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Cuba: U.S. Restrictions on Travel and Remittances [Updated May 11, 2021]
From the Summary: "Restrictions on travel and remittances to Cuba have constituted a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Such restrictions are largely part of the Cuban Assets Control Regulations (CACR), the overall embargo regulations administered by the Department of the Treasury's Office ofForeign Assets Control (OFAC), as well as certain parts of the Export Administration Regulations (EAR), administered by the Department of Commerce. Various Administrations have eased and tightened these restrictions over the years as U.S. policy toward Cuba has changed. [...] The Biden Administration thus far has not taken any action regarding U.S. restrictions on travel and remittances to Cuba, although the Administration maintains it is committed to reviewing policy decisions made in the prior Administration."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2021-05-11
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Cuba: U.S. Restrictions on Travel and Remittances [Updated December 17, 2020]
From the Summary: "Restrictions on travel and remittances to Cuba have constituted a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Such restrictions are largely part of the Cuban Assets Control Regulations (CACR), the overall embargo regulations administered by the Department of the Treasury's Office ofForeign Assets Control (OFAC), as well as certain parts of the Export Administration Regulations (EAR), administered by the Department of Commerce. Various Administrations have eased and tightened these restrictions over the years as U.S. policy toward Cuba has changed. [...] This report examines developments in U.S. policy restricting travel and remittances to Cuba, particularly changes under the Obama and Trump Administrations, current permissible travel to Cuba and current policy on remittances, and debate on lifting the travel restrictions. Appendix provides a history of legislative action related to the restrictions on travel and remittances to Cuba from 1999 through 2018."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2020-12-17
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Cuba: U.S. Restrictions on Travel and Remittances [Updated November 2, 2020]
From the Summary: "Restrictions on travel and remittances to Cuba have constituted a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Such restrictions are largely part of the Cuban Assets Control Regulations (CACR), the overall embargo regulations administered by the Department of the Treasury's Office of Foreign Assets Control (OFAC), as well as certain parts of the Export Administration Regulations (EAR), administered by the Department of Commerce. Various Administrations have eased and tightened these restrictions over the years as U.S. policy toward Cuba has changed. [...] This report examines developments in U.S. policy restricting travel and remittances to Cuba, particularly changes under the Obama and Trump Administrations, current permissible travel to Cuba and current policy on remittances, and debate on lifting the travel restrictions."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2020-11-02
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Cuba: U.S. Restrictions on Travel and Remittances [Updated August 25, 2020]
From the Summary: "Restrictions on travel and remittances to Cuba have constituted a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Such restrictions are largely part of the Cuban Assets Control Regulations (CACR), the overall embargo regulations administered by the Department of the Treasury's Office of Foreign Assets Control (OFAC), as well as certain parts of the Export Administration Regulations (EAR), administered by the Department of Commerce. Various Administrations have eased and tightened these restrictions over the years as U.S. policy toward Cuba has changed."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2020-08-25
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Cuba: U.S. Restrictions on Travel and Remittances [Updated November 16, 2018]
"Restrictions on travel and remittances to Cuba have constituted a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Such restrictions are part of the Cuban Assets Control Regulations (CACR), the overall embargo regulations administered by the Treasury Department's Office of Foreign Assets Control (OFAC). Various Administrations have eased and tightened the restrictions over the years as U.S. policy toward Cuba has changed."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2018-11-16
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Cuba: U.S. Restrictions on Travel and Remittances [ Updated November 16, 2018]
"Restrictions on travel and remittances to Cuba have constituted a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Such restrictions are part of the Cuban Assets Control Regulations (CACR), the overall embargo regulations administered by the Treasury Department's Office of Foreign Assets Control (OFAC). Various Administrations have eased and tightened the restrictions over the years as U.S. policy toward Cuba has changed."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2018-11-16
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Cuba: U.S. Restrictions on Travel and Remittances [December 4, 2017]
