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Title 31 Part 554 → Subpart D → §554.405

Title 31 → Subtitle B → Chapter V → Part 554 → Subpart D → §554.405

Electronic Code of Federal Regulations e-CFR

Title 31 Part 554 → Subpart D → §554.405

e-CFR data is current as of October 19, 2018

Title 31Subtitle BChapter VPart 554Subpart D → §554.405


Title 31: Money and Finance: Treasury
PART 554—BURUNDI SANCTIONS REGULATIONS
Subpart D—Interpretations


§554.405   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 §554.201 if effected after the effective date.