Subpart E - IIM ACCOUNTS: HEARING PROCESS FOR RESTRICTING AN IIM ACCOUNT
- Section 115.600 - If BIA decides to restrict your IIM account under Section 115.102 or Section 115.104, what procedures must the BIA follow?
- Section 115.601 - Under what circumstances may the BIA restrict your IIM account through supervision or an encumbrance?
- Section 115.602 - How will the BIA notify you or your guardian, as applicable, of its decision to restrict your IIM account?
- Section 115.603 - What happens if BIA's notice of its decision to place a restriction on your IIM account that is sent by United States certified mail is returned to the BIA as undeliverable for any reason?
- Section 115.604 - When will BIA authorize OTFM to place a restriction on your IIM account?
- Section 115.605 - What information will the BIA include in its notice of the decision to restrict your IIM account?
- Section 115.606 - What happens if you do not request a hearing to challenge BIA's decision to restrict your IIM account during the allotted time period?
- Section 115.607 - How do you request a hearing to challenge the BIA's decision to restrict your IIM account?
- Section 115.608 - If you request a hearing to challenge BIA's decision to restrict your IIM account, when will BIA conduct the hearing?
- Section 115.609 - Will you be allowed to present testimony and/or evidence at the hearing?
- Section 115.610 - Will you be allowed to present witnesses during a hearing?
- Section 115.611 - Will you be allowed to question opposing witnesses during a hearing?
- Section 115.612 - May you be represented by an attorney during your hearing?
- Section 115.613 - Will the BIA record the hearing?
- Section 115.614 - Why is the BIA hearing recorded?
- Section 115.615 - How long after the hearing will BIA make its final decision?
- Section 115.616 - What information will be included in BIA's final decision?
- Section 115.617 - What happens when the BIA decides to supervise or encumber your IIM account after your hearing?
- Section 115.618 - What happens if at the conclusion of the notice and hearing process we decide to encumber your IIM account because of an administrative error which resulted in funds that you do not own being deposited in your account or distributed to you or to a third party on your behalf?
- Section 115.619 - If the BIA decides that the restriction on your IIM account will be continued after your hearing, do you have the right to appeal that decision?
- Section 115.620 - If you decide to appeal the BIA's final decision pursuant to Section 115.107, will the BIA restrict your IIM account during the appeal?