[List of CFR Sections Affected (LSA), 1986-2000, Volume III (Titles 28 through 41)] [From the U.S. Government Printing Office, www.gpo.gov] Title 31 1986 31 CFR 51 FR Page Subtitle A 10.1 (b) revised....................................................2878 10.4 Nomenclature change............................................2879 10.5 (a), (b) and (c) nomenclature change; (d) revised..............2878 10.6 Revised........................................................2878 10.7 Nomenclature change............................................2879 10.99 Revised.......................................................2881 16 Added; interim..................................................28811 Chapter I 51.3 (e)(2) amended; interim.......................................26884 51.25 (b) amended; interim.........................................26884 51.26 (b)(2) revised; (b) introductory text republished; interim 19147 51.29 (c) added; interim...........................................19147 51.59 (b)(2) amended; interim......................................26884 51.60 (c)(2) amended; interim......................................26884 51.101 (b) amended; interim........................................26884 51.210 (b)(2) and (10) revised.....................................26885 51.211 (a) and (b) revised.........................................26885 51.217 (a)(2) amended..............................................26886 51.218 Heading revised; nomenclature change........................26886 51.219 Amended.....................................................26886 51.221 Removed; new 51.221 redesignated from 51.223 and (c) amended....................................................26886 51.222 Removed; new 51.222 redesignated from 51.224 and (b) revised and (c) and (d) amended............................26886 51.223 Redesignated as 51.221 and (c) amended......................26886 51.224 Redesignated as 51.222 and (b) revised and (c) and (d) amended....................................................26886 103 Authority citation revised.....................................45109 103.22 (d), (e), and (f) redesignated as (e), (f), and (g); new (d) added; new (e) revised; new (g) amended................45109 128.11c Added.......................................................9790 Chapter II 203.15 (d)(10) added...............................................46853 306 Authority citation revised.....................................16174 306.3 (e) revised..................................................16174 315.31 (a) revised; eff. 9-19-86...................................23753 Effective date corrected.......................................28933 315.35 (e) revised; eff. 9-19-86...................................23753 Effective date corrected.......................................28933 316.8 (b) introductory text, (1), and (2)(i) revised...............39990 317.6 (b) Fee schedules............................................30212 317.8 Appendix amended..............................................6401 321.23 (a) Fee schedules...........................................30212 332.2 (e) revised..................................................23753 Effective date corrected.......................................28933 332.8 (b)(4) revised...............................................39990 332.10 Revised.....................................................23753 Effective date corrected.......................................28933 342.2a (b)(1) revised..............................................39991 344 Revised; interim...............................................47401 351.0 Amended......................................................39991 351.2 (c) table and (h) amended; (e) introductory text and (1) revised....................................................39991 352.0 Amended......................................................39991 352.2 (d) and (f) revised..........................................23753 Effective date corrected.......................................28933 (e)(1) through (4) redesignated as (e)(2) through (5); new (e)(1) added; new (e)(2) revised...................................39991 353.35 (c) revised.................................................23754 Effective date corrected.......................................28933 357 Added..........................................................18265 357.22 (b)(2) corrected............................................18884 357.24 (c) corrected...............................................18884 357.28 (c)(3)(ii)(C) and (d)(1) corrected..........................18884 357.31 (c)(3) corrected............................................18884 357 Appendix A added...............................................18260 Appendix A corrected...........................................18884 361.6 (a) amended..................................................19751 390.5 Revised......................................................39657 390.6 Added........................................................39657 390.7 Added........................................................39657 Chapter V 500 Authority extended by Memorandum of Aug. 20, 1986..............30201 Specially designated nationals list............................44460 [[Page 154]] 505 Authority extended by Memorandum of Aug. 20, 1986..............30201 515 Authority extended by Memorandum of Aug. 20, 1986..............30201 Specially designated nationals list............................44460 520 Authority extended by Memorandum of Aug. 20, 1986..............30201 535.622 Added......................................................37569 545 Authority citation revised..............................41907, 46854 Interpretation.................................................41911 545.101 Revised....................................................41907 545.201 Revised....................................................41907 545.202 Revised....................................................41907 545.203 Revised....................................................41907 (e) added......................................................46854 545.204 Revised....................................................41907 545.205--545.208 Added.............................................41907 545.209 Added......................................................46854 545.210 Added......................................................46854 545.301 Revised....................................................41907 545.302 Revised....................................................41907 545.304 Revised.............................................41908, 46854 545.306 Revised....................................................41908 Amended........................................................46854 545.307 Removed....................................................46854 545.310 Revised....................................................41908 545.311 Added......................................................41908 Revised........................................................46854 545.312 Added......................................................41908 545.313 Added......................................................41908 (c) revised....................................................46854 545.314--545.316 Added.............................................41908 545.317--545.319 Added.............................................46854 545.320 Added......................................................46855 545.321 Added......................................................46855 545.402 Revised....................................................41908 545.403 Revised....................................................41908 545.404 Revised.............................................41909, 46855 545.405 Removed....................................................41909 545.406 Revised.............................................41909, 46855 545.407 Revised....................................................41909 545.408 Revised.............................................41909, 46855 545.409 Revised.............................................41909, 46855 545.410 Revised.............................................41909, 46855 545.411--545.414 Added.............................................41909 545.415--545.419 Added.............................................46855 545.420--545.424 Added.............................................46856 545.501 Revised....................................................41909 545.503 Revised....................................................41909 545.504 Removed....................................................41910 545.601 Revised....................................................41910 545.602 Revised....................................................41910 545.603 Added......................................................46856 545.604 Added......................................................46856 545.701 Revised....................................................41910 545.801 (a) added..................................................41910 545.805 Revised....................................................41910 545.807 Added......................................................41910 545.901 Added......................................................28933 Revised........................................................46856 550 Added...........................................................1354 Authority citation revised......................................2462 550.209 Revised.....................................................2462 550.210 Added.......................................................2462 550.301 Revised.....................................................2463 550.304 Revised.....................................................2463 550.313--550.314 Added..............................................2463 550.315--550.320 Added..............................................2464 550.404 (c) removed.................................................2464 550.409 Revised; eff. 7-7-86.......................................22803 (e) correctly revised..........................................25635 550.412--550.416 Added..............................................2464 550.417--550.421 Added..............................................2465 550.511--550.512 Added..............................................2465 550.513--550.516 Added..............................................2466 550.560 Added (pending OMB approval)...............................19752 550.568 Added.......................................................2466 550.602 Amended.....................................................2467 550.605 Added......................................................25634 (b)(1) and (2), (c)(3) introductory text and (i), and (e)(3) corrected..........................................................26687 550.901 Revised....................................................28933 550.901 (Subpart I) Added..........................................22803 555 Added..........................................................41916 1987 31 CFR 52 FR Page Subtitle A 1 Authority citation revised.......................................26305 1.1--1.7 (Subpart A) Revised.......................................26305 1.8--1.12 (Subpart B) Revised......................................26319 1.20 Revised.......................................................26320 1.21--1.22 Revised.................................................26321 1.23 Revised.......................................................26322 1.24 Revised.......................................................26323 1.25--1.26 Revised.................................................26324 1.27 Revised.......................................................26326 1.28 Revised.......................................................26327 1.29--1.30 Revised.................................................26328 1.31--1.32 Revised.................................................26329 1.33 Removed.......................................................26302 1.34--1.35 Revised.................................................26329 1.36 Amended.......................................................11990 1.20--1.36 (Subpart C) Appendixes A through L revised..............26329 [[Page 155]] 5.1--5.4 (Subpart A) Heading added; authority citation revised........44 5.5--5.22 (Subpart B) Added...........................................44 Revised........................................................39514 5.23--5.29 (Subpart C) Added..........................................50 5.30--5.38 (Subpart D) Added..........................................52 16 Added...........................................................35071 18 Added (temporary)................................................1452 Chapter I 51 Authority citation revised.................................415, 36925 51.0 Revised; interim..............................................36925 51.1 Revised; interim..............................................36925 51.26 (a) heading revised; new (a)(3) added..........................415 103 Authority citation revised.......................11441, 23978, 35545 Nomenclature change............................................11442 103.11 Revised; eff. in part 7-7-87................................11441 (c) and (j)(4) corrected.......................................12641 103.22 Revised.....................................................11442 103.24 Amended.....................................................11443 Correctly designated...........................................12641 103.26 Revised; eff. in part 7-7-87................................11443 (a)(1) and (b)(1) corrected....................................12641 103.27 Revised; eff. 7-7-87........................................11443 Corrected......................................................12641 103.32 Amended.....................................................11444 103.33 Introductory text, (a) and (b) revised; OMB number; eff. in part 7-7-87................................................11444 103.34 (a) (1) and (2) amended; (b)(1) revised; (b)(13) added; OMB number; eff. in part 7-7-87................................11444 103.35 (a) (1) and (2) amended; OMB number.........................11444 103.36 (a) amended; OMB number.....................................11444 103.37 Redesignated as 103.38; new 103.37 added; eff. 7-7-87.......11444 103.38 Redesignated as 103.39; new 103.38 redesignated from 103.37 11444 (c) redesignated as (d) and revised; new (c) added; OMB number 11445 103.39 Redesignated from 103.38....................................11444 103.43 (a), (b), and (c) redesignated as (b), (d), and (e); new (b) revised; new (a), (c), and (f) added...................35545 103.46 (b) removed; (a) redesignated as (b); new (b) introductory text, (5) and (8) revised; (a), (c), (d), (e) and (f) added......................................................11445 103.47 (a) and (b) redesignated as (b) and (d); new (b) revised; (a), (c), (e), (f), (g) and (h) added......................11445 (e) corrected..................................................12641 103.53 Added.......................................................11446 103.61--103.67 (Subpart E) Added...................................23979 103.70--103-77 (Subpart F) Added...................................35546 Chapter II 210 Revised.........................................................2406 210.14 (a) introductory text corrected..............................3917 316 Updated tables.................................................48422 342 Updated tables.................................................48422 344 Average marginal tax rates......................................3115 351 Authority citation revised.....................................46455 Updated tables.................................................48422 351.5 (a) revised..................................................46456 354 Authority citation revised......................................4495 354.0 (a) revised; interim..........................................4495 354.2 (e) removed; interim..........................................4495 358 Added; interim.................................................41991 Chapter V 545 Interpretation and guidelines...................................7275 Interpretation..................................................7855 545.203 (f) added...................................................7274 545.211 Added.......................................................7273 545.425 Added.......................................................7274 545.426 Added.......................................................7274 545.427 Added; interim eff. to 7-1-87...............................7275 Interpretation.................................................25576 545.808 Added.......................................................7855 545.901 Revised.....................................................7274 550.630 Added......................................................35548 550.635 Added......................................................35549 560 Added..........................................................44076 1988 31 CFR 53 FR Page Subtitle A 0 Revised..........................................................52090 5.30 Amended.......................................................16703 25 Added; interim...................................................9728 Revised........................................................25426 Chapter I 103 Exemption withdrawn............................................32221 [[Page 156]] 103 Appendix revised...............................................40064 103.11 (g)(9) and (r) added..........................................777 (p) revised.....................................................4138 Effective date corrected........................................5080 103.22 (a)(1) and (c) amended; (a)(3) redesignated as (a)(4); new (a)(3) added.................................................777 (d) and (e) amended.............................................4138 103.23 (b) amended..................................................4138 103.25 (a) amended; (e)(3) revised.................................10073 103.26 (b)(3) amended...............................................4138 103.49 (c) (1) and (2) amended......................................4138 Chapter II 235 Policy statement................................................3584 240 Policy statement................................................3584 245 Policy statement................................................3584 248 Policy statement................................................3584 306 Authority citation revised.....................................15554 306.23 Added.......................................................15554 316 Updated tables...........................................9617, 37523 321 Revised........................................................37511 321.1 (f) and (j) corrected........................................39581 321.23 (b) corrected...............................................39581 321 Appendix corrected.............................................39581 330 Revised........................................................37519 330.7 Corrected....................................................39404 342 Updated tables...........................................9617, 37523 351 Updated tables...........................................9617, 37523 357.22 (a) introductory text amended...............................10074 358 Addition confirmed.............................................19776 Chapter V 500 Specially designated nationals list............................44397 500.563 Revised.....................................................7354 515 Specially designated nationals list............................44398 Technical correction...........................................48368 515.559 (c) revised................................................47527 515.560 (c) introductory text, (d) (1), (2), and (g) revised; (c) (4) and (5) removed; (c)(6) redesignated as (c)(4); (i) and (k) added..............................................47527 (d)(1) corrected...............................................50491 515.563 (d) added..................................................47529 515.701 (c) added..................................................47530 515.901 Amended....................................................47530 535.702 Added.......................................................7356 535.703 Added.......................................................7356 535.704 Added.......................................................7356 535.705 Added.......................................................7356 540.703 Added.......................................................7356 540.704 Added.......................................................7356 540.705 Added.......................................................7356 540.706 Added.......................................................7357 545.702 Added.......................................................7357 545.703 Added.......................................................7357 545.704 Added.......................................................7357 545.705 Added.......................................................7357 550.304 (a)(3) amended; (a)(4) and (b) added........................5571 550.406 Revised.....................................................5572 550.703 Added.......................................................7357 550.704 Added.......................................................7357 550.705 Added.......................................................7358 550.706 Added.......................................................7358 560.901 (Subpart I) Added..........................................37556 565 Added..........................................................20566 565.503 (b), (c), and (d) redesignated as (c), (d), and (e); new (b) added; new (d) and (e) amended.........................23621 565.503 (d) and (e) revised....................................32222 565.504 Amended....................................................23621 565.901 Added......................................................37556 1989 31 CFR 54 FR Page Subtitle A 19 Redesignated from 26 CFR 601.901--601.942 (Subpart I) and heading revised; authority citation added; interim..........4958 Technical correction............................................6363 19.100--19.115 (Subpart A) Heading added; interim...................4958 19.200--19.225 (Subpart B) Heading added; interim...................4958 19.300--19.325 (Subpart C) Heading added; interim...................4958 19.305 (c) (3) and (4) amended; (c)(5) added; interim...............4958 19.320 (a) revised; interim.........................................4958 19.400--19.420 (Subpart D) Heading added; interim...................4958 19.500--19.510 (Subpart E) Heading added; interim...................4958 19.600--19.630 (Subpart F) Added; interim...........................4958 19 Appendixes A and B redesignated from 26 CFR 601.901--601.942 (Subpart I); interim........................................4958 Appendix C added..........................................4951, 4958 Chapter I 103 Authority citation revised......................................3027 103.11 (n) through (r) redesignated as (o) through (s); new (n) added.......................................................3027 [[Page 157]] (a) through (s) and (l)(1) (ii) through (iv) redesignated as (b) through (t) and (iii) through (v); new (l)(1) (iii) and (iv) amended; new (a) and (l)(1)(ii) added..............................28418 Technical correction...........................................53036 103.23 (a) and (b) amended; (c)(8) redesignated as (9); new (c)(8) added (OMB number).........................................28418 103.26 Redesignated as 103.27; new 103.26 added....................33679 103.27 Amended......................................................3027 Redesignated as 103.28; new 103.27 redesignated from 103.26....33679 103.28 Redesignated from 103.27....................................33678 103.33 (d) added...................................................33679 Corrected......................................................34976 103.36 (b)(8) and (c) added.........................................1167 103.38 (d) amended.................................................33679 Corrected......................................................34976 103.53 (c) amended..................................................3027 103 Appendix added.................................................21214 Appendix amended...............................................30543 129 Reporting requirements and forms availability..................50373 129.1 Revised......................................................38228 129.2 (g) revised..................................................38228 129.3 Revised......................................................38228 Chapter II 203 Authority citation revised......................................8534 203.10 (b)(2)(ii) revised...........................................8534 203.14 Revised......................................................8534 210 Authority citation revised.....................................20569 210.1 Revised......................................................20569 210.2 Amended......................................................20570 210.4 (c)(5) added.................................................20570 210.6 (e) revised..................................................20570 210.7 (d) revised..................................................20570 210.8 Redesignated as 210.9; new 210.8 added.......................20570 210.9 Redesignated from 210.8, new 210.9 redesignated as 210.10....20570 210.10 Redesignated as 210.11......................................50618 210.11 (b) revised.................................................20570 Redesignated as 210.12; new 210.11 redesignated from 210.10....50618 210.12 Redesignated as 210.13; new 210.12 redesignated from 210.11 50618 210.13 Redesignated as 210.14; new 210.13 redesignated from 210.12 50618 210.14 Redesignated as 210.15; new 210.14 redesignated from 210.13 50618 210.15 Redesignated from 210.14....................................50618 210.16--210.18 (Subpart C) Added...................................20571 214 Authority citation revised......................................8534 214.6 (b) revised...................................................8534 235 Heading and authority citation revised.........................35642 235.1 Amended......................................................35642 235.3 Amended......................................................35642 235.6 Revised......................................................35642 240 Revised........................................................35642 240.12 (a)(2)(ii) correctly revised................................46728 245 Revised........................................................35647 248 Authority citation revised.....................................35647 248.1 Revised......................................................35647 248.5 Amended......................................................35648 315.31 Revised.....................................................40255 316 Updated tables revised..................................15925, 46053 Updated tables corrected................................19486, 20476 Updated tables correctly republished...........................30633 317 Revised........................................................40830 332.2 (e) revised..................................................40255 342 Updated tables revised..................................15925, 46053 Updated tables corrected................................19486, 20476 Updated tables correctly republished...........................30633 344 Revised........................................................28754 351 Updated tables revised..................................15925, 46053 Updated tables corrected................................19486, 20476 Updated tables correctly republished...........................30633 352 Revised........................................................40249 353.31 Revised.....................................................40254 370 Added..........................................................38988 Chapter V 500 Specially designated nationals list............................32064 500.206 Added.......................................................5231 500.307 Amended.....................................................5231 500.322 (a)(3) revised..............................................5231 500.332 Added.......................................................5231 500.407 Amended.....................................................5231 500.505 (a)(1) and (2) redesignated as (a)(2) and (3); new (a)(1) added.......................................................5232 [[Page 158]] 500.523 (a)(4) and flush text following (a)(4) added; (b)(3) revised.....................................................5232 500.524 (a) revised; (d) added......................................5232 500.525 (b) amended.................................................5232 500.536 Appendix removed............................................5232 500.550 Revised.....................................................5232 500.557 Revised.....................................................5232 500.562 Removed.....................................................5232 500.563 (a)(3) revised; (b) removed; (c), (d), and (e) redesignated as (b), (c), and (d)...........................5232 500.568 Added.......................................................5232 500.569 Added.........................................................21 Correctly designated...........................................11185 515 Specially designated nationals list................3447, 9431, 14215 Specially designated nationals list..............38810, 45730, 49258 515.206 Added.......................................................5233 515.307 Amended.....................................................5233 515.322 (a)(3) revised..............................................5233 515.332 Added.......................................................5233 515.407 Amended.....................................................5234 515.505 (a)(1) and (2) redesignated as (a)(2) and (3); new (a)(1) added.......................................................5234 515.523 (a)(4) and flush text following (a)(4) added; (b)(3) revised.....................................................5234 515.524 (a) revised; (d) added......................................5234 515.525 (b) amended.................................................5234 515.536 Appendix removed............................................5234 515.545 Revised.....................................................5234 515.546 Removed.....................................................5234 515.550 Removed.....................................................5234 515.551 (a)(3) amended..............................................5234 515.552 Revised.....................................................5234 515.560 (c)(3) and (5) revised; (e) removed.........................5235 (i)(3) added...................................................13881 (c)(2) revised.................................................35326 515.563 (d)(7) added...............................................13882 515.568 Added.......................................................5235 515.569 Added......................................................35326 565.304 (a)(4) amended.............................................36272 565.509 Added.........................................................22 565 Appendix A amended.............................................13883 Appendix B added...............................................36272 1990 31 CFR 55 FR Page Subtitle A 2 Revised...........................................................1644 Authority citation revised.....................................50321 2.2 (a) corrected..................................................13134 2.14 (a) designation correctly removed.............................13134 2.26 (d) introductory text corrected...............................13134 2.28 (d)(1) revised................................................50321 2.36 Introductory text corrected....................................5118 19.600--19.635 (Subpart F) Regulation at 54 FR 4950, 4958 confirmed; revised; eff. in part 7-24-90............21688, 21697 19 Appendix C regulation at 54 FR 4950, 4958 confirmed; revised; eff. 7-24-90........................................21690, 21697 21 Added......................................................6737, 6751 103.11 (g) through (t) redesignated as (h) through (u); new (g) added; eff 8-13-90.........................................20143 103.29 Added; eff 8-13-90..........................................20143 103 Appendix amended................................................1022 Chapter II 215.2 (h)(1) and (i) revised........................................3590 (h)(1)(ii) and (i) corrected....................................7494 317 Authority citation revised.....................................39960 317.6 (b) redesignated as (b)(1); (b)(2) added.....................39960 321 Authority citation revised..............................35395, 39960 321.1 (f) revised; (g) through (o) redesignated as (h) through (p) and revised; new (g) and (q) added.........................35395 321.3 (a) revised..................................................35395 321.7 (a) amended; (e) redesignated as (g) and revised; new (e) and (f) added..............................................35395 321.8 (b)(2) and (3) revised.......................................35396 321.9 (e), (f), (h), and (i) revised...............................35396 321.10 (a) revised.................................................35396 321.11 (d) and (e) redesignated as (e) and (f); new (e) revised; (d) added..................................................35396 321.23 (a)(3) added................................................39960 321 Appendix amended...............................................35397 351 Revised..........................................................567 353.5 (c) revised....................................................575 Chapter V 500.311 Amended....................................................31179 500.563 (a)(2) amended......................................31179, 49997 500.566 (a)(1) amended.............................................31179 500.569 Amended....................................................31179 515 Specially designated nationals list.......2644, 12173, 24556, 31179, 38326 515.560 (l) added..................................................32076 535.441 Added......................................................40831 [[Page 159]] 540.599 Added......................................................28614 545 Authority citation revised.....................................10618 545.306 Amended....................................................10618 545.312 Amended....................................................10618 565.410 Added.......................................................3561 565.510 Added.......................................................3561 565.511 Added.......................................................3561 570 