Code of Federal Regulations · Section

§ 115.408 — May A Minor's Supervised Account Have More Than One Address On File With The Bia?

25 C.F.R. § 115.408

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Yes, a minor's supervised account may have more than one address on file with the BIA. We request that the parent, legal guardian, or the person who has been recognized by the BIA as having control and custody of the minor, notify us of the following addresses for the minor:

(a) The minor's residence;

(b) The address of record where the statement of performance will be mailed;

(c) The address where disbursement checks will be mailed or financial institution information for direct deposits of trust funds as authorized under an approved distribution plan.

25 C.F.R. § 115.407 25 C.F.R. § 115.409

Authorizing Statute

Definitions
25 U.S.C. § 4001
Regulations by President
25 U.S.C. § 9
Departmental regulations
5 U.S.C. § 301
Records management by agency heads; general duties
44 U.S.C. § 3101
Deposit of tribal funds in banks; bond or collateral security; investments; collections from irrigation projects; affirmative action required
25 U.S.C. § 162a
Duties of Commissioner
25 U.S.C. § 2
Duties of Secretary
43 U.S.C. § 1457
Restoration to tribal ownership of unclaimed per capita and other individual payments of tribal trust funds; deposit in general fund of the Treasury
25 U.S.C. § 164
Deposit in Treasury of trust funds
25 U.S.C. § 161