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§306.100. Transferable securities.

31 C.F.R. § 306.100

The Department will recognize valid judicial proceedings affecting the ownership of or interest in transferable securities, upon presentation of the securities together with evidence of the proceedings. In the case of securities registered in the names of two or more persons, the extent of their respective interests in the securities must be determined by the court in proceedings to which they are parties or must otherwise be validly established. 10
Notes, amendments, and revision history

Authority

Authority: 31 U.S.C. Chapter 31; 5 U.S.C. 301; 12 U.S.C. 391.

Source

Source: 38 FR 7078, Mar. 15, 1973, unless otherwise noted.