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- 31 CFR 361.4 · Preparation of shipment.
- 31 CFR 361.5 · Record of shipment.
- 31 CFR 361.6 · Advice of shipment.
- 31 CFR 361.7 · Report of loss, destruction or damage.
- 31 CFR 361.8 · Claim for replacement.
- 31 CFR 361.9 · Proof of claim.
- 31 CFR 361.10 · Recoveries.
- 31 CFR 362.1 · Declaration of “valuables”.
- 31 CFR 362.2 · Amendments.
- 31 CFR 363.0 · What is the TreasuryDirect ® system?
- 31 CFR 363.1 · What Treasury securities are covered by these regulations?
- 31 CFR 363.2 · What agency administers TreasuryDirect ®?
- 31 CFR 363.3 · [Reserved]
- 31 CFR 363.4 · How is TreasuryDirect® different from the Legacy Treasury Direct® system and the commercial book-entry system?
- 31 CFR 363.5 · How do I contact Fiscal Service?
- 31 CFR 363.6 · What special terms do I need to know to understand this part?
- 31 CFR 363.7-363.8 · §§ 363.7-363.8 [Reserved]
- 31 CFR 363.9 · What does this subpart cover?
- 31 CFR 363.10 · What is a TreasuryDirect ® account?
- 31 CFR 363.11 · Who is eligible to open a TreasuryDirect ® account?
- 31 CFR 363.12 · Who may purchase and hold book-entry securities in TreasuryDirect ®?
- 31 CFR 363.13 · How can I open a TreasuryDirect ® account?
- 31 CFR 363.14 · How will you verify my identity?
- 31 CFR 363.15 · What is the procedure for offline verification?
- 31 CFR 363.16 · How do I access my account?
- 31 CFR 363.17 · Who is liable if someone else accesses my TreasuryDirect ® account using my password?
- 31 CFR 363.18 · Is Fiscal Service liable if the electronic transmission of my data is intercepted?
- 31 CFR 363.19 · What should I do if I become aware that my password or other form of authentication has become compromised?
- 31 CFR 363.20 · What do I need to know about the forms of registration that are available for purchases of securities through my TreasuryDirect ® account?
- 31 CFR 363.21 · When may you require offline authentication and documentary evidence?
- 31 CFR 363.22 · Who has the right to conduct online transactions in book-entry securities?
- 31 CFR 363.23-363.24 · §§ 363.23-363.24 [Reserved]
- 31 CFR 363.25 · How do I conduct transactions in my account or in Treasury securities held in my account?
- 31 CFR 363.26 · What is a transfer?
- 31 CFR 363.27 · What do I need to know about accounts for minors who have not had a legal guardian appointed by a court?
- 31 CFR 363.28 · Does Fiscal Service reserve the right to require that any TreasuryDirect ® transaction be conducted in paper form?
- 31 CFR 363.29 · May Treasury close an account, suspend transactions in an account, or refuse to open an account?
- 31 CFR 363.30 · What actions may Treasury take if funds used to purchase a security were credited or debited in error or through fraud?
- 31 CFR 363.31-363.32 · §§ 363.31-363.32 [Reserved]
- 31 CFR 363.33 · Can an attorney-in-fact conduct transactions in my TreasuryDirect ® account?
- 31 CFR 363.34 · What happens if an owner becomes incompetent after opening a TreasuryDirect ® account?
- 31 CFR 363.35 · When is a transaction effective?
- 31 CFR 363.36 · What securities can I purchase and hold in my TreasuryDirect ® account?
- 31 CFR 363.37 · How do I purchase and make payment for eligible Treasury securities through my TreasuryDirect ® account?
- 31 CFR 363.38 · What happens if my financial institution returns an ACH debit?
- 31 CFR 363.39 · Will I receive a confirmation of my request to purchase a Treasury security?
- 31 CFR 363.40 · How are payments of principal and interest made?
- 31 CFR 363.41 · What happens if an ACH payment is returned to Fiscal Service?
- 31 CFR 363.42 · How will my interest income be reported for tax purposes?
- 31 CFR 363.43 · What are the procedures for certifying my signature on an offline application for a TreasuryDirect ® account, or on an offline transaction form?
- 31 CFR 363.44 · What happens when a TreasuryDirect ® account owner dies and the estate is entitled to securities held in the account?
- 31 CFR 363.45 · What are the rules for judicial and administrative actions involving securities held in TreasuryDirect ®?
- 31 CFR 363.46 · What evidence is required to establish the validity of judicial proceedings?
