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Office of Intelligence and Analysis [Department of Treasury]
Understanding the Office of Intelligence and Analysis [Department of Treasury]
Definition & Meaning
The Office of Intelligence and Analysis (OIA) is a division within the U.S. Department of the Treasury, specifically under the Office of Terrorism and Financial Intelligence. Its primary role is to gather, analyze, and share foreign intelligence and counterintelligence information that pertains to the Treasury's operations. Established by the Intelligence Authorization Act for Fiscal Year 2004, the OIA plays a critical role in enhancing the analytical capabilities regarding terrorist financing and other related financial intelligence.
Table of content
Legal Use & context
The OIA is crucial in the legal landscape concerning national security and financial intelligence. It collaborates with various intelligence analysts across the Treasury to address pressing issues like terrorism financing. Legal professionals may encounter OIA-related matters when dealing with cases involving financial crimes, sanctions, or intelligence assessments. Users can benefit from legal templates provided by US Legal Forms to navigate procedures involving intelligence and financial analysis.
Key legal elements
Real-world examples
Here are a couple of examples of abatement:
One example of the OIA's work includes analyzing financial transactions to identify links to terrorist organizations. This analysis can lead to sanctions against individuals or entities involved in financing terrorism. Another example is providing intelligence reports to Treasury officials that inform policy decisions regarding international economic issues (hypothetical example).
Relevant laws & statutes
The OIA operates under several legal frameworks, including:
31 USCS § 311 - Establishment of the Office of Intelligence and Analysis.
Intelligence Authorization Act for Fiscal Year 2004 - This act outlines the formation and responsibilities of the OIA.
Comparison with related terms
Term
Definition
Key Differences
Office of Terrorism and Financial Intelligence
A division of the Department of Treasury focused on combating terrorism financing.
The OIA is specifically focused on intelligence analysis, while TFI encompasses broader financial intelligence operations.
Foreign Intelligence Surveillance Act (FISA)
A law governing surveillance of foreign intelligence agents.
FISA pertains to surveillance and collection of intelligence, whereas the OIA focuses on analysis and dissemination of information.
Common misunderstandings
What to do if this term applies to you
If you believe the activities of the OIA may impact you or your business, it is advisable to consult with a legal professional who specializes in financial or intelligence law. Additionally, you can explore US Legal Forms for templates that may assist you in managing related legal matters.
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