Code of Federal Regulations (Last Updated: July 5, 2024) |
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 E - Licenses, Authorizations, and Statements of Licensing Policy |
§ 515.588 - Certain Cuban legal services authorized.
Latest version.
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§ 515.588 Certain Cuban legal services authorized.
(a) All transactions, including payments, ordinarily incident to receipt of the following legal services from Cuba or from a Cuban national are authorized: legal advice and counseling on the requirements of and compliance with the laws of Cuba or any jurisdiction within Cuba, provided that such advice and counseling relate to transactions authorized by or exempt from the prohibitions of this part.
(b) The receipt of any other legal services from Cuba or a Cuban national, not otherwise authorized in this part, requires the issuance of a specific license.
[80 FR 56926, Sept. 21, 2015]