Nov. 25 de 2015: OFAC actualiza con la cuestión #52, la lista de preguntas más frecuentes para viajar y relacionarse con Cuba
52. Is a financial institution required to independently verify that an individual’s travel is authorized when processing Cuba travel-related transactions?
No. A financial institution may rely on U.S. travelers to provide their certifications of authorized travel directly to the person providing travel or carrier services when processing Cuba travelrelated transactions, unless the financial institution knows or has reason to know that the travel is not authorized by a general or specific license. (https://www.treasury.gov/resource-center/sanctions/Programs/Documents/cuba_faqs_new.pdf)