Article: CUBA: U.S. INVESTORS EXPLORE OPPORTUNITIES IN CUBA AT CANCUN CONFERENCE.

Article: CUBA: TREASURY DEPARTMENT CRACKS DOWN ON ...
NotiCen: Central American & Caribbean Affairs;  August 30, 2001 ;     700+ words ... ... ordered the Treasury Department to reduce ... travel" to Cuba and to enforce ... 30, the Treasury Department mailed letters to 443 Cuba travelers ... money in Cuba unless issued ... from the Treasury Department. Fines have ...

Article: Treasury Department questions TV executives about ...
Knight Ridder/Tribune News Service;  August 10, 2001 ;     700+ words ... ... regarding travel to Cuba can face civil fines ... according to a Treasury Department publication on Cuba entitled: What ... those dealing with Cuba to maintain records ... from the U.S. Treasury Department, to furnish information ...

Article: Senator vows to strip Treasury Department of money ...
CubaNews;  September 1, 2001 ;     700+ words ... ... authority over the Treasury Department's budget, has ... on US travel to Cuba by cutting off ... violations of Cuba travel restrictions ... Control--the Treasury Department agency that polices ... Neill for the Treasury Department's recent campaign ... vigorously enforce the ...

Article: REP. SERRANO OFFERS TO HELP FILMMAKER MOORE IN HIS STRUGGLE WITH ...
US Fed News Service, Including US State News;  May 10, 2007 ;     700+ words ... ... filmmaker in his struggle with the Treasury Department over Moore's trip to Cuba to film for his forthcoming documentary. The Treasury Department did not issue Moore a license to travel to Cuba, despite the fact that Moore ...

Transcript: Treasury Department Freezes Cuba Travel ...
NPR All Things Considered;  June 15, 1994 ;     700+ words ... ... Yesterday, the U.S. Treasury Department froze the bank ... planned to send to Cuba next week. From ... if the trip to Cuba was not canceled ... the action by the Treasury Department speaks much less about Cuba than it does about ...

Article: Treasury Department continues to tighten ...
PR Newswire;  November 23, 1988 ;     700+ words ...TREASURY DEPARTMENT CONTINUES TO TIGHTEN CUBA EMBARGO WASHINGTON ... remittances to Cuba to obtain ... scrutinized by the Treasury Department. Mas Canosa ... action by the Treasury Department fulfills one ... A New US-Cuba Policy ...

Article: Treasury Department cracks down on visas to ...
AP Worldstream;  March 25, 2003 ;     367 words ... ... wanting to travel to Cuba for educational purposes ... academic course work, the Treasury Department said in a revised rule ... S. embargo against Cuba, said it would no ... groups to travel to Cuba when the educational ... barely evident, said Treasury Department spokesman Tony ...