[List of CFR Sections Affected (LSA), June 1997] [From the U.S. Government Publishing Office, www.gpo.gov] TITLE 31--MONEY AND FINANCE: TREASURY Subtitle A--Office of the Secretary of the Treasury (Parts 0--50) 1 Determination.................................................96-60559 1.36 (a)(1) table and (b)(1) table amended......................97-19505 Amended.......................................................97-26939 4 Revised.......................................................97-18518 Chapter II--Fiscal Service, Department of the Treasury (Parts 200--399) 208 Added; interim..............................................96-39258 209 Removed.....................................................96-68155 211 Authority citation revised..................................96-41739 211.1 (a) revised...............................................96-41739 211.2 Revised...................................................96-41739 214 Removed.....................................................96-43656 285 Added; interim; eff. 7-25-97................................97-34179 306.115 Revised.................................................96-43637 306.116 Removed; new 306.116 redesignated from 306.117 and revised 96-43637 306.117 Redesignated as 306.116; new 306.117 redesignated from 306.119 and revised.........................................96-43637 306.118 Removed.................................................96-43637 306.119 Redesignated as 306.117.................................96-43637 306.120 Removed.................................................96-43637 306.121 Removed.................................................96-43637 306.122 Removed.................................................96-43637 306.115--306.122 (Subpart O) Appendix removed...................96-43637 321 Authority citation revised..................................96-37197 [[Page 69]] 321.21 Revised..................................................96-37197 321 Appendix amended............................................96-37197 344 Revised.....................................................96-55693 350 Removed.....................................................96-43637 351.0 Amended...................................................97-24281 351.2 (j) heading, (1) introductory text, (vi), (2) and (3) amended; (k) added..............................97-24281 351.9 Revised...................................................97-24283 351 Table 3 amended.............................................97-24283 353.24 Added....................................................96-53822 354 Revised.......................................................97-622 356 Authority citation revised..................................96-37010 356.2 Amended.........................................96-37010, 96-43637 Amended...............................................97-850, 97-25114 356.3 Introductory text revised; (a) amended....................96-43637 Introductory text and (a) heading revised; Footnote 1 removed; (a) and (b) amended.......................97-850 356.5 Introductory text amended.................................96-43637 Introductory text, (b) and (c) revised..........................97-851 356.10 Amended....................................................97-851 356.11 (a)(1) amended...........................................96-37010 (a)(2) amended................................................96-43637 356.12 (a) and (b)(2) amended; (c)(1)(i) and (ii) revised; (c)(1)(iii) added....................................97-851 Corrected.....................................................97-32033 356.13 (a)(2) removed; (a)(1) redesignated as (a); new (a) amended 96-37010 (a) revised...........................................97-851, 97-25115 356.15 Redesignated as 356.16; new 356.15 added.................96-37010 356.16 Redesignated as 356.17; new 356.16 redesignated from 356.15 96-37010 356.17 Redesignated from 356.16.................................96-37010 (b) introductory text revised.................................96-43637 (a)(2) and (b)(2) redesignated as (a)(3) and (b)(3); (a) introductory text, new (3), (b) introductory text and new (3) introductory text revised; new (a)(2) and new (b)(2) added....96-54909 Introductory text amended; (a) introductory text and (b) introductory text revised.............................97-852 Corrected.....................................................97-32032 356.20 (c) introductory text revised; (c)(2) amended.......................................................97-852 356.21 (a) revised..............................................96-37011 356.22 (b) amended..............................................96-37011 356.25 (b) redesignated as (c); (a) introductory text and new (c) introductory text revised; new (b) added....................96-54910 (a)(2) amended; (d) added.......................................97-852 356.30 Existing text designated as (a); (a) heading and (b) added; new (a) amended........................97-852 356.31 (a) and (c) amended; (d) revised.........................96-43637 (c) and (d) redesignated as (g) and (h); (a) and new (h) revised; (b) and new (g) amended; new (c), new (d), (e) and (f) added...............................97-852 356.32 Revised....................................................97-853 356.36 Revised (OMB numbers)....................................96-37011 356 Appendix A amended..........................................96-37011 Appendix B amended......................97-854, 97-855, 97-864, 97-866 Appendixes C and D added; Exhibit A amended.....................97-873 357 Determination........................................97-26, 97-33010 357.0 Added.....................................................96-43628 357.1 Added.....................................................96-43628 357.2 Redesignated from 357.3 and amended.......................96-43628 Amended.......................................................97-18694 Corrected.....................................................97-33548 357.3 Redesignated as 357.2.....................................96-43628 357.10--357.14 (Subpart B) Added................................96-43629 357.20 (e) introductory text, (1), (2) and (3) revised; (e) concluding text amended; (f) redesignated as (g); (e)(4) and new (f) added 97-18004 Corrected.....................................................97-32033 357.27 (b) revised..............................................97-18694 357.29 Amended..................................................97-18694 357.30 Amended..................................................97-18694 357.41 Revised..................................................96-43630 357.42 Added....................................................96-43630 357.44 Added....................................................96-43631 357 Appendix B added............................................96-43631 358.3 Revised...................................................96-43638 370 Heading revised.............................................96-54910 370.0 Revised...................................................96-54910 370.1 (Subpart A) Subpart designation and heading added.........96-54910 Correctly designated..........................................97-33548 370.1 Amended...................................................96-54910 370.2 Redesignated as 370.5.....................................96-54910 370.3 Redesignated as 370.6.....................................96-54910 [[Page 70]] 370.4 Redesignated as 370.7.....................................96-54910 370.5--370.16 (Subpart B) Subpart designation and