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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter II
Part 363
Subpart B - Subpart B—General Provisions Governing Securities Held in TreasuryDirect
§§ 363.7-363.8 - §[Reserved]
§ 363.9 - What does this subpart cover?
§ 363.10 - What is a TreasuryDirect ® account?
§ 363.11 - Who is eligible to open a TreasuryDirect ® account?
§ 363.12 - Who may purchase and hold book-entry securities in TreasuryDirect ®?
§ 363.13 - How can I open a TreasuryDirect ® account?
§ 363.14 - How will you verify my identity?
§ 363.15 - What is the procedure for offline verification?
§ 363.16 - How do I access my account?
§ 363.17 - Who is liable if someone else accesses my TreasuryDirect ® account using my password?
§ 363.18 - Is Fiscal Service liable if the electronic transmission of my data is intercepted?
§ 363.19 - What should I do if I become aware that my password or other form of authentication has become compromised?
§ 363.20 - What do I need to know about the forms of registration that are available for purchases of securities through my TreasuryDirect ® account?
§ 363.21 - When may you require offline authentication and documentary evidence?
§ 363.22 - Who has the right to conduct online transactions in book-entry securities?
§§ 363.23-363.24 - §[Reserved]
§ 363.25 - How do I conduct transactions in my account or in Treasury securities held in my account?
§ 363.26 - What is a transfer?
§ 363.27 - What do I need to know about accounts for minors who have not had a legal guardian appointed by a court?
§ 363.28 - Does Fiscal Service reserve the right to require that any TreasuryDirect ® transaction be conducted in paper form?
§ 363.29 - May Treasury close an account, suspend transactions in an account, or refuse to open an account?
§ 363.30 - What actions may Treasury take if funds used to purchase a security were credited or debited in error or through fraud?
§§ 363.31-363.32 - §[Reserved]
§ 363.33 - Can an attorney-in-fact conduct transactions in my TreasuryDirect ® account?
§ 363.34 - What happens if an owner becomes incompetent after opening a TreasuryDirect ® account?
§ 363.35 - When is a transaction effective?
§ 363.36 - What securities can I purchase and hold in my TreasuryDirect ® account?
§ 363.37 - How do I purchase and make payment for eligible Treasury securities through my TreasuryDirect ® account?
§ 363.38 - What happens if my financial institution returns an ACH debit?
§ 363.39 - Will I receive a confirmation of my request to purchase a Treasury security?
§ 363.40 - How are payments of principal and interest made?
§ 363.41 - What happens if an ACH payment is returned to Fiscal Service?
§ 363.42 - How will my interest income be reported for tax purposes?
§ 363.43 - What are the procedures for certifying my signature on an offline application for a TreasuryDirect ® account, or on an offline transaction form?
§ 363.44 - What happens when a TreasuryDirect ® account owner dies and the estate is entitled to securities held in the account?
§ 363.45 - What are the rules for judicial and administrative actions involving securities held in TreasuryDirect ®?
§ 363.46 - What evidence is required to establish the validity of judicial proceedings?
§ 363.47 - Will Fiscal Service pay Treasury securities pursuant to a forfeiture proceeding?
§§ 363.48-363.49 - §[Reserved]
authority:
5 U.S.C. 301
;
12 U.S.C. 391
;
31 U.S.C. 3102
,
source:
67 FR 64286, Oct. 17, 2002, unless otherwise noted.
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