+-------+---+------------------------------------------------------+---+
| # O   | # |                                                      | # |
|       | # |                                                      |   |
| ##    | # |                                                      |   |
|       | # |                                                      | # |
|       |   |                                                      |   |
|       | A |                                                      |   |
|       | L |                                                      | # |
|       | E |                                                      | # |
|       | R |                                                      |   |
|       | T |                                                      |   |
|       |   |                                                      |   |
|       | 2 |                                                      |   |
|       | 0 |                                                      |   |
|       | 0 |                                                      |   |
|       | 1 |                                                      |   |
|       | - |                                                      |   |
|       | 8 |                                                      |   |
+-------+---+------------------------------------------------------+---+
|       | * |                                                      |   |
|       | * |                                                      |   |
|       | O |                                                      |   |
|       | C |                                                      |   |
|       | C |                                                      |   |
|       | A |                                                      |   |
|       | L |                                                      |   |
|       | E |                                                      |   |
|       | R |                                                      |   |
|       | T |                                                      |   |
|       | * |                                                      |   |
|       | * |                                                      |   |
+-------+---+------------------------------------------------------+---+
| ## Co |   |                                                      |   |
| mptro |   |                                                      |   |
| ller  |   |                                                      |   |
| of th |   |                                                      |   |
| e Cur |   |                                                      |   |
| rency |   |                                                      |   |
|       |   |                                                      |   |
| > Adm |   |                                                      |   |
| inist |   |                                                      |   |
| rator |   |                                                      |   |
| > of  |   |                                                      |   |
| > Nat |   |                                                      |   |
| ional |   |                                                      |   |
| >     |   |                                                      |   |
| Banks |   |                                                      |   |
+-------+---+------------------------------------------------------+---+
| #     |   | FBI Request for Records Search by Banking            |   |
| # Sub |   | Organizations                                        |   |
| ject: |   |                                                      |   |
+-------+---+------------------------------------------------------+---+

**TO:** Chief Executive Officers of All National Banks; All State
Banking Authorities; Chairman, Board of Governors of the Federal Reserve
System; Chairman, Federal Deposit Insurance Corporation; Conference of
State Bank Supervisors; Deputy Comptrollers (Districts); Assistant
Deputy Comptrollers; District Counsel and Examining Personnel

**RE:** FBI List of Alleged Subjects Under Investigation

The Federal Bureau of Investigation has provided the OCC and other
federal financial institutions' supervisory agencies with a public list
of the names of persons allegedly involved in the World Trade Center and
Pentagon attacks and has asked all domestic and foreign banking
organizations operating in the United States to check their records for
any relationships or transactions with those named persons.

The FBI's September 17, 2001 letter, which includes the list, is
attached.

A national bank identifying a relationship with any of the listed
persons should treat any transaction involving that relationship,
including the opening or maintenance of an account, wire transfer, or
other transaction as suspicious and should file a "Suspicious Activity
Report" (SAR) in accordance with the OCC's SAR rules (12 CFR 21.11). If
a bank has any pertinent information, the FBI has requested that it
contact FBI Special Agents Charles Sciarini or Lisa Miller by facsimile
at (202) 278-2598, pursuant to the OCC's rules.

Additional information may be found at the FBI's Web site (www.FBI.gov).
If there are any questions about OCC's SAR requirements, please contact
Robert S. Pasley, assistant director, Enforcement and Compliance
Division, at (202) 874-4800.

\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_\_

Daniel P. Stipano

Deputy Chief Counsel

Attachment