Legal corpus: the complete U.S. Code (59,740 sections, all 53 titles)

Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code
now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 ->
59,740; repo total 105,704 records. Deterministic (byte-identical rerun,
verified on Title 42's 8,356 sections); make check green. make
legal-us-code default now covers every title.

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
This commit is contained in:
Fabio
2026-07-06 10:51:44 -04:00
parent 511d65f9a0
commit 76b8ec33a7
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---
type: "LegalText"
title: "25 U.S.C. § 4001"
description: "Definitions"
jurisdiction: "us"
corpus: "united_states_code"
kind: "code_section"
title_number: 25
title_name: "INDIANS"
chapter_number: "42"
chapter_name: "AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM"
section: "4001"
citation: "25 U.S.C. § 4001"
status: "current"
release_point: "119-100"
release_date: "2026-06-26"
source: "official"
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---
# 25 U.S.C. § 4001 - Definitions
## Text
For the purposes of this chapter:
(1) The term “Special Trustee” means the Special Trustee for American Indians appointed under section 4042 of this title.
(2) The term “Indian tribe” means any Indian tribe, band, nation, or other organized group or community, including any Alaska Native village or regional or village corporation as defined in or established pursuant to the Alaska Native Claims Settlement Act (85 Stat. 688) [43 U.S.C. 1601 et seq.], which is recognized as eligible for the special programs and services provided by the United States to Indians because of their status as Indians.
(3) The term “Secretary” means the Secretary of the Interior.
(4) The term “Office” means the Office of Special Trustee for American Indians established by section 4042 of this title.
(5) The term “Bureau” means the Bureau of Indian Affairs within the Department of the Interior.
(6) The term “Department” means the Department of the Interior.
(Pub. L. 103412, § 2, Oct. 25, 1994, 108 Stat. 4239.)
## Notes
Editorial Notes
References in TextThis chapter, referred to in text, was in the original “this Act”, meaning Pub. L. 103412, Oct. 25, 1994, 108 Stat. 4239, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note below and Tables. The Alaska Native Claims Settlement Act, referred to in par. (2), is Pub. L. 92203, Dec. 18, 1971, 85 Stat. 688, which is classified generally to chapter 33 (§ 1601 et seq.) of Title 43, Public Lands. For complete classification of this Act to the Code, see Short Title note set out under section 1601 of Title 43 and Tables.
Statutory Notes and Related Subsidiaries
Short TitlePub. L. 103412, § 1(a), Oct. 25, 1994, 108 Stat. 4239, provided that: “This Act [enacting this chapter, amending sections 161a and 162a of this title, and enacting provisions set out as a note under section 161a of this title] may be cited as the American Indian Trust Fund Management Reform Act of 1994.”
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---
type: "LegalText"
title: "25 U.S.C. § 4011"
description: "Responsibility of Secretary to account for daily and annual balances of Indian trust funds"
jurisdiction: "us"
corpus: "united_states_code"
kind: "code_section"
title_number: 25
title_name: "INDIANS"
chapter_number: "42"
chapter_name: "AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM"
section: "4011"
citation: "25 U.S.C. § 4011"
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---
# 25 U.S.C. § 4011 - Responsibility of Secretary to account for daily and annual balances of Indian trust funds
## Text
(a) Requirement to account The Secretary shall account for the daily and annual balance of all funds held in trust by the United States for the benefit of an Indian tribe or an individual Indian which are deposited or invested pursuant to section 162a of this title.
(b) Periodic statement of performance Not later than 20 business days after the close of a calendar quarter, the Secretary shall provide a statement of performance to each Indian tribe and individual with respect to whom funds are deposited or invested pursuant to section 162a of this title. The statement, for the period concerned, shall identify—
(1) the source, type, and status of the funds;
(2) the beginning balance;
(3) the gains and losses;
(4) receipts and disbursements; and
(5) the ending balance.
(c) Annual audit The Secretary shall cause to be conducted an annual audit on a fiscal year basis of all funds held in trust by the United States for the benefit of an Indian tribe or an individual Indian which are deposited or invested pursuant to section 162a of this title, and shall include a letter relating to the audit in the first statement of performance provided under subsection (b) after the completion of the audit.
(Pub. L. 103412, title I, § 102, Oct. 25, 1994, 108 Stat. 4240.)
