31 C.F.R. § 306.115
Definition of terms
For the purposes of this subpart, the definitions provided in 31 CFR 357.3 are applicable, with the following additions:
Definitive Treasury security means a Treasury bond, note, certificate of indebtedness, or bill issued under 31 U.S.C. chapter 31 in engraved or printed form.
Eligible book-entry Treasury security means a security maintained in TRADES that was originally issued prior to August 15, 1986, which by the terms of its offering circular is available in either definitive or book-entry form.
Notes of Decisions
Cited in 4
cases, 1985–1995 · leading case: In Re Keene Corp., 188 B.R. 881 (Bankr. S.D.N.Y. 1995).
In Re Keene Corp., 188 B.R. 881 (Bankr. S.D.N.Y. 1995). “" 31 C.F.R. § 306.115 (c). 9 . The Bank is an Illinois bank, and Illinois bears a reasonable relation to the transactions.”
Wichita Fed. Sav. & Loan Ass'n v. Comark, 610 F. Supp. 406 (S.D.N.Y. 1985). “Treasury defined the term "pledge” as a “pledge of, or any other security interest in, Treasury securities as collateral for loans or advances____” 31 C.F.R. § 306.115 (e). Treasury, therefore intended a pledge of book-entry securities to create "an interest in personal property…”
Meridian Mortg. Corp. v. United States, 24 Cl. Ct. 811 (Ct. Cl. 1992). “31 C.F.R. § 306.115 (bHd). Plaintiff cites responses to discovery requests wherein the Government admits that the debentures were not book-entry securities, and therefore must have been definitive securities.”
Opinion No. (1990) (Okla. Att’y Gen. 1990). “31 C.F.R. 306.115 , 306.116 (1989). Thus, the investment is represented by an electronic impulse in the computers of the Federal Reserve System rather than a tangible document.”
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