Title 29

PART 458

Part 458 - Standards Of Conduct

PART 458 - STANDARDS OF CONDUCT Authority:5 U.S.C. 7105, 7111, 7120, 7134; 22 U.S.C. 4107, 4111, 4117; 2 U.S.C. 1351(a)(1); Secretary's Order No. 03-2012, 77 FR 69376, November 16, 2012; Secretary's Order No. 02-2012, 77 FR 69378, November 16, 2012. Link to an amendment published at 86 FR 1785, Jan. 11, 2021. Source:45 FR 15158, Mar. 7, 1980, unless otherwise noted. Redesignated at 50 FR 31311, Aug. 1, 1985.

• Authority: 5 U.S.C. 7105, 7111, 7120, 7134; 22 U.S.C. 4107, 4111, 4117; 2 U.S.C. 1351(a)(1); Secretary's Order No. 03-2012, 77 FR 69376, November 16, 2012; Secretary's Order No. 02-2012, 77 FR 69378, November 16, 2012.
• Source: 45 FR 15158, Mar. 7, 1980, unless otherwise noted. Redesignated at 50 FR 31311, Aug. 1, 1985.

29:2.1.4.2.15.1	SUBPART A	Subpart A - Substantive Requirements Concerning Standards of Conduct
29:2.1.4.2.15.1.15	SUBJGRP 15	Trusteeships
29:2.1.4.2.15.1.15.1	SECTION 458.1	458.1 General.
29:2.1.4.2.15.1.15.2	SECTION 458.2	458.2 Bill of rights of members of labor organizations.
29:2.1.4.2.15.1.15.3	SECTION 458.3	458.3 Application of LMRDA labor organization reporting requirements.
29:2.1.4.2.15.1.15.4	SECTION 458.4	458.4 Informing members of the standards of conduct provisions.
29:2.1.4.2.15.1.15.5	SECTION 458.26	458.26 Purposes for which a trusteeship may be established.
29:2.1.4.2.15.1.15.6	SECTION 458.27	458.27 Prohibited acts relating to subordinate body under trusteeship.
29:2.1.4.2.15.1.15.7	SECTION 458.28	458.28 Presumption of validity.
29:2.1.4.2.15.1.16	SUBJGRP 16	Elections
29:2.1.4.2.15.1.16.8	SECTION 458.29	458.29 Election of officers.
29:2.1.4.2.15.1.17	SUBJGRP 17	Additional Provisions Applicable
29:2.1.4.2.15.1.17.9	SECTION 458.30	458.30 Removal of elected officers.
29:2.1.4.2.15.1.17.10	SECTION 458.31	458.31 Maintenance of fiscal integrity in the conduct of the affairs of labor organizations.
29:2.1.4.2.15.1.17.11	SECTION 458.32	458.32 Provision for accounting and financial controls.
29:2.1.4.2.15.1.17.12	SECTION 458.33	458.33 Prohibition of conflicts of interest.
29:2.1.4.2.15.1.17.13	SECTION 458.34	458.34 Loans to officers or employees.
29:2.1.4.2.15.1.17.14	SECTION 458.35	458.35 Bonding requirements.
29:2.1.4.2.15.1.17.15	SECTION 458.36	458.36 Prohibitions against certain persons holding office or employment.
29:2.1.4.2.15.1.17.16	SECTION 458.37	458.37 Prohibition of certain discipline.
29:2.1.4.2.15.1.17.17	SECTION 458.38	458.38 Deprivation of rights under the CSRA or FSA by violence or threat of violence.
29:2.1.4.2.15.2	SUBPART B	Subpart B - Proceedings for Enforcing Standards of Conduct
29:2.1.4.2.15.2.18	SUBJGRP 18	Procedures Involving Bill of Rights or Prohibited Discipline
29:2.1.4.2.15.2.18.1	SECTION 458.50	458.50 Investigations.
29:2.1.4.2.15.2.18.2	SECTION 458.51	458.51 Inspection of records and questioning.
29:2.1.4.2.15.2.18.3	SECTION 458.52	458.52 Report of investigation.
29:2.1.4.2.15.2.18.4	SECTION 458.53	458.53 Filing of complaints.
29:2.1.4.2.15.2.18.5	SECTION 458.54	458.54 Complaints alleging violations of § 458.2, Bill of rights of members of labor organization, or § 458.37, prohibition of certain discipline.
29:2.1.4.2.15.2.18.6	SECTION 458.55	458.55 Content of complaint.
