Title 25--INDIANS
Chapter VII--OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS,


Subpart A_General Provisions Sec. 1200.1 Purpose of this regulation. 1200.2 Definitions. 1200.3 What is the...


As used in this part: Act means the American Indian Trust Fund Management Reform Act of 1994 (Pub. L. 103-412, 108 Stat. 4239, 25 U.S.C. 4001). Agency...


on tribal management of trust funds? (a) We will give tribes as much responsibility as they desire for the management of their tribal funds that we currently...


direction over their trust funds and retain the protections of Federal trust status? Yes. The Tribal Self-Governance Act (25 U.S.C. 458) and the...


disadvantages of managing trust funds under the options in Sec. 1200.4? Under these other options, the funds remain in Federal trust status and the tribe can...


tribes how to receive future income directly rather than have the government continue to collect it? No. These regulations apply only to the withdrawal of funds...


The information collection requirements contained in subpart B of this part, Application to Withdraw Tribal Funds from Trust Status and subpart D of this...


[Code of Federal Regulations] [Title 25, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 25CFR1200.10] [Page 1113] TITLE 25--INDIANS CHAPTER VII--OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS, DEPARTMENT OF THE INTERIOR PART 1200_AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM ACT--Table of Contents Subpart B_Withdrawing Tribal Funds From Trust Sec. 1200.10 Who is eligible to withdraw their tribal funds from trust? Any tribe for whom we manage funds in trust. ...


[Code of Federal Regulations] [Title 25, Volume 1] [Revised as of April 1, 2004] From the U.S. Government Printing Office via GPO Access [CITE: 25CFR1200.11] [Page 1113] TITLE 25--INDIANS CHAPTER VII--OFFICE OF THE SPECIAL TRUSTEE FOR AMERICAN INDIANS, DEPARTMENT OF THE INTERIOR PART 1200_AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM ACT--Table of Contents Subpart B_Withdrawing Tribal Funds From Trust Sec. 1200.11 What funds may be withdrawn? A tribe may withdraw some or all funds that we hold in trust if we approve a plan that it submits under this part. ...


restrictions apply to withdrawn funds? (a) A tribe may withdraw funds appropriated to satisfy judgments of the Indian Claims Commission (ICC) and the Court of...


a tribe apply to withdraw funds? The tribe must submit four copies of its application and the attachments listed below to: Director, Office of Trust Funds...


the Tribal Management Plan contain? The Tribal Management Plan required by Sec. 1200.13 must include each of the following: (a) Tribal investment goals and...


the approval process for management plans? The Secretary will approve or disapprove each management plan, based in part upon our recommendation. (a) We will...


be used in evaluating the management plan? Each plan must be approved by the appropriate tribal governing body, and must be accompanied by a resolution approving...


will be used to evaluate management plans for judgment or settlement funds? For judgment or settlement funds, in addition to the criteria in Sec. 1200.16, we...


Department's trust responsibility end? Our trust responsibility for funds withdrawn under this part ends on the date that the funds are withdrawn. However at the time...


plan be revised? Once a tribe has withdrawn its funds, the tribe may revise its plan without our approval. All revisions should conform to the procedures outlined in...


a tribe withdraw additional funds? (a) If a tribe has withdrawn funds under an approved tribal management plan and wishes to withdraw additional funds that will be...


tribe appeal denials under this part? If we deny a request or do not approve an application within 90 days of a request, the tribe may address any problems that we identify...


notify the Department if it wishes to return withdrawn funds to Federal trust status? If a tribe elects to return some or all of the funds it has withdrawn...


withdrawn funds can be returned to trust? A tribe may return all or a portion of the principal which was removed from trust under this Act along with earnings and profits....


funds be returned? Tribes may return all or part of withdrawn funds no more than twice a year, beginning no sooner than six months after date of withdrawal, except...


returned? Funds may be returned either as cash or securities, which meet the requirements for investments in 25 U.S.C. 162a. Cash can be transferred to the US...


redeposited funds? Yes. If a tribe wishes to withdraw redeposited funds from Federal trust status, it must submit a written request to do so, accompanied by a...


technical assistance for tribes? (a) We will provide direct or contract technical assistance, in accordance with appropriations availability to tribes...


are available? The types of technical assistance include: investment planning; accounting; selection of investment managers; monitoring of investments;...


assistance? A sample of competent providers includes any of the following entities with the appropriate skills and capabilities: available DOI or OST...


for technical assistance? (a) Tribes wishing technical assistance may request it by sending us a letter along with a tribal resolution outlining the technical...


Department take on requests for technical assistance? We will respond in writing to all requests for technical assistance and grants, advising of decision, availability...




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