2024-06-07T11:46:06-05:00 2023-12-31 991856619 GRANT THORNTON ADVISORS LLC 75 STATE ST 13TH FLOOR BOSTON MA 02109 990 2023-01-01 363776789 NATIONAL INSURANCE CRIME BUREAU NATI 8475447000 1515 WEST 22ND ST STE 1300W OAK BROOK IL 60523 CAROLYN BELLISIO CFO/TREASURER 8475447000 2024-06-07 1 CAROLYN BELLISIO 999009999 1 ERIN COUTURE P01390592 6177237900 3 AAL1 IAL1 2023 2023-04-26 12:10:37Z X NICB CAROLYN BELLISIO 1515 WEST 22ND ST STE 1300W OAK BROOK IL 60523 96928587 0 X WWW.NICB.ORG X 1991 IL TO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT AND REPRESENTATIVES (CONTINUED IN SCH O) OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND CRIME. 14 14 439 18 0 0 0 0 70726186 68272615 -26126 1268996 11315 70795 70711375 69612406 0 0 0 0 45403804 48227420 0 0 0 25631066 22025991 71034870 70253411 -323495 -641005 72654250 82072012 24408924 29388019 48245326 52683993 X TO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT, AND REPRESENTATIVES OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND CRIME THROUGH INTELLIGENCE AND DATA ANALYTICS, INVESTIGATIONS, LEARNING AND DEVELOPMENT, STRATEGY, POLICY & GOVERNMENT AFFAIRS AND COMMUNICATIONS. 0 0 39228600 41492031 INVESTIGATIONS - NICB'S INVESTIGATIVE EFFORTS PRODUCED 1,770 PROSECUTIVE ADMINISTRATIVE ACTIONS (PAA) RELATED TO MEDICAL FRAUD, 2,151 IN THE COMMERCIAL FRAUD SEGMENT, AND 3,173 IN THE ORGANIZED VEHICLE CRIME SEGMENT. 5275358 5104118 GEOSPATIAL IMAGERY - PROVIDED INSURANCE INDUSTRY AND FIRST RESPONDERS WITH GEOSPATIAL SUPPORT AND ANALYTICS THROUGHOUT 2023 CATASTROPHIC EVENTS. IN 2023, NICB PROVIDED LOCATION INFORMATION TO ASSIST GIC'S COLLECTION OF IMAGERY FOR 10 TORNADOS CAUSING DAMAGE THROUGHOUT THE SOUTHERN, MIDWEST, AND MID-ATLANTIC REGIONS OF THE UNITED STATES. NICB ALSO PROVIDED DIRECT SUPPORT TO EMERGENCY RESPONDERS, LAW ENFORCEMENT AND THE INSURANCE INDUSTRY THROUGHOUT 18 CATASTROPHES. OVERALL, IN 2023 NICB RESPONDED TO 18 CATASTROPHES, RESULTING IN THE PUBLICATION OF 18 EVENT ALERTS AND 128 ALERTS ON POTENTIAL FRAUD. 11591699 12260523 INTELLIGENCE & ANALYTICS - PUBLISHED 773 MEDAWARE ALERTS, DISSEMINATED 323 SUSPECT VEHICLE LEADS FOR INVESTIGATION AND POTENTIAL RECOVERY (63/20% REPORTED AS RECOVERED). 4084273 4319929 LEARNING AND DEVELOPMENT - THE NICB LEARNING & DEVELOPMENT DEPARTMENT PROVIDED NUMEROUS TRAINING OFFERINGS TO MEMBER COMPANIES, LAW ENFORCEMENT AND KEY STAKEHOLDERS. TRAINING PROGRAMS INCLUDED VIRTUAL INSTRUCTOR-LED FRAUDSMART TRAINING TO 7,542 PARTICIPANTS, SPECIALIZED ACADEMIES AND CONFERENCES TO 529 ATTENDEES AND IN-PERSON TRAINING TO 27,584 PARTNERS. IN ADDITION, OVER 82,175 INDIVIDUALS ENROLLED IN THE NATIONAL INSURANCE CRIME TRAINING ACADEMY (NICTA) PLATFORM FOR ON-DEMAND ELEARNING COURSES WHICH COVERED A WIDE ARRAY OF INSURANCE CRIME AND FRAUD TOPICS. 