31 C.F.R. § 548.410

Current through October 31, 2024
Section 548.410 - 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 § 548.201 if effected after the effective date.

31 C.F.R. §548.410

88 FR 18039 , 3/27/2023