StacksVerified U.S. regulatory reference

40 CFR §14.12

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
Claims that ordinarily will not be allowed include:
  1. (a)Loss or damage totaling less than $25;
  2. (b)Money or currency, except when deposited with an authorized government agency for safekeeping;
  3. (c)Loss or damage to an item of extraordinary value or to an antique where the item was shipped with household goods, unless the employee filed a valid appraisal or authentication with the carrier prior to shipment of the item;
  4. (d)Loss of bankbooks, checks, notes, stock certifications, money orders, or travelers checks;
  5. (e)Property owned by the United States unless the employee is financially responsible for it to another government agency;
  6. (f)Claims for loss or damage to a bicycle or a private motor vehicle, unless allowable under § 14.11(b)(6);
  7. (g)Losses of insurers or subrogees;
  8. (h)Losses recoverable from insurers or carriers;
  9. (i)Losses recovered or recoverable pursuant to contract;
  10. (j)Claims for damage or loss caused, in whole or in part, by the negligent or wrongful acts of the employee or his/her agent;
  11. (k)Property used for personal business or profit;
  12. (l)Theft from the possession of the employee unless the employee took reasonable precautions to protect the item from theft;
  13. (m)Property acquired, possessed or transported in violation of law or regulations;
  14. (n)Unserviceable property; or
  15. (o)Damage or loss to an item during shipment of household goods where the damage or loss was caused by the employee's negligence in packing the item.