31 CFR Subpart B - Subpart B—General Provisions Governing Securities Held in TreasuryDirect

  1. §§ 363.7-363.8 [Reserved]
  2. § 363.9 What does this subpart cover?
  3. § 363.10 What is a TreasuryDirect ® account?
  4. § 363.11 Who is eligible to open a TreasuryDirect ® account?
  5. § 363.12 Who may purchase and hold book-entry securities in TreasuryDirect ®?
  6. § 363.13 How can I open a TreasuryDirect ® account?
  7. § 363.14 How will you verify my identity?
  8. § 363.15 What is the procedure for offline verification?
  9. § 363.16 How do I access my account?
  10. § 363.17 Who is liable if someone else accesses my TreasuryDirect ® account using my password?
  11. § 363.18 Is Fiscal Service liable if the electronic transmission of my data is intercepted?
  12. § 363.19 What should I do if I become aware that my password or other form of authentication has become compromised?
  13. § 363.20 What do I need to know about the forms of registration that are available for purchases of securities through my TreasuryDirect ® account?
  14. § 363.21 When may you require offline authentication and documentary evidence?
  15. § 363.22 Who has the right to conduct online transactions in book-entry securities?
  16. §§ 363.23-363.24 [Reserved]
  17. § 363.25 How do I conduct transactions in my account or in Treasury securities held in my account?
  18. § 363.26 What is a transfer?
  19. § 363.27 What do I need to know about accounts for minors who have not had a legal guardian appointed by a court?
  20. § 363.28 Does Fiscal Service reserve the right to require that any TreasuryDirect ® transaction be conducted in paper form?
  21. § 363.29 May Treasury close an account, suspend transactions in an account, or refuse to open an account?
  22. § 363.30 What actions may Treasury take if funds used to purchase a security were credited or debited in error or through fraud?
  23. §§ 363.31-363.32 [Reserved]
  24. § 363.33 Can an attorney-in-fact conduct transactions in my TreasuryDirect ® account?
  25. § 363.34 What happens if an owner becomes incompetent after opening a TreasuryDirect ® account?
  26. § 363.35 When is a transaction effective?
  27. § 363.36 What securities can I purchase and hold in my TreasuryDirect ® account?
  28. § 363.37 How do I purchase and make payment for eligible Treasury securities through my TreasuryDirect ® account?
  29. § 363.38 What happens if my financial institution returns an ACH debit?
  30. § 363.39 Will I receive a confirmation of my request to purchase a Treasury security?
  31. § 363.40 How are payments of principal and interest made?
  32. § 363.41 What happens if an ACH payment is returned to Fiscal Service?
  33. § 363.42 How will my interest income be reported for tax purposes?
  34. § 363.43 What are the procedures for certifying my signature on an offline application for a TreasuryDirect ® account, or on an offline transaction form?
  35. § 363.44 What happens when a TreasuryDirect ® account owner dies and the estate is entitled to securities held in the account?
  36. § 363.45 What are the rules for judicial and administrative actions involving securities held in TreasuryDirect ®?
  37. § 363.46 What evidence is required to establish the validity of judicial proceedings?
  38. § 363.47 Will Fiscal Service pay Treasury securities pursuant to a forfeiture proceeding?
  39. §§ 363.48-363.49 [Reserved]