Title 25

Volume 1 CHAPTER I SUBCHAP G

Subchapter G - Financial Activities

25:1.0.1.7.44PART 101
PART 101 - LOANS TO INDIANS FROM THE REVOLVING LOAN FUND
25:1.0.1.7.44.0.89.1SECTION 101.1
     101.1 Definitions.
25:1.0.1.7.44.0.89.2SECTION 101.2
     101.2 Kinds of loans.
25:1.0.1.7.44.0.89.3SECTION 101.3
     101.3 Eligible borrowers under United States direct loan program.
25:1.0.1.7.44.0.89.4SECTION 101.4
     101.4 Applications.
25:1.0.1.7.44.0.89.5SECTION 101.5
     101.5 Approval of loans.
25:1.0.1.7.44.0.89.6SECTION 101.6
     101.6 Modification of loans.
25:1.0.1.7.44.0.89.7SECTION 101.7
     101.7 Management and technical assistance.
25:1.0.1.7.44.0.89.8SECTION 101.8
     101.8 Environmental and Flood Disaster Acts.
25:1.0.1.7.44.0.89.9SECTION 101.9
     101.9 Preservation of historical and archeological data.
25:1.0.1.7.44.0.89.10SECTION 101.10
     101.10 Federal Reserve Regulation Z and Fair Credit Reporting Act.
25:1.0.1.7.44.0.89.11SECTION 101.11
     101.11 Interest.
25:1.0.1.7.44.0.89.12SECTION 101.12
     101.12 Records and reports.
25:1.0.1.7.44.0.89.13SECTION 101.13
     101.13 Security.
25:1.0.1.7.44.0.89.14SECTION 101.14
     101.14 Maturity.
25:1.0.1.7.44.0.89.15SECTION 101.15
     101.15 Penalties on default.
25:1.0.1.7.44.0.89.16SECTION 101.16
     101.16 Default on loans made by relending organizations.
25:1.0.1.7.44.0.89.17SECTION 101.17
     101.17 Uncollectable loans made by the United States.
25:1.0.1.7.44.0.89.18SECTION 101.18
     101.18 Uncollectible loans made by relending organizations.
25:1.0.1.7.44.0.89.19SECTION 101.19
     101.19 Assignment of loans.
25:1.0.1.7.44.0.89.20SECTION 101.20
     101.20 Relending by borrower.
25:1.0.1.7.44.0.89.21SECTION 101.21
     101.21 Repayments on United States direct loans.
25:1.0.1.7.44.0.89.22SECTION 101.22
     101.22 Repayments on loans made by relending organizations.
25:1.0.1.7.44.0.89.23SECTION 101.23
     101.23 Approval of articles of association and bylaws.
25:1.0.1.7.44.0.89.24SECTION 101.24
     101.24 Loans for expert assistance for preparation and trial of Indian claims.
25:1.0.1.7.44.0.89.25SECTION 101.25
     101.25 Information collection.
25:1.0.1.7.45PART 103
PART 103 - LOAN GUARANTY, INSURANCE, AND INTEREST SUBSIDY
25:1.0.1.7.45.1SUBPART A
Subpart A - General Provisions
25:1.0.1.7.45.1.89.1SECTION 103.1
     103.1 What does this part do
25:1.0.1.7.45.1.89.2SECTION 103.2
     103.2 Who does the Program help
25:1.0.1.7.45.1.89.3SECTION 103.3
     103.3 Who administers the Program
25:1.0.1.7.45.1.89.4SECTION 103.4
     103.4 What kinds of loans will BIA guarantee or insure
25:1.0.1.7.45.1.89.5SECTION 103.5
     103.5 What size loan will BIA guarantee or insure
25:1.0.1.7.45.1.89.6SECTION 103.6
     103.6 To what extent will BIA guarantee or insure a loan
25:1.0.1.7.45.1.89.7SECTION 103.7
     103.7 Must the borrower have equity in the business being financed
25:1.0.1.7.45.1.89.8SECTION 103.8
     103.8 Is there any cost for a BIA guaranty or insurance coverage
25:1.0.1.7.45.2SUBPART B
Subpart B - How a Lender Obtains a Loan Guaranty or Insurance Coverage
25:1.0.1.7.45.2.89.1SECTION 103.9
     103.9 Who applies to BIA under the Program
25:1.0.1.7.45.2.89.2SECTION 103.10
     103.10 What lenders are eligible under the Program
25:1.0.1.7.45.2.89.3SECTION 103.11
     103.11 How does BIA approve lenders for the Program
25:1.0.1.7.45.2.89.4SECTION 103.12
     103.12 How does a lender apply for a loan guaranty
25:1.0.1.7.45.2.89.5SECTION 103.13
     103.13 How does a lender apply for loan insurance coverage
25:1.0.1.7.45.2.89.6SECTION 103.14
     103.14 Can BIA request additional information
25:1.0.1.7.45.2.89.7SECTION 103.15
     103.15 Are there any prohibited loan terms
25:1.0.1.7.45.2.89.8SECTION 103.16
     103.16 How does BIA approve or reject a loan guaranty or insurance application
25:1.0.1.7.45.2.89.9SECTION 103.17
