Frequently Asked Questions related to Cuba
July 13, 2016
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.
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: info@msbassociation.org.