Trust Annual Reports

Docket ID: LMSO-2009-0004
Agency: Labor Management Standards Office (LMSO)
Parent Agency: Department of Labor (DOL)
On October 2, 2008, the Department published a final rule establishing a Form T-1 Trust Annual Report, which certain labor organizations must file to disclose financial information regarding trusts in which they are interested pursuant to the Labor-Management Reporting and Disclosure Act (LMRDA). This rulemaking would propose to rescind the Form T-1. It would instead propose that filers of Form LM-2, Labor Organization Annual Report, report on their wholly owned, wholly controlled and wholly financed organizations ("subsidiary organizations") on their Form LM-2 report. Additionally, the rulemaking would propose to change an interpretation of the LMRDA regarding intermediate bodies. The proposed revised interpretation would state that intermediate bodies are covered only if they are themselves composed, in whole or part, of private sector affiliates.
RIN: 1215-AB75
Impacts and Effects: Energy
CFR Citation: 29 CFR 403
Priority: Other Significant
UA and Regulatory Plan Information open glossary dialog  
Publication Period: Spring 2010
Agenda Stage of Rulemaking: Completed Action
Major Rule: No
Legal Authorities: 29 USC 438
Legal Deadlines: None
Government Levels Affected: No
Federalism Implications: No
Unfunded Mandates: No
Requires Regulatory Flexibility Analysis: Organizations
Small Entities Affected: No
International Impacts: No
Included in Regulatory Plan: No
ActionDateFR Citation
NPRM02/02/201075 FR 5456
Transferred to RIN 1245-AA0203/02/2010
NPRM Comment Period End04/05/2010
Docket Details open glossary dialog  
Related RINs: None
Related Dockets: None
Organization: OLMS
Type: Rulemaking

Primary Documents

View All  (5)
Comment Period Closed
Dec 07, 2010 11:59 PM ET
Posted: 12/07/2010
ID: LMSO-2009-0004-0155
Comment Period Closed
Dec 01, 2010 11:59 PM ET
Posted: 12/01/2010
ID: LMSO-2009-0004-0154
Comment Period Closed
Apr 05, 2010 11:59 PM ET
Proposed Rule
Posted: 02/02/2010
ID: LMSO-2009-0004-0131
Comment Period Closed
Dec 30, 2009 11:59 PM ET
Posted: 12/30/2009
ID: LMSO-2009-0004-0130
Comment Period Closed
Dec 14, 2009 11:59 PM ET
Proposed Rule
Posted: 12/03/2009
ID: LMSO-2009-0004-0001

Supporting Documents

View All  (1)
Comments Not Accepted
Supporting & Related Material
Posted: 02/16/2010
ID: LMSO-2009-0004-0132


View All  (149)

Comments Received*
Regulatory Timeline
Pre Rule
Current Stage
Proposed Rule
Current Stage
Final Rule
Current Stage
Current Stage
Agency Contact
Andrew R. Davis
Chief, Division of Interpretations and Standards, Office of Labor-Management Standards
202 693-0123
202 693-1340 (Fax)
200 Constitution Avenue NW. FP Building Room N-5609
Washington, DC 20210
*This count refers to the total comment/submissions received on this docket, as of 11:59 PM yesterday. Note: Agencies review all submissions, however some agencies may choose to redact, or withhold, certain submissions (or portions thereof) such as those containing private or proprietary information, inappropriate language, or duplicate/near duplicate examples of a mass-mail campaign. This can result in discrepancies between this count and those displayed when conducting searches on the Public Submission document type. For specific information about an agency’s public submission policy, refer to its website or the Federal Register document.