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Electronic Code of Federal Regulations

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e-CFR Data is current as of December 18, 2014

Title 31Subtitle BChapter IISubchapter APart 363


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY

SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE

PART 363—REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT

rule

Subpart A—GENERAL

§363.0
What is the TreasuryDirect® system?
§363.1
What Treasury securities are covered by these regulations?
§363.2
What agency administers TreasuryDirect®?
§363.3
[Reserved]
§363.4
How is TreasuryDirect® different from the Legacy Treasury Direct® system and the commercial book-entry system?
§363.5
How do I contact Fiscal Service?
§363.6
What special terms do I need to know to understand this part?
rule

Subpart B—GENERAL PROVISIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT

§§363.7-363.8
[Reserved]
§363.9
What does this subpart cover?
§363.10
What is a TreasuryDirect® account?
§363.11
Who is eligible to open a TreasuryDirect® account?
§363.12
Who may purchase and hold book-entry securities in TreasuryDirect®?
§363.13
How can I open a TreasuryDirect® account?
§363.14
How will you verify my identity?
§363.15
What is the procedure for offline verification?
§363.16
How do I access my account?
§363.17
Who is liable if someone else accesses my TreasuryDirect® account using my password?
§363.18
Is Fiscal Service liable if the electronic transmission of my data is intercepted?
§363.19
What should I do if I become aware that my password or other form of authentication has become compromised?
§363.20
What do I need to know about the forms of registration that are available for purchases of securities through my TreasuryDirect® account?
§363.21
When may you require offline authentication and documentary evidence?
§363.22
Who has the right to conduct online transactions in book-entry securities?
§§363.23-363.24
[Reserved]
§363.25
How do I conduct transactions in my account or in Treasury securities held in my account?
§363.26
What is a transfer?
§363.27
What do I need to know about accounts for minors who have not had a legal guardian appointed by a court?
§363.28
Does Fiscal Service reserve the right to require that any TreasuryDirect® transaction be conducted in paper form?
§363.29
May Treasury close an account, suspend transactions in an account, or refuse to open an account?
§363.30
What actions may Treasury take if funds used to purchase a security were credited or debited in error or through fraud?
§§363.31-363.32
[Reserved]
§363.33
Can an attorney-in-fact conduct transactions in my TreasuryDirect® account?
§363.34
What happens if an owner becomes incompetent after opening a TreasuryDirect® account?
§363.35
When is a transaction effective?
§363.36
What securities can I purchase and hold in my TreasuryDirect® account?
§363.37
How do I purchase and make payment for eligible Treasury securities through my TreasuryDirect® account?
§363.38
What happens if my financial institution returns an ACH debit?
§363.39
Will I receive a confirmation of my request to purchase a Treasury security?
§363.40
How are payments of principal and interest made?
§363.41
What happens if an ACH payment is returned to Fiscal Service?
§363.42
How will my interest income be reported for tax purposes?
§363.43
What are the procedures for certifying my signature on an offline application for a TreasuryDirect® account, or on an offline transaction form?
§363.44
What happens when a TreasuryDirect® account owner dies and the estate is entitled to securities held in the account?
§363.45
What are the rules for judicial and administrative actions involving securities held in TreasuryDirect®?
§363.46
What evidence is required to establish the validity of judicial proceedings?
§363.47
Will Fiscal Service pay Treasury securities pursuant to a forfeiture proceeding?
§§363.48-363.49
[Reserved]
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Subpart C—BOOK-ENTRY SAVINGS BONDS PURCHASED THROUGH TREASURYDIRECT

General

§363.50
What Treasury securities does this subpart govern?
§363.51
[Reserved]
§363.52
What is the principal amount of book-entry Series EE and Series I savings bonds that I may acquire in one year?
§363.53
What is the minimum amount of book-entry savings bonds that I may purchase in any transaction?
§363.54
What is the minimum amount of a book-entry savings bond that I must hold in my account?
§363.55
May I transfer my book-entry savings bonds to another person?
§363.56
What is the minimum amount of book-entry savings bonds that I may transfer in any one transaction?
§363.57
What is the minimum amount of book-entry savings bonds that I may redeem in any one transaction?
§363.58
May book-entry savings bonds be pledged or used as collateral?
§363.59
What is a payroll savings plan?
§363.60
How do I discontinue my participation in my payroll savings plan?
§§363.61-363.82
[Reserved]
§363.83
May an account owner transfer a book-entry savings bond to a minor?
§§363.84-363.94
[Reserved]

