31 C.F.R. § 515.579

Current through September 30, 2024
Section 515.579 - Funds transfers for third-country official missions and certain intergovernmental organizations
(a) Depository institutions, as defined in § 515.333 , are authorized to process funds transfers for the operating expenses or other official business in Cuba of third-country official missions or any intergovernmental organization in which the United States is a member or holds observer status.
(b) Depository institutions, as defined in § 515.333 , are authorized to process funds transfers and maintain accounts for the personal expenditures of the employees, grantees, and contractors, or persons who share a common dwelling as a family member of such employees, grantees, and contractors, of third-country official missions or any intergovernmental organization in which the United States is a member or holds observer status in Cuba.

31 C.F.R. §515.579

80 FR 2301, Jan. 16, 2015