were
processed
with
a
7(A)
exemption
by
the
CFPB
for
the
month
of
November
2023.
03/12/2024
Granted
in
Full
-
CFPB-2024-0409-F
(b)(
6
)
-
Self.
03/12/2024
'Other
Reasons
-
Not
Agency
Record
D(7)
CHB-2024-0406-F
Williams,
Michael
The
Capitol
Forum
A
log
of
all
FOIA
requests
that
were
processed
by
the
CFPB
with
a
7(A)
denial
for
the
month
of
February
2024.
03/11/2024
Granted
in
Full
-
CFPB-2024-0363-F
Wang,
Owen
Federal
News
Wire
A
list
of
all
the
businesses
organizations
with
location
of
each
organization
and
amount
paid
out
to
the
CFPB's
"Civil
Penalty
Fund"
from
the
CFPB's
formation
in
2011
until
the
present.
03/11/2024
Granted
in
Full
-
CFPB-2O24-O42O-F
Verdun,
Andre
Law
Office
of
Andre
L.
Verdun
Consumer
Complaints
and
Responses:
Records
of
consumer
complaints
regarding
credit
card
skimming
and
the
Bureau's
responses
or
actions
taken
in
each
case,
limited
to
the
past
3
years
(January
1,
2021,
to
present).
Educational
and
Public
Awareness
Materials:
Copies
of
any
educational
or
public
awareness
materials
produced
by
the
CFPB
in
the
past
5
years
(January
1,
2019,
to
present)
to
inform
consumers
about
the
risks
of
credit
card
skimmers
and
preventive
measures.
Impact
Assessments:
Documents
assessing
the
impact
of
credit
card
skimming
on
consumers
and
financial
markets,
including
economic
analyses
and
victim
impact
reports,
created
within
the
past
3
years
(January
1,
2021,
to
present).
03/08/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0386-F
Duncan,
Byard
ProPublica
I'm
writing
today
to
request
the
number
of
consumer
complaints
your
Office
has
received
since
Jan.
1,
2018
that
concern
the
following
auto
finance
companies:
?
Exeter
Finance
?
Santander
Consumer
?
Westlake
Financial
?
Credit
Acceptance
Corporation
?
DriveTime
?
Bridgecrest
?
Ally
Auto
?
Capital
One
Auto
Financing
I
would
also
like
you
to
provide
the
total
number
of
consumers
who
self-identified
as
"servicemembers"
in
each
company's
tally
during
that
period.
I
would
additionally
like
the
total
number
of
complaints,
for
each
company,
that
were
forwarded
to
your
Office
of
Servicemember
Affairs.
Please
provide
the
aforementioned
tallies
broken
down
by
company
and
by
year
—
beginning
Jan.
1,
2018.
03/07/2024
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0285-F
Stolper,
Andrew
Frank
Sims
Stolper
The
"Redress
Plan"
for
which
the
Enforcement
Director
has
made
a
determination
of
non-objection
in
the
matter
of
Toyota
Motor
Credit
Corporation,
D/B/A
Toyota
Financial
Services.
CFPB
Administrative
Proceeding
File
No.
2023-CFPB-0015.
03/07/2024
Denied
in
Full
(b)(4)
CFPB-2024-0414-F
O'Donnell,
Joe
-
In
other
pertinent
information,
you
will
write:
Any
investigation(s)
or
inquiries
that
directly
pertain
to
the
conduct,
disclosures,
and/or
transactions
of
the
registrant
PDD
(PDD)
since
February
26,
2023
03/06/2024
Other
Reasons
-
Duplicate
request
D(12);D(8)
CFPB-2024-0399-F
Aamot,
Colin
The
Daily
Signal
From
the
month
of
February
2024,
all
of
the
following
records
from
Jan
Singelmann
):
All
congressional
correspondence
and
communications
to/from
Congressional
Offices
or
Committees
for
the
previous
month
including responses
or
document
productions
to
outstanding,
extant,
or
previous
congressional
inquiries
or
oversight
efforts.
All
communications
to/from
the
following
email
domains:
@eop.gov
,
@who.eop.gov
,
and
@ovp.eop.gov
.
All
communications
sent
(not
received)
via
email,
SMS,
Microsoft
Teams,
or
Slack
mentioning
'Americore',
'Americore
Health',
'Biden',
'James
Biden',
or
'investigation'.
03/04/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0398-F
Aamot,
Colin
The
Daily
Signal
From
the
month
of
February
2024,
all
of
the
following
records
from
Emily
Ross
):
All
congressional
correspondence
and
communications
to/from
Congressional
Offices
or
Committees
for
the
previous
month
including
responses
or
document
productions
to
outstanding,
extant,
or
previous
congressional
inquiries
or
oversight
efforts.
All
communications
to/from
the
following
email
domains:
@eop.gov
,
@who.eop.gov
,
and
@ovp.eop.gov
.
All
communications
sent
(not
received)
via
email,
SMS,
Microsoft
Teams,
or
Slack
mentioning
'Americore',
'Americore
Health',
'Biden',
'James
Biden',
or
'investigation'.
For
any
potentially
responsive
documents
please
include
all
file
attachments
regardless
of
type
and
the
entire
email
chain
for
completeness.
03/04/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0397-F
Aamot,
Colin
The
Daily
Signal
From
the
month
of
February
2024,
all
of
the
following
records
from
Allison
Preiss
):
All
congressional
correspondence
and
communications
to/from
Congressional
Offices
or
Committees
for
the
previous
month
including
responses
or
document
productions
to
outstanding,
extant,
or
previous
congressional
inquiries
or
oversight
efforts.
All
communications
to/from
the
following
email
domains:
@eop.gov
,
@who.eop.gov
,
and
@ovp.eop.gov
.
03/04/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0396-F
Aamot,
Colin
The
Daily
Signal
From
the
month
of
February
2024,
all
of
the
following
records
from
Allie
Neill
):
All
congressional
correspondence
and
communications
to/from
Congressional
Offices
or
Committees
for
the
previous
month
including
responses
or
document
productions
to
outstanding,
extant,
or
previous
congressional
inquiries
or
oversight
efforts.
All
communications
to/from
the
following
email
domains:
@eop.gov
,
@who.eop.gov
,
and
@ovp.eop.gov
.
All
communications
sent
(not
received)
via
email,
SMS,
Microsoft
Teams,
or
Slack
mentioning
'Americore',
'Americore
Health',
'Biden',
'James
Biden',
or
'investigation'.
03/04/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0395-F
Aamot,
Colin
The
Daily
Signal
From
the
month
of
February
2024,
all
of
the
following
records
from
Julie
Margetta
Morgan
):
All
congressional
correspondence
and
communications
to/from
Congressional
Offices
or
Committees
for
the
previous
month
including responses
or
document
productions
to
outstanding,
extant,
or
previous
congressional
inquiries
or
oversight
efforts.
All
communications
to/from
the
following
email
domains:
@eop.gov
,
@who.eop.gov
,
and
@ovp.eop.gov
.
All
communications
sent
(not
received)
via
email,
SMS,
Microsoft
Teams,
or
Slack
mentioning
'Americore',
'Americore
Health',
'Biden',
'James
Biden',
or
'investigation'.
For
any
potentially
responsive
documents
please
include
all
file
attachments
regardless
of
type
and
the
entire
email
chain
for
completeness.
I
03/04/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0394-F
Aamot,
Colin
The
Daily
Signal
From
the
month
of
February
2024,
all
of
the
following
records
from
Maria
Bazan
):
All
congressional
correspondence
and
communications
to/from
Congressional
Offices
or
Committees
for
the
previous
month
including
responses
or
document
productions
to
outstanding,
extant,
or
previous
congressional
inquiries
or
oversight
efforts.
All
communications
to/from
the
following
email
domains:
@eop.gov
,
@who.eop.gov
,
and
@ovp.eop.gov
.
All
communications
sent
(not
received)
via
email,
SMS,
Microsoft
Teams,
or
Slack
mentioning
'Americore',
'Americore
Health',
'Biden',
'James
Biden',
or
'investigation'.
03/04/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0389-F
O'Donnell,
Joe
-
Any
investigation(s)
or
inquiries
that
directly
pertain
to
the
conduct,
disclosures,
and/or
transactions
of
the
registrant
Mallets
(MQ)
since
February
26,
2023
03/04/2024
Denied
in
Full
(b)(7)(E)
CFPB-2024-0403-F
Bis,
Justin
Financial
Fairness
Alliance
a
detailed
organizational
chart
including
the
names
and
titles
of
officials
within
the
following
offices:
•
Office
of
the
Director
•
Consumer
Response
and
Education
•
Operations
•
External
Affairs
•
Legal
•
Supervision,
Enforcement
&
Fair
Lending
•
Recearrh
Mnnitnrinak
Reanintinnc
03/01/2024
Granted
in
Full
-
CFPB-2024-0374-F
Wieland,
Richard
Freedom
Magazine
Request
for
all
records
complaints
against
the
following
entity:
-Gud
Capital,
Inc.
-aka,
Gud
Capital
LLC
-aka,
Gud
Capital
Group
Inc.
-aka
Cind
Canital
Ornnn
TLC
02/29/2024
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0372-F
Gaudreau,
Richard Richard
D.
Gaudreau,
Attorney
at
Law
PC
Complaints
received
from
2020
through
2024
regarding
Jeanne
D'Arc
Credit
Union
in
Lowell,
Massachusetts
regarding
its
collection
of
student
loans.
02/29/2024
Granted
in
Full
-
CFPB-2024-0330-F
Melchizedek,
lain
safe-passage-
strategies-11c
Seeking
information
regarding
the
identities
of
the
Administrative
Law
Judges
(ALJ)
employed
by
the
CFPB
and
the
total
number
of
ALJs
employed
by
the
CFPB
within
the
agency.
02/29/2024
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0306-F
Aamot,
Colin
The
Daily
Signal
All
written
correspondence
exchanged
between
any
State(s)
and
the
Agency
concerning
the
designation
of
the
Agency
as
a
voter
registration
agency,
pursuant
to
section
7(a)(3)(B)(ii)
of
the
National
Voter
Registration
Act.
Any
and
all
documents
that
pertain
to
the
formalization
or
execution
of
the
designation
of
the
Agency
as
a
voter
registration
agency,
pursuant
to
the
requirements
of
section
7(a)(3)(B)(ii)
of
the
National
Voter
Registration
Act.
