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Title 31--Money and Finance: Treasury
CHAPTER II--FISCAL SERVICE, DEPARTMENT OF THE TREASURY
PART 363--REGULATIONS GOVERNING SECURITIES HELD IN THE NEW TREASURY DIRECT SYSTEM
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 | 363.0 | What is the New Treasury Direct system? |
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| 363.1 | What Treasury securities are covered by these regulations? |
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| 363.2 | What agency administers New Treasury Direct? |
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| 363.3 | What Treasury securities may I hold in my New Treasury Direct account? |
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| 363.4 | How is New Treasury Direct different from the TreasuryDirect system? |
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| 363.5 | How do I contact Public Debt? |
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| 363.6 | What special terms do I need to know to understand this part? |
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| 363.15 | What is a New Treasury Direct account? |
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| 363.16 | Who is eligible to open a New Treasury Direct account? |
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| 363.17 | How can I open a New Treasury Direct account? |
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| 363.18 | How will you authenticate my identity? |
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| 363.19 | What is the procedure for offline authentication? |
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| 363.20 | How do I access my account? |
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| 363.21 | Who is liable if someone else accesses my New Treasury Direct account using my password? |
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| 363.22 | Is Public Debt liable if the electronic transmission of my data is intercepted? |
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| 363.23 | What should I do if I become aware that my password has become compromised? |
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| 363.24 | What transactions can I perform online through my New Treasury Direct account? |
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| 363.25 | How do I conduct transactions in my account or in Treasury securities held in my account? |
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| 363.26 | What is a transfer? |
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| 363.27 | What do I need to know about accounts for minors who have not had a legal guardian appointed by a court? |
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| 363.33 | Can an attorney-in-fact conduct transactions in my New Treasury Direct account? |
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| 363.34 | What happens if an owner becomes incompetent after opening a New Treasury Direct account? |
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| 363.35 | When is a transaction effective? |
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| 363.36 | What securities can I purchase and hold in my New Treasury Direct account? |
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| 363.37 | How do I purchase eligible Treasury securities to be held in my New Treasury Direct account? |
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| 363.38 | What happens if my financial institution returns an ACH debit? |
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| 363.39 | Will I receive a confirmation of my request to purchase a Treasury security? |
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| 363.40 | How are payments of principal and interest made? |
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| 363.41 | What happens if an ACH payment is returned to Public Debt? |
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| 363.42 | How will my interest income be reported for tax purposes? |
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| 363.43 | What are the procedures for certifying my signature on an offline application for a New Treasury Direct account, or on an offline transaction form? |
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| 363.50 | What Treasury securities does this subpart govern? |
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| 363.51 | Who may purchase and hold a book-entry savings bonds? |
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| 363.52 | What amount of book-entry Series EE and I savings bonds may I purchase in one year? |
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| 363.53 | What is the minimum amount of book-entry savings bonds that I may purchase in any transaction? |
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| 363.54 | What is the minimum amount of a book-entry savings bonds that I must hold in my account? |
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| 363.55 | May I transfer my book-entry savings bonds to another person? |
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| 363.56 | What is the minimum amount of book-entry savings bonds that I may transfer in any one transaction? |
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| 363.57 | What is the minimum amount of book-entry savings bonds that I may redeem in any one transaction? |
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| 363.58 | May book-entry savings bonds be pledged or used as collateral? |
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| 363.65 | What do I need to know about the registration of book-entry savings bonds? |
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| 363.66 | What forms of registration are available for book-entry savings bonds? |
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| 363.67 | What do I need to know about the single owner form of registration? |
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| 363.68 | What do I need I need to know about the owner with beneficiary form of registration? |
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| 363.69 | What do I need to know about the primary owner with secondary owner form of registration? |
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| 363.80 | May a minor purchase book-entry savings bonds? |
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| 363.81 | May book-entry savings bonds be purchased for a minor as a gift? |
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| 363.82 | May an account owner deliver a book-entry savings bond purchased as a gift to a minor? |
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| 363.83 | May an account owner transfer a book-entry savings bonds to a minor? |
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| 363.90 | What happens when a New Treasury Direct account owner dies and his or her estate is entitled to savings bonds held in the account? |
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| 363.95 | How may I give a book-entry savings bonds as a gift? |
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| 363.96 | What do I need to know if I initially purchase a bond as a gift? |
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| 363.97 | What do I need to know if I transfer a book-entry savings bonds to another person as a gift? |
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| 363.99 | What is the minimum amount of a bond that I may transfer or deliver as a gift in any one transaction? |
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| 363.105 | Who has the right to conduct transactions in book-entry savings bonds? |
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| 363.106 | How are online transactions conducted in savings bonds? |
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| 363.107 | Does Public Debt reserve the right to require that any transaction be conducted offline? |
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| 363.110 | Will Public Debt recognize a court order that attempts to defeat the survivorship rights of a beneficiary, secondary owner, or recipient of an undelivered gift bond? |
