GroundRules
31 CFR 363.15: What is the procedure for offline verification?
Where this section sits in the code
- 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
In the event we require offline verification, we will provide a printable verification form for the individual account owner or entity account manager to sign. The signature on the form must be certified or guaranteed as provided at § 363.43, and the form must be mailed to us at the address provided in § 363.5. We may require documentary verification of an entity as we deem appropriate.
Collected 2026-08-27T02:25:25Z. Source file · JSON