Olms interpretative Manual


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REPORTINGANDDISCLOSURE





  1. ReportingInGeneral




  1. LaborOrganizationInformation ReportInGeneral

  2. WhoMustFile

  3. Timeand Placeto FileInitial Reportsand Terminal InformationReports

  4. RequirementtoAdoptaConstitutionandBylaws

205.100ContentsofLM-1Report:ConstitutionandBylaws
205.200ContentsofLM-1 Report:Name,Address,Officeof Union;NamesandTitlesof Union
Officers
205.300Contents ofLM-1Report: Dues,Fees, WorkPermits,Assessments
205.400ContentsofLM-1Report:QualificationsandRestrictionsonMembership
205.500Contents of LM-1 Report: Levying of Assessments205.600Contents of LM-1 Report: Insurance or Benefit Plans205.700Contents of LM-1 Report: Disbursement of Funds205.800ContentsofLM-1Report:AuditofFinances205.900Contents ofLM-1 Report:Calling ofMeetings
206.100Contents of LM-1Report:SelectionofOfficers
206.200Contents of LM-1Report: Removal of Officers
206.300ContentsofLM-1Report:FinesandAppeals
206.400Contents of LM-1 Report: Bargaining
206.500Contents of LM-1 Report: Ratification of Contract206.600Contents of LM-1 Report: Authorization of Strikes206.700Contents of LM-1 Report: Issuance of Work Permits206.800ContentsofLM-1Report:Signatures

  1. (NumberReserved)

  2. Changesin Information on LM-1 Report: FormLM-1A

  3. (NumberReserved)




  1. LaborOrganizationAnnualReportsLM-2,LM-3InGeneral

  2. WhoMustFile

  3. Timeand Place toFileInitialandTerminal Reports

  4. Combinedor ConsolidatedReporting

  5. InformationRequired byLaw

214.100Contentsof AnnualReport:FiscalYear
214.200Contents of AnnualReport:Assets
214.300Contents of AnnualReport:Liabilities
214.400Contents of AnnualReport:Receipts
214.500Contents of Annual Report: Salary and Disbursements to Officers and Employees214.600Contents of Annual Report: LoanstoOfficers, Members and Employees
214.700Contents of AnnualReport:Loansto Business Enterprises214.800Contents of Annual Report:OtherDisbursements
214.900ContentsofAnnual Report:Signatures, Namesand AddressesofOrganization

  1. SubsidiaryOrganization

  2. Methods of Accounting217-218(NumbersReserved)

219LaborOrganizationFinancialReport,LM-3

220

TrustinWhichaLaborOrganizationIsInterested

230

TrusteeshipReports;WhoMustReport

231

WhenandWhereReportsMustBeFiled

232

InitialTrusteeship Report,LM-15

233

SemiannualTrusteeshipReport,LM-15

234

(NumberReserved)

235

InformationandFinancialReportsforTrusteedUnions,LM-2,LM-6

236

TerminalTrusteeship Report,LM-16

237-239(NumbersReserved)



  1. UnionOfficerandEmployeeReportsInGeneral

  2. WhoMustFile

  3. TimeandPlacetoFileUnionOfficerand EmployeeReports

  4. BenefitfromEmployer ofUnionMembers

  5. TransactionwithEmployerofUnionMembers

  6. BenefitfromBusinesswhichDealswithEmployerofUnionMembers

  7. BenefitfromBusinesswhichDealswithUnion

  8. BusinessTransactionwithEmployerofUnionMembers

  9. PaymentReceivedfromAnyEmployeror Consultant

  10. (NumberReserved)




  1. EmployerReportingInGeneral

  2. EmployerReports;WhoMustReport

  3. WhenandWhereto FileEmployerReports

  4. PaymenttoUnions,Officers,etc.

253.100PaymentsExceptedunderTaft-HartleyInGeneral
253.200PaymentsExceptedunderTaft-Hartley:PaymentstoEmployee-ConsultantActing
Openly
253.300PaymentsExceptedunderTaft-Hartley:RegularWageException
253.400PaymentsExceptedunderTaft-Hartley:PaymentsofDisputedClaims
253.500Payments Excepted under Taft-Hartley: Sales and Purchases at Market Prices253.600Payments Excepted underTaft-Hartley: Dues Deducted fromWages
253.700Payments Excepted under Taft-Hartley: Payments to Welfare and Pension Trust253.800Payments Excepted under Taft-Hartley: Payments to Fringe Benefit Trust253.900Payments Excepted under Taft-Hartley: Scholarship or Child Care Center Trust253.950Payments Excepted underTaft-Hartley:LegalServicesTrustFund

  1. PaymentstoEmployees

  2. ExpendituretoInterferewith,RestrainorCoerceEmployees

255.500"Free Speech"Right of Employer

  1. ExpenditurestoObtainInformation

  2. AgreementwithConsultant

  3. PaymenttoConsultant

  4. EmployerReport, FormLM-10




  1. ConsultantReportingInGeneral

  2. WhoMustReport

  3. Whenand Whereto FileConsultant Reports

  4. PersuasionbyConsultant




  1. SupplyingofInformationbyConsultant

  2. "Advice"Exemption

265.500Attorney-ClientExemption

  1. SupervisorsandEmployees267-268(Numbers Reserved)

  1. Consultant:AgreementandActivitiesReport,LM-20

269.500Consultant:ReceiptsandDisbursementsReport,LM-21



  1. PrivateDisclosure:UnionstoMembersandEmployees

  2. (NumberReserved)

  3. WhatUnionMustMakeAvailabletoMembers

  4. (NumberReserved)

  5. MemberMustMakeDemand

  6. Requirementof"JustCause"toExamineUnionBooks

  7. When Member Can Sue to Enforce Right277-279(Numbers Reserved)




  1. PublicDisclosureInGeneral

  2. EffectofAcknowledgmentandFilingofReportsbyOLMS

  3. Cancellationand Removal of ReportsfromOLMS Files

*283-284(NumbersReserved)
285Retention of Reporting Records286-289(Numbers Reserved)

*290 Surety Company Reporting291-299(Numbers Reserved)



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