Your Freedom of Information Law (FOIL) Request FOIL-2023-093329-019299

[Gunnar Larson]

Ms. Verdejo:

Would it be possible to receive an updated on the Coinbase records?

Gunnar Larson

On Fri, Mar 24, 2023, 11:52 AM <Joanne.Verdejo at dfs.ny.gov> wrote:

> Good morning,
>
> Attached please find correspondence from the NYS Department of Financial
> Services, pertaining to your FOIL request.
>
>
>
> Thank you.
>
> Tracking Number:FOIL-2023-093329-019299
>

G at xny.io
March 24, 2023
Gunnar Larson
xNY.io - Bank.org
406 West 25th Street
New York, NY 10001
Re: FOIL Tracking No. 2023-093329
Dear Gunnar Larson:
I write with respect to your above-referenced FOIL request. The New York
State Department of
Financial Services (DFS) requires additional time to respond to your
request, assigned the
tracking number 2023-093329, because the Department requires additional
time to complete its
response.
DFS anticipates completing your request on or about April 28, 2023. We
appreciate your
continued patience.
Thank you.




---------- Forwarded message ---------
From: <Joanne.Verdejo at dfs.ny.gov>
Date: Fri, Mar 24, 2023, 11:52 AM
Subject: Your Freedom of Information Law (FOIL) Request
FOIL-2023-093329-019299
To: <G at xny.io>


Good morning,

Attached please find correspondence from the NYS Department of Financial
Services, pertaining to your FOIL request.



Thank you.

Tracking Number:FOIL-2023-093329-019299

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











INFORMATION SUBMITTED:



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
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