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Office of Labor-Management Standards (OLMS)

OLMS Interpretative Manual

TABLE OF CONTENTS

TOPICAL INDEX

ARRANGEMENT AND ABBREVIATIONS USED

In General:

            This is a topical index of the interpretative material in the Manual.  Reference is made from each word indexed to the number assigned to the Manual entry in which the particular subject is discussed, for example, ABSENTEE BALLOT – 442.500.  In certain instances the index will refer the reader to the particular section of the Regulations in which the topic is discussed, for example, SPECIAL REPORTS, O. & E. Rep. – 29 CFR 404.4.

Abbreviations:

            Certain abbreviations have been used in the interest of brevity.  The letters “ff” after an entry number mean “following.”  In instances where this abbreviation is used, the entries following the one referred to should be examined since they include material relating to the subject involved.


Other abbreviations are:

O. & E. Rep.

-

Officer and Employee Report

Cons. Rep.

-

Consultant Report

Emp. Rep.

-

Employer Report

Tr. Rep.

-

Trusteeship Report

Qual. of Nom.

-

Qualifications of Nominee

Nom.

-

Nominee

Coll. Barg. Agm’t.

-

Collective Bargaining Agreement

S. or Sec.

-

Section

 

Format:

            Under major capitalized subjects certain topics are indented indicating references to entries under the same general subject.  For example:

ENTRY 

EXPLANATION

DUES,
Advance Payment in Checkoff, Voting
Checkoff,
Bonding
During Work Absence, Nominee
Employer Error, Nominee
Emp. Rep.

443.425 – Subtopic under “DUES”
531.170 – Subtopic further divided under “Checkoff”
422.175 – Subtopic further divided under “Checkoff”
422.180 – Subtopic further divided under “Checkoff”
442.171 – Subtopic under “DUES”
531.170 – Subtopic further divided under “Checkoff”
253.600 ff – Subtopic further divided under “Checkoff”

 

 

SUPPLEMENT TO TOPICAL INDEX

 

ADVICE

 

LABOR RELATIONS ADVICE, Definition 

263.520

Labor Relations Advice or Service

269.320

LITERATURE, CAMPAIGN

431.320

AUTOMATIC NOMINATION   

426.150

MEALS FOR OFFICERS AND EMPLOYEES

 

AUTOMOBILES, USE BY OFFICER-EMPLOYEE

214.531

Union Disbursements for

214.571ff

CAMPAIGN LITERATURE

 

MEETING ATTENDANCE QUALIFICATION

 

Definition

431.320

Non-uniform Application

422.502

CANDIDACY

 

Three-Year, Fifty Percent Rule

422.502

Retired Members   

422.413

NOMINATION

 

CERTIFICATION

 

Automatic, of all Members

426.450

Denial of, Effect on 504 Bar

552.220

OBSERVERS

 

COMMITTEE

 

At Delegate Election

448.405

Joint Apprenticeship, Coverage of      

030.627

OFFICER, Labor Organization

 

Joint Employer-Union, Coverage

030.625

Automobile Use, Union Report of

213.531

CONSTITUTION AND BYLAWS

 

Car Use, Union Reporting of

214.591

Notification of Election Provisions 

448.101

Expenses of Union for Car

214.591

CONSULTANT REPORTS

 

Food, Union Disbursements for

214.571ff

Labor Relations Advice or Service   

269.520

International, Serving for Local too 

400.050

DELEGATE ELECTIONS

 

Unlawful Conversion of Union Property  

520.150, 520

Observers  

448.405

QUALIFICATION OF NOMINEE 

                                                             

ELECTIONS

 

Non-Uniform Application

422.502

Constitution, Availability of     

448.101

Retired Members 

422.415

Observer in a Delegate Election

448.405

REGULATIONS

 

Right to be Candidates 

422.415

29 CFR 403.4(b)

213.200

EMBEZZLEMENT

 

REPORTING AND DISCLOSURE

200ff

Good, U.S. v.  

580.710

Simplified Reporting for Certain Locals

213.200

Statute of Limitations 

580.002

Joint Apprenticeship Committee

030.627

EMPLOYEE

 

Terminal Report 

212.350

Automobile Use, Union Reporting of    

214-591

RETIREE

 

Car Use, Union Reporting of    

214-591

Right to be Candidates

422.415

Disbursements of Union for Car    

214-591

ROBINSON, U.S. v.  

520.150

Expenses of Union for Car    

214-591

SELF NOMINATION

426.450

Food, Union Disbursements for   

214-571ff

SIMPLIFIED REPORTING

213.200

Unlawful Conversion of Union Property 

500.150, 500.250

STATUTE OF LIMITATIONS

 

ENTERTAINMENT

    

Embezzlement Cases

580.002

Union Disbursements for  

214.571ff 

STEELWORKERS, LOCAL 3489 v. USERY

422.290

FERRARA, U.S. v.     

214.591, 520.250

TRUST IN WHICH A LABOR ORGANIZATION

 

FOOD FOR OFFICERS AND EMPLOYEES

 

IS INTERESTED, Bonding

 

Union Disbursements for    

214-571ff

TRUST IN WHICH A LABOR ORGANIZATION

 

FORMS

 

IS INTERESTED, Defined

 

LM-1A

208.001, 208.100

Joint Apprenticeship Committee

030.627

LABOR ORGANIZATION

 

TRUSTEESHIP

 

Joint Apprenticeship Committee  

030.627

Subordinate Body, Meaning of

305.500

Joint Employer-Union Committee 

030.625

 

 

 

Absence

 

 

 

of Autonomy Otherwise Available

309.005

 

of Immunity

610.350

 

of Physical Control,  Bonding

531.623

Abstraction, Criminal

 

580 ff

Access to “Check Writer,”  Bonding

 

531.651

Accommodations, Hotel, O. & E, Rep.

 

243.300
246.400

 

 

 

Accountant

 

 

 

Public, as Union Employee

580.400

 

Use of in Inspecting Books

272.500

Accounting

 

 

 

Member Suit for

515 ff

 

Suit for Fiduciary Responsibility

515.100 ff

Accounting methods LM-2, 3

 

216.005

Accounts

 

 

 

False Reporting

200.680

 

Savings, Bonding

532.500

Accrual Accounting LM-2, 3

 

216.005

Acts of Hospitality, Emp. Rep.

 

253 ff

Addison vs. Machinists

 

517.005

Address

 

 

 

of Union in LM-1

205.200

 

of Organization on LM-2, 3 see Instructions for LM-2,3

 

Adequacy of Removal Procedure

 

492 ff

Adopting

 

 

 

Constitution and Bylaws, Reporting

204 ff

 

Fiscal Year

214.105

 

Int’l  Constitution by Local

204.200
205.110

 

 

 

Administration of Trusteeship

 

 

 

Trustee, Assistants

321.005

Administrative Arm, “Labor Organization” is not

 

030.603

Administrative Procedure Act

 

680.001

Administrator, Trusteeship

 

321 ff

Advances

 

 

 

as Loans,

 

 

LM-2,3

214.605

 

O. & E. Rep.

244.150

Advertisements as Free Speech

Emp. Rep.

255.600

 

 

 

 

to Employees, Emp. Rep.

253.045

Advertising

 

 

 

in Union Literature, Emp. Rep.

253.070 ff

 

income, Reporting Receipts, LM-2, 3

214.420

Advice

 

 

 

Exemption, Cons. Rep.

265 ff

 

Revealing Substance of, Cons. Rep.

265.300

Affidavits

Communist Affiliation

550.900

 

of NLRA, Repeal of

200.101 ff

Affiliates, Union Loans to, LM-2, 3

 

214.730

Affected the Outcome of Election, Delegate Disqualification

 

476.200

Agent

 

 

 

Defined

041.801

 

Franchised, of AGVA, as Employer

030.450

 

Postal Service Employee Unions, of

030.6022

Agent or Broker, Interest in Surety

 

536.005

Agents, O. & E. Rep.

 

241.500

Aggregate Penalty Bonds

 

534.020

Agreement, Collective Bargaining, What Constitutes

 

110.300

Agreement, Consultant,

 

 

 

Oral, Cons. Rep.

260.500

 

Prior to Act, Cons. Rep.

260.200

 

with Consultant, Emp. Rep.

257 ff

Agreement, Safekeeping, with Bank, Bonding

 

532.400

Agreement and Activities Report, Cons. Rep.

 

269.ff

Alien, Conviction of,  Holding Union Office

 

552.500

Allen v. Armored Car Chauffeurs and Guards

 

110.600

Allen v. Local 92, Iron Workers

 

206.705

 

 

214.310

 

 

275.005

Allocation of Cost of Chartered Plane

 

214.590

Allowances Not Used

 

214.595

Altman v. Wirtz

 

476.100

Amalgamated Union 355, Goldberg v.

 

475.400

Amendments in Collective Bargaining Agreement, Right to Copy of

 

110.300
110.310

Ammond, Rizzo v.

 

350.006 352.100

Amount of Bond

 

532 ff

 

Dual Jobholding

532.100

 

Excess Coverage

532.305

 

$500,000 Limitation

532.300

 

Funds Handled during Preceding  Fiscal Year

532.600

 

Funds Handled Twice by Same Person

532.200

 

Funds in Savings Account

532.500

 

Prior Fund as Base

532.605

 

Safekeeping with Bank

532.400

“And Women Must Weep,” Emp. Rep.

 

255.100

Annual Reports, LM-2, LM-3

 

 

 

Address of Organization

214.900

 

Assets

214.200

 

Automobile Expenses of Officer-Employee

214.592

 

 

Authority for Form LM-3

219 ff

 

Car Expenses of Officer-Employee

214.592

 

Chartered Plane

214.590

 

Combined or Consolidated

213 ff

 

Contents see Contents of LM-2, 3

 

 

Disbursements

214.800

 

Disbursements of Union for Officer’s House

214.593

 

Disbursements to Officers & Employees

214.500

 

Employee Use of Car

214.592

 

Expenses, Personal

214.570 ff

 

Expense of Union for Officer’s House

214.593

 

Fiscal Year

214.100

 

for Trusted Local

235 ff

 

Fixed, Expensed

214.220

 

Foreign Locals

211.100

 

House for Union Officer

214.593

 

Initial and Terminal

212 ff

 

Liabilities

214.300

 

LM-3, Receipts of Subsidiary Included in Union Total

219.010

 

Loans to Business Enterprises

214.700

 

Loans to Officers, Members, Employees

214.600

 

Loans to Other Labor Organizations

214.816

 

Lodging

214.580

 

Miscellaneous

214.585

 

Names of Organization

214.900

 

Officer Use of Car

214.592

 

Officer’s Use of Union House

214.593

 

Per Capita Taxes

214.320

 

Receipts

214.400

 

Rental Value of Officer’s House

214.593

 

Salary to Officers and Employees

214.500

 

Signatures

214.900

 

Subsidiary Organization

215 ff

 

Surety Co.

290 ff

 

Transportation

214.570

 

Who Must File

211.100

 

Yearly Growth in U.S. Bonds

214.215

Answer to Election Complaint

 

473.500

Anti-Union Committee, Coverage

 

030.626

“Any Convention,” Meaning of, Trusteeship

 

322.005

Apparent Futility of Election Remedies

 

473.200

Appeal, Elections

 

 

 

Election Union Rules

473.005

 

Procedures, Intra Union, Substantial Compliance Election

473.300

Appeal of Conviction, Crimes in Section 504(a)

 

552.210

Appeals, Appeal Procedure, Union, LM-1

 

206.301

Appellate Review, Crimes, Eligibility for  Office

 

552.210

Appellate Review, Officer Removal

 

492.010

Applegate v. Waterfront Commission

 

550.600
660.005

Applicant For Job, Persuading, Cons. Rep.

 

 

263.200

Application – Filing of by Member, Officer

 

269.200

   Removal

 

492.050

Appointment of Receiver, Trusteeship

 

305.200

Apprenticeship Committees, Payments to, Emp. Rep.

 

253.805

Apprenticeship Fund, Joint, Bonding

 

531.423

Apprenticeship Program Contributions, Emp. Rep.

 

253.080

Approved Surety,

 

535 ff

 

Authorized by Treasury Department

535.005

Arbitration Committee,  Joint, Bonding

 

531.425

Archie Brown, U.S. v.

 

551.005

Armored Car Chauffeurs and Guards,   Allen v.

 

110.600

Armstrong Tire (NLRB)

 

255.110

Arons, Gurton v.

 

510.005

Arrangement with Consultant, Emp. Rep.

 

257 ff

Artist-Consultant, Emp. Rep.

 

257.500

Assessments,

as Dues, Emp. Rep.

253-620 ff

 

by Checkoff, Emp. Rep

253.630

 

Levying, in LM-1

205.500 ff

 

Reported on LM-1

205.301

 

Working, Bonding

531.152

Assets,

Accounting Method, LM-2, 3

216ff

 

Disbursement, Merger, LM- 2, 3

214.840

 

LM-2, 3

214.200

 

Yearly Growth in U.S. Bonds

214.215

Assets, Distribution of Union Trusteeship

 

325 ff

Association as Consultant, Coverage

 

041.405

Assuring Performance of Collective Bargaining Agreement

 

313 ff

Attainder, Bill of Election Bar on Communist

 

551.005

Attorney,

as Employer, Defined

030.420

 

as Employer, Emp. Rep.

250.100

 

as Employee, Cons. Rep.

266.010

 

as Independent Contractor, Cons. Rep.

266.010

 

Election Complaint thru

474.400

 

Employee of, O & E. Rep.

246.605

 

Attorney-Client Exemption, Cons. Rep.

265.500

 

 

 

 

 

 

 

Attorney General,

Investigations by

630.005

 

Responsibility under LMRDA

630.002

 

Attorney Loans, Emp. Rep.

253.046

Audit of Finances, LM-1

 

205.801

Auditor, as Union Employee

 

580.400

Auditor, use of in Inspecting Books

 

272.500

Authority, Disbursement, Bonding

 

531.640 ff

Authority of Trustee

 

321.100

Auto Workers Local 833 (NLRB)

 

030.420

Arbitrating, Cons. Rep.

 

261.200

 

Exemption  from

535.004

Automobile, use of, LM- 2, 3

 

214.810

Automobiles, use by Officer-Employee

 

214.592

Autonomy,

Absence of Trusteeship

309.005

 

Deprivation, via Merger

306.200

 

Restoration as Remedy

357.005

 

Suspension of, Trusteeship

305.100

Autonomy of “Labor Organization”

 

030.603

Auxiliary of Union, Women Officers of

 

550.500

Auxiliary, Women’s Coverage

 

030.634

Bakery & Confec. Wkers v. Ratner

 

518.100

Bank Safekeeping Agreement, Bonding

 

532.400

Banks & Trust Companies, Bonding of

 

531.705

Bar to OfficeHolding  see qualifications of Nominee

 

 

Bargaining,

 

 

 

Agreements, Ratification of LM-1

206.505

 

Cons. Rep.

261.200

 

Expenses, Emp. Rep.

253.060 ff

 

O. & E. Rep.

243.200

Battles, Goldberg v. Benefit Plan, LM-1

 

601.005
610.100
610.305

Benefit Plan, LM-1

 

205.600

Beckman v. Bridge Workers #46

 

471.210

Beiso v. Robillota

 

471.100

Bell v. Waterfront Commission

 

550.600

 

 

660.005

Benefits

Provided by Trust in which Labor Organization is Interested Recreational Facilities

041.340

Bill of Attainder, Election Bar on Communist as

 

551.005

Blanket Bonds

 

534.020

Blassie, Kroger v.

 

253.770

Block Mortgage Loan

 

541.400

Blue, et al. v. Carpenters

 

352.100

Board of Parole,

Removing Officeholding Ban

552.400

 

 

Section 504

630.002

 

Union Officer Rulings

590.005

Board, Union

Conference, as Union, Coverage

030.624

 

State Legislative, Union Coverage

030.666

Boilermakers, Vars v.

 

352.100

Bona Fide Investments, O. & E. Rep.

