31 CFR 515 - CUBAN ASSETS CONTROL REGULATIONS
- SUBPART A — Relation of This Part to Other Laws and Regulations (§§ 515.101 - 515.101)
- SUBPART B — Prohibitions (§§ 515.201 - 515.208)
- SUBPART C — General Definitions (§§ 515.301 - 515.339)
- SUBPART D — Interpretations (§§ 515.401 - 515.420)
- SUBPART E — Licenses, Authorizations, and Statements of Licensing Policy (§§ 515.501 - 515.578)
- SUBPART F — Reports (§§ 515.601 - 515.601)
- SUBPART G — Penalties (§§ 515.701 - 515.701)
- SUBPART H — Procedures (§§ 515.801 - 515.803)
- SUBPART I — Miscellaneous Provisions (§§ 515.901 - 515.901)
Title 31 published on 2012-07-01
The following are only the Rules published in the Federal Register after the published date of Title 31.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
§ 2332d - Financial transactions
§ 2370 - Prohibitions against furnishing assistance
§ 6001 - Findings
§ 6002 - Statement of policy
§ 6003 - International cooperation
§ 6004 - Support for Cuban people
§ 6005 - Sanctions
§ 6006 - Policy toward a transitional Cuban Government
§ 6007 - Policy toward a democratic Cuban Government
§ 6008 - Existing claims not affected
§ 6009 - Enforcement
§ 6010 - “United States person” defined
§ 6082 - Liability for trafficking in confiscated property claimed by United States nationals
§ 7201 - Definitions
§ 7202 - Restriction
§ 7203 - Exceptions
§ 7204 - Termination of sanctions
§ 7205 - State sponsors of international terrorism
§ 7206 - Congressional procedures
§ 7207 - Prohibition on United States assistance and financing
§ 7208 - Prohibition on additional imports from Cuba
§ 7209 - Requirements relating to certain travel-related transactions with Cuba
§ 7210 - Application of the Trade Sanctions Reform and Export Enhancement Act
§ 7211 - Technical clarification relating to provision of material support to terrorism
§ 2461 note - Mode of recovery
50a USC Rule - Designation of Act
50a USC Rule - Definitions
50a USC Rule - Acts prohibited
50a USC Rule - Licenses to enemy or ally of enemy insurance or reinsurance companies; change of name; doing business in United States
50a USC Rule - Suspension of provisions relating to ally of enemy; regulation of transactions in foreign exchange of gold or silver, property transfers, vested interests, enforcement and penalties
50a USC Rule - Omitted
50a USC Rule - Incurment of expenses by Office of Alien Property Custodian
50a USC Rule - Alien Property Custodian; general powers and duties
50a USC Rule - Lists of enemy or ally of enemy officers, directors or stockholders of corporations in United States; acts constituting trade with enemy prior to passage of Act;...custodian; voluntary payment to custodian by holder; acts under order, rule
50a USC Rule - Contracts, mortgages, or pledges against or with enemy or ally of enemy; abrogation of contracts; suspension of limitations
50a USC Rule - Claims to property transferred to custodian; notice of claim; filing; return of property; suits to recover; sale of claimed property in time of war or during national emergency
50a USC Rule - Acts permitted; applications for patents, or registration of trade-marks or copyrights; payment of tax in relation thereto; licenses under enemy owned patent...suits against licensees; restraining infringements; powers of attorney; keeping
50a USC Rule - Importations prohibited
50a USC Rule - Property transferred to Alien Property Custodian
50a USC Rule - Statements by masters of vessels and owners of cargoes before granting clearances
50a USC Rule - False manifest; refusal of clearance; reports of gold or silver coin in cargoes for export
50a USC Rule - Omitted
50a USC Rule - Offenses; punishment; forfeitures of property
50a USC Rule - Rules by district courts; appeals
50a USC Rule - Jurisdiction of courts of Philippines and Canal Zone of offenses
50a USC Rule - Print, newspaper or publication in foreign languages
50a USC Rule - Fees of agents, attorneys, or representatives
50a USC Rule - Claims of naturalized citizens as affected by expatriation
50a USC Rule - Fugitives from justice barred from recovery
50a USC Rule - Payment of income, etc., by Alien Property Custodian
50a USC Rule - Payment of taxes and expenses by Alien Property Custodian
50a USC Rule - Investments by Custodian in participating certificates issued by Secretary of the Treasury; transfers to and payments from German, Austrian or Hungarian special deposit accounts; allocation of payments
50a USC Rule - Allocation of “unallocated interest fund”
50a USC Rule - Return by Custodian, to United States, of payments under licenses, assignments or sales of patents
50a USC Rule - “Unallocated interest fund” defined
50a USC Rule - Waiver by Custodian of demand for property; acceptance of less amount; approval of Attorney General
50a USC Rule - Attachment or garnishment of funds or property held by Custodian
50a USC Rule - “Member of the former ruling family” defined
50a USC Rule - Return of property
50a USC Rule - Notice of claim; institution of suits; computation of time
50a USC Rule - Payment of debts
50a USC Rule - Hearings on claims; rules and regulations; delegation of powers
50a USC Rule - Taxes
50a USC Rule - Insurance of property
50a USC Rule - Shipment of relief supplies; definitions
50a USC Rule - Retention of properties or interests of Germany and Japan and their nationals; proceeds covered into Treasury; ex gratia payment to Switzerland
50a USC Rule - Intercustodial conflicts involving enemy property; authority of President to conclude; delegation of authority
50a USC Rule - Divestment of estates, trusts, insurance policies, annuities, remainders, pensions, workmen’s compensation and veterans’ benefits; exceptions; notice of divestment
50a USC Rule - Claims for proceeds from sale of certain certificates: jurisdiction, limitations; divestment of copyrights: “copyrights” defined, rights of licensees and assignees, reproduction...interests, payment of royalties to Attorney General, suits
50a USC Rule - Divestment of trademarks
50a USC Rule - Motion picture prints, transfer of title
112 Stat. 2681
123 Stat. 524
123 Stat. 3034
Executive Order ... 9193
Executive Order ... 9989
Executive Order ... 12854
Proclamation ... 3447
Title 31 published on 2012-07-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR 515 after this date.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-29100 RIN DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control Final rule. Effective Date: December 3, 2012. 31 CFR Part 515 The Department of the Treasury's Office of Foreign Assets Control (“OFAC”) is amending the Cuban Assets Control Regulations to authorize the processing of funds transfers for the operating expenses or other official business of third-country diplomatic or consular missions in Cuba. OFAC also is amending the Cuban Assets Control Regulations to authorize certain payments for services rendered by Cuba to United States aircraft that currently require the issuance of a specific license.