Search
Instructions:
Please
limit
all
searches
in
response
to
this
Request
from
January
1,
2021,
to
the
present.
02/29/2024
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0344-F
Silverman,
Craig
ProPublica
I
am
requesting
access
to
all
consumer
complaints
and
correspondence
received
by
the
CFPB
regarding
Varo/Varo
Bank/varomoney.com/the
Varo
app.
I
also
request
access
to
all
consumer
complaints
and
correspondence
received
by
the
CFPB
regarding
Aspiration/aspiration.com/Aspiration
Financial
LLC/Aspiration
Fund
Advisor
LLC/
the
Aspiration
app.
02/28/2024
Granted/Denied
in
Part
(b)(4);(b)(5);(
b)(6);(b)(7)(D
/O)(
7
)(E);(b)
(8)
CFPB-2024-0047-F
Aamot,
Colin
The
Daily
Signal
Documents
and
data
sufficient
to
account
for
the
monthly
occupancy
or
vacancy
rates
for
the
agency's
five
largest
buildings
(measured
by
square
footage)
from
January
I,
2020,
to
December
31,
2022.
A
copy
of
all
agency
telework
policies
or
directives
that
were
in
place
due
to
COVID-19
and/or
the
pandemic
between
1
January
2020
and
April
1.
2023.
02/28/2024
Granted/Denied
in
Part
(b)(6)
CFPB-2024-0043-F
Aamot,
Colin
The
Daily
Signal
Copies
of
all
FOIA
appeal
logs
by
year
(calendar
years
2010
to
present).
Copies
of
all
Mandatory
Declassification
Review
(MDR)
request
and
appeal
logs
by
year
(calendar
years
2010
to
present).
A
copy
of
all
opened
or
closed
Inspection
General
Investigations
(O1G)
for
calendar
years
2017, 2018, 2019, 2020,
2021,
2022,
and
2023.
Copies
of
the
Congressional
Correspondence
Control
logs
(or
similar
control
logs
containing
logs
of
all
Congressional
correspondence)
for
calendar
years
2010
to
nresent
02/28/2024
Granted/Denied
in
Part
(b)(6)
CFPB-2024-0180-F
Barthel,
Nicholas
Barthel
Legal,
APC
All
correspondence
between
CFPB
and
GreenSky
that
eventually
led
to
the
Consent
Order
in
File
No.
2021-CFPB
-
0004.
Specifically,
my
office
is
looking
into
when
GreenSky
was
first
contacted
by
CFPB
.
Additionally,
my
office
is
seeking
what
measures
were
demanded
of
GreenSky
regarding
collection
and
credit
reporting
of
potentially
accounts
affected
accounts.
02/27/2024
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0174-F
Pompan,
Jonathan
Venable
LLP
The
complete
CFPB
staff
directory,
white
pages,
or
records
containing
the
names
of
CFPB
staff
and
contractors,
position,
title,
department,
office
location,
telephone
number,
and
email
address
at
the
CFPB.
02/27/2024
Granted/Denied
in
Part
(b)(6)
CFPB-2024-0376-F
Vyas,
Riya
Manipal
College
of
Health
Professions
the
contact
information
or
email
address
through
for
inquiries
on
the
CFPB
Financial
Wellbeing
Scale
and
Financial
Skills
Scale
02/26/2024
Granted
in
Full
-
(
I
I'll-2024-0375-F
Triplett
jr,
Dwayne
-
UFOs,
space
pictures/programs
,
all
confidential
tools
resources
and
sponsorships,
scholarships
and
grants
resources
02/26/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0370-F
(b)(6)
Self.
02/23/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0338-F
Williams,
Michael
The
Capitol
Forum
All
FOIA
requests
processed
by
the
Consumer
Financial
Protection
Bureau
with
a
7(A)
exemption
for
the
month
of
January
2024.
02/23/2024
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0319-F
Aamot,
Colin
The
Daily
Signal
Documents
sufficient
to
account
for
all
marketing
materials
the
agency
has
created,
implemented,
or
disseminated
in
support
of
implementing
Executive
Order
14019
(https://www.whitehouse.gov/briefing-room/presidential-
actions/2021/03/07/executive-order-on-promoting-access-to-voting/)
including
but
not
limited
to
print,
advertising,
social
media,
and
other
marketing
materials
and
marketing
activities.
Documents
sufficient
to
account
for
all
grants
issued
or
pending
in
support
of
Executive
Order
14019
to
any
non-profit
or
commercial
entity.
Documents
sufficient
to
account
for
the
number
of
Voter
Registration
or
vote-by-mail
ballot
application
forms
distributed
or
received
by
the
agency
under
Executive
Order
14019.
Documents
sufficient
to
account
for
all
agency
notes,
meeting
agendas,
calendar
invites,
pre-read
documents,
memorandums,
or
implementing
plans
or
directives
pertaining
to
Executive
Order
14019.
02/23/2024
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0267-F
Combs,
Clinton
-
•
Any
and
all
information
related
to
complaints
filed
against
Salle
Mae
from
01/01/2029
to
the
date
of
this
request.
•
Any
and
all
information
related
to
Salle
Mae
may
include
but
is
not
limited
to
the
following:
billing,
false
representation,
COVID-I9,
repayment
policies
and
misrepresentation.
02/23/2024
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0353-F
Aamot,
Colin
The
Daily
Signal
From
the
month
of
January
2024,
all
of
the
following
records
from
Jan
Singelmann
):
All
congressional
correspondence
and
communications
to/from
Congressional
Offices
or
Committees
for
the
previous
month
including
responses
or
document
productions
to
outstanding,
extant,
or
previous
congressional
inquiries
or
oversight
efforts.
All
communications
to/from
the
following
email
domains:
@eop.gov
,
@who.eop.gov
,
and
@ovp.eop.gov
.
All
communications
sent
(not
received)
via
email,
SMS,
Microsoft
Teams,
or
Slack
mentioning
'Americore',
'Americore
Health',
'Biden',
'James
Biden',
or
'investigation'.
02/15/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0352-F
Aamot,
Colin
The
Daily
Signal
From
the
month
of
January
2024,
all
of
the
following
records
from
Emily
Ross
):
All
congressional
correspondence
and
communications
to/from
Congressional
Offices
or
Committees
for
the
previous
month
including
responses
or
document
productions
to
outstanding,
extant,
or
previous
congressional
inquiries
or
oversight
efforts.
All
communications
to/from
the
following
email
domains:
@eop.gov
,
@who.eop.gov
,
and
@ovp.eop.gov
.
All
communications
sent
(not
received)
via
email,
SMS,
Microsoft
Teams,
or
Slack
mentioning
'Americore',
'Americore
Health',
'Biden',
'James
Biden',
or
'investigation'.
02/15/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0351-F
Aamot,
Colin
The
Daily
Signal
From
the
month
of
January
2024,
all
of
the
following
records
from
Allison
Preiss
):
All
congressional
correspondence
and
communications
to/from
Congressional
Offices
or
Committees
for
the
previous
month
including
responses
or
document
productions
to
outstanding,
extant,
or
previous
congressional
inquiries
or
oversight
efforts.
All
communications
to/from
the
following
email
domains:
@eop.gov
,
@who.eop.gov
,
and
@ovp.eop.gov
.
All
communications
sent
(not
received)
via
email,
SMS,
Microsoft
Teams,
or
Slack
mentioning
'Americore',
'Americore
Health',
'Biden',
'James
Biden',
or
'investigation'.
02/15/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0350-F
Aamot,
Colin
The
Daily
Signal
From
the
month
of
January
2024,
all
of
the
following
records
from
Allie
Neill
):
All
congressional
correspondence
and
communications
to/from
Congressional
Offices
or
Committees
for
the
previous
month
including
responses
or
document
productions
to
outstanding,
extant,
or
previous
congressional
inquiries
or
oversight
efforts.
All
communications
to/from
the
following
email
domains:
@eop.gov
,
@who.eop.gov
,
and
@ovp.eop.gov
.
All
communications
sent
(not
received)
via
email,
SMS,
Microsoft
Teams,
or
Slack
mentioning
'Americore',
'Americore
Health',
'Biden',
'James
Biden',
or
'investigation'.
02/15/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0357-F
Cochenour,
Michael
-
access
to
a
copy
of
the
records
indicating
the
number
of
residents
of
the
State
of
Ohio
who
currently
hold
medical
debt,
the
total
amount
of
medical
debt
held
by
residents
of
the
State
of
Ohio,
and,
if
possible,
a
county-by-county
breakdown
of
these
same
fieures
02/14/2024
Granted
in
Full
-
(
I
I'11-2024-0356-F
Yaffe-Bellany,
David
New
York
Times
I'm
seeking
records
related
to
the
production
of
the
Feb.
7,
2024
report
titled
"Material
Loss
Review
of
Heartland
Tri-State
Bank."
Specifically,
Pm
seeking
any
notes,
interview
transcripts
and
other
materials
related
to
the
report
that
were
provided
by
the
Federal
Reserve
Bank
of
Kansas
City
and
the
Kansas
Office
of
the
State
Bank
Commissioner.
That
includes
but
is
not
limited
to
notes
and
transcripts
from
the
two
interviews
that
the
FRB
Kansas
City
staff
conducted
with
Heartland's
CEO
(the
interviews
referenced
on
pg.
12
of
the
report).
02/14/2024
Other
Reasons
-
All
Records
Referred
to
Another
Component
or
Agency
D(2);D(7)
CFPB-2024-0349-F
Aamot,
Colin
The
Daily
Signal
From
the
month
of
January
2024,
all
of
the
following
records
from
Julie
Margetta
Morgan
):
All
congressional
correspondence
and
communications
to/from
Congressional
Offices
or
Committees
for
the
previous
month
including responses
or
document
productions
to
outstanding,
extant,
or
previous
congressional
inquiries
or
oversight
efforts.
All
communications
to/from
the
following
email
domains:
@eop.gov
,
@who.eop.gov
,
and
@ovp.eop.gov
.
All
communications
sent
(not
received)
via
email,
SMS,
Microsoft
Teams,
or
Slack
mentioning
'Americore',
'Americore
Health',
'Biden',
'James
Biden',
or
'investigation'.
