 |
|
 |
Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
PART 515--CUBAN ASSETS CONTROL REGULATIONS
Subpart A--RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS
|
| Relation of this part to other laws and regulations. |
|
Subpart B--PROHIBITIONS
|
| Transactions involving designated foreign countries or their nationals; effective date. |
|
|
| Transactions with respect to securities registered or inscribed in the name of a designated national. |
|
|
| Effect of transfers violating the provisions of this part. |
|
|
| Importation of and dealings in certain merchandise. |
|
|
| Holding of certain types of blocked property in interest-bearing accounts. |
|
|
| Entry of vessels engaged in trade with Cuba. |
|
|
| Restrictions on loans, credits and other financing. |
|
Subpart C--GENERAL DEFINITIONS
|
| Nationals of more than one foreign country. |
|
|
| Specially designated national. |
|
|
| Property; property interests. |
|
|
| Property subject to the jurisdiction of the United States. |
|
|
| United States; continental United States. |
|
|
| Authorized trade territory; member of the authorized trade territory. |
|
|
| National securities exchange. |
|
|
| Custody of safe deposit boxes. |
|
|
| Blocked estate of a decedent. |
|
|
| Person subject to the jurisdiction of the United States. |
|
|
| Person within the United States. |
|
|
| Information and informational materials. |
|
|
| Permanent resident alien. |
|
|
| Prohibited officials of the Government of Cuba. |
|
|
| Prohibited members of the Cuban Communist Party. |
|
Subpart D--INTERPRETATIONS
|
| Reference to amended sections. |
|
|
| Effect of amendment of sections of this part or of other orders, etc. |
|
|
| Termination and acquisition of the interest of a designated national. |
|
|
| Transactions between principal and agent. |
|
|
| Exportation of securities, currency, checks, drafts and promissory notes. |
|
|
| Drafts under irrevocable letters of credit; documentary drafts. |
|
|
| Administration of blocked estates of decedents. |
|
|
| Access to certain safe deposit boxes prohibited. |
|
|
| Certain payments to a designated foreign country and nationals through third countries. |
|
|
| Dealing abroad in Cuban origin commodities. |
|
|
| Travel to Cuba; transportation of certain Cuban nationals. |
|
Subpart E--LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
|
| General and specific licensing procedures. |
|
|
| Effect of subsequent license or authorization. |
|
|
| Exclusion from licenses and authorizations. |
|
|
| Certain judicial proceedings with respect to property of designated nationals. |
|
|
| Certain Cuban nationals unblocked; transactions of certain other Cuban nationals lawfully present in the United States. |
|
|
| Payments to blocked accounts in domestic banks. |
|
|
| Entries in certain accounts for normal service charges. |
|
|
| Payments to the United States, States and political subdivisions. |
|
|
| Transactions by certain business enterprises. |
|
|
| Provision of certain legal services authorized. |
|
|
| Purchase and sale of certain securities. |
|
|
| Payment of dividends and interest on and redemption and collection of securities. |
|
|
| Transfers of securities to blocked accounts in domestic banks. |
|
|
| Voting and soliciting of proxies on securities. |
|
|
| Access to safe deposit boxes under certain conditions. |
|
|
| Limited payments from accounts of United States citizens abroad. |
|
|
| Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons. |
|
|
| U.S. assets of certain Cuban corporations. |
|
|
| U.S. assets of certain Cuban decedents. |
|
|
| Transactions incident to the administration of decedents' estates. |
|
|
| Payment from, and transactions in the administration of certain trusts and estates. |
|
|
| Certain transfers by operation of law. |
|
|
| Transactions involving blocked life insurance policies. |
|
|
| Certain transactions with respect to United States intellectual property. |
|
|
| Certain transactions with respect to blocked foreign intellectual property. |
|
|
| Exportation of powers of attorney or instructions relating to certain types of transactions. |
|
|
| Payment of certain checks and drafts. |
|
|
| Completion of certain securities transactions. |
|
|
| Transactions incident to exportations from the United States and reexportations of 100% U.S.-origin items to Cuba; negotiation of executory contracts. |
|
|
| Exchange of certain securities. |
|
|
| Certain transactions with respect to merchandise affected by 515.204. |
|
|
| Mail and telecommunications-related transactions. |
|
|
| Gifts of Cuban origin goods. |
|
|
| Transactions related to information and informational materials. |
|
|
| Accounts of Cuban sole proprietorships. |
|
|
| Services rendered by Cuba to United States aircraft. |
|
|
| Bank accounts and other property of non-Cuban citizens who were in Cuba on or after July 8, 1963. |
|
|
| Certain vessel transactions authorized. |
|
|
| Proceeds of insurance policies. |
|
|
| Bank accounts of official representatives in Cuba of foreign governments. |
|
|
| Transfers of abandoned property under State laws. |
|
|
| Assets of Cuban firms wholly or substantially owned by U.S. citizens. |
|
|
| Accounts of Cuban partnerships. |
|
|
| Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms. |
|
|
| Certain transactions by U.S.-owned or controlled foreign firms with Cuba. |
|
|
| Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction. |
|
|
| Persons visiting close relatives in Cuba. |
|
|
| Officials of the U.S. government, foreign governments, and certain intergovernmental organizations traveling to, from, and within Cuba on official business. |
|
|
| Journalistic activities in Cuba. |
|
|
| Professional research and professional meetings in Cuba. |
|
|
| Religious activities in Cuba. |
|
|
| Public performances, athletic and other competitions, and exhibitions. |
|
|
| Foreign passengers' baggage. |
|
|
| Remittances to Nationals of Cuba. |
|
|
| Certain transactions incident to travel to, from, and within the United States by Cuban nationals. |
|
|
| Authorization of transactions incident to the provision of travel services, carrier services, and remittance forwarding services. |
|
|
| Transactions by news organizations. |
|
|
| Support for the Cuban People. |
|
|
| Activities of private foundations or research or educational institutes. |
|
|
| Authorized transactions necessary and ordinarily incident to publishing. |
|
Subpart F--REPORTS
Subpart G--PENALTIES
Subpart H--PROCEDURES
|
| Delegation by the Secretary of the Treasury. |
|
|
| Customs procedures; merchandise specified in 515.204. |
|
Subpart I--MISCELLANEOUS PROVISIONS
|
| Paperwork Reduction Act notice. |
|
|
