20 C.F.R. § 362.11 Principal types of claims not allowable.
Title 20 - Employees' Benefits
(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).
Title 20: Employees' Benefits
PART 362—EMPLOYEES' PERSONAL PROPERTY CLAIMS
§ 362.11 Principal types of claims not allowable.