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Federal law — U.S. Code and appendices · legal_authorities
When the term of office of an officer of the Department of the Treasury ends, the officer may continue to serve until a successor is appointed and qualified.
Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 315
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Source file: Laws/federal/codes/united-states-code/title-31/section-315-continuing-in-office--e4b5224c4d.md
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Source location: Title 31, Chapter 3, § 315; chapter-003-department-of-the-treasury.md
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In general** The Secretary is authorized to promulgate regulations to implement and administer the grant programs and undertakings authorized by this subchapter. **(b) Regulatory authority** Regulations prescribed under this section may contain such classifications, differentiations, or other provisions, and may provide for such adjustments and exceptions for any class of grant programs, undertakings, or eligible entities, as, in the judgment of the Secretary, are necessary or proper to effectuate the purposes of this subchapter, to prevent circumvention or evasion of this subchapter, or to facilitate compliance with this subchapter.
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 5301
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Federal law — U.S. Code and appendices · legal_authorities
**(a) In General.—** The Financial Crimes Enforcement Network established by order of the Secretary of the Treasury (Treasury Order Numbered 105–08, in this section referred to as “FinCEN”) on April 25, 1990, shall be a bureau in the Department of the Treasury. **(b) Director.—** (1) **Appointment.—** — The head of FinCEN shall be the Director, who shall be appointed by the Secretary of the Treasury. (2) **Duties and powers.—** — The duties and powers of the Director are as follows: (A) Advise and make recommendations on matters relating to financial intelligence, financial criminal activities, and other financial activities to the Under Secretary of the Treasury for Enforcement. (B) Maintain a government-wide data access service, with access, in accordance with applicable legal requirements, to the following: (i) Information collected by the Department of the Treasury, including report information filed under subchapter II of chapter 53 of this title (such as reports on cash transactions, foreign financial agency transactions and relationships, foreign currency transactions, exporting and importing monetary instruments, and suspicious activities), chapter 2 of title I of Public Law 91–508, and section 21 of the Federal Deposit Insurance Act. (ii) Information regarding national and international currency flows. (iii) Other records and data maintained by other Federal, State, local, and foreign agencies, including financial and other records developed in specific cases. (iv) Other privately and publicly available information. (C) Analyze and disseminate the available data in accordance with applicable legal requirements and policies and guidelines established by the Secretary of the Treasury and the Under Secretary of the Treasury for Enfo
Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 310
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Office of Terrorism and Financial Intelligence.—** (1) **Establishment.—** — There is established within the Department of the Treasury the Office of Terrorism and Financial Intelligence (in this section referred to as “OTFI”), which shall be the successor to any such office in existence on the date of enactment of this section. (2) **Leadership.—** (A) *Undersecretary.—* — There is established within the Department of the Treasury, the Office of the Undersecretary for Terrorism and Financial Crimes, who shall serve as the head of the OTFI, and shall report to the Secretary of the Treasury through the Deputy Secretary of the Treasury. The Office of the Undersecretary for Terrorism and Financial Crimes shall be the successor to the Office of the Undersecretary for Enforcement. (B) *Appointment.—* — The Undersecretary for Terrorism and Financial Crimes shall be appointed by the President, by and with the advice and consent of the Senate. (3) **Assistant secretary for terrorist financing.—** (A) *Establishment.—* — There is established within the OTFI the position of Assistant Secretary for Terrorist Financing. (B) *Appointment.—* — The Assistant Secretary for Terrorist Financing shall be appointed by the President, by and with the advice and consent of the Senate. (C) *Duties.—* — The Assistant Secretary for Terrorist Financing shall be responsible for formulating and coordinating the counter terrorist financing and anti-money laundering efforts of the Department of the Treasury, and shall report directly to the Undersecretary for Terrorism and Financial Crimes. (4) **Functions.—** — The functions of the OTFI include providing policy, strategic, and operational direction to the Department on issues relating to— (A) implementation of titles I an
Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 312
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Federal law — U.S. Code and appendices · legal_authorities
**(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](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section401a&num=0&edition=prelim))) 11 See References in Text note below. 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.
Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 311
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Federal law — U.S. Code and appendices · legal_authorities
The Office of Thrift Supervision established under section 3(a) 11 See References in Text note below. of the Home Owners’ Loan Act shall be an office in the Department of the Treasury.
Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 309
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Federal law — U.S. Code and appendices · legal_authorities
Page 28 TITLE 31—MONEY AND FINANCE § 314 Federal Reserve System, and the Director of the Federal Insurance Office shall provide public no- tice before the date on which drafting a report re- quired under subparagraph (A) is commenced and after the date on which the draft of the report is completed. ‘‘(ii) OPPORTUNITY FOR COMMENT.—There shall be an opportunity for public comment for a period beginning on the date on which the report is sub- mitted under subparagraph (A) and ending on the date that is 60 days after the date on which the report is submitted. ‘‘(C) REVIEW BY COMPTROLLER GENERAL.—The Sec- retary of the Treasury, Chairman of the Board of Governors of the Federal Reserve System, and the Director of the Federal Insurance Office shall sub- mit to the Comptroller General of the United States the report described in subparagraph (A) for review. ‘‘(4) REPORT ON INCREASE IN TRANSPARENCY.—Not later than 180 days after the date of enactment of this Act [May 24, 2018], the Chairman of the Board of Gov- ernors of the Federal Reserve System and the Sec- retary of the Treasury, or their designees, shall sub- mit to Congress a report and provide testimony to Congress on the efforts of the Chairman and the Sec- retary to increase transparency at meetings of the International Association of Insurance Supervisors.’’ § 314. Covered agreements (a) AUTHORITY.—The Secretary and the United States Trade Representative are authorized, jointly, to negotiate and enter into covered agreements on behalf of the United States. (b) REQUIREMENTS FOR CONSULTATION WITH CONGRESS.— (1) IN GENERAL.—Before initiating negotia- tions to enter into a covered agreement under subsection (a), during such negotiations, and before entering into any such agreement, the Secretary
Source: Supplied 2024 U.S. Code historical extraction · 31 U.S.C. § 315
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