[Code of Federal Regulations]
[Title 41, Volume 4]
[Revised as of July 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 41CFR302-11.407]

[Page 189]
 
           TITLE 41--PUBLIC CONTRACTS AND PROPERTY MANAGEMENT
 
                   CHAPTER 302--RELOCATION ALLOWANCES
 
PART 302-11_ALLOWANCES FOR EXPENSES INCURRED IN CONNECTION WITH RESIDENCE 
TRANSACTIONS--Table of Contents
 
                    Subpart E_Agency Responsibilities
 
Sec. 302-11.407  What documentation must we require the employee to 
submit before paying residence transaction expenses?

    Before paying residence transaction expenses, you must require the 
employee to submit:
    (a) A copy of his/her financial documents which prove that only the 
employee and or a member(s) of the immediate family made payments on the 
property;
    (b) A copy of his/her financial documents which prove that he/she 
and/or a member(s) of the immediate family received all proceeds from 
the sale of the property;
    (c) Documentation that is acceptable by you in verifying any 
interest that the employee has in the property; and
    (d) Any additional documents that you need to verify payments.

                            Time Limitations