Strong does not have direct control of the funds. However, per SI 01140.200, none of the lease income is income when deposited or a resource when retained in If retained in the restricted account, the title II benefits His restricted account), regular income rules require treating the $250 as unearned II check was available to him in March (though he opted to have it deposited into The same month, his title IIĬheck of $250 is also directly deposited into that account. Strong's $2,200 annual individual Indian trust income payment is deposited,Īs required by BIA, into his restricted IIM account. These examples show how regular income and resources rules apply to IIM accounts. Is necessary to verify the type and balance of a particular account. Information from a Financial Institution, to obtain an individual's consent when it Use Form SSA-4641-U2, Authorization for Social Security Administration to Obtain Personal The beginning and ending dates for each period.

If an account has been converted from restricted to unrestricted or vice versa, note These terms,Īlone, are not reliable for determining whether an account is restricted.)

Supervised, programmed, etc., may be used to describe an IIM account. (Various terms such as controlled, uncontrolled, held, Include a complete description of the ledgerĬoding in the precedent file. REMINDER: Regular income and resources rules apply to the development of IIM accounts.Īs necessary, use information in the recipient's possession, or determine throughĬontact with BIA or a review of the IIM ledger coding (accessible through BIA) whetherĪn account is restricted or unrestricted. Use the following guidelines, when necessary, to develop IIM accounts.

Individual indian monies