Code of Federal Regulations · Section

§ 583.410 — Setoffs Prohibited

31 C.F.R. § 583.410

View:

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 § 583.201 if effected after the effective date.

31 C.F.R. § 583.409 31 C.F.R. § 583.411

Authorizing Statute

General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
Findings
22 U.S.C. § 6901
Mode of recovery
28 U.S.C. § 2461
General authority of the Secretary
31 U.S.C. § 321