## Notes
Statutory Notes and Related Subsidiaries
Performance and Account Statements for Inactive AccountsProvisions stating that the Secretary was not required to provide a quarterly statement of performance for any Indian trust account that had not had activity for at least 18 months and had a balance of $1.00 or less but was required to issue an annual account statement and maintain a record of any such accounts and to permit the balance in each such account to be withdrawn upon the express written request of the account holder, were contained in Department of the Interior, Environment, and Related Agencies Appropriations Act, 2006, Pub. L. 10954, title I, Aug. 2, 2005, 119 Stat. 519, and were repeated in provisions of subsequent appropriations acts which are not set out in the Code. Similar provisions were also contained in the following prior appropriations acts: Pub. L. 108447, div. E, title I, Dec. 8, 2004, 118 Stat. 3061. Pub. L. 108108, title I, Nov. 10, 2003, 117 Stat. 1263. Pub. L. 1087, div. F, title I, Feb. 20, 2003, 117 Stat. 236. Pub. L. 10763, title I, Nov. 5, 2001, 115 Stat. 435. Pub. L. 106291, title I, Oct. 11, 2000, 114 Stat. 939. Pub. L. 106113, div. B, § 1000(a)(3) [title I], Nov. 29, 1999, 113 Stat. 1535, 1501A153. Pub. L. 105277, div. A, § 101(e) [title I], Oct. 21, 1998, 112 Stat. 2681231, 2681251.
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type: "LegalText"
title: "25 U.S.C. § 4012"
description: "Authority for payment of claims for interest owed"
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title_number: 25
title_name: "INDIANS"
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citation: "25 U.S.C. § 4012"
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---
# 25 U.S.C. § 4012 - Authority for payment of claims for interest owed
## Text
The Secretary shall make payments to an individual Indian in full satisfaction of any claim of such individual for interest on amounts deposited or invested on behalf of such individual before October 25, 1994, retroactive to the date that the Secretary began investing individual Indian monies on a regular basis, to the extent that the claim is identified—
(1) by a reconciliation process of individual Indian money accounts, or
(2) by the individual and presented to the Secretary with supporting documentation, and is verified by the Secretary pursuant to the Departments policy for addressing accountholder losses.
(Pub. L. 103412, title I, § 104, Oct. 25, 1994, 108 Stat. 4241.)
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---
type: "LegalText"
title: "25 U.S.C. § 4021"
description: "Purpose"
jurisdiction: "us"
corpus: "united_states_code"
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title_number: 25
title_name: "INDIANS"
chapter_number: "42"
chapter_name: "AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM"
section: "4021"
citation: "25 U.S.C. § 4021"
status: "current"
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---
# 25 U.S.C. § 4021 - Purpose
## Text
The purpose of this subchapter is to allow tribes an opportunity to manage tribal funds currently held in trust by the United States and managed by the Secretary through the Bureau, that, consistent with the trust responsibility of the United States and the principles of self-determination, will—
(1) give Indian tribal governments greater control over the management of such trust funds; or
(2) otherwise demonstrate how the principles of self-determination can work with respect to the management of such trust funds, in a manner consistent with the trust responsibility of the United States.
(Pub. L. 103412, title II, § 201, Oct. 25, 1994, 108 Stat. 4242.)
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type: "LegalText"
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title_number: 25
title_name: "INDIANS"
chapter_number: "42"
chapter_name: "AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM"
section: "4022"
citation: "25 U.S.C. § 4022"
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---
# 25 U.S.C. § 4022 - Voluntary withdrawal from trust funds program
## Text
(a) In general An Indian tribe may, in accordance with this section, submit a plan to withdraw some or all funds held in trust for such tribe by the United States and managed by the Secretary through the Bureau.
(b) Approval of plan The Secretary shall approve such plan within 90 days of receipt and when approving the plan, the Secretary shall obtain the advice of the Special Trustee or prior to the appointment of such Special Trustee, the Director of the Office of Trust Fund Management within the Bureau. Such plan shall meet the following conditions:
(1) Such plan has been approved by the appropriate Indian tribe and is accompanied by a resolution from the tribal governing body approving the plan.
(2) The Secretary determines such plan to be reasonable after considering all appropriate factors, including (but not limited to) the following:
(A) The capability and experience of the individuals or institutions that will be managing the trust funds.
(B) The protection against substantial loss of principal.
(c) Dissolution of trust responsibility Beginning on the date funds are withdrawn pursuant to this section, any trust responsibility or liability of the United States with respect to such funds shall cease except as provided for in section 4027 of this title.
(Pub. L. 103412, title II, § 202, Oct. 25, 1994, 108 Stat. 4242.)