4818020 5096014 COMMUNICATIONS AND STRATEGY, POLICY & GOVERNMENT AFFAIRS - NICB ENGAGED IN LEGISLATIVE/REGULATORY EFFORTS IN CONJUNCTION WITH MEMBERS, TRADE GROUPS, AND ANTI-FRAUD GROUPS IN VARIOUS STATES ON ISSUES INVOLVING AUTO THEFT, CATALYTIC CONVERTER THEFT, AUTO GLASS FRAUD, TOWING, COUNTERFEIT AIRBAGS, AND DATA SHARING. IN ADDITION, NICB TESTIFIED BEFORE THE UNITED STATES SENATE AND PROVIDED POLICY RECOMMENDATIONS REGARDING NATIONAL VEHICLE CRIME TRENDS, TRACKED CONSUMER DATA PRIVACY BILLS IN 35 STATES, DIRECTLY LOBBIED IN 24 STATES ON THESE ISSUES, AND SECURED AMENDMENTS IN VIRGINIA, CONNECTICUT, NEW YORK, OHIO, WASHINGTON STATE, OKLAHOMA, TENNESSEE, AND IOWA. WORKED WITH COMMUNICATIONS TO GENERATE PROCLAMATIONS ISSUED BY GOVERNORS IN FIFTEEN STATES FORMALLY RECOGNIZING NICB'S CONTRACTOR FRAUD AWARENESS WEEK. NICB LEVERAGED DATA, INTELLIGENCE, AND PARTNERSHIPS TO CREATE 19 PUBLIC AFFAIRS CAMPAIGNS ALIGNED WITH TOPICS RELEVANT TO MEMBERS, LAW ENFORCEMENT, AND INDUSTRY PARTNERS, INCLUDING CAMPAIGNS ON VEHICLE AND CONTRACTOR FRAUD. 8902293 9415943 64997950 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 35 0 1 439 1 0 0 0 0 0 0 0 0 0 0 X 14 14 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OK X CAROLYN BELLISIO 8475447000 1515 WEST 22 ST STE 1300W OAK BROOK IL 60523 JAMES MCSHEFFREY CHAIR 2.00 0.00 X 0 0 0 MATTHEW C MURPHY VICE CHAIR 2.00 0.00 X 0 0 0 ROBERT BOWERS MEMBER 2.00 0.00 X 0 0 0 JEREMY CONNOR MEMBER 2.00 0.00 X 0 0 0 TIMOTHY CONSTIEN MEMBER (AS OF 5/18/23) 2.00 0.00 X 0 0 0 CHRISTOPHER CONTI MEMBER (THRU 1/25/23) 2.00 0.00 X 0 0 0 JAMES GADBERRY MEMBER 2.00 0.00 X 0 0 0 SCOTT JACKSON MEMBER (AS OF 5/18/23) 2.00 0.00 X 0 0 0 DONALD JONES MEMBER (AS OF 5/18/23) 2.00 0.00 X 0 0 0 SEJUNG KIM MEMBER 2.00 0.00 X 0 0 0 TERESA KING MEMBER (THRU 11/29/23) 2.00 0.00 X 0 0 0 DAN MOORE MEMBER 2.00 0.00 X 0 0 0 JEFF MOORE MEMBER 2.00 0.00 X 0 0 0 JARROD MURREITA MEMBER 2.00 0.00 X 0 0 0 MICHAEL T PAYNE MEMBER 2.00 0.00 X 0 0 0 CLAUDIA RODRIGUEZ MEMBER (THRU 5/18/23) 2.00 0.00 X 0 0 0 NICHOLAS SEMINARA MEMBER 2.00 0.00 X 0 0 0 EMILEE SCIALPI MEMBER (THRU 5/2/23) 2.00 0.00 X 0 0 0 DAVID GLAWE CHIEF EXECUTIVE OFFICER 50.00 0.00 X 792791 0 31277 TIMOTHY R SLATER CHIEF OPERATING OFFICER 50.00 1.25 X 541868 9521 29019 CAROLYN BELLISIO CHIEF FINANCIAL OFFICER/TREASURER 50.00 0.75 X 418996 3318 22830 THOMAS P MARTIN GENERAL COUNSEL/SEC. (THRU 9/8/23) 50.00 0.94 X 372894 5762 16864 RICHARD DIZINNO GENERAL COUNSEL/SEC (AS OF 9/1/23) 50.00 0.31 X 288236 774 18243 DANIEL ABBOTT VICE PRESIDENT/PEMS 40.00 0.00 X 286095 0 57023 KAREN