31 C.F.R. § 546.410

Current through October 31, 2024

Section 546.410 - Setoffs prohibited

A setoff against blocked property (including a blocked account), whether by a U.S. financial institution or other U.S. person, is a prohibited transfer under § 546.201 if effected after the effective date.

31 C.F.R. §546.410

74 FR 25432 , May 28, 2009, as amended at 89 FR 15749 , Mar. 5, 2024

74 FR 25432 , 5/28/2009, as amended at 89 FR 15749 , 3/5/2024