StacksVerified U.S. regulatory reference

20 CFR §362.11

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
  1. (a)Claims will be disallowed when:
    1. (1)The personal property was lost, stolen or damaged prior to August 31, 1964;
    2. (2)The loss or damage totals less than $5 or, to the extent of the excess, more than the maximum amount provided in section 241(b)(1) of title 31 of the U.S. Code;
    3. (3)The loss or damage was caused, at least in part, by the negligence of the employee or his agent;
    4. (4)The personal property was acquired, possessed or transported in violation of law or regulation;
    5. (5)The personal property was brought into Board offices for temporary storage in anticipation of delivery to another person or removal to another location;
    6. (6)The personal property lost or damaged was food-stuffs or furniture;
  2. (b)Claims which will ordinarily not be allowed include, but are not limited to, claims for:
    1. (1)Money or currency, except when lost in a common or natural disaster;
    2. (2)Articles of extraordinary value;
    3. (3)Articles being worn (unless allowable under § 362.10);
    4. (4)Intangible property, such as bank books, checks, notes, stock certificates, money orders or travelers' checks;
    5. (5)Property owned by the United States, unless the employee is financially responsible for it to another U.S. Government agency;
    6. (6)Losses of insurers or subrogees and those losses recoverable from an insurer or carrier;
    7. (7)Losses or damages sustained in quarters not assigned or otherwise provided in kind by the Board;
    8. (8)Losses recoverable or recovered pursuant to contract;
    9. (9)Loss or damage to any vehicle used for transportation or in transportation (unless allowable under § 362.10).