StacksVerified U.S. regulatory reference

31 CFR §588.410

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
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 § 588.201 if effected after the effective date.