Code of Federal Regulations Title 41. Public Contracts and Property Management § 41.302–11.407 What documentation must we require the employee to submit before paying residence transaction expenses?

(a) A copy of his/her financial documents which prove that only the employee and or a member(s) of the immediate family made payments on the property;

(b) A copy of his/her financial documents which prove that he/she and/or a member(s) of the immediate family received all proceeds from the sale of the property;

(c) Documentation that is acceptable by you in verifying any interest that the employee has in the property;  and

(d) Any additional documents that you need to verify payments.