§ 1000.354 What is a trust evaluation?
§ 1000.355 How are trust evaluations conducted?
§ 1000.356 May the trust evaluation process be used for additional reviews?
§ 1000.357 May the parties negotiate standards of review for purposes of the trust evaluation?
§ 1000.358 Can an initial review of the status of the trust asset be conducted?
§ 1000.359 What are the responsibilities of the Secretary’s designated representative(s) after the annual trust evaluation?
§ 1000.360 Is the trust evaluation standard or process different when the trust asset is held in trust for an individual Indian or Indian allottee?
§ 1000.361 Will the annual review include a review of the Secretary’s residual trust functions?
§ 1000.362 What are the consequences of a finding of imminent jeopardy in the annual trust evaluation?
§ 1000.363 What if the trust evaluation reveals problems that do not rise to the level of imminent jeopardy?
§ 1000.364 Who is responsible for corrective action?
§ 1000.365 What are the requirements of the review team report?
§ 1000.366 Can the Department conduct more than one trust evaluation per Tribe per year?
§ 1000.367 Will the Department evaluate a Tribe’s/Consortium’s performance of non-trust related programs?

Terms Used In CFR > Title 25 > Chapter VI > Part 1000 > Subpart O > Annual Trust Evaluations

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Appellate: About appeals; an appellate court has the power to review the judgement of another lower court or tribunal.
  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Bail: Security given for the release of a criminal defendant or witness from legal custody (usually in the form of money) to secure his/her appearance on the day and time appointed.
  • Baseline: Projection of the receipts, outlays, and other budget amounts that would ensue in the future without any change in existing policy. Baseline projections are used to gauge the extent to which proposed legislation, if enacted into law, would alter current spending and revenue levels.
  • Case law: The law as laid down in cases that have been decided in the decisions of the courts.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Dependent: A person dependent for support upon another.
  • depleted: refers to marine mammal species that are listed as threatened or endangered, or are below their optimum sustainable populations (16 U. See 49 CFR 195.6
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Habeas corpus: A writ that is usually used to bring a prisoner before the court to determine the legality of his imprisonment. It may also be used to bring a person in custody before the court to give testimony, or to be prosecuted.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • marine mammal: means "any mammal which is morphologically adapted to the marine environment (including sea otters and members of the orders Sirenia, Pinnipedia, and Cetacea), or primarily inhabits the marine environment (such as the polar bear)" (16 U. See 49 CFR 195.6
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
  • Reporter: Makes a record of court proceedings and prepares a transcript, and also publishes the court's opinions or decisions (in the courts of appeals).
  • Trial: A hearing that takes place when the defendant pleads "not guilty" and witnesses are required to come to court to give evidence.
  • Trustee: A person or institution holding and administering property in trust.