"Restrictions on travel and remittances to Cuba have constituted a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Such restrictions are part of the Cuban Assets Control Regulations (CACR), the overall embargo regulations administered by the Treasury Department's Office of Foreign Assets Control (OFAC). [...] The Obama Administration lifted all restrictions on family travel and remittances in 2009. In 2011, the Administration eased restrictions on other types of travel, including travel related to religious, educational, and people-to-people exchanges, and allowed any U.S. person to send remittances to individuals in Cuba. As part of President Obama's major shift in U.S. policy toward Cuba in December 2014, which moved the U.S. approach away from a sanctions-based policy toward one of engagement, the Administration took actions that considerably eased restrictions on nonfamily travel and remittances. [...] In June 2017, the Trump Administration announced a partial rollback of U.S. engagement toward Cuba that included the elimination of individual people-to-people travel and restrictions on financial transactions with companies controlled by the Cuban military, intelligence, or security services or personnel. [...] This report examines developments in U.S. policy restricting travel and remittances to Cuba, current permissible travel and remittances, enforcement of the travel restrictions, and debate on lifting the travel restrictions."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2017-12-04
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Cuba: U.S. Restrictions on Travel and Remittances [February 7, 2017]
"Restrictions on travel and remittances to Cuba have constituted a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Such restrictions are part of the Cuban Assets Control Regulations (CACR), the overall embargo regulations administered by the Treasury Department's Office of Foreign Assets Control (OFAC). Various Administrations, including the current one, have eased and tightened the restrictions over the years as U.S. policy toward Cuba has changed. The Obama Administration lifted all restrictions on family travel and remittances in 2009. In 2011, the Administration eased restrictions on other types of travel, including travel related to religious, educational, and people-to-people exchanges, and allowed any U.S. person to send remittances to individuals in Cuba."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2017-02-07
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Cuba: U.S. Restrictions on Travel and Remittances [November 14, 2016]
"Restrictions on travel and remittances to Cuba have constituted a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Such restrictions are part of the Cuban Assets Control Regulations (CACR), the overall embargo regulations administered by the Treasury Department's Office of Foreign Assets Control (OFAC). Various Administrations, including the current one, have eased and tightened the restrictions over the years as U.S. policy toward Cuba has changed."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2016-11-14
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Cuba: U.S. Restrictions on Travel and Remittances [August 24, 2016]
"Restrictions on travel and remittances to Cuba have constituted a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Such restrictions are part of the Cuban Assets Control Regulations (CACR), the overall embargo regulations administered by the Treasury Department's Office of Foreign Assets Control (OFAC). Various Administrations, including the current one, have eased and tightened the restrictions over the years as U.S. policy toward Cuba has changed. […] This report examines developments in U.S. policy restricting travel and remittances to Cuba, including significant changes that have occurred, current permissible travel and remittances, enforcement of the travel restrictions, and debate on lifting the travel restrictions."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2016-08-24
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Cuba: U.S. Restrictions on Travel and Remittances [June 20, 2016]
"Restrictions on travel and remittances to Cuba have constituted a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Such restrictions are part of the Cuban Assets Control Regulations (CACR), the overall embargo regulations administered by the Treasury Department's Office of Foreign Assets Control (OFAC). Various Administrations, including the current one, have eased and tightened the restrictions over the years as U.S. policy toward Cuba has changed. The Obama Administration lifted all restrictions on family travel and remittances in 2009. In 2011, the Administration eased restrictions on other types of travel, including travel related to religious, educational, and people-to-people exchanges, and allowed any U.S. person to send remittances to individuals in Cuba. […] This report examines developments in U.S. policy restricting travel and remittances to Cuba, including significant changes that have occurred, current permissible travel and remittances, enforcement of the travel restrictions, and debate on lifting the travel restrictions. Appendix A provides a chronology of major actions taken by various Administrations on travel restrictions from 1962 through 2016. Appendix B provides a history of legislative action related to the restrictions on travel and remittances to Cuba from 1999 through 2014."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2016-06-20
