Index

Introduction / Table of Contents
020-029 Purposes of the Act
030-099 Definitions
100-199 Members’ Rights
200-299 Reporting and Disclosure
300-399 Trusteeship
400-499 Elections and Removal
500-599 Union Safeguards; Bonding
600-699 Enforcement; Miscellaneous Provisions
Index

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”

Topical Index of the Interpretative Manual.
Topic	Subtopic	Index Number
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 2^nd 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

Index

TABLE OF CONTENTS