| 25:1.0.1.7.48.1 | SUBPART A
| Subpart A - Purpose, Definitions, and Public Information | |
| 25:1.0.1.7.48.1.93.1 | SECTION 115.001
| 115.001 What is the purpose of this part | |
| 25:1.0.1.7.48.1.93.2 | SECTION 115.002
| 115.002 What definitions do I need to know | |
| 25:1.0.1.7.48.2 | SUBPART B
| Subpart B - IIM Accounts | |
| 25:1.0.1.7.48.2.93.1 | SECTION 115.100
| 115.100 Osage Agency. | |
| 25:1.0.1.7.48.2.93.2 | SECTION 115.101
| 115.101 Individual accounts. | |
| 25:1.0.1.7.48.2.93.3 | SECTION 115.102
| 115.102 Adults under legal disability. | |
| 25:1.0.1.7.48.2.93.4 | SECTION 115.103
| 115.103 Payments by other Federal agencies. | |
| 25:1.0.1.7.48.2.93.5 | SECTION 115.104
| 115.104 Restrictions. | |
| 25:1.0.1.7.48.2.93.6 | SECTION 115.105
| 115.105 Funds of deceased Indians of the Five Civilized Tribes. | |
| 25:1.0.1.7.48.2.93.7 | SECTION 115.106
| 115.106 Assets of members of the Agua Caliente Band of Mission Indians. | |
| 25:1.0.1.7.48.2.93.8 | SECTION 115.107
| 115.107 Appeals. | |
| 25:1.0.1.7.48.3 | SUBPART C
| Subpart C - IIM Accounts: Minors | |
| 25:1.0.1.7.48.3.93.1 | SECTION 115.400
| 115.400 Will a minor's IIM account always be supervised | |
| 25:1.0.1.7.48.3.93.2 | SECTION 115.401
| 115.401 What is a minor's supervised account | |
| 25:1.0.1.7.48.3.93.3 | SECTION 115.402
| 115.402 Will a minor have access to information about his or her account | |
| 25:1.0.1.7.48.3.93.4 | SECTION 115.403
| 115.403 Who will receive information regarding a minor's supervised account | |
| 25:1.0.1.7.48.3.93.5 | SECTION 115.404
| 115.404 What information will be provided in a minor's statement of performance | |
| 25:1.0.1.7.48.3.93.6 | SECTION 115.405
| 115.405 How frequently will a minor's statement of performance be mailed | |
| 25:1.0.1.7.48.3.93.7 | SECTION 115.406
| 115.406 Who provides an address of record for a minor's supervised account | |
| 25:1.0.1.7.48.3.93.8 | SECTION 115.407
| 115.407 How is an address of record for a minor's supervised account changed | |
| 25:1.0.1.7.48.3.93.9 | SECTION 115.408
| 115.408 May a minor's supervised account have more than one address on file with the BIA | |
| 25:1.0.1.7.48.3.93.10 | SECTION 115.409
| 115.409 How is an address for a minor's residence changed | |
| 25:1.0.1.7.48.3.93.11 | SECTION 115.410
| 115.410 What types of identification will the BIA or OTFM accept as “verifiable photo identification” | |
| 25:1.0.1.7.48.3.93.12 | SECTION 115.411
| 115.411 What if the individual making a request regarding a minor's supervised account does not have any verifiable photo identification | |
| 25:1.0.1.7.48.3.93.13 | SECTION 115.412
| 115.412 Will child support payments be accepted for deposit into a minor's supervised account | |
| 25:1.0.1.7.48.3.93.14 | SECTION 115.413
| 115.413 Who may receive funds from a minor's supervised account | |
| 25:1.0.1.7.48.3.93.15 | SECTION 115.414
| 115.414 What is an authorized disbursement request | |
| 25:1.0.1.7.48.3.93.16 | SECTION 115.415
| 115.415 How will an authorized disbursement from a minor's supervised account be sent | |
| 25:1.0.1.7.48.3.93.17 | SECTION 115.416
| 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 | |
| 25:1.0.1.7.48.3.93.18 | SECTION 115.417
| 115.417 What portion of funds in a minor's supervised account may be withdrawn under a distribution plan | |
| 25:1.0.1.7.48.3.93.19 | SECTION 115.418
| 115.418 What types of trust funds may a minor have | |
| 25:1.0.1.7.48.3.93.20 | SECTION 115.419
| 115.419 Who develops a minor's distribution plan | |
| 25:1.0.1.7.48.3.93.21 | SECTION 115.420
| 115.420 When developing a minor's distribution plan, what information must be considered and included in the evaluation | |