Gifts

§363.95
How may I give, and who can receive, a book-entry savings bond as a gift?
§363.96
What do I need to know if I initially purchase a bond as a gift?
§363.97
What do I need to know if I transfer a book-entry savings bond to another person as a gift?
§363.98
[Reserved]
§363.99
What is the minimum amount of a bond that I may transfer or deliver as a gift in any one transaction?
§363.100
What are the rules for purchasing and delivering gift savings bonds to minors?
§363.101
Can an account owner transfer a book-entry savings bond to a minor?
§§363.102-363.124
[Reserved]

Payment

§363.125
How is payment made on a book-entry savings bond?
§363.126
Under what circumstances will payment be made?
§§363.127-363.129
[Reserved]
rule

Subpart D—ZERO-PERCENT CERTIFICATE OF INDEBTEDNESS

General

§363.130
What does this subpart cover?
§363.131
What is a TreasuryDirect® zero-percent certificate of indebtedness?
§363.132
Can the sale of the zero-percent certificate of indebtedness be suspended?
§363.133
What happens to my zero-percent certificate of indebtedness if the offering is terminated by the Secretary?
§363.134
What regulations cover a zero-percent certificate of indebtedness?
§363.135
In what form is a zero-percent certificate of indebtedness issued?
§363.136
Do zero-percent certificates of indebtedness pay interest?
§363.137
What do I need to know about the registration of a zero-percent certificate of indebtedness?
§363.138
Is Treasury liable for the purchase of a zero-percent certificate of indebtedness that is made in error?
§363.139
May I transfer or deliver my zero-percent certificate of indebtedness?
§363.140
May a zero-percent certificate of indebtedness be pledged or used as collateral?

Zero-Percent Certificate of Indebtedness

§363.141
How do I purchase a zero-percent certificate of indebtedness?
§363.142
When is a zero-percent certificate of indebtedness issued?
§363.143
How do I purchase a security using the redemption proceeds of my zero-percent certificate of indebtedness?
§363.144
Can I redeem my zero-percent certificate of indebtedness?
§363.145
May I delete a pending transaction involving a zero-percent certificate of indebtedness?

Payroll Zero-Percent Certificate of Indebtedness

§363.146
Who may purchase a payroll zero-percent certificate of indebtedness?
§363.147
How do I purchase a payroll zero-percent certificate of indebtedness?
§363.148
Can I redeem all or a portion of my accumulated payroll zero-percent certificate of indebtedness?
§§363.149-363.152
[Reserved]
rule

Subpart E—CONVERSION OF A DEFINITIVE SAVINGS BOND

§363.160
What subparts govern the conversion of definitive savings bonds?
§363.161
What definitive savings bonds are eligible to be converted to book-entry bonds?
§363.162
Who may convert a definitive savings bond?
§363.163
How do I convert an eligible definitive savings bond?
§363.164
Is a converted savings bond eligible to be converted back into a definitive bond?
§363.165
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, or an entity?
§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)?
§363.167
How will a converted savings bond be registered?
§363.168
What rules regarding registration apply to a converted savings bond?
§363.169
What transactions can I conduct in a converted savings bond on which I am registered as the single owner, either coowner, the owner with a beneficiary, or an entity?
§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?
§363.171
How do I redeem a converted savings bond?
§§363.172-363.175
[Reserved]
§363.176
May a converted savings bond be pledged or used as collateral?
§§363.177-363.178
[Reserved]
§363.179
Does Fiscal Service make any reservations as to the conversion of an eligible savings bond?
§§363.180-363.199
[Reserved]
rule

Subpart F—MARKETABLE TREASURY SECURITIES

§363.200
What Treasury securities does this subpart govern?
§363.201
What other regulations govern book-entry marketable book-entry Treasury bills, notes, and bonds?
§363.202
What marketable Treasury securities may I purchase and hold through my TreasuryDirect® account?
§363.203
After I purchase my marketable Treasury security in TreasuryDirect®, is there a period of time during which I may not transfer the security?
§363.204
What registrations are available for my marketable Treasury securities held in TreasuryDirect®?
§363.205
How do I reinvest the proceeds of a maturing security held in TreasuryDirect®?
§363.206
How can I transfer my marketable Treasury security into my TreasuryDirect® account from another book-entry system?
§363.207
Can I transfer my marketable Treasury security from my TreasuryDirect® account to another TreasuryDirect account?
§363.208
Can I transfer my marketable Treasury security from my TreasuryDirect® account to an account in another book-entry system?
§363.209
[Reserved]
§363.210
Is there any period of time during which I will be unable to process certain transactions regarding my security?
§§363.211-363.249
[Reserved]
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Subpart G—[RESERVED]

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Subpart H—MISCELLANEOUS

§363.250
May Fiscal Service waive these regulations?
§363.251
Can I be required to provide additional evidence to support a transaction?
§363.252
May Fiscal Service amend or supplement these regulations?


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