Skip to content
LexBuild

31 CFR § 544.410 - Setoffs prohibited.

---
identifier: "/us/cfr/t31/s544.410"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 544.410 - Setoffs prohibited."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "544.410"
section_name: "Setoffs prohibited."
chapter_name: "OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY"
part_number: "544"
part_name: "WEAPONS OF MASS DESTRUCTION PROLIFERATORS SANCTIONS REGULATIONS"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601  1701  Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13094, 63 FR 40803, 3 CFR, 1998 Comp., p. 200; E.O. 13382, 70 FR 38567, 3 CFR, 2005 Comp., p. 170."
regulatory_source: "74 FR 16773, Apr. 13, 2009, unless otherwise noted."
cfr_part: "544"
---

# 544.410 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 § 544.201 if effected after the effective date.