81_FR_39992 81 FR 39874 - Probate Regulation Updates

81 FR 39874 - Probate Regulation Updates

DEPARTMENT OF THE INTERIOR
Bureau of Indian Affairs

Federal Register Volume 81, Issue 118 (June 20, 2016)

Page Range39874-39875
FR Document2016-14574

The Department of the Interior (``Department'') plans to conduct two Tribal consultation sessions with federally recognized Tribes across the country. These meetings will provide a forum for Tribes to share insights and make recommendations related to the probate of Indian estates.

Federal Register, Volume 81 Issue 118 (Monday, June 20, 2016)
[Federal Register Volume 81, Number 118 (Monday, June 20, 2016)]
[Proposed Rules]
[Pages 39874-39875]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2016-14574]


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DEPARTMENT OF THE INTERIOR

Bureau of Indian Affairs

25 CFR Part 15

43 CFR Part 30

[167A2100DD/AAKC001030/A0A501010.999900 253G]


Probate Regulation Updates

AGENCY: Bureau of Indian Affairs, Interior.

ACTION: Notice of Tribal consultation.

-----------------------------------------------------------------------

SUMMARY: The Department of the Interior (``Department'') plans to 
conduct two Tribal consultation sessions with federally recognized 
Tribes across the country. These meetings will provide a forum for 
Tribes to share insights and make recommendations related to the 
probate of Indian estates.

DATES: Written comments must be received by August 1, 2016. Please see 
the SUPPLEMENTARY INFORMATION section of this notice for dates of 
Tribal consultation sessions.

ADDRESSES: You may submit comments by one of the following methods:
     Email: [email protected].
     By hard copy: Submit by U.S. mail or hand delivery to: Ms. 
Elizabeth Appel, Office of Regulatory Affairs and Collaborative Action, 
U.S. Department of the Interior, 1849 C Street NW., MS-3071-MIB, 
Washington, DC 20240.
    Please see the SUPPLEMENTARY INFORMATION section of this notice for 
information on the Tribal consultation sessions.

FOR FURTHER INFORMATION CONTACT: Elizabeth Appel, Director, Office of 
Regulatory Affairs and Collaborative Action, Office of the Assistant 
Secretary--Indian Affairs; telephone (202) 273-4680, 
[email protected].

SUPPLEMENTARY INFORMATION: 

Tribal Consultation Sessions

    The Department will be hosting two Tribal consultation sessions by 
teleconference. Tribes were notified of these consultation sessions by 
letter on June 8, 2016. The sessions are:

------------------------------------------------------------------------
                                     Time (eastern
              Date                       time)             Location
------------------------------------------------------------------------
Tuesday, July 12, 2016..........  2:00 p.m.-4:00 p.m  Call-in Number:
                                                       (800) 857-7479
                                                       Passcode: 6543434
Wednesday, July 13, 2016........  2:00 p.m.-4:00 p.m  Call-in Number:
                                                       (800) 857-7479
                                                       Passcode: 6543434
------------------------------------------------------------------------

    The Department will also be hosting a listening session on Monday, 
June 27, in Spokane, Washington, in conjunction with the National 
Congress of American Indians mid-year conference. The Department will 
accept written comments received by the date listed in the DATES 
section of this notice.
    As described below, we have identified three areas for modification 
that will have an immediate impact in streamlining the probate process. 
We are seeking comments with regard to the following topics, and 
welcome insight on other aspects of the probate regulatory framework 
that could be improved.

Probate Revisions Currently Under Consideration

1. Increasing the Monetary Limit for Distribution of IIM Account Funds 
to Pay for Funeral Services From $1,000 to $5,000

    The regulation, at 25 CFR 15.301 currently establishes a monetary 
limit of $1,000 for distribution of Individual Indian Money (IIM) 
account funds to pay for funeral expenses. There is an ongoing concern 
that $1,000 is not sufficient to pay for funeral expenses. While 
individuals may submit funeral related claims to be paid from estate 
account funds at any time before the conclusion of the first hearing by 
the Office of Hearings and Appeals (OHA), the Bureau of Indian Affairs 
(BIA) is aware that family members sometimes suffer financial hardship 
and lengthy delays as the estate is finalized and claims are approved.
    Revisions under consideration:
     The BIA is considering a modification to this subpart that 
would increase the amount of funds available to use for funeral 
expenses. One proposed modification would amend current regulations by 
increasing the amount an individual my request from the decedent's IIM 
to no more than $5,000 for funeral expenses. The account must still 
contain a minimum balance of $2,500 in order to approve an expense 
under this section.
     In the interests of preserving estate account funds for 
heirs and other claimants, an alternative option would be to likewise 
raise the maximum payout to $5,000, but with the limitation that the 
total payments could not exceed 40% of the available account balance.