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Cuba: U.S. Restrictions on Travel and Remittances [April 6, 2016]
"Restrictions on travel and remittances to Cuba have constituted a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Such restrictions are part of the Cuban Assets Control Regulations (CACR), the overall embargo regulations administered by the Treasury Department's Office of Foreign Assets Control (OFAC). Various Administrations, including the current one, have eased and tightened the restrictions over the years as U.S. policy toward Cuba has changed."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2016-04-06
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Cuba: U.S. Restrictions on Travel and Remittances [April 10, 2015]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Restrictions on travel and remittances to Cuba are part of the Cuban Assets Control Regulations (CACR), the overall embargo regulations administered by the Treasury Department's Office of Foreign Assets Control (OFAC). In 2004, under the George W. Bush Administration, restrictions on family and educational travel and on private remittances to Cuba were tightened significantly. Initially there was a mixed reaction to the Bush Administration's actions, but opposition to the policy grew."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2015-04-10
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Cuba: U.S. Restrictions on Travel and Remittances [August 19, 2014]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Under the George W. Bush Administration, restrictions on travel and on private remittances to Cuba were tightened. In March 2003, the Administration eliminated travel for people-to-people educational exchanges unrelated to academic coursework. In June 2004, the Administration further restricted family and educational travel, eliminated the category of fully-hosted travel, and restricted remittances so that they could only be sent to the remitter's immediate family. Initially there was mixed reaction to the Administration's June 2004 tightening of Cuba travel and remittance restrictions, but opposition to the policy grew, especially within the Cuban American community regarding the restrictions on family travel and remittances."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2014-08-19
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Cuba: U.S. Restrictions on Travel and Remittances [February 4, 2014]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. [...] In the 113th Congress, both the House and Senate versions of the FY2014 Financial Services and General Government appropriations measure, H.R. 2786 and S. 1371, had provisions that would have tightened and eased travel restrictions, respectively, but none of these provisions were included in the FY2014 omnibus appropriations measure, H.R. 3547 (P.L. [Public Law] 113-76), signed into law January 17, 2014. The House Appropriations Committee version of the bill, H.R. 2786 (H.Rept. 113-172), would have prohibited FY2014 funding used 'to approve, license, facilitate, authorize, or otherwise allow' people-to-people travel to Cuba. In contrast, the Senate version of the measure, S. 1371(S.Rept. 113-80), would have expanded the current general license for professional research and meetings in Cuba to allow U.S. groups to sponsor and organize conferences in Cuba, but only if specifically related to disaster prevention, emergency preparedness, and natural resource protection. As in past Congresses, several legislative initiatives again have been introduced that would lift all travel restrictions: H.R. 871 (Rangel) would lift travel restrictions; H.R. 873 (Rangel) would lift travel restrictions and restrictions on U.S. agricultural exports; and H.R. 214 (Serrano), H.R. 872 (Rangel), and H.R. 1917 would lift the overall embargo, including travel restrictions."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2014-02-04
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Cuba: U.S. Restrictions on Travel and Remittances [November 1, 2013]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Under the George W. Bush Administration, restrictions on travel and on private remittances to Cuba were tightened. In March 2003, the Administration eliminated travel for people-to-people educational exchanges unrelated to academic coursework. In June 2004, the Administration further restricted family and educational travel, eliminated the category of fully-hosted travel, and restricted remittances so that they could only be sent to the remitter's immediate family. Initially there was mixed reaction to the Administration's June 2004 tightening of Cuba travel and remittance restrictions, but opposition to the policy grew, especially within the Cuban American community regarding the restrictions on family travel and remittances. Under the Obama Administration, Congress took action in March 2009 by including two provisions in the FY2009 omnibus appropriations measure (P.L. 111-8) that eased restrictions on family travel and travel related to marketing and sale of agricultural and medical goods to Cuba. Subsequently, in April 2009, President Obama announced that his Administration would go further and allow unlimited family travel and remittances. Regulations implementing these changes were issued in September 2009. The new regulations also included the authorization of general licenses for travel transactions for telecommunications-related sales and for attendance at professional meetings related to commercial telecommunications."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2013-11-01
