31 C.F.R. § 515.587 – Remittances from Cuban nationals to persons subject to U.S. jurisdiction.

Link to an amendment published at 85 FR 67989, Oct. 27, 2020.

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.

Note to § 515.587: See § 515.572 for an authorization to provide services related to the receipt of remittances authorized by this section.

[80 FR 56926, Sept. 21, 2015]