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National Security Letters — Part 1
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{Rey. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 04/07/2006
To: Ail Divisions
From: Office of the General Counsel
Approved By: Caproni Valerie &
Thomas Julie F ALL INFORMATION CONTAINED
HEREIN 15 UNCLASSIFIED
DATE 06-06-2007 BY 65179,/DMB/KSR/RW
Drafted By:
1076786
Case ID #: 319X-HQ-A1487720-0GC ;
Title: (U) -USA PATRIOT ACT RENEWAL ~ NEW LEGISLATIVE CHANGES TO
FCI/IT LEGAL AUTHORITIES.
Synopsis: (U} Summarizes recent changes to national security
legai authorities as a result of the “USA PATRIOT
Improvement and Reauthorization Act of 2005 (Public Law
109-177} and the “USA PATRIOT Act Additional
Reauthorizing Amendments Act of 2006" (Public Law 109-
178), and describes the preliminary implementation
procedures,
Details: The President signed the “USA PATRIOT Improvement and Reauthorization Act
of 2005" (USA PATRIOT IRA) and the “USA PATRIOT Act Additional Reauthorizing
Amendments Act of 2006" on March 9, 2006. The USAPA IRA makes permanent many of the ©
sunseting provisions of the USA PATRIOT Act.’ Additionally, both laws make significant
changes to many national security legal authorities, including National Security Letters (NSLs)
and certain FISA-related provisions, and impose new reporting requirements. Moreover, the
new laws make changes in several substantive criminal laws, some of which may have
implications in national security investigations.
The National Security Law Branch of the Office of General Counsel is issuing
preliminary guidance on those portions of the two laws relating to national security operations.
The following summarizes authorities contained in sections of the bills, to include a summary of
potential changes in FBI operational procedures. Recipients should note that this is only initial
guidance; more detailed explanations and procedures may follow in subsequent communications.
' The USA PATRIOT Act refers to the “Uniting and Strengthening America by
Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001,” which
was signed into law on October 26, 2001.
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