# 31 CFR § 515.208: Restrictions on loans, credits and other financing

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-515.208

## Section

- **Citation:** 31 CFR § 515.208
- **Heading:** Restrictions on loans, credits and other financing
- **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 B—Prohibitions

## Text

No United States national, permanent resident alien, or United States agency may knowingly make a loan, extend credit or provide other financing for the purpose of financing transactions involving confiscated property the claim to which is owned by a United States national, except for financing by a United States national owning such a claim for a transaction permitted under United States law.
[61 FR 37386, July 18, 1996]

## 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-31-515.208. Check the current official text before relying on it. Not legal advice.