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Assistant Secretary Of The Treasury
A United States Assistant Secretary of the Treasury is one of several positions in the United States Department of the Treasury, serving under the United States Secretary of the Treasury. History According to U.S. statute, there are eight Assistant Secretaries of the Treasury appointed by the President of the United States with the advice and consent of the United States Senate. There are two more Assistant Secretaries (Public Affairs and Management), appointed by the President, which do not require confirmation. Additionally there are two Deputy Under Secretaries of the Treasury (Legislative Affairs, and International Finance and Development) that may also be and typically are designated Assistant Secretaries by the President. Furthermore The Emergency Economic Stabilization Act of 2008 specified that one Assistant Secretary take on a specific role: Assistant Secretary of the Treasury for Financial Stability. This role was abolished in June 2014 with the resignation of Timothy Mas ...
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Assistant Secretary Of The Treasury For Terrorist Financing
The Assistant Secretary for Terrorist Financing is an office of the United States government within the United States Treasury Department. Establishment and responsibilities The office of Assistant Secretary for Terrorist Financing is statutorily responsible for "formulating and coordinating the counter terrorist financing and anti-money laundering efforts of the Department of the Treasury". It is subordinate to that of the Undersecretary for Terrorism and Financial Crimes and is appointed by the President of the United States, subject to the approval of the U.S. Senate. The office of Assistant Secretary for Terrorist Financing was established by the United States Congress in 2004. Previous officeholders See also * Terrorism * Assistant Secretary of the Treasury A United States Assistant Secretary of the Treasury is one of several positions in the United States Department of the Treasury, serving under the United States Secretary of the Treasury. History According to U.S. st ...
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Assistant Secretary Of The Treasury For Economic Policy
The Assistant Secretary of the Treasury for Economic Policy is the head of the Office of Economic Policy in the United States Department of the Treasury. The position is held by Ben Harris. President Joe Biden announced he would nominate Ben Harris to the role on March 11, 2021. Harris was confirmed by the Senate on November 3, 2021 and sworn-in on November 15, 2021 According to U.S. statute, there are ten Assistant Secretaries of the Treasury appointed by the President of the United States with the advice and consent of the United States Senate. The Assistant Secretary of the Treasury for Economic Policy reports directly to the United States Secretary of the Treasury and the United States Deputy Secretary of the Treasury. List of Assistant Secretaries of the Treasury for Economic Policy {, class="wikitable" !Name !Assumed office !Left office !President !, Treasury Secretary , - , Murray Weidenbaum , June 23, 1969 , August 13, 1971 , Richard Nixon , David M. Kennedy, John ...
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Assistant Secretary Of The Treasury For International Markets
The Assistant Secretary of the Treasury for International Markets is a senior official in the United States Department of the Treasury who heads a portfolio of the department's offices on international financial services issues, trade and investment policy, banking and securities, and U.S. relations with multilateral development banks. The position was created on July 26, 2007, as part of the Foreign Investment and National Security Act of 2007. The position has changed names twice: it was originally called ''Assistant Secretary of the Treasury for International Affairs'', then later changed to ''Assistant Secretary of the Treasury for International Markets and Development'', before settling on its current name. The Assistant Secretary is appointed by the President and confirmed by the Senate. The position is currently held by Alexia Latortue. List of Assistant Secretaries of the Treasury for International Markets See also *Assistant Secretary of the Treasury A United State ...
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Assistant Secretary Of The Treasury For International Finance And Development
The Deputy Under Secretary / Designated Assistant Secretary of the Treasury for International Finance is a senior position within the United States Department of the Treasury responsible for advising the Secretary of the Treasury on matters of international finance and economic coordination, and overseeing U.S. participation in international financial institutions. The Assistant Secretary is appointed by the President and confirmed by the Senate. The office is currently vacant. Overview The Assistant Secretary is in charge of the Office of International Finance and Development, one of two principal components of the Office of International Affairs within the U.S. Department of the Treasury. He or she oversees seven deputies each with their own Deputy Assistant Secretary, over a dozen offices, and more than 100 personnel. Occupants also hold the rank of Deputy Under Secretary / Designated Assistant Secretary. Structure The Deputy Under Secretary / Designated Assistant Secretar ...
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Assistant Secretary Of The Treasury For Financial Markets
The Assistant Secretary of the Treasury for Financial Markets is an official in the United States Department of the Treasury who heads the Office of Financial Markets. The office is currently held by Joshua Frost. According to U.S. statute, there are ten Assistant Secretaries of the Treasury appointed by the President of the United States with the advice and consent of the United States Senate. The Assistant Secretary of the Treasury for Financial Markets reports to the Under Secretary of the Treasury for Domestic Finance, who in turn reports to the United States Secretary of the Treasury and the United States Deputy Secretary of the Treasury. List of Assistant Secretaries of the Treasury for Financial Markets {, class="wikitable" !Name !Assumed office !Left office !President appointed by !, Secretary served under , - , Darcy E. Bradbury , 1995 , 1997 , Bill Clinton , , - , Gary Gensler , September 1997 , April 1999 , Bill Clinton , Robert Rubin , - , Lewis A. Sachs , 1999 ...