Added..........................................................49857 1991 31 CFR 56 FR Page Subtitle A 1.36 Amended.......................................................12447 3 Heading and authority citation revised...........................42938 3.30 (Subpart C) Added.............................................42938 17 Added...........................................................40788 Chapter I 100.5 (a) introductory text amended................................10170 100.7 (d) amended..................................................10170 100.9 Amended......................................................10170 100.17 Amended.....................................................10170 Chapter II 211.1 (a) amended..................................................56932 Chapter V 500.563 Heading revised; (c)(1) and (2) amended; (c)(3) added......65992 500.564 Amended....................................................65993 500.565 (g) added...................................................5351 Revised........................................................20349 505 Authority citation revised.....................................45895 505.10 Amended.....................................................45895 505.31 (a)(2) and (b) revised......................................45895 515.311 Amended....................................................49847 515.560 (c)(1) revised; (c)(5) removed.............................49847 515.563 (a)(1) and (2) revised.....................................49847 515.564 (a) introductory text and (1) revised; (c) added...........49847 515.569 (d) and (e) redesignated as (e) and (f); new (d) added.....49847 515.570 Added......................................................13284 520 Authority citation revised.....................................45895 520.101 (a)(3) removed; (a)(4) redesignated as (a)(3); (a)(1) and new (3) revised............................................45895 535.217 (b) revised................................................40553 535.222 (g) revised.................................................6546 535.568 (k) added...................................................6546 545.599 Added......................................................32056 550 Authority citation revised.....................................20541 550.514 Removed....................................................66338 550 Appendix A added...............................................20541 Appendix A amended.............................................37157 Appendix B added...............................................37157 Appendix B amended.............................................65994 560.409 Added......................................................61373 560.513 Added......................................................11100 560.514 Added......................................................61374 570.205 Amended.....................................................5351 570.301 Amended.....................................................5352 570.408 (a) amended.................................................5352 570.504 (a)(1) amended..............................................5352 570.507 (a)(1) amended..............................................5352 570.512 (b)(2) revised..............................................5352 570.518 (a)(2)(ii) amended..........................................5352 570.522 Added......................................................10356 570.523 Added......................................................12450 (b) revised....................................................26035 570.603 Removed....................................................26035 Correctly designated...........................................29308 570.701 (b) and (c) redesignated as (c) and (d); new (b) added......5352 570.801 (b)(2) and (3) amended......................................5352 570.901 Added.......................................................5352 575 Added...........................................................2113 575.322 Added.......................................................5636 575.503 (i) removed.................................................5636 575.507 (a)(1) amended..............................................5636 575.604 Added.......................................................5637 575.605 Added.......................................................5637 575 Appendix A added...............................................13585 Appendix B added...............................................13587 Appendix A amended......................................29121, 48104 Chapter VIII Chapter VIII Established...........................................58780 800 Added..........................................................58780 1992 31 CFR 57 FR Page Subtitle A 10.0 Amended.......................................................41095 10.20 (a) and (b) amended..........................................41095 10.21 Amended......................................................41095 10.22 Introductory text amended....................................41095 10.23 Amended......................................................41095 10.24 Introductory text amended....................................41095 10.26 (a)(4) amended...............................................41095 10.27 Amended......................................................41095 10.28 Amended......................................................41095 10.29 Amended......................................................41095 [[Page 160]] 10.30 (b) removed; (c)(1) introductory text, (2), (3) and (e) amended; (c), (d) and (e) redesignated as (b), (c) and (d); (a) and new (c) revised; new (b)(1)(iv) amended.......41095 10.31 Amended......................................................41095 10.50 Amended......................................................41095 10.51 Introductory text amended....................................41095 10.52 (a) amended..................................................41095 10.53 Amended......................................................41095 10.54 Amended......................................................41095 10.55 (a) and (b) amended..........................................41095 12 Removed.........................................................19377 26 Added...........................................................24545 Chapter I 123 Removed........................................................21740 Chapter II 204 Removed........................................................40330 205 Revised.................................................44280, 60676 211.1 (a) revised..................................................44999 257 Removed........................................................57345 312 Note amended...................................................34684 315 Authority citation revised.....................................39602 315.40 (d) revised.................................................39602 315.64 Revised.....................................................39602 315.65 Removed; new 315.65 redesignated from 315.66................39602 315.66 Redesignated as 315.65......................................39602 316 Revised........................................................14276 317.2 (a) amended..................................................34684 332 Revised........................................................14281 342 Revised........................................................14282 351 Authority citation revised.....................................14285 351.2 (b) revised..................................................14285 351.3 (a) revised..................................................14285 351.5 (a), (b) and (d) revised.....................................14285 351.7 (a) revised..................................................14285 352 Authority citation revised.....................................14286 352.3 (a) and (b) revised..........................................14286 353 Authority citation revised.....................................39602 353.40 (d) revised.................................................39602 353.64 Revised.....................................................39602 353.65 Removed; new 353.65 redesignated from 353.66................39603 353.66 Redesignated as 353.65......................................39603 357.21 (c) amended; (f) added......................................38774 357.26 (b)(1)(vii), (viii), (4), (5), (6), (d) and (e) removed; (f) redesignated as (d); (b)(2) and (3) revised............38774 358.0 (c) added....................................................40608 Chapter V 500.563 (c)(4) added...............................................28613 500.570 Added.......................................................1872 500.571 Added......................................................17855 (a) revised; (b) redesignated as (c); new (b) added............28613 Revised........................................................58986 500.572 Added......................................................20766 500.573 Added......................................................20766 500.574 Added......................................................62230 500.612 Added.......................................................9053 500.801 (b)(1) and (6) amended; (b)(2) and (3) revised; (c) added 1387 500.803 Amended.....................................................1387 500.808 (a)(6)(ii) and (c) amended..................................1387 500.809 Revised.....................................................1387 500.901 Amended (OMB number)........................................6297 Amended (OMB number)............................................9053 515.207 Added......................................................15216 515.333 Added......................................................53997 515.416 Added......................................................53997 515.533 (b) redesignated as (c); new (b) added.....................15216 515.540 Revised....................................................53998 515.560 (k) revised................................................15216 Revised........................................................53998 515.563 Revised....................................................53998 515.564 (c) revised; (d) added.....................................53999 515.566 Added......................................................53999 515.801 (b)(1) and (6) amended; (b)(2) and (3) revised; (c) added 1388 515.803 Amended.....................................................1388 515.808 (a)(6)(iii) and (d) amended.................................1388 515.809 Revised.....................................................1388 515.901 Revised (OMB number)........................................6297 520 Authority citation revised................................1388, 6297 520.101 (a)(2) removed; (a)(3) redesignated as (a)(2)..............44682 520.801 (b)(1) and (6) amended; (b)(2) and (3) revised..............1388 (c) added.......................................................1389 520.803 Amended.....................................................1389 520.809 Revised.....................................................1389 520.901 Amended (OMB number)........................................6297 530 Removed.........................................................1389 535.801 (b)(1) and (6) amended; (b)(2) and (3) revised; (c) added 1389 535.803 Amended.....................................................1389 535.807 Added.......................................................1389 535.905 Amended (OMB number)........................................6297 [[Page 161]] 550 Authority citation revised..............................41697, 54177 550.212 Added......................................................41697 550.511 Heading and (g) revised; (a) amended.......................41697 550.514 Technical correction.........................................525 550.515 Removed....................................................41697 550.520 Added......................................................41697 550.801 (b)(1) amended..............................................1389 (b)(2) and (3) revised; (b)(6) amended; (c) added...............1390 550.802 Amended.....................................................1390 550.805 Amended....................................................41697 550.806 Revised.....................................................1390 550.807 (a)(7)(iii) and (c) amended.................................1390 550 Appendix A amended.............................................10799 Appendix A revised.............................................29425 Appendix B revised.............................................29427 Appendixes A and B amended.....................................54177 555 Authority citation revised.....................................10291 555.503 Added......................................................10291 555.901 (Subpart I) Added..........................................10291 560.801 (b)(1) and (6) amended; (b)(2) and (3) revised; (c) added 1390 560.802 Amended.....................................................1390 560.806 (b)(3) amended..............................................1390 (d) amended.....................................................1391 560.807 Revised.....................................................1391 575.603 Removed....................................................39603 575.806 Revised.....................................................1391 575.901 Added (OMB number)..........................................6297 580 Added..........................................................10821 580.211 Added......................................................23955 580.405 Amended....................................................23955 580.516 Added......................................................39604 1993 31 CFR 58 FR Page Subtitle A 11 Revised.........................................................57560 Chapter I 103 Authority citation revised.....................................13546 103.11 (i)(7) revised; eff. 9-8-93.................................13546 Regulation at 58 FR 13546 eff. date delayed to 3-1-94..........45263 103.22 (a)(2) revised; eff. 9-8-93.................................13547 Regulation at 58 FR 13547 eff. date delayed to 3-1-94..........45263 103.28 Existing text designated in part as (a)(1) and (a)(3); remaining text removed; (a)(2) and (b) added; new (a)(1) amended; eff. 9-8-93.......................................13547 Regulation at 58 FR 13547 eff. date delayed to 3-1-94..........45263 103.36 (a) and (b)(4) amended; (b)(9) through (15) added; eff. 9- 8-93.......................................................13548 Regulation at 58 FR 13548 eff. date delayed to 3-1-94..........45263 103.54 Added; eff. 9-8-93..........................................13549 Regulation at 58 FR 13549 eff. date delayed to 3-1-94..........45263 103 Appendix amended................................................7048 128 Revised........................................................58495 129 Revised........................................................30707 Reporting requirements.........................................68528 Chapter II 203 Revised; eff. 8-2-93...........................................35396 205.18 (b)(2) corrected.............................................4460 210.6 (c) revised..................................................21636 250.2 Amended.......................................................4578 250.3 (a)(1) and (b) amended........................................4578 250.4 (b)(1) and (f) amended........................................4578 250.6 Amended.......................................................4578 251 Removed........................................................25774 253 Removed........................................................25775 254 Removed........................................................25775 270 Revised........................................................25943 290 Removed........................................................25776 316.8 (c)(1) revised; (c)(2) introductory text through (viii) removed; (c)(2)(ix) redesignated as (c)(2).................60936 (e) amended....................................................60937 317.6 (b) revised..................................................63529 332.8 (b) revised..................................................60937 342.3 (b)(1) revised; (b)(2) introductory text, (i) and (ii) removed; (b)(2)(iii) redesignated as (b)(2)................60937 Amended........................................................60938 344.2 (c)(2)(1) through (4) redesignated as (c)(2)(i) through (iv) 31909 349 Removed..........................................................414 351.0 Amended......................................................60938 351.2 (c) table, (e) introductory text, (1), (g)(3)(i) and (h) amended; (g)(2) tables revised.............................60938 (i) amended....................................................60939 351 Appendix amended...............................................60939 352.0 Amended......................................................60947 [[Page 162]] 352.2 (e)(1)(i) through (vi) redesignated (e)(1)(ii) through (vii); new (e)(1)(i) added; (e)(1)(ii) and (2) revised; (e)(1) amended.............................................60947 352 Table revised..................................................60947 356 Added............................................................414 Chapter V 500 Authority citation revised.....................................47644 500.413 Added......................................................68530 500.508 (f) revised................................................47644 