PocketLaw | CFR 25 | IIM Accounts: Hearing Process for Restricting an

IIM Accounts: Hearing Process for Restricting an IIM Account

Checkout our iOS App for a better way to browser and research.

Section
115.600

If BIA decides to restrict your IIM account under § 115.102 or § 115.104, what procedures must the BIA follow?

Section
115.601

Under what circumstances may the BIA restrict your IIM account through supervision or an encumbrance?

Section
115.602

How will the BIA notify you or your guardian, as applicable, of its decision to restrict your IIM account?

Section
115.603

What happens if BIA's notice of its decision to place a restriction on your IIM account that is sent by United States certified mail is returned to the BIA as undeliverable for any reason?

Section
115.604

When will BIA authorize OTFM to place a restriction on your IIM account?

Section
115.605

What information will the BIA include in its notice of the decision to restrict your IIM account?

Section
115.606

What happens if you do not request a hearing to challenge BIA's decision to restrict your IIM account during the allotted time period?

Section
115.607

How do you request a hearing to challenge the BIA's decision to restrict your IIM account?

Section
115.608

If you request a hearing to challenge BIA's decision to restrict your IIM account, when will BIA conduct the hearing?

Section
115.609

Will you be allowed to present testimony and/or evidence at the hearing?

Section
115.610

Will you be allowed to present witnesses during a hearing?

Section
115.611

Will you be allowed to question opposing witnesses during a hearing?

Section
115.612

May you be represented by an attorney during your hearing?

Section
115.613

Will the BIA record the hearing?

Section
115.614

Why is the BIA hearing recorded?

Section
115.615

How long after the hearing will BIA make its final decision?

Section
115.616

What information will be included in BIA's final decision?

Section
115.617

What happens when the BIA decides to supervise or encumber your IIM account after your hearing?

Section
115.618

What happens if at the conclusion of the notice and hearing process we decide to encumber your IIM account because of an administrative error which resulted in funds that you do not own being deposited in your account or distributed to you or to a third party on your behalf?

Section
115.619

If the BIA decides that the restriction on your IIM account will be continued after your hearing, do you have the right to appeal that decision?

Section
115.620

If you decide to appeal the BIA's final decision pursuant to § 115.107, will the BIA restrict your IIM account during the appeal?