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
	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
	Reported on LM-1	205.301
Felony, Section 504 Crimes		552.100
Ferrara, U.S. v.		214.591, 520.250
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
Food for Officers and Employees	Union Disbursements for	214-571ff
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-1A	208.001, 208.100
	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 CBA		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 CBA	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	030.627
	Apprenticeship Committee, Payment to	248.300
	Apprenticeship Fund, Bonding	531.423
	Employer-Union Committee	030.625
	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
	Campaign, definition	431.320
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
	CBA, 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
Meals for Officers and Employees
	Union Disbursements for	214.571ff
Mechanical Contractors v. Plumbers 420		253.805
Meeting
	Calling of, LM-1	205.900
	Minutes of, Disclosure	272.400
Meeting Attendance Qualification
	Non-uniform Application	422.502
	Three-Year, Fifty Percent Rule	422.502
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 CBA	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,
	Automatic	426.150
	Automatic, of all Members	426.450
	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
Observers
	At Delegate Election	448.405
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	213.531
		214.592
	Car Use, Union Reporting of	214.591
		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
	Food, Union Disbursements for	214.571ff
	House Use, Union Report of	214.593
	International, Serving for Local too	400.050
	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
	Unlawful Conversion of Union Property	520.150, 520
	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 Office holding 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 Dues 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, CBA	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, CBA		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 CBA		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
	Non-Uniform Application	422.502
	Retired Members	422.415
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, CBA		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 403.4(b)	213.200
	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
	Joint Apprenticeship Committee	030.627
	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
	Simplified Reporting for Certain Locals	213.200
	Special Reports, LM-10	253.040
		29 CFR 405.5
	Supplying Copies to Members	272.100
	Surety Company Reports	290 ff
	Terminal Report	212.350
	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
	Right to be Candidates	422.415
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 CBA	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
Robinson, U.S. v.		520.150
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 Secretary of Labor		041.701
	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
Self Nomination		426.450
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
Simplified Reporting		213.200
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
Statute of Limitations	Embezzlement Cases	580.002
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. Secretary 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
	Joint Apprenticeship Committee	030.627
	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 Apprenticeship Committee	030.627
	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 CBA	313 ff
	Civil Action to Terminate	350.006
	CBA	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
	Subordinate Body, Meaning of	305.500
	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
Usery v. Teamsters Local 639		476.500
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 CBAs, 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: 1-19-21

Index

TABLE OF CONTENTS