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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31—Money and Finance: Treasury
  4. Subtitle B—Regulations Relating to Money and Finance
  5. CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  6. PART 515—CUBAN ASSETS CONTROL REGULATIONS

31 CFR Part 515 - CUBAN ASSETS CONTROL REGULATIONS

  • CFR
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  1. Subpart A—Relation of This Part to Other Laws and Regulations (§ 515.101)
  2. Subpart B—Prohibitions (§§ 515.201 - 515.210)
  3. Subpart C—General Definitions (§§ 515.301 - 515.340)
  4. Subpart D—Interpretations (§§ 515.401 - 515.421)
  5. Subpart E—Licenses, Authorizations, and Statements of Licensing Policy (§§ 515.501 - 515.591)
  6. Subpart F—Reports (§ 515.601)
  7. Subpart G—Penalties (§ 515.701)
  8. Subpart H—Procedures (§§ 515.801 - 515.802)
  9. Subpart I—Miscellaneous Provisions (§ 515.901)
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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