31 C.F.R. § 551.410

Current through September 30, 2024
Section 551.410 - Setoffs prohibited

A setoff against blocked property (including a blocked account), whether by a U.S. bank or other U.S. person, is a prohibited transfer under § 551.201 if effected after the effective date.

31 C.F.R. § 551.410

86 FR 22348, 4/28/2021