Browse Arkansas Code titles and sections

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

Federal law — U.S. Code and appendices · legal_authorities

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

**(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

Stored review status: release_metadata_unconfirmed. A text match is a research starting point; applicability is not established.

Original supplied file — preserved unchanged

Download original Markdown file

File SHA-256: 3d9015e257757f4f29b3784770da0b56af4584d34b41df97f4c632faf102f189. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.

Authority boundary: historical or unconfirmed source not current law verified.

Open the recorded source website ↗

Record provenance

Stable record: federal_law:legal_authorities:record_usc_dd1d0996a5d7dddcc57106c1
Source file: Laws/federal/codes/united-states-code/title-31/section-311-office-of-intelligence-and-analysis--afc44d9b12.md
Pages: Not recorded – Not recorded
Passage SHA-256: 89f6159f543eea929b9990734c110bb39f15d4a1e6dafb5c6d350e5e70a0630d

Source location: Title 31, Chapter 3, § 311; chapter-003-department-of-the-treasury.md

Stored source content

Cross-references

Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.

Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3003 — Biennial reports on foreign biological threats

**(a) Reports** On a biennial basis until the date that is 10 years after March 15, 2022, the Director of National Intelligence shall submit to the congressional intelligence committees a comprehensive report on the activities, prioritization, and responsibilities of the intelligence community with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country. **(b) Matters included** Each report under subsection (a) shall include, with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country, the following: (1) A detailed description of all activities relating to such threats undertaken by each element of the intelligence community, and an assessment of any gaps in such activities. (2) A detailed description of all duties and responsibilities relating to such threats explicitly authorized or otherwise assigned, exclusively or jointly, to each element of the intelligence community, and an assessment of any identified gaps in such duties or responsibilities. (3) A description of the coordination among the relevant elements of the intelligence community with respect to the activities specified in paragraph (1) and the duties and responsibilities specified in paragraph (2). (4) An inventory of the strategies, plans, policies, and interagency agreements of the intelligence community relating to the collection, monitoring, analysis, mitigation, and attribution of such threats, and an assessment of any identified gaps therein. (5) A description of the coordination and interactions among the relevant elements of the intelligence community and non-intelligence community partners. (6) An assessment of foreign malign influence efforts relating to such threats, including any foreign

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3003

Stored review status: release_metadata_unconfirmed. Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 401a — Transferred

### Statutory Notes #### Codification Section 442b, comprising section 1103 of the National Security Act of 1947, act July 26, 1947, ch. 343, was editorially reclassified as [section 3233 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3233&num=0&edition=prelim).

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 401a

Stored review status: release_metadata_unconfirmed. Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

5 U.S.C. § 5313 — Positions at level II

Level II of the Executive Schedule applies to the following positions, for which the annual rate of basic pay shall be the rate determined with respect to such level under chapter 11 of title 2, as adjusted by [section 5318 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section5318&num=0&edition=prelim):

Source: Supplied U.S. Code snapshot — release unconfirmed · 5 U.S.C. § 5313

Stored review status: release_metadata_unconfirmed. Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 315 — Continuing in office

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

Stored review status: release_metadata_unconfirmed. Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 301 — Department of the Treasury

**(a)** The Department of the Treasury is an executive department of the United States Government at the seat of the Government. **(b)** The head of the Department is the Secretary of the Treasury. The Secretary is appointed by the President, by and with the advice and consent of the Senate. **(c)** The Department has a Deputy Secretary of the Treasury appointed by the President, by and with the advice and consent of the Senate. The Deputy Secretary shall carry out— (1) duties and powers prescribed by the Secretary; and (2) the duties and powers of the Secretary when the Secretary is absent or unable to serve or when the office of Secretary is vacant. **(d)** The Department has 2 Under Secretaries, an Under Secretary for Enforcement, and 2 Deputy Under Secretaries, appointed by the President, by and with the advice and consent of the Senate. The Department also has a Fiscal Assistant Secretary appointed by the Secretary and a Treasurer of the United States appointed by the President. They shall carry out duties and powers prescribed by the Secretary. The President may designate one Under Secretary as Counselor. When appointing each Deputy Under Secretary, the President may designate the Deputy Under Secretary as an Assistant Secretary. **(e)** The Department has 8 Assistant Secretaries appointed by the President, by and with the advice and consent of the Senate. The Department shall have 2 Assistant Secretaries not subject to the advice and consent of the Senate who shall be the Assistant Secretary for Public Affairs, and the Assistant Secretary for Management. The Assistant Secretaries shall carry out duties and powers prescribed by the Secretary. The Assistant Secretaries appointed under this subsection are in addition to the Assistant Secretaries appointed unde

Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 301

Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 312 — Terrorism and financial intelligence

**(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

Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.

