FURP.ORG / PUBLIC DATA EXPLORER

AMERICAN FINANICAL SERVICES ASSOCIATION: Form 990, tax year 2021

View the entire original 990 at ProPublica ↗

Organization
AMERICAN FINANICAL SERVICES ASSOCIATION (EIN 53-0025360)
Tax period
2021-01-01 to 2021-12-31
Filed
2022-09-14
IRS object ID
202222579349301577
Schema version
2021v4.2
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2022-09-14T17:42:46-05:00ReturnTs
Tax Period End2021-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN541487262PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1MATTHEWS CARTER & BOYCE PCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line112500 FAIR LAKES CIRCLE SUITE 260AddressLine1Txt
CityFAIRFAXCityNm
State AbbreviationVAStateAbbreviationCd
ZIP22033ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2021-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN530025360EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1AMERICAN FINANCIAL SERVICES ASSOCIATIONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlAMERBusinessNameControlTxt
Phone2022965544PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1919 18TH STREET NW 300AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20006ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonWILLIAM HIMPLERPersonNm
Person TitlePRESIDENT & CEOPersonTitleTxt
Phone2022965544PhoneNum
Signature2022-09-14SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstWILLIAMPersonFirstNm
Person LastHIMPLERPersonLastNm
FieldValueIRS element (for citing)
SSN999009999SSN

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonCHARLES R DEPPEPreparerPersonNm
PTINP01300682PTIN
Phone7032183600PhoneNum

