Criteria for Determining Who Must Be Bonded

  1. Law
  2. CFR 29
  3. Labor
  4. Regulations Relating to Labor
  5. Employee Benefits Security Administration, Department of Labor
  6. Temporary Bonding Rules Under the Employee Retirement Income Security Act of 1974
  7. Temporary Bonding Rules
  8. Criteria for Determining Who Must Be Bonded

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Section
2580.412-1

Statutory provisions.

Section
2580.412-2

Plans exempt from the coverage of section 13.

Section
2580.412-3

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

Section
2580.412-4

“Funds or other property” of a plan.

Section
2580.412-5

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

Section
2580.412-6

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