302-11.407—What documentation must we require the employee to submit before paying residence transaction expenses?
Before paying residence transaction expenses, you must require the employee to submit:
(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