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Regulations last checked for updates: May 15, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All TitlesTitle 31Chapter VPart 515 - PART 515—CUBAN ASSETS CONTROL REGULATIONS
  • Subpart A [§ 515.101 - § 515.101] - Subpart A—Relation of This Part to Other Laws and Regulations
  • Subpart B [§ 515.201 - § 515.210] - Subpart B—Prohibitions
  • Subpart C [§ 515.301 - § 515.340] - Subpart C—General Definitions
  • Subpart D [§ 515.401 - § 515.421] - Subpart D—Interpretations
  • Subpart E [§ 515.501 - § 515.591] - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
  • Subpart F [§ 515.601 - § 515.601] - Subpart F—Reports
  • Subpart G [§ 515.701 - § 515.701] - Subpart G—Penalties
  • Subpart H [§ 515.801 - § 515.802] - Subpart H—Procedures
  • Subpart I [§ 515.901 - § 515.901] - Subpart I—Miscellaneous Provisions
authority: 22 U.S.C. 2370(a), 6001-6010, 7201-7211; 31 U.S.C. 321(b); 50 U.S.C. 4301-4341; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); 22 U.S.C. 6021-6091; Pub. L. 105-277, 112 Stat. 2681; Pub. L. 111-8, 123 Stat. 524; Pub. L. 111-117, 123 Stat. 3034; E.O. 9989, 13 FR 4891, 3 CFR, 1943-1948 Comp., p. 748; Proc. 3447, 27 FR 1085, 3 CFR, 1959-1963 Comp., p. 157; E.O. 12854, 58 FR 36587, 3 CFR, 1993 Comp., p. 614
source: 28 FR 6974, July 9, 1963, unless otherwise noted.
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