Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION B, LINE 11 | THE PRESIDENT AND TREASURER REVIEW THE FORM 990 FOR ITS COMPLETENESS. THE PRESIDENT IS RESPONSIBLE FOR SIGNING THE FORM 990. | |
| FORM 990, PART VI, SECTION B, LINE 12C | OFFICERS ARE REQUIRED TO FILE DEPARTMENT OF LABOR FORM LM-30 FOR CERTAIN FINANCIAL DEALINGS THAT COULD HAVE A POTENTIAL CONFLICT BETWEEN PERSONAL AND UNION INTEREST. THE UNION MONITORS THE CONFLICT OF INTEREST POLICY BY HAVING A WHISTLE BLOWER POLICY AS WELL AS HAVING MONTHLY MEETINGS WHERE OFFICERS CAN DISCUSS POTENTIAL CONFLICTS OF INTEREST. THE UNION ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY BY FOLLOWING PROCEDURES STATED IN THE TRANSPORT WORKERS UNION OF AMERICA'S CONSTITUTION. | |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE INCLUDED IN THE TRANSPORT WORKERS UNION OF AMERICA'S CONSTITUTION AND LOCAL 241'S BY-LAWS. ALL UNION MEMBERS ARE ISSUED THE CONSTITUTION AND THE LOCAL BY-LAWS UPON INITIATION AND UPON REQUEST. FURTHERMORE, FORM LM-3 IS AVAILABLE ON THE DEPARTMENT OF LABOR WEBSITE UNDER THE FREEDOM OF INFORMATION ACT. | |
| OVERSIGHT OF COMPILED FINANCIAL STATEMENTS | FORM 990 PART XII, LINE 2 C | OFFICERS AND EXECUTIVE BOARD MEMBERS REVIEW FINANCIAL STATEMENTS FOR THEIR COMPLETENESS AND ACCURACY. AS REQUIRED BY THE LOCAL'S BY-LAWS THE FINANCIAL STATEMENTS MUST BE PRESENTED BY THE TREASURER TO THE UNION MEMBERSHIP AT THE MONTHLY MEMBERSHIP MEETING WITHIN SIX MONTHS OF THE REPORT END DATE. |
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