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Cuba: U.S. Restrictions on Travel and Remittances [May 7, 2013]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Under the George W. Bush Administration, restrictions on travel and on private remittances to Cuba were tightened. In March 2003, the Administration eliminated travel for people-to-people educational exchanges unrelated to academic coursework. In June 2004, the Administration further restricted family and educational travel, eliminated the category of fully-hosted travel, and restricted remittances so that they could only be sent to the remitter's immediate family. Initially there was mixed reaction to the Administration's June 2004 tightening of Cuba travel and remittance restrictions, but opposition to the policy grew, especially within the Cuban American community regarding the restrictions on family travel and remittances."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2013-05-07
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Cuba: U.S. Restrictions on Travel and Remittances [November 9, 2012]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Under the George W. Bush Administration, restrictions on travel and on private remittances to Cuba were tightened. In March 2003, the Administration eliminated travel for people-to-people educational exchanges unrelated to academic coursework. In June 2004, the Administration further restricted family and educational travel, eliminated the category of fully-hosted travel, and restricted remittances so that they could only be sent to the remitter's immediate family. Initially there was mixed reaction to the Administration's June 2004 tightening of Cuba travel and remittance restrictions, but opposition to the policy grew, especially within the Cuban American community regarding the restrictions on family travel and remittances."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2012-11-09
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Cuba: U.S. Restrictions on Travel and Remittances [July 24, 2012]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Under the George W. Bush Administration, restrictions on travel and on private remittances to Cuba were tightened. In March 2003, the Administration eliminated travel for people-to-people educational exchanges unrelated to academic coursework. In June 2004, the Administration further restricted family and educational travel, eliminated the category of fully-hosted travel, and restricted remittances so that they could only be sent to the remitter's immediate family. Initially there was mixed reaction to the Administration's June 2004 tightening of Cuba travel and remittance restrictions, but opposition to the policy grew, especially within the Cuban American community regarding the restrictions on family travel and remittances. […] The new regulations also included the authorization of general licenses for travel transactions for telecommunications-related sales and for attendance at professional meetings related to commercial telecommunications. In January 2011, the Obama Administration announced policy changes further easing restrictions on travel and remittances. The measures (1) increase purposeful travel to Cuba related to religious, educational, and people-to-people exchanges; (2) allow any U.S. person to send remittances to non-family members in Cuba and make it easier for religious institutions to send remittances for religious activities; and (3) permit all U.S. international airports to apply to provide services to licensed charter flights. These new measures, with the exception of the expansion of eligible airports, are similar to policies that were undertaken by the Clinton Administration in 1999, but subsequently curtailed by the Bush Administration in 2003-2004."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2012-07-24
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Cuba: U.S. Restrictions on Travel and Remittances [January 10, 2012]
"In January 2011, the Obama Administration announced policy changes further easing restrictions on travel and remittances. The measures (1) increase purposeful travel to Cuba related to religious, educational, and people-to-people exchanges; (2) allow any U.S. person to send remittances to non-family members in Cuba and make it easier for religious institutions to send remittances for religious activities; and (3) permit all U.S. international airports to apply to provide services to licensed charter flights. These new measures, with the exception of the expansion of eligible airports, are similar to policies that were undertaken by the Clinton Administration in 1999, but subsequently curtailed by the Bush Administration in 2003-2004. In the first session of the 112th Congress, there were several attempts aimed at rolling back the Obama Administration's actions easing restrictions on travel and remittances. Several initiatives were also introduced that would further ease or lift such restrictions altogether. The House Appropriations Committee version of the FY2012 Financial Services and General Government Appropriations bill, H.R. 2434, would have rolled back President Obama's easing of restrictions on remittances and family travel; efforts to include the provision in an FY2012 'megabus' appropriations measure, H.R. 2055, were unsuccessful."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2012-01-10
