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Title 31--Money and Finance: Treasury
CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL,
DEPARTMENT OF THE TREASURY
PART 515--CUBAN ASSETS CONTROL REGULATIONS
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 | 515.101 | Relation of this part to other laws and regulations. |
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| 515.201 | Transactions involving designated foreign countries or their nationals; effective date. |
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| 515.202 | Transactions with respect to securities registered or inscribed in the name of a designated national. |
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| 515.203 | Effect of transfers violating the provisions of this part. |
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| 515.204 | Importation of and dealings in certain merchandise. |
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| 515.205 | Holding of certain types of blocked property in interest-bearing accounts. |
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| 515.206 | Exempt transactions. |
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| 515.207 | Entry of vessels engaged in trade with Cuba. |
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| 515.208 | Restrictions on loans, credits and other financing. |
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| 515.301 | Foreign country. |
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| 515.302 | National. |
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| 515.303 | Nationals of more than one foreign country. |
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| 515.305 | Designated national. |
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| 515.306 | Specially designated national. |
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| 515.307 | Unblocked national. |
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| 515.308 | Person. |
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| 515.309 | Transactions. |
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| 515.310 | Transfer. |
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| 515.311 | Property; property interests. |
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| 515.312 | Interest. |
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| 515.313 | Property subject to the jurisdiction of the United States. |
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| 515.314 | Banking institution. |
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| 515.316 | License. |
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| 515.317 | General license. |
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| 515.318 | Specific license. |
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| 515.319 | Blocked account. |
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| 515.320 | Domestic bank. |
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| 515.321 | United States; continental United States. |
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| 515.322 | Authorized trade territory; member of the authorized trade territory. |
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| 515.323 | Occupied area. |
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| 515.325 | National securities exchange. |
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| 515.326 | Custody of safe deposit boxes. |
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| 515.327 | Blocked estate of a decedent. |
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| 515.329 | Person subject to the jurisdiction of the United States. |
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| 515.330 | Person within the United States. |
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| 515.331 | Merchandise. |
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| 515.332 | Information and informational materials. |
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| 515.333 | Depository institution. |
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| 515.334 | United States national. |
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| 515.335 | Permanent resident alien. |
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| 515.336 | Confiscated. |
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| 515.401 | Reference to amended sections. |
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| 515.402 | Effect of amendment of sections of this part or of other orders, etc. |
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| 515.403 | Termination and acquisition of the interest of a designated national. |
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| 515.404 | Transactions between principal and agent. |
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| 515.405 | Exportation of securities, currency, checks, drafts and promissory notes. |
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| 515.406 | Drafts under irrevocable letters of credit; documentary drafts. |
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| 515.407 | Administration of blocked estates of decedents. |
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| 515.408 | Access to certain safe deposit boxes prohibited. |
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| 515.409 | Certain payments to a designated foreign country and nationals through third countries. |
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| 515.410 | Dealing abroad in Cuban origin commodities. |
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| 515.411 | Exclusion from authorization in 515.518. |
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| 515.415 | Travel to Cuba; transportation of certain Cuban nationals. |
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| 515.418 | Transactions related to telecommunications. |
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| 515.420 | Fully-hosted travel to Cuba. |
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| 515.502 | Effect of subsequent license or authorization. |
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| 515.503 | Exclusion from licenses and authorizations. |
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| 515.504 | Certain judicial proceedings with respect to property of designated nationals. |
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| 515.505 | Certain persons unblocked. |
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| 515.508 | Payments to blocked accounts in domestic banks. |
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| 515.509 | Entries in certain accounts for normal service charges. |
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| 515.510 | Payments to the United States, States and political subdivisions. |
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| 515.511 | Transactions by certain business enterprises. |
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| 515.513 | Purchase and sale of certain securities. |
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| 515.514 | Payment of dividends and interest on and redemption and collection of securities. |
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| 515.515 | Transfers of securities to blocked accounts in domestic banks. |
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| 515.516 | Voting and soliciting of proxies on securities. |
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| 515.517 | Access to safe deposit boxes under certain conditions. |
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| 515.519 | Limited payments from accounts of United States citizens abroad. |
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| 515.520 | Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons. |
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| 515.521 | U.S. assets of certain Cuban corporations. |
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| 515.522 | U.S. assets of certain Cuban decedents. |