 

243.500

Bond,

Amount of

532 ff

 

Form of

534 ff

 

Honesty

533 ff

 

National or International Securing for Subordinate

537.100

 

Premium, Payment of

537 ff

 

Term of

530.100

 

Type of

533 ff

 

Union as Surety for

536.300

Bond Ownership, O. & E. Rep

 

243.001 244.001

 

 

 

 

 

245.001

 

 

246.001

Bonding,

 

530-549

 

Absence of Physical Control

531.623

 

Access to Signature Device

531.651

 

Agent and Union Officer Related

536.100

 

Aggregate or Multiple Penalty Bonds

534.020

 

Amendments, 1965

530 Special

 

Amount of Bond

532 ff

 

Apprenticeship Fund

531.423

 

Approved Surety

535 ff

 

Bank Safekeeping Agreement

532.400

 

Charity Funds

531.510

 

Checkoff

531.170

 

Check Signers

531.130

 

Claim Collection Fee

532.310

 

Collection Agency

531.160

 

Collective Bargaining Agreement

531.172

 

Conflict of Interest

536 ff

 

Congressional Intent

534.010

 

Corporate Co-Trustee

531.417

 

Cost of

537.005

 

Dual Functions

532.100

 

Disbursement Authority

531.640

 

Dues Collection

531.150

 

Duplicate “Handling”

532.200

 

“Duties” of Person to be Bonded

531.200

 

Employee & Officers

531.105

 

Employees of Trust

531.410

 

Employer

531.170

 

 

531.415

 

Employer Plan

531.430

 

Excess Coverage

532.305

 

Exclusions from

531.700

 

Exemption from Treasury List

535.004

 

Faithful Discharge Bond

530 special

 

Financial Institutions Excluded

531.705

 

$5000 Exemption

531.406

 

 

531.140

 

 

531.305

 

$500,000 Limitation

532.300

 

Form of Bond

534 ff

 

Fund, Union’s Own

536.200

 

“Funds”

531.500 ff

 

 

532.500 ff

 

Funds Handled During Preceding Fiscal Year

532.600

 

Funds Handled Twice

532.200

 

“Handling”

531.600

 

Honesty Bond

530 Special

 

Independent Contractor

531.710

 

Joint Arbitration Committee

531.425

 

Jointly Administered Fund

531.420

 

“Labor Organization”

531.300

 

Maximum Bond

532.300

 

Mortgage Note

531.505

 

Officers & Employees

531.105

 

Officers & Employees of Trusts

531.412

 

Opportunity to Defalcate

531.620

 

Payment of Premium

537 ff

 

Pension or Profit-Sharing Plan

531.435

 

“Person”

531.100

 

Physical Contact with Checks

531.615

 

Power of Trustees

531.630

 

Prior Fund as Base

532.605

 

Relationship of WPPDA to LMRDA

530.005

 

Savings Account

532.500

 

Self-Insurance

535.010

 

Shop Stewards & Business Reps.

531.150

 

Signing Checks

531.650

 

Special Note

530 Special

 

Strike Fund

531.460

 

Surety Co. Reports

290 ff

 

Term of Bond

530.100

 

“Trust in which a Labor Organization is Interested”

531.400

 

Type of Bond

533 ff

 

Union Employee as Agent

536.010

 

Who must be Bonded

531 ff

 

Working Assessment

531.152

 

Bonuses, Emp. Rep.

 

253.350

Books, Inspection of, Reports

 

272.500

Braisted, De Veau v.

 

550.600

 

 

660.005

Branches

of ACVA, coverage

030.694

 

of National, Coverage

030.686

 

Port, NMU, Coverage

030.692

 

W/O Assets, Union, Coverage

030.684

Bridge Workers #46 v. Beckman

 

471.210

Brock, Finance Co. v.

 

272.500

Broker, Interest in by Union, Officer, etc.

 

536.005

Brown, Archie, U.S. v.

 

551.005

Brown, Carpenters v.

 

310.200

Building & Construction Trades Council, Union, Coverage

 

030.662

Building, Corporation, Reporting

 

215.100 ff

Building Manager-Dual Capacity, Bonding

 

532.100

BSE Local #113, Goldberg v.

 

030.430

Business,

Loans to, LM-2, 3

214.700 ff

 

Subsidiary Organization as, O. & E. Rep.

246.500

Business, Agent of Union

Prohibition to Serving as

550.200

 

Side Employment, O. & E. Rep.

245.300

Business Creditor of Union, O. & E. Rep.

 

246.200

Business Dealing with Employer of Union Members

O. & E. Rep.

245 ff

 

Union

246 ff

Business Representatives, Bonding

 

531.150

Business Transaction with Employer, O. & E. Rep

 

247 ff

Bylaws, Union, Distinguishing from Constitution

 

204.005

Cabot Carbon Company, NLRB v.

 

030.622

Calendar Month, Computing Election Complaint

 

474.510

Calling of Meetings, LM-1

 

205.901

Canadian Law, Officer’s Conviction under

 

552.010

Cancellation of Reports by LMWP

 

282.005

Candidate, Government Injunction under 504

 

550.710

Carpenters,

Blue, et al. v.

352.100

 

v. Brown

310.200

Cars, use by Officer-Employee

 

214.592

 

Cascade Employees, Wirtz v.

200.550

 

Cash Accounting, LM- 2,3

216.005

 

Cash Advances as Loans, O. & E. Rep.

244.150

Cartoonist – Consultant, Emp. Rep.

 

257.500

Cemetery as Employer

 

030.430

Central Body, State or Local Defined

 

030.668

Certain Grand Jury Witnesses, in the Matter of

 

610.305

Certificate, Grant of, Board of Parole

 

630.002

 

Certificate of Exemption,

 

 

 Removing Office holding ban

 

552.400

Certification of Employer Report

 

259.100

Certified Election, by Court

 

478.200

Election, Officers in Interim

 

470.100

Challenging Elections

 

470 ffg

Change

 

 

Challenged

in Fiscal Year

214.110

 

of Officers, Signature on LM-2, 3

214.910

 

on LM-1

208 ff

Changes in Contract, Right to Copy of

 

110.300

Charity Funds, Bonding

 

531.510

Charter Revocation, Trusteeship

 

307.005

Chartered Plane, Reporting

 

214.590

Charton v. U.S.

 

552.100 ff

Checklist of Current Pages, see Appendix Checklist and Tables

 

 

Checkoff

Bonding

531.170

 

Dues, see Dues, Checkoff

 

 

From Pension, Emp. Rep

253.650

 

of Assessments, Emp. Rep.

253.630

 

of Dues, Emp. Rep.

253.600 ff

Check Signers, Bonding

 

531.130 ff

“Checks Writer,” Bonding

 

531.651

Checks, Bonding

 

531.615

Chief Steward’s Pay, Emp. Rep.

 

255.320 ff

Child Care Center Trust

 

253.900

Christmas Bonuses, Emp. Rep

 

253.350

Citizenship Rights

Holding Office after Restoring

550.005

 

Restoration and Officeholding

552.600

City Government as Employer

 

030.4021

Civil Action, Elections

 

476 ff

Civil Actions,

by Solicitor and DOJ

630.002

 

Dismissal by U.S.

630.002

 

Trusteeship Enforcement

350.005

Civil Enforcement, Title II

 

200.501

Civil Proceedings, Cooperation, DOJ

 

630 ff

Civil Venue, Title II

 

200.550

Claims in Litigation, LM-2, 3

 

214.210

Classification of Crimes

 

552.100

Clerical Employee, Exception to Section 504

 

550.005

Coburn v. Op’G  Engineers Local 3

 

550.100

Cocker, Morrissey v.

 

515.100

Coercion, Emp. Rep.

 

225 ff

CC-Extensive Reporting, Emp. Cons. Rep.

 

257.400

 

 

261.010

Cohen, Teamsters #107 v.

 

510.005

 

 

512.800 ff

 

 

514.005

 

 

518.005

Coleman v. Railway Clerks

 

510.005

Collection Agency, Bonding

 

531.160

Collection Fee – Bonding Claims

 

532.310

Collection of Dues, Bonding

 

531.150

Collective Bargaining,

 

 

Agreement Authorization,   LM-1

 

206.500 ff

 

LM-1

206.401

 

Bonding

531.172

Collective Bargaining Agreement,

 

 

Changes in Agreement

 

110.300

 

Enforcement of

110.600

 

Failure to Enforce Agreement

313.005

 

Former Employee

110.200

 

Obligation of Local

110.100

 

Oral Agreements

110.305

 

Ratification of

110.610

 

Records of Negotiations

110.325

 

Request for Copy via Attorney

110.620

 

Request for Second Copy

110 ff

 

 

110.420

 

Right to Copy of 

 

 

Trusteeship to Assure Performance

313 ff

 

What Constitutes

110.300

College as Employer

 

030.205

Collier, Mills v.

 

305.200

Columbia University (NLRB)

 

030.210

Combined Annual Reports

 

213 ff

Commerce, Defined

 

030.101

Committee, of Adjustment, Railroad

 

030.629

 

Anti-Union, Coverage

030.626

 

of Employees, Unions, Coverage

030.622

 

Labor-Management, as Employer

030.220

 

Joint Arbitration, Bonding

531.425

 

of Unions Dealing with Public Bodies

030.628

 

Private Contractors

030.628

 

Steering, Union, Coverage

030.660

Common Law, Crimes of Sec. 504(a)

 

580.200

Communist Affiliation, Filing Affidavit for

 

550.330

Communist Party v. Control Board

 

285.100

 

Subversive Activities Control Board

241.400

Communists, Bar to Holding Office

 

551.005

Community & Social Agency Employees and

 

 

Columbia University (NLRB)

 

030.210

 

 

 

 

Company Picnic, O. & E. Rep.

 

243.100

Complainant’s Identity, Trusteeship

 

354.100

Complainant  Protecting, Election

 

470.300

Complainant,

Condition of Election Investigation

475.005

 

Election after 4 Months

474.500

 

by Attorney

474.400

 

Filed or Suspended or Expelled Member

474.200

 

Investigating Violations not Alleged

475.200

 

Investigation without Complaint

605.100

 

Response to Election Protest

473.500

 

Time to File

474.300

 

Timeliness

473.600

 

to Secretary after Final Union Ruling

474.530

 

within on Calendar Month

474.510

 

Officer Removal, Procedure Adequate but

 

 

    Violated

493.050

 

Trusteeship, Enforcement, Written

353.005

 

Investigation, Written

353.005

 

Renewal of Complaint

353.100

 

to Secretary

353 ff

Compliance, after Election Complaint Filed      with Secretary

 

475.400

 

 

 

Complimentary Rooms to Officers, Emp. Rep.

 

253.062

Composite Person, Bonding

 

530 special

Computing Calendar Month, Election Complaint

 

474.510

Concessions, O. & E. Rep.

 

246.100

 

 

247.100

Conditional Prison Release, Effect on Holding Office

 

552.300

Conference Board as Union, Coverage

 

030.624

Confession, Basis for Prior Conviction

 

552.205

Conflict in Union Procedures, Election Remedies

 

472.200

Conflict of Interest, Between Officer and Union

 

515.201

 

Bonding,

536 ff

 

Agent & Union Officer Related

536.100

 

Another Union as Surety

536.100

 

Duty of Fiduciary

511 ff

 

Legal Counsel for Union

512.810

 

Surety, Agent or Broker, Interest in

536.005

 

Union Employee as Agent

536.010

 

Unions’ Own Bonding Fund

536.200

Conflict of Interest Reports, see Officer-Employee Reports

 

 

Congressional Intent, Bonding

 

534.010

Consolidated Annual Reports

 

213 ff

Consolidated Local

 

202.010

Consolidation

Local Unions, Reporting of

212.100

 

Local Unions’, Trusteeship

306.005

Conspiracy

as bar to Office

553.310

 

to Commit Crimes, Bar to Office holding

553 ff

 

to Extort, Bar to Holding Office

553.310

Constitution

Distinguished from Bylaws

204.005

 

Int’l, Adoption by Local

204.200

 

 

205.110

Constitution and Bylaws

 Adopting, Reporting

204 ff

 

Failure of Union to Supply to Election Complainant

473.520

 

Inspection of

272.005

 

Reporting Changes, LM-1

208.005

 

Responsibility for Filing

205.100 ff

 

Trusteeship Provisions Necessary

310.200

 

Trusteeship to Preserve

315.005

Constitutional Immunity, Employer Claim as Defense

 

610.200

Constitutionality

Emp. Rep.

251.100

 

O. & E. Rep.

241.400

 

of Criminal Provisions, Reporting

200.650

 

Record Retention

285.100

Consultant

Labor Relations Defined

041.401

 

Employer Association as

257.100

 

 

258.005

 

 

260.600

 

Employer Association as

041.405

 

Extent of Services

041.420

 

for Labor Organization, Cons. Rep.

260.005

 

Industrial Council as

041.410

 

Payment by

248.300

 

Payments to. Emp. Rep.

258 ff

 

Persuasion by

263 ff

 

Prohibition to Serving as

550 ff

 

Spying by

264 ff

Consultant Agreement

Emp. Rep.

257 ff

 

with Employer Unrelated to Dispute, Emp. Rep.

257.300

Consultant-Artist, Emp. Rep.

 

257.500

Consultant-Employee, Acting Openly for Employer, Emp. Rep.

  

253.201

Consultant Payments to Officer/Employee, O. & E. Rep

 

248 ff

Consultant Reports

 

260 ff

 

Advice Exemption

265 ff

 

Agreements Prior to the Act

260.200

 

Attorney-Client Exemption

265 ff

 

Form LM-20

269 ff

 

Form LM-21

269.500 ff

 

Oral Agreements

260.500

 

National Right to Work Committee

260.650

 

 

Oral or Supplementary Agreements

261.300

 

Payments for Regular Services

266 ff

 

Scope of Annual Report

260.300

 

Supplying Information to Employer though

 

 

    Employee Survey

264.006

 

Training & Surveys

260.400

 

When and Where to File

262 ff

 

Who Must File

261 ff

Contempt, Criminal

 

675.001

 

LM-1

205 ff

 

LM-1, 2, 3 – Availability to Members

272.005

Continental Airlines, Flight Engineers v.

 

310.200

Continental Airlines, Flight Engineers v.

Contingent Assets, LM-2, 3

214.210

Contingent Liabilities, LM-2, 3

 

214.305

 

 

214.310

Contract, Authorization, LM-1

 

206.500 ff

Contract, Ratification by Trustee

 

320.200

Contract with Employer-Union, Coverage

 

030.612

Contractor-Member, Emp. Rep.

 

253.050

Contractors, Independent, Bonding

 

531.710

Contribution, Political, to Officer, LM-2-3

 

214.550

Control by Corporate Co-Trustee, Bonding

 

a531.417

Convention, Trusteeship Representation

 

322.110

 

 

322.200

 

 

323.005

Conversion, Criminal

Compared with Embezzlement

580.200

 

Embezzlement and

580 ff

 

Union Trust Funds

580.300

Convict

Naturalization of, Holding Office

552.500

 

Parole and Holding Office

552.301

Conviction

Appeal of, Eligibility to Hold Office

552.210

 

Based on Confession

552.205

 

Date Determination Office Ban

552.250

 

Foreign, Affects Holding Office

552.010

 

Jurisdiction Determines

552.005

 

Prior, not Bar to Candidacy

550.400

Copy of Collective Bargaining Agreement, Right to Request for 2nd Copy

 

110 ff

 

 

110.420

Coratella v. Roberto

 

275.006

 

 

276.005

Corporate Co-Trustee, Bonding

 

531.417

Corporate Officers as Employer

 

030.410

Corporate Records, Secretary’s

Access & Copying

610.005

 

Reproducing

610.015

 

Power of Removal

610.015

 

Power to Retain

610.015

 

 

 

Corporation

as Subsidiary, Reporting

215.200

 

Government-Owned, as Employer

030.420

 

Officers as Employers, Emp. Rep.

250.200

 

President as Employer, Emp. Rep.

253.020

 

 O. & E. Rep.

248.100

 

Union-Owned, Coverage

030.632

Correcting Corruption, Trusteeship

 

311 ff

Correcting Election Violations-Internal

 

475.400

Co-Signing Employee Loan, Emp. Rep.

 

253.041

Cost of Bonding

 

537.005

Council

Bldg. & Construction Trades, Union Coverage

030.662

 

Maritime Port, Union, Coverage

030.664

Counsel Fees and Expenses, Fiduciary Duty Suits

 

518 ff

County Government as Employer

 

030.405

County of DOOL, Plumbers #298 v.

