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Title 31--Money and Finance: Treasury
CHAPTER II--FISCAL SERVICE, DEPARTMENT OF THE TREASURY
PART 363--REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
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 | 363.0 | What is the TreasuryDirect&supreg; system? |
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| 363.1 | What Treasury securities are covered by these regulations? |
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| 363.2 | What agency administers TreasuryDirect&supreg;? |
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| 363.4 | How is TreasuryDirect&supreg; different from the Legacy Treasury Direct system and the commercial book-entry system? |
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| 363.5 | How do I contact Public Debt? |
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| 363.6 | What special terms do I need to know to understand this part? |
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| 363.9 | What does this subpart cover? |
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| 363.10 | What is a TreasuryDirect&supreg; account? |
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| 363.11 | Who is eligible to open a TreasuryDirect&supreg; account? |
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| 363.12 | Who may purchase and hold book-entry securities in TreasuryDirect&supreg;? |
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| 363.13 | How can I open a TreasuryDirect&supreg; account? |
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| 363.14 | How will you authenticate my identity? |
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| 363.15 | What is the procedure for offline authentication? |
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| 363.16 | How do I access my account? |
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| 363.17 | Who is liable if someone else accesses my TreasuryDirect&supreg; account using my password? |
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| 363.18 | Is Public Debt liable if the electronic transmission of my data is intercepted? |
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| 363.19 | What should I do if I become aware that my password has become compromised? |
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| 363.20 | What do I need to know about the forms of registration that are available for purchases of securities through my TreasuryDirect&supreg; account? |
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| 363.21 | What transactions can I perform online through my TreasuryDirect&supreg; account? |
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| 363.22 | Who has the right to conduct online transactions in book-entry securities? |
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| 363.25 | How do I conduct transactions in my account or in Treasury securities held in my account? |
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| 363.26 | What is a transfer? |
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| 363.27 | What do I need to know about accounts for minors who have not had a legal guardian appointed by a court? |
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| 363.28 | Does Public Debt reserve the right to require that any TreasuryDirect&supreg; transaction be conducted in paper form? |
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| 363.29 | May Treasury close an account, suspend transactions in an account, or refuse to open an account? |
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| 363.33 | Can an attorney-in-fact conduct transactions in my TreasuryDirect&supreg; account? |
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| 363.34 | What happens if an owner becomes incompetent after opening a TreasuryDirect&supreg; account? |
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| 363.35 | When is a transaction effective? |
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| 363.36 | What securities can I purchase and hold in my TreasuryDirect&supreg; account? |
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| 363.37 | How do I purchase and make payment for eligible Treasury securities through my TreasuryDirect&supreg; account? |
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| 363.38 | What happens if my financial institution returns an ACH debit? |
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| 363.39 | Will I receive a confirmation of my request to purchase a Treasury security? |
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| 363.40 | How are payments of principal and interest made? |
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| 363.41 | What happens if an ACH payment is returned to Public Debt? |
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| 363.42 | How will my interest income be reported for tax purposes? |
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| 363.43 | What are the procedures for certifying my signature on an offline application for a TreasuryDirect&supreg; account, or on an offline transaction form? |
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| 363.44 | What happens when a TreasuryDirect&supreg; account owner dies and the estate is entitled to securities held in the account? |
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| 363.45 | What are the rules for judicial and administrative actions involving securities held in TreasuryDirect&supreg;? |
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| 363.46 | What evidence is required to establish the validity of judicial proceedings? |
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| 363.47 | Will Public Debt pay Treasury securities pursuant to a forfeiture proceeding? |
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| 363.50 | What Treasury securities does this subpart govern? |
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| 363.52 | What amount of book-entry Series EE and I savings bonds may I purchase in one year? |
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| 363.53 | What is the minimum amount of book-entry savings bonds that I may purchase in any transaction? |
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| 363.54 | What is the minimum amount of a book-entry savings bond that I must hold in my account? |
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| 363.55 | May I transfer my book-entry savings bonds to another person? |
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| 363.56 | What is the minimum amount of book-entry savings bonds that I may transfer in any one transaction? |
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| 363.57 | What is the minimum amount of book-entry savings bonds that I may redeem in any one transaction? |
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| 363.58 | May book-entry savings bonds be pledged or used as collateral? |
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| 363.83 | May an account owner transfer a book-entry savings bond to a minor? |
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| 363.95 | How may I give a book-entry savings bond as a gift? |
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| 363.96 | What do I need to know if I initially purchase a bond as a gift? |
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| 363.97 | What do I need to know if I transfer a book-entry savings bond to another person as a gift? |