02/14/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0348-F
Aamot,
Colin
The
Daily
Signal
From
the
month
of
January
2024,
all
of
the
following
records
from
Maria
Bazan
):
All
congressional
correspondence
and
communications
to/from
Congressional
Offices
or
Committees
for
the
previous
month
including
responses
or
document
productions
to
outstanding,
extant,
or
previous
congressional
inquiries
or
oversight
efforts.
All
communications
to/from
the
following
email
domains:
@eop.gov
,
@who.eop.gov
,
and
@ovp.eop.gov
.
All
communications
sent
(not
received)
via
email,
SMS,
Microsoft
Teams,
or
Slack
mentioning
'Americore',
'Americore
Health',
'Biden',
'James
Biden',
or
'investigation'.
02/14/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0271-F
Kachadoorian,
Justin
CounselOne
Re:
FOIA
Request
for
Records
Relating
to
Enforcement
Action
In
the
Matter
of
Citibank,
N.A.,
Case
No.
2023-CFPB
-
0013:
02/12/2024
Denied
in
Full
(b)(
4
);(b)(
5
);(
b)(7)(E)
CFPB-2024-0343-F
(b)(6)
-
Self.
02/09/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0252-F
Lowitz,
Erica
Working
Credit
NFP
A
copy
of
any
record,
spreadsheet,
or
database
(preferably
in
electronic
format,
such
a
Microsoft
Excel
spreadsheet
or
a
plain
text,
comma
separated
values
file)
listing
the
zip
code
or
census
tract
for
every
"Affected
Consumer"
referenced
in
the
Stipulated
Final
Judgment
and
Order
under
Case
No.
2:19-cv-00298
-
BSJ
(Bureau
of
Consumer
Financial
Protection
v.
Progrexion
Marketing,
Inc.,
et
al).
The
Stipulated
Final
Judgment
and
Order
(see
attached)
was
filed
8/30/23
in
the
United
States
District
Court
for
the
District
of
Utah.
The
term
"Affected
Consumers"
is
defined
on
PagelD.28491
&
PageID.28492
of
the
Stipulated
Final
Judgment
and
Oder
(Document
600),
and
reference
to
the
Defendant's
obligation
to
provide
the
"location"
for
every
"Affected
Consumer"
to
the
Bureau
can
be
found
in
Section
47
or
PageID.28513
&
PageID.28514.
02/09/2024
Denied
in
Full
(b)(
4
)
CFPB-2024-01
14-1
1
dginan.
Esq.
Blake
Israel
David
LLC
•
All
correspondence
between
the
CFPB,
on
the
one
hand,
and
Bank
of
America,
N.A.
or
Bank
of
America
Corporation
(collectively,
"BoA"),
on
the
second
hard,
regarding
the
allegations,
facts
and
circumstances
alleged
or
set
forth
by
the
CFPB
in
connection
with
In
the
Matter
of
Bank
of
America,
N.A.,
C.F.P.B.
Admin.
Proceeding
File
No.
2023-CFPB-
0007
(2023)
(the
"BoA
Proceeding").
•
All
documents
and
information
provided
to
the
CFPB
by
BoA
regarding
the
allegations,
facts
and
circumstances
alleged
or
set
forth
by
the
CFPB
in
connection
with
the
BoA
Proceeding.
•
All
internal
communications
within
the
CFPB
regarding
the
allegations,
facts
and
circumstances
alleged
or
set
forth
by
the
CFPB
in
connection
with
the
BoA
Proceeding.
02/09/2024
Denied
in
Full
(b)(
4
);(b)(
5
);(
b)(7)(E)
(
I
113-2024-0297-F-P
(b)(6)
Self.
02/08/2024
Granted/Denied
in
Part
(b)(7)(E)
CFPB-2024-0240-F
Shkipin,
Dmitry
I
lomeOpcnly
"1.
Any
information
with
regards
to
your
investigation
(if
completed)
about
activities
of
Better
Real
Estate.
2.
Any
information
with
regards
to
your
investigation
(if
completed)
about
activities
of
loanDepot
mellohome.
3.
Any
information
with
regards
to
your
investigation
(if
completed)
about
activities
of
Realtor.com
(Opcity
ReadyConnect,
UpNest).
4.
Any
information
with
regards
to
your
investigation
(if
completed)
about
activities
of
Rocket
Homes.
5.
Any
information
with
regards
to
your
investigation
(if
completed)
about
activities
...G
.
7:11,....
=Iry
,,
02/08/2024
Denied
in
Full
(b)(7)(A);(b)(
7)(E);Glomar
CFPB-2024-0227-F
Pompan,
Jonathan
Venable
LLP
Documents
containing
statistics
showing
the
number
of
open,
pending,
and
closed
nonbank
supervision
examinations,
by
market,
for
each
fiscal
year
2020,
2021,
2022,
and
2023.
I
do
not
seek
all
documents
containing
such
statistics,
but
documents
sufficient
to
show
these
statistics
for
each
fiscal
year.
02/08/2024
Denied
in
Full
(b)(8)
CFPB-2024-0218-F
Qi,
Anthony
-
List
of
all
FOIA
requests
received
in
November
2023
with
FOIA
ID
#,
requester,
organization
if
applicable,
received
date,
closed
date
and
request
description.
If
request
was
denied,
what
exemption
was
applied.
02/08/2024
Granted/Denied
in
Part
(b)(6)
CFPB-2024-0215-F
Aamot,
Colin
The
Daily
Signal
Copies
of
all
implementing
directives,
orders,
memorandums,
policies,
guidance,
or
memorandums
of
understanding
(MOUs)
pertaining
to
Executive
Order
14008
or
(E.O.
14008):
Tackling
the
Climate
Crisis
at
Home
and
Abroad.
Subsequently,
all
directives,
orders,
memorandums,
policies,
guidance,
memorandums
of
understanding
(MOUs),
or
agency
implementing
instructions
pertaining
to
'climate
change',
'climate
risk',
'climate
policy',
or
'environmental
justice'.
Please
limit
the
search
from
January
27,
2021
to
present.
02/08/2024
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0162-F
Nadeau,
Ethan
-
[A]
copy
of
the
following
documents
(aka,
the
data)
be
provided
to
me:
[1]
The
CFPB's
Consumer
Credit
Panel
[2]
Mass
Market
Issuer
(MMI)
Data
[3]
Specialized
Issuer
Data
02/08/2024
I
kii
1,:d
in
I
till
(b)(4)
CFPB-2024-0040-F
Peddle,
James
-
Requesting
documents
related
to
Wells
Fargo
civil
penalty
settlement
agreements
with
the
CFPB
in
2022
and
2023.
Requesting
documents
that
document
payments
made
from
the
civil
penalty
fund
to
customers
of
Wells
Fargo
from
2015-2023.
Please
provide
the
amounts
paid,
date
paid
and
any
other
related
information
to
these
settlements.
02/08/2024
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0067-F
Aamot,
Colin
The
Daily
Signal
Documents
sufficient
to
account
for
the
number
of
GLOMAR
responses
sent
annually
for
the
last
7
years
in
conjunction
with
total
number
of
FOIA
requests
closed
out
for
the
same
time
period.
Copies
of
all
GLOMAR
responses/letters
sent
to
the
original
reauestor
for
the
last
48
months.
02/07/2024
Granted/Denied
in
Part
(b)(6)
CFPB-2024-0336-F
Andersen,
Anthony Anthony
Andersen
I
am
requesting
an
accounting
of
all
fees
paid,
including
but
not
limited
to
refunds
of
$141
Million
plus
$50
Million
in
penalties
the
CFPB
levied
against
Regions
Bank
on
September
28,
2022.
My
previous
request
for
documentation
received
the
following
response:
02/06/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0327-1
,
(b)(6)
-
Self.
02/06/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0229-F
Gonzalez,
Andrew
-
Statistical
data
related
to
the
Privacy
Act
Statement
as
outlined
in
5
U.S.C.
552a(e)(3)
for
the
period
of
2021-2022,
specifically
in
the
context
of
CFPB's
website
policy.
To
ensure
clarity
and
precision
in
my
request,
I
kindly
request
the
following
information,
in
alignment
with
the
CFPB's
stated
website
policy,
which
acknowledges
the
sharing
of
personal
information
with
other
government
agencies:
The
total
number
of
CFPB
enforcement
cases
initiated
during
the
calendar
years
2021
and
2022.
For
each
of
these
enforcement
cases,
please
provide
statistical
data
on
whether
consumer
complaint
data,
including
but
not
limited
to
account
numbers
and
Social
Security
numbers,
was
disclosed
to
any
other
government
agencies
as
part
of
CFPB's
efforts
to
investigate
complaints,
coordinate
law
enforcement
investigations,
cooperate
with
oversight
investigations,
or
further
consumer
protection
activities,
as
specified
in
the
CFPB's
website
policy,
for
the
years
2021
and
2022.
Please
provide
aggregate
statistics
regarding
the
extent
and
nature
of
the
information
disclosed
during
this
period.
02/06/2024
Granted
in
Full
CFPB-2024-0335-F
I
>iit..in
Its
do
-
records
pertaining
to
the
compensation
data
of
TD
Auto
Finance
employees
for
the
fiscal
year
2023
(October
I,
2022,
to
September
30,
2023).
Specifically,
information
related
to
each
employee,
including
the
following
fields:
*Employee
#
•
Last
Name
*First
Name
*Middle
Initial
*Gender
*Agency
*Department
•
Job
Title
*Compensation
(Base
Pay,
Hourly
Rate,
Total
Pay,
etc.)
*Overtime
*Benefits
Pay
•
Date
Hired
•
Date
Termination
(if
applicable)
•
Full
Time
/
Part
Time
.
..
,....
.
—
.
. —
02/05/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0331-F
(b)(6)
-
Self.
02/05/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0313-F
Aamot,
Colin
The
Daily
Signal
all
FOIA
logs,
FOIA
appeal
logs,
and
Mandatory
Declassification
Review
logs
for
the
year
of
2023
(1
January
2023
to
31
December,
2023).
Documents
sufficient
to
account
for
all
FOIA
logs
and
FOIA
appeal
logs
from
1
January
2024,
to
31
January,
2024.