 

030.420

Court, Certified Election

 

478.200

Court Review, Subpoena Power

 

610.005

 

 

610.110

Court Trial, Injunction to Protect Complainant

 

470.300

Coverage, see Definition Relating to Jurisdiction

 

 

 Coverage

Excess, Bonding

532.305

 

Subpoena to Determine

610.110

Cox v. Hutcheson

 

352.100

Credit Card, Personal use of Union’s

 

580.200

Credit Union Employee, O. E. Rep.

 

246.800

Credit Union, Federal

as Trust

041.310

 

Coverage

030.630

Creditor of Business, O. & E. Rep.

 

246.200

Crimes, Section 504

Classification of Misdemeanor or Felony

552.100

 

Foreign, Affects Holding Office

552.010

 

Elements Determine Effect

552.150

 

Jurisdiction Determines

552.005

 

Section 504(a)

553 ff

 

Common Law Distinctions of

580.200

 

Strict Construction Alleged

553.505

Criminal

Charges, as Bar to Holding Office

552.200

 

Contempt

675.001

 

Conversions, before the Act

580.005

 

Embezzlement and

580 ff

 

Conviction, Office holding ban

553.305

 

Investigations by DOL

630.002

 

Law, Federal Pre-Emption

660.005

Criminal Provisions, Reporting

 

200.610

Curry, Massey v.

 

306.200

Custodial Employee, Exception to Section 504

 

550.005

 

Damage Suits, LM-2, 3

 

214.310

Darby, U.S. v.

 

241.400

 

 

285.100

Date, Effective, Title II

 

200.400

Davis, Moss v.

 

515.110

Dealing with Employer, Purpose Need Not be to Deal Directly

 

030.611

 

Substantiality of, O. E. Rep.

245.200

 

Union Coverage

030.610

Death Benefit Plan, LM-1

 

205.607

Debt of Local, Trusteeship based on

 

315.500

Debts, Pre-LMRDA, Union Loans to Repay

 

541.300

Deceased Member, Flower Fund for

 

512.520

Deceased Union Official, Union Gift to Widow of

 

512.510

Decertification, Effect on Tr. Rep.

 

236.100

Defalcate, Opportunity to, Bonding

 

531.620

Defense of Accused Officer, Propriety of Expenditures

 

512.800

Deferred Vacation Payment, Emp. Rep

 

253.330

Definitions

 

030 ff

 

Commerce

030.101

 

Jurisdiction

030 ff

 

Statutory

040 ff

Defraud the U.S. Conspiracy to as bar to Holding Office

 

552.200

Defrauding, as bar to Holding Office

 

553.505

Delay Filing Election Protest

 

472.105

Delegate

Appointed by Trustee

322.105

 

 

323.005

 

Trusteed, Voting

322.100;
323.005

Delegation of Power

to Investigate

601.005

 

to Subpoena

601.005

Delinquent Reporting

 

200.450

Delinquent Reports, Trusteed Local

 

235.005

Del Valle, Hreu v.

 

352.100

Demand for Accounting, Fiduciary Responsibility

 

515.100

Demand for Inspection, Reports

 

274 ff

 

Loans, O. & E. Rep

244.120

De Minimis 

O.& E. Rep.

241.700

 

 

243.600

 

Stockholding, O.& E. Rep.

246.700

Democratic Procedure

Disorderly Meetings

314.005

 

Trusteeship to Restore

314 ff

Department of Justice

Criminal Proceedings by

630.002

 

DOL Cooperation with

630.002

 

DOL Memo of Understanding with

550.005

 

Investigations by

630.002

Department of Labor

DOJ Agreement with

630.002

 

Information to DOJ

630.002

 

Parole Board Appearance

630.002

 

 

DOL Memo of Understanding with

550.005

 

Investigations by

630.002

Department of Labor

DOJ Agreement with

630.002

 

Information to DOJ

630.002

 

Parole Board Appearance

630.002

 

Depts. of Gov’t-DOL’s Cooperation with

 

630 ff

Destruction of Union Records, Reports

 

285.300

Determining Trusteeship Existence

 

305 ff

De Veau v. Braisted

 

550.600

 

 

600.005

Director of Union, Prohibition to Serving as

 

550.200

Disaffiliation

Restraint on, Trusteeship

308 ff

 

Trusteeship for

315.100

Disbursements

Accounting Method, LM-2,3

216 ff

 

Authority Bonding

531.640

 

Authority of Board, Bonding

531.120

 

LM-2, 3

214.800

 

of Funds, LM-1

205.700

 

to Officers and Employees LM-2, 3

214.500 ff

Disbursements and Receipts Report, Cons. Rep.

 

269.500 ff

Discharge from Employment

Disciplined    Members’ Inspection Rights, Reports

272.300

Disclosure

Material in Reports, Public use

280.004

 

to Members

270 ff

 

Private, to Members Right to Information Required to Verify Reports not Available to Non-Members

270.003

 

Public Reports

280 ff

 

Reporting and

200 ff

Discount Room Rates to Officers, Emp. Rep.

 

253.062

Discounts to All Employees, O & E. Rep

 

247.300

Discretionary Investigation Election

 

475.005

Discrimination, Trusteeship based

 

315.200

Disinterested Persons, Secretary Questioning

 

610.100

Dismissal, Civil Actions

 

640.100

Disorderly

 

 

Dispensing Machine Concession, O. & E. Rep.

 

246.100

 

 

247.100

Dispute, Labor, Defined

 

040.701

Disputed Claim Payment, Emp. Rep.

 

253.401

Disqualified Candidate, see Qualifications

 

 

   of Nominee

 

 

Disseminating Information, Union Methods

 

272.200

Dissident Member, Violence Against

 

120.300

Dissipation of Union Funds, as bar to Office

 

553.505

Dissolved Local, Tr. Rep.

 

230.300

Dissolved Union

 

212.300

Distinct Entity “Labor Organization”, has

 

030.603

Distribution, Collective Bargaining Agreement

 

110.400

Distribution of Assets, Trusteeship Dissolution

 

325 ff

Distribution of Campaign Literature see Campaign Literature, Distribution

 

 

District Council

Const., Adopted by Local  Reporting

205.110

 

Holding Stock of Subsidiary, LM-2, 3

215.200

District Court of U.S., Defined

 

041.901

Dividends to Union, Emp. Rep.

 

253.090

Dual

Capacity of Union Officer & Building Manager, Bonding

532.100

 

Legal Representation, Union and Union Officer

512.810

Due Date, Emp. Rep.

 

252.005

Dues

Bonding

531.170

 

Bonding

531.615

 

Collection, Bonding

531.150

 

Deducted fm, Pension, Emp. Rep.

253.650

 

Direct Payment to Parent Body, Method of

 

 

 Reporting

210.005

 

Emp. Rep.

253.600 ff

 

Payment of, Employer-Members, Emp. Rep.

253.007

 

 

253.641

 

Reported on LM-1

205.301

Duplicate Copies, Collective Bargaining Agreement

 

110.410

Duplicate “Handling,” Bonding

 

532.200

Duties of Fiduciaries, Conflicts of Interest

 

511 ff

Duties Requiring Bonding

 

531.200

 

Effect on Outcome, Delegate Election

476.205

 

Election Violations

476.002

 

Effective Date, Emp. Rep.

250.010

 

Effective Date, Title II

200.400

Elections

see 29 CFR 452

 

 

Case Filed 62 Days after Complaint

476.210

 

Certified by Court

478.200

 

Communist as Union Officer

551.005

 

Complaints of Members in

605.100

 

Effect on Outcome, Possible Effect Sufficient

477.005

 

Election Complaint, by Suspended or

 

 

   Expelled Member

474.200

 

to Secretary

474 ff

 

Suspension of Election Rights, Effect on Filing

474.205

 

Union Failure to Supply Constitution

473.520

 

Failure to Hold

473.007

 

Initiating Union Remedies

472 ff

 

International’s Right to Void

475.420

 

Investigation by Secretary

475 ff

 

Ballots, Sealed, Examination of

475.300

 

Investigation without Complaint

605.100

 

Misdemeanor as bar from

552.100

 

Procedure During Trusteeship

472.300

 

Prohib. to Holding Office

550.005

 

 

550.100

 

Protest of, Right Not Limited

473.650

 

Protesting

470 ff

 

Suit by Secretary, Intervention by

 

 

   Union Members

476.500

 

Qualifications of Voter, see Qualifications

 

 

   of Voters

 

 

Remedial Action by Union

475.400

 

Remedies Available, Protest

470.300

 

Reruns

478 ff

 

Right to Suit by Secretary

476 ff

 

Scope

476.005

 

Suit Who may Sue, When

471 ff

 

Timeliness of Complaint

473.600

 

Trusteed Local

470.200

 

Trusteed Union’s Participation in

322 ff

 

Unions Remedies, Invoking

473 ff

 

Action by Parent Body, Review

473.102

 

Waiver

473.105

 

Effect

473.005

 

Where Election not Held

473.007

 

Where No Specific Procedure

473.100

 

Within Trusteed Local

323 ff

Electricians & Assocs., Wirtz v.

 

610.110

Elements of Crime, Include Crime in Sec. 504

 

552.150

Eligibility to Hold Office

 

550.100

Embezzlement

and other Criminal Conversions

580 ff

 

as bar to Office

553.400

 

Before the Act

580.005

 

Compared with Conversion

580.200

 

Conspiracy with Non-Officer-Employee

580.600

 

Personal Expenses Charged to Union

580.500

 

Persons Not Officers or Employees

580.600

 

Unauthorized use of Funds

580.100

 

Union Trust Fund

580.300

 

U.S. v. Dibrizzi

580.500

Employee

Acting Openly for Employer, Emp. Rep.

253.201

 

Activities regarding another Employer’s

 

 

   Employee

257.300

 

Automobile Use, Union Reporting of

214.592

 

and Officers, Bonding

531.105

 

Car Use, Union Reporting of

214.592

 

Chartered Plane – How Reported

214.590

 

Defined

030.501

 

Disbursements of Union for Car

214.592

 

Discounts, O. & E. Rep.

247.300

 

Expenses of Union for Car

214.592

 

 

O. & E. Rep.

246 ff

 

of Credit Union

246.800

 

of Union Attorney, O. & E. Rep.

246.605

 

Former Right to Copy of Collective Bargaining Agreement

110.200

 

Government Corporation as Employer

030.420

 

LMRDA and LMRA Coverage

030.605

 

Loan Service, Emp. Rep.

253.040

 

Loans to, LM-2, 3

214.600 ff

 

not his, Emp. Rep.

257.300

 

Participating, Defined

030.6021

 

Payments, Emp. Rep.

254 ff

 

Political Subdivision Not Employer

030.425

 

Postal Service Employees’ Unions

030.403

 

Prospective, Persuading, Cons. Rep.

263.200

 

Recreation Expenses, Emp. Rep.

253.082

 

Regular Service, Cons. Rep.

266 ff

 

Right to Copy of Coll. Barg. Agm’t

110 ff

 

Salary and Disbursements, LM-2, 3

214.500 ff

 

State Corporation as Employer

030.420

 

Stock Purchase Plan, O. & E. Rep

243.520 ff

 

of Trusts, Bonding

531.410

 

Union Disclosure to

270 ff

 

Union Loan to Discharged

541.100

 

of Union, Prohibs. Against Being

550 ff

Employee Committees as Unions, Coverage

 

030.622

Employee Reports see Officer-Employee Reports

 

 

Employer

  Agreements, Employees not his, Repts.

257.300

 

Assistance, Emp. Rep.

254.005

 

 

255.300

 

Bonding

531.170 ff

 

 

531.415

 

Collective Bargaining Agreement, Distributing

110.130

 

Providing Copy

110.130

 

Corporation Owned by Government

030.420

 

Corporation President as, Emp. Rep

253.020

 

Corporation President as, O & E. Rep.

248.100

 

Council as Consultants, Emp. Rep.

257.100

 

 

258.005

 

 

260.600

 

Defined

030.401

 

Extortionate Picketing

670.005

 

Favoritism, Emp.Rep.

254.005

 

 

255.300

 

Government-Owned Corporation

030.420

 

LMRDA and LMRA Coverage

030.605

 

Loans to, LM-2, 3

214.700 ff

 

Payment to Joint Apprenticeship Committee

248.300

 

Payments to Officer/Employee not Representing

 

 

Employees to Employer, O. & E. Rep.

248 ff

 

Payment to Subsidiary of Labor Organization Reporting of

258.091

 

Political Subdivision Excluded

030.425

 

Postal Service Under the LMRDA

030.403

 

Purpose Need Not Be to Deal Directly

030.611

 

State-Owned Corporation

030.420

 

State Political Subdivision Excluded

030.425

 

Subject to Subpoena

610.200

Employer Association as Consultant, Coverage

 

041.405

Employer-Employee Relations, Cons. Rep.

 

260.100

Employer-Member, Dues Payments, Emp. Rep

 

253.007

Employer Pension or Profit Sharing Plan, Bonding

  

531.435

Employer Plan, Bonding

 

531.430

Employer Reports

 

250 ff

 

Attorney as Employer

250.100

 

Certification

259.100

 

Child Care Center Trust, Payments to

253.900

 

Consultant Agreements

257 ff

 

Constitutionality

251.100

 

Corporation Officers as Employers

250.200

 

Effective Date

250.010

 

Form LM-10

259 ff

 

Free Speech

255.500 ff

 

LMRA Exceptions

253.100 ff

 

Obtaining Information

256 ff

 

Obtaining Information on Previous Union   Activities

257.220

 

Payment to Consultant

258 ff

 

Payments or Loans to Unions or their

 

 

Representatives

253 ff

 

Payments to Employees

254 ff

 

Regular Wage Exception

253.300 ff

 

Signatures

259.005

 

Scholarship Trust, Payments to

253.900

 

Unfair Labor Practice Expenditures

255 ff

 

When and Where to File

252 ff

 

Who Must Report

251 ff

Employment Policy Involvement, Cons. Rep.

 

261.100

 

 

265.100

Enforcement

 

601 ff

 

Civil Actions

630.002

 

Civil, Title II

200501

 

Collective Bargaining Agreement Terms

110.600

 

Cooperation with DOJ

630.002

 

Criminal, Reporting

200.610

 

Right to Copy Collective Bargaining Agreement

110.500

 

State Criminal Laws

660.005

Engineers, Gilbert, et al. v.

 

517.200

English, Milone v.

 

512.810

Envelopes, Mail Ballots, Preserving

 

460.520

Equipment Renting, O. & E.Rrep.

 

245.100

Essex, Longshore 333 v.

 

253.710

Estoppel, Intra-Union Election Remedy

 

472.200

Evidentiary Records, Secretary’s, Power of Access and Copy

 

610.005

Examination by Members, Reports

 

272.500

Excess Coverage, Bonding

 

532.305

Exclusions from Bonding,

 

531.700

 

Financial Institutions

531.705

 

Independent Contractors

531.710

 

Trusts Bonded Under WPPDA

531.720

Ex-Convicts, Bars to Holding Office

 

550.100

Exculpatory Provisions

Fiduciary Responsibility

514 ff

 

Scope and Meaning of

514.005

Executive Board, Signature on LM-2

 

214.920

Executive Board Member of Union, Prohibition to Serving as

 

550.220

Executive Board, Local 28, IBEW v. IBEW

 

640.005

Executive Board #28, v. IBEW

 

352.100

Exemptions, Bonding From Treasury List

 

535.004

Exemption, Certificate, Removing Office- Holding ban

 

552.400

Exhaustion of Remedies

Elections

473 ff

 

Intra-union, Union Entitled to 3 months

473.510

 

Record Inspection Rights

276 ff

Existence of Records

 

610.400

Expenditures

to Obtain Information, Emp. Rep.

256 ff

 

for Unfair Labor Practices, Emp. Rep.

