Subpart G. Subpart G—Tribal Accounts

• § 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?

• Investing and Managing Tribal Trust Funds

  • SECTION § 115.807 - Will OTFM consult with tribes about investments of tribal trust funds?
  • SECTION § 115.808 - Could trust fund investments made by OTFM lose money?
  • SECTION § 115.809 - May a tribe recommend to OTFM how to invest the tribe's trust funds?
  • SECTION § 115.810 - May a tribe directly invest and manage its trust funds?
  • SECTION § 115.811 - Under what conditions may a tribe redeposit funds with OTFM that were previously withdrawn under the Trust Reform Act?
  • SECTION § 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?
  • SECTION § 115.813 - Is there a limit to the amount of trust funds OTFM will disburse from a tribal trust account?
  • SECTION § 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?

• Withdrawing Tribal Trust Funds

  • SECTION § 115.815 - How does a tribe request trust funds from a tribal trust account?
  • SECTION § 115.816 - May a tribe's request for a withdrawal of trust funds from its trust account be delayed or denied?
  • SECTION § 115.817 - How does OTFM disburse money to a tribe?

• Unclaimed Per Capita Funds

  • SECTION § 115.818 - What happens if an Indian adult does not cash his or her per capita check?
  • SECTION § 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?
  • SECTION § 115.820 - May OTFM transfer money in a returned per capita account to a tribal account?