Documents
sufficient
to
account
for
the
most
updated
organizational
hierarchy
chart
of
the
agency,
as
all
as
the
most
recent
organizational
hierarchy
chart
for
the
Office
of
the
Senior-most
Executive
of
the
Agency
(such
as
the
Office
of
the
Administrator,
or
Office
of
the
Secretary)
02/02/2024
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0295-F
\\
,,odman,
Spencer
International
Consortium
of
Investigative
Journali
(API
complaints
the
CFPB
has
received
or
has
compiled
about
any
firm
whose
name
contains
the
word
LTS
or
the
word
Glacier.
This
request
also
includes,
but
is
02/01/2024
Granted/Denied
in
Part
(b)(4);(b)(5);(
b)(6);(b)(7)(D
VbX7XE)l(b)
(8)
not
limited
to,
any
such
complaints
that
include
the
key
words
or
phrases:
(b)(6)
(
b)(6)
I
CFPB-2024-0219-F
Shindi,
Andrew
Willkie
Farr
&
Gallagher
LLP
LAny
and
all
Congressional
materials,
including
but not
limited
to,
correspondence,
assessments,
findings,
presentations,
reports,
and
testimony,
concerning
the
Consumer
Financial
Protection
Bureau
("CFPB")'s
investigation
into
Wells
Fargo
Bank
N.A.
("Wells
Fargo")'s
collateral
protection
insurance
program
(the
"Wells
Fargo
CPI
Investigation").
2.Any
and
all
third-party
settlement
materials
concerning
the
CFPB's
Wells
Fargo
CPI
Investigation.
02/01/2024
Granted/Denied
in
Part
(b)(8)
CFPB-2024-0325-F
(b)(6)
-
Self.
01/31/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0045-F
Aamot,
Colin
The
Daily
Signal
Records
sufficient
to
identify
all
employees
who
entered
into
a
position
at
the
agency
as
a
Political
Appointee
since
January
20,
2021,
to
the
date
this
records
request
is
processed,
and
the
title
or
position
of
each
employee.
Records
sufficient
to
identify
all
career
employees
who,
between
January
20,
2021,
and
the
date
this
records
request
is
processed,
have
been
detailed
to
1)
a
position
eligible
to
be
filled
by
a
Political
Appointee,
or
2)
a
new
position
through
coordination
or
consultation
with
either
the
White
House
Liaison
or
Presidential
Personnel
Office;
the
title
or
position
of
each
employee
while
on
detail;
and
each
employee's
originating
agency
or
component,
and
prior
title.
For
each
individual
identified
in
response
to
Requests
I
and
2
provide:
1.
The
resume
provided
by
the
individual
to
the
agency
in
connection
with
determining
the
appropriate
salary
for
the
individual,
2.
Any
waivers
issued
to
the
individual
pursuant
to
18
U.S.C.
§
208(b).
3.
Any
authorizations
for
the
individual
issued
pursuant
to
5
C.F.R.
§
2635.502.4.
Any
Ethics
Pledge
waivers,
issued
pursuant
to
Section
3
of
Executive
Order
13989
and
Office
of
Government
Ethics
Legal
Advisory
21-04,
received
by
the
individual.
5.
Any
ethics
agreement
executed
by
the
individual;
any
Certification
of
Ethics
Agreement
Compliance;
and
any
records
relating
to
any
violation
by
an
individual
of
his
or
her
ethics
agreement.
6.
Records
reflecting
any
recusal
determination
made
or
issued
for
the
individual.
7.
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.
8.
Completed
Ethics
Pledge
for
each
individual.
01/31/2024
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0I38-F
Gomo,
Tendai
New
York
University
"We
hereby
submit
this
Freedom
of
Information
Act
(FOIA)
request
to
obtain
crucial
data
regarding
the
compensation,
performance
review
processes,
and
skills
assessments
of
cybersecurity
or
privacy
regulators
and/or
examiners
within
your
entity.
Below
are
our
specific
inquiries:
•
Documentation
that
shows
the
cybersecurity
or
privacy
mission
or
goals
of
the
regulators
(if
there
is
any).
Articulating
what
cybersecurity
or
privacy
goals
the
agency
has.
•
Performance
against
cybersecurity /
privacy
mission.
Documentation
showing
how
the
entity
or
agency
is
performing
against
stated
goals.
•
Communication
of
mission.
Documentation
showing
where
and
how
the
cybersecurity
or
privacy
goals
(if
any)
have
been
communicated
to
in-scope
entities
and
the
public.
•
The
number
of
regulators
and/or
examiners
responsible
for
cybersecurity
and/or
privacy
within
your
entity.
•
The
salary
ranges
by
grade
or
level
for
these
professionals
for
the
fiscal
years
2020, 2021,
and
2022.
•
The
bonus
ranges
by
grade
or
level
for
these
professionals
for
the
aforementioned
fiscal
years.
•
Other
benefits
and
remuneration
by
grade
or
level
for
these
professionals.
•
Their
tenure
in
the
organization
and
their
tenure
in
regulating
cybersecurity
or
privacy
within
your
entity.
01/30/2024
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0312-F
(b)(6)
Self.
01/26/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0283-F
Johnson.
Erika
Willis
Towers
Watson
It
is
our
understanding
that
Federal
Government
employees
will
be
receiving
a
5.2%
average
pay
increase
for
2024.
Given
that
CFPB
does
not
operate
on
the
GS
schedule
managed
by
OPM,
we
would
like
to
know
what
the
average
pay
increase
(budget
for
raises)
for
CFPB
employees
will
be
for
2024.
01/26/2024
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0204-F
Ellman,
Eric
Consumer
Data
Industry
Association
A
list
of
the
names
of
all
entities
that
filed
a
comment
with
the
CFPB
in
connection
with
the
SBREFA
process.
Second,
copies
of
all
comments
received
in
connection
with
the
SBREFA
process
from
all
entities,
regardless
of
their
status
as
SERs.1
Records
relating
to
the
September
21,
2023
press
release
titled
"CFPB
Kicks
Off
Rulemaking
to
Remove
Medical
Bills
from
Credit
Reports".
01/25/2024
Granted/Denied
in
Part
(b)(6)
CFPB-2024-0284-F
Lester,
Jaime
Soundpost
Advisory
I
would
like
to
request
all
information
regarding
Fair
Isaac
Corp.
This
includes
any
pending
or
historical
investigations,
aggressive
or
irregular
sales
tactics,
whistleblower
suits,
significant
breaches
of
consumer
representation,
illegal
competitive
actions
including
collusion,
or
improper
regulatory
filings.
01/24/2024
Granted/Denied
in
Part
(b)(4);(b)(6);(
b)(7)(E);(b)(8)
CFPB-2024-0261-F
Duncan,
Byard
ProPublica
I'm
writing
today
to
request
records
your
agency
possesses
related
to
recent
regulatory/enforcement
actions
against
subprime
auto
lenders.
The
existence
of,
and
public
access
to,
these
records
has
been
publicly
acknowledged
by
CFPB
in
its
yearly
FOIA
logs.
CFPB
has
granted
in
full
several
such
requests.
I
am
requesting
CFPB's
response,
in
full,
to
the
following:
Request
ID:
CFPB-2020-0015-F
(From
FY
2020
FOIA
log)
Request
ID:
CFPB-2018-365-F
(From
FY
2018
FOIA
log)
01/23/2024
Granted
in
Full
CFPB-2024-0250-F
Wang,
Philip
-
I'm
requesting
the
number
of
examinations
conducted
by
the
CFPB
per
year
for
year
2012, 2013,
and
2014.
If
possible,
I
hope
to
know
the
number
of
examinations
by
mortgage
versus
other
products.
01/23/2024
Denied
in
Full
(b)(8)
CFPB-2024-0263-F
Weisman,
Paige
-
Requesting
an
opportunity
to
inspect
or
obtain
copies
of
balance
sheet
data
and
credit
line
data
from
Mortgage
Call
Reports
(MCRs)
filed
under
the
Nationwide
Multistate
Licensing
System
(NMLS).
Pursuant
to
the
S.A.F.E.
Mortgage
Licensing
Act
of
2008,
shadow
banks
that
hold
a
state
license
or
state
registration
to
conduct
mortgage
origination
have
been
required
to
file
a
call
report
in
each
state
in
which
they
perform
lending
activities
on
an
annual
or
quarterly
basis
since
2011.
01/19/2024
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0282-F
(b)(6)
Self.
01/18/2024
Other
Reasons
-
Not
Agency
Record
D(7)
(
F
113-2024-0258-F
\\
i
II
,,i
:11,
\I
i,11.iel
The
Capitol
Forum
A
log
of
all
FOIA
requests
processed
by
the
CFPB
that
resulted
in
the
use
of
a
7(A)
exemption
in
the
month
of
December
2023.
01/18/2024
Granted
in
Full
-
CFPB-2024-0077-F
Qi.
\
1:
:lion
\
-
List
of
all
FOIA
requests
received
in
September
2023
with
FOIA
ID
#,
requester,
received
date,
closed
date
and
request
description.
If
request
was
denied,
what
exemption
was
applied.
01/18/2024
Granted/Denied
in
Part
(b)(6)
CFPB-2024-0249-F
(b)(6)
Self.
01/17/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0194-F
(b)(6)
-
Self.
01/16/2024
Other
Reasons
-
Records
not
Reasonably
Described
D(5)
CFPB-2024-0193-F
-
Self.
01/16/2024
Other
Reasons
-
Records
not
Reasonably
Described
D(5)
CFPB-2024-0142-F
Williams,
Michael
The
Capitol
Forum
The
professional
calendars
of
CFPB
employees
David
Uejio
and
Robert
Cameron
for
the
month
of
October
2023.
01/16/2024
Granted/Denied
in
Part
(b)(6);(b)(8)
CFPB-2024-0066-F
Aamot,
Colin
The
Daily
Signal
All
Records
Management
Self-Assessment
(RMSA)
reports
generated
or
submitted
to
the
U.S.
National
Archives
and
Records
Administration
(NARA)
for
the
past
7
years
(if
not
already
in
the
public
record
and
released
at
https://www.archives.gov/records-mgmt/resources/saorm-reports),
as
well
as
any
supporting
documents
such
as,
but
not
limited
to:
new
organizational
charts
due
to
reorganization
or
other
circumstances,
updated
policies
on
records
management,
new
policies
or
frameworks
regarding
information
governance,
et
cetera.
