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National Security Letters — Part 1
Page 32
32 / 1188
SUGGESTED FORM
LETTER TO
NSL RECIPIENT
ALL INFORPIATIDN CONTAINED
I-[EREILI I3
UNCLASSIFIED
[Name and
address of
NSL recipient]
-nrmImam-movsrssrwxmmuonwm
W
1073946
RB: Cost
Reimbursement for
National Security
Letter
Invoice No:
if relevant!
Invoice
Dated:
if
relevant!
Dear POC!,
This letter
references the
above invoice
directed to
this office
in which
you request
payment for
producing records
to
the FBI
in response
to am§ational
Security Letter
NSL! issued
on
[Date of
Issuance].
The federal
statute under
which the
NSL to
your company
was issued,[Electronic
Comunications Privacy
Act ECPA!,
18
U.S.C.
§ 2709,
or Fair
Credit
Reporting
Act, 15
U.S.C. §
1681v],
does not
authorize cost
reimbursement. [FOR
ECPA: While
certain
other methods
of
legal
process
are subject
to cost
reimbursement
under ECPA,
Section 2?06,
the enumerated
list
of
provisions
does
not include
Section 2709.]
[For FCRA:
While certain
other
methods of
legal
process
are
subject to
cost reimbursement
under
FCRA, including
Section l681u,
there is
no such
comparable
provision for
cost reimbursement
for Section
168lv.] Therefore,
absent
a specific
provision providing
for cost
reimbursement, no
entity or
person is
entitled to
reimbursement for
complying with
federal
legal
process.
Hprtado_viiQnited_§tates, 410
U.S. 578
973!.
Therefore, it
is the
FBI's position
that cost
reimbursement for
NSL compliance
is
not
specifically authorized
under {ECPA
Section 2709
or
FCRA
Section 1681v].
[TO BE
USED FOR
RECIPIENTS WHO
HANE BEEN
REIMBURSED IN
THE PAST:
We recognize
that in
the past,
your company
may have
been reimbursed
for compliance
with NSLs.
However, the
FBI has
reevaluated its
position in
that regard
and determined
that in
order to
assure fair
and equal
treatment of
all NSL
recipients, a
uniform posture
is required
as to
the appropriateness
of
reimbursing recipients
of NSLs
for their
compliance in
the
absence of
statutory authorization
for such
reimbursement. The
FBI has
decided that
payment is
not appropriate
in these
circumstances.]
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