GRACZYK VICE PRESIDENT/ITD 40.00 0.00 X 234317 0 59621 JOHN SELLECK VICE PRESIDENT/OIA 40.00 0.00 X 276795 0 17087 JAMES BERRY VP/LEARNING & DEVELOPMENT 40.00 20.00 X 153812 117908 18269 ROBERT COOPER VP/ASSOC GEN COUNSEL 40.00 0.50 X 218597 2025 59576 BETSY BODKER VICE PRESIDENT/HR 40.00 0.00 X 215206 0 28505 CHRISTOPHER STROISCH VP/COMMUNICATIONS 40.00 0.00 X 210674 0 13671 GEORGE WORSHAM DIRECTOR REGIONAL OPERATIONS 40.00 0.00 X 192015 0 53176 MATTHEW HANNA CHIEF OF STAFF 40.00 0.00 X 220336 0 15023 ROBERT JONES DIRECTOR REGIONAL OPERATIONS 40.00 0.00 X 192228 0 11988 EMILY HAWRYSZ PROGRAM DIRECTOR OPERATIONS 40.00 0.00 X 176924 0 24365 KEVIN GALLAGHER DIRECTOR REGIONAL OPERATIONS 40.00 0.00 X 180161 0 12611 4971945 139308 489148 78 0 1 0 ACCENTURE FEDERAL SERVICES PO BOX 70629 CHICAGO IL 606730629 DATA & TRAINING SVC. 700578 GRANT THORNTON LLP 171 N CLARK ST SUITE 200 CHICAGO IL 60601 ACCOUNTING SERVICES 136937 2 NONDEDUCTIBLE MEMBERSHIP DUES 813319 59591515 59591515 GEOSPATIAL MEMBER ASSESSMENT 541990 5104118 5104118 USER FEES 541990 1485632 1485632 LICENSE PLATE READER PROGRAM 541990 957650 957650 STRATEGIC PARTNERSHIP 541990 449090 449090 684610 684610 68272615 1640050 1640050 21481821 5463306 21845716 5470465 -363895 -7159 -371054 -371054 RESTITUTION CONTRIBUTION 813319 70795 70795 70795 69612406 68272615 0 1339791 4382267 4179758 202509 32823869 31289908 1533961 488000 469868 18132 7846672 7546725 299947 2686612 2597350 89262 42220 39687 2533 116158 116158 1011827 1011827 111147 111147 5843165 5500758 342407 197895 192717 5178 1376907 1103766 273141 2048214 1925139 123075 1407132 609495 797637 958201 913813 44388 474344 414637 59707 302931 272639 30292 1044272 1044272 GEOSPACIAL IMAGERY 5104118 5104118 AUTO OPERATIONS 1891252 1753170 138082 CASE AND SURV SUPPORT 96208 72575 23633 70253411 64997950 5255461 0 2264 2065 12386038 9374134 3349576 4986241 1605502 2151441 4568754 2851444 500346 1717310 50572686 58067535 4237838 5773286 72654250 82072012 5274263 7442396 42835 83796 19091826 21861827 24408924 29388019 X 48233951 52625417 11375 58576 48245326 52683993 72654250 82072012 X -641005 6342672 -1263000 X 0 1 X 1 0 0 0 0 0 0 1 59591515 1011827 335341 1347168 1307993 39175 1578190 152898 1425292 2761709 2471220 290489 228855 227326 1529 1717310 REFUNDABLE DEPOSITS 89063 DUE FROM NICTA 340985 RIGHT OF USE ASSETS OF OPERATING LEASES 5343238 5773286 POST RET. BENEFITS NON CURRENT 13433000 DUE TO ISO 2006190 ACCRUED OTHER LIABILITIES 5622637 POST RET. BENEFITS CURRENT 800000 21861827 X 75843931 6342672 6342672 69501259 111147 111147 69612406 70142264 0 70142264 111147 111147 70253411 PART X, LINE 2: FIN 48 FOOTNOTE NICB HAS RECEIVED