Code of Federal Regulations (alpha)

CFR /  Title 29  /  Part 2580: Temporary Bonding Rules

Section No. Description
Section 2580.412-1 Plans exempt from the coverage of section 13
Section 2580.412-2 Plan administrators, officers and employees for purposes of section 13
Section 2580.412-3 Determining when ``funds or other property'' belong to a plan
Section 2580.412-5 Determining when ``funds or other property'' are ``handled'' so as to require bonding
Section 2580.412-6 Statutory provision--scope of the bond
Section 2580.412-7 The nature of the duties or activities to which the bonding requirement relates
Section 2580.412-8 Meaning of fraud or dishonesty
Section 2580.412-9 Individual or schedule or blanket form of bonds
Section 2580.412-10 Statutory provision
Section 2580.412-11 Relationship of determining the amount of the bond to ``handling''
Section 2580.412-12 The meaning of ``funds'' in determining the amount of the bond
Section 2580.412-13 Determining the amount of funds ``handled'' during the preceding reporting year
Section 2580.412-14 Procedures to be used for estimating the amount of funds to be ``handled'' during the current reporting year in those
Section 2580.412-15 Amount of bond required in given types of bonds or where more than one plan is insured in the same bond
Section 2580.412-16 Bonds over $500,000
Section 2580.412-17 Naming of insureds
Section 2580.412-18 Term of the bond, discovery period, other bond clauses
Section 2580.412-19 Use of existing bonds, separate bonds and additional bonding
Section 2580.412-20 Corporate sureties holding grants of authority from the Secretary of the Treasury
Section 2580.412-21 Interests held in agents, brokers and surety companies
Section 2580.412-22 Exemption
Section 2580.412-23 Conditions of exemption
Section 2580.412-24 Exemption
Section 2580.412-25 Conditions of exemption
Section 2580.412-26 Exemption
Section 2580.412-27 Conditions of exemption
Section 2580.412-28 Exemption
Section 2580.412-29 Conditions of exemption
Section 2580.412-30 Exemption
Section 2580.412-31 Conditions of exemption
Section 2580.412-32 Introductory statement
Section 2580.412-33 General
Section 2580.412-34 Disqualification of agents, brokers and sureties
Section 2580.412-35 Application of 13(c) to ``party in interest''
Section 2580.412-36 Temporary bonding requirements