31 C.F.R. § 515.549 Bank accounts and other property of non-Cuban citizens who were in Cuba on or after July 8, 1963.
Title 31 - Money and Finance: Treasury
(a) Citizens of foreign countries. Specific licenses are issued unblocking the accounts and other property of non-Cuban citizens who have left Cuba, provided that they submit evidence satisfactorily demonstrating that they have established residence in a foreign country in the authorized trade territory. (b) Decedents who died in Cuba on or after July 8, 1963. Specific licenses are issued authorizing the administration of the estates of non-Cuban decedents who died in Cuba, 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. [39 FR 25318, July 10, 1974]
Title 31: Money and Finance: Treasury
PART 515—CUBAN ASSETS CONTROL REGULATIONS
Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
§ 515.549 Bank accounts and other property of non-Cuban citizens who were in Cuba on or after July 8, 1963.
