[List of CFR Sections Affected (LSA), April 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........................................................16-89855 34.204 (b) revised..............................................16-66530 50 Authority citation revised.........................16-88597, 16-88601 Revised.......................................................16-93765 50.83 (a) revised...............................................17-10435 50.86 Added; interim............................................16-88601 50.100--50.103 (Subpart K) Added; interim.......................16-88597 Chapter I_Monetary Offices, Department of the Treasury (Parts 51_199) 148 Added.......................................................16-75658 Policy statement..............................................17-15630 Chapter II_Fiscal Service, Department of the Treasury (Parts 200_399) 347.0 Revised....................................................17-6245 347.1 Revised....................................................17-6246 347.2 Revised....................................................17-6246 347.3 (a) through (g) redesignated as (g) through (m); new (a) through (f) added; new (g) through (j) revised..........................................17-6246 347.10--347.11 (Subpart B) Heading revised.......................17-6246 347.10 Revised...................................................17-6246 347.11 Revised...................................................17-6246 347.12 Transferred from Subpart C; redesignated from 347.20; revised.........................................17-6246 347.13 Transferred from Subpart C; redesignated from 347.21; revised.........................................17-6246 [[Page 34]] 347.14 Transferred from Subpart D; redesignated from 347.30; revised.........................................17-6246 347.15 Transferred from Subpart E; redesignated from 347.40; revised.........................................17-6246 347.16 Transferred from Subpart E; redesignated from 347.41; revised.........................................17-6246 347.20--347.21 (Subpart C) Heading removed.......................17-6246 347.20 Transferred to Subpart B; redesignated as 347.12.......................................................17-6246 347.21 Transferred to Subpart B; redesignated as 347.13.......................................................17-6246 347.30 (Subpart D) Heading removed...............................17-6246 347.30 Transferred to Subpart B; redesignated as 347.14.......................................................17-6246 347.30--347.37 (Subpart C) Added.................................17-6247 347.40--347.41 (Subpart E) Heading removed.......................17-6246 347.40 Transferred to Subpart B; redesignated as 347.15.......................................................17-6246 347.41 Transferred to Subpart B; redesignated as 347.16.......................................................17-6246 347.40--347.42 (Subpart D) Redesignated from 347.50--347.52 (Subpart F); revised..........................17-6248 347.50--347.52 (Subpart F) Redesignated as 347.40--347.42 (Subpart D)...................................17-6248 356.2 Amended...................................................16-43070 356.31 (c)(3)(i) and (iii) amended..............................16-43070 356 Appendix B amended..........................................16-43070 Chapter V_Office of Foreign Assets Control, Department of the Treasury (Parts 500_599) 501.603 (b)(2)(ii) amended......................................16-76863 501.604 (b)(2) removed; (b)(3), (4) and (5) redesignated as new (b)(2), (3) and (4); interim................................16-43073 501.701 (a)(1) note added; (a)(3) revised; interim..............16-43073 (a)(1) note and (3) revised...................................17-10435 501.801 (b)(2) amended..........................................16-76863 501 Appendix A amended; interim.................................16-43073 Appendix A amended............................................17-10435 515.337 Revised.................................................16-71374 515.338 Revised.................................................16-71374 515.420 Amended.................................................16-71374 515.421 (a)(4) note revised.....................................16-71374 515.531 Removed.................................................16-71374 515.533 Revised.................................................16-71374 515.534 Added...................................................16-71375 515.536 (a) and (b) removed; (c) and (d) redesignated as new (a) and (b); new (a) revised....................................16-71375 515.542 Note 1 revised..........................................16-71376 515.547 Revised.................................................16-71376 515.550 Revised.................................................16-71376 515.559 (d) revised.............................................16-71376 515.560 (c)(3), (6)(ii) and Note 3 revised......................16-71376 515.564 (a)(1)(ii) removed; (a)(1)(iii) redesignated as new (a)(1)(ii); (a)(2) revised..................................16-71377 515.565 (a)(11) removed; (a)(12) and (13) redesignated as new (a)(11) and (12); new (a)(11) revised; (a) note 4 added.....16-71377 515.569 Revised.................................................16-71377 515.570 (i) redesignated as (j); new (i) added..................16-71377 515.572 Heading and (b)(1) revised; (a)(5) added................16-71377 515.575 (a) note 2 revised......................................16-71377 515.578 (a) note 1 revised......................................16-71377 515.581 Revised.................................................16-71378 515.584 (c) and (f) revised.....................................16-71378 515.585 (c) and Notes 3 and 4 revised; (c) note removed; (d) added 16-71378 515.590 Added...................................................16-71378 515.591 Added...................................................16-71378 515.803 Removed.................................................16-71378 