2. Allowing BIA To Make Minor Estate Inventory Corrections

    The current regulation, at 43 CFR 30.126, requires a judge to issue 
a modification order if trust or restricted property belonging to a 
decedent is omitted from the inventory of an estate. As a result, it 
can take significant time to make minor estate inventory corrections to 
include omitted property.
    Revision under consideration:
     The BIA is considering a regulatory modification to grant 
the BIA the authority to make estate inventory modifications when 
heirship has already been determined by an OHA order. The BIA would 
notify all interested parties to an estate in the event property 
interests were to be added. As in this current regulatory section, any 
modification that would result in property taking a different line of 
descent would still require OHA issuing a decision to re-determine 
heirs. For example, if adding property to a decedent's estate would 
cause that interest to become 5% or more of the parcel, and thus no 
longer subject to the American Indian Probate Reform Act's highly 
fractionated interest provisions, OHA would need to issue a new

[[Page 39875]]

decision to re-determine descent and distribution of those interests. 
There would be no change to the requirement that any removal of 
property from a decedent's inventory would require action by OHA. See 
43 CFR 30.127.

3. Clarify OHA's Authority To Order Distribution of Trust Funds

    The current regulation at 43 CFR 30.254 governs how a judge 
distributes a decedent's trust or restricted property when the decedent 
died without a valid will and has no heirs. The rule establishes 
different distributions based on whether 25 U.S.C. 2206(a) applies, but 
does not identify trust personalty as a stand-alone category of trust 
property for distribution (where there are no land interests in the 
decedent's estate or within the jurisdiction of any tribe).
    Revision under consideration:
     A modification to this regulation would provide clear 
authority for OHA to order distribution of trust funds when there are 
either no land interests in a decedent's estate or no land interests 
within the jurisdiction of any tribe. Additionally, where the estate 
contains trust personalty associated with one tribe but interests in 
trust lands associated with another, OHA would order the trust 
personalty distributed to the tribe with sufficient nexus to the funds, 
as determined by the judge, and the land distributed to the tribe with 
jurisdiction over those interests.

    Dated: June 8, 2016.
Lawrence S. Roberts,
Acting Assistant Secretary--Indian Affairs.
[FR Doc. 2016-14574 Filed 6-17-16; 8:45 am]
BILLING CODE 4337-15-P



                                                      39874                      Federal Register / Vol. 81, No. 118 / Monday, June 20, 2016 / Proposed Rules

                                                      merely corrects the applicability date of                  DEPARTMENT OF THE INTERIOR                                  ADDRESSES:   You may submit comments
                                                      the Final Rule, Modification of                                                                                        by one of the following methods:
                                                      Regulations Regarding Price                                Bureau of Indian Affairs                                      • Email: consultation@bia.gov.
                                                      Adjustments in Antidumping Duty                                                                                          • By hard copy: Submit by U.S. mail
                                                      Proceedings, 81 FR 15641 (March 24,                        25 CFR Part 15                                              or hand delivery to: Ms. Elizabeth
                                                      2016), which entailed a substantive                                                                                    Appel, Office of Regulatory Affairs and
                                                      change in the Department’s regulations,                    43 CFR Part 30                                              Collaborative Action, U.S. Department
                                                      and for which it was determined that                       [167A2100DD/AAKC001030/                                     of the Interior, 1849 C Street NW., MS–
                                                      there would be no significant economic                     A0A501010.999900 253G]                                      3071–MIB, Washington, DC 20240.
                                                      impact on a substantial number of small                                                                                  Please see the SUPPLEMENTARY
                                                                                                                 Probate Regulation Updates                                  INFORMATION section of this notice for
                                                      entities. As a result, this proposed
                                                      correction of the applicability date of                    AGENCY:   Bureau of Indian Affairs,                         information on the Tribal consultation
                                                      the Final Rule similarly would not have                    Interior.                                                   sessions.
                                                      a significant economic impact on a                         ACTION: Notice of Tribal consultation.                      FOR FURTHER INFORMATION CONTACT:
                                                      substantial number of small entities. For                                                                              Elizabeth Appel, Director, Office of
                                                      this reason, an Initial Regulatory                         SUMMARY:    The Department of the
                                                                                                                 Interior (‘‘Department’’) plans to                          Regulatory Affairs and Collaborative
                                                      Flexibility Analysis is not required and                                                                               Action, Office of the Assistant
                                                                                                                 conduct two Tribal consultation
                                                      one has not been prepared.                                                                                             Secretary—Indian Affairs; telephone
                                                                                                                 sessions with federally recognized
                                                        Dated: June 13, 2016.                                    Tribes across the country. These                            (202) 273–4680, elizabeth.appel@
                                                                                                                 meetings will provide a forum for Tribes                    bia.gov.
                                                      Paul Piquado,
                                                      Assistant Secretary for Enforcement and                    to share insights and make                                  SUPPLEMENTARY INFORMATION:
                                                      Compliance.                                                recommendations related to the probate
                                                                                                                 of Indian estates.                                          Tribal Consultation Sessions
                                                      [FR Doc. 2016–14427 Filed 6–17–16; 8:45 am]
                                                                                                                 DATES: Written comments must be                                The Department will be hosting two
                                                      BILLING CODE 3510–DS–P
                                                                                                                 received by August 1, 2016. Please see                      Tribal consultation sessions by
                                                                                                                 the SUPPLEMENTARY INFORMATION section                       teleconference. Tribes were notified of
                                                                                                                 of this notice for dates of Tribal                          these consultation sessions by letter on
                                                                                                                 consultation sessions.                                      June 8, 2016. The sessions are:

