31 C.F.R. § 515.311

Property; property interests

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(a) Except as defined in § 515.203(f) for the purposes of that section the terms property and property interest or property interests shall include, but not by way of limitation, money, checks, drafts, bullion, bank deposits, savings accounts, debts, indebtedness obligations, notes, debentures, stocks, bonds, coupons, and other financial securities, bankers' acceptances, mortgages, pledges, liens or other rights in the nature of security, warehouse receipts, bills of lading, trust receipts, bills of sale, any other evidences of title, ownership or indebtedness, powers of attorney, goods, wares, merchandise, chattels, stocks on hand, ships, goods on ships, real estate mortgages, deeds of trust, vendors' sales agreements, land contracts, real estate and any interest therein, leaseholds, ground rents, options, negotiable instruments, trade acceptances, royalties, book accounts, accounts payable, judgments, patents, trademarks, copyrights, contracts or licenses affecting or involving patents, trademarks or copyrights, insurance policies, safe deposit boxes and their contents, annuities, pooling agreements, contracts of any nature whatsoever, services, and any other property, real, personal, or mixed, tangible or intangible, or interest or interests therein, present, future or contingent.

(b) As used in § 515.208, the term property means any property (including patents, copyrights, trademarks, and any other form of intellectual property), whether real, personal, or mixed, and any present, future, or contingent right, security, or other interest therein, including any leasehold interest.

[28 FR 6974, July 9, 1963, as amended at 50 FR 27437, July 3, 1985; 56 FR 49847, Oct. 2, 1991; 61 FR 37386, July 18, 1996]

Notes of Decisions

Cited in 8 cases, 1996–2015 · leading case: Hausler v. JP Morgan Chase Bank, N.A., 127 F. Supp. 3d 17 (S.D.N.Y. 2015).

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Hausler v. JP Morgan Chase Bank, N.A., 127 F. Supp. 3d 17 (S.D.N.Y. 2015). · cites it 3× “and other financial securities” ( 31 C.F.R. § 515.311 ). Moreover, the CACRs impress that “[t]he term ‘interest’ when used with respect to property shall mean an interest of any nature whatsoever, direct or indirect.”

Odebrecht Constr., Inc. v. Sec'y, Florida Dep't of Transp., 715 F.3d 1268 (11th Cir. 2013). “31 C.F.R. § 515.311 (a). These provisions also apply to exports to Cuba, whether from the U.”

Hausler v. JP Morgan Chase Bank, N.A., 770 F.3d 207 (2d Cir. 2014). “While the Cuban Assets Control Regulations, for purposes of those regulations, include a non-exhaustive list of types of property that may be attached, 31 C.F.R. § 515.311 (a), EFTs involving a Cuban *212 bank are not among the types of property identified.”

Hausler v. JP Morgan Chase Bank, N.A., 740 F. Supp. 2d 525 (S.D.N.Y. 2010). “See 31 C.F.R. § 515.311 (defining “property” and “property interest”); id.”

Empresa Cubana Del Tabaco v. Culbro Corp., 587 F. Supp. 2d 622 (S.D.N.Y. 2008). · cites it 2× “” 31 C.F.R. § 515.311 . The Court held that acquisition of a trademark is, under the Regulations, a “transfer” of “property” to a Cuban national, and the only such acquisitions authorized by the CACRs are by registration.”

Havana Club Holding, S.A. v. Galleon S.A., 974 F. Supp. 302 (S.D.N.Y. 1997). “” See 31 C.F.R. § 515.311 . Plaintiffs contend that the federal registration does not create the trademark right; it only recognizes the right acquired through use.”

Encuentro Del Canto Popular v. Christopher, 930 F. Supp. 1360 (N.D. Cal. 1996). “” 31 C.F.R. §§ 515.311 , 515.201(b)(1). See Regan v.”

Thompson v. Chapman, 28 Mass. L. Rptr. 600 (Mass. Super. Ct. 2011). “” 31 C.F.R. §515.311 . Finally, 31 C.F.R. §515.”

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