Page:United States Statutes at Large Volume 118.djvu/3274

 118 STAT. 3244 PUBLIC LAW 108–447—DEC. 8, 2004 ‘‘(6) OTHER OFFICES WITHIN OTFI.—Notwithstanding any other provision of law, the following offices of the Department of the Treasury shall be within the OTFI: ‘‘(A) The Office of the Assistant Secretary for Intel ligence and Analysis, which shall report directly to the Undersecretary for Terrorism and Financial Crimes. ‘‘(B) The Office of the Assistant Secretary for Terrorist Financing, which shall report directly to the Undersecre tary for Terrorism and Financial Crimes. ‘‘(C) The Office of Foreign Assets Control (in this sec tion referred to as the ‘OFAC’), which shall report directly to the Undersecretary for Terrorism and Financial Crimes. ‘‘(D) The Executive Office for Asset Forfeiture, which shall report to the Undersecretary for Terrorism and Finan cial Crimes. ‘‘(E) The Office of Intelligence and Analysis (in this section referred to as the ‘OIA’), which shall report to the Assistant Secretary for Intelligence and Analysis. ‘‘(F) The Office of Terrorist Financing, which shall report to the Assistant Secretary for Terrorist Financing. ‘‘(7) FINCEN.— ‘‘(A) REPORTING TO UNDERSECRETARY.—The Financial Crimes Enforcement Network (in this section referred to as ‘FinCEN’), a bureau of the Department of the Treasury, shall report to the Undersecretary for Terrorism and Finan cial Crimes. The Undersecretary for Terrorism and Finan cial Crimes may not redelegate its reporting authority over FinCEN. ‘‘(B) OFFICE OF COMPLIANCE.—There is established within FinCEN, an Office of Compliance. ‘‘(b) OFFICE OF INTELLIGENCE AND ANALYSIS.— ‘‘(1) ASSISTANT SECRETARY FOR INTELLIGENCE AND ANAL YSIS.—The Assistant Secretary for Intelligence and Analysis shall head the OIA. ‘‘(2) RESPONSIBILITIES.—The OIA shall be responsible for the receipt, analysis, collation, and dissemination of intelligence and counterintelligence information related to the operations and responsibilities of the entire Department of the Treasury, including all components and bureaus of the Department. ‘‘(3) PRIMARY FUNCTIONS.—The primary functions of the OIA are— ‘‘(A) to build a robust analytical capability on terrorist finance by coordinating and overseeing work involving intelligence analysts in all components of the Department of the Treasury, focusing on the highest priorities of the Department, as well as ensuring that the existing intel ligence needs of the OFAC and FinCEN are met; and ‘‘(B) to provide intelligence support to senior officials of the Department on a wide range of international eco nomic and other relevant issues. ‘‘(4) OTHER FUNCTIONS AND DUTIES.—The OIA shall— ‘‘(A) carry out the intelligence support functions that are assigned, to the Office of Intelligence Support under section 311 (pursuant to section 105 of the Intelligence Authorization Act for Fiscal Year 2004); ‘‘(B) serve in a liaison capacity with the intelligence community; and Establishment.

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