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e-CFR data is current as of December 2, 2020

Title 31Subtitle BChapter VPart 598Subpart D → §598.404


Title 31: Money and Finance: Treasury
PART 598—FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS
Subpart D—Interpretations


§598.404   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 §598.203 if effected after the effective date.

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