Stuart Levey to Continue as Under Secretary for Terrorism and Financial Intelligence
Treasury Secretary Tim Geithner has announced that Stuart Levey will continue as the first Under Secretary for Terrorism and Financial Intelligence, a role he has held since his Senate confirmation on July 21, 2004.
As Under Secretary, Levey oversees the the Office of Foreign Assets Control ( OFAC), the Financial Crimes Enforcement Network ( FinCEN ), the Office of Terrorist Finance and Financial Crime ( TFFC ), the Office of Intelligence and Analysis ( OIA ) and the Treasury Executive Office of Asset Forfeiture ( TEOAF).
Labels: OFAC
|posted by Douglas N. Jacobson| Permalink 
