Code of Federal Regulations (alpha)

CFR /  Title 31  /  Part 515  /  Sec. 515.579 Funds transfers for third-country official missions and

(a) Depository institutions, as defined in Sec. 515.333, are authorized to process funds transfers for the operating expenses or other official business in Cuba of third-country official missions or any intergovernmental organization in which the United States is a member or holds observer status.

(b) Depository institutions, as defined in Sec. 515.333, are authorized to process funds transfers and maintain accounts for the personal expenditures of the employees, grantees, and contractors, or persons who share a common dwelling as a family member of such employees, grantees, and contractors, of third-country official missions or any intergovernmental organization in which the United States is a member or holds observer status in Cuba. [80 FR 2301, Jan. 16, 2015]