29:2.1.4.2.15.2.18.7	SECTION 458.56	458.56 Service on respondent.
29:2.1.4.2.15.2.18.8	SECTION 458.57	458.57 Additional information and report.
29:2.1.4.2.15.2.18.9	SECTION 458.58	458.58 Dismissal of complaint.
29:2.1.4.2.15.2.18.10	SECTION 458.59	458.59 Review of dismissal.
29:2.1.4.2.15.2.18.11	SECTION 458.60	458.60 Actionable complaint.
29:2.1.4.2.15.2.18.12	SECTION 458.61	458.61 Transfer and consolidation of cases.
29:2.1.4.2.15.2.18.13	SECTION 458.62	458.62 Hearing procedures.
29:2.1.4.2.15.2.19	SUBJGRP 19	Procedures Involving Election of Officers
29:2.1.4.2.15.2.19.14	SECTION 458.63	458.63 Complaints alleging violations of § 458.29, election of officers.
29:2.1.4.2.15.2.19.15	SECTION 458.64	458.64 Investigations; dismissal of complaint.
29:2.1.4.2.15.2.19.16	SECTION 458.65	458.65 Procedures following actionable complaint.
29:2.1.4.2.15.2.20	SUBJGRP 20	Other Enforcement Procedures
29:2.1.4.2.15.2.20.17	SECTION 458.66	458.66 Procedures for institution of enforcement proceedings.
29:2.1.4.2.15.2.20.18	SECTION 458.67	458.67 Standards complaint; initiation of proceedings.
29:2.1.4.2.15.2.20.19	SECTION 458.68	458.68 Answer.
29:2.1.4.2.15.3	SUBPART C	Subpart C - Hearing and Related Matters
29:2.1.4.2.15.3.21.1	SECTION 458.69	458.69 Notice of hearing.
29:2.1.4.2.15.3.21.2	SECTION 458.70	458.70 Administrative Law Judge.
29:2.1.4.2.15.3.21.3	SECTION 458.71	458.71 Procedure upon admission of facts.
29:2.1.4.2.15.3.21.4	SECTION 458.72	458.72 Motions and requests.
29:2.1.4.2.15.3.21.5	SECTION 458.73	458.73 Prehearing conferences.
29:2.1.4.2.15.3.21.6	SECTION 458.74	458.74 Conduct of hearing.
29:2.1.4.2.15.3.21.7	SECTION 458.75	458.75 Intervention.
29:2.1.4.2.15.3.21.8	SECTION 458.76	458.76 Duties and powers of the Administrative Law Judge.
29:2.1.4.2.15.3.21.9	SECTION 458.77	458.77 Rights of parties.
29:2.1.4.2.15.3.21.10	SECTION 458.78	458.78 Rules of evidence.
29:2.1.4.2.15.3.21.11	SECTION 458.79	458.79 Burden of proof.
29:2.1.4.2.15.3.21.12	SECTION 458.80	458.80 Unavailability of Administrative Law Judges.
29:2.1.4.2.15.3.21.13	SECTION 458.81	458.81 Objection to conduct of hearing.
29:2.1.4.2.15.3.21.14	SECTION 458.82	458.82 Motions after a hearing.
29:2.1.4.2.15.3.21.15	SECTION 458.83	458.83 Waiver of objections.
29:2.1.4.2.15.3.21.16	SECTION 458.84	458.84 Oral argument at the hearing.
29:2.1.4.2.15.3.21.17	SECTION 458.85	458.85 Transcript.
29:2.1.4.2.15.3.21.18	SECTION 458.86	458.86 Filing of brief.
29:2.1.4.2.15.3.21.19	SECTION 458.87	458.87 Proposed findings and conclusions.
29:2.1.4.2.15.3.21.20	SECTION 458.88	458.88 Submission of the Administrative Law Judge's recommended decision and order to the Administrative Review Board; exceptions.
29:2.1.4.2.15.3.21.21	SECTION 458.89	458.89 Contents of exceptions to Administrative Law Judge's recommended decision and order.
29:2.1.4.2.15.3.21.22	SECTION 458.90	458.90 Briefs in support of exceptions.
29:2.1.4.2.15.3.21.23	SECTION 458.91	458.91 Action by the Administrative Review Board.
29:2.1.4.2.15.3.21.24	SECTION 458.92	458.92 Compliance with decisions and orders of the Administrative Review Board.
29:2.1.4.2.15.3.21.25	SECTION 458.93	458.93 Stay of remedial action.

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