     103.17 Must the lender follow any special procedures to close the loan
25:1.0.1.7.45.2.89.10SECTION 103.18
     103.18 How does BIA issue a loan guaranty or confirm loan insurance
25:1.0.1.7.45.2.89.11SECTION 103.19
     103.19 When must the lender pay BIA the loan guaranty or insurance premium
25:1.0.1.7.45.3SUBPART C
Subpart C - Interest Subsidy
25:1.0.1.7.45.3.89.1SECTION 103.20
     103.20 What is interest subsidy
25:1.0.1.7.45.3.89.2SECTION 103.21
     103.21 Who applies for interest subsidy payments, and what is the application procedure
25:1.0.1.7.45.3.89.3SECTION 103.22
     103.22 How does BIA determine the amount of interest subsidy
25:1.0.1.7.45.3.89.4SECTION 103.23
     103.23 How does BIA make interest subsidy payments
25:1.0.1.7.45.3.89.5SECTION 103.24
     103.24 How long will BIA make interest subsidy payments
25:1.0.1.7.45.4SUBPART D
Subpart D - Provisions Relating to Borrowers
25:1.0.1.7.45.4.89.1SECTION 103.25
     103.25 What kind of borrower is eligible under the Program
25:1.0.1.7.45.4.89.2SECTION 103.26
     103.26 What must the borrower supply the lender in its loan application
25:1.0.1.7.45.4.89.3SECTION 103.27
     103.27 Can the borrower get help preparing its loan application or putting its loan funds to use
25:1.0.1.7.45.5SUBPART E
Subpart E - Loan Transfers
25:1.0.1.7.45.5.89.1SECTION 103.28
     103.28 What if the lender transfers part of the loan to another person
25:1.0.1.7.45.5.89.2SECTION 103.29
     103.29 What if the lender transfers the entire loan
25:1.0.1.7.45.6SUBPART F
Subpart F - Loan Servicing Requirements
25:1.0.1.7.45.6.89.1SECTION 103.30
     103.30 What standard of care must a lender meet
25:1.0.1.7.45.6.89.2SECTION 103.31
     103.31 What loan servicing requirements apply to BIA
25:1.0.1.7.45.6.89.3SECTION 103.32
     103.32 What sort of loan documentation does BIA expect the lender to maintain
25:1.0.1.7.45.6.89.4SECTION 103.33
     103.33 Are there reporting requirements
25:1.0.1.7.45.6.89.5SECTION 103.34
     103.34 What if the lender and borrower decide to change the terms of the loan
25:1.0.1.7.45.7SUBPART G
Subpart G - Default and Payment by BIA
25:1.0.1.7.45.7.89.1SECTION 103.35
     103.35 What must the lender do if the borrower defaults on the loan
25:1.0.1.7.45.7.89.2SECTION 103.36
     103.36 What options and remedies does the lender have if the borrower defaults on the loan
25:1.0.1.7.45.7.89.3SECTION 103.37
     103.37 What must the lender do to collect payment under its loan guaranty certificate or loan insurance coverage
25:1.0.1.7.45.7.89.4SECTION 103.38
     103.38 Is there anything else for BIA or the lender to do after BIA makes payment
25:1.0.1.7.45.7.89.5SECTION 103.39
     103.39 When will BIA refuse to pay all or part of a lender's claim
25:1.0.1.7.45.7.89.6SECTION 103.40
     103.40 Will BIA make exceptions to its criteria for denying payment
25:1.0.1.7.45.7.89.7SECTION 103.41
     103.41 What happens if a lender violates provisions of this part
25:1.0.1.7.45.7.89.8SECTION 103.42
     103.42 How long must a lender comply with Program requirements
25:1.0.1.7.45.7.89.9SECTION 103.43
     103.43 What must the lender do after repayment in full
25:1.0.1.7.45.8SUBPART H
Subpart H - Definitions and Miscellaneous Provisions
25:1.0.1.7.45.8.89.1SECTION 103.44
     103.44 What certain terms mean in this part.
25:1.0.1.7.45.8.89.2SECTION 103.45
     103.45 Information collection.
25:1.0.1.7.46PART 111
PART 111 - ANNUITY AND OTHER PER CAPITA PAYMENTS
25:1.0.1.7.46.0.89.1SECTION 111.1
     111.1 Persons to share payments.
25:1.0.1.7.46.0.89.2SECTION 111.2
     111.2 Enrolling non-full-blood children.
25:1.0.1.7.46.0.89.3SECTION 111.3
     111.3 Payments by check.
25:1.0.1.7.46.0.89.4SECTION 111.4
     111.4 Election of shareholders.
25:1.0.1.7.46.0.89.5SECTION 111.5
     111.5 Future payments.
25:1.0.1.7.47PART 114
PART 114 - SPECIAL DEPOSITS [RESERVED]
