Part 2580 — Temporary Bonding Rules
Current through Sep 30, 2026
Authority: Sec. 505, Pub. L. 93-406, 88 Stat. 894 (29 U.S.C. 1135); sec. 412(e), Pub. L. 93-406, 88 Stat. 889 (29 U.S.C. 1112).
Source: 28 FR 14403, Dec. 27, 1963, unless otherwise noted. Redesignated at 50 FR 26706, June 28, 1985.
Sections
- § 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.
- § 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.
- § 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.
- § 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.
- § 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.
- § 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.
- § 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”.