(2013-0187-F) Bank of America

29 folders, approximately 255 pages

This collection consists of records of the Bank of America during the Clinton Administration. The records consist of biographies, briefing papers, drafts, emails, faxes, letters, memos, press releases, and routing forms. Topics cover bank reform, charitable giving, child and elder care, China’s Most Favored Nation status, Community Financial Development Institutions, foreign relations, New Markets, Summer of Service, and Welfare to Work.

The materials in FOIA 2013-0187-F are a selective body of documents responsive to the topic of the FOIA. Researchers should consult the archivist about additional related materials. FOIA 2013-0187-F concerns records of the Bank of America during the Clinton Administration. The records consist of bios, briefing papers, drafts, emails, faxes, letters, memos, press releases, and routing forms. Topics cover bank reform, charitable giving, child and elder care, China’s Most Favored Nation status, Community Financial Development Institutions, foreign relations, New Markets, Summer of Service, and Welfare To Work.

Textual

Records that are responsive to this FOIA request were found in these collections areas— Clinton Presidential Records: White House Office of Records Management (WHORM) Subject Files; Clinton Presidential Records: WHORM (OP) Files, and Clinton Presidential Records: White House Staff and Office Files. The White House Office of Records Management (WHORM) contains a variety of series created to organize and track documents and correspondence. The WHORM Alpha file was compiled by the White House Office of Records Management from 1993 – 1996 and is a series of documents arranged by name of persons, organizations, or events. The WHORM Subject file was compiled by the White House Office of Records Management and is a series of categories designated by a letter/number combination. In addition, there are WHORM, WHORM Counsel, WHORM (CL), WHORM (OP), WHORM (Too Late); WHORM (Various Offices); and WHORM (Alpha Project) series. Staff and Office files were maintained at the folder level by staff members within their individual offices and document all levels of administration activity. WHORM files are processed at the document level; whereas, Staff and Office files are processed at the folder level, that is, individual documents are not selected and removed from a folder for processing. While this method maintains folder integrity, it frequently results in the incidental processing of documents that are not wholly responsive to the subject area. FOIA 2013-0187-F includes WHORM records from these subject codes: [FG001-07] [Federal Government-Appointments Granted-Presidential] [FG006-01] [Federal Government-Executive Office of the President-White House Office] [FG052] [Federal Government-Courts of Appeals, US] [FG221] [Federal Government-Overseas Private Investment Corporation] [FI010] [Finance-Taxation] [GI002] [Gifts-To the President] [LA002] [Labor-Conditions, Employment-Unemployment] [ME001] [Messages-Sent to Individuals] [PE002] [Personnel Management-Employment, Appointments] [PR003] [Public Relations-Administration Support (Incoming)] [PR009] [Public Relations-Lists of Names, Mailing Lists] [SC] [Sciences] [SO003] [Social Affairs-Luncheons, White House] [TR361] [Trips-New Markets Tour, 7/5-8/99] [WE] [Welfare]

Collection is open to all researchers. Access to Clinton Presidential Records is governed by the Presidential Records Act (PRA) (44 USC Chapter 22, as amended) and the Freedom of Information Act (FOIA) (5 USC 552, as amended) and therefore records may be restricted in whole or in part in accordance with legal exemptions.

Official records of William Jefferson Clinton’s presidency are housed at the Clinton Presidential Library and administered by the National Archives and Records Administration (NARA) under the provisions of the Presidential Records Act (PRA).

Staff Archivist, 2013. Previously restricted materials are added as they are released.

The following is a list of documents and folders processed in response to FOIA 2013-0187-F:
Box 1
Clinton Presidential Records: WHORM: Subject File
Category Case Number
FG001-07 417041 [Welfare to Work Event, 08/03/1999]
417049 [New Markets, 07/06/1999]
417256 [Department of the Treasury Background Memo, 12/10/1999]
FG006-01 424024 [Bank of America]
FG052 150916CU
FG221 216340
FI010 426234
GI002 434994
LA002 313853
ME001 310073
Clinton Presidential Records: WHORM: Subject File (Continued)
PE002 032992 [Madeleine Haas Russell]
PR003 247340
PR009 406735
SC 137662
SO003 109957
TR361 314828
WE 037044 [Richard Rosenberg]
133603 [Richard Rosenberg]
Clinton Presidential Records: WHORM: (OP)
256230 [Bank of America]
415511 [Bank of America]
Clinton Presidential Records: White House Staff and Office Files
Health Care Task Force
Prunty, Meeghan
Bank of America [OA 3620]
Zelman, Walter
Bank of America [OA 3801]
National Economic Council
Robyn, Dorothy
CDFI [Community Development Financial Institution] ’94: Nations Bank and Bank of
America [OA 17411]
Policy Development
Green, Lisa
BOA [Bank of America] [Folder 1] [OA 103256]
BOA [Bank of America] [Folder 2] [OA 103256]
Public Liaison
Dunn, Jackson
Bank of America [OA 18265]
Bank of America, 3/1/95 [OA 14323]
Herman, Alexis/Moy, Ruby
Haiti: CBC [Congressional Black Caucus] [South Africa Inaugural Delegation, May
1994, Bank of America Meeting, April 26, 1994] [OA 5262]
Matsui, Doris
Luncheon Meeting with Bank of America, 3/1/95 [OA 6482]