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FEDERAL · 29 CFR

Part 2580 — Temporary Bonding Rules

36 sections · Title 29: Labor

§ 2580.412-1Statutory provisions.
§ 2580.412-2Plans exempt from the coverage of section 13.
§ 2580.412-3Plan administrators, officers and employees for purposes of section 13.
§ 2580.412-4“Funds or other property” of a plan.
§ 2580.412-5Determining when “funds or other property” belong to a plan.
§ 2580.412-6Determining when “funds or other property” are “handled” so as to require bonding.
§ 2580.412-7Statutory provision—scope of the bond.
§ 2580.412-8The nature of the duties or activities to which the bonding requirement relates.
§ 2580.412-9Meaning of fraud or dishonesty.
§ 2580.412-10Individual or schedule or blanket form of bonds.
§ 2580.412-11Statutory provision.
§ 2580.412-12Relationship of determining the amount of the bond to “handling”.
§ 2580.412-13The meaning of “funds” in determining the amount of the bond.
§ 2580.412-14Determining the amount of funds “handled” during the preceding reporting year.
§ 2580.412-15Procedures 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.
§ 2580.412-16Amount of bond required in given types of bonds or where more than one plan is insured in the same bond.
§ 2580.412-17Bonds over $500,000.
§ 2580.412-18Naming of insureds.
§ 2580.412-19Term of the bond, discovery period, other bond clauses.
§ 2580.412-20Use of existing bonds, separate bonds and additional bonding.
§ 2580.412-21Corporate sureties holding grants of authority from the Secretary of the Treasury.
§ 2580.412-22Interests held in agents, brokers and surety companies.
§ 2580.412-23Exemption.
§ 2580.412-24Conditions of exemption.
§ 2580.412-25Exemption.
§ 2580.412-26Conditions of exemption.
§ 2580.412-27Exemption.
§ 2580.412-28Conditions of exemption.
§ 2580.412-29Exemption.
§ 2580.412-30Conditions of exemption.
§ 2580.412-31Exemption.
§ 2580.412-32Conditions of exemption.
§ 2580.412-33Introductory statement.
§ 2580.412-34General.
§ 2580.412-35Disqualification of agents, brokers and sureties.
§ 2580.412-36Application of 13(c) to “party in interest”.