Regulations last checked for updates: Jun 15, 2025

Title 31 - Money and Finance: Treasury last revised: May 14, 2025
§ 570.410 - 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 § 570.201 if effected after the effective date.

source: 87 FR 59678, Oct. 3, 2022, unless otherwise noted.
cite as: 31 CFR 570.410