CFR /  Title 31  /  Part 363: Regulations Governing Securities Held In Treasurydirect

Section No.	Description
Section 363.0	What Treasury securities are covered by these regulations?
Section 363.1	What agency administers TreasuryDirect [supreg]?
Section 363.2	How is TreasuryDirect[supreg] different from the Legacy Treasury Direct[supreg] system and the commercial book-entry system?
Section 363.4	How do I contact Fiscal Service?
Section 363.5	What special terms do I need to know to understand this part?
Section 363.6	What does this subpart cover?
Section 363.9	What is a TreasuryDirect [supreg] account?
Section 363.10	Who is eligible to open a TreasuryDirect [supreg] account?
Section 363.11	Who may purchase and hold book-entry securities in Treasury Direct [supreg]?
Section 363.12	How can I open a TreasuryDirect [supreg] account?
Section 363.13	How will you verify my identity?
Section 363.14	What is the procedure for offline verification?
Section 363.15	How do I access my account?
Section 363.16	Who is liable if someone else accesses my TreasuryDirect [supreg] account using my password?
Section 363.17	Is Fiscal Service liable if the electronic transmission of my data is intercepted?
Section 363.18	What should I do if I become aware that my password or other form of authentication has become compromised?
Section 363.19	What do I need to know about the forms of registration that are available for purchases of securities through my TreasuryDirect [supreg]
Section 363.20	When may you require offline authentication and documentary evidence?
Section 363.21	Who has the right to conduct online transactions in book-entry securities?
Section 363.22	How do I conduct transactions in my account or in Treasury securities held in my account?
Section 363.25	What is a transfer?
Section 363.26	What do I need to know about accounts for minors who have not had a legal guardian appointed by a court?
Section 363.27	Does Fiscal Service reserve the right to require that any TreasuryDirect [supreg] transaction be conducted in paper form?
Section 363.28	May Treasury close an account, suspend transactions in an account, or refuse to open an account?
Section 363.29	What actions may Treasury take if funds used to purchase a security were credited or debited in error or through fraud?
Section 363.30	Can an attorney-in-fact conduct transactions in my TreasuryDirect [supreg] account?
Section 363.33	What happens if an owner becomes incompetent after opening a TreasuryDirect [supreg] account?
Section 363.34	When is a transaction effective?
Section 363.35	What securities can I purchase and hold in my TreasuryDirect [supreg] account?
Section 363.36	How do I purchase and make payment for eligible Treasury securities through my TreasuryDirect [supreg] account?
Section 363.37	What happens if my financial institution returns an ACH debit?
Section 363.38	Will I receive a confirmation of my request to purchase a Treasury security?
Section 363.39	How are payments of principal and interest made?
Section 363.40	What happens if an ACH payment is returned to Fiscal Service?
Section 363.41	How will my interest income be reported for tax purposes?
Section 363.42	What are the procedures for certifying my signature on an offline application for a TreasuryDirect [supreg] account, or on an offline
Section 363.43	What happens when a TreasuryDirect [supreg] account owner dies and the estate is entitled to securities held in the account?
Section 363.44	What are the rules for judicial and administrative actions involving securities held in TreasuryDirect [supreg]?
Section 363.45	What evidence is required to establish the validity of judicial proceedings?
Section 363.46	Will Fiscal Service pay Treasury securities pursuant to a forfeiture proceeding?
Section 363.47	What Treasury securities does this subpart govern?
Section 363.50	What is the principal amount of book-entry Series EE and Series I savings bonds that I may acquire in one year?
Section 363.52	What is the minimum amount of book-entry savings bonds that I may purchase in any transaction?
Section 363.53	What is the minimum amount of a book-entry savings bond that I must hold in my account?
Section 363.54	May I transfer my book-entry savings bonds to another person?
Section 363.55	What is the minimum amount of book-entry savings bonds that I may transfer in any one transaction?
Section 363.56	What is the minimum amount of book-entry savings bonds that I may redeem in any one transaction?
Section 363.57	May book-entry savings bonds be pledged or used as collateral?
Section 363.58	What is a payroll savings plan?
Section 363.59	How do I discontinue my participation in my payroll savings plan?
Section 363.60	May an account owner transfer a book-entry savings bond to a minor?
Section 363.83	How may I give, and who can receive, a book-entry savings bond as a gift?
Section 363.95	What do I need to know if I initially purchase a bond as a gift?
