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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 29 - Labor |
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Subtitle B - Regulations Relating to Labor |
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Chapter XXV - Employee Benefits Security Administration, Department of Labor |
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SubChapter I - Temporary Bonding Rules Under the Employee Retirement Income Security Act of 1974 |
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Part 2580 - Temporary Bonding Rules |
| 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 |
| Banking Institutions Subject to Federal Regulation |
| § 2580.412-27 - Exemption. |
| § 2580.412-28 - Conditions of exemption. |
| Insurance Carriers, Service and Other Similar Organizations |
| § 2580.412-31 - Exemption. |
| § 2580.412-32 - Conditions of exemption. |
| 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. |
| Savings and Loan Associations Subject to Federal Regulation |
| § 2580.412-29 - Exemption. |
| § 2580.412-30 - 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”. |