| 25:1.0.1.7.48.3.93.22 | SECTION 115.421
| 115.421 What information will be included in the copy of the minor's distribution plan that will be provided to OTFM | |
| 25:1.0.1.7.48.3.93.23 | SECTION 115.422
| 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 | |
| 25:1.0.1.7.48.3.93.24 | SECTION 115.423
| 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 | |
| 25:1.0.1.7.48.3.93.25 | SECTION 115.424
| 115.424 Who receives a copy of the BIA-approved distribution plan and any amendments to the plan | |
| 25:1.0.1.7.48.3.93.26 | SECTION 115.425
| 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 | |
| 25:1.0.1.7.48.3.93.27 | SECTION 115.426
| 115.426 What is the BIA's responsibility regarding the management of a minor's supervised account | |
| 25:1.0.1.7.48.3.93.28 | SECTION 115.427
| 115.427 What is the BIA's annual review process for a minor's supervised account | |
| 25:1.0.1.7.48.3.93.29 | SECTION 115.428
| 115.428 Will you automatically receive all of your trust funds when you reach the age of 18 | |
| 25:1.0.1.7.48.3.93.30 | SECTION 115.429
| 115.429 What do you need to do when you reach 18 years of age to access your trust funds | |
| 25:1.0.1.7.48.3.93.31 | SECTION 115.430
| 115.430 Will your account lose its supervised status when you reach the age of 18 | |
| 25:1.0.1.7.48.3.93.32 | SECTION 115.431
| 115.431 If you are an emancipated minor may you withdraw trust funds from your account | |
| 25:1.0.1.7.48.4 | SUBPART D
| Subpart D - IIM Accounts: Estate Accounts | |
| 25:1.0.1.7.48.4.93.1 | SECTION 115.500
| 115.500 When is an estate account established | |
| 25:1.0.1.7.48.4.93.2 | SECTION 115.501
| 115.501 How long will an estate account remain open | |
| 25:1.0.1.7.48.4.93.3 | SECTION 115.502
| 115.502 Who inherits the money in an IIM account when an account holder dies | |
| 25:1.0.1.7.48.4.93.4 | SECTION 115.503
| 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 | |
| 25:1.0.1.7.48.4.93.5 | SECTION 115.504
| 115.504 If you have a life estate interest in income-producing trust assets, how will you receive the income | |
| 25:1.0.1.7.48.5 | SUBPART E
| Subpart E - IIM Accounts: Hearing Process for Restricting an IIM Account | |
| 25:1.0.1.7.48.5.93.1 | SECTION 115.600
| 115.600 If BIA decides to restrict your IIM account under § 115.102 or § 115.104, what procedures must the BIA follow | |
| 25:1.0.1.7.48.5.93.2 | SECTION 115.601
| 115.601 Under what circumstances may the BIA restrict your IIM account through supervision or an encumbrance | |
| 25:1.0.1.7.48.5.93.3 | SECTION 115.602
| 115.602 How will the BIA notify you or your guardian, as applicable, of its decision to restrict your IIM account | |
| 25:1.0.1.7.48.5.93.4 | SECTION 115.603
| 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 | |
| 25:1.0.1.7.48.5.93.5 | SECTION 115.604
| 115.604 When will BIA authorize OTFM to place a restriction on your IIM account | |
| 25:1.0.1.7.48.5.93.6 | SECTION 115.605
| 115.605 What information will the BIA include in its notice of the decision to restrict your IIM account | |
| 25:1.0.1.7.48.5.93.7 | SECTION 115.606
| 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 | |
| 25:1.0.1.7.48.5.93.8 | SECTION 115.607
| 115.607 How do you request a hearing to challenge the BIA's decision to restrict your IIM account | |
| 25:1.0.1.7.48.5.93.9 | SECTION 115.608
| 115.608 If you request a hearing to challenge BIA's decision to restrict your IIM account, when will BIA conduct the hearing | |
| 25:1.0.1.7.48.5.93.10 | SECTION 115.609
| 115.609 Will you be allowed to present testimony and/or evidence at the hearing | |