01/16/2024
Granted
in
Full
-
CFPB-2024-0265-F
(b)(6)
Self.
01/12/2024
Other
Reasons
-
Not
Agency
Record
D(7)
C(1'B-2024-01504'
Aamot,
Colin
The
Daily
Signal
Documents
sufficient
to
account
for
all
contracts,
agreements,
policies,
procedures,
manuals,
memorandums,
memorandums
of
understanding
(MOU's)
or
directives
pertaining
to
unions
or
labor
unions.
Documents
sufficient
to
account
for
the
number
of
employees
included
in
any
labor
contracts,
agreements,
or
memorandums
of
understanding
(MOU's).
01/11/2024
Granted
in
Full
-
CFPB-2024-0269-F
(3)(6)
Self.
01/10/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0270-F
(b)(6)
(b)(6)
-
Self.
01/09/2024
Other
Reasons
-
Not
Agency
Record
D(7)
(
1PB-2024-0268-F
Self.
01/09/2024
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0266-F
Self.
01/09/2024
Other
Reasons
-
Not
Agency
Record
D(7)
('1
I'13-2024-0203-REF
Self.
01/08/2024
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0241-F
Gonzalez,
Andrew
-
I'm
requesting
records
for
all
closed
complaints
Based
on
Lexisnexis
with
feedback
that
cfpb
requested
after
a
complaint
is
closed
given
by
the
user
on
year
2021
to
2022
01/04/2024
Granted/Denied
in
Part
(b)(4);(b)(5);(
b)(6);(b)(7)(D
);(b)(
7
)(E);(b)
(81
CFPB-2024-0247-F
I3ICl
k,:intdge.
Kelly
Casey
Gerry
LLP
Copies
of
public
records
regarding
consumer
complaints
against
Newrez
Mortgage,
01/03/2024
Granted/Denied
in
(b)(4);(b)(5);(
LLC
that
pertain
to
the
reporting
of
late
payments
within
the
COVID
loan
Part
b)(6);(b)(7)(D
forbearance
program.
);(b)(7)(E);(b)
(8)
CFPB-2024-0188-F
Cotter,
Isaac
-
"Data
Privacy
Disclosures
Literature
Review",
a
document
which
I
wrote
and
presented
to
the
1033
rulemaking
team
in
late
2021 and
early
2022,
and
"Shrouded
01/03/2024
Granted
in
Full
-
Attributes
Literature
Review",
a
document
which
I
wrote
for
Jason
Brown,
who
heads
the
Office
of
Research.
in
the
mine
of
2022.
CFPB-2024-0248-F
(b)(6)
Self.
12/29/2023
Other
Reasons
-
Not
D(7)
Agency
Record
(
1
I'l3-2024-0246-F
Self.
12/29/2023
Other
Reasons
-
Not
D(7)
Agency
Record
CFPB-2024-0132-F
Ehrlich,
Jeff
McGuireWoods
LLP
Please
provide
a
copy
of
each
comment
or
written
feedback
submitted
in
response
to
the
Outline
of
Proposals
and
Alternatives
Under
Consideration,
issued
by
the
Small
Business
Advisory
Review
Panel
for
Consumer
Reporting
Rulemaking
on
12/27/2023
Granted/Denied
in
Part
(b)(6)
September
15,
2023.
Written
feedback
was
due
by
October
30,
2023.
CFPB-2024-0128-F
Soliva,
Mary
Kate
Guam
Human
Rights
Initiative
Documents
sufficient
to
account
for
all
agency
policies,
directives,
standard
operating
procedures
or
orders
regarding
human
trafficking
or
counter
human
trafficking.
Please
limit
the
time
frame
of
the
search
from
January
1,
2017
to
aresent.
12/27/2023
Other
Reasons
-
Improper
FOIA
Request
for
Other
Reason
D(12);D(6)
CFPB-2024-0036-F
Yardis,
Morgan
Protect
the
Public's
Trust
I.
From
May
1,
2023,
through
the
date
this
request
is
processed,
records
of
communications
between
the
list
of
CFPB
officials
and
outside
organizations
regarding
Biden
v.
Nebraska.
12/27/2023
Other
Reasons
-
Improper
FOIA
Request
for
Other
D(I2);D(6)
Officials:
Reason
I.
Rohit
Chopra,
Director
2.
Jan
Singelmann,
Chief
of
Staff
3.
Zixta
Q.
Martinez,
Deputy
Director
Organizations:
I.
National
Education
Association
(NEA)
11.
American
Federation
of
Teachers
(AFT)
III.
AASA
the
School
Superintendent's
Association
IV.
AFL-CIO
V.
Center
for
American
Progress
VI.
Pew
Charitable
Trusts
VII.
Tusk
Philanthropies
VIII.
Education
Trust
IX.
New
America
X.
UnidosUS
Xl.
Southern
Poverty
Law
Center
XII.
Alliance
for
Excellent
Education
XIII.
Learning
Policy
Institute
XIV.
Student
Borrower
Protection
Center,
National
Consumer
Law
Center
XV.
Harvard
University
CFPB-2024-0243-F
(b)(6)
Self.
12/26/2023
Other
Reasons
-
Not
Agency
Record
D(7)
(
I
I'13-2024-0242-F
Self.
12/26/2023
Other
Reasons
-
Duplicate
request
D(8)
CHB-2024-0237-F
Self.
12/26/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0179-F
Bernard.
Lincoln
Cotchett,
Pitre
&
McCarthy,
LLP
Request
a
copy
of:
All
complaints
that
consumers
submitted
to
the
Consumer
Financial
Protection
Bureau
between
January
1,
2017
and
December
31,
2022,
involving
Green
Dot
Corporation
(dba
Green
Dot
Bank,
GoBank, Green
Dot
MoneyPak,
Green
Dot
prepaid
or
reloadable
debit
cards,
Green
Dot
Visa,
Green
Dot
Mastercard,
RushCard,
Walmart
MoneyCard,
Walmart
Credit
Card,
Walmart
prepaid
cards,
or
Sunrise
Banks
Prepaid
Mastercard)
that
are
not
part
of
the
agency's
publicly
available
online
data
set.
(Date
Range
for
Record
Search:
From
01/A1/7017
Tn
17/11noTri
12/22/2023
Granted/Denied
in
Part
(b)(4);(b)(5);(
b)(6);(b)(7)(D
);(b)(7)(E);(b)
(8)
CFPB-2024-0236-F
(b)(6)
Self.
12/21/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0217-F
Gonzalez,
Andrew
-
I
am
seeking
comprehensive
data
on
consumer
complaints
from
2020
to
2022,
particularly
concerning
issues
labeled
as
'Problems
with
a
Purchase'
on
bank
statements.
The
data
should
include
cases
related
to
financial
institutions,
for
example,
Bank
of
America, National
Association,
and
other
banks.
A
significant
aspect
of
this
inquiry
is
to
examine
the
variety
of
response
actions
taken
by
these
banks,
notably
their
interactions
with
the
Consumer
Financial
Protection
Bureau
a
-
PPM
12/21/2023
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0172-F
Marek,
Lynne
Industry
Dive/Payments
Dive
I
am
seeking
data
the
CFPB
collected
recently
from
top
digital
wallet
providers,
specifically
Google,
Apple,
Block,
PayPal,
Samsung,
Microsoft,
Amazon
and/or
Walmart.
I
am
specifically
seeking
any
cumulative
metrics
that
describe
the
size
and
scope
of
the
companies'
digital
wallet
operations,
such
as
their
wallets'
transactions
per
month,
active
users,
payments
volume
by
dollar
or
transaction,
or
wallet
downloads
for
a
specific
period.
I
am
most
interested
in
metrics
for
a
recent
period,
such
as
2022
or
the
first
half
of
2023.1
am
also
interested
in
any
market
share
metrics
collected
by
the
agency,
whether
for
the
U.S.
or
the
global
market.
12/20/2023
Denied
in
Full
(b)(4)
CFPB-2024-0224-F
(b)(6)
-
Self.
12/18/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0103-F
Howell,
Mike
Heritage
Foundation
Oversight
Project
Copies
of
all
documents
produced
in
response
to
Congressional
inquiries,
Congressional
subpoenas,
or
in
response
to
Congressional
communications
with
the
department,
from
January
I,
2023
to
present.
Copies
of
all
documents
produced
from
the
agency
to
any
Congressional
Committee
or
personal
office
from
January
1,
2023
to
present.
12/18/2023
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0192-F
Spen,
J
-
Information
on
where
the
case
against
Citizens
Bank
was
heard,
the
fact
finding
information
and
the
status
of
all
those
who
account
was
refunded
co
race
nationality
or
whom
the
case
was
heard
by
judge
jury
ctc.
12/15/2023
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0209-F
(b)(6)
Self.
12/14/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CI-M-2024-0195-F
SI
Ix
email,
Nancy
On
2/11/13
CFPB
awarded
Contract
CFP-I3-Z-00001
to
McKinsey
&
Co.
to
conduct
a
"Costs
of
Compliance
Study"
for
CFPB.
You
previously
provided
me
with
a
copy
of
this
contract.
I
am
not
requesting
copies
of
any
and
all
conflict
of
interest
disclosures
McKinsey
made
or
was
asked
to
make
in
connection
with
this
contract.
12/14/2023
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0200-F
Hill,
Jon
Law360
1.
Documents
containing
statistics
that
show
the
number
of
opened,
pending
and
closed
enforcement investigations
for
the
2023
fiscal
year
(complete).
I
do
not
seek
all
documents
containing
such
statistics,
but
only
documents
sufficient
to
show
these
statistics
for
the
fiscal
year.
2.
Documents
that
show
the
aggregate
outcomes
of
SEFL
Associate
Director
decisions
regarding
Action
Review
Committee
matters
for
the
2023
fiscal
year
(complete).
I
seek
only
documents
containing
statistics
sufficient
to
show
how
many
matters
were
returned
to
Supervision
for
follow-up
("returned"),
referred
to
Enforcement
("referred")
or
returned
in
part
and
referred
in
part.
12/13/2023
Granted
in
Full
-
CFPB-2024-0182-F
Pompan,
Jonathan
Venable
LLP
1.
Documents
containing
statistics
showing
the
number
of
open,
pending,
and
closed
enforcement
investigations
for
fiscal
year
2023.
