25 C.F.R. § 115.411 What if the individual making a request regarding a minor's supervised account does not have any verifiable photo identification?
Title 25 - Indians
If the individual making a request regarding a minor's supervised account does not have any verifiable photo identification, the individual may make a request in person at the BIA and we will talk with the individual and review information in the minor's file to see if we can attest to the individual's identity. If we cannot establish the identity of the individual, we will not accept the request.
Title 25: Indians
PART 115—TRUST FUNDS FOR TRIBES AND INDIVIDUAL INDIANS
Subpart C—IIM Accounts: Minors
§ 115.411 What if the individual making a request regarding a minor's supervised account does not have any verifiable photo identification?
