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- W41146943 abstract "Mr. Thau has given you a clear account of the activities of the Department of Commerce in the field of trade with the Sino-Soviet Bloc. I shall try to give you an equally clear, if perhaps less entertaining, description of the Treasury's activities in this area. In keeping the two agencies' functions straight, the important thing to remember is that Commerce deals only with goods and data which were produced in the United States. Commerce has no legal power to control goods or data produced abroad by subsidiaries or by other American-controlled firms, nor does it have power to control purely financial transactions. The Treasury does have such power by virtue of the authority delegated to the Secretary of the Treasury under Section 5(b) of the Trading with the Enemy Act, as amended (50 U. S. C. App. 5(b), and Executive Order No. 9193. The Office of Foreign Assets Control of the Treasury Department presently administers three separate and distinct Regulations under this Act: (1) the Foreign Assets Control Regulations, 31 CFR, Part 500; (2) the Transaction Control Regulations, 31 CFR, Part 505; and (3) the Cuban Assets Control Regulations, 31 CFR, Part 515. The texts of these Regulations are contained in pamphlets which are available on request from the Treasury Department. There are also some copies here for distribution to those interested. Section 5(b) of the Trading with the Enemy Act in effect authorizes the President or his delegate, during time of war or national emergency, to investigate, regulate or prohibit all commercial and financial transactions by Americans with foreign countries or the nationals of such countries or with respect to any property subject to the jurisdiction of the United States in which such countries or their nationals have any interest of any nature whatsoever." @default.
- W41146943 created "2016-06-24" @default.
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- W41146943 date "2016-01-01" @default.
- W41146943 modified "2023-09-27" @default.
- W41146943 title "TREASURY REGULATIONS AFFECTING TRADE WITH THE SINO-SOVIET BLOC AND CUBA" @default.
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