Irregularities Affecting Accounts of Officers

1 PURPOSE

This regulation sets policy and procedures for handling irregularities affecting the accounts of accountable officers.

2 REFERENCES/AUTHORITIES

31 U.S.C. § 3527
31 C.F.R. parts 900-904
7 C.F.R. § 2.28
General Accounting Office Policy and Procedures Manual for Guidance of Federal Agencies, Title 7, Chapter 7-8 (hereinafter referred to as “7 GAO”), available at www.gao.gov, “GAO Legal Products.”
DR2200-4, Fiscal Liability for Improper Acts.
Waiver of Employee Claims From Erroneous Payments of Pay and Allowances.