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Assistant Secretary Of The Treasury For Financial Institutions
The Assistant Secretary of the Treasury for Financial Institutions is an official in the United States Department of the Treasury who is the head of the Office of Financial Institutions. The office "helps formulate policy on financial institutions and government-sponsored enterprises, cybersecurity and critical infrastructure protection." The post is currently held by Graham Steele, with President Joe Biden nominating him to lead the office on July 19, 2021. The office was formed in 1976 by Secretary of the Treasury William E. Simon as the ''Assistant Secretary for Capital Markets and Debt Management''. According to U.S. statute, there are ten Assistant Secretaries of the Treasury appointed by the President of the United States with the advice and consent of the United States Senate. The Assistant Secretary of the Treasury for Financial Institutions reports to the Under Secretary of the Treasury for Domestic Finance, who in turn reports to the United States Secretary of the T ...
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Assistant Secretary Of The Treasury For Legislative Affairs
The Assistant Secretary of the Treasury for Legislative Affairs is the head of the Office of Legislative Affairs in the United States Department of the Treasury. The role may be signated as Deputy Under Secretary of the Treasury for Legislative Affairs. The office "advises the Secretary on congressional relations matters in order to assist in the formulation of policy and determining the overall direction of the Department. tserves as the principal contact and coordinator for all Department interaction with the Congress and the Congressional Relations offices in the White House and other Departments and agencies." The position was created on May 18, 1972 during the Nixon administration, with the original title of ''Deputy Under Secretary for Congressional Relations''. The title was changed to ''Deputy Under Secretary for Legislative Affairs'' before the second officeholder was nominated. According to U.S. statute, there are ten Assistant Secretaries of the Treasury appointed by ...
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Assistant Secretary Of The Treasury For Financial Stability
The Assistant Secretary of the Treasury for Financial Stability was the head of the Office of Financial Stability in the United States Department of the Treasury. The position was created on October 3, 2008 by the Emergency Economic Stabilization Act of 2008, the act that created the Office of Financial Stability to administer the Troubled Asset Relief Program. By law, the Assistant Secretary of the Treasury for Financial Stability is appointed by the President of the United States with the advice and consent of the United States Senate. During a vacancy, the United States Secretary of the Treasury is authorized to appoint an Acting Assistant Secretary of the Treasury for Financial Stability. The position was abolished after Timothy Massad. List of Assistant Secretaries of the Treasury for Financial Stability {, class="wikitable" !Name !Picture !Assumed office !Left office !President appointed by !, Secretary served under , - , Neel Kashkari (Acting) , , October 6, 2008 , May ...
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Advice And Consent
Advice and consent is an English phrase frequently used in enacting formulae of bills and in other legal or constitutional contexts. It describes either of two situations: where a weak executive branch of a government enacts something previously approved of by the legislative branch or where the legislative branch concurs and approves something previously enacted by a strong executive branch. General The concept serves to moderate the power of one branch of government by requiring the concurrence of another branch for selected actions. The expression is frequently used in weak executive systems where the head of state has little practical power, and in practice the important part of the passage of a law is in its adoption by the legislature. United Kingdom In the United Kingdom, a constitutional monarchy, bills are headed: BE IT ENACTED by the King's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this presen ...
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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. 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. Precedents and Predecessor Offices of the Treasury In its own account, the Office of Intelligence and Analysis traces its lineage to the pre-Constitutional Confederation Period and a 1782 instruction by the Congress of the Confederation to Robert Morris, Superintendent of Finance of the United States, to root out fraud in the Army. In 1961, the Treasury Department established a forei ...
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Under Secretary Of The Treasury For Terrorism And Financial Intelligence
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. , the Under Secretary is Brian E. Nelson, who was appointed by President Joe Biden, and confirmed to the position by the Senate on December 2, 2021. Overview The Under Secretary heads the Office of Terrorism and Financial Intelligence (TFI), created under 31 USC 312, when the administration of President George W. Bush announced, on May 8, 2004, that the Executive Office of Terrorist Financing and Financial Crimes (TFFC), the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and ...
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United States Secretary Of The Treasury
The United States secretary of the treasury is the head of the United States Department of the Treasury, and is the chief financial officer of the federal government of the United States. The secretary of the treasury serves as the principal advisor to the president of the United States on all matters pertaining to economic and fiscal policy. The secretary is a statutory member of the Cabinet of the United States, and is fifth in the United States presidential line of succession, presidential line of succession. Under the Appointments Clause of the United States Constitution, the officeholder is nominated by the president of the United States, and, following a confirmation hearing before the United States Senate Committee on Finance, Senate Committee on Finance, is confirmed by the United States Senate. The United States Secretary of State, secretary of state, the secretary of the treasury, the United States Secretary of Defense, secretary of defense, and the United States Att ...
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