25 C.F.R. § 115.427 What is the BIA's annual review process for a minor's supervised account?
Title 25 - Indians
A BIA social worker with an MSW will conduct an annual review of minors' supervised accounts by: (a) Verifying that all receipts for disbursements made under a distribution plan were collected in accordance with the terms specified in the evaluation; (b) Reviewing the receipts for disbursements made from a minor's supervised account to ensure that all expenditures were made in accordance with the distribution plan; (c) Reviewing all case worker reports and notes; (d) Reviewing account records to insure that withdrawals and payments were made in accordance with the distribution plan; (e) Verifying current addresses, including the address of record, the address of the minor's residence, and the disbursement address; and (f) Deciding whether the distribution plan needs to be modified.
Title 25: Indians
PART 115—TRUST FUNDS FOR TRIBES AND INDIVIDUAL INDIANS
Subpart C—IIM Accounts: Minors
§ 115.427 What is the BIA's annual review process for a minor's supervised account?
