The United States Treasury Department issued an FAQ document to answer frequently noted questions with regard to Cuba. It should be noted that the document is explanatory only and does not have the force of law, and does not supplement or modify the Executive Orders, statutes or regulations relating to Cuba.
You may read the complete FAQ document here.
The MSBA will be conducting a webinar on processing remittances in Cuba. For additional information about the upcoming event and to become a member of the MSBA, email: email@example.com.