29 CFR Part 2580
PART 2580—TEMPORARY BONDING RULES
- PART 2580—TEMPORARY BONDING RULES
- Subtitle B—Regulations Relating to Labor › Chapter XXV—Employee Benefits Security Administration, Department of Labor › Subchapter I—Temporary Bonding Rules Under the Employee Retirement Income Security Act of 1974
- Subpart A—Criteria for Determining Who Must Be Bonded
- § 2580.412-1 Statutory provisions.
- § 2580.412-2 Plans exempt from the coverage of section 13.
- § 2580.412-3 Plan administrators, officers and employees for purposes of section 13.
- § 2580.412-4 “Funds or other property” of a plan.
- § 2580.412-5 Determining when “funds or other property” belong to a plan.
- § 2580.412-6 Determining when “funds or other property” are “handled” so as to require bonding.
- Subpart B—Scope and Form of the Bond
- § 2580.412-7 Statutory provision—scope of the bond.
- § 2580.412-8 The nature of the duties or activities to which the bonding requirement relates.
- § 2580.412-9 Meaning of fraud or dishonesty.
- § 2580.412-10 Individual or schedule or blanket form of bonds.
- Subpart C—Amount of the Bond
- § 2580.412-11 Statutory provision.
- § 2580.412-12 Relationship of determining the amount of the bond to “handling”.
- § 2580.412-13 The meaning of “funds” in determining the amount of the bond.
- § 2580.412-14 Determining the amount of funds “handled” during the preceding reporting year.
- § 2580.412-15 Procedures to be used for estimating the amount of funds to be “handled” during the current reporting year in those cases where there is no preceding reporting year.
- § 2580.412-16 Amount of bond required in given types of bonds or where more than one plan is insured in the same bond.
- § 2580.412-17 Bonds over $500,000.
- Subpart D—General Bond Rules
- § 2580.412-18 Naming of insureds.
- § 2580.412-19 Term of the bond, discovery period, other bond clauses.
- § 2580.412-20 Use of existing bonds, separate bonds and additional bonding.
- Subpart E—Qualified Agents, Brokers and Surety Companies for the Placing of Bonds
- § 2580.412-21 Corporate sureties holding grants of authority from the Secretary of the Treasury.
- § 2580.412-22 Interests held in agents, brokers and surety companies.
- Subpart F—Exemptions
- Bonds Placed With Certain Reinsuring Companies
- § 2580.412-23 Exemption.
- § 2580.412-24 Conditions of exemption.
- Bonds Placed With Underwriters at Lloyds, London
- § 2580.412-25 Exemption.
- § 2580.412-26 Conditions of exemption.
- Banking Institutions Subject to Federal Regulation
- § 2580.412-27 Exemption.
- § 2580.412-28 Conditions of exemption.
- Savings and Loan Associations Subject to Federal Regulation
- § 2580.412-29 Exemption.
- § 2580.412-30 Conditions of exemption.
- Insurance Carriers, Service and Other Similar Organizations
- § 2580.412-31 Exemption.
- § 2580.412-32 Conditions of exemption.
- Subpart G—Prohibition Against Bonding by Parties Interested in the Plan
- § 2580.412-33 Introductory statement.
- § 2580.412-34 General.
- § 2580.412-35 Disqualification of agents, brokers and sureties.
- § 2580.412-36 Application of 13(c) to “party in interest”.
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