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- Code of Federal Regulations
- C.F.R. Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY
- SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE
- PART 363—REGULATIONS GOVERNING SECURITIES HELD IN TREASURYDIRECT
- Subpart B—General Provisions Governing Securities Held in TreasuryDirect
31 C.F.R. § 363.21
When may you require offline authentication and documentary evidence?
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Source: 74 FR 19419, Apr. 29, 2009
Table of Contents
Subpart B—General Provisions Governing Securities Held in TreasuryDirect
- §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 [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 [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 [Reserved]