A FAVORABLE DETERMINATION LETTER FROM THE IRS STATING THAT IT IS EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE OF 1986 (IRC), EXCEPT FOR INCOME TAXES PERTAINING TO UNRELATED BUSINESS INCOME. THE FINANCIAL ACCOUNTING STANDARDS BOARD ISSUED GUIDANCE THAT REQUIRE TAX EFFECTS FROM UNCERTAIN TAX POSITIONS TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY IF THE POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. MANAGEMENT HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS. NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE 2023 AND 2022 FINANCIAL STATEMENTS. ADDITIONALLY, THERE IS NO INTEREST OR PENALTIES RECOGNIZED IN THE STATEMENTS OF ACTIVITIES OR STATEMENTS OF FINANCIAL POSITION. X X X X X 0 0 0 0 0 0 0 1 0 DAVID GLAWE CHIEF EXECUTIVE OFFICER 492168 0 299381 0 1242 0 21450 0 9827 0 824068 0 0 0 TIMOTHY R SLATER CHIEF OPERATING OFFICER 364632 9521 139230 0 38006 0 21450 0 7569 0 570887 9521 0 0 CAROLYN BELLISIO CHIEF FINANCIAL OFFICER/TREASURER 315694 3318 100980 0 2322 0 20735 0 2095 0 441826 3318 0 0 THOMAS P MARTIN GENERAL COUNSEL/SEC. (THRU 9/8/23) 225404 5762 102720 0 44770 0 14982 0 1882 0 389758 5762 0 0 DANIEL ABBOTT VICE PRESIDENT/PEMS 245995 0 36582 0 3518 0 25409 0 31614 0 343118 0 0 0 RICHARD DIZINNO GENERAL COUNSEL/SEC (AS OF 9/1/23) 248756 774 38707 0 773 0 16219 0 2024 0 306479 774 0 0 KAREN GRACZYK VICE PRESIDENT/ITD 200087 0 28710 0 5520 0 18687 0 40934 0 293938 0 0 0 JOHN SELLECK VICE PRESIDENT/OIA 233247 0 42408 0 1140 0 15161 0 1926 0 293882 0 0 0 JAMES BERRY VP/LEARNING & DEVELOPMENT 117390 117908 34259 0 2163 0 15328 0 2941 0 172081 117908 0 0 ROBERT COOPER VP/ASSOC GEN COUNSEL 187061 2025 27876 0 3660 0 13163 0 46413 0 278173 2025 0 0 GEORGE WORSHAM DIRECTOR REGIONAL OPERATIONS 173141 0 17288 0 1586 0 14396 0 38780 0 245191 0 0 0 BETSY BODKER VICE PRESIDENT/HR 186072 0 27444 0 1690 0 12344 0 16161 0 243711 0 0 0 MATTHEW HANNA CHIEF OF STAFF 191167 0 21713 0 7456 0 12483 0 2540 0 235359 0 0 0 CHRISTOPHER STROISCH VP/COMMUNICATIONS 185541 0 24750 0 383 0 12060 0 1611 0 224345 0 0 0 ROBERT JONES DIRECTOR REGIONAL OPERATIONS 149522 0 16707 0 25999 0 9367 0 2621 0 204216 0 0 0 EMILY HAWRYSZ PROGRAM DIRECTOR OPERATIONS 154841 0 21800 0 283 0 10201 0 14164 0 201289 0 0 0 KEVIN GALLAGHER DIRECTOR REGIONAL OPERATIONS 162721 0 15279 0 2161 0 10559 0 2052 0 192772 0 0 0 PART I, LINE 7: NON-FIXED PAYMENTS EMPLOYEES ARE ELIGIBLE FOR BONUSES, BUT BONUSES ARE NOT GUARANTEED AS PART OF THEIR COMPENSATION OR SPECIFIED IN A CONTRACT. WHETHER ANY BONUS IS PAID AND THE AMOUNT PAID SOLELY DEPENDS ON WHETHER THE COMPANY MEETS THE PERFORMANCE METRICS SPECIFIED IN THE BONUS PAYMENT SCHEDULE AND ACHIEVES