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CFR > Title 31 - Money and Finance: Treasury > SUBTITLE B—Regulations Relating to Money and Finance > CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY (parts 501 to 598) > PART 597—FOREIGN TERRORIST ORGANIZATIONS SANCTIONS REGULATIONS > SUBPART D—Interpretations (§597.401 to §597.407) > 597.404—Setoffs prohibited.
597.404—Setoffs prohibited.
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.