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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 [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 [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 [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 [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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Latin America and the Caribbean: Fact Sheet on Leaders and Elections [January 28, 2010]
"This fact sheet tracks the current heads of government in Central and South America, Mexico, and the Caribbean. It provides the dates of the last and next elections for the head of government and the national independence date for each country."
Library of Congress. Congressional Research Service
Sullivan, Mark P.; Gomez, Julissa
2010-01-28
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Cuba: U.S. Restrictions on Travel and Legislative Initiatives [Updated April 22, 2003]
Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate the communist government of Fidel Castro for much of the past 40 years. Major arguments made for lifting the Cuba travel ban are it hinders efforts to influence conditions in Cuba and may be aiding Castro by helping restrict the flow of information; it abridges the rights of ordinary Americans; and Americans can travel to other countries with communist or authoritarian governments. Major arguments in opposition to lifting the Cuba travel ban are American tourist travel would support Castro's rule by providing his government with millions of dollars in tourist receipts; there are legal provisions allowing travel to Cuba for humanitarian purposes that are used by thousands of Americans each year; and the President holds jurisdiction to restrict travel for foreign policy reasons.
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2003-04-22
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Latin America and the Caribbean: Fact Sheet on Leaders and Elections [Updated October 26, 2006]
"This fact sheet tracks the current heads of government in Central and South America, Mexico, and the Caribbean, and provides the dates of the last and next election for head of government. It also provides the national independence date for each country."
Library of Congress. Congressional Research Service
Sullivan, Mark P.; Gomez, Julissa
2006-10-26
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U.S. Restrictions on Travel and Remittances [Updated March 31, 2009]
This report discusses the recent developments and initiatives in the U.S. restrictions on travel and remittances with Cuba. "Several additional initiatives have been introduced in the 111th Congress that would ease restrictions on travel to Cuba. […] On March 11, 2009, President Obama signed into law the Omnibus Appropriations Act, 2009 (P.L. 111-8), which included two provisions easing restrictions on family travel to Cuba and travel related to the marketing and sale of agricultural and medical goods to Cuba." The report also discusses the current permissible travel to Cuba, current restrictions on remittances, arguments for lifting Cuba travel restrictions, and arguments for maintaining Cuba travel restrictions.
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2009-03-31
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Latin America and the Caribbean: Fact Sheet on Leaders and Elections [May 12, 2009]
"This fact sheet tracks the current heads of government in Central and South America, Mexico, and the Caribbean. It provides the dates of the last and next elections for the head of government and the national independence date for each country."
Library of Congress. Congressional Research Service
Sullivan, Mark P.; Gomez, Julissa
2009-05-12
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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 Legislative Initiatives [Updated May 10, 2005]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate the communist government of Fidel Castro for much of the past 40 years. Major arguments made for lifting the Cuba travel ban are it hinders efforts to influence conditions in Cuba and may be aiding Castro by helping restrict the flow of information; it abridges the rights of ordinary Americans; and Americans can travel to other countries with communist or authoritarian governments. Major arguments in opposition to lifting the Cuba travel ban are American tourist travel would support Castro's rule by providing his government with millions of dollars in tourist receipts; there are legal provisions allowing travel to Cuba for humanitarian purposes that are used by thousands of Americans each year; and the President holds jurisdiction to restrict travel for foreign policy reasons."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2005-05-10
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Cuba: U.S. Restrictions on Travel and Remittances [Updated September 28, 2008]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate the communist government of Fidel Castro for much of the past 40 years. Over time, there have been numerous changes to the restrictions, and for five years, from 1977 until 1982, there were no restrictions on travel to Cuba. Under the Bush Administration, enforcement of U.S. restrictions on Cuba travel has increased, and restrictions on travel and on private remittances to Cuba have been 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 2005, the Administration further restricted religious travel to Cuba by changing licensing guidelines for such travel. In the 109th Congress, several amendments to FY2006 and FY2007 appropriations bills that would have eased Cuba travel restrictions were defeated. Several bills were introduced that would have lifted or eased restrictions on travel and the provision of remittances to Cuba, but no action was taken on these measures. In the 110th Congress, two pending Senate Appropriations Committee-reported versions of appropriations bills have provisions that would ease restrictions on travel to Cuba for the marketing and sale of agricultural and medical goods."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2008-09-28
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Cuba: U.S. Restrictions on Travel and Legislative Initiatives [Updated February 16, 2006]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate the communist government of Fidel Castro for much of the past 40 years. Major arguments made for lifting the Cuba travel ban are it hinders efforts to influence conditions in Cuba and may be aiding Castro by helping restrict the flow of information; it abridges the rights of ordinary Americans; and Americans can travel to other countries with communist or authoritarian governments. Major arguments in opposition to lifting the Cuba travel ban are American tourist travel would support Castro's rule by providing his government with millions of dollars in tourist receipts; there are legal provisions allowing travel to Cuba for humanitarian purposes that are used by thousands of Americans each year; and the President holds jurisdiction to restrict travel for foreign policy reasons."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2006-02-16
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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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Latin America and the Caribbean: Fact Sheet on Leaders and Elections [September 2, 2011]
"This fact sheet tracks the current heads of government in Central and South America, Mexico, and the Caribbean. It provides the dates of the last and next elections for the head of government and the national independence date for each country."
