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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 515 - Cuban Assets Control Regulations |
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Subpart D - Interpretations |
| § 515.401 - Reference to amended sections. |
| § 515.402 - Effect of amendment of sections of this part or of other orders, etc. |
| § 515.403 - Termination and acquisition of the interest of a designated national. |
| § 515.404 - Transactions between principal and agent. |
| § 515.405 - Exportation of securities, currency, checks, drafts and promissory notes. |
| § 515.406 - Drafts under irrevocable letters of credit; documentary drafts. |
| § 515.407 - Administration of blocked estates of decedents. |
| § 515.408 - Access to certain safe deposit boxes prohibited. |
| § 515.409 - Certain payments to a designated foreign country and nationals through third countries. |
| § 515.410 - Dealing abroad in Cuban-origin commodities. |
| § 515.411 - Exclusion from authorization in 515.518. |
| § 515.413 - [Reserved] |
| § 515.415 - Travel to Cuba; transportation of certain Cuban nationals. |
| § 515.416 - Professional research and similar activities. |
| § 515.417 - Free-lance journalists. |
| § 515.418 - Transactions related to telecommunications. |
| § 515.419 - [Reserved] |
| § 515.420 - Travel to Cuba. |
| § 515.421 - Transactions ordinarily incident to a licensed transaction. |
| §§ 515.411--515.413 - [Reserved] |
| §§ 515.416--515.417 - [Reserved] |
| §§ 515.416--515.419 - [Reserved] |