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Part 363
FEDERAL · 31 CFR
Part 363 — Regulations Governing Securities Held in TreasuryDirect
123 sections · Title 31: Money and Finance: Treasury
§ 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
§ 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?
§ 363.7-363.8
§§ 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
§§ 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
§§ 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
§§ 363.48-363.49 [Reserved]
§ 363.50
What Treasury securities does this subpart govern?
§ 363.51
§ 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
§§ 363.61-363.82 [Reserved]
§ 363.83
May an account owner transfer a book-entry savings bond to a minor?
§ 363.84-363.94
§§ 363.84-363.94 [Reserved]
§ 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
§ 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
§§ 363.102-363.124 [Reserved]
§ 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
§§ 363.127-363.129 [Reserved]
§ 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?
§ 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?
§ 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
§§ 363.149-363.152 [Reserved]
§ 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
§§ 363.172-363.175 [Reserved]
§ 363.176
May a converted savings bond be pledged or used as collateral?
§ 363.177-363.178
§§ 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
§§ 363.180-363.199 [Reserved]
§ 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
§ 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
§§ 363.211-363.249 [Reserved]
§ 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?