Federal law — U.S. Code and appendices · legal_authorities

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

Page 19 TITLE 31—MONEY AND FINANCE § 311 1 See References in Text note below. for ‘‘such sums as may be necessary for fiscal years 2002, 2003, 2004, and 2005’’. 2004—Subsec. (c)(1), (2)(A). Pub. L. 108–458, § 6203(a), substituted ‘‘FinCEN’’ for ‘‘the Network’’. Subsec. (d). Pub. L. 108–458, § 6101, designated existing provisions as par. (1), inserted par. heading, and added par. (2). Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2004 AMENDMENT Amendment by section 6203(a) of Pub. L. 108–458 effec- tive as if included in Pub. L. 107–56, as of the date of en- actment of such Act, and no amendment made by Pub. L. 107–56 that is inconsistent with such amendment to be deemed to have taken effect, see section 6205 of Pub. L. 108–458, set out as a note under section 1828 of Title 12, Banks and Banking. ASSESSMENT OF BANK SECRECY ACT NO-ACTION LETTERS Pub. L. 116–283, div. F, title LXIII, § 6305, Jan. 1, 2021, 134 Stat. 4587, provided that: ‘‘(a) ASSESSMENT.— ‘‘(1) IN GENERAL.—The Director [probably means Di- rector of FinCEN], in consultation with the Attorney General, the Federal functional regulators, State bank supervisors, State credit union supervisors, and other Federal agencies, as appropriate, shall conduct an assessment on whether to establish a process for the issuance of no-action letters by FinCEN [Finan- cial Crimes Enforcement Network of the Department of the Treasury] in response to inquiries from persons concerning the application of the Bank Secrecy Act, the USA PATRIOT Act (Public Law 107–56; 115 Stat. 272), section 8(s) of the Federal Deposit Insurance Act (12 U.S.C. 1818(s)), or any other anti-money laun- dering or countering the financing of terrorism law (including regulations) to specific conduct, including a re

Source: Supplied 2024 U.S. Code historical extraction · 31 U.S.C. § 311

Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.

Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 401a — Transferred

Page 69 TITLE 50—WAR AND NATIONAL DEFENSE § 401a 26, 1947, ch. 343, title II, § 205(a), 61 Stat. 501, related to distribution of information. A prior section 331, act Sept. 16, 1942, ch. 561, title III, § 301, as added Apr. 1, 1944, ch. 150, 58 Stat. 140, related to establishment of United States War Ballot Commis- sion and was repealed by act Apr. 19, 1946, ch. 142, 60 Stat. 96. Statutory Notes and Related Subsidiaries ADDITIONAL REPEAL Sections 321 to 331 were also repealed by act Aug. 10, 1956, ch. 1041, § 53, 70A Stat. 641. §§ 332 to 340. Repealed. Apr. 19, 1946, ch. 142, 60 Stat. 96 Section 332, act Sept. 16, 1942, ch. 561, title III, § 302, as added Apr. 1, 1944, ch. 150, 58 Stat. 140, related to per- sons subject to this subchapter. Section 333, act Sept. 16, 1942, ch. 561, title III, § 303, as added Apr. 1, 1944, ch. 150, 58 Stat. 141, related to Federal war ballots. Section 334, act Sept. 16, 1942, ch. 561, title III, § 304, as added Apr. 1, 1944, ch. 150, 58 Stat. 143, related to ad- ministration of oaths. Section 335, act Sept. 16, 1942, ch. 561, title III, § 305, as added Apr. 1, 1944, ch. 150, 58 Stat. 143, related to ad- ministration of this subchapter. Section 336, act Sept. 16, 1942, ch. 561, title III, § 306, as added Apr. 1, 1944, ch. 150, 58 Stat. 144, related to lists of candidates. Section 337, act Sept. 16, 1942, ch. 561, title III, § 307, as added Apr. 1, 1944, ch. 150, 58 Stat. 144, related to dis- tribution and collection of ballots. Section 338, act Sept. 16, 1942, ch. 561, title III, § 308, as added Apr. 1, 1944, ch. 150, 58 Stat. 145, related to merchant marine ballots. Section 339, act Sept. 16, 1942, ch. 561, title III, § 309, as added Apr. 1, 1944, ch. 150, 58 Stat. 145, related to transmission of ballots. Se

Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 401a

Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 401a. This identifies an authority to review, not proof of applicability.