Section 363.96	What do I need to know if I transfer a book-entry savings bond to another person as a gift?
Section 363.97	What is the minimum amount of a bond that I may transfer or deliver as a gift in any one transaction?
Section 363.99	What are the rules for purchasing and delivering gift savings bonds to minors?
Section 363.100	Can an account owner transfer a book-entry savings bond to a minor?
Section 363.101	How is payment made on a book-entry savings bond?
Section 363.125	Under what circumstances will payment be made?
Section 363.126	What does this subpart cover?
Section 363.130	What is a TreasuryDirect [supreg] zero-percent certificate of indebtedness?
Section 363.131	Can the sale of the zero-percent certificate of indebtedness be suspended?
Section 363.132	What happens to my zero-percent certificate of indebtedness if the offering is terminated by the Secretary?
Section 363.133	What regulations cover a zero-percent certificate of indebtedness?
Section 363.134	In what form is a zero-percent certificate of indebtedness issued?
Section 363.135	Do zero-percent certificates of indebtedness pay interest?
Section 363.136	What do I need to know about the registration of a zero-percent certificate of indebtedness?
Section 363.137	Is Treasury liable for the purchase of a zero-percent certificate of indebtedness that is made in error?
Section 363.138	May I transfer or deliver my zero-percent certificate of indebtedness?
Section 363.139	May a zero-percent certificate of indebtedness be pledged or used as collateral?
Section 363.140	How do I purchase a zero-percent certificate of indebtedness?
Section 363.141	When is a zero-percent certificate of indebtedness issued?
Section 363.142	How do I purchase a security using the redemption proceeds of my zero-percent certificate of indebtedness?
Section 363.143	Can I redeem my zero-percent certificate of indebtedness?
Section 363.144	May I delete a pending transaction involving a zero-percent certificate of indebtedness?
Section 363.145	Who may purchase a payroll zero-percent certificate of indebtedness?
Section 363.146	How do I purchase a payroll zero-percent certificate of indebtedness?
Section 363.147	Can I redeem all or a portion of my accumulated payroll zero-percent certificate of indebtedness?
Section 363.148	What subparts govern the conversion of definitive savings bonds?
Section 363.160	What definitive savings bonds are eligible to be converted to book-entry bonds?
Section 363.161	Who may convert a definitive savings bond?
Section 363.162	How do I convert an eligible definitive savings bond?
Section 363.163	Is a converted savings bond eligible to be converted back into a definitive bond?
Section 363.164	What happens when I convert a savings bond that is registered in my name as a single owner, either coowner, an owner with a beneficiary,
Section 363.165	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
Section 363.166	How will a converted savings bond be registered?
Section 363.167	What rules regarding registration apply to a converted savings bond?
Section 363.168	What transactions can I conduct in a converted savings bond on which I am registered as the single owner, either coowner, the owner with
Section 363.169	What transactions can I conduct in a savings bond that I converted on which I am not registered as the owner, either coowner, or
Section 363.170	How do I redeem a converted savings bond?
Section 363.171	May a converted savings bond be pledged or used as collateral?
Section 363.176	Does Fiscal Service make any reservations as to the conversion of an eligible savings bond?
Section 363.179	What Treasury securities does this subpart govern?
Section 363.200	What other regulations govern book-entry marketable book-entry Treasury bills, notes, and bonds?
Section 363.201	What marketable Treasury securities may I purchase and hold through my TreasuryDirect [supreg] account?
Section 363.202	After I purchase my marketable Treasury security in TreasuryDirect [supreg], is there a period of time during which I may not transfer the security?
Section 363.203	What registrations are available for my marketable Treasury securities held in TreasuryDirect [supreg]?
Section 363.204	How do I reinvest the proceeds of a maturing security held in TreasuryDirect [supreg]?
Section 363.205	How can I transfer my marketable Treasury security into my TreasuryDirect [supreg] account from another book-entry system?
Section 363.206	Can I transfer my marketable Treasury security from my TreasuryDirect [supreg] account to another TreasuryDirect account?
Section 363.207	Can I transfer my marketable Treasury security from my TreasuryDirect [supreg] account to an account in another book-entry system?
Section 363.208	Is there any period of time during which I will be unable to process certain transactions regarding my security?
Section 363.210	May Fiscal Service waive these regulations?
Section 363.250	Can I be required to provide additional evidence to support a transaction?
Section 363.251	May Fiscal Service amend or supplement these regulations?
Section 363.252	What does this part cover?