@@ -0,0 +1,49 @@
---
type: "LegalText"
title: "25 U.S.C. § 4023"
description: "Judgment funds"
jurisdiction: "us"
corpus: "united_states_code"
kind: "code_section"
title_number: 25
title_name: "INDIANS"
chapter_number: "42"
chapter_name: "AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM"
section: "4023"
citation: "25 U.S.C. § 4023"
status: "current"
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---
# 25 U.S.C. § 4023 - Judgment funds
## Text
(a) In general The Secretary is authorized to approve plans under section 4022 of this title for the withdrawal of judgment funds held by the Secretary.
(b) Limitation Only such funds held by the Secretary under the terms of the Indian Judgment Funds Use or Distribution Act [25 U.S.C. 1401 et seq.] or an Act of Congress which provides for the secretarial management of such judgment funds shall be included in such plans.
(c) Secretarial duties In approving such plans, the Secretary shall ensure—
(1) that the purpose and use of the judgment funds identified in the previously approved judgment fund plan will continue to be followed by the Indian tribe in the management of the judgment funds; and
(2) that only funds held for Indian tribes may be withdrawn and that any funds held for individual tribal members are not to be included in the plan.
(Pub. L. 103412, title II, § 203, Oct. 25, 1994, 108 Stat. 4242.)
## Notes
Editorial Notes
References in TextThe Indian Judgment Funds Use or Distribution Act, referred to in subsec. (b), probably means the Indian Tribal Judgment Funds Use or Distribution Act, Pub. L. 93134, Oct. 19, 1973, 87 Stat. 466, which is classified generally to chapter 16 (§ 1401 et seq.) of this title. For complete classification of this Act to the Code, see Tables.
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type: "LegalText"
title: "25 U.S.C. § 4024"
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title_number: 25
title_name: "INDIANS"
chapter_number: "42"
chapter_name: "AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM"
section: "4024"
citation: "25 U.S.C. § 4024"
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---
# 25 U.S.C. § 4024 - Technical assistance
## Text
The Secretary shall—
(1) directly or by contract, provide Indian tribes with technical assistance in developing, implementing, and managing Indian trust fund investment plans; and
(2) among other things, ensure that legal, financial, and other expertise of the Department of the Interior has been made fully available in an advisory capacity to the Indian tribes to assist in the development, implementation, and management of investment plans.
(Pub. L. 103412, title II, § 204, Oct. 25, 1994, 108 Stat. 4243.)
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---
type: "LegalText"
title: "25 U.S.C. § 4025"
description: "Grant program"
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title_number: 25
title_name: "INDIANS"
chapter_number: "42"
chapter_name: "AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM"
section: "4025"
citation: "25 U.S.C. § 4025"
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---
# 25 U.S.C. § 4025 - Grant program
## Text
(a) General authority The Secretary is authorized to award grants to Indian tribes for the purpose of developing and implementing plans for the investment of Indian tribal trust funds.
(b) Use of funds The purposes for which funds provided under this section may be used include (but are not limited to)—
(1) the training and education of employees responsible for monitoring the investment of trust funds;
(2) the building of tribal capacity for the investment and management of trust funds;
(3) the development of a comprehensive tribal investment plan;
(4) the implementation and management of tribal trust fund investment plans; and
(5) such other purposes related to this subchapter that the Secretary deems appropriate.
(Pub. L. 103412, title II, § 205, Oct. 25, 1994, 108 Stat. 4243.)
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title_number: 25
title_name: "INDIANS"
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section: "4026"
citation: "25 U.S.C. § 4026"
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---
# 25 U.S.C. § 4026 - Return of withdrawn funds
## Text
Subject to such conditions as the Secretary may prescribe, any Indian tribe which has withdrawn trust funds may choose to return any or all of the trust funds such tribe has withdrawn by notifying the Secretary in writing of its intention to return the funds to the control and management of the Secretary.
(Pub. L. 103412, title II, § 206, Oct. 25, 1994, 108 Stat. 4243.)
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---
type: "LegalText"
title: "25 U.S.C. § 4027"
description: "Savings provision"
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title_number: 25
title_name: "INDIANS"
chapter_number: "42"
chapter_name: "AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM"
section: "4027"
citation: "25 U.S.C. § 4027"
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---
# 25 U.S.C. § 4027 - Savings provision
## Text
By submitting or approving a plan under this subchapter, neither the tribe nor the Secretary shall be deemed to have accepted the account balance as accurate or to have waived any rights regarding such balance and to seek compensation.
(Pub. L. 103412, title II, § 207, Oct. 25, 1994, 108 Stat. 4243.)
