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Electronic Code of Federal Regulations

e-CFR data is current as of December 4, 2019

Title 31Subtitle BChapter IISubchapter APart 357


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 357—REGULATIONS GOVERNING BOOK-ENTRY TREASURY BONDS, NOTES AND BILLS HELD IN TREASURY/RESERVE AUTOMATED DEBT ENTRY SYSTEM (TRADES) AND LEGACY TREASURY DIRECT

rule

Subpart A—GENERAL INFORMATION

§357.0
Book-entry systems.
§357.1
Effective date.
§357.2
Definitions.
rule

Subpart B—TREASURY/RESERVE AUTOMATED DEBT ENTRY SYSTEM (TRADES)

§357.10
Laws governing a Treasury book-entry security, TRADES, and security interests or entitlements.
§357.11
Laws governing other interests in Treasury securities.
§357.12
A Participant's Security Entitlement.
§357.13
Obligations of the United States and the Federal Reserve Banks with respect to Book-entry Securities and security interests.
§357.14
What authority does a Federal Reserve Bank have?
§357.15
How can a debtor's interest in a Security Entitlement be reached by creditors?
rule

Subpart C—LEGACY TREASURY DIRECT BOOK-ENTRY SECURITIES SYSTEM (LEGACY TREASURY DIRECT)

§357.20
Securities account in Legacy Treasury Direct®.
§357.21
Registration.
§357.22
Transfers.
§357.23
Judicial proceedings—sovereign immunity.
§357.24
Availability and disclosure of Legacy Treasury Direct® records.
§357.25
Security interests.
§357.26
Direct Deposit.
§357.27
Reinvestment.
§357.28
Transaction requests.
§357.29
Time required for processing transaction request.
§357.30
Cases of delay or suspension of payment.
§357.31
Certifying individuals.
§357.32
Submission of transaction requests; further information.
rule

Subpart D—ADDITIONAL PROVISIONS

§357.40
Additional requirements.
§357.41
Waiver of regulations.
§357.42
Liability of Department and Federal Reserve Banks.
§357.43
Liability for transfers to and from Legacy Treasury Direct®.
§357.44
[Reserved]
§357.45
Supplements, amendments, or revisions.
rule

   

Appendix
Appendix A to Part 357—Discussion of Final Rule
Appendix
Appendix B to Part 357—TRADES Commentary

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