29 CFR 403.2 - Annual financial report

Cite as29 CFR 403.2
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9 practice notes
  • Part V
    • United States
    • Federal Register September 29, 2006
    • September 29, 2006
    ...the reporting obligation, a shortened version is included as part of the Department's financial reporting regulations (to be codified at 29 CFR 403.2(d)). A new paragraph will be added to the beginning of section II of the instructions to clarify when a union must file a Form T-1. The clari......
  • Labor-management standards: Labor organization annual financial reports,
    • United States
    • Federal Register September 29, 2006
    • September 29, 2006
    ...the reporting obligation, a shortened version is included as part of the Department's financial reporting regulations (to be codified at 29 CFR 403.2(d)). A new paragraph will be added to the beginning of section II of the instructions to clarify when a union must file a Form T-1. The clari......
  • Afl-Cio v. Chao, Civil Action No. 06-2009 (JDB).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • July 16, 2007
    ...Reports for Trusts in Which a Labor Organization is Interested, Form T-1, 71 Fed.Reg. 57,716 (Sept. 29, 2006) (to be codified at 29 C.F.R. § 403.2) ("2006 In late 2006, the AFL-CIO filed this new action against the Secretary of Labor ("the Secretary") contesting the validity of the rule as ......
  • Part III
    • United States
    • Federal Register March 04, 2008
    • March 4, 2008
    ...least $250,000 and all labor organizations in trusteeship (without regard to the amount of their annual receipts) must file the Form LM-2. 29 CFR 403.2-403.4. This form may be filed voluntarily by any other labor organization. Form LM-2 now requires receipts and disbursements to Page 11756 ......
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2 cases
  • Afl-Cio v. Chao, Civil Action No. 06-2009 (JDB).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • July 16, 2007
    ...Reports for Trusts in Which a Labor Organization is Interested, Form T-1, 71 Fed.Reg. 57,716 (Sept. 29, 2006) (to be codified at 29 C.F.R. § 403.2) ("2006 In late 2006, the AFL-CIO filed this new action against the Secretary of Labor ("the Secretary") contesting the validity of the rule as ......
  • Solis v. Gov't Employees Afge Afl-cio Local Union 3168 Usda, CASE NO. 10-62455-Civ-COHN/SELTZER
    • United States
    • U.S. District Court — Southern District of Florida
    • March 16, 2011
    ...report with the Department of Labor within 90 days after the end of each of its fiscal years. See 29 U.S.C. §§ 431(b), 437(b); 29 C.F.R. § 403.2 and 403.3. Defendant Local 3168's fiscal year ran from February 1 through January 31. 6. Defendant Local 3168's annual financial report for fiscal......

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