25 CFR § 115.604 Trust Funds for Tribes and Individual Indians

§ 115.604 When will BIA authorize OTFM to place a restriction on your IIM account?

Current through Jun 5, 2025 · Read all of Part 115

BIA will authorize OTFM to place a restriction on your IIM account after providing OTFM with supporting documentation (i.e., receipts, notice of publication, etc.) of the following:

(a) Five (5) days after the date BIA mails you or your guardian, as applicable, notice of its decision to restrict your account by United States certified mail to your address of record;

(b) One (1) day after BIA has made personal delivery to you or your guardian, as applicable, or to your address of record of its notice of the BIA's decision to restrict your account; or

(c) Five (5) days after the fourth publication of the public notice of BIA's decision to restrict your account.

← § 115.603 What happens if BIA's notice of its decision to place a restriction on your IIM account that is sent by United States certified mail is returned to the BIA as undeliverable for any reason?§ 115.605 What information will the BIA include in its notice of the decision to restrict your IIM account? →