[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR515.408]



[Page 98-99]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 515_CUBAN ASSETS CONTROL REGULATIONS--Table of Contents

 

                        Subpart D_Interpretations

 

Sec. 515.408  Access to certain safe deposit boxes prohibited.



    Section 515.201 prohibits access to any safe deposit box within the 

United States in the custody of any designated national or containing 

any property in which any designated national has any interest or which 

there is reasonable cause to believe contains property in which any such 

designated national



[[Page 99]]



has any interest. Attention is directed to Sec. 515.517 which 

authorizes access to such safe deposit boxes under certain conditions.