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FR
Regulatory Information
2015_register
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2015-09-19
article
Cuban Assets Control Regulations
Rules and Regulations
D09002ee1c184e574
D09002ee1c184fd62
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 further implement elements of the policy announced by the President on December 17, 2014 to engage and empower the Cuban people. Among other things, these amendments further facilitate travel to Cuba for authorized purposes (including authorizing by general license the provision of carrier services by vessel), expand the telecommunications and Internet-based services general licenses, authorize certain persons subject to U.S. jurisdiction to establish a physical presence in Cuba, allow certain additional persons subject to U.S. jurisdiction to open and maintain bank accounts in Cuba to use for authorized purposes, allow certain additional financial transactions (including removing the limit on donative remittances to Cuba and unblocking certain previously blocked remittances and funds transfers), authorize all persons subject to U.S. jurisdiction to provide goods and services to Cuban national individuals located outside of Cuba, and allow a number of other activities related to, among other areas, legal services, imports of gifts sent to the United States, and educational activities. These amendments also implement certain technical and conforming changes.
80 FR 56915
https://www.govinfo.gov/app/details/FR-2015-09-21/2015-23587
2015-23587
fr21se15-7
4810-AL-P
https://www.govinfo.gov/app/details/FR-2015-09-21/2015-23587
https://www.govinfo.gov/content/pkg/FR-2015-09-21/html/2015-23587.htm
https://www.govinfo.gov/content/pkg/FR-2015-09-21/pdf/2015-23587.pdf
Administrative Practice and Procedure
Banking
Blocking of Assets
Carrier Services
Cuba
Financial Transactions
Remittances
Reporting and Recordkeeping Requirements
Telecommunications
Travel Restrictions
12 p.
56915
56926
80 FR 56915
Code of Federal Regulations
Title 31 Part 515
31 CFR Part 515
Cuban Assets Control Regulations; Federal Register Vol. 80, Issue
RULE
2015-23587
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
2015-09-21
4810-AL-P
2015-23587
Final rule.
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations to further implement elements of the policy announced by the President on December 17, 2014 to engage and empower the Cuban people. Among other things, these amendments further facilitate travel to Cuba for authorized purposes (including authorizing by general license the provision of carrier services by vessel), expand the telecommunications and Internet-based services general licenses, authorize certain persons subject to U.S. jurisdiction to establish a physical presence in Cuba, allow certain additional persons subject to U.S. jurisdiction to open and maintain bank accounts in Cuba to use for authorized purposes, allow certain additional financial transactions (including removing the limit on donative remittances to Cuba and unblocking certain previously blocked remittances and funds transfers), authorize all persons subject to U.S. jurisdiction to provide goods and services to Cuban national individuals located outside of Cuba, and allow a number of other activities related to, among other areas, legal services, imports of gifts sent to the United States, and educational activities. These amendments also implement certain technical and conforming changes.
Effective: September 21, 2015.
The Department of the Treasury's Office of Foreign Assets Control: Assistant Director for Licensing, tel.: 202-622-2480, Assistant Director for Policy, tel.: 202-622-2746, Assistant Director for Regulatory Affairs, tel.: 202-622-4855, Assistant Director for Sanctions Compliance & Evaluation, tel.: 202- 622-2490; or the Department of the Treasury's Office of the Chief Counsel (Foreign Assets Control), Office of the General Counsel, tel.: 202-622-2410.
Administrative Practice and Procedure
Banking
Blocking of Assets
Carrier Services
Cuba
Financial Transactions
Remittances
Reporting and Recordkeeping Requirements
Telecommunications
Travel Restrictions
Cuban Assets Control Regulations
,
www.treasury.gov/ofac
Federal Register
Vol. 80, no. 182
Office of the Federal Register, National Archives and Records Administration
2015-09-21
continuing
daily
deposited
born digital
185 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2015-09-21
P0b002ee18d8fc56b
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr21se15
https://www.govinfo.gov/app/details/FR-2015-09-21
https://www.govinfo.gov/content/pkg/FR-2015-09-21/pdf/FR-2015-09-21.pdf
https://www.govinfo.gov/content/pkg/FR-2015-09-21/xml/FR-2015-09-21.xml
fdlp
56893
57068
DGPO
2015-09-19
2023-10-18
FR-2015-09-21
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eng
FR
FR-2015-09-21
80
182