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The director of national intelligence (DNI) is a senior cabinet-level United States government official, required by the Intelligence Reform and Terrorism Prevention Act of 2004 to serve as executive head of the United States Intelligence Community (IC) and to direct and oversee the National Intelligence Program (NIP).
NIEs are considered to be "estimative" products, in that they present what intelligence analysts estimate may be the course of future events. Coordination of NIEs involves not only trying to resolve any inter-agency differences, but also assigning confidence levels to the key judgments and rigorously evaluating the sourcing for them.
The first incarnation of the Board was the United States Intelligence Board, a forum of intelligence agency leaders convened to advise the Director of Central Intelligence on intelligence matters established by President Eisenhower in 1957 upon the recommendation of the Presidential Board of Consultants on Foreign Intelligence Activities (now the President's Intelligence Advisory Board).
The list excludes the following three banks listed amongst the 100 largest by the Federal Reserve but not the Federal Financial Institutions Examination Council because they are not holding companies: Zions Bancorporation ($87 billion in assets), Cadence Bank ($48 billion in assets) and Bank OZK ($36 billion in assets). [2]
The United States Intelligence Community (IC) is a group of separate U.S. federal government intelligence agencies and subordinate organizations that work both separately and collectively to conduct intelligence activities which support the foreign policy and national security interests of the United States.
CTA aims to enhance transparency and combat financial crimes by preventing the use of anonymous shell companies for illicit purposes. [24] On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction against nationwide implementation of the CTA, citing concerns about its constitutionality and ...
The following is a list of the world's largest publicly traded financial services companies, ordered by annual sales for the latest Fiscal Year in millions of U.S. dollars according to the Fortune Global 500. (Currently the top 50 public companies are included, while privately held companies are not included).
The position of United States Director of National Intelligence was created in 2005 as a result of the 9/11 commission. Previously, the Director of Central Intelligence - also the CIA Director - was the top U.S. intelligence official.