Source: https://www.law.cornell.edu/cfr/text/31/540.404
Timestamp: 2016-02-10 18:03:09
Document Index: 83014388

Matched Legal Cases: ['art 540', '§ 540', '§ 540', '§ 540', '§ 540', '§ 540', '§ 540', '§ 301']

31 CFR 540.404 - Setoffs prohibited. | US Law | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter V › Part 540 › Subpart D › Section 540.404 31 CFR 540.404 - Setoffs prohibited.
§ 540.404
A setoff against blocked property (including a blocked account), whether by a U.S. bank or other U.S. person, is a prohibited transfer under § 540.201 if effected after the effective date (see § 540.302).
§ 540.404 Setoffs prohibited.
A setoff against blocked property (including a blocked account), whether by a U.S. bank or other U.S. person, is a prohibited transfer under § 540.201 if effected after the effective date (see § 540.302). This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 3 - THE PRESIDENT§ 301 - General authorization to delegate functions; publication of delegations