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| 363.99 | What is the minimum amount of a bond that I may transfer or deliver as a gift in any one transaction? |
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| 363.100 | What are the rules for purchasing and delivering gift savings bonds to minors? |
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| 363.101 | Can an account owner transfer a book-entry savings bond to a minor? |
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| 363.125 | How is payment made on a book-entry savings bond? |
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| 363.126 | Under what circumstances will payment be made? |
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| 363.130 | What does this subpart cover? |
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| 363.131 | What is a TreasuryDirect&supreg; certificate of indebtedness? |
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| 363.132 | Can the sale of the certificate of indebtedness be suspended? |
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| 363.133 | What happens to my certificate of indebtedness if the offering is terminated by the Secretary? |
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| 363.134 | What regulations cover a certificate of indebtedness? |
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| 363.135 | In what form is a certificate of indebtedness issued? |
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| 363.136 | Do certificates of indebtedness pay interest? |
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| 363.137 | What do I need to know about the registration of a certificate of indebtedness? |
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| 363.138 | How do I purchase a certificate of indebtedness? |
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| 363.139 | Is Treasury liable for the purchase of a certificate of indebtedness that is made in error? |
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| 363.140 | When is a certificate of indebtedness issued? |
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| 363.141 | How do I purchase a security using the redemption proceeds of my certificate of indebtedness? |
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| 363.142 | Can I redeem my certificate of indebtedness for cash? |
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| 363.143 | What happens if an ACH payment used to purchase a certificate of indebtedness is later reversed? |
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| 363.144 | May I delete a pending transaction involving a certificate of indebtedness? |
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| 363.145 | May I transfer or deliver my certificate of indebtedness? |
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| 363.146 | May a certificate of indebtedness be pledged or used as collateral? |
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| 363.160 | What subparts govern the conversion of definitive savings bonds? |
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| 363.161 | What definitive savings bonds are eligible to be converted to book-entry bonds? |
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| 363.162 | Who may convert a definitive savings bond? |
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| 363.163 | How do I convert an eligible definitive savings bond? |
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| 363.164 | Is a converted savings bond eligible to be converted back into a definitive bond? |
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| 363.165 | What happens when I convert a savings bond that is registered in my name as the owner, either coowner, or the owner with a beneficiary? |
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| 363.166 | What happens when I convert a savings bond that is not registered in my name as owner, either coowner, or owner with beneficiary (including a bond registered in the name of a minor)? |
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| 363.167 | How will a converted savings bond be registered? |
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| 363.168 | What rules regarding registration apply to a converted savings bond? |
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| 363.169 | What transactions can I conduct in a converted savings bond on which I am registered as the single owner, either coowner, or the owner with a beneficiary? |
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| 363.170 | What transactions can I conduct in a savings bond that I converted on which I am not registered as the owner, either coowner, or owner with beneficiary? |
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| 363.171 | How do I redeem a converted savings bond? |
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| 363.176 | May a converted savings bond be pledged or used as collateral? |
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| 363.179 | Does Public Debt make any reservations as to the conversion of an eligible savings bond? |
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| 363.200 | What Treasury securities does this subpart govern? |
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| 363.201 | What other regulations govern book-entry marketable book-entry Treasury bills, notes, and bonds? |
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| 363.202 | What marketable Treasury securities may I purchase and hold through my TreasuryDirect&supreg; account? |
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| 363.203 | After I purchase my marketable Treasury security in TreasuryDirect&supreg;, is there a period of time during which I may not transfer the security? |
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| 363.204 | What registrations are available for my marketable Treasury securities held in TreasuryDirect&supreg;? |
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| 363.205 | How do I reinvest the proceeds of a maturing security held in TreasuryDirect&supreg;? |
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| 363.206 | How can I transfer my marketable Treasury security into my TreasuryDirect&supreg; account from another book-entry system? |
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| 363.207 | Can I transfer my marketable Treasury security from my TreasuryDirect&supreg; account to another TreasuryDirect account? |
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| 363.208 | Can I transfer my marketable Treasury security from my TreasuryDirect&supreg; account to an account in another book-entry system? |
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| 363.209 | How can I direct that my marketable Treasury security be sold on the open market (Sell Direct&supreg;)? |
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| 363.210 | Is there any period of time during which I will be unable to process certain transactions regarding my security? |
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| 363.250 | May Public Debt waive these regulations? |
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| 363.251 | Can I be required to provide additional evidence to support a transaction? |
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| 363.252 | May Public Debt amend or supplement these regulations? |
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