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Title 31

Displaying title 31, up to date as of 2/06/2025. Title 31 was last amended 1/17/2025.
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Title 31Money and Finance: TreasuryPart / Section
Subtitle BRegulations Relating to Money and Finance51 – 1099
Chapter VOffice of Foreign Assets Control, Department of the Treasury500 – 599
Part 515Cuban Assets Control Regulations515.101 – 515.901
Subpart ARelation of This Part to Other Laws and Regulations515.101
§ 515.101Relation of this part to other laws and regulations.
Subpart BProhibitions515.201 – 515.210
§ 515.201Transactions involving designated foreign countries or their nationals; effective date.
§ 515.202Transactions with respect to securities registered or inscribed in the name of a designated national.
§ 515.203Effect of transfers violating the provisions of this part.
§ 515.204Importation of and dealings in certain merchandise.
§ 515.205Holding of certain types of blocked property in interest-bearing accounts.
§ 515.206Exempt transactions.
§ 515.207Entry of vessels engaged in trade with Cuba.
§ 515.208Restrictions on loans, credits and other financing.
§ 515.209Restrictions on direct financial transactions with certain entities and subentities.
§ 515.210Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba.
Subpart CGeneral Definitions515.301 – 515.340
Subpart DInterpretations515.401 – 515.421
Subpart ELicenses, Authorizations, and Statements of Licensing Policy515.501 – 515.591
Subpart FReports515.601
§ 515.601Records and reports.
Subpart GPenalties515.701
§ 515.701Penalties.
Subpart HProcedures515.801 – 515.802
§ 515.801Procedures.
§ 515.802Delegation by the Secretary of the Treasury.
Subpart IMiscellaneous Provisions515.901
§ 515.901Paperwork Reduction Act notice.