500.566 (a) introductory text amended; (b) redesignated as (c); heading and new (c) revised; new (b) added.................63084 500.575 Added......................................................63084 500.576 Added......................................................68531 500.577 Added......................................................68532 500.603 Added......................................................47644 500 Appendix A added...............................................68532 505.10 (b) amended.................................................13198 505.31 (a)(1) and (2) revised......................................13198 515 Authority citation revised.......................34710, 45060, 47644 515.207 Revised....................................................34710 515.417 Added......................................................34710 515.418 Added......................................................45060 515.508 (f) added..................................................47645 515.559 Heading revised; (a), (b) and (c) redesignated as (b), (c) and (d); new (a) added.....................................34710 515.560 (b) revised................................................34711 515.563 (b) amended................................................45060 515.569 (b) and (c) amended........................................45060 515.571 Added......................................................34711 515.603 Added......................................................47645 515.701--501.707 (Subpart G) Revised...............................34711 515.901 Amended....................................................45061 550 Authority citation revised.....................................47645 550.422 Added......................................................13199 550.511 (g) revised................................................47645 550.517 Added......................................................13199 550.603 Added......................................................47645 575 Authority citation revised.....................................47645 575.503 (h) revised................................................47646 575.606 Added......................................................47646 580 Policy statement................................................3228 580 Authority citation revised..............................40044, 47646 580.503 (h) revised................................................47646 580.510 Revised.....................................................4081 580.517 Added.......................................................4081 580.518 Added......................................................46541 Removed........................................................54024 580.603 Revised....................................................47646 580 Appendix A added...............................................40044 Appendix A amended.............................................46541 585 Added..........................................................13201 585 Authority citation revised..............................35828, 47646 585.201 (b) redesignated as (c); (b) added.........................35828 585.215 Added......................................................35829 585.216 Added......................................................35829 585.217 Added......................................................35829 585.218 Added......................................................35829 585.301 (a) revised; (c) and (d) amended; (e) added................35829 585.418 Added......................................................35829 585.419 Added......................................................35829 585.503 (a) revised................................................47646 585.509 Heading and (a) revised; (b) and (d)(2)(ii) amended........35829 585.524 Added......................................................35829 585.603 Revised....................................................47647 585.901 Added......................................................35830 590 Added..........................................................64904 1994 31 CFR 59 FR Page Subtitle A 1.36 (a)(1) table amended..........................................47538 10.0 Revised.......................................................31526 10.2 Revised.......................................................31526 10.3 (a), (b), (e), and (f) revised................................31526 10.4 (d) removed...................................................31526 10.7 Heading and text revised; authority citation removed..........31526 10.26 (a)(4) revised...............................................31527 10.28 Revised......................................................31527 10.33 (c)(1) revised...............................................31527 (d) redesignated from 10.76; amended; authority citation removed............................................................31528 10.34 Added........................................................31527 10.50 Revised......................................................31528 10.51 (j) amended..................................................31528 10.52 Revised......................................................31528 10.65 (a) revised..................................................31528 10.76 Redesignated as 10.33 (d); new 10.76 added...................31528 10.99 Removed......................................................31529 Chapter I 51 Removed.........................................................35624 52 Removed.........................................................35624 103 Authority citation revised.....................................52252 103.11 Regulation at 58 FR 13546 eff. date delayed to 12-1-94.......9088 [[Page 163]] 103.22 Regulation at 58 FR 13547 eff. date delayed to 12-1-94.......9088 103.22 (a)(2)(iii) revised; (a)(2)(iv) removed.....................61662 103.28 Regulation at 58 FR 13547 eff. date delayed to 12-1-94.......9088 103.28 Regulation at 58 FR 13547 withdrawn.........................61662 103.29 Revised.....................................................52252 103.36 Regulation at 57 FR 13548 eff. date delayed to 12-1-94.......9088 103.36 Regulation at 58 FR 13548 withdrawn in part; (a) amended; (b)(11) and (12) redesignated as (b)(9) and (10)...........61662 103.54 Regulation at 57 FR 13549 eff. date delayed to 12-1-94.......9088 103.54 (a)(2)(iii) and (v)(B) revised; (b) and (d) removed; (c) redesignated as (b)........................................61662 Chapter II 205.3 Amended......................................................28262 205.4 (b) revised; interim..................................14754, 51855 206 Revised.........................................................4538 306 Authority citation revised.....................................59036 306.2 (p), (q) and (r) redesignated as (r), (s) and (t); (g) through (o) redesignated as (h) through (p); new (g) and (q) added..................................................59036 306.40 Revised.....................................................59036 306.45 Revised.....................................................59037 306.46 Removed.....................................................59037 306.47 Removed.....................................................59037 306.48 Removed.....................................................59037 306.49 Removed.....................................................59037 315.1 (a) amended; (b) revised.....................................10534 315.31 (d) amended.................................................10535 315.35 (e) amended.................................................10535 315.39 (b) amended.................................................10535 315.40 (a) amended.................................................10535 315.41 Amended.....................................................10535 315.56 (a) amended.................................................10535 316.3 Footnote 2 amended...........................................10535 316.6 (c) amended..................................................10535 316.10 (b) amended.................................................10535 316.12 Revised.....................................................10535 317.1 (b) revised; (c) amended.....................................10535 317.3 (a) revised..................................................10535 (b) and (c) amended............................................10536 317.5 (a) and (b) amended..........................................10536 317.6 (a) and (b) amended..........................................10536 317.7 Amended......................................................10536 317.8 Amended......................................................10536 317.9 (a) revised; (b) redesignated as (c); new (b) added; new (c) heading and introductory text amended......................10536 321.1 (f) removed; (d) and (e) redesignated as (e) and (f); new (d) added; new (f) revised.................................10536 321.2 (b) revised..................................................10536 321.3 (a) introductory text, concluding text, (b) and (c) amended; (d) revised................................................10536 321.5 (a) and (b) amended..........................................10537 321.8 (d) revised..................................................10537 321.11 (f) revised.................................................10537 321.13 Amended.....................................................10537 321.14 Revised.....................................................10537 321.20 Amended.....................................................10537 321.22 Amended.....................................................10537 321.23 (a) introductory text amended; (a)(1) removed; (a)(2) and (3) redesignated as (a)(1) and (2).........................10537 321.25 Revised.....................................................10537 321 Appendix amended...............................................10538 330 Authority citation revised.....................................10538 330.1 (a) revised..................................................10538 (c) and (i) amended............................................10539 330.2 (a) and (c) amended..........................................10539 330.3 (a) and (b) amended..........................................10539 330.4 Introductory text amended....................................10539 330.6 (c) amended..................................................10539 330.7 Amended......................................................10539 330.8 Amended......................................................10539 330.9 Revised......................................................10539 332.10 Amended.....................................................10539 332.12 Revised.....................................................10539 337 Revised........................................................42162 342.7 (a) amended..................................................10540 342.9 Revised......................................................10540 347 Removed........................................................24047 348 Removed.........................................................5724 351.5 (b)(1) amended...............................................10540 351.7 (b) amended..................................................10540 351.12 Revised.....................................................10540 352.2 (h) amended..................................................10540 352.5 Amended......................................................10540 352.7 (b) and (c) amended..........................................10540 352.13 Revised.....................................................10541 353.1 (a) amended; (b) revised.....................................10541 353.13 (d) introductory text amended...............................10541 353.31 (d) amended.................................................10541 353.35 (c) amended.................................................10541 353.39 (b) amended.................................................10541 353.40 (a) amended.................................................10541 [[Page 164]] 353.41 Amended.....................................................10541 356 Heading revised................................................28774 356.2 Amended......................................................28774 356.11 (b)(2) and (3) redesignated as (b)(3) and (4); new (b)(2) added......................................................28774 356.16 (b)(2)(ii) revised; (b)(2)(iii) added.......................28774 356.24 (a) and (c) revised.........................................28775 356 Exhibit B heading revised......................................28775 357 Authority citation revised.....................................59038 357.3 Amended......................................................59038 357.30 Amended.....................................................59038 357.31 Revised.....................................................59038 Chapter V 500 Authority citation revised.....................................60559 500.570 Revised....................................................60559 500.578 Added.......................................................5696 500.579 Added......................................................26602 500.701--500.707 (Subpart G) Revised...............................16776 500.901 Amended....................................................16777 505 Authority citation revised.....................................16777 505.50 Revised.....................................................16777 515 Authority citation revised.....................................31142 515.416 Revised....................................................44885 515.417 Removed....................................................31142 515.522 Removed....................................................44885 515.528 (a) introductory text amended..............................44885 515.533 (d) added..................................................44885 515.560 (g) amended; (a) and (b) revised...........................44885 515.563 (a) introductory text and (1) revised; (c) removed.........44885 515.564 (c) revised; (d) removed...................................44886 515.565 (b) removed; (c) redesignated as (b) and amended...........44886 515.566 (f) removed................................................31142 515.566 (a)(3) and (c)(4)(ii) amended..............................44886 515.569 (c) and (d) amended........................................44886 515.701 (a)(4) and (5) revised; (b) redesignated as (c); (a)(6) and new (b) added..........................................31142 515.702 (a) revised................................................31143 520 Authority citation revised.....................................16777 520.701 Revised....................................................16777 550.304 Revised....................................................31143 550.516 Removed.....................................................5106 550 Appendixes A and B amended..............................13211, 51108 Appendix A amended.............................................35260 Appendix B amended.............................................35261 565 Authority citation revised.....................................24644 Announcement...................................................46720 565.510 Revised....................................................55209 565.512 Added......................................................24644 580 Policy statement..................................8134, 15342, 25817 Authority citation revised.......................16549, 51066, 66476 580.211 Removed....................................................51066 580.516 Heading revised; (a) and (b) designation removed...........51067 580.518 Added......................................................51067 580.519 Added......................................................51067 580.520 Added......................................................51067 580.521 Added......................................................51067 580.522 Added......................................................51067 580.523 Added......................................................51067 580.524 Added......................................................66476 580 Appendix A amended.............................................16549 Appendix A revised.............................................51067 Chapter VI 601 Revised........................................................22973 605 Revised........................................................41978 Chapter VIII 800 Authority citation revised.....................................27179 800.208 Redesignated as 800.209; new 800.208 added.................27179 800.209 Redesignated as 800.211; new 800.209 redesignated from 800.208....................................................27179 800.210 Redesignated as 800.212; new 800.210 added.................27179 800.211 Redesignated as 800.213; new 800.211 redesignated from 800.209....................................................27179 800.212 Redesignated as 800.214; new 800.212 redesignated from 800.210....................................................27179 800.213 Redesignated as 800.215; new 800.213 redesignated from 800.211....................................................27179 800.214 Redesignated as 800.216; new 800.214 redesignated from 800.212....................................................27179 800.215 Redesignated as 800.217; new 800.215 redesignated from 800.213....................................................27179 800.216 Redesignated as 800.218; new 800.216 redesignated from 800.214....................................................27179 