Reference Guide for Obtaining Information

Table of Contents:

1. Freedom of Information Act
   1. What is FOIA?
   2. What Records Does FinCEN Maintain?
   3. Filing a FOIA Request
   4. Processing a FOIA Request
   5. Appeals
   6. Sample FOIA Letter
   7. FOIA Fees & Fee Waivers
2. Privacy Program
   1. Privacy Act
   2. Obtaining Information from FinCEN Under the Privacy Act
   3. Filing A Privacy Act Request
   4. Appeals
   5. Sample Privacy Act Letter
   6. Privacy Act Fees
3. Reading Room Records
4. Other Sources to Request Federal Records
5. Major Information Systems
6. Guidance (FOIA and Privacy)
7. FOIA Annual Reports
8. Privacy Act Issuances
9. Privacy Impact Assessments