Tribal Documents Archive

Displaying 1 - 50 of 1740 documents
Id: 79
Author:
General Accounting Office
Date:
Thursday, September 29, 2005
Description:
General Accounting Office (GAO), Indian Funds: Letter From the Comptroller General
Document Type:
Internal Policies and Procedures
Subject:
Audits, General Accounting, Reporting Trust Funds Data
Document:
T-0001.pdf (5.07 MB)
Id: 80
Author:
Congress
Date:
Thursday, September 29, 2005
Description:
22 Stat 582, supplemental appropriations for Indian Affairs for Fiscal Year ending June 30, 1883 (establishment of Indian Money, Proceeds of Labor (IMPL))
Document Type:
Statute
Subject:
Appropriations Legislation, Indian Money--Proceeds of Labor, Revenue
Document:
T-0002.pdf (386.72 KB)
Id: 81
Author:
Congress
Date:
Thursday, September 29, 2005
Description:
39 Stat 123 (PL 64-80), appropriations for the Bureau of Indian Affairs for Fiscal Year ending June 30, 1917 (Sec. 27, no money expended from tribal funds without specific appropriation by Congress)
Document Type:
Statute
Subject:
Appropriations Legislation, Disbursement
Document:
T-0003.pdf (3.24 MB)
Id: 82
Author:
Congress
Date:
Thursday, September 29, 2005
Description:
40 Stat 561 (PL 65-159), appropriations for the Bureau of Indian Affairs for Fiscal Year ending June 30, 1919 (Sec. 28, investment of Indian trust funds)
Document Type:
Statute
Subject:
Appropriations Legislation, Investment
Document:
T-0004.pdf (2.89 MB)
Id: 83
Author:
Congress
Date:
Thursday, September 29, 2005
Description:
45 Stat 1164 (PL 70-724), interest paid on tribal funds in Treasury
Document Type:
Statute
Subject:
Investment
Document:
T-0005.pdf (118.97 KB)
Id: 84
Author:
Congress
Date:
Thursday, September 29, 2005
Description:
46 Stat 584 (PL 71-355), interest paid on "proceeds of labor" tribal funds in Treasury that were formerly part of Indian Money, Proceeds of Labor (IMPL)
Document Type:
Statute
Subject:
Indian Money--Proceeds of Labor, Investment
Document:
T-0006.pdf (120.55 KB)
Id: 85
Author:
Congress
Date:
Thursday, September 29, 2005
Description:
52 Stat 1037 (PL 75-714), deposit and investment of Indian trust funds
Document Type:
Statute
Subject:
Investment
Document:
T-0013.pdf (194.55 KB)
Id: 86
Author:
Treasury Department
Date:
Thursday, September 29, 2005
Description:
Annual Report of Treasury Secretary for Fiscal Year 1943
Document Type:
Report
Subject:
Reporting Trust Funds Data
Document:
T-0015.pdf (239.99 KB)
Id: 87
Author:
Treasury Department
Date:
Thursday, September 29, 2005
Description:
Annual Report of Treasury Secretary for Fiscal Year 1946
Document Type:
Report
Subject:
Reporting Trust Funds Data
Document:
T-0016.pdf (296.62 KB)
Id: 88
Author:
Congress
Date:
Thursday, September 29, 2005
Description:
House Report No. 1206 on bill allowing tribes to expend tribal funds without appropriation by Congress
Document Type:
Report
Subject:
Disbursement
Document:
T-0019.pdf (155.18 KB)
Id: 89
Author:
Treasury Department
Date:
Thursday, September 29, 2005
Description:
Annual Report of Treasury Secretary for Fiscal Year 1949
Document Type:
Report
Subject:
Reporting Trust Funds Data
Document:
T-0020.pdf (518.6 KB)
Id: 90
Author:
General Accounting Office
Date:
Thursday, September 29, 2005
Description:
General Accounting Office (GAO), Report of Study and Investigation of the Funds and Securities of the Several Indian Tribes . . .
