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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 22 U.S.C. § 6009 Enforcement us united_states_code code_section 22 FOREIGN RELATIONS AND INTERCOURSE 69 CUBAN DEMOCRACY 6009 22 U.S.C. § 6009 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc22@119-100.zip /us/usc/t22/s6009 data/legal/raw/us/code/title-22/usc22.xml 50abf0a65ff2171c357e4692c059b0d858f1c0bf8c9c9244b1574e349c34f9b9 b9c63ede722f5e0bf8eabfe9029e06e312ab9bcfd95c4d1424ed515baff1df83 bd02502f995bc728f3ee8043c46f6069c13846ef7687fc33b72b31d687dbab9a 2026-07-04 official
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22 U.S.C. § 6009 - Enforcement

Text

(a) Enforcement authority The authority to enforce this chapter shall be carried out by the Secretary of the Treasury. The Secretary of the Treasury shall exercise the authorities of the Trading With the Enemy Act [50 U.S.C. 4301 et seq.] in enforcing this chapter. In carrying out this subsection, the Secretary of the Treasury shall take the necessary steps to ensure that activities permitted under section 6004 of this title are carried out for the purposes set forth in this chapter and not for purposes of the accumulation by the Cuban Government of excessive amounts of United States currency or the accumulation of excessive profits by any person or entity.

(b) Authorization of appropriations There are authorized to be appropriated to the Secretary of the Treasury such sums as may be necessary to carry out this chapter.

(c) Omitted

(d) Applicability of penalties The penalties set forth in section 16 of the Trading With the Enemy Act [50 U.S.C. 4315] shall apply to violations of this chapter to the same extent as such penalties apply to violations under that Act [50 U.S.C. 4301 et seq.].

(e) Office of Foreign Assets Control The Department of the Treasury shall establish and maintain a branch of the Office of Foreign Assets Control in Miami, Florida, in order to strengthen the enforcement of this chapter.

(Pub. L. 102484, div. A, title XVII, § 1710, Oct. 23, 1992, 106 Stat. 2580.)

Notes

Editorial Notes

References in TextThe Trading With the Enemy Act, referred to in subsecs. (a) and (d), is act Oct. 6, 1917, ch. 106, 40 Stat. 411, which is classified to chapter 53 (§ 4301 et seq.) of Title 50, War and National Defense. For complete classification of this Act to the Code, see Tables.

Codification Section is comprised of section 1710 of Pub. L. 102484. Subsec. (c) of section 1710 of Pub. L. 102484 amended section 4315 of Title 50, War and National Defense.