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Code · STATUTE-COMPILATIONS · Intelligence Authorization Act for Fiscal Year 2004 · Sec. 105

Sec. 105. OFFICE OF INTELLIGENCE AND ANALYSIS OF THE DEPARTMENT OF THE TREASURY

526 words·~2 min read·/statute-compilations/comps-1473/sec-105

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## SEC. 105 OFFICE OF INTELLIGENCE AND ANALYSIS OF THE DEPARTMENT OF THE TREASURY ###
(a)Establishment of Office ####
(1)Chapter 3 of subtitle I of title 31, United States Code, is amended— #####
(A)by redesignating section 311 as section 312; and #####
(B)by inserting after section 310 the following: > > ## “§ 311 Office of Intelligence and Analysis > > > ### “(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 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)) related to the operation and responsibilities of the Department of the Treasury; and > > > #### “(2) > > 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 Enforcement.” > . ####
(2)The table of sections at the beginning of chapter 3 of such title is amended by striking the item relating to section 311 and inserting the following new items:" “311. Office of Intelligence and Analysis. “312. Continuing in office.” ". ###
(b)Construction of Authority Nothing in section 311 of title 31, United States Code (as amended by subsection (a)), or in section 313 of such title, shall be construed to alter the authorities and responsibilities of the Director of National Intelligence with respect to the Office of Intelligence and Analysis of the Department of the Treasury as an element of the intelligence community. ###
(c)Consultation With DCI in Appointment of Assistant Secretary Section 106(b)(2) of the National Security Act of 1947 (50 U.S.C. 403–6(b)(2)) is amended by adding at the end the following: > > ##### “(E) > > The Assistant Secretary for Intelligence and Analysis of the Department of the Treasury.” > . ###
(d)Conforming Amendments ####
(1)National security act Section 3(4) of the National Security Act of 1947 (50 U.S.C. 401a(4)) is amended— #####
(A)in subparagraph (H), by striking “the Department of the Treasury,”; #####
(B)by redesignating subparagraphs
(J)and
(K)as subparagraphs
(K)and (L), respectively; and #####
(C)by inserting after subparagraph
(I)the following new subparagraph (J): > > ##### “(J) > > the Office of Intelligence and Analysis of the Department of the Treasury;” > . ####
(2)Title 31 Section 301(e) of title 31, United States Code, is amended by striking “7” and inserting “8”. ####
(3)Title 5 Section 5315 of title 5, United States Code, is amended in the item relating to Assistant Secretaries of the Treasury by striking “(7)” and inserting “(8)”.
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  • 50 USC 403–6(b)(2)
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Sec. 105
OFFICE OF INTELLIGENCE AND ANALYSIS OF THE DEPARTMENT OF THE TREASURY
Cite50 USC 403–6(b)(2)
Cites 2Cited by 0 across 0 sources
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