Code of Federal Regulations > Title 31 > Chapter V > Part 515 > Subpart B

Regulations last checked for updates: Nov 22, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024

§ 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.

§ 515.209 - Restrictions on direct financial transactions with certain entities and subentities.

§ 515.210 - Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba.

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.