eCFR.io
Daily eCFR

§ 528.405 Setoffs prohibited.

31 CFR 528.405

  1. CFR
  2. ›
  3. Title 31
  4. ›
  5. Subtitle B
  6. ›
  7. Chapter V
  8. ›
  9. Part 528
  10. ›
  11. Subpart D
  12. ›
  13. 31 CFR 528.405
Citation31 CFR 528.405
CorpusDaily eCFR
Displayed edition2026-04-15
Last updated2026-04-15

§ 528.405 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 § 528.201 if effected after the effective date.