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31 CFR 515 - CUBAN ASSETS CONTROL REGULATIONS

There is 1 rule appearing in the Federal Register for 31 CFR 515. Select the tab below to view, or View eCFR (GPOAccess)
Authority: 18 U.S.C. 2332d; 22 U.S.C. 2370(a), 6001-601 0, 7201-7211; 31 U.S.C. 321(b); 50 U.S.C. App 1-44; Pub. L. 101-410, 104 Stat. 890 (28 U.S.C. 2461 note); Pub. L. 104-114, 110 Stat. 785 (22 U.S.C. 6021-609 1); Pub. L. 105-277, 112 Stat. 2681; Pub. L. 111-8, 123 Stat. 524; Pub. L. 111-117, 123 Stat. 3034; E.O. 9193, 7 FR 5205, 3 CFR, 1938-1943 Comp., p. 1174; 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.

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.

  • 2012-12-03; vol. 77 # 232 - Monday, December 3, 2012
    1. 77 FR 71530 - Cuban Assets Control Regulations
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control
      Final rule.
      Effective Date: December 3, 2012.
      31 CFR Part 515

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.


United States Code
USC : Title 18 - CRIMES AND CRIMINAL PROCEDURE

§ 2332d - Financial transactions

USC : Title 22 - FOREIGN RELATIONS AND INTERCOURSE

§ 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

USC : Title 28 - JUDICIARY AND JUDICIAL PROCEDURE

§ 2461 note - Mode of recovery

USC : Title 50, APPENDIX - WAR AND NATIONAL DEFENSE

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

Statutes at Large

112 Stat. 2681

123 Stat. 258

123 Stat. 524

123 Stat. 3034

Presidential Documents

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.

  • 2012-12-03; vol. 77 # 232 - Monday, December 3, 2012
    1. 77 FR 71530 - Cuban Assets Control Regulations
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of Foreign Assets Control
      Final rule.
      Effective Date: December 3, 2012.
      31 CFR Part 515