REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
CustomsMobile Pro
beta now open!
Apply for a FREE beta account. Spaces are limited so apply today.
SIGNUP FOR BETA
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: Nov 23, 2024
Title 25 - Indians last revised: Mar 22, 2024
All Titles
Title 25
Chapter I
Part 115
Subpart G - Subpart G—Tribal Accounts
INVESTING AND MANAGING TRIBAL TRUST FUNDS
§ 115.807 - Will OTFM consult with tribes about investments of tribal trust funds?
§ 115.808 - Could trust fund investments made by OTFM lose money?
§ 115.809 - May a tribe recommend to OTFM how to invest the tribe's trust funds?
§ 115.810 - May a tribe directly invest and manage its trust funds?
§ 115.811 - Under what conditions may a tribe redeposit funds with OTFM that were previously withdrawn under the Trust Reform Act?
§ 115.812 - Is a tribe responsible for its expenditures of trust funds that are not made in compliance with statutory language or other federal law?
§ 115.813 - Is there a limit to the amount of trust funds OTFM will disburse from a tribal trust account?
§ 115.814 - If a tribe withdraws money from its trust account for a particular purpose or project, may the tribe redeposit any money that was not used for its intended purpose?
§ 115.800 - When does OTFM open a tribal account?
§ 115.801 - How often will a tribe receive information about its trust account(s)?
§ 115.802 - May a tribe make a request to OTFM to receive information about its trust account more frequently?
§ 115.803 - What information will be provided in a statement of performance?
§ 115.804 - Will we account to a tribe for those trust funds the tribe receives through direct pay?
§ 115.805 - If a tribe is paid directly under a contract for the sale or use of trust assets, will we accept those trust funds for deposit into a tribal trust account?
§ 115.806 - How will the BIA assist in the administration of tribal judgment fund accounts?
WITHDRAWING TRIBAL TRUST FUNDS
§ 115.815 - How does a tribe request trust funds from a tribal trust account?
§ 115.816 - May a tribe's request for a withdrawal of trust funds from its trust account be delayed or denied?
§ 115.817 - How does OTFM disburse money to a tribe?
UNCLAIMED PER CAPITA FUNDS
§ 115.818 - What happens if an Indian adult does not cash his or her per capita check?
§ 115.819 - What steps will be taken to locate an individual whose per capita check is returned as undeliverable or not cashed within twelve (12) months of issuance?
§ 115.820 - May OTFM transfer money in a returned per capita account to a tribal account?
authority:
R.S. 441, as amended, R.S. 463, R.S. 465;
5 U.S.C. 301
;
25 U.S.C. 2
;
25 U.S.C. 9
;
43 U.S.C. 1457
;
25 U.S.C. 4001
;
25 U.S.C. 161
(a);
25 U.S.C. 162a
;
25 U.S.C. 164
; Pub. L. 87-283; Pub. L. 97-100; Pub. L. 97-257; Pub. L. 103-412; Pub. L. 97-458;
44 U.S.C. 3101
source:
66 FR 7094, Jan. 22, 2001, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!