| 25:1.0.1.7.48.5.93.11 | SECTION 115.610
| 115.610 Will you be allowed to present witnesses during a hearing | |
| 25:1.0.1.7.48.5.93.12 | SECTION 115.611
| 115.611 Will you be allowed to question opposing witnesses during a hearing | |
| 25:1.0.1.7.48.5.93.13 | SECTION 115.612
| 115.612 May you be represented by an attorney during your hearing | |
| 25:1.0.1.7.48.5.93.14 | SECTION 115.613
| 115.613 Will the BIA record the hearing | |
| 25:1.0.1.7.48.5.93.15 | SECTION 115.614
| 115.614 Why is the BIA hearing recorded | |
| 25:1.0.1.7.48.5.93.16 | SECTION 115.615
| 115.615 How long after the hearing will BIA make its final decision | |
| 25:1.0.1.7.48.5.93.17 | SECTION 115.616
| 115.616 What information will be included in BIA's final decision | |
| 25:1.0.1.7.48.5.93.18 | SECTION 115.617
| 115.617 What happens when the BIA decides to supervise or encumber your IIM account after your hearing | |
| 25:1.0.1.7.48.5.93.19 | SECTION 115.618
| 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 | |
| 25:1.0.1.7.48.5.93.20 | SECTION 115.619
| 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 | |
| 25:1.0.1.7.48.5.93.21 | SECTION 115.620
| 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 | |
| 25:1.0.1.7.48.6 | SUBPART F
| Subpart F - Trust Fund Accounts: General Information | |
| 25:1.0.1.7.48.6.93 | SUBJGRP 93
| Investments and Interests | |
| 25:1.0.1.7.48.6.93.1 | SECTION 115.700
| 115.700 Why is money held in trust for tribes and individual Indians | |
| 25:1.0.1.7.48.6.93.2 | SECTION 115.701
| 115.701 What types of accounts are maintained for Indian trust funds | |
| 25:1.0.1.7.48.6.93.3 | SECTION 115.702
| 115.702 What specific sources of money will be accepted for deposit into a trust account | |
| 25:1.0.1.7.48.6.93.4 | SECTION 115.703
| 115.703 May we accept for deposit into a trust account money not specified in § 115.702 | |
| 25:1.0.1.7.48.6.93.5 | SECTION 115.704
| 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 | |
| 25:1.0.1.7.48.6.93.6 | SECTION 115.705
| 115.705 May we accept for deposit into a trust account money awarded or assessed by a court of competent jurisdiction | |
| 25:1.0.1.7.48.6.93.7 | SECTION 115.706
| 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 | |
| 25:1.0.1.7.48.6.93.8 | SECTION 115.707
| 115.707 Will the Secretary accept administrative fees for deposit into a trust account | |
| 25:1.0.1.7.48.6.93.9 | SECTION 115.708
| 115.708 How quickly will trust funds received by the Secretary on behalf of tribes or individual Indians be deposited into a trust account | |
| 25:1.0.1.7.48.6.93.10 | SECTION 115.709
| 115.709 Will an annual audit be conducted on trust funds | |
| 25:1.0.1.7.48.6.93.11 | SECTION 115.710
| 115.710 Does money in a trust account earn interest | |
| 25:1.0.1.7.48.6.93.12 | SECTION 115.711
| 115.711 How is money in a trust account invested | |
| 25:1.0.1.7.48.6.93.13 | SECTION 115.712
| 115.712 What is the interest rate earned on money in a trust account | |
| 25:1.0.1.7.48.6.93.14 | SECTION 115.713
| 115.713 When does money in a trust account start earning interest | |
| 25:1.0.1.7.48.7 | SUBPART G
| Subpart G - Tribal Accounts | |
| 25:1.0.1.7.48.7.94 | SUBJGRP 94
| Investing and Managing Tribal Trust Funds | |
| 25:1.0.1.7.48.7.94.1 | SECTION 115.800
| 115.800 When does OTFM open a tribal account | |
| 25:1.0.1.7.48.7.94.2 | SECTION 115.801
| 115.801 How often will a tribe receive information about its trust account(s) | |
| 25:1.0.1.7.48.7.94.3 | SECTION 115.802
| 115.802 May a tribe make a request to OTFM to receive information about its trust account more frequently | |
| 25:1.0.1.7.48.7.94.4 | SECTION 115.803
