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regular.joe · 01-10-2008, 10:51 AM

The Cuban Assets Control Regulations, 31 CFR
Part 515 (the “Regulations”) were issued by the U.S. Government on 8
July 1963 under the Trading With the Enemy Act in response to certain
hostile actions by the Cuban government. They are still in force today and
affect all U.S. citizens and permanent residents wherever they are
located, all people and organizations physically in the United States, and
all branches and subsidiaries of U.S. organizations throughout the world.
The Regulations are administered by the U.S. Treasury Department's
Office of Foreign Assets Control. The basic goal of the sanctions is to
isolate the Cuban government economically and deprive it of U.S. dollars.
Criminal penalties for violating the sanctions range up to 10 years in
prison, $1,000,000 in corporate fines, and $250,000 in individual fines.
Civil penalties up to $55,000 per violation may also be imposed. Please
note that the Regulations require those dealing with Cuba to maintain
records and, upon request from the U.S. Treasury Department, to
furnish information regarding such dealings.

Glatt, get elected. Make some changes. Lobby your elected officials, get involved. No one in the U.S. will threaten your life or liberty for speaking up. Well, no one on the payroll of the U.S. Treasury.

01-10-2008, 10:51 AM	#9
regular.joe Старый сержант Join Date: Nov 2007 Location: NC, dreaming of large Russian women. Posts: 1,464	The Cuban Assets Control Regulations, 31 CFR Part 515 (the “Regulations”) were issued by the U.S. Government on 8 July 1963 under the Trading With the Enemy Act in response to certain hostile actions by the Cuban government. They are still in force today and affect all U.S. citizens and permanent residents wherever they are located, all people and organizations physically in the United States, and all branches and subsidiaries of U.S. organizations throughout the world. The Regulations are administered by the U.S. Treasury Department's Office of Foreign Assets Control. The basic goal of the sanctions is to isolate the Cuban government economically and deprive it of U.S. dollars. Criminal penalties for violating the sanctions range up to 10 years in prison, $1,000,000 in corporate fines, and $250,000 in individual fines. Civil penalties up to $55,000 per violation may also be imposed. Please note that the Regulations require those dealing with Cuba to maintain records and, upon request from the U.S. Treasury Department, to furnish information regarding such dealings. Glatt, get elected. Make some changes. Lobby your elected officials, get involved. No one in the U.S. will threaten your life or liberty for speaking up. Well, no one on the payroll of the U.S. Treasury. __________________ Birth, wealth, and position are valueless during wartime. Man is only judged by his character --Soldier's Testament. Death, like birth, is a secret of Nature. - Marcus Aurelius.