Case No. CU-73511

Date issued: Nov. 08 2004

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TURBOFAC Commentary (814 words)

Notes:

1) The guidance letter at p. 12 of the native PDF file is addressed to an attorney who was frequently appointed by a Florida probate court as a “Guardian Ad Litem” to represent the interests of blocked Cuban nationals in probate cases in which they would be entitled to assets from U.S.-based estates. At the time this guidance letter was issued, 515.570 of the CACR provided (in relevant part) as follows:

§ 515.570 Remittances to nationals of Cuba.
(a) Periodic $300 family household remittances authorized. Persons subject to the jurisdiction of the United States who are 18 years of age or older are authorized to make remittances to nationals of Cuba who are members of the remitter's immediate family, provided that:
(1) The remitter's total remittances do not exceed $300 per recipient household in any consecutive 3-month period, regardless...