§ 515.201 Transactions involving designated foreign countries or their nationals; effective date
§ 515.202 Transactions with respect to securities registered or inscribed in the name of a designated national
§ 515.203 Effect of transfers violating the provisions of this part
§ 515.204 Importation of and dealings in certain merchandise
§ 515.205 Holding of certain types of blocked property in interest-bearing accounts
§ 515.206 Exempt transactions
§ 515.207 Entry of vessels engaged in trade with Cuba
§ 515.208 Restrictions on loans, credits and other financing
§ 515.209 Restrictions on direct financial transactions with certain entities and subentities
§ 515.210 Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba

Terms Used In CFR > Title 31 > Subtitle B > Chapter V > Part 515 > Subpart B - Prohibitions

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Attachment: A procedure by which a person's property is seized to pay judgments levied by the court.
  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Garnishment: Generally, garnishment is a court proceeding in which a creditor asks a court to order a third party who owes money to the debtor or otherwise holds assets belonging to the debtor to turn over to the creditor any of the debtor
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.