255 ff

Expense Payments, Union Reporting of

 

214.520

Expenses

Allowances Not Used

214.595

 

Chartered Plane – How Reported

214.590

 

Excess Expense Money

214.595

 

Joint Employer-Union, LM-2, 3

214.830

 

Officers and Employees, Personal Lodging

214.580

 

Personal Expenses – How Reported

214.570 ff

 

Transportation

214.570

Expense Allowances, Not Used

 

214.595

Extent of Services, Consultant, Coverage

 

041.420

Extortion

As Bar to Holding Office

552.205

 

 

553.305

 

Classification in New York

552.100

 

Conspiracy of, Bar to Officeholding

553.310

Extortionate Picketing

 

670.001

 

Jurisdiction, DOJ

670.005

Failure

of Union to Supply Constitution to Election Complainant

473.520

 

 

to Hold Elections

473.007

Fainblatt, NLRB v.

 

030.205

 

 

030.230

Faithful Discharge

Bond

530 Special

 

of 1 Other Than Bonded Trustee

530 Special

False Entries, Reports

 

200.670

False Statements, LM-1

 

200.660

False Entry in Credit Union Record, as Bar to Holding Office

 

553.400

Farm, Intra-State, as Employer

 

030.230.

Federal Credit Union

Coverage

030.630

 

as Trust

041.310

Federal Laws

 

 

 

LMRDA Effect on

660.001

 

Pre-Emption of State Law

660.005

Federal Trade Commission Act,

 

 

 

Incorporation in LMRDA

610.005

 

Sections 9 and 10

610.001

Federations, Coverage

 

030.640

Fee

For Copy, Collective Bargaining Agreement

110.410

 

Legal, of Trusteed Union

324.100

 

Reported on LM-1

205.301

Felony, Section 504 Crimes

 

552.100

Fiduciary Responsibility

Aid to Union Officer

540 ff

 

Conflicts of Interest

511 ff

 

Court Leave to Sue for

517.005

 

Defense of Accused Officer

512.800

 

Definition and Scope of

510.005

 

Enforcement by Union

515.100

 

Exculpatory Provisions

514 ff

 

Legal Counsel’s Loyalty

512.810

 

Legal Fees, Payment of

518 ff

 

Member’s Right to Enforce

515.200 ff

 

Policy Statement

510.005

 

Prerequisites to Suit for Breach of

515.100 ff

 

Recovery in Suit for Breach of

518.005

 

Remedy for Breach of

515 ff

 

Request for Accounting

515.100

 

State Jurisdiction in Suit for Breach

517.200

 

Suit for Accounting

515 ff

 

of Union Officers

510 ff

Fifth Amendment Immunity, Subpoena

 

610.105

 

 

610.200

Filing of Constitution and Bylaws, Responsibility

 

205.120

Final Answer To Complainant, Election Protest

 

473.500

Finance Co. v. Brock

 

272.500

Finances, Audit of, LM-1

 

205.801

Financial

Aid to Officer, Prohib. Against

540 ff

 

Institutions Excluded from Bonding

531.705

Financial Malpractice, Trusteeship

 

312 ff

 

Endangering Fiscal Integrity

312.005

Financial Report, Union, see Annual Report   

 

 

Financial Secretary as Treasurer, Signatures, LM-2, 3

 

214.990

Fines

Reporting Rules About, on LM-1

206.301

 

For Violating LMRDA, Payment of Officer’s

540.001

Fiscal Year

Funds Handled During Preceding, Bonding

532.600

 

LM-2, 3

214.100

Fishing Expeditions, Investigations

 

605.100

 

$5,000 Exemption, Bonding

531.140

 

Determining Amount, Bonding

531.305

 

“Trusts,” Bonding

531.406

 

$500,000 Limitation, Bonding

532.300

Flaherty v. McDonald

 

350.006

 

 

352.100

Flight Engineers v. Continental Air Lines, Inc

 

310.200

Foose v. Hoffa

 

313.007

 

 

314.005

Force, Freedom from

 

120.005

Foreign

Citizen, Conviction & Officeholding

552.500

 

Conviction, Affects Holding Office

552.010

Foreign Locals

 Annual Reports

211.100

 

Coverage

030.670

 

Information Report on

202.005

 

O. & E. rep.

240.200

 

Trusteeship

305.400

 

Tr. Rep.

230.200

Forest Lawn Memorial Park, NLRB v.

 

030.430

Forline v. Helpers, Local 42

 

352.100

Form Of

 

 

 

Form of Bond,

534 ff

 

Congressional Intent

534.010

 

In General

534.005

Forms

LM-1,     see Information Report

 

 

LM-2,     see Annual Report

 

 

LM-3,     see Annual Report

 

 

LM-6,     Signature Form

235.001

 

LM-10,   Employer Report

259 ff

 

LM-15,   Trusteeship Report

232 ff

 

 

233 ff

 

LM-16,   see Terminal Trusteeship Report

236 ff

 

LM-20,   Consultant Report

269 ff

 

LM-21,   Consultant Report

269.500

 

LM-30,   see Officer-Employee Reports

 

 

S-1,         Surety Co. Annual Report

290 ff

Former Employee, Right to Copy of Collective Bargaining Agreement

 

110.200

Four Months, Election Complaint after

 

474.500

Franchised Agent of AGVA as Employer

 

030.450

Franchised Agents, O. & E. Rep.

 

241.500

Fraud

as bar to Holding Office

552.200

 

Defense, Officer Accused of

512.810

Free Speech, Cons. Rep.

 

29 CFR 406.6

Free Speech, Emp. Rep.

 

255.500 ff

Free Use of Lodge, O. & E. Rep.

 

243.520 ff

Freedom, from Force or Violence

 

120.005

Fringe Benefit Trust Payment-Emp. Rep.

 

253.801

FTC v. Standard American

 

610.015

Funds,

Bonding

531.500

 

Collected for Charity

531.510

 

Handled during Preceding Fiscal Yr.

532.600

 

Handled Twice

532.200

 

Mortgage Note

531.505

 

Savings Account

532.500

 

Conversion of

580.300

 

Disbursement of, LM-1

205.700

 

Handling, Effect on Consolidated Reports

213.007

 

 

213.100

 

Reporting Receipts. LM-2, 3

214.400 ff

 

Trusteeship Management

324 ff

 

Trusteeship Return of

324.300

Futility of Internal Election Remedies

 

473.200

Gifts

O. & E. Rep

241.700

 

 

243.600

 

To Committee, Emp. Rep.

253.061

 

To Employees, Emp. Rep.

253 ff

 

To Union Officer, Emp. Rep.

253.062

Gilbert, et al. v. Engineers

 

517.200

Goldberg v._______ see Opposing Party

 

 

“Good Cause” Necessary, Suite, Fiduciary

 

 

      Responsibility

 

517.100

Good Standing, Member in, Defined

 

041.601

Gordon v. Tomei

 

514.005

Government Agencies, DOL Cooperation with

 

630 ff

Government Employees’ Local Trusteeship Report

 

230.105

Government Locals, Coverage

 

030.636

Gov’t-Owned Corporation as Employer

 

030.420

Grand Larceny, Cheat or Defraud as

 

553.505

Gratuities, O. & E. Rep.

 

241.700

 

 

243.600

Grievance Handling

Pay for Emp. Rep.

253.320 ff

 

Payment for, O. & E. Rep.

248.005

Group Insurance Payments, Emp. Rep.

 

253.360

Guaranteeing Employee Loan, Emp. Rep.

 

253.041

Guaranty of Loss, Bonding

 

535.010

Guidelines, Secy’s Construction of Section 504

 

550.005

Gurton v. Arons

 

510.005

“Handling”

Bonding

531.600

 

Absence of Physical Control

531.623

 

Access to Check Signature Device

531.651

 

Disbursement Authority

531.640 ff

 

Opportunity to Defalcate

531.621

 

Power of Trustees

531.630

 

Signing Checks

531.650

 

Situations Causing Risk of Loss

531.625

 

Small Amounts

531.610

Handling Funds, Effect on Consolidated Reports

 

213.007

Handling Grievance

Pay for, Emp. ep.

253.320 ff

 

Reporting

215.400

Harrelson, L.A, U.S. v.

 

580.100

Harvey Aluminum, Wirtz v.

 

200.550

Haverlick, U.S. v.

 

660.005

Hearing to Establish Trusteeship

 

310.300

Helpers, Local 42, Forline v.

 

352.100

Henderson v. Sarle

 

274.005

Highland Park Mfg. Co., NLRB v.

 

030.650

Hilbert, Tomko v.

 

120.300

Hiring Hall, LM-1

 

206.705

Hiring Recommendations, Cons. Rep.

 

265.100

Hobbs Act, Extortion, as Ban to Holding Office

 

553.305

Hod Carriers

 

 

 

Local 169, Wirtz v.

475.520

 

Local 611, Wirtz v.

476.210

Holdeman v. Sheldon

 

515.201

Holding Corporation of Subsidiary, Reporting

 

215.400

Honesty Bonds

 

530 Special

 

 

533 ff

Hopkins v. Walker

 

550.700

Hornbein, Witherspoon v.

 

512.810

Hospital as Employer

 

030.430

Hotel Accommodations

Gratuitous, Emp. Rep.

253.062

 

O. & E. Rep.

243.300

 

 

246.400

Hotel and Restaurant Employees 339, Trade Winds and (NLRB)

 

255.110

 

  

 

House, Officer use of Union-Owned

 

214.593

Hreu v. Del Valle

 

352.100

Hutcheson, Cox v.

 

352.100

IBEW, Exec. Bd. #28, IBEW v.

 

517.100

 

 

640.005

IBEW v. IBEW Exec. Bd. Local 28

 

517.100

IBEW

Executive Board # 28 IBEW v.

352.100

 

Local 28 v.

350.006

 

Parks v.

307.005

 

 

352.100

Identity of Complainant, Trusteeship

 

354.100

ILA 1419 v. Smith

 

272.500

Immunity

Absence of

610.350

 

Applicability in “Labor Investigation”

610.365

 

Extent of

610.305

 

United States Attorney’s Subpoena

610.360

Impartial Union Publication

 

 

Imposition of Trusteeship, Investigation Election              

 

475.300

Impounding Union Property, Trusteeship

 

305.005

Imprisonment

Affect on Holding Office

552.250

 

Holding Office During

552.500

 

Meaning of Term

552.300

 

Parole as

552.300

 

Termination and Officeholding

552.600

Improperly Filed Reports

 

282.005

In the Matter of Certain Grand Jury Witnesses

 

610.305

Incentive Plan Payments

Emp. Rep.

253.340

 

O. & E. Rep.

243.005

Income from Employer, O. & E. Rep.

 

243 ff

Incomplete Statements, LM-1

 

200.660

Indemnification of Loss, Bonding

 

535.010

Independent Contractor

Agreements, Emp. Rep.

257 ff

 

Excluded from Bonding

531.170

 

As Regular Employees, Reports

266.005

 

As Union Employee

580.400

Indictment, No Bar to Holding Office

 

552.200

Individual Proprietorship, Certification of Emp. Rep.

 

259.100

Industrial Council as Consultant

 

041.410

Industrial Relations Consultant, Prohibition to Serving as

 

550 ff

Industrial Relations Counselor, Payments to, Emp. Rep.

   

254.300

Industry Affecting Commerce-Defined

 

030.201 ff

Informal Organization, Union, Coverage

 

030.620

Information, Furnishing by DOL to DOJ

 

630.002

Information Available to Members

 

272.005

Information Report

Audit of Finances

205.801

 

Authorization for Bargaining

206.500 ff

 

Authorization of Strikes

206.600 ff

 

Bargaining

206.401

 

Calling of Meetings

205.901

 

Changes on

208 ff

 

Consolidated Local

202.010

 

Constitution and Bylaws

205.105

 

Contents see Contents of LM-1

 

 

Disbursement of Funds

205.700 ff

 

Dues, Fees, Work Permits, Assessments

205.301

 

Fines and Appeals

206.301

 

For Trusteed Local

235 ff

 

Foreign Locals

202.005

 

Initial

203.001 ff

 

Insurance or Benefit Plans

205.600 ff

 

Levying of Assessments

205.501

 

Name, Address, Offices of Union, Names and Titles of Officers

205.201

 

Qualifications & Restrictions on Membership

205.401

 

Removal of Officers

206.201

 

Selection of Officers

206.101

 

Signatures

206.800 ff

 

Terminal

203.102 ff

 

Who Must File

202 ff

 

Work Permits

206.700 ff

Initial Information Reports

 

203.001 ff

Initial Reports, LM-2, 3

 

212 ff

Initial Trusteeship Reports

 

232 ff

Initiation Fees as Dues, Emp. Rep.

 

253.650

Initiating Union Remedies, Elections

 

472 ff

Injunction

 

 

   

Government Against Prohibited Candidate

550.710

 

Preliminary, Election

470.300

 

to Protect Complainant

470.300

 

Trusteeship Complaint

350.005

Inspection

by Members, Reports

272.500

 

Union Records, Demand

274 ff

Institutions, Financial, Bonding

 

531.705

Insubstantial Gifts, Emp. Rep.

 

253 ff

Insurance Agent & Union President

 

 

 

Related, Bonding

536.100

Insurance Company Dealing with Union, O. & E.
 Rep.

   

246.600

Insurance Fund, Union Loans from

 

541.005

Insurance Payments, Emp. Rep.

 

253.360

Insurance Plan, LM-1

 

205.600

Intangible Property, Conversion of Union’s

 

580.200

Inter-Agency Agreements by Secretary

 

630.002

Interest in Business Dealing with

Employer,

 

 

O. & E. Rep.

245 ff

 

Foreign Officer, Interest in U.S. Corp.

240.200

 

Union, O. & E. Rep.

246 ff

Interest in Stock of Employer, O. & E. Rep.

 

243 ff

Interference, Emp. Rep.

 

255 ff

Interim Officer, Protested Election

 

470.100

Intermediate Bodies

Coverage

030.660 ff

 

Consolidated Financial Reporting

213.007 ff

Internal

Correction of Election Violations

475.400

 

Remedies, Elections

473 ff

International Union

Changing Local’s Fiscal Year

214.115

 

Const., Adoption of by Local

204.200

 

 

205.110

 

Creating Subsidiary, Reporting

215.100

 

Distributing Collective Bargaining Agreement

110.120

 

Officer Signing LM-1 of Local

206.805

 

Signing Local LM-2, 3

214.905

 

Officer with Interest in Business Dealing With Local, Reporting

241.100

 

Officers, see Officers, International Right to

 

 

Void Election

475.420

 

Service of Process upon

640.005

 

Union Entitled to 3 Months

473.510

Interview under Subpoena, Union Officer by Co.

 

610.310

Intra-State Farm as Employer

 

030.230

Intra-Union Election Remedy, Union Entitled to 3 months

 

473.510

Introduction to Manual

 

001.

Invalidity, Trusteeship Presumption

 

356.001

Investigation

Attorney General

630.005

 

Coverage

610.110

 

Delegation of Power of

601.005

 

Department of Labor

630.002

 

Election by Secretary

475 ff

 

Ballots, sealed, examination of

475.300

 

Effect of Trusteeship

475.300

 

Elections, without Complaint

605.100

 

Frustrated by Trusteeship

310.100

 

Mandatory after Election Complaint

475.100

 

Mandatory v. Discretionary

475.005

 

Of Election without Complaint

475.005

 

Probable cause for

605.005

 

Probable Cause, Trusteeship

350.005

 

Reasonable Basis for

605.005

 

By Secretary, Violations not Alleged in

 

 

Election Complaint

475.100

 

Trusteeship, Complaint Unnecessary

353.005

 

Violations not Alleged in Election Complaint

475.100

Investment

Bona Fide, O. & E. Rep.

243.500

 

In Corporation Whose Employees of Union Funds, Propriety of

512.100

 

Union Mortgage Loan

541.400

Invocation of Internal Union Remedies, Elections

 

473 ff

Iron Workers, Allen v.

 

206.705

 

 

214.310

 

 

275.005

Issuance of Work Permits, Reporting

 

206.700

Issues

 

 

 

Vote on, in Trusteed Union

322.100

 

 

323.005

Jackson

v. Local 2497, USW, et al.

640.100

 

v. Martin

550.700

Jenkins v. Madigan

 

552.301

Job Applicants, Persuading, Cons. Rep.

