FlyerTalk Forums - View Single Post - Americans returing from Cuba
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Old Feb 6, 2009 | 1:21 am
  #33  
fester
 
Join Date: Jul 2005
Posts: 132
Travel to Cuba is a violation of OFAC unless you have specific permission. It used to be a $100 fine if we discovered your travel to Cuba upon entry into the U.S. There was a questionaire as well.

o CUBA-RELATED TRAVEL TRANSACTIONS - Only persons whose travel transactions fall
into the categories discussed below may be authorized to spend money related to
travel to, from, or within Cuba.

http://www.treas.gov/offices/enforce...ascii/cuba.txt
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