OMB control number

Tribal Trust Evaluations for P.L. 93-639 Compact Tribes

OMB 1035-0005 · DOI/BTFA.

OMB 1035-0005

As codified in 25 U.S.C. 4001 et seq., the American Indian Trust Fund Management Reform Act of 1994 (the Reform Act), makes provisions for the Bureau of Trust Funds Administration (BTFA) (formerly known as the Office of the Special Trustee for American Indians (OST)) to administer trust funds accounts for individuals and Tribes. This collection of information is required to fulfill the mission of BTFA and the Secretary of the Interior’s responsibility for evaluating all P.L. 93-638 Compact Tribes administering and managing trust programs, functions, services, and/or activities on behalf of the Secretary of the Interior. This responsibility is federally mandated pursuant to 25 U.S.C. 458cc(d) and 25 CRF 1000.350. The BTFA Division of Trust Evaluation and Review (DTER) (formerly known as the Office of Trust Review and Audit (OTRA)) is responsible for performing trust examinations, evaluations and assessments of Indian trust programs and functions, pursuant to executive direction by the Secretary of the Interior. In addition, DTER has a congressional mandate to conduct Annual Tribal Trust Evaluations for Tribes that administer or manage trust programs, functions, services, and/or activities under P.L. 93-638 Self-Governance Compacts on behalf of the Secretary of the Interior. These evaluations are conducted by performing desk reviews (via e-mail questionnaires) and/or teleconferences, as well as on-site visits.

The latest form for Tribal Trust Evaluations for P.L. 93-639 Compact Tribes expires 2028-12-31 and is listed under ICR 202406-1035-001.

Latest Forms, Documents, and Supporting Material

Latest forms, documents, and information collections
DocumentType
90 FR 3244.pdf Supplementary Document
89 FR 88057.pdf Supplementary Document
BTFA-PRA.Entrance.Statement.final.docx Supplementary Document
TRIBAL ENGAGEMENT LETTER TEMPLATE FINAL-2-24-2022.docx Supplementary Document
IAFR001405__1035-0005 SSA-Renewal-2025.docxSupporting Statement A
USCODE-2011-title25-chap14-subchapII-partD-sec458cc.pdf Supplementary Document
Table 2.1 2.15.18 v2.1 (1) (1).xlsx Supplementary Document
PIA TES OST-OTRA dated 08222017 with Electronic Signature.pdf Supplementary Document
SORN Individual Indian Money (IIM) Trust Funds – Interior, OS-02 80 FR 1043 Published 01082015.pdf Supplementary Document
25 CFR 1000_350.pdf Supplementary Document
25 USC 5361 Establishment.pdf Supplementary Document
25 USC 4041 Purposes.pdf Supplementary Document
Wildland Fire Evaluation Questionnaire Other-Screenshot: Wildland Fire Questionnaire
Trust Management Evaluation Questionnaire Other-Screenshot: Trust Management Questionnaire
Supervised Accounts Evaluation Questionnaire Other-Screenshot: Supervised Accounts Evaluation Questionnaire
Sand & Gravel Evaluation Questionnaire Other-Screenshot: Sand & Gravel Evaluation Questionnaire
Rights-of-Way Evaluation Questionnaire Other-Screenshot: Rights-of-Way Questionnaire
Residential Leases Evaluation Questionnaire Other-Screenshot: Residential Leases Questionnaire
Probate Evaluation Questionnaire Other-Screenshot: Probate Questionnaire
Oil & Gas Evaluation Questionnaire Other-Screenshot: Oil & Gas Evaluation Questionnaire
Land Title and Records Office Evaluation Questionnaire Other-Screenshot: Land Title and Records Office Questionnaire
Grazing Evaluation Questionnaire Other-Screenshot: Grazing Evaluation
Forestry Evaluation Questionnaire Other-Screenshot: Forestry Evaluation
Business Leases Evaluation Other-Screenshot: Business Leases Evaluation
Beneficiary Process Program Evaluation Questionnaire Other-Screentshot: Beneficiary Process Program Evaluation
Appraisals Evaluation Questionnaire Other-Screenshot: Appraisals Evaluation
Agriculture Evaluation Questionnaire Other-Screenshot: Agriculture Evaluation
Acquisition and Disposals (A&D) Questionnaire Other-Screenshot: Acquisition & Disposals Evaluation

All Historical Document Collections

Historical document collections
ReferenceFilingReceivedConcludedAction
202406-1035-001 Extension without change of a currently approved collection 2025-01-14
202106-1035-001 Extension without change of a currently approved collection 2021-07-22 Approved with change
201712-1035-001 Existing collection in use without an OMB Control Number 2018-05-18 Approved without change

OMB Details

Acquisition and Disposals (A&D) Questionnaire

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