Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 363.251: Can I be required to provide additional evidence to support a transaction?

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 H—Miscellaneous

We may require additional evidence and/or a bond of indemnity, with or without surety, in any case where we determine it necessary to protect the interests of the United States.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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