31 C.F.R. § 363.29 May Treasury close an account, suspend transactions in an account, or refuse to open an account?
Title 31 - Money and Finance: Treasury
We reserve the right to take any of the following actions if, in our sole discretion, we deem the action to be in the best interests of the United States: (a) Refuse to open an account for any person; (b) Close any existing account; (c) Suspend transactions with respect to an account or any security held in an account; or (d) Take any other action with regard to any account that we deem necessary, if not inconsistent with existing law and existing rights. [70 FR 57434, Sept. 30, 2005]
Title 31: Money and Finance: Treasury
PART 363—REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
Subpart B—General Provisions Governing Securities Held in TreasuryDirect
§ 363.29 May Treasury close an account, suspend transactions in an account, or refuse to open an account?
