Code of Federal Regulations · Section
§ 525.407 — Payments From Blocked Accounts To Satisfy Obligations Prohibited
31 C.F.R. § 525.407
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Pursuant to § 525.201, no debits may be made to a blocked account to pay obligations to U.S. persons or other persons, except as authorized by or pursuant to this part.
Authorizing Statute
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General authority of the Secretary31 U.S.C. § 321
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Mode of recovery28 U.S.C. § 2461