[List of CFR Sections Affected (LSA), June 2011] [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) 1.20 Regulation at 73 FR 51221 confirmed........................10-64147 1.26 (g)(6)(ii)(A) amended.......................................11-4817 1.36 (g)(1)(i) table amended....................................10-61994 Regulation at 73 FR 51221 confirmed...........................10-64147 (e) and (f) revised............................................11-4817 10 Authority citation revised...................................11-32300 10.0 Revised....................................................11-32300 [[Page 54]] 10.1 Revised....................................................11-32300 10.2 (a)(4), (5) and (b) revised; (a)(8) added..................11-32300 10.3 (g) through (i) redesignated as (g) through (j); new (f) added; (d)(3), (e)(3) and new (j) revised.....................................................11-32300 10.4 Revised....................................................11-32301 10.5 Revised....................................................11-32302 10.6 Revised....................................................11-32302 10.7 (c)(1)(viii) and (e) removed; (f) and (g) redesignated as new (e) and (f); heading, (c)(2), (d) and new (e) and (f) revised.....................11-32305 10.8 Revised....................................................11-32306 10.9 Added......................................................11-32306 10.20 (b) and (c) redesignated as (a)(3) and (b) and revised; new (c) added..................................11-32307 10.25 (c)(2) and (e) revised....................................11-32307 10.30 (a)(1) and (e) revised....................................11-32307 10.34 (a) added; (f) redesignated as (e) and revised.....................................................11-32307 10.36 (b) redesignated as (c) and revised; new (b) added.......................................................11-32308 10.38 Revised...................................................11-32308 10.50 (d) and (e) redesignated as (e) and (f); new (d) added; (b)(1) and new (f) revised.......................11-32308 10.51 (a)(16), (17) and (18) added; (b) revised.................11-32308 10.53 Revised...................................................11-32308 10.60 (a), (b) and (d) revised..................................11-32309 10.61 (a), (b)(2) and (c) revised...............................11-32309 10.62 Revised...................................................11-32309 10.63 (c) and (f) revised.......................................11-32309 10.64 (a) revised; (f) added....................................11-32309 10.65 (a) and (c) revised.......................................11-32309 10.66 Revised...................................................11-32309 10.69 Revised...................................................11-32310 10.72 (a)(3)(iv)(A), (d)(1) and (g) revised.....................11-32310 10.76 (c) and (e) revised.......................................11-32310 10.77 Revised...................................................11-32310 10.78 (c) and (d) revised.......................................11-32310 10.79 Revised...................................................11-32310 10.80 Revised...................................................11-32311 10.81 Revised...................................................11-32311 10.82 (a), (c) introductory text, (3) and (d) through (h) revised.........................................11-32311 10.90 Second (b) redesignated as (c); (a) and new (c) revised.................................................11-32311 Chapter I_Monetary Offices, Department of the Treasury (Parts 51_199) 103 Removed.....................................................10-65812 Policy statement..............................................10-75607 103.15 (c) amended; (d), (e) and (f) revised....................10-75602 103.16 (e) amended; (g), (h) and (i) redesignated as (h), (i) and (j); new (g) added; (f) and new (h) revised.................10-75603 103.17 (d) amended; (e), (f) and (g) revised....................10-75603 103.18 (d) amended; (e) and (f) revised; (g) added..............10-75604 103.19 (d) amended; (e), (f) and (g) revised....................10-75605 103.20 (c) amended; (e) and (f) redesignated as (f) and (g); new (e) added; (d) and new (f) revised..........................10-75605 103.21 (d) amended; (f) and (g) redesignated as (g) and (h); new (f) added; (e) and new (g) revised..........................10-75605 103.33 Regulation at 75 FR 19245 compliance date extended to 4-10- 11..........................................................10-63382 Chapter II_Fiscal Service, Department of the Treasury (Parts 200_399) 208.2 (c) through (o) redesignated as (d) through (p); new (c) added; new (e) revised......................................10-80334 208.4 Introductory text removed; (a) revised; (b) through (g) redesignated as (a)(2) through (7); (a)(1) and new (b) added; new (a)(4)(1) and (2) redesignated as (a)(4)(i) and (ii); new (a)(6) revised..............................................10-80334 208.6 Revised...................................................10-80335 208.7 Revised...................................................10-80335 208.8 Revised...................................................10-80335 208.11 Amended..................................................10-80335 208 Appendices A and B removed..................................10-80335 210.5 (b)(5) redesignated as (b)(6); (b)(5) added; interim......10-80339 212 Added; interim...............................................11-9955 215.3 (a) correctly amended.....................................10-51374 285.8 Heading, (b), (c) heading, (1), (3)(i) and (ii) revised; (a), [[Page 55]] (c)(4), (d)(2), (e)(1)(i), (3), (4), (f), (h), (i) and (j) amended; (k) removed; interim....................11-5071 306.23 Revised..................................................11-18063 317 Authority citation revised..................................10-52460 317.1 (c)(2) revised............................................10-52460 317.2 (c) removed; (d) redesignated as new (c)..................10-52460 317.3 (a) amended...............................................10-52460 317.7 Amended...................................................10-52460 317.8 Appendix removed..........................................10-52460 351.46 Footnote 2 removed.......................................10-52460 351.47 Revised..................................................10-52460 351.70 Footnote 3 redesignated as footnote 2....................10-52460 353.6 (b)(4), (c) and (d) redesignated as (c), (d) and (e); new (c) revised.................................................10-52460 356.2 Amended...................................................11-18063 356.4 Heading revised; introductory text