[List of CFR Sections Affected (LSA), February 2017] [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) 22 Added...........................................................89855 34.204 (b) revised.................................................66530 50 Authority citation revised...............................88597, 88601 Revised..........................................................93765 50.83 (a) revised..................................................10435 50.86 Added; interim...............................................88601 50.100--50.103 (Subpart K) Added; interim..........................88597 Chapter I_Monetary Offices, Department of the Treasury (Parts 51_199) 148 Added..........................................................75658 Chapter II_Fiscal Service, Department of the Treasury (Parts 200_399) 347.0 Revised.......................................................6245 347.1 Revised.......................................................6246 347.2 Revised.......................................................6246 347.3 (a) through (g) redesignated as (g) through (m); new (a) through (f) added; new (g) through (j) revised.............................................6246 347.10--347.11 (Subpart B) Heading revised..........................6246 347.10 Revised......................................................6246 347.11 Revised......................................................6246 347.12 Transferred from Subpart C; redesignated from 347.20; revised............................................6246 347.13 Transferred from Subpart C; redesignated from 347.21; revised............................................6246 347.14 Transferred from Subpart D; redesignated from 347.30; revised............................................6246 347.15 Transferred from Subpart E; redesignated from 347.40; revised............................................6246 347.16 Transferred from Subpart E; redesignated from 347.41; revised............................................6246 347.20--347.21 (Subpart C) Heading removed..........................6246 347.20 Transferred to Subpart B; redesignated as 347.12..........................................................6246 347.21 Transferred to Subpart B; redesignated as 347.13..........................................................6246 347.30 (Subpart D) Heading removed..................................6246 347.30 Transferred to Subpart B; redesignated as 347.14..........................................................6246 347.30--347.37 (Subpart C) Added....................................6247 347.40--347.41 (Subpart E) Heading removed..........................6246 347.40 Transferred to Subpart B; redesignated as 347.15..........................................................6246 347.41 Transferred to Subpart B; redesignated as 347.16..........................................................6246 347.40--347.42 (Subpart D) Redesignated from 347.50--347.52 (Subpart F); revised.............................6248 347.50--347.52 (Subpart F) Redesignated as 347.40--347.42 (Subpart D)......................................6248 356.2 Amended......................................................43070 356.31 (c)(3)(i) and (iii) amended.................................43070 356 Appendix B amended.............................................43070 Chapter V_Office of Foreign Assets Control, Department of the Treasury (Parts 500_599) 501.603 (b)(2)(ii) amended.........................................76863 501.604 (b)(2) removed; (b)(3), (4) and (5) redesignated as new (b)(2), (3) and (4); interim...................................43073 501.701 (a)(1) note added; (a)(3) revised; interim.................43073 (a)(1) note and (3) revised......................................10435 501.801 (b)(2) amended.............................................76863 501 Appendix A amended; interim....................................43073 Appendix A amended...............................................10435 515.337 Revised....................................................71374 515.338 Revised....................................................71374 515.420 Amended....................................................71374 515.421 (a)(4) note revised........................................71374 515.531 Removed....................................................71374 515.533 Revised....................................................71374 515.534 Added......................................................71375 515.536 (a) and (b) removed; (c) and (d) redesignated as new (a) and (b); new (a) revised.......................................71375 515.542 Note 1 revised.............................................71376 515.547 Revised....................................................71376 515.550 Revised....................................................71376 515.559 (d) revised................................................71376 515.560 (c)(3), (6)(ii) and Note 3 revised.........................71376 [[Page 84]] 515.564 (a)(1)(ii) removed; (a)(1)(iii) redesignated as new (a)(1)(ii); (a)(2) revised.....................................71377 515.565 (a)(11) removed; (a)(12) and (13) redesignated as new (a)(11) and (12); new (a)(11) revised; (a) note 4 added........71377 515.569 Revised....................................................71377 515.570 (i) redesignated as (j); new (i) added.....................71377 515.572 Heading and (b)(1) revised; (a)(5) added...................71377 515.575 (a) note 2 revised.........................................71377 515.578 (a) note 1 revised.........................................71377 515.581 Revised....................................................71378 515.584 (c) and (f) revised........................................71378 515.585 (c) and Notes 3 and 4 revised; (c) note removed; (d) added 71378 515.590 Added......................................................71378 515.591 Added......................................................71378 515.803 Removed....................................................71378 535.701 (a)(1) note