Document Type:
Report
Subject:
Audits, Reporting Trust Funds Data
Document:
T-0022.pdf (5.54 MB)
Id: 91
Author:
Treasury Department
Date:
Thursday, September 29, 2005
Description:
Annual Report of Treasury Secretary for Fiscal Year 1956
Document Type:
Report
Subject:
Reporting Trust Funds Data
Document:
T-0027.pdf (323.08 KB)
Id: 92
Author:
Treasury Department
Date:
Thursday, September 29, 2005
Description:
Annual Report of Treasury Secretary for Fiscal Year 1966
Document Type:
Report
Subject:
Reporting Trust Funds Data
Document:
T-0030.pdf (315.23 KB)
Id: 93
Author:
General Accounting Office
Date:
Thursday, September 29, 2005
Description:
General Accounting Office (GAO), Increased Income could Be Earned on Indian Trust Monies . . .: overview and critique of BIA investment
Document Type:
Report
Subject:
Audits, Investment
Document:
T-0038.pdf (1.34 MB)
Id: 94
Author:
Congress
Date:
Thursday, September 29, 2005
Description:
87 Stat 466 (PL 93-134), use or distribution of funds appropriated from judgments of the Indian Claims Commission and Court of Claims
Document Type:
Statute
Subject:
Disbursement, Judgment Funds
Document:
T-0043.pdf (241.27 KB)
Id: 95
Author:
Interior Department, Other
Date:
Thursday, September 29, 2005
Description:
25 CFR 60 (1974), Use or Distribution of Indian Judgment Funds
Document Type:
Published Regulations/Code of Federal Regulations (CFR)
Subject:
Disbursement, Judgment Funds
Document:
T-0048.pdf (469.17 KB)
Id: 96
Author:
Treasury Department
Date:
Thursday, September 29, 2005
Description:
Annual Report of Treasury Secretary for Fiscal Year 1975
Document Type:
Report
Subject:
Reporting Trust Funds Data
Document:
T-0054.pdf (110.67 KB)
Id: 97
Author:
Treasury Department
Date:
Thursday, September 29, 2005
Description:
Annual Report of Treasury Secretary for Fiscal Year 1977
Document Type:
Report
Subject:
Reporting Trust Funds Data
Document:
T-0059.pdf (119.9 KB)
Id: 98
Author:
Office of Inspector General, Interior Department
Date:
Thursday, September 29, 2005
Description:
Interior Office of Inspector General (OIG), "Accounting Controls Over Tribal Trust Funds: Bureau of Indian Affairs"
Document Type:
Audit
Subject:
General Accounting
Document:
T-0066.pdf (925.35 KB)
Id: 99
Author:
Accounting Firm
Date:
Thursday, September 29, 2005
Description:
Price Waterhouse, "In-Depth Review of Indian Trust Funds: Task III, Investment Portfolio Management"
Document Type:
Audit
Subject:
General Accounting, Investment
Document:
T-0067.pdf (2.12 MB)
Id: 100
Author:
Accounting Firm
Date:
Thursday, September 29, 2005
Description:
Price Waterhouse, "In-Depth Review of Indian Trust Funds: Task V, Recommendations"
Document Type:
Audit
Subject:
General Accounting, Investment
Document:
T-0068.pdf (369.96 KB)
Id: 101
Author:
Congress
Date:
Thursday, September 29, 2005
Description:
98 Stat 1729, "to allow variable interest rates for Indian funds held in trust by the United States"
Document Type:
Statute
Subject:
Investment
Document:
T-0070.pdf (69.8 KB)
Id: 102
Author:
Bureau of Indian Affairs
Date:
Thursday, September 29, 2005
Description:
FY 1986 Interior Secretarial MBO for Trust Fund Management (contains schedule for trust funds reconciliation work)
Document Type:
Audit
Subject:
Audits, Federal Government Organization and Functions
Document:
Id: 103
Author:
Accounting Firm
Date:
Thursday, September 29, 2005
Description:
Arthur Andersen, Trust Funds Managed by the BIA: Report on Compliance and Internal Controls as of 9/30/1988
Document Type:
Audit
Subject:
General Accounting
Document:
T-0086.pdf (2.89 MB)
Id: 104
Author:
Accounting Firm
Date:
Thursday, September 29, 2005
Description:
