Office of Intelligence and Analysis (Treasury Department)

The Office of Intelligence and Analysis is a part of the Office of Terrorism and Financial Intelligence,^[1] of the United States Department of the Treasury and is responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and foreign counterintelligence information related to the operation and responsibilities of the Department of the Treasury.About - Office of Intelligence and Analysis (OIA).^[2]

History

In 1961, the Department established its first foreign intelligence capability, the Office of National Security (ONS), which was charged by Treasury Secretary Douglas Dillon to connect the Treasury Department with the broader efforts of the National Security Council. In 1977, ONS was overhauled and renamed the Office of Intelligence Support (OIS) by Treasury Secretary Michael Blumenthal and Treasury’s place in the U.S. Intelligence Community (IC) formalized on December 4th 1981, under Executive Order 12333, United States Intelligence Activities, by President Ronald Reagan. Finally, in late 2003, Treasury’s intelligence mission and needs were recognized in the Intelligence Authorization Act of 2004 (31 U.S.C. sec. 312), which established OIA.^[3]

The Assistant Secretary for Intelligence and Analysis is S. Leslie Ireland.^[4]

References

External links

• 31 U.S.C. § 311 - Office of Intelligence and Analysis

Agencies under the United States Department of the Treasury
Headquarters: Treasury Building Jack Lew, Secretary of the Treasury Sarah Bloom Raskin, Deputy Secretary of the Treasury
Deputy Secretary of the Treasury	Alcohol and Tobacco Tax and Trade Bureau Community Development Financial Institutions Fund Treasury Inspector General for Tax Administration Internal Revenue Service Office of the Comptroller of the Currency Office of Tax Policy
Under Secretary of the Treasury for International Affairs	Office of East Asia Office of South and Southeast Asia Nations Office of Europe & Eurasia Office of the Western Hemisphere Office of International Monetary Policy Office of Banking and Securities Office of International Debt Policy Office of Development Policy Office of Financing Operations Office of African Nations Office of the Middle East and North Africa Office of International Trade Office of International Investment Office of Trade Finance Office of Technical Assistance Office of Risk and Research Analysis Exchange Stabilization Fund
Under Secretary of the Treasury for Domestic Finance	Advanced Counterfeit Deterrence Federal Financing Bank Office of Debt Management Office of Financial Institutions Office of Financial Markets Office of Financial Stability Office of Fiscal Service Bureau of the Fiscal Service
Under Secretary of the Treasury for Terrorism and Financial Intelligence	Office of Terrorism and Financial Intelligence Office of Terrorist Financing and Financial Crimes Office of Intelligence and Analysis Office of Foreign Assets Control Financial Crimes Enforcement Network Treasury Executive Office for Asset Forfeiture
Treasurer of the United States	Bureau of Engraving and Printing United States Mint

Intelligence agencies and organizations of the United States
Intelligence Community	Department of Defense Defense Intelligence Agency (Defense Clandestine Service) National Geospatial-Intelligence Agency National Reconnaissance Office National Security Agency (Central Security Service) Armed Forces Army Military Intelligence Marine Corps Intelligence Activity Office of Naval Intelligence Twenty-Fifth Air Force Coast Guard Intelligence (Homeland Security) Civilian Bureau of Intelligence and Research (State) Central Intelligence Agency (Directorate of Operations • Special Activities Division • Open Source Center) Drug Enforcement Administration (Justice) Federal Bureau of Investigation (Justice) Office of Intelligence and Analysis (Homeland Security) Office of Terrorism and Financial Intelligence (Treasury) Office of Intelligence and Counterintelligence (Energy)
Other	Director of National Intelligence (National Counterterrorism Center • National Counterproliferation Center • Office of the National Counterintelligence Executive • National Intelligence Council • Intelligence Advanced Research Projects Activity) National Security Council President's Intelligence Advisory Board Under Secretary of Defense for Intelligence Intelligence Support Activity Defense Attaché System • National Intelligence University)
Defunct	Contingency Fund for Foreign Intercourse Counterintelligence Field Activity Military Intelligence Service Office of Strategic Services Office of Special Plans Strategic Support Branch