Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURYPart 515 - CUBAN ASSETS CONTROL REGULATIONS
Subpart E - LICENSES, AUTHORIZATIONS, AND STATEMENTS OF LICENSING POLICY
Section 515.549 - Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963

31 C.F.R. § 515.549

Download
PDF
Current through November 30, 2024
Section 515.549 - Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963

Specific licenses may be issued authorizing the administration of the estates of non-Cuban decedents who died in Cuba on or after July 8, 1963, provided that any distribution to a blocked national of Cuba is made by deposit in a blocked account in a domestic bank in the name of the blocked national.

31 C.F.R. §515.549

80 FR 2294 , Jan. 16, 2015