Subpart C—IIM Accounts: Minors

1. CFR
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3. Title 25
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5. Chapter I
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7. Part 115
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9. Subpart C

Sections

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  § 115.417 What portion of funds in a minor's supervised account may be withdrawn under a distribution plan?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