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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter V
Part 515
Subpart C - 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; person subject to U.S. jurisdiction.
§ 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.
§ 515.340 - Independent private sector entrepreneur.
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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