1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter II - Fiscal Service, Department of the Treasury
  5. Subchapter A - Bureau of the Fiscal Service
  6. Part 363 - Regulations Governing Securities Held in TreasuryDirect
  7. Subpart B - General Provisions Governing Securities Held in TreasuryDirect
  8. 31 CFR § 363.11
31 CFR § 363.11
Who is eligible to open a TreasuryDirect ® account?
July 31, 2023
CFR
Editorial Note on Subchapter A of Chapter II

Editorial Note:

Nomenclature changes to subchapter A appear at 78 FR 60697, Oct. 2, 2013.

Editorial Note on Part 363

Editorial Note:

Nomenclature changes to part 363 appear at 70 FR 57433, Sept. 30, 2005, 70 FR 57442, Sept. 30, 2005, and 75 FR 70815, Nov. 19, 2010.

§ 363.11 Who is eligible to open a TreasuryDirect ® account?

Only an individual or an entity is eligible to open a TreasuryDirect account. In order to open a TreasuryDirect account, an individual or entity account manager must have a valid social security number (SSN), be 18 years of age or over, and be legally competent. An entity must have a valid SSN or employer identification number. The account owner must have a United States address of record and have an account at a United States depository financial institution that will accept debits and credits using the Automated Clearing House method of payment.

[74 FR 19417, Apr. 29, 2009]

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§ 363.10 What is a TreasuryDirect ® account?
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§ 363.12 Who may purchase and hold book-entry securities in TreasuryDirect ®?

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