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- 115.417—What portion of funds in a minor's supervised account may be withdrawn under a distribution plan?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