31 C.F.R. § 515.525
Certain transfers as a consequence of the existence or change of marital status authorized
Any transfer of any dower, curtesy, community property, or other interest of any nature whatsoever, provided that such transfer arises solely as a consequence of the existence or change of marital status, is authorized.
Notes of Decisions
Cited in 5
cases, 1975–2005 · leading case: Jorge A. Miranda v. Sec'y of the Treasury, 766 F.2d 1 (1st Cir. 1985).
Jorge A. Miranda v. Sec'y of the Treasury, 766 F.2d 1 (1st Cir. 1985). “A decedent’s interest in his or her estate is deemed to continue after death. 3,1 C.F.R. 515.327. Hence, although a license to unblock assets is authorized for transfers occurring by intestate succession, neither intestate transfers nor testamentary dispositions are deemed to…”
Mario Alfonso Tagle & Lourdes A. Martinez v. Donald T. Regan, as Sec'y of Treasury of the United States, Defendant, 643 F.2d 1058 (5th Cir. 1981). “31 C.F.R. § 515.525 . In Real this court considered the question of whether the United States assets of a Cuban citizen and resident who had died in Cuba would continue to be blocked under the Regulations when all his intestate heirs were in the United States.”
Empresa Cubana Del Tabaco v. Culbro Corp., 399 F.3d 462 (2d Cir. 2005). “The Regulations explicitly permit specific “transfers by operation of law,” including “[ajny transfer to any person by intestate succession,” 31 C.F.R. § 515.525 (a)(2), and transfers arising “solely as a consequence of the existence or change of marital status,” id.”
Maria Del Carmen Llanso De Real v. William E. Simon, as Sec'y of the Treasury of the United States Ofamerica, 510 F.2d 557 (5th Cir. 1975). “Partial unblocking of the account was authorized under 31 C.F.R. § 515.525 (1974). The other half of the securities account (of the value in excess of $80,-000), however, remains blocked, and is the subject of this litigation.”
Richardson v. Simon, 560 F.2d 500 (2d Cir. 1977). “The key question, in my opinion, is: were Carl’s interest in the property and his status as a Cuban national altered by reason of his death? In other words, on August 24, 1965, did Concepcion become the sole owner of the New York-located funds, and did her change of status…”
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