Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter II - Fiscal Service, Department of the Treasury |
SubChapter A - Bureau of the Fiscal Service |
Part 363 - Regulations Governing Securities Held in TreasuryDirect |
Subpart B - General Provisions Governing Securities Held in TreasuryDirect |
§ 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 - What should I do if I become aware that my password has become compromised? |
§ 363.24 - What transactions can I perform online through my New Treasury Direct account? |
§ 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 - How can a minor gain control of his or her account when he or she reaches the age of 18 years? |
§§ 363.30--363.32 - [Reserved] |
§ 363.32 - Does Public Debt assume any liability for any transactions conducted by a parent or legal guardian in the minor's account? |
§ 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? |
§§ 363.31--363.32 - [Reserved] |
§§ 363.23--363.24 - [Reserved] |
§§ 363.44--363.49 - [Reserved] |
§§ 363.7--363.8 - [Reserved] |
§§ 363.28--363.32 - [Reserved] |
§§ 363.48--363.49 - [Reserved] |