§ 311. Office of Intelligence and Analysis
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(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.
(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.)
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Cited by 10 sections
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U.S. Code
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- Public Law 108–177To authorize appropriations for fiscal year 2004 for intelligence and intelligence-related activities of the United States Government, the Community Management Account, and the Central Intelligence Agency Retirement and Disability System, and for other purposes
- Public Law 117–103Making consolidated appropriations for the fiscal year ending September 30, 2022, and for providing emergency assistance for the situation in Ukraine, and for other purposes
- Public Law 111–259To authorize appropriations for fiscal year 2010 for intelligence and intelligence-related activities of the United States Government, the Community Management Account, and the Central Intelligence Agency Retirement and Disability System, and for other purposes
statute-compilations
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- 1
- Pub. L. 108–177, title I, § 105(a)(1)(B)
- 117 Stat. 2603
- Pub. L. 108–447, div. H, title II, § 222(b)(1)
- 118 Stat. 3245
- act July 26, 1947, ch. 343
- 61 Stat. 495
- Pub. L. 108–447, § 222(b)(1)(A)
- Pub. L. 108–447, § 222(b)(1)(B)
- Pub. L. 108–177, title I, § 105(b)
- Pub. L. 111–259, title VIII, § 808
- 124 Stat. 2749
- 136 Stat. 979
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§ 311
Office of Intelligence and Analysis
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Cite1
Pub. L.Pub. L. 108–177, title I, § 105(a)(1)(B)
Stat.117 Stat. 2603
Pub. L.Pub. L. 108–447, div. H, title II, § 222(b)(1)
Stat.118 Stat. 3245
Cites 19 · showing 11Cited by 10 across 5 sources