Title 25

PART 115 SUBPART E

Subpart E - IIM Accounts: Hearing Process for Restricting an IIM Account

• 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.

25:1.0.1.7.48.5.93.1	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

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