revised; interim...............................43074 (a)(1) note revised..............................................10436 536.701 (a)(1) note revised; interim...............................43074 (a)(1) note revised..............................................10436 537.701 (a)(1) note revised; interim...............................43074 538.540 Added.......................................................4794 538.701 (a)(1) note revised; interim...............................43074 (a)(1) note revised..............................................10436 539.701 (a)(1) note revised; interim...............................43074 (a)(1) note revised..............................................10437 541.701 (a)(1) note revised; interim...............................43074 (a)(1) note revised..............................................10437 542.701 (a)(1) note revised; interim...............................43075 (a)(1) note revised..............................................10437 543.701 (a)(1) note revised; interim...............................43075 (a)(1) note revised..............................................10437 544.701 (a)(1) note revised; interim...............................43075 (a)(1) note revised..............................................10437 546.701 (a)(1) note revised; interim...............................43075 (a)(1) note revised..............................................10437 547.701 (a)(1) note revised; interim...............................43075 (a)(1) note revised..............................................10437 548.701 (a)(1) note revised........................................10438 549.701 (a)(1) note revised; interim...............................43075 (a)(1) note revised..............................................10438 560.306 (a) revised; (b), (c) and (d) redesignated as (c), (d) and (e); new (b) added.............................................94257 560.530 Heading, (a)(1)(ii)(C), (D), (2)(ii), (iii), (3)(i), (ii), (iv), (4)(i), (ii) and (c)(5) revised; (a)(2)(iv), (3)(v), (5) and (6) added..................................................94257 560.532 Heading revised............................................94259 560.701 (a)(1) note revised; interim...............................43076 (a)(1) note revised..............................................10438 561.701 (a) note revised; interim..................................43076 (a) note revised.................................................10438 566.701 (a) note revised; interim..................................43076 (a) note revised.................................................10438 576.701 (a)(1) note revised; interim...............................43076 (a)(1) note revised..............................................10438 588.701 (a)(1) note revised; interim...............................43076 (a)(1) note revised..............................................10439 592.601 (a) introductory text, (1) and (b) revised; interim........43076 (a)(1) note revised..............................................10439 593 Removed........................................................76863 593.701 (a)(1) note revised; interim...............................43077 594.701 (a)(1) note revised; interim...............................43077 (a)(1) note revised..............................................10439 595.701 (a)(1) note revised; interim...............................43077 (a)(1) note revised..............................................10439 597.701 (b) revised; interim.......................................43077 (b) note revised.................................................10439 598.701 (a)(3) and (b) revised; interim............................43077 (a)(3) note revised..............................................10439 Chapter V Appendix A amended.......................................76863 Chapter X_Financial Crimes Enforcement Network, Department of the Treasury (Parts 1000_1099) 1010 Policy statement.......................................71986, 86577 Authority citation revised.......................................76864 1010.306 (a)(3), (c) and (e) amended...............................76864 [[Page 85]] 1010.410 Introductory text amended.................................76864 1010.430 (a) amended...............................................76864 1010.659 Added.....................................................78721 1010.715 Amended...................................................76864 1010.821 (b) Table 1 revised.......................................10439 1010.940 Introductory text amended.................................76864 1020 Heading and authority citation revised........................76864 1020.410 (a) introductory text, (1) and (c) introductory text amended........................................................76864 1021 Authority citation revised....................................76864 1021.320 (b)(1), (2), (3), (c) and (d) amended.....................76864 1021.410 (b) introductory text amended.............................76864 1022 Authority citation revised....................................76864 1022.320 (b)(1), (2), (3) and (c) amended..........................76865 1022.380 (b)(1)(i) amended.........................................76865 1023 Authority citation revised....................................76865 1023.320 (b)(1), (2), (3), (c) introductory text and (d) amended 76865 1024 Authority citation revised....................................76865 1024.320 (b)(1) through (5) and (c) amended........................76865 1025 Authority citation revised....................................76865 1025.320 (b)(1), (2), (3), (c) and (d) amended.....................76865 1026 Authority citation revised....................................76865 1026.320 (b)(1), (2), (3), (c) introductory text and (d) amended 76865 Proposed Rules: 40 ..................................................................67 210................................................................86302 1010...............................................................58425 1020...............................................................58425