Regulations last checked for updates: Nov 25, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
§ 526.410 - 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 § 526.201 if effected after the effective date.

source: 88 FR 44054, July 11, 2023, unless otherwise noted.
cite as: 31 CFR 526.410