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31 U.S.C. § 312

Terrorism and financial intelligence

United States · Title 31 — MONEY AND FINANCE · Status: effective

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31 U.S.C. § 312, Terrorism and financial intelligence, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/467412
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The functions of the OTFI include providing policy, strategic, and operational direction to the Department on issues relating to— Notwithstanding any other provision of law, the following offices of the Department of the Treasury shall be within the OTFI: The Secretary of the Treasury, after consultation with the Undersecretary for Terrorism and Financial Crimes, shall designate an office within the OTFI that shall coordinate efforts to combat the illicit financing of human trafficking with— other Federal agencies, including— The primary functions of the OIA are— The OIA shall—

Legislative history

The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.