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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. § 6033 Prohibition against indirect financing of Cuba us united_states_code code_section 22 FOREIGN RELATIONS AND INTERCOURSE 69A CUBAN LIBERTY AND DEMOCRATIC SOLIDARITY (LIBERTAD) 6033 22 U.S.C. § 6033 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/s6033 data/legal/raw/us/code/title-22/usc22.xml f59e88b470cd5a88a5edbede55c7a3386b487976a70ed0a7dca1b9a01925caab b9c63ede722f5e0bf8eabfe9029e06e312ab9bcfd95c4d1424ed515baff1df83 1a37634952b8b93f44c716339cac63dc0dfd916f97b0387daaff402166b029aa 2026-07-04 official
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22 U.S.C. § 6033 - Prohibition against indirect financing of Cuba

Text

(a) Prohibition Notwithstanding any other provision of law, no loan, credit, or other financing may be extended knowingly by a United States national, a permanent resident alien, or a United States agency to any person for the purpose of financing transactions involving any confiscated property the claim to which is owned by a United States national as of March 12, 1996, except for financing by the United States national owning such claim for a transaction permitted under United States law.

(b) Suspension and termination of prohibition (1) Suspension The President is authorized to suspend the prohibition contained in subsection (a) upon a determination made under section 6063(c)(1) of this title that a transition government in Cuba is in power.

(2) Termination The prohibition contained in subsection (a) shall cease to apply on the date on which the economic embargo of Cuba terminates as provided in section 6064 of this title.

(c) Penalties Violations of subsection (a) shall be punishable by such civil penalties as are applicable to violations of the Cuban Assets Control Regulations set forth in part 515 of title 31, Code of Federal Regulations.

(d) Definitions As used in this section—

(1) the term “permanent resident alien” means an alien lawfully admitted for permanent residence into the United States; and

(2) the term “United States agency” has the meaning given the term “agency” in section 551(1) of title 5.

(Pub. L. 104114, title I, § 103, Mar. 12, 1996, 110 Stat. 794.)