临时结合规则

时间: 2008-07-24


2017-07-01

29 CFR 2580

Temporary bonding rules

2018-07-11

Title 29--Labor

CHAPTER XXV--EMPLOYEE BENEFITS SECURITY ADMINISTRATION, DEPARTMENT OF LABOR

PART 2580--TEMPORARY BONDING RULES


TEXT PDF 2580.412-1 Statutory provisions.
TEXT PDF 2580.412-2 Plans exempt from the coverage of section 13.
TEXT PDF 2580.412-3 Plan administrators, officers and employees for purposes of section 13.
TEXT PDF 2580.412-4 ``Funds or other property'' of a plan.
TEXT PDF 2580.412-5 Determining when ``funds or other property'' belong to a plan.
TEXT PDF 2580.412-6 Determining when ``funds or other property'' are ``handled'' so as to require bonding.
TEXT PDF 2580.412-7 Statutory provision--scope of the bond.
TEXT PDF 2580.412-8 The nature of the duties or activities to which the bonding requirement relates.
TEXT PDF 2580.412-9 Meaning of fraud or dishonesty.
TEXT PDF 2580.412-10 Individual or schedule or blanket form of bonds.
TEXT PDF 2580.412-11 Statutory provision.
TEXT PDF 2580.412-12 Relationship of determining the amount of the bond to ``handling''.
TEXT PDF 2580.412-13 The meaning of ``funds'' in determining the amount of the bond.
TEXT PDF 2580.412-14 Determining the amount of funds ``handled'' during the preceding reporting year.
TEXT PDF 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.
TEXT PDF 2580.412-16 Amount of bond required in given types of bonds or where more than one plan is insured in the same bond.
TEXT PDF 2580.412-17 Bonds over $500,000.
TEXT PDF 2580.412-18 Naming of insureds.
TEXT PDF 2580.412-19 Term of the bond, discovery period, other bond clauses.
TEXT PDF 2580.412-20 Use of existing bonds, separate bonds and additional bonding.
TEXT PDF 2580.412-21 Corporate sureties holding grants of authority from the Secretary of the Treasury.
TEXT PDF 2580.412-22 Interests held in agents, brokers and surety companies.
TEXT PDF 2580.412-23 Exemption.
TEXT PDF 2580.412-24 Conditions of exemption.
TEXT PDF 2580.412-25 Exemption.
TEXT PDF 2580.412-26 Conditions of exemption.
TEXT PDF 2580.412-27 Exemption.
TEXT PDF 2580.412-28 Conditions of exemption.
TEXT PDF 2580.412-29 Exemption.
TEXT PDF 2580.412-30 Conditions of exemption.
TEXT PDF 2580.412-31 Exemption.
TEXT PDF 2580.412-32 Conditions of exemption.
TEXT PDF 2580.412-33 Introductory statement.
TEXT PDF 2580.412-34 General.
TEXT PDF 2580.412-35 Disqualification of agents, brokers and sureties.
TEXT PDF 2580.412-36 Application of 13(c) to ``party in interest''.

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