- 31 CFR 363.47 · Will Fiscal Service pay Treasury securities pursuant to a forfeiture proceeding?
- 31 CFR 363.48-363.49 · §§ 363.48-363.49 [Reserved]
- 31 CFR 363.50 · What Treasury securities does this subpart govern?
- 31 CFR 363.51 · [Reserved]
- 31 CFR 363.52 · What is the principal amount of book-entry Series EE and Series I savings bonds that I may acquire in one year?
- 31 CFR 363.53 · What is the minimum amount of book-entry savings bonds that I may purchase in any transaction?
- 31 CFR 363.54 · What is the minimum amount of a book-entry savings bond that I must hold in my account?
- 31 CFR 363.55 · May I transfer my book-entry savings bonds to another person?
- 31 CFR 363.56 · What is the minimum amount of book-entry savings bonds that I may transfer in any one transaction?
- 31 CFR 363.57 · What is the minimum amount of book-entry savings bonds that I may redeem in any one transaction?
- 31 CFR 363.58 · May book-entry savings bonds be pledged or used as collateral?
- 31 CFR 363.59 · What is a payroll savings plan?
- 31 CFR 363.60 · How do I discontinue my participation in my payroll savings plan?
- 31 CFR 363.61-363.82 · §§ 363.61-363.82 [Reserved]
- 31 CFR 363.83 · May an account owner transfer a book-entry savings bond to a minor?
- 31 CFR 363.84-363.94 · §§ 363.84-363.94 [Reserved]
- 31 CFR 363.95 · How may I give, and who can receive, a book-entry savings bond as a gift?
- 31 CFR 363.96 · What do I need to know if I initially purchase a bond as a gift?
- 31 CFR 363.97 · What do I need to know if I transfer a book-entry savings bond to another person as a gift?
- 31 CFR 363.98 · [Reserved]
- 31 CFR 363.99 · What is the minimum amount of a bond that I may transfer or deliver as a gift in any one transaction?
- 31 CFR 363.100 · What are the rules for purchasing and delivering gift savings bonds to minors?
- 31 CFR 363.101 · Can an account owner transfer a book-entry savings bond to a minor?
- 31 CFR 363.102-363.124 · §§ 363.102-363.124 [Reserved]
- 31 CFR 363.125 · How is payment made on a book-entry savings bond?
- 31 CFR 363.126 · Under what circumstances will payment be made?
- 31 CFR 363.127-363.129 · §§ 363.127-363.129 [Reserved]
- 31 CFR 363.130 · What does this subpart cover?
- 31 CFR 363.131 · What is a TreasuryDirect ® zero-percent certificate of indebtedness?
- 31 CFR 363.132 · Can the sale of the zero-percent certificate of indebtedness be suspended?
- 31 CFR 363.133 · What happens to my zero-percent certificate of indebtedness if the offering is terminated by the Secretary?
- 31 CFR 363.134 · What regulations cover a zero-percent certificate of indebtedness?
- 31 CFR 363.135 · In what form is a zero-percent certificate of indebtedness issued?
- 31 CFR 363.136 · Do zero-percent certificates of indebtedness pay interest?
- 31 CFR 363.137 · What do I need to know about the registration of a zero-percent certificate of indebtedness?
- 31 CFR 363.138 · Is Treasury liable for the purchase of a zero-percent certificate of indebtedness that is made in error?
- 31 CFR 363.139 · May I transfer or deliver my zero-percent certificate of indebtedness?
- 31 CFR 363.140 · May a zero-percent certificate of indebtedness be pledged or used as collateral?
- 31 CFR 363.141 · How do I purchase a zero-percent certificate of indebtedness?
- 31 CFR 363.142 · When is a zero-percent certificate of indebtedness issued?
- 31 CFR 363.143 · How do I purchase a security using the redemption proceeds of my zero-percent certificate of indebtedness?
- 31 CFR 363.144 · Can I redeem my zero-percent certificate of indebtedness?
- 31 CFR 363.145 · May I delete a pending transaction involving a zero-percent certificate of indebtedness?
- 31 CFR 363.146 · Who may purchase a payroll zero-percent certificate of indebtedness?
- 31 CFR 363.147 · How do I purchase a payroll zero-percent certificate of indebtedness?
- 31 CFR 363.148 · Can I redeem all or a portion of my accumulated payroll zero-percent certificate of indebtedness?
- 31 CFR 363.149-363.152 · §§ 363.149-363.152 [Reserved]