GroundRules
31 CFR 363.46: What evidence is required to establish the validity of judicial proceedings?
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
(a) We will require certified copies of the final judgment, decree, or court order, and any necessary supplementary proceedings.
(b) A transaction request by a trustee in bankruptcy or a receiver of an insolvent's estate must be supported by evidence of appointment and qualification.
(c) A transaction request by a receiver in equity or a similar court officer (other than a receiver of an insolvent's estate) must be supported by a copy of an order that authorizes the receiver or similar court officer to take possession and control of the security.
Collected 2026-08-27T02:25:25Z. Source file · JSON