# 31 CFR § 515.101: Relation of this part to other laws and regulations

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-515.101

## Section

- **Citation:** 31 CFR § 515.101
- **Heading:** Relation of this part to other laws and regulations
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** 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 > Subpart A—Relation of This Part to Other Laws and Regulations

## Text

(a) This part is separate from, and independent of, the other parts of this chapter with the exception of part 501 of this chapter, the recordkeeping and reporting requirements and license application and other procedures of which apply to this part. No license or authorization contained in or issued pursuant to one of those parts, or any other provision of law, authorizes any transaction prohibited by this part.
(b) No license or authorization contained in or issued pursuant to this part shall be deemed to authorize any transaction prohibited by any law other than the Trading With the Enemy Act, 50 U.S.C. 4301-4341, the Foreign Assistance Act of 1961, 22 U.S.C. 2370, or any proclamation, order, regulation or license issued pursuant thereto.
[50 FR 27437, July 3, 1985, as amended at 62 FR 45106, Aug. 25, 1997; 85 FR 60070, Sept. 24, 2020]

## Nearby sections

- [31 CFR § 515.101 § 515.101 Relation of this part to other laws and regulations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.101.md)
- [31 CFR § 515.201 § 515.201 Transactions involving designated foreign countries or their nationals; effective date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.201.md)
- [31 CFR § 515.202 § 515.202 Transactions with respect to securities registered or inscribed in the name of a designated national.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.202.md)
- [31 CFR § 515.203 § 515.203 Effect of transfers violating the provisions of this part.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.203.md)
- [31 CFR § 515.204 § 515.204 Importation of and dealings in certain merchandise.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.204.md)
- [31 CFR § 515.205 § 515.205 Holding of certain types of blocked property in interest-bearing accounts.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.205.md)
- [31 CFR § 515.206 § 515.206 Exempt transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.206.md)
- [31 CFR § 515.207 § 515.207 Entry of vessels engaged in trade with Cuba.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.207.md)
- [31 CFR § 515.208 § 515.208 Restrictions on loans, credits and other financing.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.208.md)
- [31 CFR § 515.209 § 515.209 Restrictions on direct financial transactions with certain entities and subentities.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.209.md)
- [31 CFR § 515.210 § 515.210 Restrictions on lodging, paying for lodging, or making reservations at certain properties in Cuba.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.210.md)
- [31 CFR § 515.301 § 515.301 Foreign country.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.301.md)
- [31 CFR § 515.302 § 515.302 National.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.302.md)
- [31 CFR § 515.303 § 515.303 Nationals of more than one foreign country.](https://www.frixlaw.com/law-library/statutes/ecfr-31-515.303.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-515.101. Check the current official text before relying on it. Not legal advice.