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? |