800.217 Redesignated as 800.219; new 800.217 redesignated from 800.215....................................................27179 800.218 Redesignated as 800.220; new 800.218 redesignated from 800.216....................................................27179 800.219 Redesignated as 800.221; new 800.219 redesignated from 800.217....................................................27179 [[Page 165]] 800.220 Redesignated as 800.222; new 800.220 redesignated from 800.218....................................................27179 800.221 Redesignated as 800.223; new 800.221 redesignated from 800.219....................................................27179 800.222 Redesignated from 800.220 and amended......................27179 800.223 Redesignated from 800.221..................................27179 800.301 (b)(5) Example 1 amended...................................27179 800.302 (d) introductory text amended..............................27179 800.401 (a) amended................................................27179 800.402 (c)(3)(v)(A) revised; (c)(5)(i) and (ii)(E) amended; (c)(5)(iii), (iv) and (i) added............................27179 800.504 Amended....................................................27179 800.601 (b), (c) and (d) amended...................................27180 800.702 (a) amended................................................27180 800 Appendix redesignated as Appendix A and amended................27180 800 Appendix B added; Appendix B amended...........................27180 1995 31 CFR 60 FR Page Subtitle A 0 Revised; interim.................................................28535 0 Regulation at 60 FR 28535 confirmed..............................42042 1.1 (d)(13) added..................................................31632 1.1--1.7 (Subpart A) Appendix J amended............................57333 1.1--1.8 (Subpart A) Appendix M revised............................31632 1.20 (m) added.....................................................31633 1.20--1.36 (Subpart C) Appendix M added............................31633 Appendix J amended................................................57333 19.100 Revised; eff. 8-25-95................................33040, 33052 19.105 Amended; eff. 8-25-95................................33041, 33052 19.110 (c) revised; eff. 8-25-95............................33041, 33052 19.200 Revised; eff. 8-25-95................................33041, 33052 19.215 Revised; eff. 8-25-95................................33041, 33052 19.220 Revised; eff. 8-25-95................................33041, 33052 19.225 Revised; eff. 8-25-95................................33041, 33052 19 Appendixes A and B revised; eff. 8-25-95.................33042, 33052 Chapter I 103 Authority citation revised.......................................228 103.11 (a) through (u) redesignated as (b), (c), (f) through (k), (n), (o), (p), (t), (u), (z), (ee), (gg), (hh), (ii), (nn), (oo) and (pp); new (j) amended; new (a), new (d), new (e), new (l), new (m), new (q), new (r), new (s), (v) through (y), (aa) through (dd), (ff) and (jj) through (mm) added; eff. 1-1-96...........................................228 103.11 Regulation at 60 FR 228 eff. date delayed to 4-1-96.........44144 103.25 (b)(2) revised; eff. 1-1-96...................................229 103.25 Regulation at 60 FR 229 eff. date delayed to 4-1-96.........44144 Regulation at 60 FR 229 eff. date delayed to 4-1-96............44144 Regulation at 60 FR 238 eff. date delayed to 4-1-96............44145 103.33 (e) and (f) added; eff. 1-1-96................................229 (g) added; eff. 1-1-96...........................................238 103.54 (a)(1) revised; (a)(2)(v)(B) amended........................33725 Chapter II 247 Added..........................................................25993 306.24 Added........................................................4377 321 Appendix corrected; CFR correction.............................35126 344 Revised.........................................................4504 351 Authority citation revised.....................................15431 351.0 Amended......................................................15431 351.2 (e)(1) correctly revised; CFR correction.....................10019 (c), (e) heading, introductory text, (1), (2)(iii), (f)(2), (g) heading, introductory text, (2) and (h) amended................15431 (h) and (i) amended; (j) added.................................15432 356.2 Amended......................................................13907 356.12 (c)(1) revised..............................................13907 357.20 (f) added....................................................4377 390 Removed........................................................65569 Chapter IV 413 Added..........................................................27885 Chapter V Chapter V Policy statement.........................................34142 500.206 Heading, (a) and (b) revised; (c) and Example 4 amended.....8934 500.332 Revised.....................................................8934 500.550 Heading and (a) revised; (b) amended........................8934 500.563 Revised.....................................................8935 500.564 Removed.....................................................8935 [[Page 166]] 500.566 Heading, (a) introductory text and (1) revised; (b) removed; (c) redesignated as (b)............................8935 500.569 Removed.....................................................8935 500.571 Amended.....................................................8935 500.578 Revised....................................................12886 500.579 Existing text designated as (a); (b) added..................8935 500.580 Added.......................................................8935 500.581 Added.......................................................8935 500.582 Added.......................................................8935 500.583 Added.......................................................8935 500.584 Added.......................................................8935 505 Authority citation revised.....................................34144 505.10 (b) revised.................................................34144 505.31 (a) introductory text and (1) revised.......................34144 515.206 Heading and (a) revised; (b) removed; (c), (d) and (e) redesignated as (b), (c) and (d); new (b) amended..........39256 515.322 (a) revised................................................54195 515.332 Revised....................................................39256 515.413 Removed....................................................54195 515.416 (a) introductory text and (1) revised......................54195 515.417 Added......................................................54195 515.419 Added......................................................54196 515.527 Revised....................................................54196 515.528 Heading and (a) introductory text revised..................54196 515.542 Heading, (b) and (c) revised...............................39256 515.545 Heading and (a) revised....................................39257 515.560 (a), (b) and (g) revised...................................54196 515.561 Removed....................................................54196 515.563 Revised....................................................54196 515.565 (c) added..................................................54197 515.570 Removed....................................................39257 515.572 Added......................................................54197 515.573 Added......................................................54197 515.574 Added......................................................54197 520 Removed........................................................33726 540 Removed........................................................33726 545 Removed........................................................33726 550 Authority citation revised......................................8301 Appendix A amended.......................................8301, 37941 Appendix B amended..............................................8304 555 Removed........................................................33726 560 Revised........................................................47063 565 Removed........................................................33726 570 Removed........................................................33726 575 Authority citation revised......................................6376 Appendix A amended........................................6377, 6378 Appendix B amended..............................................6378 580 Removed........................................................33726 585 Heading revised................................................34145 Authority citation revised.....................................34145 585.201 (a) amended; (c) redesignated as (d); new (c) added........34145 585.202 (a), (b) and (e) revised...................................34145 585.203 (a)(2) and (c) amended.....................................34145 585.217 Revised....................................................34145 585.218 Revised....................................................34145 585.301 (a), (d) and (e) amended; (f) added........................34146 585.302 Revised....................................................34146 585.403 Revised....................................................34146 585.405 Amended....................................................34146 585.406 (a) revised................................................34146 585.408 (a) revised................................................34146 585.412 Note revised...............................................34146 585.413 Amended....................................................34146 585.420 Added......................................................34146 585.504 (c) introductory text revised..............................34146 585.505 (a) and (b) revised........................................34146 585.506 Heading, (a) and (b) revised...............................34147 585.512 (c) amended................................................34147 585.524 Heading, (a) and (b) amended...............................34147 1996 31 CFR 61 FR Page Subtitle A 1 Determination....................................................60559 1.36 Amended.........................................................387 12 Added...........................................................25396 Chapter I 103 Authority citation revised...............................4331, 14383 103.11 (r) revised; (qq) added......................................4331 (n)(7)(i), (z) and (nn) revised; (rr), (ss) and (tt) added; eff. 8-1-96.........................................................7055 (r) correctly designated.......................................14249 Regulation at 60 FR 228 eff. date delayed to 5-28-96...........14382 (e), (w), (y) introductory text, (aa), (bb), (dd), (kk) introductory text, (ll) and (mm) revised...........................14385 103.20 Redesignated from 103.21.....................................4331 103.21 Redesignated as 103.20; new 103.21 added.....................4331 (e) corrected..................................................14249 (f) corrected..................................................18250 [[Page 167]] 103.22 (a)(1) amended; (h) added; interim..........................18209 103.25 Regulation at 60 FR 229 eff. date delayed to 5-28-96........14382 103.33 (e) introductory text, (1)(i) introductory text, (ii), (iii), (6)(i)(A) through (G), (ii), (f) introductory text, (1)(i) introductory text, (ii), (iii), (6)(i)(A) through (G) and (ii) revised.......................................14385 Regulation at 60 FR 229 eff. date delayed to 5-28-96...........14382 Regulation at 60 FR 238 eff. date delayed to 5-28-96...........14383 (g) introductory text, (1) introductory text revised; (g)(3) and (4) added......................................................14388 (g)(3) introductory text corrected.............................18250 103.36 (b)(7) amended; eff. 8-1-96..................................7056 Chapter II 208 Added; interim.................................................39258 209 Removed........................................................68155 211 Authority citation revised.....................................41739 211.1 (a) revised..................................................41739 211.2 Revised......................................................41739 214 Removed........................................................43656 224.1 Revised......................................................26840 224.5 Removed; new 224.5 redesignated from 224.6...................26840 224.6 Redesignated as 224.5; new 224.6 redesignated from 224.7 and revised....................................................26840 224.7 Redesignated as 224.6........................................26840 306.115 Revised....................................................43637 306.116 Removed; new 306.116 redesignated from 306.117 and revised 43637 306.117 Redesignated as 306.116; new 306.117 redesignated from 306.119 and revised........................................43637 306.118 Removed....................................................43637 306.119 Redesignated as 306.117....................................43637 306.120 Removed....................................................43637 306.121 Removed....................................................43637 306.122 Removed....................................................43637 306.115--306.122 (Subpart O) Appendix removed......................43637 321 Authority citation revised.....................................37197 321.21 Revised.....................................................37197 321 Appendix amended...............................................37197 344 Revised........................................................55693 350 Removed........................................................43637 351.2 (g)(3)(i) correctly revised; CFR correction...................5510 353.24 Added.......................................................53822 356 Authority citation revised.....................................37010 356.2 Amended...............................................37010, 43637 356.3 Introductory text revised; (a) amended.......................43637 356.5 Introductory text amended....................................43637 356.11 (a)(1) amended..............................................37010 (a)(2) amended.................................................43637 356.13 (a)(2) removed; (a)(1) redesignated as (a); new (a) amended 37010 356.15 Redesignated as 356.16; new 356.15 added....................37010 356.16 Redesignated as 356.17; new 356.16 redesignated from 356.15 37010 356.17 Redesignated from 356.16....................................37010 (b) revised....................................................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.........54909 356.21 (a) revised.................................................37011 356.22 (b) amended.................................................37011 356.25 (b) redesignated as (c); (a) introductory text and new (c) introductory text revised; new (b) added...................54910 356.31 (a) and (c) amended; (d) revised............................43637 356.36 Revised (OMB numbers).......................................37011 356 Appendix A amended.............................................37011 357.0 Added........................................................43628 357.1 Added........................................................43628 357.2 Redesignated from 357.3 and amended..........................43628 357.3 Redesignated as 357.2........................................43628 357.10--357.14 (Subpart B) Added...................................43629 357.26 (b)(3) revised...............................................6113 357.41 Revised.....................................................43630 357.42 Added.......................................................43630 357.44 Added.......................................................43631 357 Appendix B added...............................................43631 358.3 Revised......................................................43638 361.7 (a) amended..................................................20437 361.8 Amended......................................................20437 370 Heading revised................................................54910 370.0 Revised................................................6114, 54910 370.1--370.4 (Subpart A) Subpart designation and heading added.....54910 [[Page 168]] 370.1 Amended......................................................54910 370.2 Redesignated as 370.5........................................54910 370.3 Redesignated as 370.6........................................54910 370.4 Redesignated as 370.7........................................54910 370.5--370.16 (Subpart B) Subpart designation and heading added....54910 370.5 Redesignated as 370.8; new 370.5 redesignated from 370.2.....54910 370.6 Redesignated as 370.9; new 370.6 redesignated from 370.3.....54910 370.7 Redesignated as 370.10; new 370.7 redesignated from 370.4....54910 370.8 Redesignated as 370.11; new 370.8 redesignated from 370.5....54910 370.9 Redesignated as 370.12; new 370.9 redesignated from 370.6....54910 370.10 Redesignated as 370.13; new 370.10 redesignated from 370.7 54910 370.11 Redesignated as 370.14; new 370.11 redesignated from 370.8 54910 370.12 Redesignated as 370.15; new 370.12 redesignated from 370.9 54910 370.13 Redesignated as 370.30; new 370.13 redesignated from 370.10 54910 370.14 Redesignated as 370.16; new 370.14 redesignated from 370.11 54910 370.15 Redesignated as 370.31; new 