What exceptions exist for reporting payments, interests, transactions and arrangements with employers whose employees my labor organization represents or is actively seeking to represent?
A37. There are four exceptions for reporting payments, interests, transactions and arrangements with employers whose employees a labor organization officer’s or employee’s labor organization represents or is actively seeking to represent: (1) The bona fide investment in registered securities exception (see FAQ 26); (2) the $1,000 threshold for non-registered securities (see FAQ 26); (3) the de minimis threshold/widely-attended gathering exception (see FAQ 24 and 25); and (4) payments and other benefits received as a bona fide employee of such employer (see FAQ 31).
Related Questions
- What exceptions exist for reporting payments, interests, transactions and arrangements with employers whose employees my labor organization represents or is actively seeking to represent?
- What assistance does the Department of Labor provide to employees and employers concerning employment, reemployment, or other rights and benefits under USERRA?
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