GroundRules
31 CFR 515.587: Remittances from Cuban nationals to persons subject to U.S. jurisdiction.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 515—CUBAN ASSETS CONTROL REGULATIONS
- Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
Persons subject to U.S. jurisdiction are authorized to receive remittances in the United States from Cuban nationals, wherever located, provided that the remitter is not a prohibited official of the Government of Cuba, as defined in § 515.337, or a prohibited member of the Cuban Communist Party, as defined in § 515.338. Nothing in this paragraph authorizes a transaction relating to the collection, forwarding, or receipt of remittances involving any entity or subentity identified on the Cuba Restricted List, as published in the Federal Register and maintained by the State Department and available at https://www.state.gov/cuba-sanctions/cuba-restricted-list/.
Note to § 515.587:
See § 515.572 for an authorization to provide services related to the receipt of remittances authorized by this section.
Collected 2026-08-27T02:25:25Z. Source file · JSON