Library of Congress. Congressional Research Service
Gomez, Julissa; Sullivan, Mark P.
2011-09-02
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Latin America and the Caribbean: Fact Sheet on Leaders and Elections [October 12, 2011]
"This fact sheet tracks the current heads of government in Central and South America, Mexico, and the Caribbean. It provides the dates of the last and next elections for the head of government and the national independence date for each country."
Library of Congress. Congressional Research Service
Gomez, Julissa; Sullivan, Mark P.
2011-10-12
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Cuba: U.S. Restrictions on Travel and Legislative Initiatives [Updated February 24, 2003]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate the communist government of Fidel Castro for much of the past 40 years. Over time, there have been numerous changes to the restrictions, and for 5 years, from 1977 until 1982, there were no restrictions on travel to Cuba. This report surveys changes to the travel restrictions dating back to the 1960s, summarizes major arguments for and against lifting such restrictions, and tracks legislative initiatives to ease restrictions on travel to Cuba. Major arguments made for lifting the Cuba travel ban are it hinders efforts to influence conditions in Cuba and may be aiding Castro by helping restrict the flow of information; it abridges the rights of ordinary Americans; and Americans can travel to other countries with communist or authoritarian governments. Major arguments in opposition to lifting the Cuba travel ban are American tourist travel would support Castro's rule by providing his government with millions of dollars in tourist receipts; there are legal provisions allowing travel to Cuba for humanitarian purposes that are used by thousands of Americans each year; and the President should be free to restrict travel for foreign policy reasons."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2003-02-24
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Latin America and the Caribbean: Fact Sheet on Leaders and Elections [July 10, 2009]
"This fact sheet tracks the current heads of government in Central and South America, Mexico,
and the Caribbean. It provides the dates of the last and next elections for the head of government and the national independence date for each country."
Library of Congress. Congressional Research Service
Sullivan, Mark P.; Gomez, Julissa
2009-07-10
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Latin America and the Caribbean: Fact Sheet on Leaders and Elections [December 2, 2009]
"This fact sheet tracks the current heads of government in Central and South America, Mexico,
and the Caribbean. It provides the dates of the last and next elections for the head of government and the national independence date for each country."
Library of Congress. Congressional Research Service
Sullivan, Mark P.; Gomez, Julissa
2009-12-02
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Latin America and the Caribbean: Fact Sheet on Leaders and Elections [March 27, 2009]
"This fact sheet tracks the current heads of government in Central and South America, Mexico,
and the Caribbean, and provides the dates of the last and next election for head of government. It also provides the national independence date for each country."
Library of Congress. Congressional Research Service
Sullivan, Mark P.; Gomez, Julissa
2009-03-27
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Latin America and the Caribbean: Fact Sheet on Leaders and Elections [June 2, 2010]
"This fact sheet tracks the current heads of government in Central and South America, Mexico,
and the Caribbean. It provides the dates of the last and next elections for the head of government and the national independence date for each country."
Library of Congress. Congressional Research Service
Gomez, Julissa; Sullivan, Mark P.
2010-06-02
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Latin America and the Caribbean: Fact Sheet on Leaders and Elections [September 21, 2011]
"This fact sheet tracks the current heads of government in Central and South America, Mexico,
and the Caribbean. It provides the dates of the last and next elections for the head of government and the national independence date for each country."
Library of Congress. Congressional Research Service
Gomez, Julissa; Sullivan, Mark P.
2011-09-21
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Latin America and the Caribbean: Fact Sheet on Leaders and Elections [Updated June 1, 2007]
"This fact sheet tracks the current heads of government in Central and South America, Mexico, and the Caribbean, and provides the dates of the last and next election for head of government. It also provides the national independence date for each country."
Library of Congress. Congressional Research Service
Gomez, Julissa; Sullivan, Mark P.
2007-06-01
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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
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Cuba: U.S. Restrictions on Travel and Remittances [Updated May 3, 2007]
"Restrictions on travel to Cuba have been a key and often contentious component in U.S. efforts to isolate the communist government of Fidel Castro for much of the past 40 years. Over time, there have been numerous changes to the restrictions, and for five years, from 1977 until 1982, there were no restrictions on travel to Cuba. Under the Bush Administration, enforcement of U.S. restrictions on Cuba travel has increased, and restrictions on travel and on private remittances to Cuba have been 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 2005, the Administration further restricted religious travel to Cuba by changing licensing guidelines for such travel."
Library of Congress. Congressional Research Service
Sullivan, Mark P.
2007-05-03
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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 [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 [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
