United States Government Publishing Office
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government publication
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FR
Regulatory Information
2011_register
executive
2011-01-27
article
Cuban Assets Control Regulations
Rules and Regulations
D09002ee1bdd0fb81
D09002ee1bdd0fc01
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Office of Foreign Assets Control
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org
United States Government Agency or Subagency
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Cuban Assets Control Regulations to continue efforts to reach out to the Cuban people in support of their desire to freely determine their country's future. These amendments implement policy changes announced by the President on January 14, 2011, designed to increase people-to-people contact, support civil society in Cuba, enhance the free flow of information to, from, and among the Cuban people, and help promote their independence from Cuban authorities. To implement these policy changes, OFAC is taking steps that build upon the President's April 2009 initiative to, among other things, allow for greater licensing of travel to Cuba for educational, cultural, religious, and journalistic activities and expand licensing of remittances to Cuba. These amendments also modify regulations regarding authorization of transactions with Cuban national individuals who have taken up permanent residence outside of Cuba, as well as implement certain technical and conforming changes.
76 FR 5072
https://www.govinfo.gov/app/details/FR-2011-01-28/2011-1969
2011-1969
fr28ja11-7
4810-AL-P
https://www.govinfo.gov/app/details/FR-2011-01-28/2011-1969
https://www.govinfo.gov/content/pkg/FR-2011-01-28/html/2011-1969.htm
https://www.govinfo.gov/content/pkg/FR-2011-01-28/pdf/2011-1969.pdf
Administrative Practice and Procedure
Banking
Blocking of Assets
Cuba
Remittances
Reporting and Recordkeeping Requirements
Travel Restrictions
7 p.
5072
5078
76 FR 5072
Code of Federal Regulations
Title 31 Part 515
31 CFR Part 515
Cuban Assets Control Regulations; Federal Register Vol. 76, Issue
RULE
2011-1969
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
2011-01-28
4810-AL-P
2011-1969
Final rule.
The Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is amending the Cuban Assets Control Regulations to continue efforts to reach out to the Cuban people in support of their desire to freely determine their country's future. These amendments implement policy changes announced by the President on January 14, 2011, designed to increase people-to-people contact, support civil society in Cuba, enhance the free flow of information to, from, and among the Cuban people, and help promote their independence from Cuban authorities. To implement these policy changes, OFAC is taking steps that build upon the President's April 2009 initiative to, among other things, allow for greater licensing of travel to Cuba for educational, cultural, religious, and journalistic activities and expand licensing of remittances to Cuba. These amendments also modify regulations regarding authorization of transactions with Cuban national individuals who have taken up permanent residence outside of Cuba, as well as implement certain technical and conforming changes.
Effective Date: January 28, 2011.
Assistant Director for Compliance, Outreach & Implementation, tel.: 202-622-2490, Assistant Director for Licensing, tel.: 202-622-2480; Assistant Director for Policy, tel.: 202-622-4855, or Chief Counsel (Foreign Assets Control), tel.: 202-622- 2410 (not toll free numbers).
Administrative Practice and Procedure
Banking
Blocking of Assets
Cuba
Remittances
Reporting and Recordkeeping Requirements
Travel Restrictions
Cuban Assets Control Regulations
,
http://www.treasury.gov/ofac
Federal Register
Vol. 76, no. 19
Office of the Federal Register, National Archives and Records Administration
2011-01-28
continuing
daily
deposited
born digital
224 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2011-01-28
P0b002ee180bca92d
0097-6326
0042-1219
0364-1406
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000582072
f:fr28ja11
https://www.govinfo.gov/app/details/FR-2011-01-28
https://www.govinfo.gov/content/pkg/FR-2011-01-28/pdf/FR-2011-01-28.pdf
https://www.govinfo.gov/content/pkg/FR-2011-01-28/xml/FR-2011-01-28.xml
fdlp
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DGPO
2011-01-27
2023-05-01
FR-2011-01-28
machine generated
eng
FR
FR-2011-01-28
76
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