§ 515.587. Remittances from Cuban nationals to persons subject to U.S. jurisdiction.
133 words·~1 min read·
/us/cfr/t31/s§ 515.587·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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. \[80 FR 56926, Sept. 21, 2015, as amended at 85 FR 67989, Oct. 27, 2020\]