370.15 redesignated from 370.12; heading revised....................................54910 370.16 Redesignated from 370.14....................................54910 370.20--370.25 (Subpart C) Added...................................54910 370.30--370.31 (Subpart D) Subpart designation and heading added 54911 370.30 Redesignated from 370.13....................................54910 370.31 Redesignated from 370.15....................................54910 Revised........................................................54911 Chapter IV 411 Added..........................................................27281 Chapter V 500 Authority citation revised..............................43460, 54938 500.306 Note added.................................................32938 500.573 Revised.....................................................9344 500.701 (c) added..................................................43460 (a)(6) removed; (b) and (c) redesignated as (c) and (d); (a) introductory text, (3) and new (c) revised; new (b) added..........54938 515 Authority citation revised.......................37386, 43461, 54938 515.208 Added......................................................37386 515.306 Note added.................................................32938 515.311 Existing text designated as (a); (b) added.................37386 515.334 Added......................................................37386 515.335 Added......................................................37386 515.336 Added......................................................37386 515.701 (a)(5) removed; (a)(6) redesignated as (a)(5); (d) added 37386 (e) added......................................................43461 (a)(5) removed; (b) through (e) redesignated as (c) through (f); (a) introductory text, (3) and new (d) revised; new (b) added 54938 535 Authority citation revised..............................43461, 54938 535.217 (b) revised.................................................8216 Corrected......................................................15382 535.701 (c) added..................................................43461 (b) and (c) redesignated as (c) and (d); (a) and new (c) revised; new (b) added.............................................54938 550 Authority citation revised..............................43461, 54939 550.304 Note added.................................................32938 550.701 (c) redesignated as (d); new (c) added.....................43461 (b), (c) and (d) redesignated as (c), (d) and (e); (a) and new (c) revised; new (b) added.........................................54939 550 Appendixes A and B removed.....................................32938 560 Authority citation revised.......................43461, 54939, 58480 560.603 (f)(2) revised.............................................58481 560.701 (e) added..................................................43461 (b), (c) and (e) redesignated as (c), (e) and (d); (a) and new (c) revised; new (b) added.........................................54939 575 Authority citation revised.......................43461, 54939, 65313 575.306 Note added.................................................32938 575.323 Added......................................................36628 [[Page 169]] 575.324 Added......................................................36628 575.325 Added......................................................36628 Revised........................................................65313 575.326 Added......................................................36628 575.327 Added......................................................65313 575.328 Added......................................................65313 575.522 Added......................................................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 65313 575.523 Added......................................................65313 575.524 Added......................................................65314 575.525 Added......................................................65314 575.526 Added......................................................65315 575.701 (d) redesignated as (e); new (d) added.....................43461 (b) through (e) redesignated as (c) through (f); (a) introductory text, (1) and new (d) revised; new (b) added; new (c) amended............................................................54939 575.901 Amended (OMB number).......................................65315 575 Appendixes A and B removed.....................................32938 585 Authority citation revised.....................................54940 585.201 (c) note added.............................................32938 585.311 Noted revised..............................................32938 585.525 Added.......................................................1284 585.526 Added.......................................................1284 585.527 Added......................................................24697 585.701 (b), (c) and (d) redesignated as (c), (d) and (e); (a) and new (d) revised; new (b) added; new (c) amended............54940 590 Authority citation revised.....................................54940 590.701 (b), (c) and (d) redesignated as (c), (d) and (e); (a) and new (d) revised; new (b) added; new (c) amended............54940 595 Added...........................................................3806 Authority citation revised.....................................54940 595.311 Note added.................................................32938 595.701 (b) redesignated as (c); (a) and new (c) revised; new (b) added......................................................54940 596 Added..........................................................43463 596.505 Added......................................................67944 Chapter V Appendixes A, B and C added..............................32939 Appendixes A and B amended..............................43459, 64290 Appendix C amended.............................................54334 Chapter VI 601 Revised........................................................10895 1997 31 CFR 62 FR Page Subtitle A 1.36 (a)(1) table and (b)(1) table amended.........................19505 Amended........................................................26939 Heading revised; (g) redesignated as (l); new (g) through (k) added..............................................................58908 (b)(1) table amended...........................................60782 4 Revised..........................................................18518 Chapter I 27 Added; interim..................................................42213 27.7 (c)(3)(ii)(F) corrected.......................................44036 103 Meeting........................................................58909 103.22 Regulation at 61 FR 18209 confirmed; (a)(1) amended; (h) revised....................................................47147 Chapter II 202 Authority citation revised.....................................45520 202.1 Revised......................................................45520 202.2 (a)(2) removed; (a)(3) and (4) redesignated as (a)(2) and (3); (a)(1), new (2) and new (3) revised; authority citation removed...........................................45521 202.3 (a), (b)(1) introductory text, (2) introductory text and (i) revised; authority citation removed........................45521 202.4 Heading, introductory text, (c), (d) and (e) revised; authority citation removed.................................45521 202.6 (b) and (e)(1) revised; authority citation removed...........45521 202.7 (a) revised; authority citation removed......................45521 285 Added; interim; eff. 7-25-97...................................34179 Authority citation revised.....................................36210 285.1 Added; interim...............................................36210 343 Revised........................................................49914 344.1 (f) through (j) redesignated as (g) through (k); new (f) added; new (g)(3) revised..................................46445 344.3 (b)(3)(iii) revised..........................................46446 351.0 Amended......................................................24281 351.2 (j) heading, (1) introductory text, (vi), (2) and (3) amended; (k) added.........................................24281 351.9 Revised......................................................24283 351 Appendix Table 3 amended.......................................24283 354 Revised..........................................................622 [[Page 170]] 356.2 Amended.................................................850, 25114 356.3 Introductory text and (a) heading revised; Footnote 1 removed; (a) and (b) amended.................................850 356.5 Introductory text, (b) and (c) revised.........................851 356.10 Amended.......................................................851 356.12 (a) and (b)(2) amended; (c)(1)(i) and (ii) revised; (c)(1)(iii) added............................................851 Corrected......................................................32033 (c)(1)(i) revised..............................................43093 356.13 (a) revised.....................................851, 25115, 43093 356.17 Introductory text amended; (a) introductory text and (b) introductory text revised....................................852 Corrected......................................................32032 356.20 (c) introductory text revised; (c)(2) amended.................852 356.25 (a)(2) amended; (d) added.....................................852 356.30 Existing text designated as (a); (a) heading and (b) added; new (a) amended..............................................852 356.31 (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................................................852 356.32 Revised.......................................................853 356 Appendix B amended................................854, 855, 864, 866 Appendixes C and D added; Exhibit A amended......................873 Appendix B and Exhibit A amended...............................43094 357 Determination.......................................26, 33010, 61912 357.2 Amended......................................................18694 Corrected......................................................33548 357.20 (e) introductory text, (1), (2) and (3) revised; (e) concluding text amended; (f) redesignated as (g); (e)(4) and new (f) added..........................................18004 Corrected......................................................32033 357.22 (b) through (e) redesignated as (c) through (f); new (b) added......................................................46861 357.27 (b) revised.................................................18694 357.29 Amended.....................................................18694 357.30 Amended.....................................................18694 357 Appendix B amended.............................................43284 370.1 (Subpart A) Correctly designated.............................33548 Chapter V 500 Authority citation revised..............................17548, 45101 500.101 (Subpart A) Heading revised................................45101 500.101 (a) amended................................................45101 500.201 (e) added..................................................45101 500.306 Note amended...............................................45101 500.508 (f) removed; note added....................................45101 500.585 Added......................................................17548 500.601 (Subpart F) Revised........................................45101 500.602 Added......................................................64721 500.701 (a) introductory text amended..............................45101 500.801 Revised....................................................45101 500.802 Removed; new 500.802 redesignated from 500.807.............45101 500.803 Removed; new 500.803 redesignated from 500.808.............45101 500.804 Removed....................................................45101 500.805 Removed....................................................45101 500.806 Removed....................................................45101 500.807 Redesignated as 500.802....................................45101 500.808 Redesignated as 500.803....................................45101 500.809 Removed....................................................45101 500.901 Revised....................................................45101 Amended; OMB number............................................64722 501 Added..........................................................45101 501.101 Revised....................................................52494 501.601 Note added.................................................52494 501.602 Amended....................................................52494 501.603 Note added.................................................52495 501.806 (b) revised................................................52495 501.807 (a) revised................................................52495 505 Authority citation revised.....................................45106 505.40 Amended.....................................................45106 505.60 Revised.....................................................45106 515 Authority citation revised.....................................45106 515.101 (a) amended................................................45106 515.201 (e) added..................................................45106 515.306 Note amended...............................................45106 515.508 (f) removed; note added....................................45106 515.601 (Subpart F) Revised........................................45106 515.701 (a) introductory text amended..............................45106 515.801 Revised....................................................45106 515.802 Removed; new 515.802 redesignated from 515.807.............45106 515.803 Removed; new 515.803 redesignated from 515.808.............45106 515.804 Removed....................................................45106 515.805 Removed....................................................45106 515.806 Removed....................................................45106 515.807 Redesignated as 515.802....................................45106 515.808 Redesignated as 515.803....................................45106 515.901 Revised....................................................45106 535 Authority citation revised.....................................45106 [[Page 171]] 535.101 (a) amended................................................45107 535.508 (f) removed; note added....................................45107 535.601 (Subpart F) Revised........................................45107 535.701 (a) introductory text amended..............................45107 535.801 (Subpart H) Revised........................................45107 535.905 Revised....................................................45107 536 Added...........................................................9960 Authority citation revised.....................................45107 536.101 (a) amended................................................45107 536.201 Existing text designated as (a); (b) added.................45107 536.312 Note added.................................................45107 536.503 (a) revised; note added....................................45107 536.601 (Subpart F) Revised........................................45107 536.801 Revised....................................................45107 536.802 Removed; new 536.802 redesignated from 536.805.............45108 536.803 Removed....................................................45108 536.804 Removed....................................................45108 536.805 Redesignated as 536.802....................................45108 536.806 Removed....................................................45108 536.901 Revised....................................................45108 550 Authority citation revised.....................................45108 550.101 (a) amended................................................45108 550.209 (c) added..................................................45108 550.304 Note amended...............................................45108 550.511 (g) removed; (h) redesignated as (g); new (g) amended; note added.................................................45108 550.601 (Subpart F) Revised........................................45108 550.701 (a) introductory text amended..............................45108 550.801 Revised....................................................45108 550.802 Removed; new 550.802 redesignated from 550.805.............45108 550.803 Removed; new 550.803 redesignated from 550.807.............45108 550.804 Removed....................................................45108 550.805 Redesignated as 550.802....................................45108 550.806 Removed....................................................45108 550.807 Redesignated as 550.803....................................45108 550.901 Revised....................................................45108 560 Reporting time extension........................................1832 Authority citation revised.......................19671, 41852, 45108 560.101 (a) amended................................................45109 560.510 (d) revised................................................41852 560.525 (a) introductory text, (3) and (5)(i) revised..............41852 560.601 Revised....................................................45109 560.602 Removed....................................................45109 560.603 Revised....................................................19671 560.701 (a) introductory text amended..............................45109 