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Cuba: U.S. Restrictions on Travel and Remittances [October 12, 2011]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Under the George W. Bush Administration, restrictions on travel and on private remittances to Cuba were tightened. In March 2003, the Administration eliminated travel for people-to-people educational exchanges unrelated to academic coursework. In June 2004, the Administration further restricted family and educational travel, eliminated the category of fully-hosted travel, and restricted remittances so that they could only be sent to the remitter's immediate family. Initially there was mixed reaction to the Administration's June 2004 tightening of Cuba travel and remittance restrictions, but opposition to the policy grew, especially within the Cuban American community regarding the restrictions on family travel and remittances. […] In January 2011, the Obama Administration announced policy changes further easing restrictions on travel and remittances. The measures (1) increase purposeful travel to Cuba related to religious, educational, and people-to-people exchanges; (2) allow any U.S. person to send remittances to non-family members in Cuba and make it easier for religious institutions to send remittances for religious activities; and (3) permit all U.S. international airports to apply to provide services to licensed charter flights. These new measures, with the exception of the expansion of eligible airports, are similar to policies that were undertaken by the Clinton Administration in 1999, but subsequently curtailed by the Bush Administration in 2003-2004."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2011-10-12
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Cuba: U.S. Restrictions on Travel and Remittances [August 24, 2011]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Under the George W. Bush Administration, restrictions on travel and on private remittances to Cuba were tightened. In March 2003, the Administration eliminated travel for people-to-people educational exchanges unrelated to academic coursework. In June 2004, the Administration further restricted family and educational travel, eliminated the category of fully-hosted travel, and restricted remittances so that they could only be sent to the remitter's immediate family. Initially there was mixed reaction to the Administration's June 2004 tightening of Cuba travel and remittance restrictions, but opposition to the policy grew, especially within the Cuban American community regarding the restrictions on family travel and remittances. Under the Obama Administration, Congress took action in March 2009 by including two provisions in the FY2009 omnibus appropriations measure (P.L. 111-8) that eased restrictions on family travel and travel related to marketing and sale of agricultural and medical goods to Cuba. Subsequently, in April 2009, President Obama announced that his Administration would go further and allow unlimited family travel and remittances. [...] Interest on the issue of Cuba travel and remittances is continuing in the 112th Congress, with some legislative initiatives aimed at rolling back the Obama Administration's actions to ease restrictions on travel and remittances and others designed to further ease or lift such restrictions."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2011-08-24
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Cuba: U.S. Restrictions on Travel and Remittances [July 15, 2011]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Under the George W. Bush Administration, restrictions on travel and on private remittances to Cuba were tightened. In March 2003, the Administration eliminated travel for people-to-people educational exchanges unrelated to academic coursework. In June 2004, the Administration further restricted family and educational travel, eliminated the category of fully-hosted travel, and restricted remittances so that they could only be sent to the remitter's immediate family. Initially there was mixed reaction to the Administration's June 2004 tightening of Cuba travel and remittance restrictions, but opposition to the policy grew, especially within the Cuban American community regarding the restrictions on family travel and remittances. […] Interest on the issue of Cuba travel and remittances is continuing in the 112th Congress. The House Appropriations Committee version of the FY2012 Financial Services and General Government Appropriations bill, H.R. 2434, would roll back President Obama's easing of restrictions on remittances and family travel. In contrast, several initiatives have been introduced that would lift travel restrictions. H.R. 1886 would prohibit restrictions on travel to Cuba. H.R. 1888, in addition to removing some restrictions on the export of U.S. agricultural products to Cuba, would also prohibit Cuba travel restrictions. Two initiatives that would lift the overall Cuba embargo, H.R. 255 and H.R. 1887, also would lift restrictions on travel and remittances to Cuba. H.R. 380 would prohibit the Treasury Department from making any funds to implement, administer, or enforce regulations requiring specific licenses for travel-related transactions directly related to educational activities in Cuba. (For further information, see CRS Report R41617, Cuba: Issues for the 112th Congress.)"
