Cuban Assets Control Regulations; Indirect Financing in Cuba, Civil Penalties.
Rule published July 18, 1996 · 61 FR 37385
- Document number
- FR Doc. 96-18255
- Type
- Rule
- Published
- July 18, 1996
- Citation
- 61 FR 37385 (pages 37,385–37,386)
- Action
- Final rule; amendments.
- Effective
- July 18, 1996
- Dates
- March 12, 1996, except for the amendment to Sec. 515.701 which is effective July 18, 1996.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryThis 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.
Regulations cited
- 31 CFR part 515 (today: Cuban Assets Control Regulations) · Other documents citing it · eCFR today
OFAC has reused some part numbers, so today's heading can name a different regulation from the one this document concerned.
Text
The text of this document is not held yet. Read the official PDF