29 CFR Part 453
PART 453—GENERAL STATEMENT CONCERNING THE BONDING REQUIREMENTS OF THE LABOR-MANAGEMENT REPORTING AND DISCLOSURE ACT OF 1959
- PART 453—GENERAL STATEMENT CONCERNING THE BONDING REQUIREMENTS OF THE LABOR-MANAGEMENT REPORTING AND DISCLOSURE ACT OF 1959
- Subtitle B—Regulations Relating to Labor › Chapter IV—Office of Labor-Management Standards, Department of Labor › Subchapter A—Labor-Management Standards
- Introduction
- § 453.1 Scope and significance of this part.
- Criteria for Determining Who Must Be Bonded
- § 453.2 Provisions of the statute.
- § 453.3 Labor organizations within the coverage of section 502(a).
- § 453.4 Trusts (in which a labor organization is interested) within the coverage of section 502(a).
- § 453.5 Officers, agents, shop stewards, or other representatives or employees of a labor organization.
- § 453.6 Officers, agents, shop stewards or other representatives or employees of a trust in which a labor organization is interested.
- § 453.7 “Funds or other property” of a labor organization or of a trust in which a labor organization is interested.
- § 453.8 Personnel who “handle” funds or other property.
- § 453.9 “Handling” of funds or other property by personnel functioning as a governing body.
- Scope of the Bond
- § 453.10 The statutory provision.
- § 453.11 The nature of the “duties” to which the bonding requirement relates.
- § 453.12 Meaning of fraud or dishonesty.
- Amount of Bonds
- § 453.13 The statutory provision.
- § 453.14 The meaning of “funds.”
- § 453.15 The meaning of funds handled “during the preceding fiscal year”.
- § 453.16 Funds handled by more than one person.
- § 453.17 Term of the bond.
- Form of Bonds
- § 453.18 Bonds “individual or schedule in form”.
- § 453.19 The designation of the “insured” on bonds.
- Qualified Agents, Brokers, and Surety Companies for the Placing of Bonds
- § 453.20 Corporate sureties holding grants of authority from the Secretary of the Treasury.
- § 453.21 Interests held in agents, brokers, and surety companies.
- Miscellaneous Provisions
- § 453.22 Prohibition of certain activities by unbonded persons.
- § 453.23 Persons becoming subject to bonding requirements during fiscal year.
- § 453.24 Payment of bonding costs.
- § 453.25 Effective date of the bonding requirement.
- § 453.26 Powers of the Secretary of Labor to exempt.
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