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31 U.S.C. § 311 - U.S. Code - Unannotated Title 31. Money and Finance § 311. Office of Intelligence and Analysis

Current as of January 01, 2024 | Updated by Findlaw Staff

(a) Establishment.--There is established within the Department of the Treasury, the Office of Intelligence and Analysis (in this section referred to as the “Office”), which shall--

(1) be within the Office of Terrorism and Financial Intelligence;

(2) be responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and foreign counterintelligence information (within the meaning of section 3 of the National Security Act of 1947 (50 U.S.C. 401a))  1 related to the operation and responsibilities of the Department of the Treasury; and

(3) have such other related duties and authorities as may be assigned to it by the Secretary, subject to the authority, direction, and control of the Secretary.

(b) Assistant Secretary for Intelligence and Analysis.--The Office shall be headed by an Assistant Secretary, who shall be appointed by the President, by and with the advice and consent of the Senate. The Assistant Secretary shall report directly to the Undersecretary of the Treasury for Terrorism and Financial Crimes.

1 Reclassified to 50 U.S.C.A. § 3003. See References in Text note set out for this section.
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Cite this article: FindLaw.com - 31 U.S.C. § 311 - U.S. Code - Unannotated Title 31. Money and Finance § 311. Office of Intelligence and Analysis - last updated January 01, 2024 | https://codes.findlaw.com/us/title-31-money-and-finance/31-usc-sect-311/

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