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  • Code of Federal Regulations
  • C.F.R. Title 31—Money and Finance: Treasury
  • Subtitle B—Regulations Relating to Money and Finance
  • CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
  • PART 515—CUBAN ASSETS CONTROL REGULATIONS
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Subpart C—General Definitions

  • §515.301 Foreign country.
  • §515.302 National.
  • §515.303 Nationals of more than one foreign country.
  • §515.305 Designated national.
  • §515.306 Specially designated national.
  • §515.307 Unblocked national.
  • §515.308 Person.
  • §515.309 Transactions.
  • §515.310 Transfer.
  • §515.311 Property; property interests.
  • §515.312 Interest.
  • §515.313 Property subject to the jurisdiction of the United States.
  • §515.314 Banking institution.
  • §515.316 License.
  • §515.317 General license.
  • §515.318 Specific license.
  • §515.319 Blocked account.
  • §515.320 Domestic bank.
  • §515.321 United States; continental United States.
  • §515.322 Authorized trade territory; member of the authorized trade territory.
  • §515.323 Occupied area.
  • §515.325 National securities exchange.
  • §515.326 Custody of safe deposit boxes.
  • §515.327 Blocked estate of a decedent.
  • §515.329 Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.
  • §515.330 Person within the United States.
  • §515.331 Merchandise.
  • §515.332 Information and informational materials.
  • §515.333 Depository institution.
  • §515.334 United States national.
  • §515.335 Permanent resident alien.
  • §515.336 Confiscated.
  • §515.337 Prohibited officials of the Government of Cuba.
  • §515.338 Prohibited members of the Cuban Communist Party.
  • §515.339 Close relative.
  • §515.340 Independent private sector entrepreneur.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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