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2011-07-15
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Cuba: U.S. Restrictions on Travel and Remittances [July 14, 2011]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Under the George W. Bush Administration, restrictions on travel and on private remittances to Cuba were tightened. In March 2003, the Administration eliminated travel for people-to-people educational exchanges unrelated to academic coursework. In June 2004, the Administration further restricted family and educational travel, eliminated the category of fully-hosted travel, and restricted remittances so that they could only be sent to the remitter's immediate family. Initially there was mixed reaction to the Administration's June 2004 tightening of Cuba travel and remittance restrictions, but opposition to the policy grew, especially within the Cuban American community regarding the restrictions on family travel and remittances. […] The House Appropriations Committee version of the FY2012 Financial Services and General Government Appropriations bill, H.R. 2434, would roll back President Obama's easing of restrictions on remittances and family travel. In contrast, several initiatives have been introduced that would lift travel restrictions. H.R. 1886 would prohibit restrictions on travel to Cuba. H.R. 1888, in addition to removing some restrictions on the export of U.S. agricultural products to Cuba, would also prohibit Cuba travel restrictions. Two initiatives that would lift the overall Cuba embargo, H.R. 255 and H.R. 1887, also would lift restrictions on travel and remittances to Cuba."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2011-07-14
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Cuba: U.S. Restrictions on Travel and Remittances [May 17, 2011]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Under the George W. Bush Administration, restrictions on travel and on private remittances to Cuba were tightened. In March 2003, the Administration eliminated travel for people-to-people educational exchanges unrelated to academic coursework. In June 2004, the Administration further restricted family and educational travel, eliminated the category of fully-hosted travel, and restricted remittances so that they could only be sent to the remitter's immediate family. Initially there was mixed reaction to the Administration's June 2004 tightening of Cuba travel and remittance restrictions, but opposition to the policy grew, especially within the Cuban American community regarding the restrictions on family travel and remittances."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2011-05-17
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Cuba: U.S. Restrictions on Travel and Remittances [January 18, 2011]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Under the George W. Bush Administration, restrictions on travel and on private remittances to Cuba were tightened. In March 2003, the Administration eliminated travel for people-to-people educational exchanges unrelated to academic coursework. In June 2004, the Administration further restricted family and educational travel, eliminated the category of fully-hosted travel, and restricted remittances so that they could only be sent to the remitter's immediate family. Initially there was mixed reaction to the Administration's June 2004 tightening of Cuba travel and remittance restrictions, but opposition to the policy grew, especially within the Cuban American community regarding the restrictions on family travel and remittances. Under the Obama Administration, Congress took action in 2009 to ease some restrictions on travel to Cuba by including two provisions in the FY2009 omnibus appropriations measure (P.L. 111-8), which President Obama signed into law on March 11, 2009. The first provision eased restrictions on family travel, which the Treasury Department implemented by issuing a general license for such travel as it existed prior to the Bush Administration's tightening of family travel restrictions in 2004. The second provision eased travel restrictions related to the marketing and sale of agricultural and medical goods to Cuba, and required the Treasury Department to issue a general license for such travel. Subsequently, in April 2009, President Obama announced that his Administration would go further and allow unlimited family travel and remittances. Regulations implementing these changes were issued in September 2009. The new regulations also included the authorization of general licenses for travel transactions for telecommunications-related sales and for attendance at professional meetings related to commercial telecommunications."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2011-01-18
