C.F.R. » Title 31 » CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY › PART 515—CUBAN ASSETS CONTROL REGULATIONS › Subpart F—Reports

31 C.F.R. § 515.601

Records and reports

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For provisions relating to records and reports, see subpart C of part 501 of this chapter.

[62 FR 45106, Aug. 25, 1997]
Notes of Decisions
Cited in 1 case, 1984–1984 · leading case: Regan v. Wald, 468 U.S. 222 (1984).
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Regan v. Wald, 468 U.S. 222 (1984). · cites it 2× “At that time, travel-related transactions involving Cuban property were still subject to the recordkeeping requirements of 31 CFR § 515.601 (1977). Other restrictions were also imposed.”
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