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Electronic Code of Federal Regulations

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e-CFR Data is current as of September 18, 2014

Title 31Subtitle BChapter VPart 515


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

PART 515—CUBAN ASSETS CONTROL REGULATIONS

rule

Subpart A—RELATION OF THIS PART TO OTHER LAWS AND REGULATIONS

§515.101
Relation of this part to other laws and regulations.
rule

Subpart B—PROHIBITIONS

§515.201
Transactions involving designated foreign countries or their nationals; effective date.
§515.202
Transactions with respect to securities registered or inscribed in the name of a designated national.
§515.203
Effect of transfers violating the provisions of this part.
§515.204
Importation of and dealings in certain merchandise.
§515.205
Holding of certain types of blocked property in interest-bearing accounts.
§515.206
Exempt transactions.
§515.207
Entry of vessels engaged in trade with Cuba.
§515.208
Restrictions on loans, credits and other financing.
rule

Subpart C—GENERAL DEFINITIONS

§515.301
Foreign country.
§515.302
National.
§515.303
Nationals of more than one foreign country.
§515.305
Designated national.
§515.306
Specially designated national.
§515.307
Unblocked national.
§515.308
Person.
§515.309
Transactions.
§515.310
Transfer.
§515.311
Property; property interests.
§515.312
Interest.
§515.313
Property subject to the jurisdiction of the United States.
§515.314
Banking institution.
§515.316
License.
§515.317
General license.
§515.318
Specific license.
§515.319
Blocked account.
§515.320
Domestic bank.
§515.321
United States; continental United States.
§515.322
Authorized trade territory; member of the authorized trade territory.
§515.323
Occupied area.
§515.325
National securities exchange.
§515.326
Custody of safe deposit boxes.
§515.327
Blocked estate of a decedent.
§515.329
Person subject to the jurisdiction of the United States.
§515.330
Person within the United States.
§515.331
Merchandise.
§515.332
Information and informational materials.
§515.333
Depository institution.
§515.334
United States national.
§515.335
Permanent resident alien.
§515.336
Confiscated.
§515.337
Prohibited officials of the Government of Cuba.
§515.338
Prohibited members of the Cuban Communist Party.
§515.339
Close relative.
rule

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.
§§515.411-515.413
[Reserved]
§515.415
Travel to Cuba; transportation of certain Cuban nationals.
§§515.416-515.419
[Reserved]
§515.420
Travel to Cuba.
rule

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; transactions of certain other Cuban nationals lawfully present in the United States; transactions with Cuban nationals who have taken up permanent residence outside of Cuba.
§§515.506-515.507
[Reserved]
§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
U.S. assets of certain Cuban decedents.
§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 by operation of law.
§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
Transactions incident to exportations from the United States and reexportations of 100% U.S.-origin items to Cuba; negotiation of executory contracts.
§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
Gifts of Cuban origin goods.
§515.545
Transactions related to information and informational materials.
§515.546
Accounts of Cuban sole proprietorships.
§515.547
Research samples.
§515.548
Services rendered by Cuba to United States aircraft.
§515.549
Bank accounts and other property of non-Cuban citizens who were 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 transactions by U.S.-owned or controlled foreign firms with Cuba.
§515.560
Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction.
§515.561
Persons visiting close relatives in Cuba.
§515.562
Officials of the U.S. government, foreign governments, and certain intergovernmental organizations traveling to, from, and within Cuba on official business.
§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
Authorization of transactions incident to the provision of travel services, carrier services, and remittance forwarding services.
§515.573
Transactions by news organizations.
§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 of certain services incident to Internet-based communications.
§515.579
Third-country diplomatic and consular funds transfers.
rule

Subpart F—REPORTS

§515.601
Records and reports.
rule

Subpart G—PENALTIES

§515.701
Penalties.
rule

Subpart H—PROCEDURES

§515.801
Procedures.
§515.802
Delegation by the Secretary of the Treasury.
§515.803
Customs procedures; merchandise specified in §515.204.
rule

Subpart I—MISCELLANEOUS PROVISIONS

§515.901
Paperwork Reduction Act notice.


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