Office of Intelligence and Analysis (Treasury Department)

Office of Intelligence and Analysis
	Seal of the United States Department of the Treasury
Office overview
Formed	2004
Preceding office	Office of National Security (ONS);
Jurisdiction	Executive branch of the United States
Office executive	Vacant, Assistant Secretary of the Treasury for Intelligence and Analysis;
Parent department	U.S. Department of the Treasury
Website	Official website

The Office of Intelligence and Analysis (OIA) is a part of the Office of Terrorism and Financial Intelligence (TFI)^[1] of the United States Department of the Treasury responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and foreign counterintelligence information related to the operation and responsibilities of the Treasury Department.^[2] The objectives of TFI include safeguarding the US financial system against illicit use and combating rogue states, terrorist facilitators, weapons of mass destruction proliferators, money launderers, drug kingpins, and other national security threats.^[3]

OIA is a member of the U.S. Intelligence Community (IC).

History[]

In 1961, the Treasury Department established a foreign intelligence capability, the Office of National Security (ONS), and 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 by Treasury Secretary Michael Blumenthal. The present office was renamed the Office of Intelligence and Analysis in 2004.

Treasury formally became a member of the U.S. Intelligence Community (IC) pursuant to Executive Order 12333, United States Intelligence Activities, signed by President Ronald Reagan on December 4, 1981. Finally, in late 2003, the Intelligence Authorization Act of 2004 (31 U.S.C. sec. 312) established the OIA.^[4]

References[]

^ "Our Strength Lies in Who We Are". Intelegince.gov. Retrieved 18 December 2014.
^ "Office of Intelligence and Analysis (OIA) Definition". US legal.com. Retrieved 18 December 2014.
^ MEMBERS OF THE IC
^ "STRATEGIC DIRECTION: FISCAL YEARS 2012-2015" (PDF). US Treasury. Retrieved 18 December 2014.

External links[]

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

This United States government–related article is a stub. You can help Wikipedia by .

[Our_Strength_Lies_in_Who_We_Are-1] "Our Strength Lies in Who We Are". Intelegince.gov. Retrieved 18 December 2014.

[Office_of_Intelligence_and_Analysis_(OIA)_Definition-2] "Office of Intelligence and Analysis (OIA) Definition". US legal.com. Retrieved 18 December 2014.

[3] MEMBERS OF THE IC

[STRATEGIC_DIRECTION:_FISCAL_YEARS_2012-2015-4] "STRATEGIC DIRECTION: FISCAL YEARS 2012-2015" (PDF). US Treasury. Retrieved 18 December 2014.

[1]

[2]

[3]

[4]

show v t United States Department of the Treasury
Headquarters: Treasury Building Janet Yellen, Secretary of the Treasury Wally Adeyemo, Deputy Secretary of the Treasury
Deputy Secretary of the Treasury	Alcohol and Tobacco Tax and Trade Bureau Community Development Financial Institutions Fund Internal Revenue Service Treasury Inspector General for Tax Administration Office of Inspector General 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

show Authority control
General	ISNI 1 VIAF 1 WorldCat
National libraries	United States