@@ -0,0 +1,35 @@
---
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title: "25 U.S.C. § 4028"
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title_number: 25
title_name: "INDIANS"
chapter_number: "42"
chapter_name: "AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM"
section: "4028"
citation: "25 U.S.C. § 4028"
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---
# 25 U.S.C. § 4028 - Report to Congress
## Text
The Secretary shall, beginning one year after October 25, 1994, submit an annual report to the Committee on Natural Resources of the House of Representatives and the Committee on Indian Affairs of the Senate on the implementation of programs under this subchapter. Such report shall include recommendations (if any) for changes necessary to better implement the purpose of this subchapter.
(Pub. L. 103412, title II, § 208, Oct. 25, 1994, 108 Stat. 4243.)
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chapter_name: "AMERICAN INDIAN TRUST FUND MANAGEMENT REFORM"
section: "4029"
citation: "25 U.S.C. § 4029"
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---
# 25 U.S.C. § 4029 - Regulations
## Text
(a) In general Not later than 12 months after October 25, 1994, the Secretary shall promulgate final regulations for the implementation of this subchapter. All regulations promulgated pursuant to this subchapter shall be developed by the Secretary with the full and active participation of the Indian tribes with trust funds held by the Secretary and other affected Indian tribes.
(b) Effect The lack of promulgated regulations shall not limit the effect of this subchapter.
(Pub. L. 103412, title II, § 209, Oct. 25, 1994, 108 Stat. 4243.)
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# 25 U.S.C. § 4041 - Purposes
## Text
The purposes of this subchapter are—
(1) to provide for more effective management of, and accountability for the proper discharge of, the Secretarys trust responsibilities to Indian tribes and individual Indians by establishing in the Department of the Interior an Office of Special Trustee for American Indians to oversee and coordinate reforms within the Department of practices relating to the management and discharge of such responsibilities;
(2) to ensure that reform of such practices in the Department is carried out in a unified manner and that reforms of the policies, practices, procedures and systems of the Bureau, Minerals Management Service, and Bureau of Land Management, which carry out such trust responsibilities, are effective, consistent, and integrated; and
(3) to ensure the implementation of all reforms necessary for the proper discharge of the Secretarys trust responsibilities to Indian tribes and individual Indians.
(Pub. L. 103412, title III, § 301, Oct. 25, 1994, 108 Stat. 4244.)
## Notes
Executive Documents
Transfer of Functions The Minerals Management Service was abolished and functions divided among the Office of Natural Resources Revenue, the Bureau of Ocean Energy Management, and the Bureau of Safety and Environmental Enforcement. See Secretary of the Interior Orders No. 3299 of May 19, 2010, and No. 3302 of June 18, 2010, and chapters II, V, and XII of title 30, Code of Federal Regulations, as revised by final rules of the Department of the Interior at 75 F.R. 61051 and 76 F.R. 64432.
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# 25 U.S.C. § 4042 - Office of Special Trustee for American Indians
## Text
(a) Establishment There is hereby established within the Department of the Interior the Office of Special Trustee for American Indians. The Office shall be headed by the Special Trustee who shall report directly to the Secretary.
(b) Special Trustee (1) Appointment The Special Trustee shall be appointed by the President, by and with the advice and consent of the Senate, from among individuals who possess demonstrated ability in general management of large governmental or business entities and particular knowledge of trust fund management, management of financial institutions, and the investment of large sums of money.
(2) Compensation The Special Trustee shall be paid at a rate determined by the Secretary to be appropriate for the position, but not less than the rate of basic pay payable at Level II of the Executive Schedule under section 5313 of title 5.
(c) Termination of Office (1) Conditioned upon implementation of reforms The Special Trustee, in proposing a termination date under section 4043(a)(2)(C) of this title, shall ensure continuation of the Office until all reforms identified in the strategic plan have been implemented to the satisfaction of the Special Trustee.
(2) 30-day notice Thirty days prior to the termination date proposed in the plan submitted under this section, the Special Trustee shall notify the Secretary and the Congress in writing of the progress in implementing the reforms identified in the plan. The Special Trustee, at that time, may recommend the continuation, or the permanent establishment, of the Office if the Special Trustee concludes that continuation or permanent establishment is necessary for the efficient discharge of the Secretarys trust responsibilities.
(3) Termination date The Office shall terminate 180 legislative days after the date on which the notice to the Congress under paragraph (2) is provided, unless the Congress extends the authorities of the Special Trustee. For the purposes of this section, a legislative day is a day on which either House of the Congress is in session.
(Pub. L. 103412, title III, § 302, Oct. 25, 1994, 108 Stat. 4244.)
