StacksVerified U.S. regulatory reference

25 CFR §115.427

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
A BIA social worker with an MSW will conduct an annual review of minors' supervised accounts by:
  1. (a)Verifying that all receipts for disbursements made under a distribution plan were collected in accordance with the terms specified in the evaluation;
  2. (b)Reviewing the receipts for disbursements made from a minor's supervised account to ensure that all expenditures were made in accordance with the distribution plan;
  3. (c)Reviewing all case worker reports and notes;
  4. (d)Reviewing account records to insure that withdrawals and payments were made in accordance with the distribution plan;
  5. (e)Verifying current addresses, including the address of record, the address of the minor's residence, and the disbursement address; and
  6. (f)Deciding whether the distribution plan needs to be modified.