25:1.0.1.7.48PART 115
PART 115 - TRUST FUNDS FOR TRIBES AND INDIVIDUAL INDIANS
25:1.0.1.7.48.1SUBPART A
Subpart A - Purpose, Definitions, and Public Information
25:1.0.1.7.48.1.93.1SECTION 115.001
     115.001 What is the purpose of this part
25:1.0.1.7.48.1.93.2SECTION 115.002
     115.002 What definitions do I need to know
25:1.0.1.7.48.2SUBPART B
Subpart B - IIM Accounts
25:1.0.1.7.48.2.93.1SECTION 115.100
     115.100 Osage Agency.
25:1.0.1.7.48.2.93.2SECTION 115.101
     115.101 Individual accounts.
25:1.0.1.7.48.2.93.3SECTION 115.102
     115.102 Adults under legal disability.
25:1.0.1.7.48.2.93.4SECTION 115.103
     115.103 Payments by other Federal agencies.
25:1.0.1.7.48.2.93.5SECTION 115.104
     115.104 Restrictions.
25:1.0.1.7.48.2.93.6SECTION 115.105
     115.105 Funds of deceased Indians of the Five Civilized Tribes.
25:1.0.1.7.48.2.93.7SECTION 115.106
     115.106 Assets of members of the Agua Caliente Band of Mission Indians.
25:1.0.1.7.48.2.93.8SECTION 115.107
     115.107 Appeals.
25:1.0.1.7.48.3SUBPART C
Subpart C - IIM Accounts: Minors
25:1.0.1.7.48.3.93.1SECTION 115.400
     115.400 Will a minor's IIM account always be supervised
25:1.0.1.7.48.3.93.2SECTION 115.401
     115.401 What is a minor's supervised account
25:1.0.1.7.48.3.93.3SECTION 115.402
     115.402 Will a minor have access to information about his or her account
25:1.0.1.7.48.3.93.4SECTION 115.403
     115.403 Who will receive information regarding a minor's supervised account
25:1.0.1.7.48.3.93.5SECTION 115.404
     115.404 What information will be provided in a minor's statement of performance
25:1.0.1.7.48.3.93.6SECTION 115.405
     115.405 How frequently will a minor's statement of performance be mailed
25:1.0.1.7.48.3.93.7SECTION 115.406
     115.406 Who provides an address of record for a minor's supervised account
25:1.0.1.7.48.3.93.8SECTION 115.407
     115.407 How is an address of record for a minor's supervised account changed
25:1.0.1.7.48.3.93.9SECTION 115.408
     115.408 May a minor's supervised account have more than one address on file with the BIA
25:1.0.1.7.48.3.93.10SECTION 115.409
     115.409 How is an address for a minor's residence changed
25:1.0.1.7.48.3.93.11SECTION 115.410
     115.410 What types of identification will the BIA or OTFM accept as “verifiable photo identification”
25:1.0.1.7.48.3.93.12SECTION 115.411
     115.411 What if the individual making a request regarding a minor's supervised account does not have any verifiable photo identification
25:1.0.1.7.48.3.93.13SECTION 115.412
     115.412 Will child support payments be accepted for deposit into a minor's supervised account
25:1.0.1.7.48.3.93.14SECTION 115.413
     115.413 Who may receive funds from a minor's supervised account
25:1.0.1.7.48.3.93.15SECTION 115.414
     115.414 What is an authorized disbursement request
25:1.0.1.7.48.3.93.16SECTION 115.415
     115.415 How will an authorized disbursement from a minor's supervised account be sent
25:1.0.1.7.48.3.93.17SECTION 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
25:1.0.1.7.48.3.93.18SECTION 115.417
     115.417 What portion of funds in a minor's supervised account may be withdrawn under a distribution plan
25:1.0.1.7.48.3.93.19SECTION 115.418
     115.418 What types of trust funds may a minor have
25:1.0.1.7.48.3.93.20SECTION 115.419
     115.419 Who develops a minor's distribution plan
25:1.0.1.7.48.3.93.21SECTION 115.420
     115.420 When developing a minor's distribution plan, what information must be considered and included in the evaluation
25:1.0.1.7.48.3.93.22SECTION 115.421
     115.421 What information will be included in the copy of the minor's distribution plan that will be provided to OTFM
25:1.0.1.7.48.3.93.23SECTION 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
25:1.0.1.7.48.3.93.24SECTION 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
25:1.0.1.7.48.3.93.25SECTION 115.424
     115.424 Who receives a copy of the BIA-approved distribution plan and any amendments to the plan
25:1.0.1.7.48.3.93.26SECTION 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
25:1.0.1.7.48.3.93.27SECTION 115.426
     115.426 What is the BIA's responsibility regarding the management of a minor's supervised account
25:1.0.1.7.48.3.93.28SECTION 115.427
     115.427 What is the BIA's annual review process for a minor's supervised account
25:1.0.1.7.48.3.93.29SECTION 115.428
     115.428 Will you automatically receive all of your trust funds when you reach the age of 18
25:1.0.1.7.48.3.93.30SECTION 115.429
     115.429 What do you need to do when you reach 18 years of age to access your trust funds
25:1.0.1.7.48.3.93.31SECTION 115.430
     115.430 Will your account lose its supervised status when you reach the age of 18
25:1.0.1.7.48.3.93.32SECTION 115.431
     115.431 If you are an emancipated minor may you withdraw trust funds from your account
25:1.0.1.7.48.4SUBPART D
Subpart D - IIM Accounts: Estate Accounts
25:1.0.1.7.48.4.93.1SECTION 115.500
     115.500 When is an estate account established
25:1.0.1.7.48.4.93.2SECTION 115.501
     115.501 How long will an estate account remain open
25:1.0.1.7.48.4.93.3SECTION 115.502
     115.502 Who inherits the money in an IIM account when an account holder dies
25:1.0.1.7.48.4.93.4SECTION 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
25:1.0.1.7.48.4.93.5SECTION 115.504
     115.504 If you have a life estate interest in income-producing trust assets, how will you receive the income
25:1.0.1.7.48.5SUBPART E
Subpart E - IIM Accounts: Hearing Process for Restricting an IIM Account
25:1.0.1.7.48.5.93.1SECTION 115.600
     115.600 If BIA decides to restrict your IIM account under § 115.102 or § 115.104, what procedures must the BIA follow
25:1.0.1.7.48.5.93.2SECTION 115.601
     115.601 Under what circumstances may the BIA restrict your IIM account through supervision or an encumbrance
25:1.0.1.7.48.5.93.3SECTION 115.602
     115.602 How will the BIA notify you or your guardian, as applicable, of its decision to restrict your IIM account
25:1.0.1.7.48.5.93.4SECTION 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
25:1.0.1.7.48.5.93.5SECTION 115.604
     115.604 When will BIA authorize OTFM to place a restriction on your IIM account
25:1.0.1.7.48.5.93.6SECTION 115.605
     115.605 What information will the BIA include in its notice of the decision to restrict your IIM account
25:1.0.1.7.48.5.93.7SECTION 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
25:1.0.1.7.48.5.93.8SECTION 115.607
     115.607 How do you request a hearing to challenge the BIA's decision to restrict your IIM account
25:1.0.1.7.48.5.93.9SECTION 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