Arthur Andersen, Tribal and Individual Indian Money (IIM) Trust Funds Managed by the BIA: Financial Statements as of 9/30/1988
Document Type:
Audit
Subject:
General Accounting, Tribal Local Funds/Individual Indian Money
Document:
T-0087.pdf (756.51 KB)
Id: 105
Author:
Accounting Firm
Date:
Thursday, September 29, 2005
Description:
Arthur Andersen, BIA Trust Funds Audit for Fiscal Year 1989
Document Type:
Audit
Subject:
General Accounting
Document:
T-0094.pdf (695.13 KB)
Id: 106
Author:
Accounting Firm
Date:
Thursday, September 29, 2005
Description:
Arthur Andersen, Tribal and Individual Indian Money (IIM) Trust Funds Managed by the BIA: Financial Statements of 9/30/1989 & 9/30/1988
Document Type:
Audit
Subject:
General Accounting, Investment, Tribal Local Funds/Individual Indian Money
Document:
T-0095.pdf (844.62 KB)
Id: 107
Author:
Accounting Firm
Date:
Thursday, September 29, 2005
Description:
Arthur Andersen, judgment awards as percentages of tribal and Individual Indian Money (IIM) trust funds
Document Type:
Statistical Table
Subject:
Investment, Tribal Local Funds/Individual Indian Money
Document:
Id: 108
Author:
Congress
Date:
Thursday, September 29, 2005
Description:
Congressional Record: Senator Inouye on bill to allow Indian to have trust funds invested through private mutual funds
Document Type:
Congressional Hearing
Subject:
Federal Government Organization and Functions, Investment
Document:
T-0105.pdf (159.43 KB)
Id: 109
Author:
Bureau of Indian Affairs
Date:
Thursday, September 29, 2005
Description:
Office of Trust Funds Management, "Indian Trust Funds Activity Report for Fiscal Year 1990"
Document Type:
Report
Subject:
General Accounting, Investment
Document:
T-0109.pdf (1.35 MB)
Id: 110
Author:
General Accounting Office
Date:
Thursday, September 29, 2005
Description:
General Accounting Office (GAO), internal summary of recent audits of BIA trust funds and General Accounting Office's (GAO) involvement
Document Type:
Report
Subject:
Audits
Document:
T-0113.pdf (191.24 KB)
Id: 111
Author:
General Accounting Office
Date:
Thursday, September 29, 2005
Description:
General Accounting Office (GAO), record of 7-17-91 telecon with Inter-Tribal Monitoring Association, interest that should have been earned by trust fund cash
Document Type:
Report
Subject:
Investment
Document:
T-0118.pdf (86.77 KB)
Id: 112
Author:
General Accounting Office
Date:
Thursday, September 29, 2005
Description:
General Accounting Office (GAO), internal assessment of progress and prospects for trust funds reconciliation project
Document Type:
Report
Subject:
Audits
Document:
T-0119.pdf (111.75 KB)
Id: 113
Author:
Tribal Government
Date:
Thursday, September 29, 2005
Description:
Inter-Tribal Monitoring Association, Progress Report on BIA Management of Indian Trust Funds
Document Type:
Report
Subject:
General Accounting
Document:
T-0122.pdf (254.08 KB)
Id: 114
Author:
Bureau of Indian Affairs
Date:
Thursday, September 29, 2005
Description:
Office of Trust Funds Management, draft paper on methods for carrying out reconciliation of Indian trust funds accounts
Document Type:
Report
Subject:
Audits, General Accounting
Document:
Id: 115
Author:
Accounting Firm
Date:
Thursday, September 29, 2005
Description:
Arthur Andersen, Status Report on Indian Trust Funds Reconciliation, Phase II: 1/01/1994 thru 1/15/1994
Document Type:
Report
Subject:
General Accounting
Document:
Id: 116
Author:
Accounting Firm
Date:
Thursday, September 29, 2005
Description:
Arthur Andersen, Status Report on Indian Trust Funds Reconciliation, Phase II: 1/16/1994 thru 1/31/1994
Document Type:
Report
Subject:
General Accounting
Document:
Id: 117
