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The Office of Intelligence Support (OIS) is a United States government intelligence agency, part of the Department of the Treasury. It is tasked with analyzing worldwide financial activity, as well as collecting information on movement of technology and weapons. [1]
The Office of Intelligence Support was established in 1977 during the tenure of Treasury Secretary Jacob J. Lew. It succeeded the Office of National Security (ONS), which was set up in 1961 under Treasury Secretary Douglas Dillon to connect the Treasury Department with the work of the National Security Council. ONS's representation of Treasury with the Intelligence Community began under a presidential memorandum in 1971 during the tenure of Treasury Secretary William E. Simon.
In 1972, in response to the Murphy Commission Report to the Congress, which stressed the importance of strong links between the Intelligence Community and officials responsible for international economic policy, Treasury became a member of the National Foreign Intelligence Board. Today, Executive Order 12333 lists the Special Assistant to the Secretary (National Security) as a senior intelligence officer of the Intelligence Community. [2]
The Office participates in the preparation of National Intelligence Estimates and other Community-wide intelligence products, developing and coordinating Treasury Department contributions. OIS officers also sit as Treasury members and advisors on designated national intelligence committees and subcommittees.
The Joint Intelligence Committee (JIC) is an interagency deliberative body responsible for intelligence assessment, coordination, and oversight of the Secret Intelligence Service, Security Service, GCHQ, and Defence Intelligence. The JIC is supported by the Joint Intelligence Organisation under the Cabinet Office.
The Cabinet of the United States is a body consisting of the vice president of the United States and the heads of the executive branch's departments in the federal government of the United States, which is regarded as the principal advisory body to the president of the United States. The president is not formally a member of the Cabinet. The heads of departments, appointed by the president and confirmed by the Senate, are members of the Cabinet, and acting department heads also sit at the Cabinet meetings whether or not they have been officially nominated for Senate confirmation. The president may designate heads of other agencies and non-Senate-confirmed members of the Executive Office of the President as members of the Cabinet.
The United States secretary of the treasury is the head of the United States Department of the Treasury, which is concerned with all financial and monetary matters relating to the federal government, and, until 2003, also included several major federal law enforcement agencies. The secretary of the treasury is the principal economic advisor to the president of the United States and plays a critical role in policy-making by bringing an economic and government financial policy perspective to issues facing the federal government. The secretary of the treasury is a member of the United States Cabinet, and is nominated by the president of the United States. Nominees for Secretary of the Treasury undergo a confirmation hearing before the United States Senate Committee on Finance, prior to a vote by the United States Senate.
The United States secretary of defense (SecDef) is the head of the United States Department of Defense, the executive department of the U.S. Armed Forces, and is a high ranking member of the federal cabinet. The secretary of defense's position of command and authority over the military is second only to that of the president of the United States, who is the commander-in-chief. This position corresponds to what is generally known as a defense minister in many other countries. The secretary of defense is appointed by the president with the advice and consent of the Senate, and is by custom a member of the Cabinet and by law a member of the National Security Council.
The Department of the Treasury (USDT) is the national treasury of the federal government of the United States where it serves as an executive department. The department oversees the Bureau of Engraving and Printing, and the U.S. Mint; these two agencies are responsible for printing all paper currency and coins, while the treasury executes its circulation in the domestic fiscal system. The USDT collects all federal taxes through the Internal Revenue Service; manages U.S. government debt instruments; licenses and supervises banks and thrift institutions; and advises the legislative and executive branches on matters of fiscal policy. The department is administered by the secretary of the treasury, who is a member of the Cabinet. The treasurer of the United States has limited statutory duties, but advises the Secretary on various matters such as coinage and currency production. Signatures of both officials appear on all Federal Reserve notes.
The United States Department of the Interior (DOI) is a federal executive department of the U.S. government. It is responsible for the management and conservation of most federal lands and natural resources, and the administration of programs relating to Native Americans, Alaska Natives, Native Hawaiians, territorial affairs, and insular areas of the United States, as well as programs related to historic preservation. About 75% of federal public land is managed by the department, with most of the remainder managed by the United States Department of Agriculture's United States Forest Service. The department was created on March 3, 1849.
