A BIA social worker with an MSW will conduct an annual review of minors' supervised accounts by:
Verifying that all receipts for disbursements made under a distribution plan were collected in accordance with the terms specified in the evaluation;
Reviewing the receipts for disbursements made from a minor's supervised account to ensure that all expenditures were made in accordance with the distribution plan;
Reviewing all case worker reports and notes;
Reviewing account records to insure that withdrawals and payments were made in accordance with the distribution plan;
Verifying current addresses, including the address of record, the address of the minor's residence, and the disbursement address; and
Deciding whether the distribution plan needs to be modified.
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