Note to paragraph (a)(5): This paragraph authorizes banking institutions, as defined in § 515.314 , to open and maintain accounts solely in the name of a Cuban national who is present in the United States in a non-immigrant status or pursuant to other non-immigrant travel authorization for use while the Cuban national is located in the United States in such status, and to close such accounts prior to departure. See paragraph (b) of this section for an authorization for banking institutions to maintain accounts opened pursuant to this paragraph while the Cuban national is located outside the United States.
Note to § 515.571(a) : This paragraph authorizes the provision or receipt of emergency medical services and making or receipt of payment related thereto.
Note to § 515.571 : For the authorization of certain transactions by Cuban nationals who become U.S. citizens; are lawful permanent resident aliens of the United States; have applied to become a lawful permanent resident alien of the United States and have an adjustment of status application pending; or are lawfully present and intending to lawfully remain in the United States on a permanent basis, see § 515.505 of this part.
31 C.F.R. §515.571