Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 2 | DAVID MORGAN, EDWARD MORGAN, AND TIMOTHY MORGAN HAVE A FAMILY RELATIONSHIP. |
| FORM 990, PART VI, SECTION A, LINE 5 | DURING THE FISCAL YEAR ENDED DECEMBER 31, 2018, THE LOCAL'S EMAIL ADDRESS WAS COMPROMISED BY AN UNKNOWN THIRD PARTY WHO USED THE EMAIL TO FRAUDULENTLY REQUEST THE LOCAL'S BANK, EAST BOSTON SAVINGS BANK, TO WITHDRAW MONIES FROM THE LOCAL'S BANK ACCOUNT AND ISSUE CHECKS ON THE ACCOUNT OF THE BANK (CASHIERS CHECK). THE FRAUD RESULTED IN THE ISSUANCE OF FOUR SEPARATE FRAUDULENT CHECKS TO BE ISSUED TO MDV INCORPORATED, AN ENTITY UNKNOWN TO THE LOCAL AND ITS OFFICERS, IN THE AMOUNTS OF $37,615, $47,866, $69,450, AND $137,251 RESPECTIVELY, BY EAST BOSTON SAVINGS BANK FROM JULY 24, 2018 THROUGH SEPTEMBER 4, 2018. THIS LOSS OF FUNDS WAS DISCOVERED ON SEPTEMBER 5, 2018. OFFICERS OF THE LOCAL TOOK STEPS TO BE REIMBURSED AND THE LOCAL WAS REIMBURSED THE TOTAL AMOUNT OF THE FOUR CHECKS, $292,182, BY EAST BOSTON SAVINGS BANK ON OCTOBER 9, 2018. |
| FORM 990, PART VI, SECTION A, LINE 6 | INTERNATIONAL UNION OF ELEVATOR CONSTRUCTORS LOCAL UNION NO. 4 HAS MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 7A | OFFICERS OF THE LOCAL ARE ELECTED BY THE GENERAL MEMBERSHIP. |
| FORM 990, PART VI, SECTION A, LINE 7B | MEMBERS OF THE LOCAL VOTE ON ALL SIGNIFICANT ACTIONS TO BE TAKEN BY THE LOCAL. |
| FORM 990, PART VI, SECTION B, LINE 11B | FORM 990 IS REVIEWED BY AT LEAST ONE UNION OFFICER BEFORE FILING. |
| FORM 990, PART VI, SECTION C, LINE 19 | FORMS 990 ARE ON FILE FOR VIEWING AT THE UNION OFFICE. ELEVATOR CONSTRUCTORS LOCAL UNION NO. 4 IS EXEMPT UNDER GROUP EXEMPTION NUMBER 0680. |
| FORM 990, PART XII, LINE 1: | CONSISTENT WITH PRIOR YEARS' PRACTICE, INTERNATIONAL UNION OF ELEVATOR CONSTRUCTORS LOCAL UNION NO. 4 HAS PREPARED ITS FORM 990 ON THE MODIFIED CASH BASIS OF ACCOUNTING, WHICH IS THE SAME METHOD OF ACCOUNTING THAT THE UNION REGULARLY USES TO KEEP ITS BOOKS AND RECORDS. |
| FORM 990, PART XII, LINE 2C: | THE APPROVAL AND RESPONSIBILITY PROCESSES FOR THE OVERSIGHT OF REVIEWS OF FINANCIAL STATEMENTS INCLUDES REVIEW BY THE BOARD OF TRUSTEES OF THE INDEPENDENT CPAS FINANCIAL REPORT. |
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