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
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
Subpart E — Qualified Agents, Brokers and Surety Companies for the Placing of Bonds
Subpart F — Exemptions
- § 2580.412-23— Exemption.
- § 2580.412-24— Conditions of exemption.
- § 2580.412-25— Exemption.
- § 2580.412-26— Conditions of exemption.
- § 2580.412-27— Exemption.
- § 2580.412-28— Conditions of exemption.
- § 2580.412-29— Exemption.
- § 2580.412-30— Conditions of exemption.
- § 2580.412-31— Exemption.
- § 2580.412-32— Conditions of exemption.