Table of Contents: Freedom of Information Act What is FOIA? What Records Does FinCEN Maintain? Filing a FOIA Request Processing a FOIA Request Appeals Sample FOIA Letter FOIA Fees & Fee Waivers Privacy Program Privacy Act Obtaining Information from FinCEN Under the Privacy Act Filing A Privacy Act Request Appeals Sample Privacy Act Letter Privacy Act Fees Reading Room Records Other Sources to Request Federal Records Major Information Systems Guidance (FOIA and Privacy) FOIA Annual Reports Privacy Act Issuances Privacy Impact Assessments