The Council on Foreign Relations (CFR), founded in 1921, is a United States nonprofit think tank specializing in U.S. foreign policy and international affairs. It is headquartered in New York City, with an additional office in Massachusetts. Its membership, which numbers 5,103, has included senior politicians, numerous secretaries of state, CIA directors, bankers, lawyers, professors, and senior media figures.
The United States Intelligence Community (IC) is a group of separate United States government intelligence agencies and subordinate organizations, that work separately and together to conduct intelligence activities to support the foreign policy and national security of the United States. Member organizations of the IC include intelligence agencies, military intelligence, and civilian intelligence and analysis offices within federal executive departments.
The Australian Intelligence Community (AIC) and the National Intelligence Community (NIC) or National Security Community of the Australian Government are the collectives of statutory intelligence agencies, policy departments, and other government agencies concerned with protecting and advancing the national security and national interests of the Commonwealth of Australia. The intelligence and security agencies of the Australian Government have evolved since the Second World War and the Cold War and saw transformation and expansion during the Global War on Terrorism with military deployments in Afghanistan, Iraq and against ISIS in Syria. Key international and national security issues for the Australian Intelligence Community include terrorism and violent extremism, cybersecurity, transnational crime, the rise of China, and Pacific regional security.
The National Intelligence Board (NIB), formerly the National Foreign Intelligence Board and before that the United States Intelligence Board is a body of senior U.S. Intelligence Community leaders currently led by the Director of National Intelligence (DNI). The Board is tasked with reviewing and approving National Intelligence Estimates (NIEs).
Coast Guard Intelligence (CGI) is the military intelligence branch of the United States Coast Guard, and a component of the Central Security Service of the United States Department of Defense.
The Office of Intelligence and Analysis (OIA) is a part of the Office of Terrorism and Financial Intelligence (TFI) of the United States Department of the Treasury responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and foreign counterintelligence information related to the operation and responsibilities of the Treasury Department. The objectives of TFI include safeguarding the US financial system against illicit use and combating rogue states, terrorist facilitators, weapons of mass destruction proliferators, money launderers, drug kingpins, and other national security threats.
The Under Secretary for Terrorism and Financial Intelligence is a position within the United States Department of the Treasury responsible for directing the Treasury's efforts to cut the lines of financial support for terrorists, fight financial crime, enforce economic sanctions against rogue nations, and combat the financial support of the proliferation of weapons of mass destruction. The Under Secretary is appointed by the President and confirmed by the Senate.
James F. Sloan was an American intelligence official who served as the Assistant Commandant for Intelligence and Criminal Investigations for the United States Coast Guard and head of Coast Guard Intelligence from November 17, 2003 to February 27, 2009. He was responsible for directing, coordinating, and overseeing intelligence and investigative operations and activities that support all U.S. Coast Guard mission objectives, the national strategy for Homeland Security, and National Security objectives.
Executive Schedule is the system of salaries given to the highest-ranked appointed officials in the executive branch of the U.S. government. The president of the United States appoints individuals to these positions, most with the advice and consent of the United States Senate. They include members of the president's Cabinet, several top-ranking officials of each executive department, the directors of some of the more prominent departmental and independent agencies, and several members of the Executive Office of the President.
The Office of Immigration Statistics (OIS) is an agency of the United States Department of Homeland Security under the Office of Strategy, Policy, and Plans.
Neal Steven Wolin is the CEO of the corporate advisory firm Brunswick Group, an equity partner of Data Collective, a board partner of Social Capital, and a limited partner advisor of Nyca Partners. He is the longest-serving Deputy Secretary of the U.S. Department of the Treasury and also served as Acting Secretary of the Treasury in early 2013.
The National Security Committee (NSC), also known as National Security Committee of Cabinet, is the peak decision-making body for national security and major foreign policy matters in the Australian Government. It is a committee of the Cabinet of Australia though decisions of the NSC do not require the endorsement of the Cabinet itself.