25 CFR 115.425 - What will we do if we find that a distribution plan has not been followed or an individual has acted improperly in regard to his or her duties involving a minor's trust funds?
If we find that a distribution plan has not been followed or that a custodial parent, a legal guardian, or the person who has been recognized by the BIA as having control and custody of the minor has failed to satisfactorily account for expenses or has not used the minor's funds for the primary benefit of the minor, we will:
(a) Notify the individual; and
(b) Take action to protect the interests of the minor, which may include:
(1) Referring the matter for civil or criminal legal action;
(4) Immediately modifying the distribution plan for up to sixty days, including suspending the authority of the individual to receive further disbursements.