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

Regulations last checked for updates: Nov 22, 2024

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

§ 515.401 - Reference to amended sections.

§ 515.402 - Effect of amendment of sections of this part or of other orders, etc.

§ 515.403 - Termination and acquisition of the interest of a designated national.

§ 515.404 - Transactions between principal and agent.

§ 515.405 - Exportation of securities, currency, checks, drafts and promissory notes.

§ 515.406 - Drafts under irrevocable letters of credit; documentary drafts.

§ 515.407 - Administration of blocked estates of decedents.

§ 515.408 - Access to certain safe deposit boxes prohibited.

§ 515.409 - Certain payments to a designated foreign country and nationals through third countries.

§ 515.410 - Dealing abroad in Cuban-origin commodities.

§§ 515.411-515.413 - §[Reserved]

§ 515.415 - Travel to Cuba; transportation of certain Cuban nationals.

§§ 515.416-515.419 - §[Reserved]

§ 515.420 - Travel to Cuba.

§ 515.421 - Transactions ordinarily incident to a licensed transaction.

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.