31 C.F.R. PART 363--REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
TITLE 31--Money and Finance: Treasury
Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE
CHAPTER II--FISCAL SERVICE, DEPARTMENT OF THE TREASURY
SUBCHAPTER B--BUREAU OF THE PUBLIC DEBT
PART 363--REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
Subpart A--GENERAL
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| What is the TreasuryDirect system?
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| What Treasury securities are covered by these regulations?
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| What agency administers TreasuryDirect ?
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| How is TreasuryDirect different from the Legacy Treasury Direct system and the commercial book-entry system?
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| How do I contact Public Debt?
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| What special terms do I need to know to understand this part?
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Subpart B--GENERAL PROVISIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
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| What does this subpart cover?
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| What is a TreasuryDirect account?
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| Who is eligible to open a TreasuryDirect account?
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| Who may purchase and hold book-entry securities in TreasuryDirect ?
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| How can I open a TreasuryDirect account?
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| How will you authenticate my identity?
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| What is the procedure for offline authentication?
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| How do I access my account?
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| Who is liable if someone else accesses my TreasuryDirect account using my password?
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| Is Public Debt liable if the electronic transmission of my data is intercepted?
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| What should I do if I become aware that my password has become compromised?
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| What do I need to know about the forms of registration that are available for purchases of securities through my TreasuryDirect account?
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| What transactions can I perform online through my TreasuryDirect account?
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| Who has the right to conduct online transactions in book-entry securities?
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| How do I conduct transactions in my account or in Treasury securities held in my account?
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| 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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| Does Public Debt reserve the right to require that any TreasuryDirect transaction be conducted in paper form?
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| May Treasury close an account, suspend transactions in an account, or refuse to open an account?
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| Can an attorney-in-fact conduct transactions in my TreasuryDirect account?
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| What happens if an owner becomes incompetent after opening a TreasuryDirect account?
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| When is a transaction effective?
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| What securities can I purchase and hold in my TreasuryDirect account?
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| How do I purchase and make payment for eligible Treasury securities through my TreasuryDirect account?
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| What happens if my financial institution returns an ACH debit?
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| Will I receive a confirmation of my request to purchase a Treasury security?
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| How are payments of principal and interest made?
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| What happens if an ACH payment is returned to Public Debt?
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| How will my interest income be reported for tax purposes?
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| What are the procedures for certifying my signature on an offline application for a TreasuryDirect account, or on an offline transaction form?
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| What happens when a TreasuryDirect account owner dies and the estate is entitled to securities held in the account?
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| What are the rules for judicial and administrative actions involving securities held in TreasuryDirect ?
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| What evidence is required to establish the validity of judicial proceedings?
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| Will Public Debt pay Treasury securities pursuant to a forfeiture proceeding?
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Subpart C--BOOK-ENTRY SAVINGS BONDS PURCHASED THROUGH TREASURYDIRECT
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| What Treasury securities does this subpart govern?
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| What amount of book-entry Series EE and I savings bonds may I purchase in one year?
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| What is the minimum amount of book-entry savings bonds that I may purchase in any transaction?
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| What is the minimum amount of a book-entry savings bond that I must hold in my account?
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| May I transfer my book-entry savings bonds to another person?
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| What is the minimum amount of book-entry savings bonds that I may transfer in any one transaction?
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| What is the minimum amount of book-entry savings bonds that I may redeem in any one transaction?
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| May book-entry savings bonds be pledged or used as collateral?
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| May an account owner transfer a book-entry savings bond to a minor?
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| How may I give a book-entry savings bond as a gift?
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| What do I need to know if I initially purchase a bond as a gift?
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| What do I need to know if I transfer a book-entry savings bond to another person as a gift?
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| 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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| What are the rules for purchasing and delivering gift savings bonds to minors?
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| Can an account owner transfer a book-entry savings bond to a minor?
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| How is payment made on a book-entry savings bond?
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| Under what circumstances will payment be made?
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Subpart D--CERTIFICATE OF INDEBTEDNESS
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| What does this subpart cover?
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| What is a TreasuryDirect certificate of indebtedness?
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| Can the sale of the certificate of indebtedness be suspended?
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| What happens to my certificate of indebtedness if the offering is terminated by the Secretary?
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| What regulations cover a certificate of indebtedness?
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| In what form is a certificate of indebtedness issued?
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| Do certificates of indebtedness pay interest?
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| What do I need to know about the registration of a certificate of indebtedness?
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| How do I purchase a certificate of indebtedness?
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| Is Treasury liable for the purchase of a certificate of indebtedness that is made in error?
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| When is a certificate of indebtedness issued?
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| How do I purchase a security using the redemption proceeds of my certificate of indebtedness?
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| Can I redeem my certificate of indebtedness for cash?
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| What happens if an ACH payment used to purchase a certificate of indebtedness is later reversed?
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| May I delete a pending transaction involving a certificate of indebtedness?
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| May I transfer or deliver my certificate of indebtedness?
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| May a certificate of indebtedness be pledged or used as collateral?
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Subpart E--CONVERSION OF A DEFINITIVE SAVINGS BOND
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| What subparts govern the conversion of definitive savings bonds?
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| What definitive savings bonds are eligible to be converted to book-entry bonds?
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| Who may convert a definitive savings bond?
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| How do I convert an eligible definitive savings bond?
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| Is a converted savings bond eligible to be converted back into a definitive bond?
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| 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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| 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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| How will a converted savings bond be registered?
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| What rules regarding registration apply to a converted savings bond?
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| 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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| 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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| How do I redeem a converted savings bond?
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| May a converted savings bond be pledged or used as collateral?
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| Does Public Debt make any reservations as to the conversion of an eligible savings bond?
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Subpart F--MARKETABLE TREASURY SECURITIES
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| What Treasury securities does this subpart govern?
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| What other regulations govern book-entry marketable book-entry Treasury bills, notes, and bonds?
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| What marketable Treasury securities may I purchase and hold through my TreasuryDirect account?
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| After I purchase my marketable Treasury security in TreasuryDirect , is there a period of time during which I may not transfer the security?
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| What registrations are available for my marketable Treasury securities held in TreasuryDirect ?
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| How do I reinvest the proceeds of a maturing security held in TreasuryDirect ?
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| How can I transfer my marketable Treasury security into my TreasuryDirect account from another book-entry system?
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| Can I transfer my marketable Treasury security from my TreasuryDirect account to another TreasuryDirect account?
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| Can I transfer my marketable Treasury security from my TreasuryDirect account to an account in another book-entry system?
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| How can I direct that my marketable Treasury security be sold on the open market (Sell Direct )?
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| Is there any period of time during which I will be unable to process certain transactions regarding my security?
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Subpart G--[RESERVED]
Subpart H MISCELLANEOUS
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| May Public Debt waive these regulations?
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| Can I be required to provide additional evidence to support a transaction?
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| May Public Debt amend or supplement these regulations?
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