Office of Intelligence and Analysis (Treasury Department)

Office of Intelligence and Analysis
Seal of the United States Department of the Treasury
Office overview
Formed2004
Preceding office
  • Office of National Security (ONS)
JurisdictionExecutive branch of the United States
Office executive
  • Shannon Corless, Assistant Secretary of the Treasury for Intelligence and Analysis
Parent departmentU.S. Department of the Treasury
WebsiteOfficial website

The Office of Intelligence and Analysis (OIA) is an agency of the United States Department of the Treasury responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and counterintelligence information related to the operation and responsibilities of the Treasury Department.

Organized within the Office of Terrorism and Financial Intelligence, OIA’s efforts inform and support the Treasury Department’s ability to address illicit finance and national security threats to the U.S. such as terrorists, proliferators, rogue regimes, and criminal actors.[1]

  1. ^ "Congressional Budget Justification and Annual Performance Report and Plan FY 2021" (PDF). treasury.gov. Department of the Treasury Office of Terrorism and Financial Intelligence. p. 15. Archived from the original (PDF) on 22 Oct 2020. Retrieved 20 March 2022.