| 115.803 What information will be provided in a statement of performance | |
| 25:1.0.1.7.48.7.94.5 | SECTION 115.804
| 115.804 Will we account to a tribe for those trust funds the tribe receives through direct pay | |
| 25:1.0.1.7.48.7.94.6 | SECTION 115.805
| 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 | |
| 25:1.0.1.7.48.7.94.7 | SECTION 115.806
| 115.806 How will the BIA assist in the administration of tribal judgment fund accounts | |
| 25:1.0.1.7.48.7.94.8 | SECTION 115.807
| 115.807 Will OTFM consult with tribes about investments of tribal trust funds | |
| 25:1.0.1.7.48.7.94.9 | SECTION 115.808
| 115.808 Could trust fund investments made by OTFM lose money | |
| 25:1.0.1.7.48.7.94.10 | SECTION 115.809
| 115.809 May a tribe recommend to OTFM how to invest the tribe's trust funds | |
| 25:1.0.1.7.48.7.94.11 | SECTION 115.810
| 115.810 May a tribe directly invest and manage its trust funds | |
| 25:1.0.1.7.48.7.94.12 | SECTION 115.811
| 115.811 Under what conditions may a tribe redeposit funds with OTFM that were previously withdrawn under the Trust Reform Act | |
| 25:1.0.1.7.48.7.94.13 | SECTION 115.812
| 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 | |
| 25:1.0.1.7.48.7.94.14 | SECTION 115.813
| 115.813 Is there a limit to the amount of trust funds OTFM will disburse from a tribal trust account | |
| 25:1.0.1.7.48.7.94.15 | SECTION 115.814
| 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 | |
| 25:1.0.1.7.48.7.95 | SUBJGRP 95
| Withdrawing Tribal Trust Funds | |
| 25:1.0.1.7.48.7.95.16 | SECTION 115.815
| 115.815 How does a tribe request trust funds from a tribal trust account | |
| 25:1.0.1.7.48.7.95.17 | SECTION 115.816
| 115.816 May a tribe's request for a withdrawal of trust funds from its trust account be delayed or denied | |
| 25:1.0.1.7.48.7.95.18 | SECTION 115.817
| 115.817 How does OTFM disburse money to a tribe | |
| 25:1.0.1.7.48.7.96 | SUBJGRP 96
| Unclaimed Per Capita Funds | |
| 25:1.0.1.7.48.7.96.19 | SECTION 115.818
| 115.818 What happens if an Indian adult does not cash his or her per capita check | |
| 25:1.0.1.7.48.7.96.20 | SECTION 115.819
| 115.819 What steps will be taken to locate an individual whose per capita check is returned as undeliverable or not cashed within twelve (12) months of issuance | |
| 25:1.0.1.7.48.7.96.21 | SECTION 115.820
| 115.820 May OTFM transfer money in a returned per capita account to a tribal account | |
| 25:1.0.1.7.48.8 | SUBPART H
| Subpart H - Special Deposit Accounts | |
| 25:1.0.1.7.48.8.97.1 | SECTION 115.900
| 115.900 Who receives the interest earned on trust funds in a special deposit account | |
| 25:1.0.1.7.48.8.97.2 | SECTION 115.901
| 115.901 When will the trust funds in a special deposit account be credited or paid out to the owner of the funds | |
| 25:1.0.1.7.48.8.97.3 | SECTION 115.902
| 115.902 May administrative or land conveyance fees paid as federal reimbursements be deposited in a special deposit account | |
| 25:1.0.1.7.48.8.97.4 | SECTION 115.903
| 115.903 May cash bonds (e.g., performance bonds, appeal bonds, etc.) be deposited into a special deposit account | |
| 25:1.0.1.7.48.8.97.5 | SECTION 115.904
| 115.904 Where earnest money is paid prior to Secretarial approval of a conveyance or contract instrument involving trust assets, may the BIA deposit that earnest money into a special deposit account | |
| 25:1.0.1.7.48.9 | SUBPART I
| Subpart I - Records | |
| 25:1.0.1.7.48.9.97.1 | SECTION 115.1000
| 115.1000 Who owns the records associated with this part | |
| 25:1.0.1.7.48.9.97.2 | SECTION 115.1001
| 115.1001 How must records associated with this part be preserved | |