                                                                                                                              Time
                                                                           Date                                                                                                           Location
                                                                                                                          (eastern time)

                                                      Tuesday, July 12, 2016 ..........................   2:00 p.m.–4:00 p.m ...............................    Call-in Number: (800) 857–7479 Passcode: 6543434
                                                      Wednesday, July 13, 2016 .....................      2:00 p.m.–4:00 p.m ...............................    Call-in Number: (800) 857–7479 Passcode: 6543434



                                                         The Department will also be hosting                     While individuals may submit funeral                        2. Allowing BIA To Make Minor Estate
                                                      a listening session on Monday, June 27,                    related claims to be paid from estate                       Inventory Corrections
                                                      in Spokane, Washington, in conjunction                     account funds at any time before the                           The current regulation, at 43 CFR
                                                      with the National Congress of American                     conclusion of the first hearing by the                      30.126, requires a judge to issue a
                                                      Indians mid-year conference. The                           Office of Hearings and Appeals (OHA),                       modification order if trust or restricted
                                                      Department will accept written                             the Bureau of Indian Affairs (BIA) is                       property belonging to a decedent is
                                                      comments received by the date listed in                    aware that family members sometimes                         omitted from the inventory of an estate.
                                                      the DATES section of this notice.                          suffer financial hardship and lengthy                       As a result, it can take significant time
                                                         As described below, we have                             delays as the estate is finalized and                       to make minor estate inventory
                                                      identified three areas for modification                    claims are approved.                                        corrections to include omitted property.
                                                      that will have an immediate impact in                                                                                     Revision under consideration:
                                                                                                                   Revisions under consideration:
                                                      streamlining the probate process. We are                                                                                  • The BIA is considering a regulatory
                                                      seeking comments with regard to the                          • The BIA is considering a
                                                                                                                                                                             modification to grant the BIA the
                                                      following topics, and welcome insight                      modification to this subpart that would
                                                                                                                                                                             authority to make estate inventory
                                                      on other aspects of the probate                            increase the amount of funds available
                                                                                                                                                                             modifications when heirship has
                                                      regulatory framework that could be                         to use for funeral expenses. One
                                                                                                                                                                             already been determined by an OHA
                                                      improved.                                                  proposed modification would amend                           order. The BIA would notify all
                                                                                                                 current regulations by increasing the                       interested parties to an estate in the
                                                      Probate Revisions Currently Under                          amount an individual my request from
                                                      Consideration                                                                                                          event property interests were to be
                                                                                                                 the decedent’s IIM to no more than                          added. As in this current regulatory
                                                      1. Increasing the Monetary Limit for                       $5,000 for funeral expenses. The                            section, any modification that would
                                                      Distribution of IIM Account Funds to                       account must still contain a minimum                        result in property taking a different line
asabaliauskas on DSK3SPTVN1PROD with PROPOSALS




