§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:
Verifying that all receipts for disbursements made under a distribution plan were collected in accordance with the terms specified in the evaluation;
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;
Reviewing all case worker reports and notes;
Reviewing account records to insure that withdrawals and payments were made in accordance with the distribution plan;
Verifying current addresses, including the address of record, the address of the minor's residence, and the disbursement address; and
Deciding whether the distribution plan needs to be modified.
Notes, amendments, and revision history
Authority
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 et seq.
Source
Source: 66 FR 7094, Jan. 22, 2001, unless otherwise noted.