 

263.200

Johnson v. Nelson

 

510.005

Joint

Apprenticeship Committee, Payment to

248.300

  

Apprenticeship Fund, Bonding

531.423

 

Employer-Union Expenses, LM- 2, 3

214.830

 

Labor-Management Arbitration Committee,

 

 

Bonding

531.425

Jointly Administered Fund, Bonding

 

531.420

Jurisdiction

of Court in Merger

306.200

 

Determines Applicability of Sec. 504

552.005

 

Federal v. State Laws

660.005

 

In General

030.100

 

LMRDA and LMRA

030.605

 

Officers Based Outside U.S., O. & E. Rep.

240.200

Jurisdictional Yardstick of NLRB, Emp. Rep.

 

255.120

Jury Trial under Section 402

 

476.230

Just Cause, Records Inspection

 

275 ff

Justice Department  see Department of Justice

 

 

Katz dba Lees Dep’t Store, NLRB v.

 

030.220

Kroger v. Blassie

 

253.770

Labor Dispute, Defined

 

040.701

Labor Dispute Spying

Cons. Rep

261.005

 

 

264.200

 

Emp. Rep.

257.210

Results of Employee Survey

 

264.006

Labor-Management Committee as Employer

 

030.220

 Labor Organization  Attorney, Employee of O.E. Rep.

 

246.605

 

Autonomy, Factors Indicating

030.603

 

Bonding

531.300

 

$5,000 Exemption

531.305

 

Committee of Adjustment, Railroad

030.629

 

Of Unions Dealing with Private Contractors

030.628

 

Public Bodies

030.628

 

Coverage Investigation

610.110

 

Coverage Subpoena

610.110

 

Defined

030.601

 

Defunct, Trust Continued, Coverage

041.330

 

Distinct Entity, Factors Indicating

030.603

 

Elections-see Elections, Locals, Interm,  Intls –Employees not Represented by

030.520

 

Employees Represented by Individual

030.623

 

Engaged in an Industry Affecting Commerce

030.301

 

Loans to Other Labor Organizations

214.816

 

LMRDA and LMRA Coverage

030.605

 

Local, Foreign Local, Trusteeship

305.400

 

Local, National, Determining Status

030.650

 

Locals, Gov’t, Non-Gov’t, Coverage

030.636

 

Merger and Consolidation

306.005

 

Organic Existence, Factors Indicating

030.603

 

Postal Service Employees’ Unions

030.6022

 

Purpose Need Not be to Deal Directly

030.611

 

Remedies, Elections

473 ff

 

Rules Govern Appeals, Elections

473.005

 

Rules on Officeholding

550.100

 

Separate Existence, Factors Indicating

030.603

 

Separate Structure, Factors Indicating

030.603

 

Service of Process on

640.005

 

State Organizations of Independent Unions

030.669

 

Under Railway Labor Act

660.100

 

Women’s Auxiliary of

550.500

Labor Organization Annual Report

 

 

 

see Annual Report

 

Labor Organization Consultant, Cons. Rep

 

260.005

Labor Organization Information Report

 

 

 

see Information Report

 

 Laborers’ Local 125, Wirtz v.

 

476.005

Labor Relations Consultant

 

 

 

see Consultant

 

Laid-Off Member,

 

 

Lamb, Union National Bank v.

 

474.520

Larceny, Grand, Cheat or Defraud as

 

553.505

Late 

 

 

 

Reporting

200.450

Laws-State or Federal, LMRDA effect on

 

660.001

Lawyer’s Fee, Payment by Trusted Union

 

324.100

Leasing Trucks to Employer,

 

 

 

O. & E. Rep.

245.100

Leave to Sue, Fiduciary Duty Action

 

517.005

Legal Expenses, Union Reporting of

 

214.540

Legal Fees

 

 

 

Defense of Accused Officer

512.800

 

Fiduciary Duty Suits

518 ff

 

Payment by Union Officer

510.005

 

“Recovery” used to pay

518.005

 

State Law Affects payment

512.800

 

Suit for Accounting

518.100

 

Taft-Hartley Exception for Trust for

253.950

 

Trust Fund for

253.950

 

Legal Persuasion of Consultant, Emp. Rep.

 

257.005

 

 

 

Legal Representation, of Union & Union Officer

 

512.810

Legislative Boards, State, Union Coverage

 

030.666

Letter Containing Threats, Emp. Rep.

 

255.005

Levying Assessments, LM-1

 

205.501

Liabilities, Accounting Method, LM-2, 3

 

216 ff

 

LM-2, 3

214.300

 

Per Capita Taxes

214.320

Lim Foon, Nagle v.

 

552.301

Liss, Serio v.

 

550.700

 

 

552.301

 

 

553.505

 

 

630.005

Literature of Union

 

 

 

Advertising, Emp. Rep.

253.070 ff

Litigation Claims, LM-2, 3

 

214.210

LM see Forms LM-1 etc.

 

 

LMRA, Anti-Communist Provisions

  

550.300

LMRA, Exceptions, Emp. Rep.

 

253.100 ff

 

Section 302(c)(1)

253.201

 

 

253.301

 

Section 302(c)(2)

253.401

 

Section 302(c)(3)

253.501

 

Section 302(c)(4)

253.601

 

Section 302(c)(5)

253.701

 

Section 302(c)(6)

253.801

 

Section 302(c)(7)

253.900

 

Section 302(c)(8)

253.950

LMRDA

 

 

 

Bonding, see Bonding

 

 

Effect on other Laws

660.001

 

Effect on Railway Labor Act

660.100

 

Purposes of  Act

020 ff

 

Railway Labor Act, Effect on

020.100

 

Section 2

020.001

 

Section 3(a)

030.101

 

Section 3(b)

040.201

 

Section 3(c)

030.201

 

Section 3(d)

040.401

 

Section 3(e)

030.401

 

Section 3(f)

030.501

 

Section 3(g)

040.701

 

Section 3(h)

300.001

 

Section 3(i)

030.601

 

Section 3(j)

030.301

 

Section 3(k)

447.001

 

Section 3(l)

041.301

 

Section 3(m)

041.401

 

Section 3(n)

411 ff

 

Section 3(o)

041.601

 

Section 3(p)

041.701

 

Section 3(q)

041.801

 

Section 3(r) 

041.901

 

Section 104

110.001

 

Section 201

200 ff

 

Section 201(b)

210.001

 

Section 201(c)

270.001

 

Section 201(d), (e)

200.101

 

Section 202

240.001

 

Section 202(a)(1)

243.001

 

Section 202(a)(2)

244.001

 

Section 202(a)(3)

245.001

 

Section 202(a)(4)

246.001

 

Section 202(a)(5)

247.001

 

Section 202(a)(6)

248.001

 

Section 203(a)

250.001

 

Section 203(a)(l)

253.001

 

Section 203(a)(2)

254.001

 

Section 203(a)(3)

255.001

 

Section 203(a)(4)

257.001

 

Section203(a)(5)

258.001

 

Section 203(b)

260.001

 

 

269 ff

 

Section 203(b)(1)

263.001

 

Section 203(b)(2)

264.001

 

Section 203 (c)

265.001

 

 

266.001

 

Section 203(e)

254.001

 

Section 203(f)

255.501

 

Section 203(g)

255.001

 

Section 204

265.501

 

Section 205

280.001

 

Section 206

285.001

 

Section 207(b)

212 ff

 

 

242 ff

 

 

252.001

 

 

262.001

 

Section 208

219 ff

 

Section 209

200.610

 

Section 210

200.501

 

Section 211

290.001

 

Section 301

230.001

 

Section 302

310.001

 

Section 303(a)(1)

322.001

 

Section 303(a)(2)

324.001

 

 

325.001

 

Section 304(a)

352.001

 

 

353.001

 

Section 304(a) and (b)

350.001

 

Section 304(c)

355.001

 

 

356.001

 

Section 305

300.003

 

Section 306

354.001

 

Section 401(A) – (G), see 29 CFR 452

 

 

Section 401(h)

490.001

 

 

492.001

 

Section 402(i)

490.001

 

Section 402(a)

470.001

 

Section 402(b)

475.001

 

 

476.001

 

Section 403

470.001

 

Section 501(a)

510.001

 

Section 501(b)

517.001

 

 

518.001

 

Section 502

530.001

 

Section 502

534.020

 

 

535.010

 

Section 502(a)

531.001

 

 

532.001

 

 

533.001

 

 

534.001

 

 

535.001

 

 

536.001

 

 

535.010

 

Section 503

540.001

 

Section 504(a)

553.001

 

Section 504(a through c)

550.001

 

Section 601(a)

601.001

 

Section 601(b)

610.001

 

Section 602(a) and (b)

670.001

 

Section 603(a) and (b) and 604

660.001

 

Section 605

640.001

 

Section 606

680.001

 

Section 607

630.001

 

Section 608

675.001

 

Section 610

120.001

 

Section 611

685.001

 

Titles II and V under Trusteeship

323.200

 

Title III

 

 

Congressional Intent in

300.003

 

Effect of other Titles on

323.200

 

Title IV, applicable in Trusteeship

323.200

Loan

 

 

 

To Affiliates or Subsidiaries, LM- 2, 3

214.730

 

To Businesses, LM-2, 3

214.700 ff

 

For Benefit of the Union

541.200

 

Block Mortgages

541.400

 

Creating Subsidiary, Reporting

215.100

 

Debts Prior to LMRDA

541.900

 

To Discharged Member

541.100

 

Employer as Guarantor for Employee, Emp. Rep.

253.041

 

To or From Employer, O. & E. Rep.

244 ff

 

To Employees, Emp. Rep.

253.040

 

To International, Trusteeship

324.010

 

To Officers, Members, Employees, LM-2, 3

214.600 ff

 

Repaid from Strike Fund, Trusteeship

324.410

 

Repayment in Trusteeship

324.400

 

To Unions or their Representatives, Emp. Rep.

253 ff

 

Union, Direct or Indirect

541.005

 

From Trust Fund

541.005

 

To Its Officer

540 ff

 

Limit Applies to Single Union

540.005

Loan Fund, Taxi Drivers, as Trust

 

041.305

 

 

 

Local, Assent to Control, Tr. Rep.

 

230.005

 

Collective Bargaining Agm’t, Keeping Copy

110.100

 

Composed of Retirees, Coverage

030.673

 

Consolidated Local

202.010

 

Obligation Re Copy of Bargaining Agreement

110.100

 

Coverage

030.670 ff

 

Dissolved, Tr. Rep.

230.300

 

Foreign, Coverage

030.670

 

Foreign in Trusteeship

305.400

 

Holding Stock of Subsidiary-Reporting

215.200

 

(or State) Central Body Defined

030.668

 

Service of Process on, as Agent of International

640.005

Local 14 v. Plumbers

 

307.005

Local 1345 v. Teamsters

 

306.200

Local 57, IUOE v. Wirtz

 

605.100

 

 

610.005

 

 

610.105

Local 2497, USW, et al., Donald L. Jackson v.

 

640.100

Local Federations, Railway Employees Dept., AFL-CIO Union Coverage

 

030.665

 

 

 

Longshoremen Local 233 v. Essex

 

253.710

Longshoremen #1752 v. Wirtz

 

470.300

Loss Experience, Bonding

 

290 ff

Loss Guaranty, Bonding

 

535.010

Loss of Union Records, Reports

 

285.300

Lost Time Payments.

 

 

 

To Trust, Emp. Rep.

253.760

 

O. & E. Rep.

248.005

 

Union Rep.

214.560

McClellan Committee, Trusteeship Findings

 

300.003

McDonald, Flaherty v.

 

350.006

 

 

352.100

McGraw v. Plumbers

 

274.100

Machinists, Addison v.

 

517.005

Madigan, Jenkins v.

 

552.301

Majority Rule not Trusteeship

 

305.300

Maloney v. UMW, Infra; Gordon v. Tomei

 

514.005

Management Consulting Services, cons. Rep.

 

261.120

Management of Funds, Trusteeship

 

324 ff

 

Invalid Trusteeship

324.007

Manager of Union-Prohib. to Serving as

 

550.220

Mandatory Investigation Election

 

475.007

Manual

 

 

 

Directions on Use of

015 ff

 

Introduction to

001.

 

Prior Edition-Cross-Index of Entries in this

 

 

Edition see Appendix Checklist & Tables

 

 

Table of Contents

003 ff

Maritime Port Council, Union, Coverage

 

030.664

Market Price Transactions, Emp. Rep.

 

253.500 ff

Martin, Jackson v.

 

550.700

Massey v. Curry

 

306.200

Maximum Bond

 

532.3000

Meals for Bargaining Committee, Emp. Rep.

 

253.061

Mechanical Contractors v. Plumbers 420

 

253.805

Meeting

 

 

 

Calling of, LM-1

205.900

 

Minutes of, Disclosure

272.400

Member, Union

 

041.601

 

Defined

041.601

 

Filing O. & E. Rep.

241.300

 

In Good Standing, Defined

041.601

 

Loans to, LM-2, 3

214.600 ff

 

Intervention in Suit by Secretary

476.500

 

Postal Service Employee Unions, of

030.6022

 

Qualifications to Vote, see Qualifications of

 

 

Voters

 

 

Right to Sue for Inspection of Records

276 ff

 

Union Disclosure to

270 ff

Member of Partnership Dealing with Union, O. & E Rep.

 

246.005

 

  

 

Membership Qualifications and Restrictions, LM-1

 

205.400

 

   

 

Members’ Rights

 

100-199

 

Policy Statement

100.001

 

Election in Trusteed Union

323 ff

Member’s Rights, Trusteeship, Expelled Member

 

352.105

Merger,

 

 

 

Consolidated local’s LM-1

202.010

 

Of Unions, Court Jurisdiction in

306.200

 

Disbursement of Assets, LM-2, 3

214.840

 

Reporting of

212.100

 

As Trusteeship

306ff

Memorandum of Understanding with DOJ

 

550.005

 

 

630.002

Methods of Accounting, LM- 2, 3

 

216.005

Metropolitan Life (NLRB)

 

255.100

Microfilming Records, Reports

 

285.200 ff

Middleman see Consultant

 

 

Mills v. Collier

 

305.200

Milone v. English

 

512.810

Minority Faction not Trusteeship

 

305.300

Minutes of Meetings, Disclosure of

 

272.400

Misdemeanor

 

 

 

Convictions, affect on holding office

552.100

 

Section 504 Crimes

552.100

Mitchell v.________ see Opposing Party

 

 

Monetary Benefit from Employer, O. & E. Rep.

 

243 ff

Moreno, Penuelas v.

 

471.201

Moreno, Panuelas v.

 

515.110

 

 

515.201

Morrissey v. Cocker

 

515.100

Mortgage

 

 

 

Loans, Union Purchase of

541.400

 

Note, Bonding

531.505

 

Purchase by Union, LM-2, 3

214.820

Moss v. Davis

 

515.110

Multiple Penalty Bonds

 

534.020

Municipal Government as Employer

 

030.405

Nagle v. Lim Foon

 

552.301

Name of Union

 

 

 

In LM-1

205.200

 

In LM-2, 3

214.900

Names of Officers in LM-1

 

205.200

National or International

 

 

 

Classified as Local

030.652

 

Distributing Collective Bargaining Agreement

110.120

 

Securing Bond for Subordinate

537.100

Naturalization, Allen’s Holding Office upon

 

552.500

Negative Reports, Non-Consolidated

 

213.100

Negotiating Expenses

 

 

 

Emp. Rep.

253.060 ff

 

O. & E. Rep.

243.200

Nelson, Johnson, v.

 

510.005

New Madrid Mfg. Co., NLRB v.

 

030.410

New York Law, Classification of Extortion

 

552.100

Newspaper

 

 

 

Ads as Free Speech, Emp. Rep.

255.600

 

Advertising, Reporting Receipts, LM2, 3

214.420

NLRB v. _______ see Opposing Party

 

 

Nomination and Election,

 

 

   

Bars to, Prior Conviction

550.400

 

of Delegate, Effect on Outcome

476.200

 

Different from Serving

550.400

 

Qualifications, see Qualifications of Nominee

 

Non-Communist Affidavits-Repeal of

 

200.101 ff

Non-Salaried Personnel, Section 504 Prohibition to

 

550.200

Non-Union Employer Reports

 

251.005

Note, Mortgage, Bonding

 

531.505

Objectives Legitimate for Trusteeship

 

315 ff

 

Odom v. Odom

 

474.520

Office Employees’ Int’l Union 2  (NLRB)

 

255.110

Officeholding, Different from Nomination

 

550.400

Officer, Labor Organization

 

 

 

Appointment of, Trusteeship

323.005

 

Automobile Use, Union Report of

214.592

 

Car Use, Union Reporting of

214.592

 

Change, LM-1 Signatures

216.810

 

Changes, Reporting on LM-2

208.100

 

Chartered Plane-How Reported

214.590

 

Communist Serving as

551.005

 

Corporate, as Employers, Emp. Rep.

