Code of Federal Regulations · Section

§ 115.411 — What If The Individual Making A Request Regarding A Minor's Supervised Account Does Not Have Any Verifiable Photo Identification?

25 C.F.R. § 115.411

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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.

25 C.F.R. § 115.410 25 C.F.R. § 115.412

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