Office of Intelligence and Analysis (Treasury Department)

The Office of Intelligence and Analysis (OIA) is a component 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.

Not to be confused with DHS Office of Intelligence and Analysis.
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

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

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