250.200

 

Disbursements of Union for Car

214.592

 

Dual Functions, Bonding

532.100

 

During Election Challenge

470.100

 

Expenses of Union for Car

214.592

 

Expense of Union for Officer’s House

214.593

 

Disbursement of Union for Officer’s House

214.593

 

House Use, Union Report of

214.593

 

Loans to, LM-2, 3

214.600

 

Mortgage Purchase by Union, LM-2, 3

214.820

 

Names and Titles in LM-1

205.200

 

of Union in LM-1

205.201

 

Personal Expenses, Reporting of

214.570 ff

 

Postal Service Employee Unions, of

030.6022

 

Prohibitions Against Certain Persons

550 ff

 

Regular Service, Cons. Rep.

266 ff

 

Removal of Convicted Officer, Responsibility

550.800

 

Removal, LM-1

206.200

 

Removal in Merger as Trusteeship

306.100

 

Removal of  see Removal of Officers

 

 

Salary and Disbursements, LM-2, 3

214.500 ff

 

Selection, LM-1

206.100

 

Signatures, LM-1

206.800 ff

 

Signatures, LM-2, 3

214.900 ff

 

Union and Trust, Payments to, Emp. Rep.

247.005

 

 

253.750

 

Women’s Auxiliary as

550.500

Officer, Agent, Shop Steward or Other

 

 

   Representative, Defined

 

041.801

Officer & Employees, Bonding

 

531.105

 

of Trusts

531.412

Officers of Corporation as Employer

 

030.410

 

Officer-Employee Reports,

240 ff

 

Benefit from Business Dealing with Employer of Union Members

245 ff

 

Business Dealing with Union

246 ff

 

Child Care Center Trust Receipts

253.900

 

Employer of Union Members

243 ff

 

Business Transaction with Employer

247 ff

 

Constitutionality

241.400

 

De Minimis

241.700

 

 

243.600

 

Dependence on Employer Obligation to Report

241.600

 

For Activities Prior to Form LM-30

241.005

 

Foreign Officers

240.200

 

Franchised Agents

241.500

 

of Members

241.300

 

Payments from any Employer or Cons.

248 ff

 

Scholarship Trust Receipts

253.900

 

Time and Place to File

242 ff

 

Transaction with Employer of Union Members

244 ff

 

of Trustees

241.200

 

Where Int’l Officer has Interest in Business Dealing with Local

241.100

 

  

 

 

Who Must File

241 ff

Officer Reports  see Officer-Employee Reports

 

 

Operating Engineers 13, Coburn v.

 

550.100

Opportunity to Defalcate, Bonding

 

531.620

Oral Agreements, Cons. Rep.

 

260.500

 

 

261.300

Organic Existence of “Labor Organization”

 

030.603

Organization, Subsidiary, LM-2, 3

 

215.ff

Organization Information, Union, Coverage

 

030.620

Organizer of Union, Prohibition to Serving as

 

550.200

Outcome, Effect of Violation on

 

476.002

Over-the-Counter Stock Interests, O. & E. Rep.

 

243.510 ff

Ozark Dam Constructors, NLRB v.

 

030.205

Pacemaker Corporation v. NLRB v.

 

030.622

 

Painter’s District Council 21 v. Wirtz

 

476.230

Palisades Lodge No. 173

 

352.005

Pardon of Sentence, Naturalization Compared with

 

552.500

Parks v. IBEW

 

307.005

 

 

352.100

Parole

 

 

 

Affect on Holding Office

552.300

 

Board of, Holding Office During

552.301

 

Proceedings of

630.002

 

as Imprisonment

552.300 ff

 

Removing Officeholding Ban

552.400

 

Union Officer Rulings

550.005

Participating Employees, Defined

 

030.6021

Partnership Dealing with Union, O. & E. Rep.

 

246.005

Part-Time

 

 

 

Business Dealing with Union,

 

 

O. & E. Rep.

247.200

 

Under Act, Union as

610.105

Paymaster Dues System, Emp. Rep.

 

253.620

Payment of

 

 

 

Bond Premium

537 ff

 

Cost of Bonding

537.005

 

For Subordinate Bodies

537.100

 

of oDues see Dues, Payment of

 

 

of Legal Fees, Union Fiduciary Responsibility

512.800

 

Union Officer’s

510.005

 

Officer’s Fine

540 ff

Payments

 

 

 

To Consultants, Emp. Rep.

258 ff

 

To Employees, Emp. Rep.

254.001

 

Of Employee’s Dues by Employer

253.610

 

To Joint Apprenticeship Committee

248.300

 

Legal Fees, Trusteed Union

324.100

 

Made Regularly to Employees, Emp. Rep.

253.305

 

To Non-Taft-Hartley Plans

253.706

 

Repayment of Loan

324.400

 

To Trust for Lost Time

253.760

 

To Unions or Their Representatives, Emp. Rep.

253 ff

 

To Welfare and Pension Trust, Emp. Rep.

253.700 ff

 

For Work not Performed

248.200

Pending Damage Suits

 

214.310

Pension, Checkoff from, Emp. Rep.

 

253.650

Pension and Welfare Payment, Emp. Rep.

 

253.700 ff

Pension Fund Employee, O. & E. Rep

.

247.005

 

 

253.750

Pension Plan, Bonding

 

531.435

Pension Plan, LM-1

 

205.600 ff

Penuelas v. Moreno

 

471.201

 

 

515.201

 

 

515.110

Period Covered, Tr. Rep.

 

235.005

Period of Bond

 

530.100

Person, Defined

 

040.401

 

Composite, Bonding

530 Special

 

Having Access to Signature Device, Bonding

531.651

 

Not Covered by Act, Power to Subpoena

610.100

 

Who Signs Checks, Bonding

531.650

 

“Person” to be Bonded,

531.100

 

Board Determines Disbursement

531.120

 

Check Signers & Alternates

531.130

 

Collection of Dues

531.150

 

Collection of Working Assessments

531.152

 

Employer Checkoff

531.170

 

Employer, Collective Bargaining Agreement

531.172

 

$5,000 Exemption

531.140

 

Officers and Employees of Union

531.105

 

Private Collection Agency

531.160

Personal Expenses

 

214.570 ff

Personal Profit, Extortion

 

670.005

Persuasion

 

 

 

by Consultants

263 ff

 

of Consultant, Emp. Rep.

257 ff

 

by Employees, Emp. Rep.

254 ff

Physical Control, Absence of, Bonding

 

531.623

Picketing, Extortionate

 

670.001

Picnic

 

 

 

Company, O. & E. Rep.

243.100

 

for Employees, Emp. Rep.

253.083

Pilots Association, Port, Coverage

 

030.505

Plochman & Harrison v. Cherry Lane Foods (NLRB)

 

255.100

Plumbers, Local 14 v.

 

307.005

Plumbers Local 298 v. County of DOOL

 

030.420

Plumbers

 

 

 

420, Mechanical Contractors v.

253.805

 

McGraw v.

274.100

Policy on Taft-Hartley Inquiries

 

253.105

Policy Period of Bond

 

530.100

Policy Statement, Emp. Rep.

 

250.005

Political Contributions

 

 

 

O. & E. Rep.

243.400

 

 

253.030

 

to Officers, LM-2, 3

214.550

Political Subdivision

 

030.425

Pool Arrangements, Union, Coverage

 

030.690

Port branches, NMU, Coverage

 

030.692

Port council, Maritime, Union, Coverage

 

030.664

Port Pilots Association, Coverage

 

030.505

Postal Reorganization Act, Section 1209

 

030.6022

Postal Service as Employer

 

030.403

Postal Service Employees’ Unions

 

030.6022

Powers of Trustee       

 

321 ff

Powers of Trustees, Bonding

 

531.630

Preceding Fiscal Year, Fund Handled During,    Bonding

 

532.600

Pre-Election

 

 

 

Suits

471.200

 

Suits under Title IV

471.200

Pre-Emption

 

 

 

by LMRDA, State Laws

550.600

 

of State Laws

660.005

Pre-LMRDA Debts

 

541.300

Premium, Payment of Bond

 

537 ff

President of Corporation as Employer

 

 

 

Emp. Rep.

253.020

 

O.& E. Rep.

248.100

Presumption of Validity, Trusteeship

 

355 ff

Prior

 

 

 

Convictions, Which Law Determines

552.005

 

Fund as Base, Bonding

532.605

Printing Costs, Coll. Barg. Agm’t

 

110.400

Prison Sentence

 

 

 

Affect on Holding Office

552.250

 

Holding Office During

552.500

 

Parole as

552.300

 

Termination and Officeholding

552.600

Privacy of Corporate Books

 

610.005

Privacy Collection Agency, Bonding

 

531.160

Private Disclosure

 

270 ff

Private Suit, Right to Copy Coll. Barg. Agm’t

 

110.510

Privilege see Immunity

 

 

Privileged Communications, Cons. Rep.

 

265 ff

Probable Cause

 

 

 

Investigations, in General

605.005

 

Trusteeship Investigation

350.005

Probation After Conviction, Eligibility to  Hold Office

 

552.210

  

 

 

Procedure Act, Administrative

 

680.001

Process

 

 

 

Service of

640.001

 

Service on Shop Steward

640.100

 

Service on Trustee

640.005

Production of Records

 

610.405

 

 

 

Profit and Loss Statement, Accounting  Method, LM-2, 3 

 

216.005

Profit-Sharing Plan as Trust

 

041.320

Profit-Sharing Plan, Bonding

 

531.435

Prohibition Against

 

 

   

Communists as Bar to Union Office

551.005

 

Holding Office

550 ff

 

Government Injunction, Ineligibility for Union Office

550.710

 

Bar to Candidacy

550.400

Prosecution, by State, as Defense to Subpoena

 

610.350

Prospective Employees, Persuading, Cons. Rep.

 

263.200

Protest, Election, Delay in Filing

 

472.105

Protested Election, Officers in Interim

 

470.100

Protesting Elections

 

470 ff

 

Right Not Limited to Voting Members

473.650

Public Accountant as Union Employee

 

580.400

Public Disclosure, Reports

 

280 ff

Pulford v. U.S

 

241.400

 

 

285.100

Purchases in Regular Course of Business, O. & E. Rep.

 

247.300

Purpose – Need Not Be to Deal Directly with Employer

 

030.611

Qualifications for Membership, in LM-1

 

205.401

Qualifications of Nominee

 

 

 

Communists Barred

552 ff

   

Continuous Good Standing Rule

422.100

 

Contractor-Members

442.630

 

Convicts Barred From Office

552 ff

 

For Office, Union Imposing

550.100

Rabinowitz, Rekant v.

 

270.005

Race Track as Employer

 

030.240

Racial Discrimination, Trusteeship Based on

 

315.200

Railway Clerks, Coleman v.

 

510.005

Railway Labor Act, LMRDA Effect on

 

020.100

 

 

660.100

Railway Unions, Coverage under LMRDA

 

660.100

Rarback v. Robins

 

471.210

Rarick v. Steelworkers

 

471.200

Ratification, Coll. Barg. Agm’t

 

110.610

Ratification of Contract

 

 

 

LM-1

206.505

 

Trusteeship

320.200

Ratner, Baker & Confectionery Workers v.

 

518.100

Reasonable

 

 

 

Time-Initiating Intra-Union Remedy, Election

472.100

“Reasonable” Qualifications, Union Bars to Office

 

550.100

Reasons for Trusteeship

 

310.005

Receipt of Election Complaint by Secretary

 

474.510

Receipts

 

 

 

Accounting Method, LM-2, 3

216.005

 

LM-2, 3

214.400 ff

Receipts and Disbursements Report, Cons. Rep.

 

269.500

Receivership not Trusteeship

 

305.200

Record Retention, Reports

 

285 ff

 

Documents to Support Expenditures

285.400

Records

 

 

 

Existence of for Subpoena

610.400

 

Production under Subpoena

610.405

 

Reporting Loss or Destruction

285.300

 

Specificity as to, Reports Inspection

274.100

Recreation Expenses for Employees, Emp. Rep.

 

253.082

Recreational Facilities as “Benefits” Provided by Trust in which Labor Organization is Interested

 

041.340

Referral List, Work, Right to Copy of

 

110.320.

Referral Systems, LM-1

 

206.701 ff

Regional Federations, Union Coverage

 

030.665

Regular Course of Business, O. & E. Rep.

 

247.300

Regular Employee Exception,

 

 

 

Cons. Rep.

266 ff

 

Emp. Rep.

254.100

Regular Payments to Employees, Emp. Rep.

 

253.305

Regular Service, Unfair Labor Practice as, Emp. Rep

 

255.200

Regular Wage Exception

 

 

 

Emp. Rep.

253.300 ff

 

O. & E. rep.

243.200

Regular Work Exception, O. & E. Rep.

 

248.200

Regulations, Reporting Authority

 

200.201

Regulations

 

 

 

29 CFR 401.2

040.202

 

29 CFR 401.1

030.102

 

29 CFR 401.3

030.202

 

29 CFR 401.4

040.402

 

29 CFR 401.5

030.402

 

29 CFR 401.6

030.502

 

29 CFR 401.7

040.702

 

29 CFR 401.9

030.602

 

29 CFR 401.10

030.302

 

29 CFR 401.13

041.402

 

29 CFR 401.15

041.602

 

29 CFR 401.16

041.702

 

29 CFR 402.1

204.002

 

29 CFR 402.2, 402.3

203.002

 

29 CFR 402.3(b)

204.002

 

29 CFR 402.4

208.002

 

29 CFR 402.5

203.102

 

 

29 CFR 402.7

281.002

 

29 CFR 402.8

206.802

 

29 CFR 402.9

285.002

 

29 CFR 402.10

270.002

 

29 CFR 402.12

280.002

 

29 CFR 403.1

214.102

 

29 CFR 403.2

210.002

 

29 CFR 403.2(a)

212.002

 

29 CFR 403.2(b)

214.002

 

29 CFR 403.2(c)

235.002

 

29 CFR 403.3

214.002

 

29 CFR 403.4

219.002

 

29 CFR 403.5

212.002

 

 

236.002

 

29 CFR 403.6

214.902

 

29 CFR 403.7

285.002

 

29 CFR 403.8

270.002

 

29 CFR 403.10

280.002

 

29 CFR 404.1

241.002

 

 

242.002

 

29 CFR 404.2

242.002

 

29 CFR 404.5

241.002

 

29 CFR 404.7

285.002

 

29 CFR 404.8

280.002

 

29 CFR 405.1

252.002

 

29 CFR 405.1(b)

251.002

 

29 CFR 405.2, 405.3, 405.4

252.002

 

 

259.002

 

29 CFR 405.5

252.002

 

29 CFR 405.6

259.002

 

29  CFR 405.7

251.002

 

 

255.002

 

 

255.502

 

29 CFR 405.8

251.002

 

29 CFR 405.9

285.002

 

29 CFR 405.10

280.002

 

29 CFR 406.1(a), (b)

262.002

 

29 CFR 406.2

269.002

 

29 CFR 406.3

262.002

 

 

269.502

 

29 CFR 406.4

262.002

 

 

269.002

 

29 CFR 406.5

265.002

 

 

265.502

 

 

266.002

 

29 CFR 406.7

262.002

 

29 CFR 406.8

285.002

 

29 CFR 408.1(b)

300.001

 

29 CFR 406.9

280.002

 

29 CFR 408.2

231.002

 

29 CFR 408.3

232.002

 

29 CFR 408.4

233.002

 

29 CFR 408.5, 408.6

235.002

 

29 CFR 408.7, 408.8

236.002

 

29 CFR 408.10

285.002

 

29 CFR 408.11

270.002

 

29 CFR 408.12

280.002

 

29 CFR 409

290.002

 

29 CFR 416

478.002

 

29 CFR 417

490.001

 

20 CFR 417.2(e)

492.002

 

29 CFR 417.3

492.051

 

29 CFR 451.3(a)(1)

030.6021

 

29 CFR 451.3(a)(4)

030.4021

 

29 CFR 452.12

030.4021

 

29 CFR 452.17

041.501

 

 

205.201

 

29 CFR 452.18

041.501

 

 

205.201

 

29 CFR 452.19

041.501

 

 

205.201

 

29 CFR 452.20

041.501

 

 

205.201

 

29 CFR 452.21

041.501

 

 

205.201

 

29 CFR 452.22

041.501

 

29 CFR 452.26

214.920

 

29 CFR 452.34

550.710

 

29 CFR 452.97(a)

041.201

 

29 CFR 452.135(b)

474.002

 

29 CFR 452.136(b)

476.002

 

29  CFR 452.138(b)

471.002

 

29 CFR 459

530.002

 

29 CFR 453.2 – 453.11

531.002

 

29 CFR 453.26

535.002

 

29 CFR 453.2(b)

532.305

 

29 CFR 453.3

531.302

 

.

