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The document is a form (BTFA-01-004) issued by the Bureau of Trust Funds Administration for managing Individual Indian Money (IIM) accounts. It provides instructions for disbursement of funds, change of address, and includes sections for personal information, payment instructions, and signature verification. The form outlines options for automatic or specific fund disbursements, methods of payment, and requirements for identity verification. It also contains privacy and paperwork reduction statements.

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Versions	Form popularity	Fillable & printable
2021	4.8 Satisfied (195 Votes)
2017	4.2 Satisfied (73 Votes)
2013	4.3 Satisfied (62 Votes)

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How do I know if I have an IIM account?

If you arent sure if you have an IIM account, you can request an IIM ledger report from the Office of the Special Trustee (OST).

What is an IIM account?

An Individual Indian Money (IIM) account is an interest-bearing account managed by the Department of the Interior, Bureau of Trust Funds Administration (BTFA) on behalf of an individual who has money or other assets held in trust for them by the Federal government.

Is IIM money taxable?

Is the money in my IIM account taxable? Most income derived directly from land held in trust by the U.S. Government is exempt from federal and state taxation for individual Indians. However, all interest income, capital gain income, and certain royalties are subject to federal and state taxes.

What is a IIM?

The Indian Institutes of Management (IIMs) located at Ahmedabad, Kolkata, Bangalore, Lucknow, Indore, Kozhikode and Shillong are institutions of excellence, established with the objectives of imparting high quality management education and training, conducting research and providing consultancy services in the field of

What happens to an IIM account when someone dies?

At the end of all probate procedures, funds remaining in a decedents estate account will be distributed from the decedents estate account and paid directly to or deposited into an IIM account of the decedents heirs, beneficiaries, or other persons or entities entitled by law to receive the funds, where applicable.

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How do I claim my Native American money?

The applicant must fill out a General Assistance application and submit the following required documents; Proof of membership in a Federal Recognized Tribe. Copy of California Drivers License or ID. Copy of Social Security Card. Proof of Income. Proof of Denial from County General Assistance.

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How do I know if I have an IIM account?

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What is a IIM?

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