Regulations last checked for updates: May 01, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
§ 558.410 - 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 § 558.201 if effected after the effective date.

source: 88 FR 31612, May 18, 2023, unless otherwise noted.
cite as: 31 CFR 558.410