531.305

 

29 CFR 453.4

531.402

 

 

531.405

 

29 CFR 453.5

531.105

 

 

531.302

 

29 CFR 453.6(b)

531.710

 

29 CFR 453.10

533.002

 

29 CFR 453.6(c)

531.410

 

29 CFR 453.7

531.502

 

 

532.100

 

29 CFR 453.8

531.602

 

 

532.100

 

29 CFR 453.8(a)   

531.140

 

 

531.610

 

29 CFR 453.8(c)

531.150

 

29 CFR 453.8(c)

531.615

 

29 CFR 453.8(d)

531.623

 

29 CFR 453.8(e)

531.130

 

 

531.640

 

29 CFR 453.9

531.602

 

29 CFR 453.10

531.202

 

29 CFR 453.11

531.202

 

 

533.005

 

29 CFR 453.13

533.002

 

 

533.005

 

29 CFR 452.13

533.002

 

29 CFR 453.13 – 453.17

532.005

 

29 CFR 453.14

531.502

 

29 CFR 453.14

531.502

 

 

531.505

 

29 CFR 453.15

532.002

 

 

532.500

 

 

532.600

 

29 CFR 453.16

532.002

 

29 CFR 453.17

530.100

 

 

532.002

 

29 CFR 453.18, 453.19

534.002

 

29 CFR 453.20

535.002

 

 

536.200

 

29 CFR 453.21

536.002

 

 

536.005

 

 

536.200

 

 

536.300

 

29 CFR 453.22

531.102

 

29  CFR 453.22(b)

531.705

 

29 CFR 453.23

531.102

 

20 CFR 453.24

537.002

Reimbursement of Employees for Work Permit Costs, Emp. Rep.

 

253.010

Rekant v. Rabinowitz

 

270.005

Related Union President and Insurance Agent, Bonding

 

536.100

Released Time Payments

 

 

 

Emp. Rep.

253.320 ff

 

O. & E. Rep.

248.005

Relief Fund, Voluntary, LM-1

 

205.607

Remedies

 

 

 

Abuses During Trusteeship

323.200

 

Available, Election, Preliminary Injunction

470.300

 

Election, Conflict in Union Procedures

472.200

 

Delay in Initiating

472.105

 

Failure to Hold Election

473.007

 

Final Answer to Complainant

473.500

 

Futility

473.200

 

Government Injunction Under 504

550.710

 

Invocation Where No Procedures

473 ff

 

Protest During Trusteeship

472.300

 

Substantial Compliance

473.300

 

Three-Month Period

473.400

 

Time to File Complaint

474.300

 

Union Procedures

 

 

Absence of Specific Election

 

 

Appeals

473.100

 

Conflict in

472.200

 

Failure to Follow Proper Waiver by Parent Body

473.105

 

Local in Trusteeship

472.300

 

Time to Initiate

474.100

 

Title IV, Initiating

472 ff

 

Trusteeship Enforcement

350.005

Removal of Officers

 

490 ff

 

Adequacy of Procedure

492 ff

 

After Officer Removed

490.100

 

Complaint, Procedure Adequate

 

 

 Construction of Section 504

550.700

 

Filing of Application by Member

492.050

 

Only Local Officers

490.005

 

Procedures Reported on LM-1

206.200

 

Review, Appellate—Part of Officer Removal Procedure

492.010

 

  

 

 

Trusteed Union

306.100

 

 

323.200

Removal of Reports by LMWP

 

282.005

Renting Out Equipment, O. & E. Rep.

 

245.100

 

 

245.400

Repair Business, O. & E. Rep.

 

245.500

Repayment of Loan, Trusteed Union

 

324.400

Repeal of Taft-Hartley Provisions

 

200.101 ff

 

Sections 9(f), (g) and (h)

550.300

Reply to Complainant, Election Protest

 

473.500

Report to Congress, Trusteeship

 

300.003

Reporting and Disclosure

 

200 ff

 

Constitutionality, Criminal Enforcement

200.650

 

Criminal Enforcement

200.610

 

Dues Paid Directly to Parent Body, Employer Payment to Subsidiary of Labor Organization

253.091

 

Method

210.005

 

False Entries

200.670

 

 

Late Submission of Report

200.450

 

LMWP Acknowledgement of Filing

281.002

 

LMWP Removal or Cancellation

282.005

 

Loss, Destruction of Union Records

285.300

 

Material in Reports, Public Use

280.004

 

Payments to Trust Fund

214.850

 

Provided to Authorities

283.005

 

Record Retention

285 ff

 

Special Reports, LM-10

253.040

 

 

29 CFR 405.5

 

Supplying Copies to Members

272.100

 

Surety Company Reports

290 ff

 

Trusteed Union

230 ff

Representation Election, Interference Emp. Rep.

 

255.100 ff

Representative, Labor Organization, Defined

 

041.801

Representatives, O. & E. Rep

.

241.500

Representing Employer, Cons. Rep.

 

265 ff

Rerun Elections

 

478 ff

Restoration of Citizenship Rights,

 

 

 

Ban to Holding Office

552.600

 

Compared with Naturalization

552.500

Restraint, Emp. Rep.

 

255ff

Restraint on Disaffiliation, as Trusteeship

 

308 ff

Restrictions on Membership, LM-1

 

205.400

Restrictions on Nominees, see Qualifications of Nominees

 

 

Restrictions to Hold Office

  

550.005

 

 

550.100

Retention of Records

 

285 ff

Retirees

 

 

 

as Employees

030.510

 

Local Composed of, Coverage

030.673

Retroactivity, Trusteeship Establishment

 

355.005

Review by Parent Body, Elections

 

473.102

Revocation and Reissuance of Charter as Trusteeship

 

307 ff

Right to Work Committee, Cons. Rep.

 

260.650

Rights of Citizenship, Restoration  and Officeholding

 

552.600

Rights of Employees, in General

 

100ff

Rights of Members , in General

 

100 ff

 

For Accounting, Court Must Grant Leave

517 ff

 

to Copy of Coll. Barg. Agm’t

110 ff

 

Agreement Defined

110.300

 

Amendments to Agreement

110.310

 

Distribution

110.400

 

Duplicate Copies

110.420

 

Employees

110.005

 

Employers’ Obligation

110.130

 

Enforcement

110.500

 

by Private Suite

110.510

 

of Agreement

110.600

 

Fee for Copy

110.410

 

Former Employer

110.200

 

Obligation of Local

110.100

 

Obligation of Parent Body

110.120

 

Printing

110.400

 

Ratification of Agreement

110.610

 

of Defendant to Jury Trial, Elections

476.230

 

of Disqualified Candidate in Elections, Effect of Suspension on Others

474.205

 

to Be Free From Violence and Threats

120 ff

 

to Hearing, Trusteeship

310.300

 

to Protest Election

470 ff

 

to Sue Before Election

471.200

 

Title I Limited by Title IV

471.210

Rizzo v. Ammond

 

350.006

 

 

352.100

 

 

352.200

Roberto, Coratella v.

 

276.005 ff

Robilotta v. Beiso

 

471.100

Robins v. Rarback

 

471.210

Roganovich and Santagelo, U.S. v.

 

120.200

Roganovich, U.S. v.

 

120.300

Safekeeping Agreement with Bank

 

 

 

Bonding

532.400

Salary

 

 

 

Advances, Emp. Rep.

253.045

 

Payment of Discharged Member’s

541.100

 

to Officers & Employees, LM-2, 3

214.500

 

Trustees’s

324.200

Sales at Market Price, Emp. Rep.

 

253.500 ff

Sales in Regular Course of Business, O. & E. Rep.

 

247.300

Santa Clara Pharmaceutical Assoc., NLRB v.

 

030.220

Santagelo, U.S. v.

 

120.200

Sarle, Henderson v.

 

274.005

Savings Account, Bonding

 

532.500

Scholarship Trust

 

253.900

School as Employer

 

030.210

Scope of Fiduciary Duty

 

510.005

Secession, Trusteeship Based on

 

315.100

Secretary, Defined as Sec. of Labor

 

041.701

Secretary of Labor

 

 

  

Authority to Question Any Person

610.100

 

Election Investigations

475 ff

 

Guidelines to Section 504

550.005

 

Injunction to Protect Complainant

470.300

 

May Investigate Without Complaint

475.005

 

Power to Investigate

601 ff

 

Power to Subpoena Records

610 ff

 

Right to Sue, Necessity of Showing Suit by
Secretary, Elections

476 ff

 

Delay in Filing Caused by Union

476.210

 

Violations Not Alleged in Complaint

476.005

 

Trusteeship Complaint to

353 ff

 

Trusteeship Enforcement

350.005

Securing Bond, Nat’l or Int’l

 

 

 

for Subordinate

537.100

 

Trusteeship Suite

354 ff

Securities Interest in Employer, O. & E. Rep.

 

243 ff

Security Transactions, O. & E. Rep.

 

244 ff

Selection of Officers, LM-1

 

206.100

Self-Incrimination

 

 

 

Emp. Rep.

251.100

 

O. & E. Rep.

241.400

 

Record Retention

285.100

 

Union’s Immunity Against

610.105

Self-Insurance, Bonding

 

535.010

Semi-Annual Trusteeship Reports

 

233 ff

Sentence

 

 

 

Determines Bar to Office

552.208

 

Partial Suspension and Holding Office

552.300

 

Suspended, Effect on Holding Office

552.250

Separability clause, applied to Section 504

 

551.005

Separability Provisions

 

685.001

Separate Existence of “Labor Organization”

 

030.603

Serio v. Liss

 

550.700

 

 

552.301

 

 

553.505

 

 

630.005

Service fee-Bonding Claims

 

532.310

Service of Process

 

640 ff

 

Shop Steward

640.100

 

Trustee

640.005

Sewell Mfg., Goldberg v.

 

610.400

Shapiro v. U.S.

 

241.400

 

 

285.100

Sheldon, Holdeman v.

 

515.201

Shop Steward

 

 

 

Bonding

531.150

 

Defined

041.801

 

Extra Pay, Emp. Rep.

253.323

Short Financial Report, Authority for

 

219 ff

Signature Device, Persons having Access to, Bonding

 

531.651

Signatures on

 

 

 

Emp. Rep.

259.005

 

LM-1

206.800 ff

 

LM-2, 3

214.900 ff

Signing Checks, Bonding

 

531.650

Sixty-Day Limit, Secy’s Suit-Elections

 

476.210

Smith, Ila v.

 

272.500

Solicitor, Cooperation with DOJ

 

630.002

South Texas Chapter, AGCA, (NLRB)

 

030.220

Spanish, Speech by Cons., Report

 

263.102

Special Reports

 

 

 

Emp. Rep.

253.040

 

 

29 CFR 405.5

 

0. & E. Rep.

29 CFR 404.4

Speech by Consultant, Reports

 

263.100 ff

Speech of Attorney to Employees, Cons. Rep.

 

265.510

Spying, by Consultant

 

 

 

Cons. Rep.

264 ff

 

Emp. Rep.

257.200

 

 

256 ff

 

by Employees, Emp. Rep.

254 ff

Standard American, FTC v.

 

610.015

State

 

 

 

Corporations Owned by

030.420

 

Defined

040.201

 

Legislative Boards, Union Coverage

030.666

 

or Local Central Body, Defined

030.668

 

Organizations of Independent Unions

030.669

 

Political Subdivision Not Employer

030.425

State Agencies, Cooperation with

 

630.001

State Court, Jurisdiction, Election

 

471.100

State Law

 

 

 

Enforcing Fiduciary Duty

517.200

 

LMRDA, Effect on

660.001

 

Pre-emption by LMRDA

550.600

 

Pre-emption of

660.005

State Prosecution, Fear of, as Defense to Subpoena

 

610.350

Statements, False, Incomplete, LM-1

 

200.660

Statutory Definitions

 

040 ff

Stealing from Union Fund, Defense of Accused Officer

 

512.800

Steelworkers v. Rarick

 

471.200

Steering Committee, Union, Coverage

 

030.660

Stewards

 

 

 

Pay, Emp. Rep.

253.320 ff

 

Service of Process upon

640.100

Stock

 

 

 

in Business Dealing with Employer, O. & E. Rep.

245 ff

 

Union, O. & E. Rep.

246 ff

 

Traded Over Counter, O. & E. Rep.

243.510

 

Transactions, O. & E. Rep.

244 ff

Stockholding, De Minimis, O. & E. Rep.

 

246.700

Stock Corp. as Subsidiary, LM-2, 3

 

215.200

Stock Interest Exclusion, O.& E. Rep.

 

243.500

Stock Interest in Employer, O. & E. Rep.

 

243 ff

Stock Purchase Plan

 

 

 

Emp. Rep.

253.505

 

O. & E. Rep.

243.520 ff

Strauss v. Teamsters

 

550.700

Strict Construction Doctrine, Section 504(a) crimes

 

553.505

Strike

 

 

 

Authorization, LM-1

206.600

 

Fund

 

 

Bonding

531.460 ff

 

LM-2, 3

214.400

 

Loan Repayment From, Trusteeship

324.410

 

Wildcat, Trusteeship for

313.005

Strikebreakers

 

 

 

Persuading, Emp. Rep.

254.200

 

Spying

 

 

Cons. Rep.

264.100

 

Emp. Rep.

257.200

Subdivisions, Union, Coverage

 

030.668

Subordinate Bodies, Securing Bonds for

 

537.100

Subpoenas

 

 

 

Administrative

610.005

 

Applicability in ”Labor Investigation”

610.365

 

Cooperation with DOJ

630.002

 

Court Enforcement of

610.005

 

Coverage Cases

610.110

 

Delegation of Power to

601.005

 

Employer Refusal to Comply

610.200

 

Existence of Records

610.400

 

Future Nullity as Defense

610.350

 

Persons Not Covered by Act

610.100

 

Relationship to Previous Hearing

610.200

 

Scope of Power to

610.005 ff

 

by Secretary, Authority to Issue

605.100

 

by United States Attorney, Immunity Under

610.360

Sub-Units

 

 

 

Local Union, Coverage

030.682

 

Union, Coverage

030.680

Subsidiary Organization

 

 

 

as Business, O & E. Rep.

246.500

 

Employer Payment to, Report of

253.091

 

Holding of Stock by International Officers

215.310

 

Member’s Suit to Terminate

352 ff

 

Expelled Member

352.105

 

Member’s Right to Sue

352.100

 

Parties to Suit

352.200

 

Owned by More Than One Union

215.800

 

Proper Signatures on Reports

214.940

 

Receipts Included in Union Total

219.010

 

Suit, Trusteeship

 

 

Receipt of Income by

215.700

 

Reporting

215 ff

 

Union Loans to, LM-2, 3

214.730

Substantial Compliance Union Appeals Election

 

473.300

Substantial Dealing with Employer, O. & E. ep.

 

245.200

Subversive Activities Control Board, Communist Party v.

 

241.400
285.100

Suit

 

 

 

for Accounting or Relief,

 

 

Member’s Right to

515.110 ff

 

for Damages, LM-2, 3

214.310

 

Before Election

471.005

 

to Enforce Inspection Rights, Reports

276.005

Supervised Elections

 

478.005

Supervisor

 

 

 

Dues Deductions, Emp. Rep.