Author:
Tribal Government
Date:
Thursday, September 29, 2005
Description:
Inter-Tribal Monitoring Association, "Progress Report on Indian Trust Funds"
Document Type:
Report
Subject:
Audits, General Accounting, Investment
Document:
Id: 118
Author:
Bureau of Indian Affairs
Date:
Thursday, September 29, 2005
Description:
Office of Trust Funds Management, "Options Paper for the Future Administration of Indian Trust Funds"
Document Type:
Report
Subject:
General Accounting, Investment
Document:
Id: 119
Author:
Interior Department, Other
Date:
Thursday, September 29, 2005
Description:
Interior Dept, paper on "Proposed Special Treasury Account for American Indian Trust Funds"
Document Type:
Report
Subject:
Federal Government Organization and Functions, Investment
Document:
Id: 120
Author:
General Accounting Office
Date:
Thursday, September 29, 2005
Description:
General Accounting Office (GAO) statement to House Appropriations Committee, "Indian Trust Fund Accounts Cannot Be Fully Reconciled"
Document Type:
Congressional Hearing
Subject:
General Accounting
Document:
T-0136.pdf (271.76 KB)
Id: 121
Author:
Office of Inspector General, Interior Department
Date:
Thursday, September 29, 2005
Description:
Interior Office of Inspector General (OIG), Audit Report on Indian Trust Funds: Statement of Assets & Trust Fund Balances at 9/30/1995
Document Type:
Audit
Subject:
General Accounting, Investment
Document:
T-0138.pdf (2.47 MB)
Id: 122
Author:
Office of Inspector General, Interior Department
Date:
Thursday, September 29, 2005
Description:
Interior Office of Inspector General (OIG), Audit Report on Indian Trust Funds: Statement of Assets & Trust Fund Balances at 9/30/1996
Document Type:
Audit
Subject:
General Accounting, Investment
Document:
T-0140.pdf (3.07 MB)
Id: 123
Author:
Office of Inspector General, Interior Department
Date:
Thursday, September 29, 2005
Description:
Interior Office of Inspector General (OIG), Audit Report on Indian Trust Funds: Statement of Assets & Trust Fund Balances at 9/30/1997
Document Type:
Audit
Subject:
General Accounting, Investment
Document:
T-0142.pdf (3.52 MB)
Id: 124
Author:
Congress
Date:
Thursday, September 29, 2005
Description:
IV Kappler 563, Title 25 United States Code, sections re: tribal trust funds
Document Type:
United States Code Document
Subject:
General Accounting, Tribal Trust General
Document:
T-0145.pdf (946.86 KB)
Id: 125
Author:
Office of Inspector General, Interior Department
Date:
Thursday, September 29, 2005
Description:
Interior Office of Inspector General (OIG), "Audit Report: Selected Aspects of Indian Trust Fund Activities"
Document Type:
Audit
Subject:
Investment
Document:
T-0147.pdf (1.61 MB)
Id: 126
Author:
Treasury Department
Date:
Friday, July 28, 2006
Description:
Treasury Department, Combined Statement of Receipts, Expenditures, and Balances of the U.S. Government for Fiscal Year ending June 30, 1946 (Indian Trust Funds and BIA only)
Document Type:
Report
Subject:
Reporting Trust Funds Data
Document:
T-0149.pdf (6.06 MB)
Id: 127
Author:
Treasury Department
Date:
Friday, July 28, 2006
Description:
Treasury Department, Combined Statement of Receipts, Expenditures, and Balances of the U.S. Government for Fiscal Year ending June 30, 1950 (Indian Trust Funds and BIA only)
Document Type:
Report
Subject:
Reporting Trust Funds Data
Document:
T-0150.pdf (4.39 MB)
Id: 128
Author:
Treasury Department
Date:
Thursday, September 29, 2005
Description:
Annual Report of Treasury Secretary for Fiscal Year 1947
Document Type:
Report
Subject:
Reporting Trust Funds Data
Document:
T-0151.pdf (664.09 KB)

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