I
do
not
seek
all
documents
containing
such
statistics,
but
documents
sufficient
to
show
these
statistics
for
FY
2023.
2.
Documents
sufficient
to
show
the
outcome
of
SEFL
Associate
Director
decisions
regarding
Action
Review
Committee
("ARC")
matters
for
fiscal
year
2023.
I
am
not
seeking
documents
reflecting
the
votes
of
members
of
the
ARC,
but
merely
documents
sufficient
to
show
whether
matters
considered
by
the
ARC
were
returned
to
Supervision
("returned"),
sent
to
Enforcement
("referred"),
or
returned
in
part
and
referred
in
part.
(Date
Range
for
Record
Search:
From
10/1/2022
To
0/111/1/1121
12/13/2023
Granted
in
Full
-
CFPB-2024-0106-F
Aamot,
Colin
The
Daily
Signal
Documents
sufficient
to
account
for
any
documents,
records,
or
inventories
pertaining
to
Sensitive
Case
Reports
(SCRs),
or
analogous
document
inventories,
which
encompass
comprehensive
details
concerning
subjects,
keywords,
or
areas
of
sensitivity
pertaining
to
Freedom
of
Information
Act
(FOIA)
or
Mandatory
Declassification
Review
(MDR)
requests,
thereby
facilitating
the
monitoring
of
FOIA
or
MDR
requests
that
may
be
deemed
sensitive
or
prone
to
gamer
media
or
congressional
scrutiny.
Please
limit
the
timeframe
of
the
search
from
January
20,
909
1
to
nrpqpnt
12/13/2023
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0014-F
Butler,
Karen
-
Internal
and
external
email
communications
to/from
CFPB
related
to
the
following
keywords:
PainBomb;
PainCBD;
Death-Breath
Zero.
Date
range
of
search:
1/1/2017-
present.
Email
to
be
searched:
@cfpb.gov
Keywords:
PainBomb,
PainCBD,
and/or
Death-Breath
Zero
Date
Range:
1/1/2017
—
11/29/2023
12/13/2023
Other
Reasons
-
Request
Withdrawn
D(12);D(3)
CFPB-2024-0208-F
Woldstad,
Theresa
Office
of
Senator
Robert
Myers
I
am
currently
researching
Home
Owner
Associations
in
the
state
of
Alaska.
Specifically,
Senator
Myers
would
like
to
know
how
many
complaints
have
been
file
regarding
Home
Owner
Associations
in
the
state
of
Alaska.
12/12/2023
Other
Reasons
-
Request
Withdrawn
D(3)
(
I
I'
13-2024-0145-F
Aamot,
Colin
The
Daily
Signal
From
the
last
month
of
October
2023,
A
copy
of
Director
Rohit
Chopra's
browser
history
(whether
exported
from
Chrome,
Safari,
Windows
Explorer,
Mozilla,
etc).
12/12/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0127-F
Hirsh,
Charles
Midconstruction.com
[D]ata
from
the
CFPB
for
all
personnel
who
applied
for
a
loan
in
2023.
Both
people
who
got
approved
as
well
as
declined.
Looking
for
their
name,
number,
business
type-name.
12/12/2023
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0104-F
Aamot,
Colin
The
Daily
Signal
Records
or
documents
that
have
been
requested
three
times
or
more
under
FOIA,
or
that
have
become
or
are
likely
to
become
the
subject
of
subsequent
request,
in
line
with
guidelines
issued
by
the
Attorney
General
on
15
March,
2022
.
Documents
necessary
to
determine
if
any
frequently
requested
documents
falling
within
the
guidelines
set
forth
by
the
Attorney
General
on
March
15,
2022
have
already
been
made
available
either
in
the
agency's
FOIA
reading
room
or
in
a
public
location.
Documents
sufficient
to
account
for
any
agency
policies
or
memorandums
on
tracking
frequently
requested
documents
that
would
reasonably
fall
under
the
cited
mtiti,4inp
12/11/2023
Granted
in
Full
-
CFPB-2024-0207-F
(b)(6)
-
Self.
12/07/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0181-F
Enkhbold,
Amina
Bank
of
Canada
I
would
like
to
obtain
shadow
bank
balance
sheet
data
and
credit
line
data
at
the
mortgage
company
level
from
Mortgage
Call
Reports
filed
under
the
Nationwide
Multistate
Licensing
System
from
2011
to
2019.
Pursuant
to
the
S.A.F.E.
Mortgage
Licensing
Act
of
2008,
shadow
banks
that
hold
a
state
license
or
state
registration
to
conduct
mortgage
origination
have
been
required
to
file
a
call
report
in
each
state
in
which
they
perform
lending
activities
on
an
annual
or
quarterly
basis
since
2011.
12/07/2023
Other
Reasons
-
No
Records
D(1)
(
I
l'B-2024-0
I
6
1-F
',I
I\
ci
in.in.
(
i,ti2
ProPublica
I
am
requesting
access
to
all
consumer
complaints
and
correspondence
received
by
the
CFPB
regarding
One
Finance/one.app/onefinance.com/the
ONE
financial
app.
12/07/2023
Granted/Denied
in
Part
(b)(4);(b)(5);(
b)(6);(b)(7)(D
);(b)(7)(E);(b)
(8)
CFPB-2024-0092-F
Morehouse,
Sussy
Dombrow
Law
Firm
I)Every
complaint
that
the
Consumer
Financial
Protection
Bureau
has
received
for
the
preceding
36
months.
The
above
information
which
is
being
requested
are
for
the
following
entities:
1.Capital
Oe
Auto
Finance
7933
Preston
Road
Plano,
TX
75024
2.Certified
Performance
Motors
400
West
Merrick
Road
Valley
Stream,
NY
11580
3.DigniFi
P.O.
Box
576
Bellevue,
WA
98009
4.CarGurus
2
Canal
Park
4th
Floor
Cambridge,
MA
02141
12/07/2023
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0073-F
Qi,
Anthony
I
would
like
all
investigatory
material
pertaining
to
Block
Inc,
Square,
and
Afterpay
spanning
1/1/2021
to
9/30/2023.
12/07/2023
Denied
in
Full
(b)(7)(A);Glo
mar
CFPB-2024-0038-F
Qi,
Anthony
I
would
like
a
list
of
all
FOIA
requests
received
in
August
2023
with
FOIA
ID#,
requester,
received
date,
closed
date,
and
description
of
request.
If
the
request
was
denied,
I
would
like
to
know
what
exemption
was
applied.
12/07/2023
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0206-F
(b)(6)
Self.
12/06/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0201-F
Self.
12/05/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CHB-2024-01734
Stephenson,
Ariell
Mitchell
Sandler
LLC
An
official
copy
of
any
complaints
or
whistleblower
tips
submitted
regarding
Smart
Mortgage
Centers
Inc.
located
in
Illinois
in
or
around
August
2021.
12/05/2023
Other
Reasons
-
No
Records
(D)11;D(1)
CFPB-2024-0137-F
Aamot,
Colin
The
Daily
Signal
Documents
or
data
sufficient
to
account
for
the
total
number
of
full
time
and
part
time
employees
or
contractors
assigned
to
the
agency's
Freedom
of
Information
Act
Office,
and
the
total
number
of
employees
employed
by
the
agency
(latest
available
number).
12/04/2023
Granted
in
Full
-
CFPB-2024-0060-F
\\
any.
Philip
-
1.According
to
a
CFPB
press
release
(https://www.consumerfinance.gov/about-
usinewsroomithe-cfpb-establishes-framework-to-better-coordinate-with-state-
regulators/),
the
CFPB
established
framework
to
work
with
state
regulators
in
May
2013.
Our
question
is
in
which
year
CFPB
started
to
intensively
work
with
state
regulators
on
supervising
mortgage
companies?
e.g.,
2014, 2015,
or
2016?
2.How
often
does
the
CFPB
share
information
or
conduct
examinations
with
state
regulators
on
mortgage
supervision?
3.We
understand
the
CFPB
uses
the
risk-based
prioritization
approach
to
examining.
On
your
website,
you
list
several
sources
for
investigations:
•
Consumer
complaints
•
The
Bureau's
whistleblower
hotline
•
Referrals
from
federal
regulators
and
other
local,
state,
and
federal
agencies
•
Market
intelligence,
and
•
The
results
of
supervisory
exams
12/04/2023
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0007-F
Federman,
William
Federman
and
Sherwood
The
public
records
we
request
to
obtain
include
the
following
documents
pertaining
to
the
cybercriminal
attack
TMX
Finance
LLC
and
TMX
Finance
Corporate
Services,
Inc.
(collectively,
"TMX")
experienced
in
December
of
2022
(the
"Data
Breach"):
11/30/2023
Granted/Denied
in
Part
(b)(4);(b)(5);(
b)(6);(b)(
7
)(D
);(b)(
7
)(E);(b)
(8)
CFPB-2024-0005-F
Lev,
Ori
Mayer
Brown
LLP
I
request
that
an
electronic
copy
of
the
following
documents
be
provided
to
me:
I.
Documents
containing
statistics
showing
the
number
of
open,
pending,
and
closed
enforcement
investigations
for
fiscal
year
2023.1
do
not
seek
all
documents
containing
such
statistics,
but
documents
sufficient
to
show
these
statistics
for
FY
2022.
2.
Documents
sufficient
to
show
the
outcome
of
SEFL
Associate
Director
decisions
regarding
Action
Review
Committee
("ARC")
matters
for
fiscal
year
2022.
I
am
not
seeking
documents
reflecting
the
votes
of
members
of
the
ARC,
but
merely
documents
sufficient
to
show
whether
matters
considered
by
the
ARC
were
returned
to
Supervision
("returned"),
sent
to
Enforcement
("referred"),
or
returned
in
part
and
referred
in
part.
11/30/2023
Granted
in
Full
-
CFPB-2024-0196-F
Duncan,
Byard
ProPublica
I'm
writing
today
to
request
all
consumer
complaints
your
office
has
received
since
Jan.
1,
2018
that
concern
the
following
companies:
?