25:1.0.1.7.48.5.93.10SECTION 115.609
     115.609 Will you be allowed to present testimony and/or evidence at the hearing
25:1.0.1.7.48.5.93.11SECTION 115.610
     115.610 Will you be allowed to present witnesses during a hearing
25:1.0.1.7.48.5.93.12SECTION 115.611
     115.611 Will you be allowed to question opposing witnesses during a hearing
25:1.0.1.7.48.5.93.13SECTION 115.612
     115.612 May you be represented by an attorney during your hearing
25:1.0.1.7.48.5.93.14SECTION 115.613
     115.613 Will the BIA record the hearing
25:1.0.1.7.48.5.93.15SECTION 115.614
     115.614 Why is the BIA hearing recorded
25:1.0.1.7.48.5.93.16SECTION 115.615
     115.615 How long after the hearing will BIA make its final decision
25:1.0.1.7.48.5.93.17SECTION 115.616
     115.616 What information will be included in BIA's final decision
25:1.0.1.7.48.5.93.18SECTION 115.617
     115.617 What happens when the BIA decides to supervise or encumber your IIM account after your hearing
25:1.0.1.7.48.5.93.19SECTION 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
25:1.0.1.7.48.5.93.20SECTION 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
25:1.0.1.7.48.5.93.21SECTION 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
25:1.0.1.7.48.6SUBPART F
Subpart F - Trust Fund Accounts: General Information
25:1.0.1.7.48.6.93SUBJGRP 93
  Investments and Interests
25:1.0.1.7.48.6.93.1SECTION 115.700
     115.700 Why is money held in trust for tribes and individual Indians
25:1.0.1.7.48.6.93.2SECTION 115.701
     115.701 What types of accounts are maintained for Indian trust funds
25:1.0.1.7.48.6.93.3SECTION 115.702
     115.702 What specific sources of money will be accepted for deposit into a trust account
25:1.0.1.7.48.6.93.4SECTION 115.703
     115.703 May we accept for deposit into a trust account money not specified in § 115.702
25:1.0.1.7.48.6.93.5SECTION 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
25:1.0.1.7.48.6.93.6SECTION 115.705
     115.705 May we accept for deposit into a trust account money awarded or assessed by a court of competent jurisdiction
25:1.0.1.7.48.6.93.7SECTION 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
25:1.0.1.7.48.6.93.8SECTION 115.707
     115.707 Will the Secretary accept administrative fees for deposit into a trust account
25:1.0.1.7.48.6.93.9SECTION 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
25:1.0.1.7.48.6.93.10SECTION 115.709
     115.709 Will an annual audit be conducted on trust funds
25:1.0.1.7.48.6.93.11SECTION 115.710
     115.710 Does money in a trust account earn interest
25:1.0.1.7.48.6.93.12SECTION 115.711
     115.711 How is money in a trust account invested
25:1.0.1.7.48.6.93.13SECTION 115.712
     115.712 What is the interest rate earned on money in a trust account
25:1.0.1.7.48.6.93.14SECTION 115.713
     115.713 When does money in a trust account start earning interest
25:1.0.1.7.48.7SUBPART G
Subpart G - Tribal Accounts
25:1.0.1.7.48.7.94SUBJGRP 94
  Investing and Managing Tribal Trust Funds
25:1.0.1.7.48.7.94.1SECTION 115.800
     115.800 When does OTFM open a tribal account
25:1.0.1.7.48.7.94.2SECTION 115.801
     115.801 How often will a tribe receive information about its trust account(s)
25:1.0.1.7.48.7.94.3SECTION 115.802
     115.802 May a tribe make a request to OTFM to receive information about its trust account more frequently
25:1.0.1.7.48.7.94.4SECTION 115.803
     115.803 What information will be provided in a statement of performance
25:1.0.1.7.48.7.94.5SECTION 115.804
     115.804 Will we account to a tribe for those trust funds the tribe receives through direct pay
25:1.0.1.7.48.7.94.6SECTION 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
25:1.0.1.7.48.7.94.7SECTION 115.806
     115.806 How will the BIA assist in the administration of tribal judgment fund accounts
25:1.0.1.7.48.7.94.8SECTION 115.807
     115.807 Will OTFM consult with tribes about investments of tribal trust funds
25:1.0.1.7.48.7.94.9SECTION 115.808
     115.808 Could trust fund investments made by OTFM lose money
25:1.0.1.7.48.7.94.10SECTION 115.809
     115.809 May a tribe recommend to OTFM how to invest the tribe's trust funds
25:1.0.1.7.48.7.94.11SECTION 115.810
     115.810 May a tribe directly invest and manage its trust funds
25:1.0.1.7.48.7.94.12SECTION 115.811
     115.811 Under what conditions may a tribe redeposit funds with OTFM that were previously withdrawn under the Trust Reform Act
25:1.0.1.7.48.7.94.13SECTION 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
25:1.0.1.7.48.7.94.14SECTION 115.813
     115.813 Is there a limit to the amount of trust funds OTFM will disburse from a tribal trust account
25:1.0.1.7.48.7.94.15SECTION 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
25:1.0.1.7.48.7.95SUBJGRP 95
  Withdrawing Tribal Trust Funds
25:1.0.1.7.48.7.95.16SECTION 115.815
     115.815 How does a tribe request trust funds from a tribal trust account
25:1.0.1.7.48.7.95.17SECTION 115.816
     115.816 May a tribe's request for a withdrawal of trust funds from its trust account be delayed or denied
25:1.0.1.7.48.7.95.18SECTION 115.817
     115.817 How does OTFM disburse money to a tribe
25:1.0.1.7.48.7.96SUBJGRP 96
  Unclaimed Per Capita Funds
25:1.0.1.7.48.7.96.19SECTION 115.818
     115.818 What happens if an Indian adult does not cash his or her per capita check
25:1.0.1.7.48.7.96.20SECTION 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
25:1.0.1.7.48.7.96.21SECTION 115.820
     115.820 May OTFM transfer money in a returned per capita account to a tribal account
25:1.0.1.7.48.8SUBPART H
Subpart H - Special Deposit Accounts
25:1.0.1.7.48.8.97.1SECTION 115.900
     115.900 Who receives the interest earned on trust funds in a special deposit account
25:1.0.1.7.48.8.97.2SECTION 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
25:1.0.1.7.48.8.97.3SECTION 115.902
     115.902 May administrative or land conveyance fees paid as federal reimbursements be deposited in a special deposit account
25:1.0.1.7.48.8.97.4SECTION 115.903
     115.903 May cash bonds (e.g., performance bonds, appeal bonds, etc.) be deposited into a special deposit account
25:1.0.1.7.48.8.97.5SECTION 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
25:1.0.1.7.48.9SUBPART I
Subpart I - Records
25:1.0.1.7.48.9.97.1SECTION 115.1000
     115.1000 Who owns the records associated with this part
25:1.0.1.7.48.9.97.2SECTION 115.1001
     115.1001 How must records associated with this part be preserved
25:1.0.1.7.49PART 117
PART 117 - DEPOSIT AND EXPENDITURE OF INDIVIDUAL FUNDS OF MEMBERS OF THE OSAGE TRIBE OF INDIANS WHO DO NOT HAVE CERTIFICATES OF COMPETENCY
