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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter V - Office of Foreign Assets Control, Department of the Treasury |
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Part 594 - Global Terrorism Sanctions Regulations |
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Subpart D - Interpretations |
§ 594.408 - Payments from blocked accounts to satisfy obligations prohibited.
Latest version.
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§ 594.408 Payments from blocked accounts to satisfy obligations prohibited.
Pursuant to §§ 594.201 and 594.204, no debits may be made to a blocked account to pay obligations to U.S. persons or other persons, except as authorized pursuant to this part.