Title 29, Part 2580 — Temporary Bonding Rules

Statutory provisions.

Plans exempt from the coverage of section 13.

Plan administrators, officers and employees for purposes of section 13.

“Funds or other property” of a plan.

Determining when “funds or other property” belong to a plan.

Determining when “funds or other property” are “handled” so as to require bonding.

Statutory provision—scope of the bond.

The nature of the duties or activities to which the bonding requirement relates.

Meaning of fraud or dishonesty.

Individual or schedule or blanket form of bonds.

Statutory provision.

Relationship of determining the amount of the bond to “handling”.

The meaning of “funds” in determining the amount of the bond.

Determining the amount of funds “handled” during the preceding reporting year.

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.

Amount of bond required in given types of bonds or where more than one plan is insured in the same bond.

Bonds over $500,000.

Naming of insureds.

Term of the bond, discovery period, other bond clauses.

Use of existing bonds, separate bonds and additional bonding.

Corporate sureties holding grants of authority from the Secretary of the Treasury.

Interests held in agents, brokers and surety companies.

Exemption.

Conditions of exemption.

Exemption.

Conditions of exemption.

Exemption.

Conditions of exemption.

Exemption.

Conditions of exemption.

Exemption.

Conditions of exemption.

Introductory statement.

General.

Disqualification of agents, brokers and sureties.

Application of 13(c) to “party in interest”.