25:1.0.1.7.49.0.97.1SECTION 117.1
     117.1 Definitions.
25:1.0.1.7.49.0.97.2SECTION 117.2
     117.2 Payment of taxes of adult Indians.
25:1.0.1.7.49.0.97.3SECTION 117.3
     117.3 Payment of taxes of Indians under 21 years of age.
25:1.0.1.7.49.0.97.4SECTION 117.4
     117.4 Disbursement of allowance funds.
25:1.0.1.7.49.0.97.5SECTION 117.5
     117.5 Procedure for hearings to assume supervision of expenditure of allowance funds.
25:1.0.1.7.49.0.97.6SECTION 117.6
     117.6 Allowance for minors.
25:1.0.1.7.49.0.97.7SECTION 117.7
     117.7 Disbursement or expenditure of surplus funds.
25:1.0.1.7.49.0.97.8SECTION 117.8
     117.8 Purchase of land.
25:1.0.1.7.49.0.97.9SECTION 117.9
     117.9 Construction and repairs.
25:1.0.1.7.49.0.97.10SECTION 117.10
     117.10 Purchase of automotive equipment.
25:1.0.1.7.49.0.97.11SECTION 117.11
     117.11 Insurance.
25:1.0.1.7.49.0.97.12SECTION 117.12
     117.12 Costs of recording and conveyancing.
25:1.0.1.7.49.0.97.13SECTION 117.13
     117.13 Telephone and telegraph messages.
25:1.0.1.7.49.0.97.14SECTION 117.14
     117.14 Miscellaneous expenditure of surplus funds.
25:1.0.1.7.49.0.97.15SECTION 117.15
     117.15 Collections from insurance companies.
25:1.0.1.7.49.0.97.16SECTION 117.16
     117.16 Reimbursement to surplus funds.
25:1.0.1.7.49.0.97.17SECTION 117.17
     117.17 Inactive surplus funds accounts.
25:1.0.1.7.49.0.97.18SECTION 117.18
     117.18 Withdrawal and payment of segregated trust funds.
25:1.0.1.7.49.0.97.19SECTION 117.19
     117.19 Debts of Indians.
25:1.0.1.7.49.0.97.20SECTION 117.20
     117.20 Purchase orders.
25:1.0.1.7.49.0.97.21SECTION 117.21
     117.21 Fees and expenses of attorneys.
25:1.0.1.7.49.0.97.22SECTION 117.22
     117.22 Disbursements to legal guardians.
25:1.0.1.7.49.0.97.23SECTION 117.23
     117.23 Transactions between guardian and ward.
25:1.0.1.7.49.0.97.24SECTION 117.24
     117.24 Compensation for guardians and their attorneys.
25:1.0.1.7.49.0.97.25SECTION 117.25
     117.25 Charges for services to Indians.
25:1.0.1.7.49.0.97.26SECTION 117.26
     117.26 Expenses incurred pending qualification of an executor or administrator.
25:1.0.1.7.49.0.97.27SECTION 117.27
     117.27 Custody of funds pending administration of estates.
25:1.0.1.7.49.0.97.28SECTION 117.28
     117.28 Payment of claims against estates.
25:1.0.1.7.49.0.97.29SECTION 117.29
     117.29 Sale of improvements.
25:1.0.1.7.49.0.97.30SECTION 117.30
     117.30 Sale of personal property.
25:1.0.1.7.49.0.97.31SECTION 117.31
     117.31 Removal of restrictions from personal property.
25:1.0.1.7.49.0.97.32SECTION 117.32
     117.32 Funds of Indians of other tribes.
25:1.0.1.7.49.0.97.33SECTION 117.33
     117.33 Signature of illiterates.
25:1.0.1.7.49.0.97.34SECTION 117.34
     117.34 Financial status of Indians confidential.
25:1.0.1.7.49.0.97.35SECTION 117.35
     117.35 Appeals.
25:1.0.1.7.50PART 122
PART 122 - MANAGEMENT OF OSAGE JUDGMENT FUNDS FOR EDUCATION
25:1.0.1.7.50.0.97.1SECTION 122.1
     122.1 Purpose and scope.
25:1.0.1.7.50.0.97.2SECTION 122.2
     122.2 Definitions.
25:1.0.1.7.50.0.97.3SECTION 122.3
     122.3 Information collection.
25:1.0.1.7.50.0.97.4SECTION 122.4
     122.4 Establishment of the Osage Tribal Education Committee.
25:1.0.1.7.50.0.97.5SECTION 122.5
     122.5 Selection/nomination process for committee members.
25:1.0.1.7.50.0.97.6SECTION 122.6
     122.6 Duties of the Osage Tribal Education Committee.
25:1.0.1.7.50.0.97.7SECTION 122.7
     122.7 Budget.
25:1.0.1.7.50.0.97.8SECTION 122.8
     122.8 Administrative costs for management of the fund.
25:1.0.1.7.50.0.97.9SECTION 122.9
     122.9 Annual report.
25:1.0.1.7.50.0.97.10SECTION 122.10
     122.10 Appeal.
25:1.0.1.7.50.0.97.11SECTION 122.11
     122.11 Applicability.
25:1.0.1.7.51PART 124
PART 124 - DEPOSITS OF PROCEEDS FROM LANDS WITHDRAWN FOR NATIVE SELECTION
25:1.0.1.7.51.0.97.1SECTION 124.1
     124.1 What is the purpose of this part
25:1.0.1.7.51.0.97.2SECTION 124.2
     124.2 Who should an agency or the State of Alaska contact for information
25:1.0.1.7.52PART 134
PART 134 - PARTIAL PAYMENT CONSTRUCTION CHARGES ON INDIAN IRRIGATION PROJECTS
25:1.0.1.7.52.0.97.1SECTION 134.1
     134.1 Partial reimbursement of irrigation charges; 5 percent per annum of cost of system, June 30, 1920.
25:1.0.1.7.52.0.97.2SECTION 134.2
     134.2 Landowners financially unable to pay.
25:1.0.1.7.52.0.97.3SECTION 134.3
     134.3 Period for payments extended.
25:1.0.1.7.52.0.97.4SECTION 134.4
     134.4 Annual payment reduced.
25:1.0.1.7.52.0.97.5SECTION 134.4a
     134.4a Assessment and collection of additional construction costs.
25:1.0.1.7.52.0.97.6SECTION 134.5
     134.5 Payments to disbursing officer.
25:1.0.1.7.52.0.97.7SECTION 134.6
     134.6 “Owner” defined.
25:1.0.1.7.52.0.97.8SECTION 134.7
     134.7 Modifications.
25:1.0.1.7.53PART 135
PART 135 - CONSTRUCTION ASSESSMENTS, CROW INDIAN IRRIGATION PROJECT
25:1.0.1.7.53.1SUBPART A
Subpart A - Charges Assessed Against Irrigation District Lands
25:1.0.1.7.53.1.97.1SECTION 135.1
     135.1 Contracts.
25:1.0.1.7.53.1.97.2SECTION 135.2
     135.2 Annual rate of assessments.
25:1.0.1.7.53.1.97.3SECTION 135.3
     135.3 Annual assessments.
25:1.0.1.7.53.1.97.4SECTION 135.4
     135.4 Time of payment.
25:1.0.1.7.53.1.97.5SECTION 135.5
     135.5 Penalty.
25:1.0.1.7.53.1.97.6SECTION 135.6
     135.6 Refusal of water delivery.
25:1.0.1.7.53.2SUBPART B
Subpart B - Charges Assessed Against Non-Indian Lands Not Included in an Irrigation District
