DATE CREATED:
1/6/2017 3:00 AM
63. What are National Security Letters (NSL)? How do they assist the FBI in preventing terrorism?
The FBI sends National Security Letters (NSLs) to telephone companies, Internet Service
Providers (ISPs), consumer credit reporting agencies, banks, and other financial institutions
“directing the recipients to turn over all of the metadata (i.e., noncontent information, such as
an e-mail address but not the message) from all customer records for intelligence-gathering
purposes (Doyle 2011, 1). Examples of the importance of NSLs in fighting terrorism include:
identifying telephone numbers called by associates of terror suspects to initiate investigations
into possible terrorist cells, convicting a representative of a foreign power, identifying
connections between suspected terrorists and federal criminal convicts, conducting
counterintelligence investigations of sources, investigating the financial support of terrorism,
and investigating narcotics trafficking.
Counterterrorism, Counterintelligence, and the FBI
CRPR.SAMA.18.15.05 – Know that the National Security Letters (NSLs) allow the FBI to
obtain metadata from all customer records for intelligence-gathering purposes from telephone
companies, internet service providers, and financial institutions.
64. Identify and describe the significance of the three sources that have affected the balance between security and
individual privacy in the detention of terrorist suspects since 9/11.
Since 9/11, three official acts document the changes in the balance between preserving
national security and the rights of individuals to come and go as they please. These three acts
are: (1) Presidential Proclamation 7463; (2) Congressional “Authorization for Use of Military
Force;” and (3) the president’s military order of November 13, 2001 (“Detention, Treatment,
and Trial of Certain Non-Citizens in the War Against Terrorism”). Presidential Proclamation
7463 declared a “national emergency by reason of certain terrorist attacks.” That same day,
Congress threw its weight behind the president’s war powers in a joint resolution,
“Authorization for Use of Military Force.” Finally, President Bush issued the Military Order
of November 13, 2001 to establish military commissions for the trial of non-citizens accused
of engaging in terrorist activities.
Counterterrorism and the War Powers
CRPR.SAMA.18.15.02 – Understand the role of the FBI in counterterrorism and
counterintelligence efforts. Appreciate the emphasis on the prevention of terrorism since the
9/11 attacks.
CRPR.SAMA.18.15.03 – Understand that FISA was enacted to protect the security of all U.S.
persons from foreign terrorism. Know that the secret FISA court (FISC) oversees
counterterrorism and counterintelligence investigations to balance this national security
interest against the privacy rights of U.S. citizens.