31 C.F.R. § 558.410

Current through September 30, 2024
Section 558.410 - 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 § 558.201 if effected after the effective date.

31 C.F.R. §558.410

88 FR 31612, 5/18/2023