Code of Federal Regulations (Last Updated: November 8, 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 |
§ 515.501 - General and specific licensing procedures. |
§ 515.502 - Effect of subsequent license or authorization. |
§ 515.503 - Exclusion from licenses and authorizations. |
§ 515.504 - Certain judicial proceedings with respect to property of designated nationals. |
§ 515.505 - Certain Cuban nationals unblocked. |
§ 515.508 - Payments to blocked accounts in domestic banks. |
§ 515.509 - Entries in certain accounts for normal service charges. |
§ 515.510 - Payments to the United States, States and political subdivisions. |
§ 515.511 - Transactions by certain business enterprises. |
§ 515.512 - Provision of certain legal services authorized. |
§ 515.513 - Purchase and sale of certain securities. |
§ 515.514 - Payment of dividends and interest on and redemption and collection of securities. |
§ 515.515 - Transfers of securities to blocked accounts in domestic banks. |
§ 515.516 - Voting and soliciting of proxies on securities. |
§ 515.517 - Access to safe deposit boxes under certain conditions. |
§ 515.518 - [Reserved] |
§ 515.519 - Limited payments from accounts of United States citizens abroad. |
§ 515.520 - Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons. |
§ 515.521 - U.S. assets of certain Cuban corporations. |
§ 515.522 - [Reserved] |
§ 515.523 - Transactions incident to the administration of decedents' estates. |
§ 515.524 - Payment from, and transactions in the administration of certain trusts and estates. |
§ 515.525 - Certain transfers as a consequence of the existence or change of marital status authorized. |
§ 515.526 - Transactions involving blocked life insurance policies. |
§ 515.527 - Certain transactions with respect to United States intellectual property. |
§ 515.528 - Certain transactions with respect to blocked foreign intellectual property. |
§ 515.529 - Powers of attorney. |
§ 515.530 - Exportation of powers of attorney or instructions relating to certain types of transactions. |
§ 515.531 - Payment of certain checks and drafts. |
§ 515.532 - Completion of certain securities transactions. |
§ 515.533 - Exportations from the United States to Cuba; reexportations to Cuba; importation and servicing or repair of certain items previously exported or reexported to Cuba. |
§ 515.534 - Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part. |
§ 515.535 - Exchange of certain securities. |
§ 515.536 - Certain transactions with respect to merchandise affected by § 515.204. |
§ 515.540 - [Reserved] |
§ 515.542 - Mail and telecommunications-related transactions. |
§ 515.543 - Proof of origin. |
§ 515.544 - Certain gifts sent to the United States. |
§ 515.545 - Transactions related to information and informational materials. |
§ 515.546 - Accounts of Cuban sole proprietorships. |
§ 515.547 - Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples. |
§ 515.548 - Overflight payments, emergency landings, and air ambulance services authorized. |
§ 515.549 - Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963. |
§ 515.550 - Certain vessel transactions authorized. |
§ 515.551 - Joint bank accounts. |
§ 515.552 - Proceeds of insurance policies. |
§ 515.553 - Bank accounts of official representatives in Cuba of foreign governments. |
§ 515.554 - Transfers of abandoned property under State laws. |
§ 515.555 - Assets of Cuban firms wholly or substantially owned by U.S. citizens. |
§ 515.556 - [Reserved] |
§ 515.557 - Accounts of Cuban partnerships. |
§ 515.558 - Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms. |
§ 515.559 - Certain export and import transactions by U.S.-owned or -controlled foreign firms. |
§ 515.560 - Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction. |
§ 515.561 - Family visits. |
§ 515.562 - Official business of the U.S. government, foreign governments, and certain intergovernmental organizations. |
§ 515.563 - Journalistic activities in Cuba. |
§ 515.564 - Professional research and professional meetings in Cuba. |
§ 515.565 - Educational activities. |
§ 515.566 - Religious activities in Cuba. |
§ 515.567 - Public performances, clinics, workshops, athletic and other competitions, and exhibitions. |
§ 515.568 - [Reserved] |
§ 515.569 - Foreign passengers' baggage. |
§ 515.570 - Remittances. |
§ 515.571 - Certain transactions incident to travel to, from, and within the United States by Cuban nationals. |
§ 515.572 - Provision of travel, carrier, other transportation-related, and remittance forwarding services. |
§ 515.573 - Physical presence and business presence in Cuba authorized; Cuban news bureaus. |
§ 515.574 - Support for the Cuban People. |
§ 515.575 - Humanitarian projects. |
§ 515.576 - Activities of private foundations or research or educational institutes. |
§ 515.577 - Authorized transactions necessary and ordinarily incident to publishing. |
§ 515.578 - Exportation, reexportation, and importation of certain internet-based services; importation of software. |
§ 515.579 - Funds transfers for third-country official missions and certain intergovernmental organizations. |
§ 515.580 - Global insurance policies covering individuals traveling to Cuba. |
§ 515.581 - Transactions related to conferences in third countries. |
§ 515.582 - Importation of certain goods and services produced by independent private sector entrepreneurs. |
§ 515.583 - Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports. |
§ 515.584 - Certain financial transactions involving Cuba. |
§ 515.585 - Certain transactions in third countries. |
§ 515.586 - Cuban official missions in the United States. |
§ 515.587 - Remittances from Cuban nationals to persons subject to U.S. jurisdiction. |
§ 515.588 - Certain Cuban legal services authorized. |
§ 515.589 - Authorization of emergency medical services. |
§ 515.590 - Certain grants, scholarships, and awards. |
§ 515.591 - Services related to infrastructure. |
§§ 515.506--515.507 - [Reserved] |