[Code of Federal Regulations]

[Title 41, Volume 4]

[Revised as of July 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 41CFR302-11.407]



[Page 193]

 

           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