§ 115.427. What is the BIA's annual review process for a minor's supervised account?
121 words·~1 min read·
/us/cfr/t25/s§ 115.427·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
A BIA social worker with an MSW will conduct an annual review of minors' supervised accounts by:
(a)Verifying that all receipts for disbursements made under a distribution plan were collected in accordance with the terms specified in the evaluation;
(b)Reviewing the receipts for disbursements made from a minor's supervised account to ensure that all expenditures were made in accordance with the distribution plan;
(c)Reviewing all case worker reports and notes;
(d)Reviewing account records to insure that withdrawals and payments were made in accordance with the distribution plan;
(e)Verifying current addresses, including the address of record, the address of the minor's residence, and the disbursement address; and
(f)Deciding whether the distribution plan needs to be modified.