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- Section 115.417 - What portion of funds in a minor's supervised account may be withdrawn under a distribution plan?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