C.F.R. » Title 25 » CHAPTER I—BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR › SUBCHAPTER N—ECONOMIC ENTERPRISES › PART 290—TRIBAL REVENUE ALLOCATION PLANS

25 C.F.R. § 290.16

Can the per capita payments of minors and legal incompetents be deposited into accounts held by BIA or OTFM?

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No. The Secretary will not accept any deposits of payments or funds derived from net gaming revenues to any account held by BIA or OTFM.

Notes of Decisions
Cited in 1 case, 2002–2002 · leading case: In Re Kedrowski, 284 B.R. 439 (Bankr. W.D. Wis. 2002).
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In Re Kedrowski, 284 B.R. 439 (Bankr. W.D. Wis. 2002). “See 25 C.F.R. § 290.16 . Despite the debtor’s reference to the “paternalistic” stance of the federal government toward the Indian tribes, the reality is that in the context of gaming-revenues, the federal government has provided the tribes themselves with significant latitude.”
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