# Cuban Assets Control Regulations; Indirect Financing in Cuba, Civil Penalties.
> **OFAC** · Final rule; amendments. · Published 1996-07-18 · Effective 1996-07-18 · 61 FR 37385
## Document
- **Document number:** 96-18255
- **Category:** other
- **Sub-agency:** OFAC
- **Federal Register citation:** 61 FR 37385
- **CFR reference:** 31 CFR 515
- **Publication date:** 1996-07-18
- **Effective date:** 1996-07-18
## Abstract

This rule amends the Cuban Assets Control Regulations to bring them into conformity with the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996. This rule adds a new prohibition on bank financing, and makes other changes to the regulations governing civil penalties consistent with amendments to the Trading with the Enemy Act contained in the Libertad Act.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/1996/07/18/96-18255/cuban-assets-control-regulations-indirect-financing-in-cuba-civil-penalties)
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