31 C.F.R. § 578.410

Current through September 30, 2024
Section 578.410 - 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 § 578.201 if effected after the effective date.

31 C.F.R. §578.410

87 FR 54376, 9/6/2022