Cuban Assets Control Regulations: Family Remittances; Travel Remittances; Carrier Service Providers; Currency Carried by Travelers
Rule published May 18, 1998 · 63 FR 27348
- Document number
- FR Doc. 98-13120
- Type
- Rule
- Published
- May 18, 1998
- Citation
- 63 FR 27348 (pages 27,348–27,349)
- Action
- Final rule; amendments.
- Dates
- May 13, 1998.
- Official sources
- PDF (govinfo.gov) · federalregister.gov
Summary
The Federal Register's summaryPursuant to the President's announcement of March 20, 1998, the Treasury Department is amending the Cuban Assets Control Regulations to authorize a person subject to U.S. jurisdiction to make remittances to a close relative in Cuba of up to $300 in any consecutive 3-month period. The remitter must be aged 18 years or older and the remittances must be for the support of the close relative or members of his or her household. In situations in which more than one close relative of the remitter resides in the same household in Cuba, no more than $300 in any consecutive 3-month period may be sent by the remitter to that household. Rules relating to non-Cuban currency carried by Cubans returning from the United States to Cuba are amended to reflect this authorization. In addition, technical changes are made to rules relating to provision of emigration-related remittances and the licensing of cargo transported to Cuba by carrier service providers.
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
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