Under Secretary of The Treasury For Terrorism and Financial Intelligence - History

History

The position's predecessor, the Under Secretary for Enforcement, managed law enforcement aspects of the Department prior to the reorganization. The Under Secretary for Enforcement provided oversight and policy guidance for the Bureau of Alcohol, Tobacco and Firearms, the U.S. Customs Service, the Federal Law Enforcement Training Center; the Financial Crimes Enforcement Network, the U.S. Secret Service, the Executive Office for Asset Forfeiture, and the Office of Foreign Assets Control. The Under Secretary also provided policy guidance over the Internal Revenue Service's Crime Investigation.

Several of these agencies are now non-existent or have been moved into other federal departments. The Bureau of Alcohol, Tobacco, and Firearms was split into two separate bureaus, with one handling certain law enforcement aspects and the other handling tax collection aspects. The former was moved into the United States Department of Justice, while the latter was kept within the Department of the Treasury. The U.S. Secret Service and the Federal Law Enforcement Training Center are now within the Department of Homeland Security. The U.S. Customs Service was moved into the Department of Homeland Security when it became part of the U.S. Customs and Border Protection. However, under the Homeland Security Act of 2002 Custom Service's "revenue functions" were retained by Treasury. This includes, among others, Customs duties, enforcing trade agreements, and counterfeit trademark detection and seizure.

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