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Cuban Assets Control Regulations

sanctions-ofac · OFAC · Rule · Published 2010-03-10 · Effective 2010-03-09 · 75 FR 10996

Document

Document number
2010-5153
Federal Register citation
75 FR 10996
CFR reference
31 CFR 515
Type
Rule
Action
Final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
2010-03-10
Effective date
2010-03-09

Abstract

The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is amending the Cuban Assets Control Regulations to implement a provision of the Omnibus Appropriations Act, 2010, containing an interpretation of the term "payment of cash in advance," which is used to describe one of the two payment or financing terms for authorized exports from the United States to Cuba pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000.

Source

Authoritative
Federal Register document
Machine
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