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Electronic Code of Federal Regulations

e-CFR data is current as of January 16, 2020

Title 31Subtitle BChapter VPart 553Subpart D → §553.405


Title 31: Money and Finance: Treasury
PART 553—CENTRAL AFRICAN REPUBLIC SANCTIONS REGULATIONS
Subpart D—Interpretations


§553.405   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 §553.201 if effected after the effective date.

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