heading added 96-54910 370.5 Redesignated as 370.8; new 370.5 redesignated from 370.2 96-54910 370.6 Redesignated as 370.9; new 370.6 redesignated from 370.3 96-54910 370.7 Redesignated as 370.10; new 370.7 redesignated from 370.4 96-54910 370.8 Redesignated as 370.11; new 370.8 redesignated from 370.5 96-54910 370.9 Redesignated as 370.12; new 370.9 redesignated from 370.6 96-54910 370.10 Redesignated as 370.13; new 370.10 redesignated from 370.7 96-54910 370.11 Redesignated as 370.14; new 370.11 redesignated from 370.8 96-54910 370.12 Redesignated as 370.15; new 370.12 redesignated from 370.9 96-54910 370.13 Redesignated as 370.30; new 370.13 redesignated from 370.10 96-54910 370.14 Redesignated as 370.16; new 370.14 redesignated from 370.11 96-54910 370.15 Redesignated as 370.31; new 370.15 redesignated from 370.12; heading revised.....................................96-54910 370.16 Redesignated from 370.14.................................96-54910 370.20--370.25 (Subpart C) Added................................96-54910 370.30--370.31 (Subpart D) Subpart designation and heading added 96-54911 370.30 Redesignated from 370.13.................................96-54910 370.31 Redesignated from 370.15.................................96-54910 Revised.......................................................96-54911 Chapter V--Office of Foreign Assets Control, Department of the Treasury (Parts 500--599) 500 Authority citation revised........................96-43460, 96-54938 Authority citation revised....................................97-17548 500.585 Added...................................................97-17548 500.701 (c) added...............................................96-43460 (a)(6) removed; (b) and (c) redesignated as (c) and (d); (a) introductory text, (3) and new (c) revised; new (b) added.....96-54938 515 Authority citation revised..............96-37386, 96-43461, 96-54938 515.208 Added...................................................96-37386 515.311 Existing text designated as (a); (b) added..............96-37386 515.334 Added...................................................96-37386 515.335 Added...................................................96-37386 515.336 Added...................................................96-37386 515.701 (a)(5) removed; (a)(6) redesignated as (a)(5); (d) added 96-37386 (e) added.....................................................96-43461 (a)(5) removed; (b) through (e) redesignated as (c) through (f); (a) introductory text, (3) and new (d) revised; new (b) added 96-54938 535 Authority citation revised........................96-43461, 96-54938 535.701 (c) added...............................................96-43461 (b) and (c) redesignated as (c) and (d); (a) and new (c) revised; new (b) added........................................96-54938 536 Added........................................................97-9960 550 Authority citation revised........................96-43461, 96-54939 550.701 (c) redesignated as (d); new (c) added..................96-43461 (b), (c) and (d) redesignated as (c), (d) and (e); (a) and new (c) revised; new (b) added....................................96-54939 560 Authority citation revised..............96-43461, 96-54939, 96-58480 Reporting time extension.......................................97-1832 Authority citation revised....................................97-19671 560.603 (f)(2) revised..........................................96-58481 Revised.......................................................97-19671 560.701 (e) added...............................................96-43461 (b), (c) and (e) redesignated as (c), (e) and (d); (a) and new (c) revised; new (b) added....................................96-54939 575 Authority citation revised..............96-43461, 96-54939, 96-65313 575.323 Added...................................................96-36628 575.324 Added...................................................96-36628 575.325 Added...................................................96-36628 Revised.......................................................96-65313 575.326 Added...................................................96-36628 [[Page 71]] 575.327 Added...................................................96-65313 575.328 Added...................................................96-65313 575.522 Added...................................................96-36628 (a)(2) removed; (a)(3), (4) and (b) through (e) redesignated as (a)(2), (3) and (c) through (f); new (b) added; new (c) amended 96-65313 575.523 Added...................................................96-65313 575.524 Added...................................................96-65314 575.525 Added...................................................96-65314 575.526 Added...................................................96-65315 575.701 (d) redesignated as (e); new (d) added..................96-43461 (b) through (e) redesignated as (c) through (f); (a) introductory text, (1) and new (d) revised; new (b) added; new (c) amended...................................................96-54939 575.901 Amended (OMB number)....................................96-65315 585 Authority citation revised..................................96-54940 Authority citation revised....................................97-19673 585.528 Added...................................................97-19673 585.701 (b), (c) and (d) redesignated as (c), (d) and (e); (a) and new (d) revised; new (b) added; new (c) amended.............96-54940 590 Authority citation revised..................................96-54940 590.701 (b), (c) and (d) redesignated as (c), (d) and (e); (a) and new (d) revised; new (b) added; new (c) amended.............96-54940 595 Authority citation revised..................................96-54940 595.701 (b) redesignated as (c); (a) and new (c) revised; new (b) added.......................................................96-54940 596 Added.......................................................96-43463 596.505 Added...................................................96-67944 Chapter V Appendixes A and B amended..................96-43459, 96-64290 Appendix C amended............................................96-54334 Appendixes A and B amended........97-2904, 97-2906, 97-2909, 97-19501, 97-19503 Appendix C amended..................................97-19500, 97-19673 Appendix A revised............................................97-34936 Appendix B revised............................................97-34972 Appendix C revised............................................97-35029 Proposed Rules: 1...............................................................96-50461 ..............................................................97-14376 103.............................................................96-67260 .................................97-3249, 97-27890, 97-27909, 97-33786 203...................................................96-51186, 96-59211 207.............................................................97-25572 225.............................................................96-58493 240.............................................................97-29314 344...................................................96-39228, 96-40764 356.........................................96-38127, 96-50924, 96-51851 ....................................................97-24375, 97-25224 500..............................................................97-6896 505..............................................................97-6896 515..............................................................97-6896