Olms interpretative Manual

CONTENTSOFLM-1REPORT:DISBURSEMENTOF FUNDS

205.701LMRDA,SECTION201(a)(5)(D)

...authorizationfordisbursementoffundsofthelabororganization,..NOTE:FormLM-1, Item 18(D)covers section 201(a)(5)(D).

205.705MEANINGOF"DISBURSEMENT”

It would not be responsive to answer Item 18(D) of the LM-1 Form by citing a provision of theunion's constitution which states, "All checks must be signed by the Treasurer," when thetreasurer is not authorized, in point of fact, to sign checks whenever he wishes, but must havepermissionfromsome other person or group.

CONTENTSOFLM-1REPORT:AUDITOFFINANCES

205.801LMRDA,Section201(a)(5)(E)

. . . audit of financial transactions of the Labor organization,…NOTE:LM-1,Item18(E)coverssection201(a)(5)(E).

CONTENTSOFLM-1REPORT:CALLINGOFMEETINGS

205.901LMRDA,SECTION201(a)(5)(F)

. . . the calling of regular and special meetings, . . .NOTE:LM-1,Item18(F)coverssection201(a)(5)(F).

CONTENTSOFLM-1REPORT:SELECTIONOFOFFICERS

206.101LMRDA,SECTION201(a)(5)(G)

...theselectionofofficersandstewardsandofanyrepresentativestootherbodiescomposedof labor organizations' representatives, with a specific statement of the manner in which eachofficerwaselected, appointed, or otherwise selected. ..

NOTE:LM-1, Item18(G)(1),(2) and(3)coverssection201(a)(5)(G).

CONTENTS OF LM-1 REPORT:REMOVALOFOFFICERS

206.201LMRDA,SECTION201(a)(5)(H)

. . . discipline or removal of officers or agents for breaches of their trust, . . .NOTE:LM-1, Item18(H) covers section 201(a)(5)(H).

NOTE:Foradequacy ofremovalproceduresseeManualEntry490ff.,and29CFR417.

CONTENTSOFLM-1REPORT:FINES ANDAPPEALS

206.301LMRDA,SECTION201(a)(5)(I)

...impositionoffines,suspensions,andexpulsionsofmembersincludingthegrounds for

such action and any provision made for notice, hearing, judgment on the evidence, and appealprocedures,...
NOTE:LM-1,Item18(I)coverssection 201(a)(5)(I).