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

            CBA                                         -                       Collective Bargaining Agreement

            Sec.                                         -                       Section

Format:

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

                        ENTRY                                                             EXPLANATION

DUES,

Advance Payment in Checkoff, Voting                443.425 – Subtopic under “DUES”

Checkoff                                                          442.171 – Subtopic under “DUES”

Bonding                                                            531.170 – Subtopic further divided under “Checkoff”

During Work Absence, Nominee                         422.175 – Subtopic further divided under “Checkoff”

Employer Error, Nominee                                   422.180 – Subtopic further divided under “Checkoff”

Emp. Rep.                                                        253.600 ff – Subtopic further divided under “Checkoff”

 

 

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

 

Labor Relations,  or Service

269.320

 

Labor Relations, Definition

263.520

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 CBA, 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 CBA

 

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

 

214.531

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, 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 Office Holding  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

 

CBA

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

Candidacy

 

 

 

Retired Members

422.413

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

 

 

 

 

Denial of, Effect on 504 Bar

552.220

 

 

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 (CBA),

 

 

 

 

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

 

 

 

 

Joint Apprenticeship, Coverage of                                 

030.627

 

 

Joint Employer-Union, Coverage                                   

030.625

 

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

 

Notification of Election Provisions

448.101

 

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

 

Labor Relations Advice or Service

269.520

 

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  CBA, 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

Delegate Elections

 

 

 

Observers                                                                      

448.405

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

 

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, CBA

 

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, CBA

 

110.410

Duplicate “Handling,” Bonding

 

532.200

Duties of Fiduciaries, Conflicts of Interest

 

511 ff

Duties Requiring Bonding

 

531.200

 

 

 

 

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

 

Constitution, Availability of

448.101

 

Effect on Outcome, Possible Effect Sufficient

477.005

 

Election Complaint, by Suspended or

 

 

Expelled Member

474.200

 

Observer in a Delegate Election

448.405

 

Right to be Candidates                                                  

422.415

 

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

 

Statute of Limitations                                                     

580.002

 

Unauthorized use of Funds

580.100

 

Union Trust Fund

580.300

 

U.S. v. Dibrizzi

580.500

 

U.S. v. Good

580.710

Employee

 

257.300

 

Acting Openly for Employer, Emp. Rep.

253.201

 

Activities regarding another Employer’s

 

 

Automobile Use, Union Reporting of

214.592

 

 

 

214-591

 

and Officers, Bonding

531.105

 

Car Use, Union Reporting of

214.591

 

 

214.592

 

Chartered Plane – How Reported

214.590

 

Defined

030.501

 

Disbursements of Union for Car

214.591

 

 

214.592

 

Discounts, O. & E. Rep.

247.300

 

Expenses of Union for Car

214.591

 

 

214.592

 

Food, Union Disbursements for

214-571ff

 

O. & E. Rep.

246 ff

 

of Credit Union

246.800

 

of Union Attorney, O. & E. Rep.

246.605

 

Former Right to Copy of  CBA

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 CBA

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

 

Unlawful Conversion of Union Property

500.150, 500.250

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

 

CBA 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

 

CBA Terms

110.600

 

Cooperation with DOJ

630.002

 

Criminal, Reporting

200.610

 

Right to Copy CBA

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, CBA

110.410

 

Legal, of Trusteed Union

324.100</