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National Security Letters — Part 1
Page 354
354 / 1188
Il]. Any Notice Requirement Adopted by the Commission Should Include A
Provision Requiring Advance Notice to Law Enforcement and, Where
Appropriate, Delayed Notice To The Consumer.
The EPIC Petition also suggested that carriers should be required to notify
affected customers when there has been an improper disclosure of CPNI.”? In the Notice,
the Commission went further and asked for comments regarding “the costs and benefits
of routinely notifying customers afler any release of their CPNI.”?? While the
Departments strongly support prompt victim notification in the case of security breaches,
we believe any rule requiring such notification should also require that carriers first
notify law enforcement authorities and, where appropriate, allow law enforcement to
request a reasonable delay in notification to the consumer where such notification might
harm related law enforcement investigative efforts. In addition, any requirement that
customers routinely be notified of disclosures of their CPNI should make clear that it
does not alter the rules already established by Congress regarding the circumstances
under which a customer must be notified of law enforcement access to customer records.
Requiring advance notice to law enforcement of security breaches, together with
the option of delaying consumer notification, can serve several important goals. First,
anecdotal evidence suggests that many CPNI breaches go unreported to law enforcement.
Only by prompt investigation of such breaches can the offenders be identified and
punished. Thus, required reporting to law enforcement will deter further breaches of
CPNI security. Second, where deemed necessary by law enforcement, a reasonable delay
can help preserve evidence critical to the investigation of misappropriation of CPNI. Ifa
carrier suffering an intrusion or theft must immediately announce the security breach to
2 See EPIC Petition at 11.
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