Circular
FBI Request for Records Search by Banking Organizations
September 18, 2001
Circular No. 11378

To All Depository Institutions and Others Concerned in the Second Federal Reserve District:

The Federal Bureau of Investigation has provided the Board and the other federal financial institutions supervisory agencies with a public list of the names of alleged subjects under investigation by the FBI in connection with the World Trade Center and Pentagon attacks, and asked all domestic and foreign banking organizations operating in the United States to check their records for any relationships or transactions with the named individuals.

Please see the full text of the Supervision & Regulation letter (SR 01-22) available from the Board of Governors website. The SR letter includes a cover letter from the FBI to the Board.

An FBI press release with more information on the individuals is also available.