31 C.F.R. § 555.410

Current through October 31, 2024
Section 555.410 - 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 § 555.201 if effected after the effective date.

31 C.F.R. §555.410

88 FR 52028 , 8/7/2023