Foreign Assets Control Office February 2005 – Federal Register Recent Federal Regulation Documents

Cuban Assets Control Regulations
Document Number: 05-3651
Type: Rule
Date: 2005-02-25
Agency: Department of the Treasury, Office of Foreign Assets Control, Foreign Assets Control Office, Department of Treasury
The Office of Foreign Assets Control (``OFAC'') of the U.S. Department of the Treasury is amending the Cuban Assets Control Regulations, 31 CFR part 515 (the ``CACR''), to clarify the meaning of the term ``payment of cash in advance,'' which is used in the restrictions on payment and financing terms for authorized exports from the United States to Cuba.