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# 25 U.S.C. § 4044 - Reconciliation report
## Text
The Secretary shall transmit to the Committee on Natural Resources of the House of Representatives and the Committee on Indian Affairs of the Senate, by May 31, 1996, a report identifying for each tribal trust fund account for which the Secretary is responsible a balance reconciled as of September 30, 1995. In carrying out this section, the Secretary shall consult with the Special Trustee. The report shall include—
(1) a description of the Secretarys methodology in reconciling trust fund accounts;
(2) attestations by each account holder that—
(A) the Secretary has provided the account holder with as full and complete accounting as possible of the account holders funds to the earliest possible date, and that the account holder accepts the balance as reconciled by the Secretary; or
(B) the account holder disputes the balance of the account holders account as reconciled by the Secretary and statement explaining why the account holder disputes the Secretarys reconciled balance; and
(3) a statement by the Secretary with regard to each account balance disputed by the account holder outlining efforts the Secretary will undertake to resolve the dispute.
(Pub. L. 103412, title III, § 304, Oct. 25, 1994, 108 Stat. 4248.)
## Notes
Statutory Notes and Related Subsidiaries
Settlement of Tribal ClaimsPub. L. 107153, § 1, Mar. 19, 2002, 116 Stat. 79, as amended by Pub. L. 109158, § 1, Dec. 30, 2005, 119 Stat. 2954, provided that: “(a) In General.—Notwithstanding any other provision of law, for purposes of determining the date on which an Indian tribe received a reconciliation report for purposes of applying a statute of limitations, any such report provided to or received by an Indian tribe in response to section 304 of the American Indian Trust Fund Management Reform Act of 1994 (25 U.S.C. 4044) shall be deemed to have been received by the Indian tribe on December 31, 2000. “(b) Statement of Purpose.—Subsection (a) is solely intended to provide recipients of reconciliation reports with the opportunity to postpone the filing of claims, or to facilitate the voluntary dismissal of claims, to encourage settlement negotiations with the United States.”
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# 25 U.S.C. § 4045 - Staff and consultants
## Text
(a) Staff The Special Trustee may employ such staff as the Special Trustee deems necessary. The Special Trustee may request staff assistance from within the Department and any office or Bureau thereof as the Special Trustee deems necessary.
(b) Contracts To the extent and in such amounts as may be provided in advance by appropriations Acts, the Special Trustee may enter into contracts and other arrangements with public agencies and with private persons and organizations for consulting services and make such payments as necessary to carry out the provisions of this subchapter.
(Pub. L. 103412, title III, § 305, Oct. 25, 1994, 108 Stat. 4248.)
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# 25 U.S.C. § 4046 - Advisory board
## Text
(a) Establishment and membership Notwithstanding any other provision of law, the Special Trustee shall establish an advisory board to provide advice on all matters within the jurisdiction of the Special Trustee. The advisory board shall consist of nine members, appointed by the Special Trustee after consultation with Indian tribes and appropriate Indian organizations, of which—
(1) five members shall represent trust fund account holders, including both tribal and Individual Indian Money accounts;
(2) two members shall have practical experience in trust fund and financial management;
(3) one member shall have practical experience in fiduciary investment management; and
(4) one member, from academia, shall have knowledge of general management of large organizations.
(b) Term Each member shall serve a term of two years.
(c) Chapter 10 of title 5 The advisory board shall not be subject to chapter 10 of title 5.
(d) Termination The advisory board shall terminate upon termination of the Office of Special Trustee.
(Pub. L. 103412, title III, § 306, Oct. 25, 1994, 108 Stat. 4249; Pub. L. 104109, § 6(b), Feb. 12, 1996, 110 Stat. 764; Pub. L. 117286, § 4(a)(184), Dec. 27, 2022, 136 Stat. 4326.)
## Notes
Editorial Notes
Amendments2022—Subsec. (c). Pub. L. 117286 substituted “Chapter 10 of title 5” for “FACA” in heading and “chapter 10 of title 5.” for “the Federal Advisory Committee Act.” in text. 1996—Subsec. (d). Pub. L. 104109 substituted “advisory board” for “Advisory Board”.
Statutory Notes and Related Subsidiaries
Appointment of New MembersPub. L. 1087, div. F, title I, § 133, Feb. 20, 2003, 117 Stat. 243, provided that: “Within 90 days of enactment of this Act [Feb. 20, 2003] the Special Trustee for American Indians, in consultation with the Secretary of the Interior and the Tribes, shall appoint new members to the Special Trustee Advisory Board.”
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# 25 U.S.C. § 4061 - Authorization of appropriations
## Text
There is authorized to be appropriated such sums as may be necessary to carry out the provisions of this chapter.
(Pub. L. 103412, title IV, § 401, Oct. 25, 1994, 108 Stat. 4249.)