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?