{"data":{"id":"us/25-cfr-115.427","jurisdiction":"us","citation":"25 CFR 115.427","heading":"What is the BIA's annual review process for a minor's supervised account?","body":"A BIA social worker with an MSW will conduct an annual review of minors' supervised accounts by:\n(a) Verifying that all receipts for disbursements made under a distribution plan were collected in accordance with the terms specified in the evaluation;\n(b) Reviewing the receipts for disbursements made from a minor's supervised account to ensure that all expenditures were made in accordance with the distribution plan;\n(c) Reviewing all case worker reports and notes;\n(d) Reviewing account records to insure that withdrawals and payments were made in accordance with the distribution plan;\n(e) Verifying current addresses, including the address of record, the address of the minor's residence, and the disbursement address; and\n(f) Deciding whether the distribution plan needs to be modified.","path":["Title 25—Indians","CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR","SUBCHAPTER G—FINANCIAL ACTIVITIES","PART 115—TRUST FUNDS FOR TRIBES AND INDIVIDUAL INDIANS","Subpart C—IIM Accounts: Minors"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-25.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:59Z","sha256":"b0541edb47a943db2fab4c5ccd6ec9866ece709b63bd6c1bcb7cc3f8beb0530a","source_id":"us-cfr","stale":true,"prev":"us/25-cfr-115.426","next":"us/25-cfr-115.428"},"notice":"GroundRules: Original legal text. Not legal advice."}