25 CFR Subpart E
IIM Accounts: Hearing Process for Restricting an IIM Account
February 24, 2021
§
115.600
If BIA decides to restrict your IIM account under §115.102 or §115.104, what procedures must the BIA follow?
§
115.601
Under what circumstances may the BIA restrict your IIM account through supervision or an encumbrance?
§
115.602
How will the BIA notify you or your guardian, as applicable, of its decision to restrict your IIM account?
§
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?
§
115.604
When will BIA authorize OTFM to place a restriction on your IIM account?
§
115.605
What information will the BIA include in its notice of the decision to restrict your IIM account?
§
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?
§
115.607
How do you request a hearing to challenge the BIA's decision to restrict your IIM account?
§
115.608
If you request a hearing to challenge BIA's decision to restrict your IIM account, when will BIA conduct the hearing?
§
115.609
Will you be allowed to present testimony and/or evidence at the hearing?
§
115.610
Will you be allowed to present witnesses during a hearing?
§
115.611
Will you be allowed to question opposing witnesses during a hearing?
§
115.612
May you be represented by an attorney during your hearing?
§
115.613
Will the BIA record the hearing?
§
115.614
Why is the BIA hearing recorded?
§
115.615
How long after the hearing will BIA make its final decision?
§
115.616
What information will be included in BIA's final decision?
§
115.617
What happens when the BIA decides to supervise or encumber your IIM account after your hearing?
§
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?
§
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?
§
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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