FOIA Annual Report Workbook 2022-02-14 FOIA Annual Report FHFAFederal Housing Finance AgencyFHFA-HQHeadquartersFHFA-OIGOffice of Inspector General202131 U.S.C. § 5319Reports pertaining to monetary instruments transactions filed under subchapter II of chapter 53 of title 31 and records of those reports Turner v. Dep't of Treasury, No. 15-00007, 2017 WL 1106030 at *7 (E.D. Cal. Mar. 23, 2017); Yunes v. DOJ, 263 F. Supp. 3d 82, 87 (D.D.C. 2017); Council on Am.-Islamic Rels., Cal. v.FBI, 749 F. Supp. 2d 1104,1117 (S.D. Cal. 2010); Berger v. IRS, 487 F. Supp. 2d 482, 496-97 (D.N.J. 2007), aff'd on other grounds, 288 F. App'x 829 (3d Cir. 2008). Fed. R. Crim. P. 6(e), enacted by Act of July 30, 1977, Pub. L. No. 95-78, 91 Stat. 319 Certain records that would reveal some secret aspect pertaining to grand jury proceedings Sussman v. USMS, 494 F.3d 1106, 1113 (D.C. Cir. 2007); Sorin v. DOJ, No. 18-99, 2018 WL 6431027 (2d Cir. Dec. 6, 2018) (per curium); Widi v. McNeil, No. 12-CV-00188, 2016 WL 4394724, at *23 (D. Me. Aug 16, 2016); Durham v. U.S. Att'y Gen., No. 06-843, 2008 WL 620744, at *2 (E.D. Tex. Mar. 3, 2008); Cozen O'Connor v. U.S. Dep't of Treasury, 570 F. Supp. 2d 749, 776 (E.D. Pa. 2008).50 U.S.C. § 3024(i)(1)Intelligence sources and methodsCIA v. Sims, 471 U.S. 159, 167 (1985).11112219626021184664037108124215232NoRecords30600348NoRecords7Referred2Withdrawn8NotDescribed2ImproperRequest36455710NoRecords37Referred2Withdrawn8NotDescribed2ImproperRequest364N/A00N/A000Ex. 413Ex. 58Ex. 618Ex. 83Ex. 34Ex. 48Ex. 514Ex. 633Ex. 7(A)11Ex. 7(C)27Ex. 7(D)1Ex. 7(E)21Ex. 85Ex. 34Ex. 421Ex. 522Ex. 651Ex. 7(A)11Ex. 7(C)27Ex. 7(D)1Ex. 7(E)21Ex. 88112002201340200022000240004Ex. 61Ex. 7(C)1Ex. 7(E)1Ex. 61Ex. 7(C)1Ex. 7(E)1NoRecords1NotAgency10NoRecords1NotAgency10N/A00N/A00034.534.59601818162034.534.59602029.341159128.5119.64102770.00000.00000.00000.000087.81LT134753.5880.1942512930.00000.00000.00000.00001017.06LT1159168348.961012930.00000.00000.00000.00004356.46159130126.35132770.00000.00000.00000.0000910.88131852945.22112490.00000.00000.00000.00001019.971159150308.79112490.00000.00000.00000.00001-201821-40941-60261-80081-1001101-1200121-1400141-1602161-1800181-2000201-3000301-4000401+0321-204221-40141-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+0431-206021-401041-60261-80081-1001101-1200121-1400141-1602161-1800181-2000201-3000301-4000401+0751-20321-40141-60461-80181-1001101-1202121-1406141-1601161-1803181-2003201-3003301-4000401+0281-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+16161-20321-40141-60461-80181-1001101-1202121-1406141-1601161-1803181-2003201-3003301-4000401+16441-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+001-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+001-20021-40041-60061-80081-1000101-1200121-1400141-1600161-1800181-2000201-3000301-4000401+0043440171091650000434401710916502019-08-205372019-09-045272020-09-152682020-10-012562021-01-141852021-02-031712021-02-191592021-04-151202021-04-301092021-05-041072019-08-205372019-09-045272020-09-152682020-10-012562021-01-141852021-02-031712021-02-191592021-04-151202021-04-301092021-05-04107000.00000.0000002<1<1202<1<12000.00000.000060<1<160<1<100.800.80152478.330.00152478.3310.401.40280462.540.00280462.5411.202.20432940.870.00432940.870.000.000011386.684.060011386.682.63000002250022519000190077000000770726266604846506412010811612411191602719312212124334100010