Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Foreign Assets Control, Department of the Treasury
  6. Cuban Assets Control Regulations
  7. Licenses, Authorizations, and Statements of Licensing Policy
  8. Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.

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§ 515.549 Bank accounts and other property of non-Cuban decedents in Cuba on or after July 8, 1963.

Specific licenses may be issued authorizing the administration of the estates of non-Cuban decedents who died in Cuba on or after July 8, 1963, provided that any distribution to a blocked national of Cuba is made by deposit in a blocked account in a domestic bank in the name of the blocked national.

[80 FR 2294, Jan. 16, 2015]


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