Federal (United States) · Regulations
Subpart C — IIM Accounts: Minors
32 sections
32 sections
- 25 C.F.R. § 115.400Will a minor's IIM account always be supervised?
- 25 C.F.R. § 115.401What is a minor's supervised account?
- 25 C.F.R. § 115.402Will a minor have access to information about his or her account?
- 25 C.F.R. § 115.403Who will receive information regarding a minor's supervised account?
- 25 C.F.R. § 115.404What information will be provided in a minor's statement of performance?
- 25 C.F.R. § 115.405How frequently will a minor's statement of performance be mailed?
- 25 C.F.R. § 115.406Who provides an address of record for a minor's supervised account?
- 25 C.F.R. § 115.407How is an address of record for a minor's supervised account changed?
- 25 C.F.R. § 115.408May a minor's supervised account have more than one address on file with the BIA?
- 25 C.F.R. § 115.409How is an address for a minor's residence changed?
- 25 C.F.R. § 115.410What types of identification will the BIA or OTFM accept as “verifiable photo identification”?
- 25 C.F.R. § 115.411What if the individual making a request regarding a minor's supervised account does not have any verifiable photo identification?
- 25 C.F.R. § 115.412Will child support payments be accepted for deposit into a minor's supervised account?
- 25 C.F.R. § 115.413Who may receive funds from a minor's supervised account?
- 25 C.F.R. § 115.414What is an authorized disbursement request?
- 25 C.F.R. § 115.415How will an authorized disbursement from a minor's supervised account be sent?
- 25 C.F.R. § 115.416Will 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- 25 C.F.R. § 115.417What portion of funds in a minor's supervised account may be withdrawn under a distribution plan?
- 25 C.F.R. § 115.418What types of trust funds may a minor have?
- 25 C.F.R. § 115.419Who develops a minor's distribution plan?
- 25 C.F.R. § 115.420When developing a minor's distribution plan, what information must be considered and included in the evaluation?
- 25 C.F.R. § 115.421What information will be included in the copy of the minor's distribution plan that will be provided to OTFM?
- 25 C.F.R. § 115.422As 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 C.F.R. § 115.423If 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 C.F.R. § 115.424Who receives a copy of the BIA-approved distribution plan and any amendments to the plan?
- 25 C.F.R. § 115.425What 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 C.F.R. § 115.426What is the BIA's responsibility regarding the management of a minor's supervised account?
- 25 C.F.R. § 115.427What is the BIA's annual review process for a minor's supervised account?
- 25 C.F.R. § 115.428Will you automatically receive all of your trust funds when you reach the age of 18?
- 25 C.F.R. § 115.429What do you need to do when you reach 18 years of age to access your trust funds?
- 25 C.F.R. § 115.430Will your account lose its supervised status when you reach the age of 18?
- 25 C.F.R. § 115.431If you are an emancipated minor may you withdraw trust funds from your account?