§ 115.816. May a tribe's request for a withdrawal of trust funds from its trust account be delayed or denied?

162 words·~1 min read·/us/cfr/t25/s§ 115.816·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(a)Action on a tribe's request for a withdrawal of trust funds may be delayed or denied if:

(1)The tribe did not submit all the necessary documentation;

(2)The tribe's request is not signed by the proper authorizing official(s);

(3)OTFM does not have documentation from the tribe certifying its recognized, authorizing officials;

(4)The tribe's request is in conflict with statutory language or the controlling document governing the use of the trust funds; or

(5)The BIA or OTFM requires clarification regarding the tribe's request.

(b)If action on a tribe's request to withdraw trust funds will be delayed or denied, the BIA or the OTFM will:

(1)Notify the tribe within ten

(10)working days of the date of a request made under § 115.815(a);

(2)Notify the tribe under the time frames established in 25 CFR part 1200 for requests made under the Trust Reform Act; and

(3)Provide technical assistance to the tribe to address any problems.

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§ 115.816

May a tribe's request for a withdrawal of trust funds from its trust account be delayed or denied?

Cite25 CFR 1200

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