31 C.F.R. § 552.410

Current through November 30, 2024
Section 552.410 - 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 § 552.201 if effected after the effective date.

31 C.F.R. §552.410

85 FR 68463 , 10/29/2020