1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 515 - Cuban Assets Control Regulations
  6. Subpart D - Interpretations
  7. 31 CFR § 515.405
31 CFR § 515.405
Exportation of securities, currency, checks, drafts and promissory notes
July 31, 2023
CFR

§ 515.405 Exportation of securities, currency, checks, drafts and promissory notes.

Section 515.201 prohibits the exportation of securities, currency, checks, drafts and promissory notes to a designated foreign country.

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§ 515.404 Transactions between principal and agent
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§ 515.406 Drafts under irrevocable letters of credit; documentary drafts

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