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- 25 CFR 111.4 · Election of shareholders.
- 25 CFR 111.5 · Future payments.
- 25 CFR 115.001 · What is the purpose of this part?
- 25 CFR 115.002 · What definitions do I need to know?
- 25 CFR 115.100 · Osage Agency.
- 25 CFR 115.101 · Individual accounts.
- 25 CFR 115.102 · Adults under legal disability.
- 25 CFR 115.103 · Payments by other Federal agencies.
- 25 CFR 115.104 · Restrictions.
- 25 CFR 115.105 · Funds of deceased Indians of the Five Civilized Tribes.
- 25 CFR 115.106 · Assets of members of the Agua Caliente Band of Mission Indians.
- 25 CFR 115.107 · Appeals.
- 25 CFR 115.400 · Will a minor's IIM account always be supervised?
- 25 CFR 115.401 · What is a minor's supervised account?
- 25 CFR 115.402 · Will a minor have access to information about his or her account?
- 25 CFR 115.403 · Who will receive information regarding a minor's supervised account?
- 25 CFR 115.404 · What information will be provided in a minor's statement of performance?
- 25 CFR 115.405 · How frequently will a minor's statement of performance be mailed?
- 25 CFR 115.406 · Who provides an address of record for a minor's supervised account?
- 25 CFR 115.407 · How is an address of record for a minor's supervised account changed?
- 25 CFR 115.408 · May a minor's supervised account have more than one address on file with the BIA?
- 25 CFR 115.409 · How is an address for a minor's residence changed?
- 25 CFR 115.410 · What types of identification will the BIA or OTFM accept as “verifiable photo identification”?
- 25 CFR 115.411 · What if the individual making a request regarding a minor's supervised account does not have any verifiable photo identification?
- 25 CFR 115.412 · Will child support payments be accepted for deposit into a minor's supervised account?
- 25 CFR 115.413 · Who may receive funds from a minor's supervised account?
- 25 CFR 115.414 · What is an authorized disbursement request?
- 25 CFR 115.415 · How will an authorized disbursement from a minor's supervised account be sent?
- 25 CFR 115.416 · Will the United States post office forward mail regarding a minor's supervised account to a forwarding address left with the United States post office?
- 25 CFR 115.417 · What portion of funds in a minor's supervised account may be withdrawn under a distribution plan?
- 25 CFR 115.418 · What types of trust funds may a minor have?
- 25 CFR 115.419 · Who develops a minor's distribution plan?
- 25 CFR 115.420 · When developing a minor's distribution plan, what information must be considered and included in the evaluation?
- 25 CFR 115.421 · What information will be included in the copy of the minor's distribution plan that will be provided to OTFM?
- 25 CFR 115.422 · As a custodial parent, the legal guardian, the person who BIA has recognized as having control and custody of the minor, or an emancipated minor, what are your responsibilities if you receive trust funds from a minor's supervised account?
- 25 CFR 115.423 · If you are a custodial parent, a legal guardian, or an emancipated minor, may BIA authorize the disbursement of funds from a minor's supervised account without your knowledge?
- 25 CFR 115.424 · Who receives a copy of the BIA-approved distribution plan and any amendments to the plan?
- 25 CFR 115.425 · What will we do if we find that a distribution plan has not been followed or an individual has acted improperly in regard to his or her duties involving a minor's trust funds?
- 25 CFR 115.426 · What is the BIA's responsibility regarding the management of a minor's supervised account?
- 25 CFR 115.427 · What is the BIA's annual review process for a minor's supervised account?
- 25 CFR 115.428 · Will you automatically receive all of your trust funds when you reach the age of 18?
- 25 CFR 115.429 · What do you need to do when you reach 18 years of age to access your trust funds?
- 25 CFR 115.430 · Will your account lose its supervised status when you reach the age of 18?
- 25 CFR 115.431 · If you are an emancipated minor may you withdraw trust funds from your account?
- 25 CFR 115.500 · When is an estate account established?
- 25 CFR 115.501 · How long will an estate account remain open?
- 25 CFR 115.502 · Who inherits the money in an IIM account when an account holder dies?
- 25 CFR 115.503 · May money in an IIM account be withdrawn after the death of an account holder but prior to the end of the probate proceedings?
- 25 CFR 115.504 · If you have a life estate interest in income-producing trust assets, how will you receive the income?
- 25 CFR 115.600 · If BIA decides to restrict your IIM account under § 115.102 or § 115.104, what procedures must the BIA follow?
- 25 CFR 115.601 · Under what circumstances may the BIA restrict your IIM account through supervision or an encumbrance?
- 25 CFR 115.602 · How will the BIA notify you or your guardian, as applicable, of its decision to restrict your IIM account?
- 25 CFR 115.603 · What happens if BIA's notice of its decision to place a restriction on your IIM account that is sent by United States certified mail is returned to the BIA as undeliverable for any reason?
