Page:United States Statutes at Large Volume 118.djvu/3275

 118 STAT. 3245 PUBLIC LAW 108–447—DEC. 8, 2004 ‘‘(C) represent the Department in various intelligence related activities. ‘‘(5) DUTIES OF THE ASSISTANT SECRETARY.—The Assistant Secretary for Intelligence and Analysis shall serve as the Senior Officer Intelligence Community, and shall represent the Depart ment in intelligence community fora, including the National Foreign Intelligence Board committees and the Intelligence Community Management Staff. ‘‘(c) DELEGATION.—To the extent that any authorities, powers, and responsibilities over enforcement matters delegated to the Undersecretary for Terrorism and Financial Crimes, or the positions of Assistant Secretary for Terrorism and Financial Crimes, Assist ant Secretary for Enforcement and Operations, or Deputy Assistant Secretary for Terrorist Financing and Financial Crimes, have not been transferred to the Department of Homeland Security, the Department of Justice, or the Assistant Secretary for Tax Policy (related to the customs revenue functions of the Bureau of Alcohol and Tobacco Tax and Trade), those remaining authorities, powers, and responsibilities are delegated to the Undersecretary for Ter rorism and Financial Crimes. ‘‘(d) DESIGNATION AS ENFORCEMENT ORGANIZATION.—The Office of Terrorism and Financial Intelligence (including any components thereof) is designated as a law enforcement organization of the Department of the Treasury for purposes of section 9703 of title 31, United States Code, and other relevant authorities. ‘‘(e) USE OF EXISTING RESOURCES.—The Secretary may employ personnel, facilities, and other Department of the Treasury resources available to the Secretary on the date of enactment of this section in carrying out this section, except as otherwise prohib ited by law. ‘‘(f) REFERENCES.—References in this section to the ‘Secretary’, ‘Undersecretary’, ‘Deputy Secretary’, ‘Deputy Assistant Secretary’, ‘Office’, ‘Assistant Secretary’, and ‘Department’ are references to positions and offices of the Department of the Treasury, unless otherwise specified.’’. (b) CONFORMING AMENDMENTS.— (1) TITLE 31.—Section 311 of title 31, United States Code, is amended— (A) in subsection (a)— (i) by redesignating paragraphs (1) and (2) as para graphs (2) and (3), respectively; and (ii) by inserting before paragraph (2), as so redesig nated, the following: ‘‘(1) be within the Office of Terrorism and Financial Intel ligence;’’; and (B) in subsection (b), by striking ‘‘Enforcement’’ and inserting ‘‘Terrorism and Financial Crimes’’. (2) OTHER OFFICE ABOLISHED.—The Office of the Undersec retary for Enforcement of the Department of the Treasury, established in accordance with section 103 of the Treasury Department Appropriations Act, 1994 (Public Law 103–123) is abolished, and all rights, duties, and responsibilities of that office are transferred on the date of enactment of this Act to the Office of the Undersecretary for Terrorism and Financial Crimes of the Department of the Treasury in accordance with this section and the amendments made by this section, except 31 USC 301 note.

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