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 | AMONG THE ELECTED OFFICIALS OF THE LOCAL ARE RONALD HOLTMAN, JR., BUSINESS AGENT, AND RONALD HOLTMAN, SR., EXECUTIVE BOARD MEMBER, WHO ARE RELATED. BOTH OF THESE INDIVIDUALS ARE ELECTED, IN ACCORDANCE WITH THE BY-LAWS OF THE LOCAL, TO THEIR RESPECTIVE POSITIONS. |
| FORM 990, PART VI, SECTION A, LINE 5 | THE LOCAL BECAME AWARE OF SUSPECTED MISUSE BETWEEN APRIL 1, 2015 AND JULY 31, 2019 OF A BANK OF AMERICA DEBIT CARD HELD BY THE LOCAL'S BUSINESS AGENT. UNDER AN AGREEMENT DATED OCTOBER 2, 2019, AN EXAMINATION WAS CONDUCTED. THAT EXAMINATION CONCLUDED THAT TRANSACTIONS AMOUNTING TO $60,530 WERE DEEMED PERSONAL IN NATURE AND WERE NOT LEGITIMATE EXPENSES OF THE LOCAL NOR TIED TO AN APPARENT BUSINESS PURPOSE OF THE LOCAL. IN THE COURSE OF THE YEAR ENDED MARCH 31, 2020, THE BUSINESS AGENT WAS SUSPENDED FROM THE DUTIES OF HIS OFFICE. INTERNAL DISCIPLINARY CHARGES WERE PRESENTED FOR MISAPPROPRIATION OF THE LOCAL'S FUNDS. IN JANUARY 2020, THE LOCAL WAS CONTACTED BY THE OFFICE OF LABOR-MANAGEMENT STANDARDS STAFF FROM THE WASHINGTON, D.C. DISTRICT OFFICE AND A DEPARTMENT OF LABOR INVESTIGATION WAS BEGUN. IN NOVEMBER 2019 THE LOCAL SUBMITTED A CLAIM FOR LOSS UNDER FIDELITY & DEPOSIT COMPANY OF MARYLAND BOND NO. LOB 1270077, IATSE, ZURICH CLAIM NO. 6380081299. THIS CLAIM WAS HONORED BY ZURICH WITH PAYMENT IN FULL. THE LOCAL UNION ASSIGNED ITS CLAIMS FOR LOSS AGAINST THE FORMER BUSINESS AGENT TO ZURICH FOR RECOVERY. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE LOCAL IS COMPRISED OF MEMBERS BASED UPON THEIR WORKING FOR CERTAIN EMPLOYERS WITHIN THE INDUSTRY. |
| FORM 990, PART VI, SECTION A, LINE 7A | EACH MEMBER IS ENTITLED TO VOTE. |
| FORM 990, PART VI, SECTION A, LINE 7B | EACH MEMBER IS ENTITLED TO VOTE. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS SUBMITTED TO THE EXECUTIVE BOARD FOR REVIEW AND COMMENT. THE EXECUTIVE BOARD APPROVES FORM 990 BEFORE IT IS FILED. |
| FORM 990, PART VI, SECTION C, LINE 19 | WHILE FORM 990 IS AVAILABLE ON GUIDESTAR, THE ORGANIZATION PROVIDES THE 990 AND OTHER RELATED DOCUMENTS TO THOSE THAT REQUEST THEM AT THEIR OFFICE. |
| PART XII, LINE 2C | THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. |
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