31 U.S.C. § 311 — Office of Intelligence and Analysis
submitted 23 years ago by Pub. L. 108-177 to r/title-31-MONEY-AND-FINANCE · 165 words · no verdicts yet
This law creates the Office of Intelligence and Analysis inside Treasury's Office of Terrorism and Financial Intelligence. The Office collects, studies, and shares foreign intelligence tied to Treasury's work, plus any other duties the Secretary assigns. It's led by a Senate-confirmed Assistant Secretary who reports to the Undersecretary for Terrorism and Financial Crimes.
(a) Establishment. The Office of Intelligence and Analysis is created inside the Treasury Department, within the Office of Terrorism and Financial Intelligence. Its job is to receive, analyze, organize, and share foreign intelligence and foreign counterintelligence information - as those terms are defined in the National Security Act of 1947 - connected to Treasury's work. It also handles any other related duties the Secretary assigns, under the Secretary's authority and control.
(b) Assistant Secretary for Intelligence and Analysis. The Office is led by an Assistant Secretary, appointed by the President with Senate confirmation. This Assistant Secretary reports directly to the Undersecretary of the Treasury for Terrorism and Financial Crimes.
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—
be within the Office of Terrorism and Financial Intelligence;
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
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.
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.
Source credit: (Added Pub. L. 108–177, title I, § 105(a)(1)(B), Dec. 13, 2003, 117 Stat. 2603; amended Pub. L. 108–447, div. H, title II, § 222(b)(1), Dec. 8, 2004, 118 Stat. 3245.)
- 2003Enacted · Pub. L. 108-177 · 117 Stat. 2603
- 2004Amended · Pub. L. 108-447 · 118 Stat. 3245
A history note hasn’t been published yet. The record shows enactment by Pub. L. 108-177 on 2003-12-13.
all 0 arguments · sorted by: best
no arguments yet — make the first case