Judicial Watch v. Department of the Treasury (No. 09-1508) – TARP evaluation process and Barney Frank and OneUnited Bank documents
OCTOBER 28, 2011
On August 11, 2009, Judicial Watch filed a Freedom of Information Act (FOIA) lawsuit against the Treasury Department for failing to comply with a FOIA request filed on January 23, 2009 which requested any records regarding the evaluation process that the Treasury used to determine which banks received funds from TARP (Troubled Asset Relief Program) as well as any correspondence between the Treasury and Rep. Barney Frank regarding the Boston-based OneUnited Bank which.
Official Legal Documents
- Opposition to Defendant's Motion for Summary Justice - February 25, 2011
- Plaintiff's Complaint for Injunctive and Declaratory Relief - August 11, 2009