HomeVestors
of
America
(aka
the
"We
Buy
Ugly
Houses"
company)
https://www.homevestors.com/
7
Exeter
Finance
lhttne•//www
exeterfinance
corn/1
11/29/2023
Other
Reasons
-
Request
Withdrawn
D(12);D(3)
CFPB-2024-0191-F
Gillison,
Douglas
Thomson
Reuters
I
hereby
request
electronic
copies
of
emails
and
their
attachments
concerning
the
11/29/2023
Other
Reasons
-
D(8)
FDIC
board
of
directors
meeting
scheduled
for
October
24,
2023
generated
between
Duplicate
request
October
1
and
October
27,
2023.
Such
emails
are
likely
to
be
in
the
custody
of
the
CFPB
Director,
the
senior
advisors
to
the
CFPB
Director
and
the
assistant
director
for
intereovernmental
affairs.
(
I
I'll-2024-0051-F
(b)(6)
-
Self.
11/28/2023
Other
Reasons
-
Not
D(7)
Agency
Record
CFPB-2024-0017-F
Walinchus,
Lucia
NBC
Owned
Television
Stations
Any
summary
documents
or
internal
memos
from
the
last
three
months
identifying
key
priorities
of
the
CFPB
based
on
the
online
consumer
complaint
database.
11/28/2023
Other
Reasons
-
No
Records
D(1)
Any
documents
or
internal
memos
from
the
last
three
months
detailing
A/B
testing
by
the
CFPB
and
their
results.
(b)(6)
CFPB-2024-0144-F
Self.
11/27/2023
Other
Reasons
-
Not
D(7)
Agency
Record
CFPB-2024-0134-F
-
Self.
11/27/2023
Other
Reasons
-
Not
D(7)
Agency
Record
CFPB-2024-0129-F
Qi,
Anthony
-
List
of
all
FOIA
requests
received
in
October
2023
with
FOIA
ID
#,
requester,
organization
if
applicable,
received
date,
closed
date
and
request
description.
If
request
was
denied,
what
exemption
was
applied.
If
possible,
please
provide
this
as
an
Excel
file.
Thanks!
11/27/2023
Granted/Denied
in
Part
(b)(6)
CFPB-2024-0184-F
(b)(6)
Self.
11/24/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0183-F
Lo
Seen
Chong,
Dean
Alexander
Columbia
Business
School
Details
of
the
auto
car
loans
extended
by
Carvana
.
Co
(NYSE:CVNA)
Year:
2016
-
2022
11/20/2023
Other
Reasons
-
Not
Agency
Record
D(7)
Detais
for
each
year:
credit
score,
salary/
income,
tenure
of
loan,
default
rate
The
more
granular
details
the
better
but
averages,
median,
interquartile
ranges
are
also
OK.
Details
of
any
inspection
on
how
Carvana
.
Co
(NYSE:CVNA)
handles
vehicle
inspections,
quality
control,
and
customer
complaints.
relating
to
both
sale
of
used
car
and
auto
car
financing
CFPB-2024-0166-F
Alievski,
Denis
-
Records
of
complaints
that
your
esteemed
agency
has
received
from
consumers
11/20/2023
Granted/Denied
in
(b)(4);(b)(5);(
regarding
Global
Client
Solutions
(or
Global
Holdings,
LLC)
from
the
year
2018
up
Part
b)(6);(b)(7)(D
until
the
present
day.
(Date
Range
for
Record
Search:
From
1/1/2018
To
11/8/2023)
);(b)(
7
)(E);(b)
(81
CFPI3-2024-0029-F
Nguyen,
Khanh
Website
provides
Website
provides
tracking
campaigns
business
owner
records
court
law
rules
from
document
11/17/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0001-F
Williams,
Michael
The
Capitol
Forum
The
professional
calendars
of
CFPB
employees
David
Uejio
and
Robert
Cameron
11/17/2023
Granted/Denied
in
(b)(5);(b)(6);(
for
the
month
of
September
2023.
Part
b)(8)
CFPB-2024-0176-F
(b)(6)
-
Self.
11/16/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CI-
PB-2024-0037-F
Yardis,
Morgan
Protect
the
Public's
Trust
I.
From
May
1,
2023,
through
the
date
this
request
is
processed,
records
of
communications
between
the
listed
Consumer
Financial
Protection
Bureau
(CFPB)
officials
and
officials
in
the
Department
of
Education
(ED)
and
the
Department
of
Justice
(DOJ)
regarding
Biden
v.
Nebraska.
CFPB
Officials:
I.
Rohit
Chopra,
Director
Jan
Singelmann,
Chief
of
Staff
Zixta
Q.
Martinez,
Deputy
Director
11/16/2023
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0024-F
Lamarco,
Christian
-
Requesting
copies
of
all
communications
and/or
investigative
records
between
the
CFPB
and
LifeStance
Health
which
mention
or
otherwise
pertain
to
LifeStance's
use
of
"employer-driven
debt."
11/16/2023
Other
Reasons
-
No
Records
D(1)
CFPB-2024-0002-F
K.,
Tyler
Synaptix
Technology
I
am
writing
you
to
formally
request
the
following
public
record(s):
•
Consumer
Financial
Protection
Bureau
Fiscal
Year
2023
(10/01/2022
-
09/30/2023)
compensation
data
for
all
employees.
Please
provide
the
following
fields
for
each
employee
in
the
dataset:
Employee
#ILast
Name
I
First
Name
I
Middle
Name/Initial
I
Race
I
Gender
I
Agency
I
Department
I
Job
Title
I
Compensation
(base
pay,
hourly
rate,
total
pay,
etc.)
I
Overtime
I
Benefits
Pay
I
Date
Hired
I
Date
Terminated
I
Full-time/Part-time
I
Location
of
Work
City/State
11/16/2023
Granted
in
Full
-
CFPB-2024-0177-F
(b)(6)
Self.
11/15/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CHB-2024-0175-F
Self.
11/15/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0163-F
Wierenga,
Aimee
Aldrich
&
Bonnefin,
PLC
"I
am
submitting
this
FOIA
request
to
see
if
you
would
be
able
to
assist
me
in
verifying
the
use
of
a
certain
sample
CFPB
form.
As
part
of
the
seminar,
we
prepare
a
manual
that
includes,
among
other
things,
sample
blank
copies
of
certain
forms,
including
"CFPB
Civil
Investigative
Demand"
a
copy
of
which
is
attached.
According
to
our
copy,
there
is
no
date
to
show
when
it
was
last
revised
or
if
it
is
still
current.
11/14/2023
Granted
in
Full
-
CFPB-2024-0061-F
\\
ang
.
Philip
-
1)the
number
of
examinations
against
(nonbank)
mortgage
companies
per
year
from
2010
to
2014?
2)the
number
of
Investigations
against
(nonbank)
mortgage
companies
per
year
from
2010
to
2014?
11/14/2023
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0170-F
(b)(6)
-
Self.
11/13/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0169-F
Self.
11/13/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0168-F
Self.
11/13/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0012-F
Wang.
Philip
I)
the
number
of
examinations
conducted
by
the
CFPB
against
(non-depository)
mortgage
companies
per
year
from
2010
to
2014.
2)
the
number
of
investigations
conducted
by
the
CFPB
against
(non-depository)
mortgage
companies
per
year
from
2010
to
2014.
Non-depository
mortgage
companies
are
companies
that
originate
or
serve
mortgages
in
the
U.S.
but
are
not
Depository
institutions
(Dls)
and
depository
a
ffiliatoc
Afflk
11/13/2023
Other
Reasons
-
Duplicate
request
D(12);D(8)
CFPB-2024-0010-F
Cheney,
Galen
ICronenberger
Rosenfeld
LLP
Pursuant
to
the
Freedom
of
Information
Act,
5
U.S.C.
§
552(a)(6)(B)(ii),
I
hereby
request
records
regarding
the
following
companies
("licensees"):
LBAM
Trading
Services
d/b/a
Binance.US;
2.Coinbase,
Inc.;
3.Foris
DAX,
Inc.
d/b/a
Crypto.com
;
and
4.Aux
Cayes
FinTech
Co.
Ltd.
d/b/a
OICX.
11/09/2023
Granted/Denied
in
Part
(b)(4);(b)(5);(
b)(6);(b)(7)(A
);(b)(
7
)(D);(b)
(7)(E);(b)(8)
CFPB-2024-0008-F
Mirza
Glover,
Aasiya
Bernstein
Litowitz
Berger
&
Grossman
LLP
"Copies
of
all
documents
in
the
custody
and/or
control
of
the
Consumer
Financial
Protection
Bureau
pertaining
to
any
investigation
by
the
CFPB
regarding:
i.
Toronto-Dominion
Bank
(also
known
as
TD
Bank)
and/or
its
merger
with
First
Horizon
from
November
28,
2021
through
the
present,
and
ii.
First
Horizon
Corporation
from
February
28,
2022
through
the
present."
11/08/2023
Granted/Denied
in
Part
(b)(7)(A);Glo
mar
CFPB-2024-0152-F
(b)(6)
Self.
11/06/2023
Other
Reasons
-
Not
Agency
Record
D(7)
(
I
PB-2024-0091-F
Marquand,
Veronica
-
Please
for
copies
of
all
complaints
filed
against
Nair
&
Levin
PC
(primary
or
secondary
party
in
the
complaint(s))
located
at
707
Bloomfield
Avenue,
Bloomfield,
CT
or
10406
San
Diego
Mission
Rd,
Ste.
ill,
San
Diego,
CA,
92108
11/06/2023
Granted
in
Full
-
CFPB-2024-0079-F
Kish,
Matthew
The
Oregonian
I
request
copies
of
all
complaints
filed
by
Oregonians
since
Jan.
1,
2020.
I
prefer
to
receive
the
documents
electronically.
11/02/2023
Granted
in
Full
-
CFPB-2024-0143-F
Williams,
Michael
The
Capitol
Forum
A
log
of
all
FOlAs
that
were
processed
with
a
7(A)
exemption
by
the
CFPB
for
the
month
of
October
2023.
11/01/2023
Other
Reasons
-
No
Records
D(1)
(
1
PH-2024-0135-F
Abrams-Kelly,
Nicole
Global
Existence
Foundation
Self.
11/01/2023
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0006-F
Witte,
Erin
Consumer
Federation
of
America
I.
A
copy
of
each
order
issued
on
or
about
February
23,
2023
to
nine
large
auto
lenders,
pursuant
to
Section
1022(c)(4)
of
the
Dodd-Frank
Wall
Street
Reform
and
Consumer
Protection
Act,
12
U.S.C.