25:1.0.1.7.53.2.97.1SECTION 135.20
     135.20 Private contract lands; assessments.
25:1.0.1.7.53.2.97.2SECTION 135.21
     135.21 Time of payment.
25:1.0.1.7.53.2.97.3SECTION 135.22
     135.22 Penalty.
25:1.0.1.7.53.2.97.4SECTION 135.23
     135.23 Refusal of water delivery.
25:1.0.1.7.54PART 136
PART 136 - FORT HALL INDIAN IRRIGATION PROJECT, IDAHO
25:1.0.1.7.54.0.97.1SECTION 136.1
     136.1 Repayment contracts.
25:1.0.1.7.54.0.97.2SECTION 136.2
     136.2 Construction costs.
25:1.0.1.7.54.0.97.3SECTION 136.3
     136.3 Repayment of construction costs.
25:1.0.1.7.55PART 137
PART 137 - REIMBURSEMENT OF CONSTRUCTION COSTS, SAN CARLOS INDIAN IRRIGATION PROJECT, ARIZONA
25:1.0.1.7.55.0.97.1SECTION 137.1
     137.1 Water supply.
25:1.0.1.7.55.0.97.2SECTION 137.2
     137.2 Availability of water.
25:1.0.1.7.55.0.97.3SECTION 137.3
     137.3 Construction charges.
25:1.0.1.7.55.0.97.4SECTION 137.4
     137.4 Future charges.
25:1.0.1.7.55.0.97.5SECTION 137.5
     137.5 Construction costs limited.
25:1.0.1.7.55.0.97.6SECTION 137.6
     137.6 Power development.
25:1.0.1.7.55.0.97.7SECTION 137.7
     137.7 Private ownership defined.
25:1.0.1.7.55.0.97.8SECTION 137.8
     137.8 Indian lands excluded.
25:1.0.1.7.56PART 138
PART 138 - REIMBURSEMENT OF CONSTRUCTION COSTS, AHTANUM UNIT, WAPATO INDIAN IRRIGATION PROJECT, WASHINGTON
25:1.0.1.7.56.0.97.1SECTION 138.1
     138.1 Construction costs and assessable acreage.
25:1.0.1.7.56.0.97.2SECTION 138.2
     138.2 Repayment of construction costs.
25:1.0.1.7.56.0.97.3SECTION 138.3
     138.3 Payments.
25:1.0.1.7.56.0.97.4SECTION 138.4
     138.4 Deferment of assessments on lands remaining in Indian ownership.
25:1.0.1.7.56.0.97.5SECTION 138.5
     138.5 Assessments after the Indian title has been extinguished.
25:1.0.1.7.57PART 139
PART 139 - REIMBURSEMENT OF CONSTRUCTION COSTS, WAPATO-SATUS UNIT, WAPATO INDIAN IRRIGATION PROJECT, WASHINGTON
25:1.0.1.7.57.0.97.1SECTION 139.1
     139.1 Construction costs and assessable acreage.
25:1.0.1.7.57.0.97.2SECTION 139.2
     139.2 Repayment of construction costs.
25:1.0.1.7.57.0.97.3SECTION 139.3
     139.3 Payments.
25:1.0.1.7.57.0.97.4SECTION 139.4
     139.4 Deferment of assessments on lands remaining in Indian ownership.
25:1.0.1.7.57.0.97.5SECTION 139.5
     139.5 Assessments after the Indian title has been extinguished.
25:1.0.1.7.58PART 140
PART 140 - LICENSED INDIAN TRADERS
25:1.0.1.7.58.0.97.1SECTION 140.1
     140.1 Sole power to appoint.
25:1.0.1.7.58.0.97.2SECTION 140.2
     140.2 Presidential prohibition.
25:1.0.1.7.58.0.97.3SECTION 140.3
     140.3 Forfeiture of goods.
25:1.0.1.7.58.0.97.4SECTION 140.5
     140.5 Bureau of Indian Affairs employees not to contract or trade with Indians except in certain cases.
25:1.0.1.7.58.0.97.5SECTION 140.9
     140.9 Application for license.
25:1.0.1.7.58.0.97.6SECTION 140.11
     140.11 License period.
25:1.0.1.7.58.0.97.7SECTION 140.12
     140.12 License renewal.
25:1.0.1.7.58.0.97.8SECTION 140.13
     140.13 Power to close unlicensed stores.
25:1.0.1.7.58.0.97.9SECTION 140.14
     140.14 Trade limited to specified premises.
25:1.0.1.7.58.0.97.10SECTION 140.15
     140.15 License applicable for trading only by original licensee.
25:1.0.1.7.58.0.97.11SECTION 140.16
     140.16 Trade in annuities or gratuities prohibited.
25:1.0.1.7.58.0.97.12SECTION 140.17
     140.17 Tobacco sales to minors.
25:1.0.1.7.58.0.97.13SECTION 140.18
     140.18 Intoxicating liquors.
25:1.0.1.7.58.0.97.14SECTION 140.19
     140.19 Drugs.
25:1.0.1.7.58.0.97.15SECTION 140.21
     140.21 Gambling.
25:1.0.1.7.58.0.97.16SECTION 140.22