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Cuba: U.S. Restrictions on Travel and Remittances [April 16, 2010]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. Under the George W. Bush Administration, restrictions on travel and on private remittances to Cuba were tightened. In March 2003, the Administration eliminated travel for people-to-people educational exchanges unrelated to academic coursework. In June 2004, the Administration further restricted family and educational travel, eliminated the category of fully-hosted travel, and restricted remittances so that they could only be sent to the remitter's immediate family. […] In the aftermath of that election, the 111th Congress took action to ease some restrictions on travel to Cuba by including two provisions in the FY2009 omnibus appropriations measure (P.L. 111-8), which President Obama signed into law on March 11, 2009. The first provision eased restrictions on family travel, which the Treasury Department implemented by issuing a general license for such travel as it existed prior to the Bush Administration's tightening of family travel restrictions in June 2004. The second provision eased travel restrictions related to the marketing and sale of agricultural and medical goods to Cuba, and required the Treasury Department to issue a general license for such travel. In April 2009, President Barack Obama announced that his Administration would go further and allow unlimited family travel and remittances. Regulations implementing these changes were issued in September 2009. The new regulations also included the authorization of general licenses for travel transactions for telecommunications-related sales and for attendance at professional meetings for commercial telecommunications transactions."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2010-04-16
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Cuba: U.S. Restrictions on Travel and Remittances [January 25, 2010]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government since the early 1960s. [...] Dating back to 2000, there have been numerous legislative efforts to ease restrictions on travel to Cuba in various ways. [...] During the 2008 electoral campaign, Barack Obama pledged to lift restrictions on family travel to Cuba as well as restrictions on Cuban Americans sending remittances to Cuba. In the aftermath of that election, the 111th Congress took action to ease some restrictions on travel to Cuba by including two provisions in the FY2009 omnibus appropriations measure (P.L. 111-8), which President Obama signed into law on March 11, 2009. [...] Several legislative initiatives have been introduced in the 111th Congress that would further ease Cuba travel restrictions: H.R. 874 /S. 428 and H.R. 1528 would prohibit restrictions on travel to Cuba; H.R. 188, H.R. 1530, and H.R. 2272, which would lift the overall embargo on Cuba, would also lift travel restrictions; H.R. 1531/ S. 1089, which would facilitate the export of U.S. agricultural products to Cuba, would also prohibit Cuba travel restrictions; H.R. 332 would ease restrictions on educational travel; S. 774, H.R. 1918, and S. 1517 would allow for travel related to hydrocarbon exploration and extraction activities. In contrast, H.Con.Res. 132 would call for the fulfillment of certain democratic conditions before the United States increases trade and tourism to Cuba."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2010-01-25
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Cuba: U.S. Restrictions on Travel and Remittances [Updated August 10, 2009]
Several [...] legislative initiatives have been introduced in the 111th Congress that would ease Cuba travel restrictions: H.R. 188, H.R. 1530, and H.R. 2272 would lift the overall embargo on Cuba, including travel restrictions. H.R. 1531/ S. 1089, which would facilitate the export of U.S. agricultural products to Cuba, would also prohibit Cuba travel restrictions. H.R. 874 /S. 428 and H.R. 1528 would prohibit restrictions on travel to Cuba. H.R. 332 would ease restrictions on educational travel. S. 774, H.R. 1918, and S. 1517 would allow for travel related to hydrocarbon exploration and extraction activities. In contrast, H.Con.Res. 132 would call for the fulfillment of certain democratic conditions before the United States increases trade and tourism to Cuba.
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2009-08-10
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Cuba: U.S. Restrictions on Travel and Remittances [March 31, 2009]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate Cuba's communist government for much of the past 40 years. Under the Bush Administration, restrictions on travel and on private remittances to Cuba were tightened. In March 2003, the Administration eliminated travel for people-to-people educational exchanges unrelated to academic coursework. In June 2004, the Bush Administration further restricted family and educational travel, eliminated the category of fully-hosted travel, and restricted remittances so that they could only be sent to the remitter's immediate family. Initially there was mixed reaction to the Bush Administration's June 2004 tightening of Cuba travel and remittance restrictions, but opposition to the policy grew, especially within the Cuban American community regarding the restrictions on family travel and remittances."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2009-03-31
