Francisco Industries, Inc. (FRAZ)

[deet49]

Next-Move-puts Title IV into Overdrive

just warming up this is just screen 1 of act 1 want see the whole show
as an example of how it might be used any country that allows travel to CUBA can be considered for exclusion from the U.S. denied access to second homes businesses visits ect.

putting the feet to the fire what would you rather support corruption or the free world personally I think the answer is simple

Helms–Burton Act
https://en.wikipedia.org/wiki/Helms%E2%80%93Burton_Act

Summary
Title I strengthened sanctions against the current Cuban Government. Among many other provisions, it codified the U.S. embargo on trade and financial transactions which had been in effect pursuant to a Presidential proclamation since the Kennedy Administration.

Title II describes U.S. policy toward and assistance to a free and independent Cuba. It required the President to produce a plan for providing economic assistance to a transition or democratic government in Cuba. (The President delivered the plan to Congress in January 1997.)

Title III creates a private cause of action and authorizes U.S. nationals with claims to confiscated property in Cuba to file suit in U.S. courts against persons that may be "trafficking" in that property. The filing fee for the Title III action is set by US Courts at $6,458 (from December 2016),[7] a level that would discourage all but serious claims. The Act grants the President the authority to suspend the lawsuit provisions for periods of up to 6 months if it is necessary to the national interest of the United States and will expedite a transition to democracy in Cuba. Successive presidents have exercised this authority, most recently in June 2018,[8] pursuant to a non-binding declaration of intention in April 1997 that came out of a trade dispute with the European Union.[9] In 2019 President Trump allowed the suspension to expire, and Carnival Cruise was promptly sued under the act.[10]

Title IV requires the denial of visas to and exclusion from the U.S. of persons who, after March 12, 1996, confiscate or "traffic" in confiscated property in Cuba claimed by U.S. nationals. The objective of this provision is to protect the status of confiscated U.S. property and to support existing sanctions against the current regime. The State Department reviews a broad range of economic activity in Cuba to determine the applicability of Title IV. The results of this effort appear not only in the actual determinations of "trafficking," but also in the deterrent to investment in confiscated U.S. property and in the exacerbation of the uncertainty of investing in Cuba.[11]

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