253.640

 

Regular Service, Cons. Rep.

266 ff

Supervisorship, as Trusteeship

 

230.100

 

 

305.105

Supervisorship as Trusteeship, Reporting

 

230.100

Supplementary Agreements, Cons. Rep.

 

261.300

Supplying of Information, Cons. Rep.

 

264 ff

Supporting Candidate

 

 

Surety

 

 

 

Agent or Broker, Interest in

536.005

 

Approved

535 ff

 

Authority to Waive S-1

290.005

 

for Bond, Union as

536.300

 

Company Reports

290 ff

Surveillance

 

257.210

 

 

264.200

Survey by Consultant, Reports

 

260.400

Suspended Sentence, Effect on Holding Office

 

552.250

Suspension of Autonomy, Trusteeship

 

305.100

 

 

309.005

Table of Contents

 

003 ff

Taft-Hartley Affidavits, Repeal

 

200.101 ff

Taft-Hartley Exceptions, Emp. Rep.

 

253.100 ff

Taxicab Drivers Loan Fund, as Trust

 

041.305

Teamsters

 

 

 

v. Goldberg

212.005

 

 

v. Goldberg (1962)

610.405

 

International v. Goldberg

605.005

 

 

610.200

 

Local 107, Berman v.

553.505

 

Local 107, Wirtz v.

475.007

 

Local 107 v. Cohen

510.005

 

 

512.800

 

 

512.810

 

 

514.005

 

 

518.005

 

Local 191, Wirtz v.

605.100

 

Local 294, Postma v.

553.305

 

 

553.505

 

Local 1345 v.

306.200

 

Strauss v.

550.700

Technical Violations, Emp. Rep.

 

250.005

Temporary, Conference Board, Coverage

 

030.624

Term of Bond

 

530.100

Terminal Financial Reports, Trusteeship

 

235 ff

Terminal Information Reports

 

203.102 ff

Terminal Reports

 

 

 

Combined

203.105

 

Cons. Rep.

29 CFR 406.4

 

Emp. Rep.

29 CFR 405.4

 

LM-2, 3

212 ff

Terminal Trusteeship Reports

 

236 ff

Termination of trusteeship

 

 

 

In General

350 ff

 

Voluntary

351 ff

 

 

357.005

Testimony, Compulsion of

 

610.300

 

Election Remedies

473.400

 

to Remedy Election, Union Entitled to

473.510

Time

 

 

 

For filing election complaint

474.300

 

for Filing Cons. Rep.

262.005

 

of Civil Action, Trusteeship Suits

352.005

 

to File Election Complaint with Secretary

474.002

 

of Suit by Secretary, Elections

476.210

 

of violation-False Entries, Reporting

200.670

Timeliness, Intra-Union Election Complaint

 

473.600

Title I – VI, LMRDA see LMRDA

 

 

Title II, Effective Date

 

200.400

Title IV Remedy of Members Seeking

 

 

Titles of Officers in LM-1

 

205.200

Tomei, Gordon v.

 

514.005

Tomko v. Hilbert

 

120.300

Track, Racing, as Employer

 

030.240

Trade Winds Hotel & HREU #339 (NLRB)

 

255.110

Training by Consultant, Reports

 

260.400

Transaction with Employer, O. & E. Rep.

 

247 ff

Transaction with Employer of Union Members, O. & E.  Rep.

  

244 ff

Transfer of Funds

 

 

 

Return of, in Trusteeship

324.300

 

by Trusteed Union

324.005

Translating Employer Speech, Cons. Rep.

 

263.102

Treasurer, Fin. Sec. as, Signatures, LM-2, 3

 

214.930

“Treasury List,” Bonding

 

535.001 ff

Trial by Jury Under Section 402

 

476.230

Tri-State Casualty Insurance Company, NLRB v.

 

030.205

Truck Drivers

 

 

 

Local 6, Goldberg v.

610.200

 

Local 299, Goldberg v.

605.005

 

 

610.405

Trucks, Leasing to Employer, O. & E. Rep.

 

245.100

Trust Fund

 

 

 

Conversion of

580.300

 

Child Care Taft-Hartley Exemption

253.900

 

Legal Services Taft-Harley Exemption

253.950

 

Scholarship Taft-Hartley Exemption

253.900

 

Taft-Hartley Exemptions for

253.700 ff

Thompson, U.S. v.

 

552.301

Threats, Emp. Rep.

 

255.005

Threats, Right to Be Free From

 

120 ff

Three month period

 

 

 

Loan From

541.005

 

Use of, Emp. Rep.

253.770

Trust in Which a Labor Organization is Interested, Defined

 

041.301

 

“Benefits” Include Recreational Facilities

041.340

 

O. & E. Rep.

246.250

 

Reporting

220.001

“Trust in Which a Labor Organization is Interested”, Bonding

 

531.400

 

Application

 

 

Application to Trusts

531.406

 

Control of Corporate Trustee

531.417

 

Employees of Trust

531.410

 

Employer Pensions or Profit-Sharing Plans

531.435

 

Employer Plan

531.430

 

Indirect Payment to, Emp. Rep.

253.720

 

Joint Apprenticeship Fund

531.423

 

Joint Labor Management Arbitration Committee

531.425

 

Jointly Administered Fund

531.420

 

Officers & Employees of Trust

531.412

 

Personnel of Employers

531.415

 

Strike Fund

531.460 ff

 

Types of Trusts Covered

531.405

Trust of Defunct Union, Coverage

 

041.330

Trust Officer Payments to, Emp. Rep.

 

253.750

Trust Payments

 

 

 

Emp. Rep.

253.730 ff

 

Purpose, emp. rep.

253.730

Trustee

 

 

 

Appointing Assistants

321.005

 

Appointment of Delegates

322.105

 

Authority in General

321.100

 

Filing O. & E. Rep.

241.200

 

Holding Building Corporation Stock, Reporting

215.600

 

Power of, Bonding

531.630

 

Powers of

321 ff

 

Prohibition to Serving as

550.200

 

Salary

324.200

 

Service of Process on

640.005

Trustees of Trust-Selection, Emp. Rep.

 

253.710

Trusteed Union, Activities of

 

320 ff

 

Convention, Defined

322.005

 

Convention, Representation at

322.110

 

Delegates, Appointed

322.105

 

Delegate’s Voting Power

322.100

 

 

322.200

 

Elections in

322 ff

 

Representation Rights

322.110

Trusteeship

 

 

 

Absence of Autonomy

309.005

 

Abuses During

323.200

 

Activities of Trusteed Union

320 ff

 

Ratification of Contract

320.200

 

Appointed Delegate’s Vote

322.200

 

Appointment of Delegates

323.005

 

Appointment of Officers

323.005

 

Assure Performance of Collective Bargaining

 

 

Agreement

313 ff

 

Civil Action to Terminate

350.006

 

Collective Bargaining Agreement

313 ff

 

Failure to Enforce Agreement

313.007

 

Wildcat Strikes

313.005

 

Complainant’s Identity

354.100

 

Complaint to Secretary

353 ff

 

Enforcement Without Complaint

353.005

 

Renewal of Complaint

353.100

 

Constitution as Limit on

310.200

 

Control, Type and Degree of

320.100

 

Convention Representation

322.110

 

 

323.005

 

Correct Corruption

311 ff

 

Delegate’s Voting Power in

322.100

 

 

322.200

 

Disorderly Meetings

314.005

 

Distribution of Assets

325 ff

 

Dual Remedy to End

352.100

 

Dual-Suit Enforcement

354.100

 

Effect on Election Investigation

475.300

 

Title IV

470.200

 

Effective Date of

355.005

 

Eighteen-Month Period

355.005

 

Election in Trusteed Union

323 ff

 

Enforcement Without Complaint

353.005

 

Established Prior to Act, Reports of

232.100

 

Establishment Procedure for

310.200

 

Existence of

305 ff

 

Foreign Locals

305.400

 

Minority Faction

305.300

 

Receivership Not Trusteeship

305.200

 

Supervision of Local

230.100

 

 

305.105

 

Suspension of Autonomy

305.100

 

Financial Malpractice

312 ff

 

Endangering Fiscal Integrity

312.005

 

Suspension of Charter

305.005

 

Foreign Locals Under

305.400

 

Frustrate Investigation

310.100

 

Hearing

 

 

Time of

310.305

 

to Establish Trusteeship

310.300

 

Hearing Necessary

310.003

 

Illegal

357.005

 

Impounding Union Funds

305.005

 

Improper Bylaws changes

315.005

 

Improper Objects of

315.500

 

in General

300 ff

 

Indebtedness of Local

315.500

 

Injunctive Presumption

356.001

 

Investigation of

350.005

 

Investigation Without Complaint

353.005

 

Legal Fee Payments in

324.100

 

Legislative History

300.003

 

Loans by Trusteed Local

324.400 ff

 

Management of Funds

324 ff

 

Expenditures by Trusteed Local

324.200

 

Invalid Trusteeship

324.007

 

Legal Fees

324.100

 

Loan to International

324.410

 

Repayment of Loan

324.400

 

Return of Transferred Funds

324.300

 

Transfer to “Higher Body”

324.005

 

Manipulating Local’s Debt

315.500

 

Member’s Right to Sue

352.100

 

Member Suit to Terminate

352 ff

 

Expelled Member

352.105

 

Member’s Right to Sue

352.100

 

Parties to Suit

352.200

 

Merger as

306 ff

 

Minority Faction in Union

305.300

 

Officer Replacement as

306.100

 

“Other Legitimate Objects”

315 ff

 

Enforcement of Constitution and Bylaws

315.007

 

Improper Bylaws Changes

315.005

 

Prevent Secession

315.100

 

Racial Discrimination

315.200

 

Powers of Trustee

321 ff

 

Purposes of, In General

310.005

 

Frustrate Investigation

310.100

 

Presumption of Validity

355 ff

 

Protesting Election in Trusteed Union

323 ff

 

 

472.300

 

Protesting Procedure

472.300

 

Purposes of

310.105

 

Racial Discrimination

315.200

 

Ratification of Contract

320.200

 

Receivership as

305.200

 

Relief From

350.005

 

Remedy of Abuses During

323.200

 

Removal of Local Autonomy

309.005

 

Removal of Union Officer

306.100

 

Representation Under

322.110

 

Restore Democratic Procedure

314 ff

 

Restraint on Disaffiliation

308 ff

 

Retroactivity of Establishment

355.005

 

Returning Fund Transfers

324.300

 

Revocation of Charter

307.005

 

Secession, Preventing

315.005

 

Suit to Correct Abuses After

357 ff

 

Supervision of Local

305.105

 

Suspension of Autonomy

305.100

 

Suspension of  Charter

305.005

 

Termination of

350 ff

 

Terminated, Remedy for Abuses

357.005

 

Time of Hearing

310.305

 

Titles, II, IV, V Under

323.200

 

Transfer of Funds

324.005

 

Trustee’s Salary

324.200

 

Unauthorized Purposes

357.005

 

Unlawful Acts Under

320.001

 

 

Validity

310.007

 

Violations and Enforcement

350 ff

 

Violation Remedied

354.005

 

Voluntary Termination

351 ff

 

 

357.005

 

Wildcat Strikes

313.005

Trusteeship Reports

 

230 ff

 

Annual

235 ff

 

Information and Financial

235 ff

 

Initial

232 ff

 

Semi-Annual

233 ff

 

Terminal

236 ff

 

When and Where Filed

231 ff

 

Who Must File

230 ff

 

Approval of Control

230.005

 

Dissolved Local

230.300

 

Foreign Locals

230.200

 

Government Employees’ Local

230.105

 

“Supervisorship”

230.100

TWU, Alssa v.

 

352.100

Type of Bond

 

533 ff

UMW, Maloney v. Infra; Gordon v. Tomei

 

514.005

Unauthorized Use of  Funds, as Bar to Holding Office

 

580.100

Unfair Labor Practice

 

 

 

Emp. Rep

255 ff

 

As Regular Work, Cons. Rep.

266.200

Unincorporated Union, Subject to Subpoena

 

610.10

Union

 

 

 

Board, Bonding

531.120

 

As “Person”

610.105

 

Representation of Employees by Individual as evidence of

030.623

 

 

 

 

As Surety for Bond

536.300

 

Voluntary Nature as Defense Against Subpoena

610.105

 

 See Also Labor Organization

 

Union Credit Card, Officer’s Personal Use of

 

580.200

Union Disclosure Provisions

 

270 ff

 

Constitution and Bylaws, Inspection of

272.005

Union Employee

 

 

 

Auditor as

580.400

 

Bonding Agent as

536.010

 

Independent Contractor as

580.400

 

Public Accountant as

580.400

 

See Also Employee of Union

 

Union Literature, Advertising, Emp. Rep.

 

253.070 ff

Union Member, Loan to Discharged

 

541.100

 

See Also Member, Union

 

Union National Bank v. Lamb

 

474.520

Union Officer

 

 

 

Agent for International

640.005

 

Bonding, see Bonding

 

 

Effect of Merger of Unions

306.100

 

Fiduciary Responsibility of

510.005

 

Service of Process Upon

640.005

 

Union Payment of Legal Fees

510.005

 

see Also Officer, Labor Organization

 

Union Officer and Employee, Bonding   See Bonding

 

 

 

 

 

Union Officer Reports, see Officer-Employee Reports

 

 

   

 

 

Union-Owned Corporation, Coverage

 

030.632

Unions Own Bonding Fund

 

536.200

Union Steward, Service of Process Upon

 

640.100

Vacation Payment, Deferred, Emp. Rep.

 

253.330

Vars v. Boilermakers

 

352.100

 

 

352.105

Validity, Presumption of, Trusteeship

 

355 ff

Venue, Civil, Title II

 

200.550

Verification of Reports

 

270.005

Violations, Not Alleged in Election Complaint, Investigation

 

475.100
475.200

 

“May Have Affected Outcome”

476.002

 

Remedied, Trusteeship, Civil Action Where

354.005

 

Subpoena to Determine

610.110

 

Violations Not Alleged in Complaint

476.205

Violence

 

 

 

Against Dissident Members

120.300

 

by “Any Person”

120.200

 

Right to Be Free From

120 ff

Voluntary Relief Fund, LM-1

 

205.607

Voluntary Termination, Trusteeship

 

351 ff

 

 

357.005

Voting

 

 

 

Election in Trusteed Union

323 ff

 

on Collective Bargaining Agreements, LM-1

206.505

 

Trusteed Union’s Delegate

322.100

 

Under Trusteeship

323.200

Wage Exception, Emp. Rep.

 

253.300 ff

Wages

 

 

 

Payment of Discharged Member’s

546.100

 

For Work Not Performed, O. & E. Rep.

248.200

Walker, Hopkins v.

 

550.700

Waterfront Commission

 

 

 

Applegate v.

550.600

 

 

660.005

 

Bell v.

550.600

 

 

660.005

Welfare & Pension Payments, Emp. Rep.

 

253.700 ff

Welfare Fund, Use of Money, Emp. Rep.

 

253.770

Welfare Plan, LM-1

 

205.600 ff

White, U.S. v.

 

285.100

Wholesales, O. & E. Rep.

 

246.300

Wildcat Strikes, Cause for Trusteeship

 

313.005

Wilson v. U.S.

 

285.100

Wirtz v._______ See Opposing Party

 

 

Witherspsoon v. Hornbein

 

512.810

Witness, Integration With Union

 

550.500

“Women Must Weep”, Emp. Rep.

 

255.100

Women’s Auxiliary, Coverage

 

030.634

Work Permits

 

 

 

Cost, Reimbursement, Emp. Rep.

253.010

 

Fees, etc. Reported on LM-1

205.300

 

Issuance, LM-1

206.701

Work Referral List, Right To Copy of

 

110.320

Working Assessments, Bonding

 

531.152

Write-In, Ballots,

 

 

Written Agreement, Cons. Rep.

 

260.500

Written Material As Advice, Cons. Rep.

 

265.005

Written Complaint, Trusteeship Investigation

 

353.005

WPPDA Bonding, Relationship to LMRDA

 

530.005

WW Chambers Company (NLRB)

 

255.110

 

 

 

 

 

 

 

 

Last Updated: 1-5-17