Code of Federal Regulations (Last Updated: October 10, 2024) |
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 |
§ 115.400 - Will a minor's IIM account always be supervised? |
§ 115.401 - What is a minor's supervised account? |
§ 115.402 - Will a minor have access to information about his or her account? |
§ 115.403 - Who will receive information regarding a minor's supervised account? |
§ 115.404 - What information will be provided in a minor's statement of performance? |
§ 115.405 - How frequently will a minor's statement of performance be mailed? |
§ 115.406 - Who provides an address of record for a minor's supervised account? |
§ 115.407 - How is an address of record for a minor's supervised account changed? |
§ 115.408 - May a minor's supervised account have more than one address on file with the BIA? |
§ 115.409 - How is an address for a minor's residence changed? |
§ 115.410 - What types of identification will the BIA or OTFM accept as “verifiable photo identification”? |
§ 115.411 - What if the individual making a request regarding a minor's supervised account does not have any verifiable photo identification? |
§ 115.412 - Will child support payments be accepted for deposit into a minor's supervised account? |
§ 115.413 - Who may receive funds from a minor's supervised account? |
§ 115.414 - What is an authorized disbursement request? |
§ 115.415 - How will an authorized disbursement from a minor's supervised account be sent? |
§ 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? |
§ 115.417 - What portion of funds in a minor's supervised account may be withdrawn under a distribution plan? |
§ 115.418 - What types of trust funds may a minor have? |
§ 115.419 - Who develops a minor's distribution plan? |
§ 115.420 - When developing a minor's distribution plan, what information must be considered and included in the evaluation? |
§ 115.421 - What information will be included in the copy of the minor's distribution plan that will be provided to OTFM? |
§ 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? |
§ 115.424 - Who receives a copy of the BIA-approved distribution plan and any amendments to the plan? |
§ 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? |
§ 115.426 - What is the BIA's responsibility regarding the management of a minor's supervised account? |
§ 115.427 - What is the BIA's annual review process for a minor's supervised account? |
§ 115.428 - Will you automatically receive all of your trust funds when you reach the age of 18? |
§ 115.429 - What do you need to do when you reach 18 years of age to access your trust funds? |
§ 115.430 - Will your account lose its supervised status when you reach the age of 18? |
§ 115.431 - If you are an emancipated minor may you withdraw trust funds from your account? |