amended 11-18063 356.20 (b) introductory text revised............................11-11080 357 Heading revised.............................................10-78901 357.0 (b) revised; (c) removed..................................11-18063 357.2 Amended...................................................11-18063 357.20 (c) and (e) footnote 1 amended; (h) added 11-18063 357.21 (b)(2)(i)(A) amended.....................................11-18063 357.22 (b) removed; (c) through (f) redesignated as new (b) through (e).................................................10-78901 (a) amended; (a)(3)(i) revised................................11-18064 357.32 Amended..................................................11-18064 359.34 Footnote 4 removed.......................................10-52461 359.35 Revised..................................................10-52461 359.55 Footnote 5 redesignated as footnote 4....................10-52461 363 Nomenclature changes........................................10-70815 363.4 Heading revised; (b) amended..............................11-18064 363.6 Amended.........................................10-70815, 10-78901 Amended.......................................................11-18064 363.10 (c) added................................................10-78901 363.22 (a)(3)(ii) amended.......................................10-78901 363.26 (a)(2) revised; (a)(3) added.............................11-18064 363.27 (e)(4) amended...........................................10-78901 (e)(4) amended................................................11-18064 363.30 Added....................................................10-70815 363.37 (b) and (c) revised; (d) added...........................10-70816 363.45 (f) revised..............................................10-70816 363.59 Added....................................................10-70816 363.60 Added....................................................10-70816 363.130--363.152 (Subpart D) Heading revised....................10-70816 363.130 Undesignated center heading added.......................10-70816 363.131 Amended.................................................10-70816 363.138 Redesignated as 368.141; new 363.138 redesignated from 363.139.....................................................10-70816 363.139 Redesignated as 363.138; new 363.139 redesignated from 363.145.....................................................10-70816 363.140 Redesignated as 363.142; new 363.140 redesignated from 363.146.....................................................10-70816 363.141 Redesignated as 363.143; new 363.141 redesignated from 363.138 and revised; undesignated center heading added......10-70816 363.142 Redesignated as 363.144; new 363.142 redesignated from 363.140.....................................................10-70816 363.143 Removed; new 363.143 redesignated from 363.141..........10-70816 363.144 Redesignated as 363.145; new 363.144 redesignated from 363.142.....................................................10-70816 Heading amended...............................................10-70817 363.145 Redesignated as 363.139; new 363.145 redesignated from 363.144.....................................................10-70816 363.146 Redesignated as 363.140.................................10-70816 Undesignated center heading and new 363.146 added.............10-70817 363.147 Added...................................................10-70817 363.148 Added...................................................10-70817 363.208 Amended.................................................11-18064 363.209 Removed.................................................10-78901 363.210 Amended.................................................10-78901 Chapter V_Office of Foreign Assets Control, Department of the Treasury (Parts 500_599) 500 Removed.....................................................11-35740 501.807 Heading revised.........................................11-38535 505 Removed.....................................................11-35740 510 Added.......................................................10-67913 Authority citation revised....................................11-35741 510.201 (a) Note 1 redesignated as (a) Note; section Notes 1, 2 and 3 redesignated as (b) Notes 1 and 2 and section Note; (c) added...................11-35741 (b) Notes 1 and 2 revised.....................................11-38535 510.302 (b) and (c) revised; (d) added..........................11-35741 [[Page 56]] 510.501 Added...................................................11-35741 510.801 Added...................................................11-35741 510.802 Revised.................................................11-35741 510 Appendix C added............................................11-35741 515 Authority citation revised...................................11-5074 515.306 Note revised............................................11-38535 515.505 Heading and (b) revised; (d) and (e) redesignated as (e) and (f); new (d) and (f)(4) added.................................................11-5074 515.560 (a)(5), (6), (7), (c)(4)(i), (ii) and (f) revised; (d)(3) added........................................11-5074 515.563 (b) revised..............................................11-5075 515.565 Revised..................................................11-5075 515.566 Revised..................................................11-5076 515.567 Heading and (b) revised..................................11-5076 515.570 Revised..................................................11-5076 515.571 (a)(5)(i) and note revised...............................11-5077 515.577 (a) introductory text revised............................11-5077 536.312 Note revised............................................11-38536 536.408 (a) revised.............................................11-38536 537.201 (a) Note removed; (a) Notes 1, 2 and 3 added.......................................................11-38536 538.305 Note revised............................................11-38536 541.201 (a) Note removed; (a) Notes 1, 2 and 3 added.......................................................11-38537 542.201 (a) Note removed; (a) Notes 1, 2 and 3 added.......................................................11-38537 543.201 (a) Note removed; (a) Notes 1, 2 and 3 added.......................................................11-38537 544.201 (a) Note removed; (a) Notes 1, 2 and 3 added.......................................................11-38537 545 Removed.....................................................11-31471 546.201 (a) Notes 1 and 2 revised...............................11-38538 547.201 (a) Notes 1 and 2 revised...............................11-38538 548 Authority citation revised..................................10-73959 548.201 (a) Notes 1 and 2 revised...............................11-38538 