29 C.F.R. PART 2580--TEMPORARY BONDING RULES


TITLE 29--Labor

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

PART 2580--TEMPORARY BONDING RULES

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Subpart A--CRITERIA FOR DETERMINING WHO MUST BE BONDED

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Statutory provisions.
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Plans exempt from the coverage of section 13.
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Plan administrators, officers and employees for purposes of section 13.
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''Funds or other property'' of a plan.
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Determining when ''funds or other property'' belong to a plan.
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Determining when ''funds or other property'' are ''handled'' so as to require bonding.
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Subpart B--SCOPE AND FORM OF THE BOND

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Statutory provision--scope of the bond.
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The nature of the duties or activities to which the bonding requirement relates.
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Meaning of fraud or dishonesty.
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Individual or schedule or blanket form of bonds.
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Subpart C--AMOUNT OF THE BOND

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Statutory provision.
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Relationship of determining the amount of the bond to ''handling''.
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The meaning of ''funds'' in determining the amount of the bond.
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Determining the amount of funds ''handled'' during the preceding reporting year.
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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.
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Amount of bond required in given types of bonds or where more than one plan is insured in the same bond.
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Bonds over $500,000.
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Subpart D--GENERAL BOND RULES

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Naming of insureds.
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Term of the bond, discovery period, other bond clauses.
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Use of existing bonds, separate bonds and additional bonding.
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Subpart E--QUALIFIED AGENTS, BROKERS AND SURETY COMPANIES FOR THE PLACING OF BONDS

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Corporate sureties holding grants of authority from the Secretary of the Treasury.
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Interests held in agents, brokers and surety companies.
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Subpart F--EXEMPTIONS

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Exemption.
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Conditions of exemption.
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Exemption.
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Conditions of exemption.
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Exemption.
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Conditions of exemption.
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Exemption.
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Conditions of exemption.
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Exemption.
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Conditions of exemption.
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Subpart G--PROHIBITION AGAINST BONDING BY PARTIES INTERESTED IN THE PLAN

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Introductory statement.
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General.
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Disqualification of agents, brokers and sureties.
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Application of 13(c) to ''party in interest''.
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