Title 25

PART 115 SUBPART G

Subpart G - Tribal Accounts

• 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.
• 66 FR 7094, Jan. 22, 2001, unless otherwise noted.

25:1.0.1.7.48.7.94	SUBJGRP 94	Investing and Managing Tribal Trust Funds
25:1.0.1.7.48.7.94.1	SECTION 115.800	115.800 When does OTFM open a tribal account
25:1.0.1.7.48.7.94.2	SECTION 115.801	115.801 How often will a tribe receive information about its trust account(s)
25:1.0.1.7.48.7.94.3	SECTION 115.802	115.802 May a tribe make a request to OTFM to receive information about its trust account more frequently
25:1.0.1.7.48.7.94.4	SECTION 115.803	115.803 What information will be provided in a statement of performance
25:1.0.1.7.48.7.94.5	SECTION 115.804	115.804 Will we account to a tribe for those trust funds the tribe receives through direct pay
25:1.0.1.7.48.7.94.6	SECTION 115.805	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
25:1.0.1.7.48.7.94.7	SECTION 115.806	115.806 How will the BIA assist in the administration of tribal judgment fund accounts
25:1.0.1.7.48.7.94.8	SECTION 115.807	115.807 Will OTFM consult with tribes about investments of tribal trust funds
25:1.0.1.7.48.7.94.9	SECTION 115.808	115.808 Could trust fund investments made by OTFM lose money
25:1.0.1.7.48.7.94.10	SECTION 115.809	115.809 May a tribe recommend to OTFM how to invest the tribe's trust funds
25:1.0.1.7.48.7.94.11	SECTION 115.810	115.810 May a tribe directly invest and manage its trust funds
25:1.0.1.7.48.7.94.12	SECTION 115.811	115.811 Under what conditions may a tribe redeposit funds with OTFM that were previously withdrawn under the Trust Reform Act
25:1.0.1.7.48.7.94.13	SECTION 115.812	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
25:1.0.1.7.48.7.94.14	SECTION 115.813	115.813 Is there a limit to the amount of trust funds OTFM will disburse from a tribal trust account
25:1.0.1.7.48.7.94.15	SECTION 115.814	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
25:1.0.1.7.48.7.95	SUBJGRP 95	Withdrawing Tribal Trust Funds
25:1.0.1.7.48.7.95.16	SECTION 115.815	115.815 How does a tribe request trust funds from a tribal trust account
25:1.0.1.7.48.7.95.17	SECTION 115.816	115.816 May a tribe's request for a withdrawal of trust funds from its trust account be delayed or denied
25:1.0.1.7.48.7.95.18	SECTION 115.817	115.817 How does OTFM disburse money to a tribe
25:1.0.1.7.48.7.96	SUBJGRP 96	Unclaimed Per Capita Funds
25:1.0.1.7.48.7.96.19	SECTION 115.818	115.818 What happens if an Indian adult does not cash his or her per capita check
25:1.0.1.7.48.7.96.20	SECTION 115.819	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
25:1.0.1.7.48.7.96.21	SECTION 115.820	115.820 May OTFM transfer money in a returned per capita account to a tribal account

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