41 C.F.R. PART 302–16—ALLOWANCE FOR MISCELLANEOUS EXPENSES


Title 41 - Public Contracts and Property Management


Title 41: Public Contracts and Property Management

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PART 302–16—ALLOWANCE FOR MISCELLANEOUS EXPENSES

Section Contents

Subpart A—General

§ 302-16.1   What are miscellaneous expenses?
§ 302-16.2   What is the purpose of the miscellaneous expenses allowance (MEA)?
§ 302-16.3   Who is and is not eligible for a MEA?
§ 302-16.4   Must my agency authorize payment of a MEA?

Subpart B—Employee's Allowance for Miscellaneous Expenses

§ 302-16.100   How will I receive the MEA?
§ 302-16.101   May I receive an advance of funds for MEA?
§ 302-16.102   What amount may my agency reimburse me for miscellaneous expenses?
§ 302-16.103   May I claim an amount in excess of that prescribed in §302–16.102?
§ 302-16.104   Must I document my miscellaneous expenses to receive reimbursement?
§ 302-16.105   What standard of care must I use in incurring miscellaneous expenses?

Subpart C—Agency Responsibilities

§ 302-16.200   What governing policies must we establish for MEA?
§ 302-16.201   How should we administer the authorization and payment of miscellaneous expenses?
§ 302-16.202   Are there any restrictions to the types of costs we may cover?
§ 302-16.203   What are examples of types of costs not covered by the MEA?


Authority:  5 U.S.C. 5738; 20 U.S.C. 905(a); E.O. 11609, 36 FR 13747, 3 CFR 1971–1973 Comp., p.586.

Source:  FTR Amdt. 98, 66 FR 58196, Nov. 20, 2001, unless otherwise noted.

Subpart A—General
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Note to subpart A: Use of pronouns “I”, “you”, and their variants throughout this subpart refers to the employee, unless otherwise noted.

§ 302-16.1   What are miscellaneous expenses?
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(a) Miscellaneous expenses are costs associated with:

(1) Discontinuing your residence at your old official station, and/or

(2) Establishing a residence at your new official station.

(b) Expenses allowable under paragraphs(a)(1) or (a)(2) of this section include, but are not limited to the following:

 ------------------------------------------------------------------------       General expenses              Fees/deposits           Losses------------------------------------------------------------------------Appliances....................  For disconnecting/                                 connecting                                 appliances,                                 equipment, utilities                                 (except for mobile                                 homes see § 302-                                 10.20), conversion of                                 appliances for                                 operation on                                 available utilities.Rugs, draperies, and curtains.  For cutting and                                 fitting such items,                                 moved from one                                 residence quarters to                                 another.Utilities (See § 302-      Deposits or fees not 10.20 for mobile homes).        offset by eventual                                 refunds.Medical, dental, and food       ......................  Forfeiture locker contracts.                                       losses not                                                         transferable or                                                         refundable.Private Institutional care      ......................  Forfeiture contracts (such as that                                 losses not provided for handicapped or                             transferable or invalid dependents only).                               refundable.Privately-owned automobiles...  Registration, Driver's                                 license, and use                                 taxes imposed when                                 bringing into certain                                 jurisdictions.Transportations of pets.......  Only costs associated                                 with dogs, cats and                                 other house pets are                                 included. Other                                 animals (horses,                                 fish, birds, various                                 rodents, etc.) are                                 excluded because of                                 their size, exotic                                 nature, or                                 restrictions on                                 shipping, host                                 country restrictions                                 and special handling                                 difficulties. Costs                                 are limited to                                 transportation and                                 handling costs,                                 required to meet the                                 more stringent rules                                 of air carriers, not                                 included are                                 inoculations,                                 examinations,                                 boarding quarantine                                 or other costs in the                                 moving process.------------------------------------------------------------------------

[FTR Amdt. 98, 66 FR 58196, Nov. 20, 2001, as amended by FTR Amdt. 108, 67 FR 57969, Sept. 13, 2002]

§ 302-16.2   What is the purpose of the miscellaneous expenses allowance (MEA)?
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The miscellaneous expenses allowance (MEA) is to help defray some of the costs incurred due to relocating. The MEA is related to expenses that are common to living quarters, furnishings, household appliances, and to other general types of costs inherent in relocation of a place of residence. (See part 302–10 of this chapter for specific costs normally associated with relocation of a mobile home dwelling that are covered under transportation expenses.)

§ 302-16.3   Who is and is not eligible for a MEA?
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See the following table for eligibility of MEA:

 ------------------------------------------------------------------------                                             Employees not eligible for        Employees eligible for MEA                       MEA------------------------------------------------------------------------(a) Your agency authorized/approved a       (a) A new appointee. relocation or a TCS; and.(b) You discontinued and established a      (b) Authorized SES ``last residence in connection with your           move home'' benefits, relocation or TCS; and.(c) You meet the applicable eligibility     (c) Assigned under the conditions in part 302-1 of this chapter;   Government Employees and.                                        Training Act (5 U.S.C.                                             4109), or(d) You signed the required service         (d) Returning from an agreement in part 302-1 of this chapter.    overseas assignment for                                             separation from Government                                             service.------------------------------------------------------------------------
§ 302-16.4   Must my agency authorize payment of a MEA?
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Yes, if you meet the applicable eligibility conditions in §302–16.3, your agency must authorize payment of a MEA.

