25 CFR 115.421 - What information will be included in the copy of the minor's distribution plan that will be provided to OTFM?

§ 115.421 What information will be included in the copy of the minor's distribution plan that will be provided to OTFM?
A minor's distribution plan must contain the following:
(a) A copy of any custodial order or guardianship order from a court of competent jurisdiction;
(b) A list of the amounts, purposes, and dates for which disbursements will be made;
(c) The name(s) of the person(s) to whom disbursements may be made, including, as applicable:
(1) A custodial parent;
(2) A legal guardian;
(3) The person who has been recognized by the BIA as having control and custody of the minor and the address of that person;
(4) An emancipated minor; and/or
(5) Any third parties and the address(es) of the third parties to whom the direct payment will be made for goods or services provided to the minor and supported by an invoice or bill of sale, where applicable;
(d) The date that the disbursement plan was approved and the expiration date of the distribution plan; and
(e) The date and signature of the BIA official approving the plan with a certification that the plan is in the best interest of the account holder.

Title 25 published on 2014-04-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
Public Laws