SUBPART G—Tribal Accounts (§115.800 to §115.820)
- 115.800—When does OTFM open a tribal account?
- 115.801—How often will a tribe receive information about its trust account(s)?
- 115.802—May a tribe make a request to OTFM to receive information about its trust account more frequently?
- 115.803—What information will be provided in a statement of performance?
- 115.804—Will we account to a tribe for those trust funds the tribe receives through direct pay?
- 115.805—If a tribe is paid directly under a contract for the sale or use of trust assets, will we accept those trust funds for deposit into a tribal trust account?
- 115.806—How will the BIA assist in the administration of tribal judgment fund accounts?
- 115.807—Will OTFM consult with tribes about investments of tribal trust funds?
- 115.808—Could trust fund investments made by OTFM lose money?
- 115.809—May a tribe recommend to OTFM how to invest the tribe's trust funds?
- 115.810—May a tribe directly invest and manage its trust funds?
- 115.811—Under what conditions may a tribe redeposit funds with OTFM that were previously withdrawn under the Trust Reform Act?
- 115.812—Is a tribe responsible for its expenditures of trust funds that are not made in compliance with statutory language or other federal law?
- 115.813—Is there a limit to the amount of trust funds OTFM will disburse from a tribal trust account?
- 115.814—If a tribe withdraws money from its trust account for a particular purpose or project, may the tribe redeposit any money that was not used for its intended purpose?
- 115.815—How does a tribe request trust funds from a tribal trust account?
- 115.816—May a tribe's request for a withdrawal of trust funds from its trust account be delayed or denied?
- 115.817—How does OTFM disburse money to a tribe?
- 115.818—What happens if an Indian adult does not cash his or her per capita check?
- 115.819—What steps will be taken to locate an individual whose per capita check is returned as undeliverable or not cashed within twelve (12) months of issuance?
- 115.820—May OTFM transfer money in a returned per capita account to a tribal account?