Code of Federal Regulations · Section

§ 569.405 — Setoffs Prohibited

31 C.F.R. § 569.405

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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 § 569.201 if effected after the effective date.

31 C.F.R. § 569.404 31 C.F.R. § 569.406

Authorizing Statute

Sanctions with respect to the transfer of arms and related materiel to Syria
22 U.S.C. § 9528
Imposition of sanctions with respect to certain persons who are responsible for or complicit in human rights abuses committed against citizens of Syria or their family members
22 U.S.C. § 8791
Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities
50 U.S.C. § 1701
Mode of recovery
28 U.S.C. § 2461
Termination of existing declared emergencies
50 U.S.C. § 1601
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
General authority of the Secretary
31 U.S.C. § 321