Thank you for submitting your FOIL request through Open FOIL NY. 

Here is your Open FOIL NY confirmation information for future reference:   

LARSON_DFS_20230114152649702

LARSON_DOB_20230114152649702

LARSON_DTF_20230114152649702

Records Requested From	Department of Financial Services Division of the Budget Department of Taxation and Finance
Short Title	Coinbase $100M Settlement Investigation Records
Description	Dear Madam or Sir: xNY.io - Bank.org kindly seeks access to any and all records concerning New York State's investigation of Coinbase, comprising the $100M settlement mentioned here: https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202301041. We are requesting all public records from 2018 to 2022 concerning New York's aforementioned Coinbase investigation. Moreover, xNY.io - Bank.org seeks access to any and all records concerning New York's regulatory scrutiny (and/or approval) of Goldman Sachs' partnership with Coinbase, issuing the bank's first Bitcoin loan mentioned here: https://www.nasdaq.com/articles/goldman-sachs-partners-with-coinbase-for-banks-first-bitcoin-backed-loan. In addition, xNY.io - Bank.org seeks any and all records concerning New York's approach to Coinbase and Goldman Sachs compliance programs mandated by the United States Department of Justice, Criminal Division, Fraud Section and Money Laundering and Asset Recovery Section mentioned here: https://drive.google.com/file/d/1Yx88RMoeLyyfbNK0RtPl4r-m8N21_1Sp/view?usp=drivesdk. Finally, xNY.io - Bank.org seeks records concerning New York's regulatory approval of Coinbase engaging a fine of $50M to implement heightened controls and additional procedures and policies relating to electronic surveillance and investigation, due diligence on transactions or clients and the use of third-party intermediaries across business units; and enhancing anti-corruption training for all management and relevant employees. Warm regards, Gunnar Larson Gunnar Larson xNY.io - Bank.org 646-454-9107
Uploaded Files
FOIL Response Format	Email
If fees apply, please contact me if costs will be greater than	$10000

Your FOIL request has been forwarded to the organization(s) you selected, and the respective Records Access Officer will contact you directly for further processing of your request. Please allow up to five business days for such communication(s). For your convenience, here is additional contact information:

Department of Financial Services
One State Street
20th Floor
New York, NY 10004

Division of the Budget
State Capitol
Room 128
Albany, NY 12224

Department of Taxation and Finance
W.A. Harriman Campus
Bldg 9, Room 100,
Albany, NY 12227