     140.22 Inspection of traders' prices.
25:1.0.1.7.58.0.97.17SECTION 140.23
     140.23 Credit at trader's risk.
25:1.0.1.7.58.0.97.18SECTION 140.24
     140.24 Cash payments only to Indians.
25:1.0.1.7.58.0.97.19SECTION 140.25
     140.25 Trade in antiquities prohibited.
25:1.0.1.7.58.0.97.20SECTION 140.26
     140.26 Infectious plants.
25:1.0.1.7.59PART 141
PART 141 - BUSINESS PRACTICES ON THE NAVAJO, HOPI AND ZUNI RESERVATIONS
25:1.0.1.7.59.1SUBPART A
Subpart A - Interpretation and Construction Guides
25:1.0.1.7.59.1.97.1SECTION 141.1
     141.1 Purpose.
25:1.0.1.7.59.1.97.2SECTION 141.2
     141.2 Scope.
25:1.0.1.7.59.1.97.3SECTION 141.3
     141.3 Definitions.
25:1.0.1.7.59.1.97.4SECTION 141.4
     141.4 Interpretation and construction.
25:1.0.1.7.59.2SUBPART B
Subpart B - Licensing Requirements and Procedures
25:1.0.1.7.59.2.97.1SECTION 141.5
     141.5 Reservation business license required.
25:1.0.1.7.59.2.97.2SECTION 141.6
     141.6 Approval or denial of license application.
25:1.0.1.7.59.2.97.3SECTION 141.7
     141.7 Bond requirement for a reservation business.
25:1.0.1.7.59.2.97.4SECTION 141.8
     141.8 License period for reservation businesses.
25:1.0.1.7.59.2.97.5SECTION 141.9
     141.9 Application for license renewal.
25:1.0.1.7.59.2.97.6SECTION 141.10
     141.10 License fees for reservation businesses.
25:1.0.1.7.59.2.97.7SECTION 141.11
     141.11 Tribal fees, taxes, and enforcement.
25:1.0.1.7.59.2.97.8SECTION 141.12
     141.12 Peddler's permits.
25:1.0.1.7.59.2.97.9SECTION 141.13
     141.13 Amusement company licenses.
25:1.0.1.7.59.2.97.10SECTION 141.14
     141.14 Trade in livestock restricted.
25:1.0.1.7.59.2.97.11SECTION 141.15
     141.15 Consent to jurisdiction of Hopi and Zuni tribal courts.
25:1.0.1.7.59.3SUBPART C
Subpart C - General Business Practices
25:1.0.1.7.59.3.97.1SECTION 141.16
     141.16 Price marking.
25:1.0.1.7.59.3.97.2SECTION 141.17
     141.17 Health and sanitation requirements.
25:1.0.1.7.59.3.97.3SECTION 141.18
     141.18 Availability of employee authorized to transact business.
25:1.0.1.7.59.3.97.4SECTION 141.19
     141.19 Check cashing.
25:1.0.1.7.59.3.97.5SECTION 141.20
     141.20 Payment for purchase of Indian goods or services.
25:1.0.1.7.59.3.97.6SECTION 141.21
     141.21 Trade confined to premises.
25:1.0.1.7.59.3.97.7SECTION 141.22
     141.22 Subleasing prohibited.
25:1.0.1.7.59.3.97.8SECTION 141.23
     141.23 Posted statement of ownership.
25:1.0.1.7.59.3.97.9SECTION 141.24
     141.24 Attendance at semi-annual meetings.
25:1.0.1.7.59.3.97.10SECTION 141.25
     141.25 Withholding of mail prohibited.
25:1.0.1.7.59.3.97.11SECTION 141.26
     141.26 Trade in antiquities prohibited.
25:1.0.1.7.59.3.97.12SECTION 141.27
     141.27 Trade in imitation Indian crafts prohibited.
25:1.0.1.7.59.3.97.13SECTION 141.28
     141.28 Gambling prohibited.
25:1.0.1.7.59.3.97.14SECTION 141.29
     141.29 Political contributions restricted.
25:1.0.1.7.59.3.97.15SECTION 141.30
     141.30 Retaliation prohibited.
25:1.0.1.7.59.3.97.16SECTION 141.31
     141.31 Trade by Indian Affairs employees restricted.
25:1.0.1.7.59.4SUBPART D
Subpart D - Pawnbroker Practices
25:1.0.1.7.59.4.97.1SECTION 141.32
     141.32 Reservation pawnbroker license required.
25:1.0.1.7.59.4.97.2SECTION 141.33
     141.33 Fees for pawnbroker license.
25:1.0.1.7.59.4.97.3SECTION 141.34
     141.34 Pawnbroker records.
25:1.0.1.7.59.4.97.4SECTION 141.35
     141.35 Pawnbroker disclosure requirements.
25:1.0.1.7.59.4.97.5SECTION 141.36
     141.36 Maximum finance charges on pawn transactions.
25:1.0.1.7.59.4.97.6SECTION 141.37
