31 CFR Subpart B
General Provisions Governing Securities Held in TreasuryDirect
July 31, 2023
§
363.7-363.8
§§ 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
§§ 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
§§ 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
§§ 363.48-363.49 [Reserved]
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