The U.S. Intelligence Community comprises 17 federal agencies and departments that gather, analyze, and share information for national security and defense, foreign relations, law enforcement, and other purposes.
19 of 19
Stuart Levey is under secretary for terrorism and financial intelligence with the Department of Treasury. Levey oversees Treasury's Office of Terrorist Finance and Financial Crime, Office of Intelligence and Analysis, Financial Crimes Enforcement Network, and Office of Foreign Assets Control. In December 2009, the Office of Foreign Assets Control announced a $217 million settlement with Lloyds TSB Bank related to "apparent violations" of Treasury regulations.