                                                      Pay for Funeral Services From $1,000 to                    balance of $2,500 in order to approve an                    of descent would still require OHA
                                                      $5,000                                                     expense under this section.                                 issuing a decision to re-determine heirs.
                                                        The regulation, at 25 CFR 15.301                           • In the interests of preserving estate                   For example, if adding property to a
                                                      currently establishes a monetary limit of                  account funds for heirs and other                           decedent’s estate would cause that
                                                      $1,000 for distribution of Individual                      claimants, an alternative option would                      interest to become 5% or more of the
                                                      Indian Money (IIM) account funds to                        be to likewise raise the maximum                            parcel, and thus no longer subject to the
                                                      pay for funeral expenses. There is an                      payout to $5,000, but with the limitation                   American Indian Probate Reform Act’s
                                                      ongoing concern that $1,000 is not                         that the total payments could not exceed                    highly fractionated interest provisions,
                                                      sufficient to pay for funeral expenses.                    40% of the available account balance.                       OHA would need to issue a new


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                                                                               Federal Register / Vol. 81, No. 118 / Monday, June 20, 2016 / Proposed Rules                                                  39875

                                                      decision to re-determine descent and                    (OSMRE), are announcing a 30-day                          The petition and exhibits can be
                                                      distribution of those interests. There                  extension of the comment period on a                   viewed and downloaded at http://
                                                      would be no change to the requirement                   petition, submitted pursuant to the                    www.regulations.gov. The petition has
                                                      that any removal of property from a                     Surface Mining Control and                             been assigned Docket ID: OSM–2016–
                                                      decedent’s inventory would require                      Reclamation Act, (SMCRA or the Act),                   0006. The petition and exhibits also are
                                                      action by OHA. See 43 CFR 30.127.                       requesting that we amend our self-                     available for inspection at the location
                                                                                                              bonding regulations to ensure that                     listed under ADDRESSES.
                                                      3. Clarify OHA’s Authority To Order
                                                                                                              companies with a history of financial                     We will review and consider all
                                                      Distribution of Trust Funds
                                                                                                              insolvency, and their subsidiary                       comments submitted to the addresses
                                                         The current regulation at 43 CFR                     companies, are not allowed to self-bond                listed above (see ADDRESSES) by the
                                                      30.254 governs how a judge distributes                  coal mining operations. We are                         close of the comment period (see
                                                      a decedent’s trust or restricted property               requesting comments on the merits of                   DATES).
                                                      when the decedent died without a valid                  the petition and the rule changes                         Please include the Docket ID ‘‘OSM–
                                                      will and has no heirs. The rule                         suggested in the petition. Comments                    2016–0006’’ at the beginning of all
                                                      establishes different distributions based               received will assist the Director of                   written comments. We cannot ensure
                                                      on whether 25 U.S.C. 2206(a) applies,                   OSMRE in making the decision whether                   that comments received after the close
                                                      but does not identify trust personalty as               to grant or deny the petition.                         of the comment period (see DATES) or at
                                                      a stand-alone category of trust property                DATES: The comment period for the                      locations other than those listed above
                                                      for distribution (where there are no land               proposed rule published May 20, 2016                   (see ADDRESSES) will be included in the
                                                      interests in the decedent’s estate or                   (81 FR 31880) is extended. Electronic or               docket or considered in the
                                                      within the jurisdiction of any tribe).                  written comments: We will accept                       development of a proposed rule.
                                                         Revision under consideration:                        written comments on the petition that                     Before including your address, phone
                                                         • A modification to this regulation                  are received on or before July 20, 2016.               number, or other personal identifying
                                                      would provide clear authority for OHA                   ADDRESSES: You may submit comments                     information in your comment, you
                                                      to order distribution of trust funds when               by any of the following methods:                       should be aware that your entire
                                                      there are either no land interests in a                    Federal eRulemaking Portal: http://                 comment—including your personal
                                                      decedent’s estate or no land interests                  www.regulations.gov. The petition has                  identifying information—may be made
                                                      within the jurisdiction of any tribe.                   been assigned Docket ID: OSM–2016–                     publicly available at any time. While
                                                      Additionally, where the estate contains                 0006. Please follow the online                         you can ask us in your comment to
                                                      trust personalty associated with one                    instructions for submitting comments.                  withhold your personal identifying
                                                      tribe but interests in trust lands                         Mail/Hand-Delivery/Courier: Office of               information from public review, we
                                                      associated with another, OHA would                      Surface Mining Reclamation and                         cannot guarantee that we will be able to
                                                      order the trust personalty distributed to               Enforcement, Administrative Record,                    do so.
                                                      the tribe with sufficient nexus to the                  Room 252 SIB, 1951 Constitution                          Dated: June 14, 2016.
                                                      funds, as determined by the judge, and                  Avenue NW., Washington, DC 20240.                      Joseph G. Pizarchik,
                                                      the land distributed to the tribe with                  Please include the Docket ID: OSM–
                                                      jurisdiction over those interests.                                                                             Director, Office of Surface Mining
                                                                                                              2016–0006.                                             Reclamation and Enforcement.
                                                        Dated: June 8, 2016.                                  FOR FURTHER INFORMATION CONTACT:                       [FR Doc. 2016–14525 Filed 6–17–16; 8:45 am]
                                                      Lawrence S. Roberts,                                    Michael Kuhns, Division of Regulatory                  BILLING CODE 4310–05–P
                                                      Acting Assistant Secretary—Indian Affairs.              Support, 1951 Constitution Ave. NW.,
                                                      [FR Doc. 2016–14574 Filed 6–17–16; 8:45 am]             Washington, DC 20240; Telephone:
                                                      BILLING CODE 4337–15–P                                  202–208–2860; Email: mkuhns@
                                                                                                                                                                     DEPARTMENT OF EDUCATION
                                                                                                              osmre.gov.
                                                                                                              SUPPLEMENTARY INFORMATION: On May                      34 CFR Chapter II
                                                      DEPARTMENT OF THE INTERIOR                              20, 2016, we published a notice seeking                [Docket ID: ED–2015–OESE–0129; CFDA
                                                                                                              comments from the public on the                        Number: 84.371C.]
                                                      Office of Surface Mining Reclamation                    proposed change specified in the
                                                      and Enforcement                                         petition. 81 FR 31880 (May 20, 2016).                  RIN 1810–AB25
                                                                                                              Specifically, the petition requests that
                                                      30 CFR Part 800                                         we amend our self-bonding regulations                  Proposed Priorities, Requirements,
                                                                                                              at 30 CFR 800.23 to ensure that                        Definitions, and Selection Criteria—
                                                      [Docket ID: OSM–2016–0006; S1D1S                                                                               Striving Readers Comprehensive
                                                      SS08011000 SX064A000 167S180110;                        companies with a history of financial
                                                      S2D2S SS08011000 SX064A000                              insolvency, and their subsidiary                       Literacy Program
                                                      16XS501520]                                             companies, are not allowed to self-bond                AGENCY:   Office of Elementary and
                                                                                                              coal mining operations.                                Secondary Education, Department of
                                                      Petition To Initiate Rulemaking;                           The original comment period is                      Education.
                                                      Ensuring That Companies With a                          scheduled to close on June 20, 2016.                   ACTION: Proposed priorities,
                                                      History of Financial Insolvency, and                    However, we received a request that we
                                                      Their Subsidiary Companies, Are Not                                                                            requirements, definitions, and selection
                                                                                                              extend the comment period to allow
asabaliauskas on DSK3SPTVN1PROD with PROPOSALS




