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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 E - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
§ 515.501 - General and specific licensing procedures.
§ 515.502 - Effect of subsequent license or authorization.
§ 515.503 - Exclusion from licenses and authorizations.
§ 515.504 - Certain judicial proceedings with respect to property of designated nationals.
§ 515.505 - Certain Cuban nationals unblocked.
§§ 515.506-515.507 - §[Reserved]
§ 515.508 - Payments to blocked accounts in domestic banks.
§ 515.509 - Entries in certain accounts for normal service charges.
§ 515.510 - Payments to the United States, States and political subdivisions.
§ 515.511 - Transactions by certain business enterprises.
§ 515.512 - Provision of certain legal services authorized.
§ 515.513 - Purchase and sale of certain securities.
§ 515.514 - Payment of dividends and interest on and redemption and collection of securities.
§ 515.515 - Transfers of securities to blocked accounts in domestic banks.
§ 515.516 - Voting and soliciting of proxies on securities.
§ 515.517 - Access to safe deposit boxes under certain conditions.
§ 515.518 - [Reserved]
§ 515.519 - Limited payments from accounts of United States citizens abroad.
§ 515.520 - Payments from accounts of United States citizens in employ of United States in foreign countries and certain other persons.
§ 515.521 - U.S. assets of certain Cuban corporations.
§ 515.522 - [Reserved]
§ 515.523 - Transactions incident to the administration of decedents' estates.
§ 515.524 - Payment from, and transactions in the administration of certain trusts and estates.
§ 515.525 - Certain transfers as a consequence of the existence or change of marital status authorized.
§ 515.526 - Transactions involving blocked life insurance policies.
§ 515.527 - Certain transactions with respect to United States intellectual property.
§ 515.528 - Certain transactions with respect to blocked foreign intellectual property.
§ 515.529 - Powers of attorney.
§ 515.530 - Exportation of powers of attorney or instructions relating to certain types of transactions.
§ 515.532 - Completion of certain securities transactions.
§ 515.533 - Exportations from the United States to Cuba; reexportations to Cuba; importation and servicing or repair of certain items previously exported or reexported to Cuba.
§ 515.534 - Negotiation of, and entry into, contingent contracts relating to transactions prohibited by this part.
§ 515.535 - Exchange of certain securities.
§ 515.536 - Certain transactions with respect to merchandise affected by § 515.204.
§ 515.540 - [Reserved]
§ 515.542 - Mail and telecommunications-related transactions.
§ 515.543 - Proof of origin.
§ 515.544 - Certain gifts sent to the United States.
§ 515.545 - Transactions related to information and informational materials.
§ 515.546 - Accounts of Cuban sole proprietorships.
§ 515.547 - Certain transactions related to medical research and Cuban-origin pharmaceuticals; research samples.
§ 515.548 - Overflight payments, emergency landings, and air ambulance services authorized.
§ 515.549 - Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.
§ 515.550 - Certain vessel transactions authorized.
§ 515.551 - Joint bank accounts.
§ 515.552 - Proceeds of insurance policies.
§ 515.553 - Bank accounts of official representatives in Cuba of foreign governments.
§ 515.554 - Transfers of abandoned property under State laws.
§ 515.555 - Assets of Cuban firms wholly or substantially owned by U.S. citizens.
§ 515.556 - [Reserved]
§ 515.557 - Accounts of Cuban partnerships.
§ 515.558 - Bunkering of Cuban vessels and fueling of Cuban aircraft by American-owned or controlled foreign firms.
§ 515.559 - Certain export and import transactions by U.S.-owned or -controlled foreign firms.
§ 515.560 -
§ 515.561 - Family visits.
§ 515.562 - Official business of the U.S. government, foreign governments, and certain intergovernmental organizations.
§ 515.563 - Journalistic activities in Cuba.
§ 515.564 - Professional research and professional meetings in Cuba.
§ 515.565 - Educational activities.
§ 515.566 - Religious activities in Cuba.
§ 515.567 - Public performances, clinics, workshops, athletic and other competitions, and exhibitions.
§ 515.568 - [Reserved]
§ 515.569 - Foreign passengers' baggage.
§ 515.570 - Remittances.
§ 515.571 - Certain transactions incident to travel to, from, and within the United States by Cuban nationals.
§ 515.572 - Provision of travel, carrier, other transportation-related, and remittance forwarding services.
§ 515.573 - Physical presence and business presence in Cuba authorized; Cuban news bureaus.
§ 515.574 - Support for the Cuban People.
§ 515.575 - Humanitarian projects.
§ 515.576 - Activities of private foundations or research or educational institutes.
§ 515.577 - Authorized transactions necessary and ordinarily incident to publishing.
§ 515.578 - Exportation, reexportation, and importation of certain internet-based services; importation of software.
§ 515.579 - Funds transfers for third-country official missions and certain intergovernmental organizations.
§ 515.580 - Global insurance policies covering individuals traveling to Cuba.
§ 515.581 - Transactions related to conferences in third countries.
§ 515.582 - Importation of certain goods and services produced by independent private sector entrepreneurs.
§ 515.583 - Provision of certain goods and services to Cuban nationals sequestered aboard vessels in U.S. ports.
§ 515.584 - Certain financial transactions involving Cuba.
§ 515.585 - Certain transactions in third countries.
§ 515.586 - Cuban official missions in the United States.
§ 515.587 - Remittances from Cuban nationals to persons subject to U.S. jurisdiction.
§ 515.588 - Certain Cuban legal services authorized.
§ 515.589 - Authorization of emergency medical services.
§ 515.590 - Certain grants, scholarships, and awards.
§ 515.591 - Services related to infrastructure.
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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