= Office of Terrorism and Financial Intelligence = The '''Office of Terrorism and Financial Intelligence''' ('''TFI''') is a [[UnitedStates/DepartmentOfTheTreasury|Treasury]] agency. <> ---- == Composition == The office is led by the [[UnitedStates/DepartmentOfTheTreasury|undersecretary for Terrorism and Financial Intelligence]]. The office oversees several agencies: * [[UnitedStates/OfficeOfTerroristFinancingAndFinancialCrimes|TFFC]] * [[UnitedStates/OfficeOfForeignAssetControl|OFAC]] * [[UnitedStates/OfficeOfIntelligenceAndAnalysis|OIA]] * [[UnitedStates/FinancialCrimesEnforcementNetwork|FinCEN]] * [[UnitedStates/TreasuryExecutiveOfficeForAssetForfeiture|TEOAF]] ---- == History == The office was founded in 2004 by the [[UnitedStates/GeorgeWBush|Bush administration]]. ---- CategoryRicottone