560.801 Revised....................................................45109 560.802 Removed; new 560.802 redesignated from 560.805.............45109 560.803 Removed; new 560.803 redesignated from 560.806.............45109 560.804 Removed....................................................45109 560.805 Redesignated as 560.802....................................45109 560.806 Redesignated as 560.803....................................45109 560.807 Removed....................................................45109 560.901 Revised....................................................45109 575 Authority citation revised.....................................45109 575.101 (a) amended................................................45109 575.201 (c) added..................................................45109 575.306 Note amended...............................................45109 575.503 (h) removed; note added....................................45109 575.601 (Subpart F) Revised........................................45109 575.701 (a) introductory text amended..............................45109 575.801 Revised....................................................45109 575.802 Removed; new 575.802 redesignated from 575.805.............45109 575.803 Removed....................................................45109 575.804 Removed....................................................45109 575.805 Redesignated as 575.802....................................45109 575.806 Removed....................................................45109 575.901 Revised....................................................45110 585 Authority citation revised..............................19673, 45110 585.101 (a) amended................................................45110 585.201 (c) note amended; (e) added................................45110 585.311 Note amended...............................................45110 585.503 (a) revised; note added....................................45110 585.528 Added......................................................19673 585.601 (Subpart F) Revised........................................45110 585.701 (a) introductory text amended..............................45110 585.801 Revised....................................................45110 585.802 Removed; new 585.802 redesignated from 585.805.............45110 585.803 Removed....................................................45110 585.804 Removed....................................................45110 585.805 Redesignated as 585.802....................................45110 585.806 Removed....................................................45110 585.901 Revised....................................................45110 590 Authority citation revised.....................................45110 590.101 (a) amended................................................45111 590.601 (Subpart F) Revised........................................45111 590.701 (a) introductory text amended..............................45111 590.801 Revised....................................................45111 590.802 Removed; new 590.802 redesignated from 590.805.............45111 590.803 Removed....................................................45111 590.804 Removed....................................................45111 590.805 Redesignated as 590.802....................................45111 [[Page 172]] 590.806 Removed....................................................45111 590.901 Added......................................................45111 595 Authority citation revised.....................................45111 595.101 (a) amended................................................45111 595.201 Existing text designated as (a); (b) added.................45111 595.311 Note amended...............................................45111 595.503 (a) revised; note added....................................45111 595.601 (Subpart F) Revised........................................45111 595.701 (a) introductory text amended..............................45111 595.801 Revised....................................................45111 595.802 Removed; new 595.802 redesignated from 595.805.............45111 595.803 Removed....................................................45111 595.804 Removed....................................................45111 595.805 Redesignated as 595.802....................................45111 595.806 Removed....................................................45111 595.901 Revised....................................................45111 596 Authority citation revised.....................................45112 596.101 (a) amended................................................45112 596.601 (Subpart F) Revised........................................45112 596.801 Revised....................................................45112 596.802 Removed; new 596.802 redesignated from 596.805.............45112 596.803 Removed....................................................45112 596.804 Removed....................................................45112 596.805 Redesignated as 596.802....................................45112 596.806 Removed....................................................45112 596.901 Revised....................................................45112 597 Added..........................................................52495 Chapter V Appendixes A and B amended.....2904, 2906, 2909, 19501, 19503, 41851, 48178 Appendix C amended......................................19500, 19673 Appendix A revised.............................................34936 Appendix B revised.............................................34972 Appendix C revised.............................................35029 Notes to Appendixes revised....................................67729 Appendix A amended.............................................67730 Appendix B amended.............................................67732 1998 31 CFR 63 FR Page Chapter I 103 Technical correction...........................................37777 103.22 Revised.....................................................50156 Chapter II 203 Revised.........................................................5650 208 Revised........................................................51502 285 Authority citation revised.........16356, 23357, 25139, 67756, 72094 Regulation at 62 FR 34179 confirmed............................46140 285.1 Regulation at 62 FR 36210 confirmed; (a) amended; (g), (m), (n) and (o) revised; (j)(5) added..........................46145 285.3 Added........................................................72094 285.4 Added; interim...............................................44988 Regulation at 63 FR 44988 confirmed............................71204 285.7 Added; interim...............................................23357 285.11 Added.......................................................25139 285.12 (Subpart B) Added; interim..................................16356 285.13 Added.......................................................67756 317 Authority citation revised..............................38041, 64550 317.0 Revised......................................................38041 317.1 (d) revised..................................................38041 Revised........................................................64550 317.2 Revised......................................................64550 317.3 (a) introductory text revised; (b) and (c) amended...........64550 317.6 (b) revised..................................................64550 317.8 Appendix amended......................................38041, 64550 317.9 (b)(2) removed; (b)(1) redesignated as (b); new (b) table amended....................................................38041 321 Authority citation revised.....................................38042 321.0 (a) and (b) revised..........................................38042 321.1 (o) revised..................................................38042 321.3 (c) revised..................................................38042 321.6 Revised......................................................38042 321.7 (a) and (g) revised..........................................38042 321.9 (a) revised..................................................38042 321.12 Revised.....................................................38042 321.25 (b)(2) removed; (b)(1) redesignated as (b); new (b) table amended....................................................38042 321 Appendix amended........................................38042, 38043 330 Authority citation revised.....................................38044 330.1 (f) revised..................................................38044 330.5 (a) revised..................................................38044 330.6 (a) revised..................................................38044 330.7 Revised......................................................38044 330.8 Revised......................................................38044 330.9 (b)(2) removed; (b)(1) redesignated as (b); new (b) table amended....................................................38044 330.10 Revised.....................................................38044 351.1 Revised......................................................64551 351.5 Revised......................................................64551 353 Authority citation revised.....................................64551 353.6 (b)(4) amended...............................................64551 353.13 (c)(3) amended..............................................64551 353.21 (a) revised.................................................64551 353.27 Revised.....................................................64551 356.2 Amended; eff. 3-31-99........................................35783 [[Page 173]] 356.12 (b)(2) revised...............................................4187 356.31 Revised; eff. 3-31-99.......................................35783 356 Appendix B amended; eff. 3-31-99...............................35784 Exhibit C heading revised; eff. 3-31-99........................35785 357 Determination....................................20099, 35807, 50159 Appendix B amended.............................................69191 358 Revised........................................................11355 359 Added..........................................................38044 359.2 (e)(1)(i) through (v) revised................................45946 359.3 (b)(1) revised...............................................45947 360 Added..........................................................38049 370 Authority citation revised.....................................64552 Heading revised................................................64552 370.0--370.1 (Subpart A) Revised...................................64552 370.20--370.25 (Subpart C) Heading revised.........................64553 370.30--370.31 (Subpart D) Redesignated as 370.60--370.61 (Subpart F).........................................................64553 370.30--370.38 (Subpart D) Added...................................64553 370.50--370.57 (Subpart E) Added...................................64554 370.60--370.61 (Subpart F) redesignated from 370.30-370.31 (Subpart D)................................................64553 Chapter V 500 Authority citation revised.....................................10323 500.701--500.718 (Subpart G) Revised...............................10324 501.803 Correctly revised..........................................35809 505 Authority citation revised.....................................10331 505.50 Revised.....................................................10331 515 Authority citation revised..............................10331, 27349 515.560 (g) revised................................................27351 Corrected......................................................35808 515.563 Revised....................................................27349 515.564 (c) amended................................................27349 515.566 (a)(2) amended.............................................27349 515.569 (d) revised................................................27349 515.701--515.718 (Subpart G) Revised...............................10331 537 Added..........................................................27847 538 Added..........................................................35810 560 Authority citation revised.....................................62941 560.525 Corrected..................................................35808 560.603 Revised....................................................62941 575 Authority citation revised.....................................62942 575.522 Heading revised; (a)(2) and (3) amended; (a)(4) added......62942 585 Authority citation revised.....................................59884 585.528 Heading revised; (d) added.................................59884 586 Added..........................................................54576 Chapter V Appendixes A and B amended...............................28896 Note 6 to Appendixes revised...................................29609 Appendix A amended.............................................29609 Appendix B amended......................................29611, 29612 Appendix C amended.............................................29612 Chapter VII 700 Revised........................................................39730 1999 31 CFR 64 FR Page Subtitle A 1.36 Amended.......................................................62586 18 Revised.........................................................62112 Chapter I 100 Authority citation revised.....................................39920 100.11 (b) revised.................................................39920 100.12 (b) revised.................................................39920 103 Exception......................................................41041 103.11 (c)(7) and (n)(3) revised; (i), (n)(4), (5) and (10) removed; (n)(6) through (9) redesignated as (n)(4) through (7); new (n)(5), new (6) and new (7) amended; (uu) and (vv) added.................................................45450 103.36 (b)(10) amended.............................................45453 103.37 (c) added...................................................45453 103.41--103.54 (Subpart D) Redesignated as 103.51--103.64 (Subpart E); new 103.41 (Subpart D) added...........................45451 103.56 (b)(7) amended..............................................45453 103.57 (d) and (e) amended.........................................45453 103.61--103.67 (Subpart E) Redesignated as 103.71--103.77 (Subpart F).........................................................45451 103.72 Introductory text amended...................................45453 103.73 (a) introductory text, (1), (b) introductory text and (1) amended....................................................45453 103.74 (a) amended.................................................45453 103.75 (a) and (c) introductory text amended.......................45453 103.76 Amended.....................................................45453 103.70--103.77 (Subpart F) Redesignated as 103.80--103.87 (Subpart G).........................................................45451 103.82 Amended.....................................................45453 103.83 (b) amended.................................................45453 103.85 Amended.....................................................45453 [[Page 174]] 103.86 (a) introductory text and (b) amended.......................45453 Chapter II 205.4--205.18 (Subpart A) Appendix A revised.......................24243 210 Revised........................................................17487 225 Revised.........................................................4763 285.8 Added; interim...............................................71231 285.11 (g)(2) revised..............................................22908 285.12 Heading, (b), (c)(3), (d)(4), (f), (g), (h) and (j) revised; (c)(4), (d)(5)(iii) and (6) added; (a) amended....22908 306.1 Revised......................................................38125 306.2 (c) revised..................................................38125 306.3 Revised......................................................38125 306.12 Amended.....................................................38125 306.15 (a) revised; (b) introductory text amended; (b)(2) revised 38125 306.17 Revised.....................................................38126 306.19 Revised.....................................................38126 306.23 (c) revised; (g) amended....................................38126 306.24 Amended.....................................................38126 306.25 (a) amended.................................................38126 306.26 Revised.....................................................38126 306.27 Amended.....................................................38126 306.28 Removed.....................................................38126 306.37 (d) revised.................................................38126 306.38 Amended.....................................................38126 306.40 Amended.....................................................38126 306.41 Amended.....................................................38126 306.43 Amended.....................................................38126 306.56 (a) and (b) amended.........................................38126 306.57 (c)(1) amended..............................................38126 306.117 Heading and (d) revised; (b) amended.......................38126 315.31 (b) and (c) amended; (h)(2) and (7) removed; (h)(3) through (6), (8) and (i) redesignated as (h)(2) through (5), (6) and (7); (h)(1), new (5), new (6) and new (7) revised......40486 353.31 (c)(2), (d) and (e) removed; (c)(1), (f), (g) and (h) redesignated as (c) through (f); (b) and new (c) amended; new (f)(2) and new (7) removed; new (f)(3) through (f)(6), new (f)(8) and (i) redesignated as (f)(2) through (5), (6) and (7); new (f)(1), (5)(ii), (6) and (7) revised..........40487 356.2 Amended.......................................................3634 356.20 (b) revised..................................................3634 356.21 (a) amended..................................................3634 356.23 Revised......................................................3634 356 Appendix B and Exhibit A amended................................3634 357.22 (a) introductory text revised................................6527 357.26 Heading, (a) and (b) heading revised; (b)(1)(i), (iv), (2), (3), (c) and (d) removed; (b)(1)(ii), (iii), (v) and (vi) redesignated as (b), (c), (d) and (e); new (c) heading, new (d) heading and (e) heading added......................40487 357.30 Revised.....................................................40487 370 Revised........................................................40487 Chapter V 501.807 Revised.....................................................5614 515.206 Heading revised; (a) through (d) redesignated as (a)(1) through (4); (a) heading and new (b) added; new (a)(3) and new (4) amended............................................25812 515.302 (b) redesignated as (c); new (b) added.....................25812 515.407 Amended....................................................25812 515.415 (b) and (c) amended........................................25812 515.416 Removed....................................................25812 515.417 Removed....................................................25812 515.418 (b) amended................................................25812 515.419 Removed....................................................25812 515.420 Added......................................................25812 515.518 Removed....................................................25813 515.521 Removed; new 515.521 redesignated from 515.567.............25813 515.522 Redesignated from 515.568..................................25813 515.523 (b)(3) amended.............................................25813 515.525 (b) amended................................................25813 515.527 (a) existing text designated as (a)(1); (a)(2) added.......25813 515.533 Heading, (a) introductory text, (1) and (d) revised; (e), (f) and note added.........................................25813 515.540 Redesignated as 515.569....................................25813 515.545 (b) amended; (c) added.....................................25813 515.546 Redesignated from 515.558..................................25813 515.550 Redesignated from 515.571 and revised......................25813 515.551 (a)(3) amended.............................................25813 515.556 Removed....................................................25813 515.558 Redesignated as 515.546; new 515.558 redesignated from 515.562....................................................25813 515.559 (b)(2) and note added......................................25814 515.560 Revised....................................................25814 515.561 Added......................................................25815 [[Page 175]] 515.562 Redesignated as 515.558....................................25813 Added..........................................................25815 515.563 Removed....................................................25813 Added..........................................................25815 515.564 Removed....................................................25813 Added..........................................................25815 515.565 Removed....................................................25813 Added..........................................................25816 515.566 Redesignated as 515.572....................................25813 Added..........................................................25817 515.567 Redesignated as 515.521....................................25813 Added..........................................................25817 515.568 Redesignated as 515.522....................................25813 515.569 Removed; new 515.569 redesignated from 515.540.............25813 Revised........................................................25818 515.570 Added......................................................25818 515.571 Redesignated as 515.550....................................25813 Added..........................................................25819 515.572 Redesignated as 515.573; new 515.572 redesignated from 515.566....................................................25813 Amended; heading and (c)(4)(i) revised; (c)(4)(ii), (d)(2), (e)(2)(ii)(A), (D) and (3)(iii) introductory text amended..........25819 515.573 Removed....................................................25813 Redesignated from 515.572......................................25813 515.574 (a) introductory text revised..............................25819 515.575 Added......................................................25819 515.576 Added......................................................25820 538.405 Revised....................................................41786 538.523 Added......................................................41787 Heading revised; (b)(4) amended................................58790 538.524 Added......................................................41787 Heading revised; (b)(4) amended................................58790 538.525 Added......................................................41788 (b) amended....................................................58790 538.526 Added......................................................41788 (b)(3) amended.................................................58790 538 Appendix A added...............................................41788 539 Added...........................................................8716 550 Authority citation revised.....................................41789 550.405 Revised....................................................41789 550.569 Added......................................................41789 Heading and (a) introductory text revised; (b)(4) amended......58790 550.570 Added......................................................41790 Heading revised; (b)(4) amended................................58791 550.571 Added......................................................41790 (b) amended....................................................58791 550.572 Added......................................................41790 (b)(3) amended.................................................58791 550.573 Added......................................................41791 550 Appendix A added...............................................41791 Appendix B added...............................................58791 560.201 Revised....................................................20170 560.204 Revised....................................................20170 560.205 Revised....................................................20170 560.206 Revised....................................................20170 560.207 Revised....................................................20170 560.208 Revised....................................................20171 560.210 (c) and (d) revised........................................20171 (c)(2) amended.................................................58791 560.301 Revised....................................................20171 560.306 Revised....................................................20171 560.308 Revised....................................................20171 560.315 Heading, (a) introductory text, (b) introductory text and (1) revised................................................20171 560.318 Removed....................................................20171 560.319 Revised....................................................20171 560.403 Added......................................................20172 560.405 Added......................................................41791 560.406 Revised....................................................20172 560.410 Revised....................................................20172 560.411 Removed....................................................20172 560.412 Revised....................................................20172 560.414 Revised....................................................20172 560.416 Added......................................................20172 560.417 Added......................................................20172 560.418 Added......................................................20173 560.419 Added......................................................20173 560.420 Added......................................................20173 560.501 (d) and (e) added..........................................20173 560.505 (c) amended................................................58791 Revised........................................................20173 560.506 Revised....................................................20174 560.509 (a)(1) revised.............................................20174 560.511 Added......................................................20174 560.515 (a) revised; (d) removed...................................20174 560.516 (a)(3), (4) and (b) revised................................20174 560.523 Revised....................................................20175 560.529 Added......................................................20175 560.530 Added......................................................41791 Heading and (a) introductory text revised; (b)(4) amended......58791 560.531 Added......................................................41792 Heading revised; (b)(4) amended................................58791 560.532 Added......................................................41793 (b) amended; (c) revised.......................................58791 560.533 Added......................................................41793 (b)(3) amended; (c) revised....................................58791 560 Appendix designated as Appendix A; Appendix B added............41793 Appendix C added...............................................58792 [[Page 176]] 560 Appendix added.................................................20175 590 Revised........................................................43926 Chapter V Note 7 to Appendixes added...............................34985 Appendix A amended.................34986, 34987, 34992, 35576, 35577 Appendix A amended; Appendix B removed; Appendix C redesignated as Appendix B.........................................34991 Appendices A and B amended.....................................60661 Appendix B amended.............................................60671 2000 31 CFR 65 FR Page Subtitle A 1.1--1.7 (Subpart A) Revised.......................................40504 1.20 (a) through (l) revised........................................2333 1.36 (b)(1) table amended..........................................56792 Revised........................................................69867 (v) table corrected............................................76005 1.20--1.36 (Subpart C) Appendix K removed; Appendixes L and M redesignated as Appendixes K and L..........................2334 28 Added....................................................52865, 52881 28.105 Amended.....................................................52882 28.605 Added.......................................................52882 28.610 Added.......................................................52882 28.615 Added.......................................................52883 28.620 Added.......................................................52883 28.625 Added.......................................................52884 28.630 Added.......................................................52885 28.635 Added.......................................................52885 29 Added...........................................................77501 Authority citation revised.....................................80753 29.102 (a) revised; interim........................................80753 29.203 (b) revised; interim........................................80753 29.401--29.407 (Subpart D) Added; interim..........................80753 Chapter I 103.11 (ii)(1) revised.............................................13692 103.15 Redesignated from 103.20....................................13692 103.18 Redesignated from 103.21....................................13692 103.20 Redesignated as 103.15; new 103.20 added....................13692 103.21 Redesignated as 103.18......................................13692 103.22 (d)(2)(vi) introductory text, (A), (vii)(A), (6)(v) and (ix) revised; (d)(3)(i) and (5)(ii) amended; interim.......46360 Chapter II 202 Heading and authority citation revised.........................55428 202.6 (b) revised..................................................55428 203.24 (d) revised.................................................55429 210.2 (a) and (d) revised; interim.................................18869 Regulation at 65 FR 18869 eff. date corrected to 4-7-00........19818 210.3 (b) revised; interim.........................................18869 Regulation at 65 FR 18869 eff. date corrected to 4-7-00........19818 210.5 (a) revised; interim.........................................18869 Regulation at 65 FR 18869 eff. date corrected to 4-7-00........19818 Corrected......................................................33449 225 Authority citation revised.....................................55430 225.3 (e) revised..................................................55430 247 Removed........................................................20905 306.128 Revised....................................................66175 317.2 Introductory text and (a) revised.............................2035 344 Revised; interim...............................................55405 355 Revised........................................................65700 356.31 (a) amended; (b)(1) revised.................................66175 356 Exhibit C removed..............................................66175 358 Revised........................................................65701 375 Added...........................................................3116 380 Added..........................................................55427 Chapter V 500.533 Revised....................................................38165 500.586 Added......................................................38165 501 Authority citation revised.....................................41335 501.801 (b)(2) revised.............................................10707 501.805 (a) note added.............................................41335 560.405 (b) and (d) revised; (c) amended; (e) added................25643 560.524 (b) amended................................................25643 560.534 Added......................................................25643 560.535 Added......................................................25643 598 Added..........................................................41336 Chapter V Appendix A amended..................17591, 39100, 75630, 80750 Chapter IX Chapter IX Established.............................................70395 [[Page 177]] Redesignation Table No. 1 At 54 FR 4957, Jan. 31, 1989, Sec. Sec. 601.901--601.942 (subpart I), formerly appearing in title 26, part 601, were redesignated as part 19 of title 31. For the convenience of the user, the following table shows the relationship of the redesignated sections. Redesignation Table ------------------------------------------------------------------------ Old section (26 CFR) New section (31 CFR) ------------------------------------------------------------------------ General Subpart A--General 601.901................................... 19.100 601.902................................... 19.105 601.903................................... 19.110 601.904................................... 19.115 Effect of action Subpart B--Effect of action 601.910................................... 19.200 601.911................................... 19.205 601.912................................... 19.210 601.913................................... 19.215 601.914................................... 19.220 601.915................................... 19.225 Debarment Subpart C--Debarment 601.920................................... 19.300 601.921................................... 19.305 601.922................................... 19.310 601.923................................... 19.311 601.924................................... 19.312 601.925................................... 19.313 601.926................................... 19.314 601.927................................... 19.315 601.928................................... 19.320 601.929................................... 19.325 Suspensions Subpart D--Suspensions 601.930................................... 19.400 601.931................................... 19.405 601.932................................... 19.410 601.933................................... 19.411 601.934................................... 19.412 601.935................................... 19.413 601.936................................... 19.415 601.937................................... 19.420 Responsibilities of GSA, agency and Subpart E--Responsibilities participants of GSA, agency and participants 601.940................................... 19.500 601.941................................... 19.505 601.942................................... 19.510 Appendix A................................ Appendix A to Part 19 Appendix B................................ Appendix B to Part 19 ------------------------------------------------------------------------