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Section 115.001
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What definitions do I need to know? |
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Section 115.002
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Osage Agency |
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Section 115.100
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Individual accounts |
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Section 115.101
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Adults under legal disability |
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Section 115.102
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Payments by other Federal agencies |
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Section 115.103
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Restrictions |
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Section 115.104
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Funds of deceased Indians of the Five Civilized Tribes |
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Section 115.105
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Assets of members of the Agua Caliente Band of Mission Indians |
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Section 115.106
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Appeals |
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Section 115.107
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Will a minor's IIM account always be supervised? |
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Section 115.400
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What is a minor's supervised account? |
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Section 115.401
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Will a minor have access to information about his or her account? |
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Section 115.402
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Who will receive information regarding a minor's supervised account? |
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Section 115.403
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What information will be provided in a minor's statement of performance? |
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Section 115.404
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How frequently will a minor's statement of performance be mailed? |
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Section 115.405
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Who provides an address of record for a minor's supervised account? |
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Section 115.406
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How is an address of record for a minor's supervised account changed? |
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Section 115.407
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May a minor's supervised account have more than one address on file with the BIA? |
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Section 115.408
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How is an address for a minor's residence changed? |
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Section 115.409
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What types of identification will the BIA or OTFM accept as ``verifiable photo identification''? |
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Section 115.410
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What if the individual making a request regarding a minor's supervised account does not have any verifiable photo |
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Section 115.411
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Will child support payments be accepted for deposit into a minor's supervised account? |
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Section 115.412
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Who may receive funds from a minor's supervised account? |
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Section 115.413
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What is an authorized disbursement request? |
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Section 115.414
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How will an authorized disbursement from a minor's supervised account be sent? |
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Section 115.415
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Will the United States post office forward mail regarding a minor's supervised account to a forwarding address |
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Section 115.416
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What portion of funds in a minor's supervised account may be withdrawn under a distribution plan? |
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Section 115.417
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What types of trust funds may a minor have? |
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Section 115.418
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Who develops a minor's distribution plan? |
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Section 115.419
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When developing a minor's distribution plan, what information must be considered and included in the evaluation? |
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Section 115.420
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What information will be included in the copy of the minor's distribution plan that will be provided to OTFM? |
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Section 115.421
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As a custodial parent, the legal guardian, the person who BIA has recognized as having control and custody of the minor, |
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Section 115.422
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If you are a custodial parent, a legal guardian, or an emancipated minor, may BIA authorize the disbursement of funds |
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Section 115.423
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Who receives a copy of the BIA-approved distribution plan and any amendments to the plan? |
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Section 115.424
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What will we do if we find that a distribution plan has not been followed or an individual has acted improperly in |
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Section 115.425
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What is the BIA's responsibility regarding the management of a minor's supervised account? |
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Section 115.426
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What is the BIA's annual review process for a minor's supervised account? |
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Section 115.427
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Will you automatically receive all of your trust funds when you reach the age of 18? |
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Section 115.428
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What do you need to do when you reach 18 years of age to access your trust funds? |
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Section 115.429
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Will your account lose its supervised status when you reach the age of 18? |
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Section 115.430
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If you are an emancipated minor may you withdraw trust funds from your account? |
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Section 115.431
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When is an estate account established? |
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Section 115.500
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How long will an estate account remain open? |
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Section 115.501
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Who inherits the money in an IIM account when an account holder dies? |
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Section 115.502
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May money in an IIM account be withdrawn after the death of an account holder but prior to the end of the probate |
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Section 115.503
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If you have a life estate interest in income-producing trust assets, how will you receive the income? |
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Section 115.504
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If BIA decides to restrict your IIM account under Sec |
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Section 115.600
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Under what circumstances may the BIA restrict your IIM account through supervision or an encumbrance? |
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Section 115.601
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How will the BIA notify you or your guardian, as applicable, of its decision to restrict your IIM account? |
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Section 115.602
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What happens if BIA's notice of its decision to place a restriction on your IIM account that is sent by United States |
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Section 115.603
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When will BIA authorize OTFM to place a restriction on your IIM account? |
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Section 115.604
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What information will the BIA include in its notice of the decision to restrict your IIM account? |
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Section 115.605
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What happens if you do not request a hearing to challenge BIA's decision to restrict your IIM account during the |
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Section 115.606
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How do you request a hearing to challenge the BIA's decision to restrict your IIM account? |
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Section 115.607
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If you request a hearing to challenge BIA's decision to restrict your IIM account, when will BIA conduct the hearing? |
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Section 115.608
