29 C.F.R. § 403.3
Form of annual financial report—detailed report
(a) Every labor organization shall, except as expressly provided otherwise in this part, file an annual financial report as required by § 403.2, prepared on United States Department of Labor Form LM-2, “Labor Organization Annual Report,” in the detail required by the instructions accompanying the form and constituting a part thereof.
(b) If a labor organization has gross annual receipts totaling $40,000,000 or more for its fiscal year it shall file the annual financial report called for in section 201(b) of the Act on United States Department of Labor Form LM-2 Long Form entitled “Labor Organization Annual Report Long Form,” in accordance with the instructions accompanying such form and constituting a part thereof.
Notes of Decisions
Cited in 6
cases (1 in the last 5 years), 1975–2023 · leading case: Chicago Teachers Union, Local No. 1 v. Hudson, 475 U.S. 292 (1986).
Chicago Teachers Union, Local No. 1 v. Hudson, 475 U.S. 292 (1986). “§ 431 (b); 29 CFR § 403.3 (1985), is either necessary or sufficient to satisfy the First Amendment concerns in this context.”
United States v. Browne, 505 F.3d 1229 (11th Cir. 2007). “§§ 431 (b), 436; 29 C.F.R. § 403.3 . Accordingly, Dl-MEBA regulations required that each employee personally complete expense vouchers and attach substantiating documents justifying the expenses, such as receipts.”
Afl-cio v. Chao, 496 F. Supp. 2d 76 (D.D.C. 2009). “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.”
Am. Fed'n of Labor & Cong. of Indus. Organizations v. Chao, 496 F. Supp. 2d 76 (D.D.C. 2007). “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.”
Brennan v. Local Union 10, Int'l Longshoremen's & Warehousemen's Union, 527 F.2d 588 (9th Cir. 1975). “The regulations which implement these disclosure provisions provide that the required information be filed on Labor Department Form LM-2 ( 29 C.F.R. § 403.3 ). In neither the LMRDA nor the implementing regulations is there discussion of what constitutes a “subsidiary…”
Childs v. Serv. Employees Int'l Union (D. Or. 2023). “§431 , §439-40; 29 C.F.R. §403.3 . They provide OLMS (and the public) with information about union financial activity for the “preceding fiscal year.”
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