StacksVerified U.S. regulatory reference

31 CFR §363.29

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
We reserve the right to take any of the following actions if, in our sole discretion, we deem the action to be in the best interests of the United States:
  1. (a)Refuse to open an account for any person;
  2. (b)Close any existing account, redeem, sell, or liquidate the securities held in the account, and pay the proceeds to the person entitled;
  3. (c)Suspend transactions with respect to an account or any security held in an account; or
  4. (d)Take any other action with regard to any account that we deem necessary, if not inconsistent with existing law and existing rights.