Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.597.404 Setoffs prohibited
Current as of October 02, 2022 | Updated by FindLaw Staff
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A setoff against blocked funds (including a blocked account) by a U.S. financial institution is a prohibited transaction under § 597.201 if effected after the effective date.
Cite this article: FindLaw.com - Code of Federal Regulations Title 31. Money and Finance–Treasury § 31.597.404 Setoffs prohibited - last updated October 02, 2022 | https://codes.findlaw.com/cfr/title-31-money-and-finance-treasury/cfr-sect-31-597-404/
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