INDIVIDUAL ANNUAL PERFORMANCE RATINGS. A BONUS IS PAID ONLY IF THE PERFORMANCE RATING IS 85% OR ABOVE. THE PERFORMANCE RATING FOR 2022 WAS 103%. THE ENTERPRISE PERFORMANCE PLAN AND PERFORMANCE TARGETS ARE SET FORTH AT THE BEGINNING OF THE YEAR AND APPROVED BY THE EXECUTIVE / NOMINATING / COMPENSATION COMMITTEE, WHICH HAS BEEN DELEGATED THIS AUTHORITY BY THE BOARD OF GOVERNORS. THE AWARD GRADIENTS FOR THE CEO IS 65%, OTHER OFFICERS AT 30% AND 35% AND THE KEY AND HIGHLY COMPENSATION EMPLOYEES AT 10%-15%, OF THEIR BASE SALARIES. THE TOTAL BONUSES AMOUNT POOL AVAILABLE TO BONUS-ELIGIBLE EXECUTIVES AND THE INDIVIDUAL BONUS AMOUNTS FOR BOARD OFFICERS IS DETERMINED AND APPROVED BY THE EXECUTIVE/COMPENSATION/NOMINATING COMMITTEE, WHICH HAS BEEN DELEGATED TO THIS AUTHORITY BY THE BOARD OF GOVERNORS. FORM 990, PART VI, SECTION A, LINE 1A EXECUTIVE COMMITTEE AND OTHER COMMITTEES EXECUTIVE COMMITTEE: AT A BI-ANNUAL MEETING OF THE BOARD OF GOVERNORS THE BOARD ELECTS FROM ITS BOARD MEMBERSHIP AN EXECUTIVE COMMITTEE. CONSISTENT WITH NICB'S BY-LAWS, THE EXECUTIVE COMMITTEE CONSISTS OF THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD AND TWO OTHER MEMBERS ELECTED FROM THE MEMBERSHIP OF THE BOARD, AS WELL AS THE PAST CHAIRMAN OF THE BOARD IF THEY SO CHOOSE TO SERVE. THE BY-LAWS AUTHORIZE THE EXECUTIVE COMMITTEE TO ACT FOR THE BOARD BETWEEN REGULARLY SCHEDULED MEETINGS OF THE BOARD, SUBJECT TO THE LIMITATIONS OF THE GNFPCA. THE CHAIRPERSON OF THE BOARD IS ALSO THE CHAIRPERSON OF THE EXECUTIVE COMMITTEE. OTHER COMMITTEES: THE BOARD, BY RESOLUTION ADOPTED BY A MAJORITY OF THE GOVERNORS PRESENT AT A MEETING AT WHICH A QUORUM WAS PRESENT, ESTABLISHED TWO OTHER COMMITTEES. THE AUDIT-FINANCE COMMITTEE AND THE MEMBERSHIP ASSESSMENT COMMITTEE. THE CHAIRPERSON OF EACH HAVING BEEN DESIGNATED BY THE BOARD AND ALSO SERVING AS MEMBERS ON THE EXECUTIVE COMMITTEE. EACH SUCH COMMITTEE HAS TWO (2) OR MORE OTHER MEMBERS OF THE BOARD. EACH COMMITTEE MEMBER IS A DULY AUTHORIZED REPRESENTATIVE OF A MEMBER OF THE CORPORATION. THE BOARD MAY REMOVE ANY COMMITTEE MEMBER WHENEVER, IN ITS JUDGEMENT, THE BEST INTERESTS OF THE CORPORATION ARE TO BE SERVED BY SUCH REMOVAL. FORM 990, PART VI, SECTION A, LINE 2 BUSINESS RELATIONSHIPS TIMOTHY SLATER, THOMAS P. MARTIN, RICHARD DIZINNO, CAROLYN BELLISIO AND JAMES BERRY HAVE A BUSINESS RELATIONSHIP WITH EACH OTHER AS VOTING MEMBERS AT A RELATED ORGANIZATION NATIONAL INSURANCE CRIME TRAINING ACADEMY. RICHARD DIZINNO REPLACED THOMAS P. MARTIN AS GENERAL COUNSEL AND SECRETARY IN SEPTEMBER 2023. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS A NATIONAL PUBLIC ACCOUNTING FIRM PREPARES THE FORM 990. A DRAFT OF THE RETURN IS REVIEWED BY THE NICB TREASURER AND INTERNAL ACCOUNTING NICB PERSONNEL. AN UPDATED FINAL DRAFT IS REVIEWED AND APPROVED BY THE NICB AUDIT/FINANCE COMMITTEE AND PROVIDED ELECTRONICALLY TO THE FULL NICB VOTING BOARD OF GOVERNORS FOR COMMENTS BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY MONITORING & ENFORCEMENT NICB'S OFFICERS, DIRECTORS, TRUSTEES, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES MUST ANNUALLY ATTEST TO HAVING NO CONFLICT OF INTERESTS THAT COULD IMPROPERLY INFLUENCE THEIR IMPARTIAL SERVICE ON THE BOARD AND FIDUCIARY DUTY TO THE CORPORATION. IN ADDITION, NICB'S COMPLIANCE OFFICER IS IN CHARGE OF MONITORING EMPLOYEE ACTIVITIES FOR COMPLIANCE WITH NICB'S POLICIES, INCLUDING ITS CONFLICT-OF-INTEREST POLICY. CONFLICTS ARE REPORTED TO THE COMPLIANCE OFFICER AND THE GENERAL COUNSEL / BOARD SECRETARY, AND THE GENERAL COUNSEL / BOARD SECRETARY THEREAFTER REPORTS ALL POTENTIAL CONFLICTS OF INTEREST TO THE NICB AUDIT/FINANCE COMMITTEE FOR REVIEW AND CONSIDERATION. FORM 990, PART VI, SECTION B, LINE 15 PROCESS FOR DETERMINING COMPENSATION SALARY RATES ARE BASED ON COMPARABLE SALARY DATA COMPILED BY HUMAN RESOURCES THAT APPROXIMATES NICB'S OPERATIONS, CANDIDATE'S QUALIFICATIONS AND EXPERTISE. NICB HAS AN INTERNAL COMMITTEE OF DEPARTMENT HEADS THAT REVIEW CANDIDATES. THE NICB BOARD OF GOVERNORS OVERSEES CANDIDATES AND SALARY LEVELS FOR OFFICER POSITIONS. FOR ITS COMPENSATION STUDY PROCESS, A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY DATA, AND APPROVAL OR RATIFICATION OF COMPENSATION BY THE BOARD OF GOVERNORS IS REQUIRED. THE BOARD REVIEW IS DONE ANNUALLY, AND THE OUTSIDE CONSULTANT REVIEW IS DONE PERIODICALLY. THE REVIEW PROCESS FOR NICB IS CONTEMPORANEOUSLY DOCUMENTED IN THE ORGANIZATION'S MINUTES. A TOTAL REWARDS (COMPENSATION AND BENEFITS) STUDY WAS BEGUN WITH AN EXTERNAL COMPANY IN 2021 AND COMPLETED BY 2022. SALARY BANDS WERE ENHANCED AND ROLLED OUT TO THE ORGANIZATION IN OCTOBER 2022. SALARY BANDS WILL BE REVIEWED ANNUALLY. THE FINAL SALARY FOR THE CEO AND OFFICERS ARE APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD ANNUALLY IN FEBRUARY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS MADE AVAILABLE NICB'S ARTICLES OF INCORPORATION, BYLAWS, CONFLICT OF INTEREST ATTESTATIONS, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC, UPON REQUEST. FORM 990, PART XI, LINE 9: POST-RETRIMENT RELATED CHANGES OTHER THAN NET PERIODIC POST-RETIREMENT COST -1,263,000. NATIONAL INSURANCE CRIME TRAINING ACADEMY 1515 WEST 22ND STREET STE 1300W OAK BROOK IL 60523 311768814 PUBLIC SAFETY IL 501(C)(3) LINE 10 NICB 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 NATIONAL INSURANCE CRIME TRAINING ACADEMY O 396225 FMV