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 H—Special Deposit Accounts

25 C.F.R. § 115.901

When will the trust funds in a special deposit account be credited or paid out to the owner of the funds?

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OTFM will disburse the trust funds from a special deposit account and deposit the trust funds in the owner's trust account following the BIA certification of the ownership of the funds and OTFM's receipt of such certification.

Notes of Decisions
Cited in 1 case, 2020–2020 · leading case: Chemehuevi Indian Tribe v. United States (Fed. Cl. 2020).
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Chemehuevi Indian Tribe v. United States (Fed. Cl. 2020). “002 defines a “special deposit account” as “a temporary account for the deposit of trust funds that cannot immediately be credited to the rightful account holders” and that 25 C.F.R. § 115.901 provides that the government will only disburse funds after “the BIA[’s] certification…”
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