25 CFR Subpart C
IIM Accounts: Minors
February 24, 2021
§
115.400
Will a minor's IIM account always be supervised?
§
115.401
What is a minor's supervised account?
§
115.402
Will a minor have access to information about his or her account?
§
115.403
Who will receive information regarding a minor's supervised account?
§
115.404
What information will be provided in a minor's statement of performance?
§
115.405
How frequently will a minor's statement of performance be mailed?
§
115.406
Who provides an address of record for a minor's supervised account?
§
115.407
How is an address of record for a minor's supervised account changed?
§
115.408
May a minor's supervised account have more than one address on file with the BIA?
§
115.409
How is an address for a minor's residence changed?
§
115.410
What types of identification will the BIA or OTFM accept as “verifiable photo identification”?
§
115.411
What if the individual making a request regarding a minor's supervised account does not have any verifiable photo identification?
§
115.412
Will child support payments be accepted for deposit into a minor's supervised account?
§
115.413
Who may receive funds from a minor's supervised account?
§
115.414
What is an authorized disbursement request?
§
115.415
How will an authorized disbursement from a minor's supervised account be sent?
§
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
What portion of funds in a minor's supervised account may be withdrawn under a distribution plan?
§
115.418
What types of trust funds may a minor have?
§
115.419
Who develops a minor's distribution plan?
§
115.420
When developing a minor's distribution plan, what information must be considered and included in the evaluation?
§
115.421
What information will be included in the copy of the minor's distribution plan that will be provided to OTFM?
§
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
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
Who receives a copy of the BIA-approved distribution plan and any amendments to the plan?
§
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
What is the BIA's responsibility regarding the management of a minor's supervised account?
§
115.427
What is the BIA's annual review process for a minor's supervised account?
§
115.428
Will you automatically receive all of your trust funds when you reach the age of 18?
§
115.429
What do you need to do when you reach 18 years of age to access your trust funds?
§
115.430
Will your account lose its supervised status when you reach the age of 18?
§
115.431
If you are an emancipated minor may you withdraw trust funds from your account?