29 C.F.R. PART 2580--TEMPORARY BONDING RULES
TITLE 29--Labor
Subtitle B--REGULATIONS RELATING TO LABOR
CHAPTER XXV--EMPLOYEE BENEFITS SECURITY ADMINISTRATION, DEPARTMENT OF LABOR
SUBCHAPTER I--TEMPORARY BONDING RULES UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974
PART 2580--TEMPORARY BONDING RULES
Subpart A--CRITERIA FOR DETERMINING WHO MUST BE BONDED
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| Plans exempt from the coverage of section 13.
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| Plan administrators, officers and employees for purposes of section 13.
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| ''Funds or other property'' of a plan.
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| Determining when ''funds or other property'' belong to a plan.
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| Determining when ''funds or other property'' are ''handled'' so as to require bonding.
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Subpart B--SCOPE AND FORM OF THE BOND
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| Statutory provision--scope of the bond.
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| The nature of the duties or activities to which the bonding requirement relates.
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| Meaning of fraud or dishonesty.
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| Individual or schedule or blanket form of bonds.
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Subpart C--AMOUNT OF THE BOND
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| Relationship of determining the amount of the bond to ''handling''.
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| The meaning of ''funds'' in determining the amount of the bond.
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| Determining the amount of funds ''handled'' during the preceding reporting year.
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| 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.
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| Amount of bond required in given types of bonds or where more than one plan is insured in the same bond.
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Subpart D--GENERAL BOND RULES
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| Term of the bond, discovery period, other bond clauses.
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| Use of existing bonds, separate bonds and additional bonding.
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Subpart E--QUALIFIED AGENTS, BROKERS AND SURETY COMPANIES FOR THE PLACING OF BONDS
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| Corporate sureties holding grants of authority from the Secretary of the Treasury.
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| Interests held in agents, brokers and surety companies.
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Subpart F--EXEMPTIONS
Subpart G--PROHIBITION AGAINST BONDING BY PARTIES INTERESTED IN THE PLAN
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| Disqualification of agents, brokers and sureties.
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| Application of 13(c) to ''party in interest''.
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