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Will you be allowed to present testimony and/or evidence at the hearing? |
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Section 115.609
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Will you be allowed to present witnesses during a hearing? |
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Section 115.610
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Will you be allowed to question opposing witnesses during a hearing? |
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Section 115.611
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May you be represented by an attorney during your hearing? |
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Section 115.612
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Will the BIA record the hearing? |
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Section 115.613
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Why is the BIA hearing recorded? |
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Section 115.614
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How long after the hearing will BIA make its final decision? |
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Section 115.615
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What information will be included in BIA's final decision? |
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Section 115.616
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What happens when the BIA decides to supervise or encumber your IIM account after your hearing? |
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Section 115.617
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What happens if at the conclusion of the notice and hearing process we decide to encumber your IIM account because of an |
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Section 115.618
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If the BIA decides that the restriction on your IIM account will be continued after your hearing, do you have the right to |
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Section 115.619
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If you decide to appeal the BIA's final decision pursuant to Sec |
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Section 115.620
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Why is money held in trust for tribes and individual Indians? |
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Section 115.700
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What types of accounts are maintained for Indian trust funds? |
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Section 115.701
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What specific sources of money will be accepted for deposit into a trust account? |
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Section 115.702
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May we accept for deposit into a trust account money not specified in Sec |
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Section 115.703
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May we accept for deposit into a trust account retirement checks/payments or pension fund checks/payments even |
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Section 115.704
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May we accept for deposit into a trust account money awarded or assessed by a court of competent jurisdiction? |
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Section 115.705
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When funds are awarded or assessed by a court of competent jurisdiction in a cause of action involving trust assets, |
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Section 115.706
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Will the Secretary accept administrative fees for deposit into a trust account? |
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Section 115.707
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How quickly will trust funds received by the Secretary on behalf of tribes or individual Indians be deposited into a trust |
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Section 115.708
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Will an annual audit be conducted on trust funds? |
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Section 115.709
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Does money in a trust account earn interest? |
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Section 115.710
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How is money in a trust account invested? |
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Section 115.711
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What is the interest rate earned on money in a trust account? |
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Section 115.712
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When does money in a trust account start earning interest? |
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Section 115.713
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When does OTFM open a tribal account? |
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Section 115.800
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How often will a tribe receive information about its trust account(s)? |
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Section 115.801
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May a tribe make a request to OTFM to receive information about its trust account more frequently? |
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Section 115.802
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What information will be provided in a statement of performance? |
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Section 115.803
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Will we account to a tribe for those trust funds the tribe receives through direct pay? |
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Section 115.804
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If a tribe is paid directly under a contract for the sale or use of trust assets, will we accept those trust funds for |
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Section 115.805
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How will the BIA assist in the administration of tribal judgment fund accounts? |
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Section 115.806
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Will OTFM consult with tribes about investments of tribal trust funds? |
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Section 115.807
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Could trust fund investments made by OTFM lose money? |
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Section 115.808
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May a tribe recommend to OTFM how to invest the tribe's trust funds? |
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Section 115.809
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May a tribe directly invest and manage its trust funds? |
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Section 115.810
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Under what conditions may a tribe redeposit funds with OTFM that were previously withdrawn under the Trust Reform Act? |
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Section 115.811
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Is a tribe responsible for its expenditures of trust funds that are not made in compliance with statutory language or |
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Section 115.812
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Is there a limit to the amount of trust funds OTFM will disburse from a tribal trust account? |
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Section 115.813
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If a tribe withdraws money from its trust account for a particular purpose or project, may the tribe redeposit any money that |
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Section 115.814
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How does a tribe request trust funds from a tribal trust account? |
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Section 115.815
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May a tribe's request for a withdrawal of trust funds from its trust account be delayed or denied? |
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Section 115.816
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How does OTFM disburse money to a tribe? |
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Section 115.817
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What happens if an Indian adult does not cash his or her per capita check? |
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Section 115.818
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What steps will be taken to locate an individual whose per capita check is returned as undeliverable or not cashed within |
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Section 115.819
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May OTFM transfer money in a returned per capita account to a tribal account? |
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Section 115.820
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Who receives the interest earned on trust funds in a special deposit account? |
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Section 115.900
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When will the trust funds in a special deposit account be credited or paid out to the owner of the funds? |
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Section 115.901
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May administrative or land conveyance fees paid as federal reimbursements be deposited in a special deposit account? |
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Section 115.902
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May cash bonds (e |
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Section 115.903
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Where earnest money is paid prior to Secretarial approval of a conveyance or contract instrument involving trust |
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Section 115.904
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Who owns the records associated with this part? |
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Section 115.1000
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How must records associated with this part be preserved? |
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Section 115.1001
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Definitions |