CFR
- Title 1 - General Provisions
- Title 2 - Grants and Agreements
- Title 3 - The President
- Title 4 - Accounts
- Title 5 - Administrative Personnel
- Title 6 - Domestic Security
- Title 7 - Agriculture
- Title 8 - Aliens and Nationality
- Title 9 - Animals and Animal Products
- Title 10 - Energy
- Title 11 - Federal Elections
- Title 12 - Banks and Banking
- Title 13 - Business Credit and Assistance
- Title 14 - Aeronautics and Space
- Title 15 - Commerce and Foreign Trade
- Title 16 - Commercial Practices
- Title 17 - Commodity and Securities Exchanges
- Title 18 - Conservation of Power and Water Resources
- Title 19 - Customs Duties
- Title 20 - Employees' Benefits
- Title 21 - Food and Drugs
- Title 22 - Foreign Relations
- Title 23 - Highways
- Title 24 - Housing and Urban Development
- Title 25 - Indians
- Title 26 - Internal Revenue
- Title 27 - Alcohol, Tobacco Products and Firearms
- Title 28 - Judicial Administration
- Title 29 - Labor
- Title 30 - Mineral Resources
- Title 31 - Money and Finance: Treasury
- Title 32 - National Defense
- Title 33 - Navigation and Navigable Waters
- Title 34 - Education
- Title 35 - Panama Canal
- Title 36 - Parks, Forests, and Public Property
- Title 37 - Patents, Trademarks, and Copyrights
- Title 38 - Pensions, Bonuses, and Veterans' Relief
- Title 39 - Postal Service
- Title 40 - Protection of Environment
- Title 41 - Public Contracts and Property Management
- Title 42 - Public Health
- Title 43 - Public Lands: Interior
- Title 44 - Emergency Management and Assistance
- Title 45 - Public Welfare
- Title 46 - Shipping
- Title 47 - Telecommunication
- Title 48 - Federal Acquisition Regulations System
- Title 49 - Transportation
- Title 50 - Wildlife and Fisheries
SUBPART B—General Provisions Governing Securities Held in TreasuryDirect (§363.7-363.8 to §363.48-363.49)
- 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 Public Debt 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?
- 363.25—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 Public Debt 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?
- 363.33—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 Public Debt?
- 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 Public Debt pay Treasury securities pursuant to a forfeiture proceeding?
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