U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 29, 2025

§ 115.901 - When will the trust funds in a special deposit account be credited or paid out to the owner of the funds?

OTFM will disburse the trust funds from a special deposit account and deposit the trust funds in the owner's trust account following the BIA certification of the ownership of the funds and OTFM's receipt of such certification.