31 C.F.R. § 579.405

Current through July 31, 2024
Section 579.405 - 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 § 579.201 if effected after the effective date.

31 C.F.R. §579.405

84 FR 17951, 4/29/2019