| 29:9.1.3.9.12 | PART 2580
| PART 2580 - TEMPORARY BONDING RULES | |
| 29:9.1.3.9.12.1 | SUBPART A
| Subpart A - Criteria for Determining Who Must Be Bonded | |
| 29:9.1.3.9.12.1.15.1 | SECTION 2580.412-1
| 2580.412-1 Statutory provisions. | |
| 29:9.1.3.9.12.1.15.2 | SECTION 2580.412-2
| 2580.412-2 Plans exempt from the coverage of section 13. | |
| 29:9.1.3.9.12.1.15.3 | SECTION 2580.412-3
| 2580.412-3 Plan administrators, officers and employees for purposes of section 13. | |
| 29:9.1.3.9.12.1.15.4 | SECTION 2580.412-4
| 2580.412-4 “Funds or other property” of a plan. | |
| 29:9.1.3.9.12.1.15.5 | SECTION 2580.412-5
| 2580.412-5 Determining when “funds or other property” belong to a plan. | |
| 29:9.1.3.9.12.1.15.6 | SECTION 2580.412-6
| 2580.412-6 Determining when “funds or other property” are “handled” so as to require bonding. | |
| 29:9.1.3.9.12.2 | SUBPART B
| Subpart B - Scope and Form of the Bond | |
| 29:9.1.3.9.12.2.15.1 | SECTION 2580.412-7
| 2580.412-7 Statutory provision - scope of the bond. | |
| 29:9.1.3.9.12.2.15.2 | SECTION 2580.412-8
| 2580.412-8 The nature of the duties or activities to which the bonding requirement relates. | |
| 29:9.1.3.9.12.2.15.3 | SECTION 2580.412-9
| 2580.412-9 Meaning of fraud or dishonesty. | |
| 29:9.1.3.9.12.2.15.4 | SECTION 2580.412-10
| 2580.412-10 Individual or schedule or blanket form of bonds. | |
| 29:9.1.3.9.12.3 | SUBPART C
| Subpart C - Amount of the Bond | |
| 29:9.1.3.9.12.3.15.1 | SECTION 2580.412-11
| 2580.412-11 Statutory provision. | |
| 29:9.1.3.9.12.3.15.2 | SECTION 2580.412-12
| 2580.412-12 Relationship of determining the amount of the bond to “handling”. | |
| 29:9.1.3.9.12.3.15.3 | SECTION 2580.412-13
| 2580.412-13 The meaning of “funds” in determining the amount of the bond. | |
| 29:9.1.3.9.12.3.15.4 | SECTION 2580.412-14
| 2580.412-14 Determining the amount of funds “handled” during the preceding reporting year. | |
| 29:9.1.3.9.12.3.15.5 | SECTION 2580.412-15
| 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. | |
| 29:9.1.3.9.12.3.15.6 | SECTION 2580.412-16
| 2580.412-16 Amount of bond required in given types of bonds or where more than one plan is insured in the same bond. | |
| 29:9.1.3.9.12.3.15.7 | SECTION 2580.412-17
| 2580.412-17 Bonds over $500,000. | |
| 29:9.1.3.9.12.4 | SUBPART D
| Subpart D - General Bond Rules | |
| 29:9.1.3.9.12.4.15.1 | SECTION 2580.412-18
| 2580.412-18 Naming of insureds. | |
| 29:9.1.3.9.12.4.15.2 | SECTION 2580.412-19
| 2580.412-19 Term of the bond, discovery period, other bond clauses. | |
| 29:9.1.3.9.12.4.15.3 | SECTION 2580.412-20
| 2580.412-20 Use of existing bonds, separate bonds and additional bonding. | |
| 29:9.1.3.9.12.5 | SUBPART E
| Subpart E - Qualified Agents, Brokers and Surety Companies for the Placing of Bonds | |
| 29:9.1.3.9.12.5.15.1 | SECTION 2580.412-21
| 2580.412-21 Corporate sureties holding grants of authority from the Secretary of the Treasury. | |
| 29:9.1.3.9.12.5.15.2 | SECTION 2580.412-22
| 2580.412-22 Interests held in agents, brokers and surety companies. | |
| 29:9.1.3.9.12.6 | SUBPART F
| Subpart F - Exemptions | |
| 29:9.1.3.9.12.6.15 | SUBJGRP 15
| Bonds Placed With Certain Reinsuring Companies | |
| 29:9.1.3.9.12.6.15.1 | SECTION 2580.412-23
| 2580.412-23 Exemption. | |
| 29:9.1.3.9.12.6.15.2 | SECTION 2580.412-24
| 2580.412-24 Conditions of exemption. | |
| 29:9.1.3.9.12.6.16 | SUBJGRP 16
| Bonds Placed With Underwriters at Lloyds, London | |
| 29:9.1.3.9.12.6.16.3 | SECTION 2580.412-25
| 2580.412-25 Exemption. | |
| 29:9.1.3.9.12.6.16.4 | SECTION 2580.412-26
| 2580.412-26 Conditions of exemption. | |
| 29:9.1.3.9.12.6.17 | SUBJGRP 17
| Banking Institutions Subject to Federal Regulation | |
| 29:9.1.3.9.12.6.17.5 | SECTION 2580.412-27
| 2580.412-27 Exemption. | |
| 29:9.1.3.9.12.6.17.6 | SECTION 2580.412-28
| 2580.412-28 Conditions of exemption. | |
| 29:9.1.3.9.12.6.18 | SUBJGRP 18
| Savings and Loan Associations Subject to Federal Regulation | |
| 29:9.1.3.9.12.6.18.7 | SECTION 2580.412-29
| 2580.412-29 Exemption. | |
| 29:9.1.3.9.12.6.18.8 | SECTION 2580.412-30
| 2580.412-30 Conditions of exemption. | |
| 29:9.1.3.9.12.6.19 | SUBJGRP 19
| Insurance Carriers, Service and Other Similar Organizations | |
| 29:9.1.3.9.12.6.19.9 | SECTION 2580.412-31
| 2580.412-31 Exemption. | |
| 29:9.1.3.9.12.6.19.10 | SECTION 2580.412-32
| 2580.412-32 Conditions of exemption. | |
| 29:9.1.3.9.12.7 | SUBPART G
| Subpart G - Prohibition Against Bonding by Parties Interested in the Plan | |
| 29:9.1.3.9.12.7.20.1 | SECTION 2580.412-33
| 2580.412-33 Introductory statement. | |
| 29:9.1.3.9.12.7.20.2 | SECTION 2580.412-34
| 2580.412-34 General. | |
| 29:9.1.3.9.12.7.20.3 | SECTION 2580.412-35
| 2580.412-35 Disqualification of agents, brokers and sureties. | |
| 29:9.1.3.9.12.7.20.4 | SECTION 2580.412-36
| 2580.412-36 Application of 13(c) to “party in interest”. | |