     141.37 Prepayment.
25:1.0.1.7.59.4.97.7SECTION 141.38
     141.38 Pawn loans, period, notice and sale.
25:1.0.1.7.59.4.97.8SECTION 141.39
     141.39 Sale and redemption of pawn.
25:1.0.1.7.59.4.97.9SECTION 141.40
     141.40 Proceeds of sale.
25:1.0.1.7.59.4.97.10SECTION 141.41
     141.41 Refinancing transaction.
25:1.0.1.7.59.4.97.11SECTION 141.42
     141.42 Lost pawn receipts or tickets.
25:1.0.1.7.59.4.97.12SECTION 141.43
     141.43 Outstanding obligations owed to pledgee.
25:1.0.1.7.59.4.97.13SECTION 141.44
     141.44 Insurance on pawn.
25:1.0.1.7.59.5SUBPART E
Subpart E - Consumer Credit Transactions Other Than Pawn
25:1.0.1.7.59.5.97.1SECTION 141.45
     141.45 Consumer credit applications.
25:1.0.1.7.59.5.97.2SECTION 141.46
     141.46 Credit disclosure statements.
25:1.0.1.7.59.5.97.3SECTION 141.47
     141.47 Monthly billing statement.
25:1.0.1.7.59.5.97.4SECTION 141.48
     141.48 Translation of disclosure statements.
25:1.0.1.7.59.5.97.5SECTION 141.49
     141.49 Usury prohibited.
25:1.0.1.7.59.6SUBPART F
Subpart F - Enforcement Powers, Procedures and Remedies
25:1.0.1.7.59.6.97.1SECTION 141.50
     141.50 Penalty and forfeiture of merchandise.
25:1.0.1.7.59.6.97.2SECTION 141.51
     141.51 Authority to close unlicensed reservation businesses.
25:1.0.1.7.59.6.97.3SECTION 141.52
     141.52 Revocation of license and lease and recovery on bond.
25:1.0.1.7.59.6.97.4SECTION 141.53
     141.53 Cease and desist orders.
25:1.0.1.7.59.6.97.5SECTION 141.54
     141.54 Periodic review of performance.
25:1.0.1.7.59.6.97.6SECTION 141.55
     141.55 Price monitoring and control.
25:1.0.1.7.59.6.97.7SECTION 141.56
     141.56 Show cause procedures.
25:1.0.1.7.59.6.97.8SECTION 141.57
     141.57 Procedures to cancel liability on bond.
25:1.0.1.7.59.6.97.9SECTION 141.58
     141.58 Records, reports, and obligations of reservation business owners.
25:1.0.1.7.59.6.97.10SECTION 141.59
     141.59 Customer complaint procedures.
25:1.0.1.7.60PART 142
PART 142 - ALASKA RESUPPLY OPERATION
25:1.0.1.7.60.0.97.1SECTION 142.1
     142.1 Definitions.
25:1.0.1.7.60.0.97.2SECTION 142.2
     142.2 What is the purpose of the Alaska Resupply Operation
25:1.0.1.7.60.0.97.3SECTION 142.3
     142.3 Who is responsible for the Alaska Resupply Operation
25:1.0.1.7.60.0.97.4SECTION 142.4
     142.4 For whom is the Alaska Resupply Operation operated
25:1.0.1.7.60.0.97.5SECTION 142.5
     142.5 Who determines the rates and conditions of service of the Alaska Resupply Operation
25:1.0.1.7.60.0.97.6SECTION 142.6
     142.6 How are the rates and conditions for the Alaska Resupply Operation established
25:1.0.1.7.60.0.97.7SECTION 142.7
     142.7 How are transportation and scheduling determined
25:1.0.1.7.60.0.97.8SECTION 142.8
     142.8 Is economy of operation a requirement for the Alaska Resupply Operation
25:1.0.1.7.60.0.97.9SECTION 142.9
     142.9 How are orders accepted
25:1.0.1.7.60.0.97.10SECTION 142.10
     142.10 How is freight to be prepared
25:1.0.1.7.60.0.97.11SECTION 142.11
     142.11 How is payment made
25:1.0.1.7.60.0.97.12SECTION 142.12
     142.12 What is the liability of the United States for loss or damage
25:1.0.1.7.60.0.97.13SECTION 142.13
     142.13 Information collection.
25:1.0.1.7.61PART 143
PART 143 - CHARGES FOR GOODS AND SERVICES PROVIDED TO NON-FEDERAL USERS
25:1.0.1.7.61.0.97.1SECTION 143.1
     143.1 Definitions.
25:1.0.1.7.61.0.97.2SECTION 143.2
     143.2 Purpose.
25:1.0.1.7.61.0.97.3SECTION 143.3
     143.3 Procedures.
25:1.0.1.7.61.0.97.4SECTION 143.4
     143.4 Charges.
25:1.0.1.7.61.0.97.5SECTION 143.5
     143.5 Payment.