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§ 525.410 Setoffs prohibited.

31 CFR 525.410

  1. CFR
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  3. Title 31
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  5. Subtitle B
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  7. Chapter V
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  9. Part 525
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  11. Subpart D
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  13. 31 CFR 525.410
Citation31 CFR 525.410
CorpusDaily eCFR
Displayed edition2026-04-15
Last updated2026-04-15

§ 525.410 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 § 525.201 if effected after the effective date.