§
5512(c)(4),
seeking
information
about
auto
finance.
2.
In
the
alternative,
you
may
provide
a
list
of
the
entities
(name
and
address)
to
which
each
order
was
addressed
11/01/2023
Granted
in
Full
-
CFPB-2024-0131-1
Czeck
Oni7,
Nicole
Public
Self.
10/31/2023
Other
Reasons-Not
Agency
Record
D(7)
CFPB-2024-0130-F
Triplett
jr,
Dwayne
-
Pifiatas,
giveaways,
all
classifies
files
request
including
ufos.
10/31/2023
Other
Reasons
-
Not
Agency
Record
D(7)
(
i
I'13-2023-0445-F
Weinberger,
Evan
Bloomberg
Industry
Group
The
total
number
of
civil
investigative
demands
sent
to
small-dollar
lenders,
by
month,
between
Nov.
I,
2021
and
June
30,
2023.
lam
also
seeking
any
and
all
statistical
reports
examining
investigations
into
small-dollar
lenders
during
the
same
time
period.
10/31/2023
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2O24-O121-F
(b)(6)
Self.
10/30/2023
Other
Reasons
-
Not
Agency
Record
D(7)
(
11'13-2024-0082-F
Self.
10/30/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0027-F
Self.
10/30/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0126-F
Self.
10/27/2023
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0112-F
Nanfelt,
Nathan
Keller
Rohrback
LLP
Please
advise
as
to
the
total
number
of
"Account-Opening
Affect
Consumers,"
as
defined
in
Par.
III.3(a)
of
the
July
11,
2023
CFPB Consent
Order,
In
the
Matter
of:
Bank
of
America,
N.A.,
File
No.
2023-CFPB
-
0007.
See
also,
Par.
VIII.b.55(a)of
Order.
10/27/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0102-F
Weiss,
Mitchell
-
1.
All
requests
for
waivers
by
CFPB
employees
under
5
CFR
§
9401.106(e),
granted
or
denied
by
the
CFPB
Designated
Agency
Ethics
Official
(DAEO)
since
January
I,
2017.2.
Any
reports,
memoranda,
or
other
documents
in
final,
authored
by
the
DAEO
or
other
authorized
ethics
official,
that
reference
requests
for
a
waiver
under
5
CFR
§
9401.106(e),
including:
a)
the
number
of
requests
for
a
waiver
since
January
1,
2017;
b)
the
number
of
waivers
granted
by
the
DAEO
since
January
1,
2017;
c)
the
number
of
waivers
denied
by
the
DAEO
since
January
1,
2017.3.
Any
reports,
memoranda,
or
other
documents
in
final
authored
by
the
DAEO
or
authorized
ethics
official
that
reference
CFPB
employees
who
own
or
control,
or
whose
spouse
or
minor
children
own
or
control,
any
prohibited
interests
as
defined
in
5
CFR
§
9401.106(a),
including
any
entity
supervised
by
the
CFPB
as
identified
on
the
Bureau's
Prohibited
Holdings
List.
10/27/2023
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0088-F
Qi,
Anthony
-
List
of
all
FOIA
requests
received
in
September
2023
with
FOIA
ID
#,
requester,
organization
if
applicable,
received
date,
closed
date
and
request
description.
If
request
was
denied,
what
exemption
was
applied.
10/27/2023
Other
Reasons
-
Improper
FOIA
Request
for
Other
Reason
D(6)
CFPB-2024-0081-F
Smith,
Sheri
Texas
Southern
University
This
is
a
request
under
the
Freedom
of
Information
Act
(FOIA).
I
request
that
a
copy
of
the
following
records
be
provided
to
me:
*HMDA
Data
2018
for
Texas
Counties:
Brazoria,
Chambers,
Fort
Bend,
Galveston,
Harris,
Montgomery,
and
Waller
*HMDA
Data
2019
for
Texas
Counties:
Brazoria,
Chambers,
Fort
Bend,
Galveston,
Harris,
Montgomery,
and
Waller
*HMDA
Data
2020
for
Texas
Counties:
Brazoria,
Chambers,
Fort
Bend,
Galveston,
Harris,
Montgomery,
and
Waller
•
HMDA
Data
2021
for
Texas
Counties:
Brazoria,
Chambers,
Fort
Bend,
Galveston,
Harris,
Montgomery,
and
Waller
*HMDA
Data
2022
for
Texas
Counties:
Brazoria,
Chambers,
Fort
Bend,
Galveston,
Harris,
Montgomery,
and
Waller,
10/27/2023
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0062-F
Jasper,
Chloe
Bernstein
Litowitz
Berger
&
Grossmann
LLP
•
All
documents
and
communications
concerning
the
CFPB's
investigation
and
identification
of
the
violations
relating
to
TD
Bank's
overdraft-protection
services,
credit
reporting,
and
other abusive
or
deceptive
acts
or
practices
as
described
in
the
Consent
Order
entered
into
with
TD
Bank
on
August
14,
2020,
Administrative
Proceeding
File
No.
2020
-
BCFP-0007.
•
All
documents
and
communications
concerning
the
CFPB's
investigation
and
identification
of
the
violations
relating
to
TD
Bank's
compliance
with
the
Consent
Order
dated
August
14,
2020,
Administrative
Proceeding
File
No.
2020
-
BCFP-
0007.
•
All
documents
and
communications
concerning
any
investigation
or
enforcement
action
relating
to
TD
Bank's
compliance
with
or
violations
of
the
Equal
Credit
Opportunity
Act
or
other
federal
consumer
financial
laws
for
the
time
period
January
I,
2016
through
August
I,
2023.
•
All
documents
and
communications
concerning
the
Merger,
including
all
communications
between
any
CFPB
and
any
other
government
regulator
concerning
the
Merger,
and
all
documents
and
communications
concerning
any
meeting
between
CFPB
and
any
representative
of
TD
Bank
and/or
First
Horizon
10/27/2023
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0052-F
(b)(6)
Self.
10/27/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0020-F
Self.
10/27/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0054-F
Self.
10/26/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0117-F
Self.
10/25/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0059-F
Self.
10/25/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0056-F
Aamot,
Colin
The
Daily
Signal
From
the
month
of
September
2023,
all
of
the
following
records
from
Rohit
Chopra,
Director,
Consumer
Financial
Protection
Bureau
(CFPB):
A
full
calendar
export
with
all
entries
during
business
hours,
or
outside
of
business
hours
if
in
an
official
capacity.
Documents
sufficient
to
account
for
all
flight
logs,
whether
commercial
flights,
chartered,
or
military
flights
for
all
travel
in
any
official
capacity.
All
congressional
correspondence
and
communications
to/from
Congressional
Offices
or
Committees
for
the
previous
month
including
responses
or
document
productions
to
outstanding,
extant,
or
previous
congressional
inquiries
or
oversight
efforts.
All
background
materials,
briefs,
notes,
or
supplemental
materials
that
were
used
in
the
preparation
of
statements
made
on
the
record
or
during
public
press
conferences
or
events
open
to
the
public.
All
communications
to/from
the
following
email
domains:
@eop.gov
,
@who.eop.gov
,
and
@ovp.eop.gov
.
All
communications
sent
via
email,
SMS,
Microsoft
Teams,
or
Slack
mentioning
'policy
draft',
'updated
policy',
'Bidenomics',
'Inflation
Reduction
Act',
'trends',
or
'investigation'.
10/25/2023
Other
Reasons
-
Duplicate
request
D(8)
CFPB-2024-0041-F
(b)(6)
Self.
10/25/2023
Other
Reasons
-
Not
Agency
Record
D(7)
C
FPB-2024-0031-F
Self.
10/24/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0023-F
-
Self.
10/24/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0019-F
Self
Self.
10/24/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0018-F
(
b)(6)
Self.
10/24/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2024-0016-F
Self.
10/20/2023
Other
Reasons
-
Not
Agency
Record
D(7)
CFPB-2023-0499-F
Rucker,
Patrick
The
Capitol
Forum
This
is
a
FOIA
request
for
information
concerning
Synchrony
Bank.
The
bank
was
the
subject
of
an
investigation
from
the
Enforcement
Division.
10/20/2023
Other
Reasons
-
Request
Withdrawn
D(3)
CFPl3-2024-0013-F
Wecdcn,
Scott
-
I
would
like
to
request
the
name
and
addresses
of
the
individuals
who
filed
a
complaint
against
BSI
Financial
in
the
record
ID's
below.
10/18/2023
Other
Reasons
-
Request
Withdrawn
D(12);D(3)
CFPB-2023-0519-F
Rae,
Emily
Liberty
Justice
Center
1.
All
communications
between
the
employees
of
the
Consumer
Finance
Protection
Bureau
("CFPB")
and
employees,
officers,
or
agents
of
Venmo
concerning
Venmo's
individual
users'
accounts,
off-platform
acts
of
Venmo's
users,
or
statements
made
by
Venmo's
users,
from
January
I,
2020
to
present.
2.
All
communications
between
the
employees
of
the
CFPB
and
employees,
officers,
or
agents
of
PayPal
concerning
PayPal's
individual
users'
accounts,
off-
platform
acts
of
PayPal's
users,
or
statements
made
by
PayPal's
users,
from
January
I,
2020
to
present.
3.
All
communications
between
the
employees
of
the
CFPB
and
employees,
officers,
or
agents
of
Cash
App
concerning
Cash
App's
individual
users'
accounts,
off-platform
acts
of
Cash
App's
users,
or
statements
made
by
Cash
App's
users
from
January
1,
2020
to
present.
4.
All
communications
between
the
employees
of
the
CFPB
and
employees,
officers,
or
agents
of
GoFundMe
concerning
GoFundMe's
individual
users'
accounts,
off-platform
acts
of
GoRmdMe's
users,
or
statements
made
by
GoFundMe's
users
from
January
1,
2020
to
present.
5.
All
communications
between
the
employees
of
the
CFPB
and
employees,
officers,
or
agents
of
banking
institutions
regarding
the
non-banking
activities
of
a
banking
institutions'
clients.
10/16/2023
Other
Reasons
-
Request
Withdrawn
D(3)
CFPB-2024-0011
-F
(b)(6)
-
Self.
10/10/2023
Other
Reasons
-
Not
Agency
Record
D(7)