Subpart B—Employee's Allowance for Miscellaneous Expenses
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§ 302-16.100   How will I receive the MEA?
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You will be reimbursed your MEA in accordance with your agency's internal travel policy.

§ 302-16.101   May I receive an advance of funds for MEA?
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No, your agency must not authorize an advance of funds for MEA.

§ 302-16.102   What amount may my agency reimburse me for miscellaneous expenses?
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The following amounts will be paid for miscellaneous expenses without support or documentation of expenses:

(a) Either $500 or the equivalent of one week's basic gross pay, whichever is the lesser amount, if you have no immediate family relocating with you; or

(b) $1,000 or the equivalent of two weeks' basic gross pay, whichever is the lesser amount, if you have immediate family members relocating with you.

§ 302-16.103   May I claim an amount in excess of that prescribed in §302–16.102?
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Yes, you may claim an amount in excess of that prescribed in §302–16.12 if authorized by your agency; and

(a) Supported by acceptable statements of fact, paid bills or other acceptable evidence justifying the amounts claimed; and

(b) The aggregate amount does not exceed your basic gross pay (at the time you reported for duty, at your new official station) for:

(1) One week if you are relocating without an immediate family; or

(2) Two weeks if you are relocating with an immediate family.

Note to §302–16.103: The amount authorized cannot exceed the maximum rate of grade GS–13 provided in 5 U.S.C. 5332 at the time you reported for duty at your new official station.

§ 302-16.104   Must I document my miscellaneous expenses to receive reimbursement?
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You must show documentation of your miscellaneous expenses only when an amount exceeds that prescribed in §302–16.101.

§ 302-16.105   What standard of care must I use in incurring miscellaneous expenses?
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You must exercise the same care in incurring expenses that a prudent person would exercise if relocating at personal expense.

Subpart C—Agency Responsibilities
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Note to subpart C: Use of pronouns “we”, “you”, and their variants throughout this subpart refers to the agency.

§ 302-16.200   What governing policies must we establish for MEA?
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For MEAs, you must establish policies and procedures governing:

(a) Who will determine whether payment for an amount in excess of the flat MEA is appropriate; and

(b) How you will pay a MEA in accordance with §§302–16.3 and 302–16.4.

§ 302-16.201   How should we administer the authorization and payment of miscellaneous expenses?
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You should limit payment of miscellaneous expenses to only those expenses that are necessary.

§ 302-16.202   Are there any restrictions to the types of costs we may cover?
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Yes, a MEA cannot be used to reimburse:

(a) Costs or expenses incurred which exceed maximums provided by statute or in this subtitle;

(b) Costs or expenses incurred but which are disallowed elsewhere in this subtitle;

(c) Costs reimbursed under other provisions of law or regulations;

(d) Costs or expenses incurred for reasons of personal taste or preference and not required because of the move;

(e) Losses covered by insurance;

(f) Fines or other penalties imposed upon the employee or members of his/her immediate family;

(g) Judgements, court costs, and similar expenses growing out of civil actions; or

(h) Any other expenses brought about by circumstances, factors, or actions in which the move to a new duty station was not the proximate cause.

§ 302-16.203   What are examples of types of costs not covered by the MEA?
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Examples of costs which are not reimbursable from this allowance are:

(a) Losses in selling or buying real and personal property and cost related to such transactions;

(b) Cost of additional insurance on household goods while in transit to the new official station or cost of loss or damage to such property;

(c) Additional costs of moving household goods caused by exceeding the maximum weight limitation;

(d) Costs of newly acquired items, such as the purchase or installation cost of new rugs or draperies;

(e) Higher income, real estate, sales, or other taxes as the result of establishing residence in the new locality;

(f) Fines imposed for traffic infractions while en route to the new official station locality;

(g) Accident insurance premiums or liability costs incurred in connection with travel to the new official station locality, or any other liability imposed upon the employee for uninsured damages caused by accidents for which he/she or a member of his/her immediate family is held responsible;

(h) Losses as the result of sale or disposal of items of personal property not considered convenient or practicable to move;

(i) Damage or loss of clothing, luggage, or other personal effects while traveling to the new official station locality;

(j) Subsistence, transportation, or mileage expenses in excess of the amounts reimbursed as per diem or other allowances under this regulation;

(k) Medical expenses due to illness or injuries while en route to the new official station or while living in temporary quarters at Government expense under the provisions of this chapter; or

(l) Costs incurred in connections with structural alterations (remodeling or modernizing of living quarters, garages or other buildings to accommodate privately-owned automobiles, appliances or equipment; or the cost of replacing or repairing worn-out or defective appliances, or equipment shipped to the new location).

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