548.509 (a) revised.............................................10-73959 Removed........................................................11-5483 549 Added.......................................................10-44909 549.201 (a) Notes 1 and 2 revised...............................11-38538 551.201 Notes 1 and 2 revised...................................11-38539 560 Determination...............................................10-48562 Authority citation revised....................................10-59613 560.534 Removed.................................................10-59613 560.535 Removed.................................................10-59613 560 Appendix A revised..........................................11-38539 561 Added.......................................................10-49838 561.201 (a)(5) Note revised.....................................11-38542 561.202 Note 1 revised..........................................11-38542 561.405 Revised.................................................11-38542 562 Added........................................................11-7695 562.201 Notes 1 and 2 revised...................................11-38543 575 Removed.....................................................10-55463 576 Added.......................................................10-55466 576.201 (a) Notes 1 and 2 revised...............................11-38543 576.512 (b) revised.............................................11-38543 585 Removed.....................................................11-38002 586 Removed.....................................................11-38002 587 Removed.....................................................11-38002 588 Revised.....................................................11-38004 588.201 (a) Notes 1 and 2 revised...............................11-38543 593.201 (a) Note removed; (a) Notes 1, 2 and 3 added.......................................................11-38544 594.201 (a) Notes 2 and 3 and section Note 1 revised.....................................................11-38544 594.506 (a) introductory text revised; (b) and (c) redesignated as (c) and (d); new (b) added..................................10-75906 594.517 Added...................................................10-75906 595.311 Note revised............................................11-38544 595.506 (a) introductory text revised; (b) and (c) redesignated as (c) and (d); new (b) added..................................10-75907 595.515 Added...................................................10-75907 597.301 Note revised............................................11-38544 597.505 Introductory text revised; note added...................10-75909 597.513 Added...................................................10-75909 598.314 Note removed; Notes 1, 2 and 3 added....................11-38545 598.408 (a) revised.............................................11-38545 500--599 (Ch. V) Note 7 to Appendices and Appendix A revised....10-38213 Note to Appendices removed; Appendix A revised 11-38545 Appendix B removed............................................11-38546 Chapter X_Financial Crimes Enforcement Network, Department of the Treasury (Parts 1000_1099) Chapter X Established...........................................10-65812 1010.350 Revised................................................11-10245 (d) correctly revised.........................................11-37000 1020 Authority citation added...................................11-10516 1020.320 (d) amended; (e) and (f) revised; (g) added.......................................................11-10517 [[Page 57]] 1021 Authority citation added...................................11-10517 1021.320 (d) amended; (f) and (g) redesignated as (g) and (h); new (f) added; (e) and new (g) revised.....................................................11-10517 1022 Authority citation revised.................................11-10518 1022.320 (c) amended; (e) and (f) redesignated as (f) and (g); new (e) added; (d) and new (f) revised.....................................................11-10518 1023 Authority citation added...................................11-10519 1023.320 (d) amended; (e), (f) and (g) revised..................11-10519 1024 Authority citation added...................................11-10519 1024.320 (c) amended; (d), (e) and (f) revised..................11-10519 1025 Authority citation added...................................11-10520 1025.320 (d) amended; (f), (g) and (h) redesignated as (g), (h) and (i); new (f) added; (e) and new (g) revised..............................11-10520 1026 Authority citation added...................................11-10521 1026.311 Added..................................................11-10521 1026.312 Added..................................................11-10521 1026.313 Added..................................................11-10521 1026.314 Added..................................................11-10521 1026.320 (d) amended; (e), (f) and (g) revised..................11-10521 1027 Authority citation added...................................11-10522 1028 Authority citation added...................................11-10522 Proposed Rules: 0--50 (Subtitle A)..............................................11-17572 1...............................................................10-62737 ...............................................................11-7121 10..............................................................10-51713 29..............................................................10-71047 ...............................................................11-6112 33..............................................................11-13553 50..............................................................10-45563 51--199 (Ch. I).................................................11-17572 103.........................................10-41788, 10-60377, 10-76677 ...............................................................11-9268 200--399 (Ch. II)...............................................11-17572 223.............................................................11-14592 400--499 (Ch. IV)...............................................11-17572 500--599 (Ch. V)................................................11-17572 538.............................................................11-22339 560.............................................................11-22339 600--699 (Ch. VI)...............................................11-17572 700--799 (Ch. VII)..............................................11-17572 800--899 (Ch. VIII).............................................11-17572 900--999 (Ch. IX)...........................11-11163, 11-17572, 11-34003 1000--1099 (Ch. X)..............................................11-17572 1060............................................................11-24410