§ 362.11. Principal types of claims not allowable.
259 words·~1 min read·
/us/cfr/t20/s§ 362.11·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Claims will be disallowed when:
(1)The personal property was lost, stolen or damaged prior to August 31, 1964;
(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)The loss or damage was caused, at least in part, by the negligence of the employee or his agent;
(4)The personal property was acquired, possessed or transported in violation of law or regulation;
(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)The personal property lost or damaged was food-stuffs or furniture;
(b)Claims which will ordinarily not be allowed include, but are not limited to, claims for:
(1)Money or currency, except when lost in a common or natural disaster;
(2)Articles of extraordinary value;
(3)Articles being worn (unless allowable under § 362.10);
(4)Intangible property, such as bank books, checks, notes, stock certificates, money orders or travelers' checks;
(5)Property owned by the United States, unless the employee is financially responsible for it to another U.S. Government agency;
(6)Losses of insurers or subrogees and those losses recoverable from an insurer or carrier;
(7)Losses or damages sustained in quarters not assigned or otherwise provided in kind by the Board;
(8)Losses recoverable or recovered pursuant to contract;
(9)Loss or damage to any vehicle used for transportation or in transportation (unless allowable under § 362.10).