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National Security Letters - NSLB - OGC Page | of 14 SP PUL HOME Wess NSLB: National Security Letters (NSLs) mae a ete Ae a re mt pe [Contacts | Contacts {all} adel ECs and NSLs (as of 5/2/2007) CONTACT US SEARCH « Credit Bureaus 1. Telephone Subscriber EC (wpd) e Financial 2. Telephone Subscriber NSL (wpa) Institutions 3. Toll Record EC (wod) « Internet Service 4, Toll Record NSL (wed) Providers b2 5. E-Mail Subscriber EC (wpd) e Telephone 6. E-Mail Subscriber NSL (wpd) Companies } e Field Office 7. Transactional Record EC (wpd) - POCS (doo) 8. Transactional Record NSL ¢wpd) Resources | * 9. REPA EC (wod) Determinin 10. RFPA NSL (wpa) b2 11. 1681u(a) EC (wpe) b7E 12, 1681u(a) NSL (wpd) Issue Spotting -13. 1631u(b) EC (wee) Checklist (doc) _ > 1681u(b) NSL (wed) 1681u(a) and {b} combination EC (wea) - 1681u{a) and (b) combination NSL (wed) - 1681v EC full credit report / IT investigation only (wed) 1681¥ NSL full credit report / IT investigation only (wpd) ALL INFORMATION CONTAINED HEREIN I5 UNCLASSIFIED ° 19. NSL Delegation EC approved by Director (wpa) DATE 06-07-2007 BY 65179 DMH/KSR/JU NATIONAL SECURITY LETTERS (UPDATED 3/9/2007) ~~ nin ro wi es * 1076786 National Security letters are a specific type of investigative tool that allows the FBI to obtain certain limited types of information without court intervention: 1. Under the Electronic Communications Privacy Act, 18 U.S.C. §2709, the FBI can obtain telephone and emait communication records from telephone companies and internet service providers. 2. Under the Right to Financial Privacy Act, 12 U.S.C,.§3414(a)(5)(A), the FBI can obtain the records of financial institutions (which is very ES