515.572

Active

Family Remittances

Status
Active
Program
CUBA
Authorization
humanitarian
Effective
2022-06-08
Expires
No stated expiry
CFR section
515.572

Summary

Authorizes remittances to close relatives in Cuba for living expenses.

Authorized activities

  • remittance
  • family
  • personal
  • humanitarian
  • living expenses

Conditions

Close family only. Quarterly per-recipient limits. Cannot remit to prohibited officials.

Reporting requirement

Remittances must comply with per-recipient quarterly limits. The institution must track cumulative remittance amounts per recipient to ensure limits are not exceeded.