31 C.F.R. § 306.111

Procedure for applying for relief

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Prompt report of the loss, theft, destruction, mutilation or defacement of a security should be made to the Bureau. The report should include:

(a) The name and present address of the owner and his address at the time the security was issued, and, if the report is made by some other person, the capacity in which he represents the owner.

(b) The identity of the security by title of loan, issue date, interest rate, serial number and denomination, and in the case of a registered security, the exact form of inscription and a full description of any assignment, endorsement or other writing.

All available portions of a mutilated, defaced or partially destroyed security must also be submitted.

Notes of Decisions

Cited in 2 cases, 1989–2016 · leading case: Kennedy v. United States, 19 Cl. Ct. 69 (Ct. Cl. 1989).

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Kennedy v. United States, 19 Cl. Ct. 69 (Ct. Cl. 1989). · cites it 2× “In addition, however, plaintiff interprets the language in 31 C.F.R. § 306.111 (1988) to require that the true owner promptly report the loss to the Bureau, furnishing the name and address of the owner, the identity of the security by title, date, interest rate, serial number,…”

Superior Fibre Prods., Inc. v. United States Dep't of the Treasury, 156 F. Supp. 3d 54 (D.D.C. 2016). “See 31 CFR § 306.111 . Had plaintiffs sought reissuance of the allegedly lost Treasury instrument pursuant to the Treasury Department regulations, and had that request been denied, arguably there could have been a "final agency action” reviewable under § 704 of the APA.”

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