Code of Federal Regulations · Section
§ 115.427 — What Is The Bia's Annual Review Process For A Minor's Supervised Account?
25 C.F.R. § 115.427
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.
Authorizing Statute
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Definitions25 U.S.C. § 4001
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Regulations by President25 U.S.C. § 9
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Departmental regulations5 U.S.C. § 301
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Records management by agency heads; general duties44 U.S.C. § 3101
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Duties of Commissioner25 U.S.C. § 2
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Duties of Secretary43 U.S.C. § 1457
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Deposit in Treasury of trust funds25 U.S.C. § 161