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e-CFR data is current as of September 17, 2020 |
Title 31 → Subtitle B → Chapter II → Subchapter A → Part 363 → Subpart B → §363.15 |
Title 31: Money and Finance: Treasury
PART 363—REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
Subpart B—General Provisions Governing Securities Held in TreasuryDirect
§363.15 What is the procedure for offline verification?
In the event we require offline verification, we will provide a printable verification form for the individual account owner or entity account manager to sign. The signature on the form must be certified or guaranteed as provided at §363.43, and the form must be mailed to us at the address provided in §363.5. We may require documentary verification of an entity as we deem appropriate.
[74 FR 19417, Apr. 29, 2009]