Title 25

PART 115 SUBPART C

Subpart C - IIM Accounts: Minors

• R.S. 441, as amended, R.S. 463, R.S. 465; 5 U.S.C. 301; 25 U.S.C. 2; 25 U.S.C. 9; 43 U.S.C. 1457; 25 U.S.C. 4001; 25 U.S.C. 161(a); 25 U.S.C. 162a; 25 U.S.C. 164; Pub. L. 87-283; Pub. L. 97-100; Pub. L. 97-257; Pub. L. 103-412; Pub. L. 97-458; 44 U.S.C. 3101 et seq.
• 66 FR 7094, Jan. 22, 2001, unless otherwise noted.

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

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