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| 515.523 | Transactions incident to the administration of decedents' estates. |
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| 515.524 | Payment from, and transactions in the administration of certain trusts and estates. |
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| 515.525 | Certain transfers by operation of law. |
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| 515.526 | Transactions involving blocked life insurance policies. |
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| 515.527 | Certain transactions with respect to United States intellectual property. |
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| 515.528 | Certain transactions with respect to blocked foreign intellectual property. |
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| 515.529 | Powers of attorney. |
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| 515.530 | Exportation of powers of attorney or instructions relating to certain types of transactions. |
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| 515.531 | Payment of certain checks and drafts. |
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| 515.532 | Completion of certain securities transactions. |
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| 515.533 | Transactions incident to exportations from the United States to Cuba. |
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| 515.535 | Exchange of certain securities. |
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| 515.536 | Certain transactions with respect to merchandise affected by 515.204. |
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| 515.542 | Telecommunications, information, and informational materials. |
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| 515.543 | Proof of origin. |
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| 515.544 | Gifts of Cuban origin goods. |
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| 515.545 | Transactions related to information and informational materials. |
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| 515.546 | Accounts of Cuban sole proprietorships. |
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| 515.547 | Research samples. |
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| 515.548 | Services rendered by Cuba to United States aircraft. |
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| 515.549 | Bank accounts and other property of non-Cuban citizens who were in Cuba on or after July 8, 1963. |
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| 515.550 | Certain vessel transactions authorized. |
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| 515.551 | Joint bank accounts. |
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| 515.552 | Proceeds of insurance policies. |
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| 515.553 | Bank accounts of official representatives in Cuba of foreign governments. |
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| 515.554 | Transfers of abandoned property under State laws. |
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| 515.555 | Assets of Cuban firms wholly or substantially owned by U.S. citizens. |
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| 515.557 | Accounts of Cuban partnerships. |
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| 515.558 | Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms. |
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| 515.559 | Transactions by U.S.-owned or controlled foreign firms with Cuba. |
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| 515.560 | Travel-related transactions to, from, and within Cuba by persons subject to U.S. jurisdiction. |
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| 515.561 | Persons visiting family members in Cuba. |
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| 515.562 | Officials of the U.S. government, foreign governments, and certain intergovernmental organizations traveling to, from, and within Cuba on official business. |
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| 515.563 | Journalistic activities in Cuba. |
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| 515.564 | Professional research and professional meetings in Cuba. |
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| 515.565 | Educational activities. |
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| 515.566 | Religious activities in Cuba. |
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| 515.567 | Public performances, clinics, workshops, athletic and other competitions, and exhibitions. |
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| 515.569 | Foreign passengers' baggage. |
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| 515.570 | Remittances to nationals of Cuba. |
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| 515.571 | Certain transactions incident to travel to, from, and within the United States by Cuban nationals. |
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| 515.572 | Authorization of transactions incident to the provision of travel services, carrier services, and remittance forwarding services. |
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| 515.573 | Transactions by news organizations. |
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| 515.574 | Support for the Cuban people. |
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| 515.575 | Humanitarian projects. |
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| 515.576 | Activities of private foundations or research or educational institutes. |
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| 515.601 | Records and reports. |
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| 515.701 | Penalties. |
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| 515.702 | Prepenalty notice; contents; respondent's rights; service. |
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| 515.703 | Response to prepenalty notice; requests for hearing and prehearing discovery; waiver; informal settlement. |
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| 515.704 | Penalty imposition or withdrawal absent a hearing request. |
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| 515.705 | Time and opportunity to request a hearing. |
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| 515.706 | Hearing. |
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| 515.707 | Interlocutory appeal. |
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| 515.708 | Settlement during hearing proceedings. |
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| 515.709 | Motions. |
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| 515.710 | Discovery. |
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| 515.711 | Summary disposition. |
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| 515.712 | Prehearing conferences and submissions. |
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| 515.713 | Public hearings. |
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| 515.714 | Conduct of hearings. |
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| 515.715 | Evidence. |
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| 515.716 | Proposed decisions; recommended decision of Administrative Law Judge; final decision. |
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| 515.717 | Judicial review. |
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| 515.718 | Referral to United States Department of Justice; administrative collection measures. |
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| 515.801 | Procedures. |
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| 515.802 | Delegation by the Secretary of the Treasury. |
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| 515.803 | Customs procedures; merchandise specified in 515.204. |
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| 515.901 | Paperwork Reduction Act notice. |
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