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| 363.111 | Will Public Debt accept notice of an adverse claim or notice of pending judicial proceedings involving book-entry savings bonds? |
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| 363.112 | Is Public Debt a proper party in a judicial proceeding involving competing claims to a book-entry savings bonds? |
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| 363.113 | Will Public Debt pay or transfer book-entry savings bonds pursuant to an order in a divorce proceeding? |
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| 363.114 | Will Public Debt recognize a court order? |
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| 363.115 | Will Public Debt pay a savings bonds pursuant to a levy? |
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| 363.116 | Will Public Debt pay a bond to the Internal Revenue Service (IRS) pursuant to a levy? |
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| 363.117 | Will Public Debt pay a bond to a trustee in bankruptcy or similar court officer? |
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| 363.118 | What evidence is required to establish the validity of judicial proceedings? |
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| 363.119 | Will Public Debt pay a bond pursuant to a forfeiture proceeding? |
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| 363.125 | How is payment made on a book-entry savings bonds? |
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| 363.126 | Under what circumstances will payment be made? |
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| 363.130 | What does this subpart cover? |
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| 363.131 | What is a New Treasury Direct certificate of indebtedness? |
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| 363.132 | Can the sale of the certificate of indebtedness be suspended? |
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| 363.133 | What happens to my certificate of indebtedness if the offering is terminated by the Secretary? |
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| 363.134 | What regulations cover a certificate of indebtedness? |
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| 363.135 | In what form is a certificate of indebtedness issued? |
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| 363.136 | Do certificates of indebtedness pay interest? |
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| 363.137 | What do I need to know about the registration of a certificate of indebtedness? |
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| 363.138 | How do I purchase a certificate of indebtedness? |
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| 363.139 | Is Treasury liable for the purchase of a certificate of indebtedness that is made in error? |
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| 363.140 | When is a certificate of indebtedness issued? |
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| 363.141 | How do I purchase a security using the redemption proceeds of my certificate of indebtedness? |
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| 363.142 | May I redeem my certificate of indebtedness for cash? |
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| 363.143 | What happens if an ACH payment used to purchase a certificate of indebtedness is later reversed? |
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| 363.144 | May I delete a pending transaction involving a certificate of indebtedness? |
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| 363.145 | May I transfer or deliver my certificate of indebtedness? |
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| 363.146 | What happens to a certificate of indebtedness upon the death of the New Treasury Direct account owner? |
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| 363.147 | Does Public Debt reserve the right to require that any transaction in a certificate of indebtedness be conducted offline? |
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| 363.148 | What are the rules for judicial and administrative actions involving a certificate of indebtedness? |
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| 363.149 | What evidence is required to establish the validity of judicial proceedings? |
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| 363.150 | May a certificate of indebtedness be pledged or used as collateral? |
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| 363.151 | Can Treasury suspend transactions in my certificate of indebtedness? |
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| 363.152 | Does Public Debt make any reservations as to issue of certificates of indebtedness? |
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| 363.160 | What subparts govern the conversion of definitive savings bonds? |
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| 363.161 | What definitive savings bonds are eligible to be converted to book-entry bonds? |
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| 363.162 | Who may convert a definitive savings bond? |
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| 363.163 | How do I convert an eligible definitive savings bond? |
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| 363.164 | Is a converted savings bond eligible to be converted back into a definitive bond? |
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| 363.165 | What happens when I convert a savings bond that is registered in my name as the owner, either coowner, or the owner with a beneficiary? |
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| 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)? |
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| 363.167 | How will a converted savings bond be registered? |
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| 363.168 | What rules regarding registration apply to a converted savings bond? |
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| 363.169 | What transactions can I conduct in a converted savings bond on which I am registered as the single owner, either coowner, or the owner with a beneficiary? |
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| 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? |
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| 363.171 | How do I redeem a converted savings bond? |
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| 363.172 | What happens when a New Treasury Direct account owner dies and his or her estate is entitled to a converted savings bond held in the account? |
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| 363.173 | What are the rules for judicial and administrative actions involving a converted savings bond held in New Treasury Direct? |
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| 363.174 | What evidence is required to establish the validity of judicial proceedings involving a converted savings bond? |
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| 363.175 | Will Public Debt pay a converted savings bond pursuant to a forfeiture proceeding? |
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| 363.176 | May a converted savings bond be pledged or used as collateral? |
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| 363.177 | Does Public Debt reserve the right to require that any transaction in a converted savings bond be conducted in paper form? |
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| 363.178 | Does Treasury reserve the right to suspend transactions in a converted savings bond? |
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| 363.179 | Does Public Debt make any reservations as to the conversion of an eligible savings bond? |
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| 363.200 | May Public Debt waive these regulations? |
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| 363.201 | Can I be required to provide additional evidence to support a transaction? |
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| 363.202 | May Public Debt amend or supplement these regulations? |
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