31 C.F.R. § 597.404
Current through September 30, 2024
A setoff against blocked funds (including a blocked account) by a U.S. financial institution is a prohibited transaction under § 597.201 if effected after the effective date.
31 C.F.R. §597.404
A setoff against blocked funds (including a blocked account) by a U.S. financial institution is a prohibited transaction under § 597.201 if effected after the effective date.
31 C.F.R. §597.404