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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 II - Fiscal Service, Department of the Treasury |
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SubChapter A - Bureau of the Fiscal Service |
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Part 357 - Regulations Governing Book-Entry Treasury Bonds, Notes and Bills Held in Treasury/Reserve Automated Debt Entry System (Trades) and Legacy Treasury Direct |
Part 357 - Regulations Governing Book-Entry Treasury Bonds, Notes and Bills Held in Treasury/Reserve Automated Debt Entry System (Trades) and Legacy Treasury Direct
| Subpart A - General Information |
| § 357.0 - Book-entry systems. |
| § 357.1 - Effective date. |
| § 357.2 - Definitions. |
| Subpart B - Treasury/Reserve Automated Debt Entry System (TRADES) |
| § 357.10 - Laws governing a Treasury book-entry security, TRADES, and security interests or entitlements. |
| § 357.11 - Laws governing other interests in Treasury securities. |
| § 357.12 - A Participant's Security Entitlement. |
| § 357.13 - Obligations of the United States and the Federal Reserve Banks with respect to Book-entry Securities and security interests. |
| § 357.14 - What authority does a Federal Reserve Bank have? |
| § 357.15 - How can a debtor's interest in a Security Entitlement be reached by creditors? |
| Subpart C - Legacy Treasury Direct Book-Entry Securities System (Legacy Treasury Direct) |
| § 357.20 - Securities account in Legacy Treasury Direct ®. |
| § 357.21 - Registration. |
| § 357.22 - Transfers. |
| § 357.23 - Judicial proceedings - sovereign immunity. |
| § 357.24 - Availability and disclosure of Legacy Treasury Direct ® records. |
| § 357.25 - Security interests. |
| § 357.26 - Direct Deposit. |
| § 357.27 - Reinvestment. |
| § 357.28 - Transaction requests. |
| § 357.29 - Time required for processing transaction request. |
| § 357.30 - Cases of delay or suspension of payment. |
| § 357.31 - Certifying individuals. |
| § 357.32 - Submission of transaction requests; further information. |
| Subpart D - Additional Provisions |
| § 357.40 - Additional requirements. |
| § 357.41 - Waiver of regulations. |
| § 357.42 - Liability of Department and Federal Reserve Banks. |
| § 357.43 - Liability for transfers to and from Legacy Treasury Direct ®. |
| § 357.44 - [Reserved] |
| § 357.45 - Supplements, amendments, or revisions. |
| Appendix A to Part 357 - Discussion of Final Rule |
| Appendix B to Part 357 - TRADES Commentary |