C.F.R. » Title 31 » 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

31 C.F.R. § 363.29

May Treasury close an account, suspend transactions in an account, or refuse to open an account?

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We reserve the right to take any of the following actions if, in our sole discretion, we deem the action to be in the best interests of the United States:

(a) Refuse to open an account for any person;

(b) Close any existing account, redeem, sell, or liquidate the securities held in the account, and pay the proceeds to the person entitled;

(c) Suspend transactions with respect to an account or any security held in an account; or

(d) Take any other action with regard to any account that we deem necessary, if not inconsistent with existing law and existing rights.

[70 FR 57434, Sept. 30, 2005, as amended at 72 FR 30978, June 5, 2007]
Notes of Decisions
Cited in 2 cases (2 in the last 5 years), 2023–2024 · leading case: Mills v. United States (D. Neb. 2023).
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Mills v. United States (D. Neb. 2023). · cites it 2× “As a result, and pursuant to 31 CFR 363.29,5 5 Under 31 C.F.R. § 363.29 , the Bureau of the Fiscal Service reserve[s] the right to take any of the following actions if, in our sole discretion, we deem the action to be in the best interests of the United States: (a) Refuse to…”
Mills v. United States (D. Neb. 2024). “; see 31 C.F.R. § 363.29 . III. DISCUSSION The Court is construing the plaintiff's claims as arising under the Administrative Procedure Act ("APA"), 5 U.”
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