C.F.R. » Title 25 » CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER G—FINANCIAL ACTIVITIES › PART 115—TRUST FUNDS FOR TRIBES AND INDIVIDUAL INDIANS › Subpart F—Trust Fund Accounts: General Information

25 C.F.R. § 115.701

What types of accounts are maintained for Indian trust funds?

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Indian trust funds are deposited in tribal accounts, Individual Indian Money (IIM) accounts, and special deposit accounts. The illustration below provides information on each of these trust accounts.

[66 FR 7094, Jan. 22, 2001, as amended at 66 FR 8768, Feb. 2, 2001]
Notes of Decisions
Cited in 2 cases (1 in the last 5 years), 2003–2026 · leading case: Warfield v. Frank-Hill (In re Frank-Hill), 300 B.R. 25 (Bankr. D. Ariz. 2003).
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Warfield v. Frank-Hill (In re Frank-Hill), 300 B.R. 25 (Bankr. D. Ariz. 2003). “25 C.F.R. § 115.701 . Supervised accounts are accounts from which all disbursements must be approved by the Bureau of Indian Affairs.”
POPE v. United States (Fed. Cl. 2026). “Further, this court having been advised that certain of the restricted Indian mineral owners may wish to have their bonus payment checks deposited in their 25 C.F.R. 115.701 Individual Indian Money Accounts, pursuant to 25 C.”
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