535.701 (a)(1) note revised; interim............................16-43074 (a)(1) note revised...........................................17-10436 536.701 (a)(1) note revised; interim............................16-43074 (a)(1) note revised...........................................17-10436 537.701 (a)(1) note revised; interim............................16-43074 538.540 Added....................................................17-4794 538.701 (a)(1) note revised; interim............................16-43074 (a)(1) note revised...........................................17-10436 539.701 (a)(1) note revised; interim............................16-43074 (a)(1) note revised...........................................17-10437 541.701 (a)(1) note revised; interim............................16-43074 (a)(1) note revised...........................................17-10437 542.701 (a)(1) note revised; interim............................16-43075 [[Page 35]] (a)(1) note revised...........................................17-10437 543.701 (a)(1) note revised; interim............................16-43075 (a)(1) note revised...........................................17-10437 544.701 (a)(1) note revised; interim............................16-43075 (a)(1) note revised...........................................17-10437 546.701 (a)(1) note revised; interim............................16-43075 (a)(1) note revised...........................................17-10437 547.701 (a)(1) note revised; interim............................16-43075 (a)(1) note revised...........................................17-10437 548.701 (a)(1) note revised.....................................17-10438 549.701 (a)(1) note revised; interim............................16-43075 (a)(1) note revised...........................................17-10438 560.306 (a) revised; (b), (c) and (d) redesignated as (c), (d) and (e); new (b) added..........................................16-94257 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...............................................16-94257 560.532 Heading revised.........................................16-94259 560.701 (a)(1) note revised; interim............................16-43076 (a)(1) note revised...........................................17-10438 561.701 (a) note revised; interim...............................16-43076 (a) note revised..............................................17-10438 566.701 (a) note revised; interim...............................16-43076 (a) note revised..............................................17-10438 576.701 (a)(1) note revised; interim............................16-43076 (a)(1) note revised...........................................17-10438 588.701 (a)(1) note revised; interim............................16-43076 (a)(1) note revised...........................................17-10439 592.601 (a) introductory text, (1) and (b) revised; interim.....16-43076 (a)(1) note revised...........................................17-10439 593 Removed.....................................................16-76863 593.701 (a)(1) note revised; interim............................16-43077 594.701 (a)(1) note revised; interim............................16-43077 (a)(1) note revised...........................................17-10439 595.701 (a)(1) note revised; interim............................16-43077 (a)(1) note revised...........................................17-10439 597.701 (b) revised; interim....................................16-43077 (b) note revised..............................................17-10439 598.701 (a)(3) and (b) revised; interim.........................16-43077 (a)(3) note revised...........................................17-10439 Chapter V Appendix A amended....................................16-76863 Chapter X_Financial Crimes Enforcement Network, Department of the Treasury (Parts 1000_1099) 1010 Policy statement.................................16-71986, 16-86577 Authority citation revised....................................16-76864 1010.306 (a)(3), (c) and (e) amended............................16-76864 1010.410 Introductory text amended..............................16-76864 1010.430 (a) amended............................................16-76864 1010.659 Added..................................................16-78721 1010.715 Amended................................................16-76864 1010.821 (b) Table 1 revised....................................17-10439 1010.940 Introductory text amended..............................16-76864 1020 Heading and authority citation revised.....................16-76864 1020.410 (a) introductory text, (1) and (c) introductory text amended.....................................................16-76864 1021 Authority citation revised.................................16-76864 1021.320 (b)(1), (2), (3), (c) and (d) amended..................16-76864 1021.410 (b) introductory text amended..........................16-76864 1022 Authority citation revised.................................16-76864 1022.320 (b)(1), (2), (3) and (c) amended.......................16-76865 1022.380 (b)(1)(i) amended......................................16-76865 1023 Authority citation revised.................................16-76865 1023.320 (b)(1), (2), (3), (c) introductory text and (d) amended 16-76865 1024 Authority citation revised.................................16-76865 1024.320 (b)(1) through (5) and (c) amended.....................16-76865 1025 Authority citation revised.................................16-76865 1025.320 (b)(1), (2), (3), (c) and (d) amended..................16-76865 1026 Authority citation revised.................................16-76865 [[Page 36]] 1026.320 (b)(1), (2), (3), (c) introductory text and (d) amended 16-76865 Proposed Rules: 40 ...............................................................17-67 210.............................................................16-86302 1010............................................................16-58425 1020............................................................16-58425