                                                      Allowed To Self-Bond Coal Mining                                                                               criteria.
                                                                                                              additional time to review the petition
                                                      Operations                                              and provide informed comments on a                     SUMMARY:   The Assistant Secretary for
                                                      AGENCY: Office of Surface Mining                        complex issue. After reviewing the                     the Office of Elementary and Secondary
                                                      Reclamation and Enforcement, Interior.                  request, we are extending the deadline                 Education (Assistant Secretary)
                                                      ACTION: Notice; extension of comment                    for submission of comments by 30 days                  proposes priorities, requirements,
                                                      period.                                                 in order to ensure that potentially                    definitions, and selection criteria under
                                                                                                              impacted parties have an adequate                      the Striving Readers Comprehensive
                                                      SUMMARY: We, the Office of Surface                      opportunity to comment. The comment                    Literacy (SRCL) program. These
                                                      Mining Reclamation and Enforcement                      period will now close on July 20, 2016.                proposed priorities, requirements,


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Document Created: 2016-06-18 00:09:31
Document Modified: 2016-06-18 00:09:31
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionProposed Rules
ActionNotice of Tribal consultation.
DatesWritten comments must be received by August 1, 2016. Please see the SUPPLEMENTARY INFORMATION section of this notice for dates of Tribal consultation sessions.
ContactElizabeth Appel, Director, Office of Regulatory Affairs and Collaborative Action, Office of the Assistant Secretary--Indian Affairs; telephone (202) 273-4680, [email protected]
FR Citation81 FR 39874 
CFR Citation25 CFR 15
43 CFR 30

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