CFR

CFR

SUBPART C—IIM Accounts: Minors (§115.400 to §115.431)

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115.417—What portion of funds in a minor's supervised account may be withdrawn under a distribution plan?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 r
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?

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