29 CFR 403.3 - Form of annual financial report-detailed report
| Cite as | 29 CFR 403.3 |
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7 practice notes
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U.S. v. Browne, No. 05-11137.
...and to retain sufficient records documenting and explaining such transactions for at least five years. See 29 U.S.C. §§ 431(b), 436; 29 C.F.R. § 403.3. Accordingly, D1-MEBA regulations required that each employee personally complete expense vouchers and attach substantiating documents justi......
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Afl-Cio v. Chao, Civil Action No. 06-2009 (JDB).
...unions to file their annual reports on the Department's Form LM-2. See 25 Fed.Reg. 433, 434 (Jan. 20, 1960) (later codified at 29 C.F.R. § 403.3). This requirement remained virtually unchanged between the early 1960's and the end of the century. Then, in late 2002, the Secretary issued a no......
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Chicago Teachers Union, Local No Aft v. Hudson, AFL-CIO
...an undue burden on the union. This is not to suggest, of course, that the information required by that Act, see 29 U.S.C. § 431(b); 29 CFR § 403.3 (1985), is either necessary or sufficient to satisfy the First Amendment concerns in this context. 18. We continue to recognize that there are p......
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management standards: Labor organization annual financial reports; technical amendments,
...to the Assistant Secretary for Employment Standards. See Secretary's Order No. 5-96 (62 FR 107, January 2, 1997). The regulations, at 29 CFR 403.3 and 403.4(a), prescribe Form LM-2 for labor organizations with total annual receipts of $200,000 or more, simplified Form LM-3 for labor organiz......
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5 cases
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U.S. v. Browne, No. 05-11137.
...and to retain sufficient records documenting and explaining such transactions for at least five years. See 29 U.S.C. §§ 431(b), 436; 29 C.F.R. § 403.3. Accordingly, D1-MEBA regulations required that each employee personally complete expense vouchers and attach substantiating documents justi......
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Afl-Cio v. Chao, Civil Action No. 06-2009 (JDB).
...unions to file their annual reports on the Department's Form LM-2. See 25 Fed.Reg. 433, 434 (Jan. 20, 1960) (later codified at 29 C.F.R. § 403.3). This requirement remained virtually unchanged between the early 1960's and the end of the century. Then, in late 2002, the Secretary issued a no......
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Chicago Teachers Union, Local No Aft v. Hudson, AFL-CIO
...an undue burden on the union. This is not to suggest, of course, that the information required by that Act, see 29 U.S.C. § 431(b); 29 CFR § 403.3 (1985), is either necessary or sufficient to satisfy the First Amendment concerns in this context. 18. We continue to recognize that there are p......
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Solis v. Gov't Employees Afge Afl-cio Local Union 3168 Usda, CASE NO. 10-62455-Civ-COHN/SELTZER
...refusal to file Local 3168'sPage 4annual financial report for fiscal year 2009 violated the Act. 29 U.S.C. § 431(b); 29 C.F.R. §§ 403.2 and 403.3. This annual financial report was due to be filed within ninety (90) days of the end of Local 3168's fiscal year, which ended on January 31, 2010......
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