31 C.F.R. § 575.415 Setoffs prohibited.
Title 31 - Money and Finance: Treasury
A setoff against a blocked account, whether by a U.S. bank or other U.S. person, is a prohibited transfer under §575.201 if effected after the effective date.
Title 31: Money and Finance: Treasury
PART 575—IRAQI SANCTIONS REGULATIONS
Subpart D—Interpretations
§ 575.415 Setoffs prohibited.
