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The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.


Parallel Table of Authorities and Rules for the Code of Federal Regulations and the United States Code
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Electronic Code of Federal Regulations

e-CFR data is current as of April 22, 2015

Title 31Subtitle BChapter VPart 551Subpart D → §551.405


Title 31: Money and Finance: Treasury
PART 551—SOMALIA SANCTIONS REGULATIONS
Subpart D—Interpretations


§551.405   Setoffs prohibited.

A setoff against blocked property (including a blocked account), whether by a U.S. bank or other U.S. person, is a prohibited transfer under §551.201 if effected after the effective date.


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