Absent a showing by the I/I or C/C that the Superintendent explicitly authorized the I/I or C/C to physically possess monies outside of an FA, any money found in the physical possession of an I/I or C/C shall be confiscated, a disciplinary report written, and the monies shall be processed in accordance with 103 CMR 403.15 and 403.16. If the I/I or C/C makes the aforementioned showing, the Superintendent shall ensure the money is credited to the I/I's or C/C's FA Savings Account.
103 CMR, § 405.12