Title 31

PART 363 SUBPART B

Subpart B - General Provisions Governing Securities Held in TreasuryDirect

• 5 U.S.C. 301; 12 U.S.C. 391; 31 U.S.C. 3102, et seq.; 31 U.S.C. 3121, et seq.
• 67 FR 64286, Oct. 17, 2002, unless otherwise noted.

31:2.1.1.1.60.2.24.1	SECTION 363.7-363.8	363.7-363.8 [Reserved]
31:2.1.1.1.60.2.24.2	SECTION 363.9	363.9 What does this subpart cover
31:2.1.1.1.60.2.24.3	SECTION 363.10	363.10 What is a TreasuryDirect ® account
31:2.1.1.1.60.2.24.4	SECTION 363.11	363.11 Who is eligible to open a TreasuryDirect ® account
31:2.1.1.1.60.2.24.5	SECTION 363.12	363.12 Who may purchase and hold book-entry securities in TreasuryDirect ®
31:2.1.1.1.60.2.24.6	SECTION 363.13	363.13 How can I open a TreasuryDirect ® account
31:2.1.1.1.60.2.24.7	SECTION 363.14	363.14 How will you verify my identity
31:2.1.1.1.60.2.24.8	SECTION 363.15	363.15 What is the procedure for offline verification
31:2.1.1.1.60.2.24.9	SECTION 363.16	363.16 How do I access my account
31:2.1.1.1.60.2.24.10	SECTION 363.17	363.17 Who is liable if someone else accesses my TreasuryDirect ® account using my password
31:2.1.1.1.60.2.24.11	SECTION 363.18	363.18 Is Fiscal Service liable if the electronic transmission of my data is intercepted
31:2.1.1.1.60.2.24.12	SECTION 363.19	363.19 What should I do if I become aware that my password or other form of authentication has become compromised
31:2.1.1.1.60.2.24.13	SECTION 363.20	363.20 What do I need to know about the forms of registration that are available for purchases of securities through my TreasuryDirect ® account
31:2.1.1.1.60.2.24.14	SECTION 363.21	363.21 When may you require offline authentication and documentary evidence
31:2.1.1.1.60.2.24.15	SECTION 363.22	363.22 Who has the right to conduct online transactions in book-entry securities
31:2.1.1.1.60.2.24.16	SECTION 363.23-363.24	363.23-363.24 [Reserved]
31:2.1.1.1.60.2.24.17	SECTION 363.25	363.25 How do I conduct transactions in my account or in Treasury securities held in my account
31:2.1.1.1.60.2.24.18	SECTION 363.26	363.26 What is a transfer
31:2.1.1.1.60.2.24.19	SECTION 363.27	363.27 What do I need to know about accounts for minors who have not had a legal guardian appointed by a court
31:2.1.1.1.60.2.24.20	SECTION 363.28	363.28 Does Fiscal Service reserve the right to require that any TreasuryDirect ® transaction be conducted in paper form
31:2.1.1.1.60.2.24.21	SECTION 363.29	363.29 May Treasury close an account, suspend transactions in an account, or refuse to open an account
31:2.1.1.1.60.2.24.22	SECTION 363.30	363.30 What actions may Treasury take if funds used to purchase a security were credited or debited in error or through fraud
31:2.1.1.1.60.2.24.23	SECTION 363.31-363.32	363.31-363.32 [Reserved]
31:2.1.1.1.60.2.24.24	SECTION 363.33	363.33 Can an attorney-in-fact conduct transactions in my TreasuryDirect ® account
31:2.1.1.1.60.2.24.25	SECTION 363.34	363.34 What happens if an owner becomes incompetent after opening a TreasuryDirect ® account
31:2.1.1.1.60.2.24.26	SECTION 363.35	363.35 When is a transaction effective
31:2.1.1.1.60.2.24.27	SECTION 363.36	363.36 What securities can I purchase and hold in my TreasuryDirect ® account
31:2.1.1.1.60.2.24.28	SECTION 363.37	363.37 How do I purchase and make payment for eligible Treasury securities through my TreasuryDirect ® account
31:2.1.1.1.60.2.24.29	SECTION 363.38	363.38 What happens if my financial institution returns an ACH debit
31:2.1.1.1.60.2.24.30	SECTION 363.39	363.39 Will I receive a confirmation of my request to purchase a Treasury security
31:2.1.1.1.60.2.24.31	SECTION 363.40	363.40 How are payments of principal and interest made
31:2.1.1.1.60.2.24.32	SECTION 363.41	363.41 What happens if an ACH payment is returned to Fiscal Service
31:2.1.1.1.60.2.24.33	SECTION 363.42	363.42 How will my interest income be reported for tax purposes
31:2.1.1.1.60.2.24.34	SECTION 363.43	363.43 What are the procedures for certifying my signature on an offline application for a TreasuryDirect ® account, or on an offline transaction form
31:2.1.1.1.60.2.24.35	SECTION 363.44	363.44 What happens when a TreasuryDirect ® account owner dies and the estate is entitled to securities held in the account
31:2.1.1.1.60.2.24.36	SECTION 363.45	363.45 What are the rules for judicial and administrative actions involving securities held in TreasuryDirect ®
31:2.1.1.1.60.2.24.37	SECTION 363.46	363.46 What evidence is required to establish the validity of judicial proceedings
31:2.1.1.1.60.2.24.38	SECTION 363.47	363.47 Will Fiscal Service pay Treasury securities pursuant to a forfeiture proceeding
31:2.1.1.1.60.2.24.39	SECTION 363.48-363.49	363.48-363.49 [Reserved]

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