- 25 CFR 115.604 · When will BIA authorize OTFM to place a restriction on your IIM account?
- 25 CFR 115.605 · What information will the BIA include in its notice of the decision to restrict your IIM account?
- 25 CFR 115.606 · What happens if you do not request a hearing to challenge BIA's decision to restrict your IIM account during the allotted time period?
- 25 CFR 115.607 · How do you request a hearing to challenge the BIA's decision to restrict your IIM account?
- 25 CFR 115.608 · If you request a hearing to challenge BIA's decision to restrict your IIM account, when will BIA conduct the hearing?
- 25 CFR 115.609 · Will you be allowed to present testimony and/or evidence at the hearing?
- 25 CFR 115.610 · Will you be allowed to present witnesses during a hearing?
- 25 CFR 115.611 · Will you be allowed to question opposing witnesses during a hearing?
- 25 CFR 115.612 · May you be represented by an attorney during your hearing?
- 25 CFR 115.613 · Will the BIA record the hearing?
- 25 CFR 115.614 · Why is the BIA hearing recorded?
- 25 CFR 115.615 · How long after the hearing will BIA make its final decision?
- 25 CFR 115.616 · What information will be included in BIA's final decision?
- 25 CFR 115.617 · What happens when the BIA decides to supervise or encumber your IIM account after your hearing?
- 25 CFR 115.618 · What happens if at the conclusion of the notice and hearing process we decide to encumber your IIM account because of an administrative error which resulted in funds that you do not own being deposited in your account or distributed to you or to a third party on your behalf?
- 25 CFR 115.619 · If the BIA decides that the restriction on your IIM account will be continued after your hearing, do you have the right to appeal that decision?
- 25 CFR 115.620 · If you decide to appeal the BIA's final decision pursuant to § 115.107, will the BIA restrict your IIM account during the appeal?
- 25 CFR 115.700 · Why is money held in trust for tribes and individual Indians?
- 25 CFR 115.701 · What types of accounts are maintained for Indian trust funds?
- 25 CFR 115.702 · What specific sources of money will be accepted for deposit into a trust account?
- 25 CFR 115.703 · May we accept for deposit into a trust account money not specified in § 115.702?
- 25 CFR 115.704 · May we accept for deposit into a trust account retirement checks/payments or pension fund checks/payments even though those funds are not specified in § 115.702?
- 25 CFR 115.705 · May we accept for deposit into a trust account money awarded or assessed by a court of competent jurisdiction?
- 25 CFR 115.706 · When funds are awarded or assessed by a court of competent jurisdiction in a cause of action involving trust assets, what documentation is required to deposit the trust funds into a trust account?
- 25 CFR 115.707 · Will the Secretary accept administrative fees for deposit into a trust account?
- 25 CFR 115.708 · How quickly will trust funds received by the Secretary on behalf of tribes or individual Indians be deposited into a trust account?
- 25 CFR 115.709 · Will an annual audit be conducted on trust funds?
- 25 CFR 115.710 · Does money in a trust account earn interest?
- 25 CFR 115.711 · How is money in a trust account invested?
- 25 CFR 115.712 · What is the interest rate earned on money in a trust account?
- 25 CFR 115.713 · When does money in a trust account start earning interest?
- 25 CFR 115.800 · When does OTFM open a tribal account?
- 25 CFR 115.801 · How often will a tribe receive information about its trust account(s)?
- 25 CFR 115.802 · May a tribe make a request to OTFM to receive information about its trust account more frequently?
- 25 CFR 115.803 · What information will be provided in a statement of performance?
- 25 CFR 115.804 · Will we account to a tribe for those trust funds the tribe receives through direct pay?
- 25 CFR 115.805 · If a tribe is paid directly under a contract for the sale or use of trust assets, will we accept those trust funds for deposit into a tribal trust account?
- 25 CFR 115.806 · How will the BIA assist in the administration of tribal judgment fund accounts?
- 25 CFR 115.807 · Will OTFM consult with tribes about investments of tribal trust funds?
- 25 CFR 115.808 · Could trust fund investments made by OTFM lose money?
- 25 CFR 115.809 · May a tribe recommend to OTFM how to invest the tribe's trust funds?
- 25 CFR 115.810 · May a tribe directly invest and manage its trust funds?
- 25 CFR 115.811 · Under what conditions may a tribe redeposit funds with OTFM that were previously withdrawn under the Trust Reform Act?
- 25 CFR 115.812 · Is a tribe responsible for its expenditures of trust funds that are not made in compliance with statutory language or other federal law?
- 25 CFR 115.813 · Is there a limit to the amount of trust funds OTFM will disburse from a tribal trust account?
- 25 CFR 115.814 · If a tribe withdraws money from its trust account for a particular purpose or project, may the tribe redeposit any money that was not used for its intended purpose?
- 25 CFR 115.815 · How does a tribe request trust funds from a tribal trust account?