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

FieldValueIRS element (for citing)
Trusted Customer3TrustedCustomerCd
Authentication Assurance LevelAAL1AuthenticationAssuranceLevelCd
Identity Assurance LevelIAL1IdentityAssuranceLevelCd
FieldValueIRS element (for citing)
Tax2021TaxYr
Build TS2023-04-26 12:10:37ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerWILLIAM M HIMPLERPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1919 18TH STREET NW 300AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20006ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$13,345,055GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressWWW.AFSAONLINE.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1916FormationYr
Legal Domicile StateDCLegalDomicileStateCd
Activity Or MissionTO PROVIDE INFORMATION TO THE CONSUMER CREDIT INDUSTRY.ActivityOrMissionDesc
Voting Members Governing Body54VotingMembersGoverningBodyCnt
Voting Members Independent52VotingMembersIndependentCnt
Total Employee26TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$78,900PYContributionsGrantsAmt
CY Contributions Grants$455,114CYContributionsGrantsAmt
PY Program Service Revenue$9,479,791PYProgramServiceRevenueAmt
CY Program Service Revenue$9,896,092CYProgramServiceRevenueAmt
PY Investment Income$52,912PYInvestmentIncomeAmt
CY Investment Income$1,247,316CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$9,611,603PYTotalRevenueAmt
CY Total Revenue$11,598,522CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$5,054,274PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$5,390,183CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$3,568,897PYOtherExpensesAmt
CY Other Expenses$4,470,612CYOtherExpensesAmt
PY Total Expenses$8,623,171PYTotalExpensesAmt
CY Total Expenses$9,860,795CYTotalExpensesAmt
PY Revenues Less Expenses$988,432PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$1,737,727CYRevenuesLessExpensesAmt
Total Assets BOY$16,431,020TotalAssetsBOYAmt
Total Assets EOY$18,901,333TotalAssetsEOYAmt
Total Liabilities BOY$2,477,999TotalLiabilitiesBOYAmt
Total Liabilities EOY$2,613,019TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$13,953,021NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$16,288,314NetAssetsOrFundBalancesEOYAmt
MissionAFSA IS THE NATIONAL TRADE ASSOCIATION FOR THE CONSUMER CREDIT INDUSTRY. ITS MEMBERS INCLUDE CONSUMER AND COMMERCIAL FINANCE COMPANIES, AUTO FINANCE COMPANIES, MORTGAGE LENDERS AND SERVICERS, CREDIT CARD ISSUERS, AND INDUSTRY SUPPLIERS.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescANNUAL MEETINGS AND CONFERENCES - AFSA HOLDS AN ANNUAL MEETING AND SEVERAL CONFERENCES EACH YEAR. THE PROGRAMS ADDRESS ISSUES OF IMPORTANCE TO THE FINANCIAL SERVICES INDUSTRY.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
DescAFSA UNIVERSITY IS A WEB-BASED COMPLIANCE TRAINING PROGRAM OFFERING MORE THAN 260 COURSES ON KEY FEDERAL FINANCIAL SERVICES LAWS AND REGULATIONS. THE COURSES ARE TAILORED FOR BOTH BANKS AND NONBANKSACCORDING TO VARIOUS JOB FUNCTIONS AND LINES OF BUSINESS.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
DescPUBLICATIONS AND VIDEOS - AFSA PUBLISHES VARIOUS NEWSLETTERS AND A VARIETY OF PAMPHLET BOOKLETS, AND INFORMATIONAL VIDEOS. THESE PUBLICATIONS AND VIDEOS COVER IN DEPTH INFORMATION ON ISSUES OF IMPORTANCE TO THE CONSUMER CREDIT INDUSTRY AND TO THE GENERAL PUBLIC.Desc
FieldValueIRS element (for citing)
Described In Section501c30DescribedInSection501c3Ind
Schedule B RequiredYes (1)ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy TaxYes (1)SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi Endowments0DonorRstrOrQuasiEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl Stmt0IndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtYes (1)ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document12IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee26EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over LimitYes (1)UnrelatedBusIncmOverLimitInd
Form990 T FiledYes (1)Form990TFiledInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible ContributionsYes (1)NondeductibleContributionsInd
Nondeductible Contri DisclYes (1)NondeductibleContriDisclInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members54GoverningBodyVotingMembersCnt
Independent Voting Member52IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or StockholdersYes (1)MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn Body0Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEOYes (1)CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1THE ORGANIZATIONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone2022965544PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1919 18TH STREET NW 300AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20006ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (65 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
JAMES DROTMAN
CHAIR0.50Yes (X)Yes (X)$0$0$0
DANIEL M CHAIT
DIRECTOR0.50Yes (X)$0$0$0
MARTIN E LESS
CHAIR ELECT0.50Yes (X)Yes (X)$0$0$0
TOM HUDGINS
IMMEDIATE PAST CHAIR0.50Yes (X)Yes (X)$0$0$0
OFER ALON
DIRECTOR0.50Yes (X)$0$0$0
NATHAN D BENSON
DIRECTOR0.50Yes (X)$0$0$0
KYLE R BIRCH
VICE CHAIR/TREASURER0.50Yes (X)Yes (X)$0$0$0
JOHN HOLMES
DIRECTOR0.00Yes (X)$0$0$0
ERIN KERBER
DIRECTOR0.50Yes (X)$0$0$0
SUSAN A BRIDGES
DIRECTOR0.50Yes (X)$0$0$0
GEORGE FUSSELL
DIRECTOR0.50Yes (X)$0$0$0
KEVIN JAMES CULLUM
DIRECTOR0.50Yes (X)$0$0$0
MICHAEL J CULPEPPER
DIRECTOR0.50Yes (X)$0$0$0
JON G DANIELS
DIRECTOR0.50Yes (X)$0$0$0
LESTER E DEES
DIRECTOR0.50Yes (X)$0$0$0
DUANE FREEMAN
DIRECTOR0.50Yes (X)$0$0$0
ROYCE E EVERETTE JR
DIRECTOR0.50Yes (X)$0$0$0
JEFF HAYMORE
DIRECTOR0.50Yes (X)$0$0$0
JASON GRUBB
DIRECTOR0.50Yes (X)$0$0$0
GINGER C HERRING
DIRECTOR0.50Yes (X)$0$0$0
MATTHEW HANEY
DIRECTOR0.50Yes (X)$0$0$0
JOSH C JOHNSON
DIRECTOR0.50Yes (X)$0$0$0
LEE HOLZMAN
DIRECTOR0.50Yes (X)$0$0$0
WILLIAM C JONES
DIRECTOR0.50Yes (X)$0$0$0
RICH HYDE
DIRECTOR0.50Yes (X)$0$0$0
DARCY C LOCKE
DIRECTOR0.50Yes (X)$0$0$0
KRISTIN M KARWAT
DIRECTOR0.50Yes (X)$0$0$0
FRANCIS C LEE
DIRECTOR0.50Yes (X)$0$0$0
VINCE NAM
DIRECTOR0.50Yes (X)$0$0$0
JONATHON L LEVIN
DIRECTOR0.50Yes (X)$0$0$0
CARLOS MINETTI
DIRECTOR0.50Yes (X)$0$0$0
ANDREW MORRISON
DIRECTOR0.50Yes (X)$0$0$0
JONATHAN ROOT
DIRECTOR0.50Yes (X)$0$0$0
RICHARD H PARKER JR
DIRECTOR0.50Yes (X)$0$0$0
TANYA SANDERS
DIRECTOR0.50Yes (X)$0$0$0
MARY L PHILLIPS
DIRECTOR0.50Yes (X)$0$0$0
RICHARD J PORRELLO
DIRECTOR0.50Yes (X)$0$0$0
CHAD PRASHAD
DIRECTOR0.50Yes (X)$0$0$0
BRANDON TAPP
DIRECTOR0.50Yes (X)$0$0$0
PETAR VUCUREVIC
DIRECTOR0.50Yes (X)$0$0$0
JEFFREY E SNYDER
DIRECTOR0.50Yes (X)$0$0$0
PAT STCHARLES III
DIRECTOR0.50Yes (X)$0$0$0
REX ELLISON
DIRECTOR0.50Yes (X)$0$0$0
MARK TEMPLIN
DIRECTOR0.50Yes (X)$0$0$0
DOUGLAS TIMMERMAN
DIRECTOR0.50Yes (X)$0$0$0
DAN WALTERS
DIRECTOR0.50Yes (X)$0$0$0
ROSS C WILLIAMS
DIRECTOR0.50Yes (X)$0$0$0
MARC WOMACK
DIRECTOR0.50Yes (X)$0$0$0
DOUG CLARK
DIRECTOR0.50Yes (X)$0$0$0
WILLIAM M HIMPLER
PRESIDENT & CEO37.50Yes (X)Yes (X)$859,934$0$82,749
ROB BECK
DIRECTOR0.50Yes (X)$0$0$0
SANDRA BRODERICK
DIRECTOR0.50Yes (X)$0$0$0
PRABIR CHAKRABARTY
DIRECTOR0.50Yes (X)$0$0$0
LILY CLAFFEE
DIRECTOR0.50Yes (X)$0$0$0
ANTHONY FPELEGRIN
VP-CFO37.50Yes (X)$220,047$0$42,028
DANIELLE ARLOWE
SVP - STATE GOVT.37.50$315,395$0$43,981Yes (X)
PHILIP BOHI
VP - COMPLIANCE37.50$250,640$0$27,205Yes (X)
THOMAS MORANO
VP - MEETINGS37.50$206,316$0$27,875Yes (X)
A HARTER
VP- FED GOV. AFFAIRS37.50$175,850$0$32,551Yes (X)
T BENNETT-LEWIS
VP-MEMBERSHIP37.50$208,311$0$37,311Yes (X)
CELIA MWINSLOW
VP - FED GOV AFFAIRS37.50$240,812$0$13,800Yes (X)
RHONDA P ASHBURN
EXEC. DIR - FOUNDATION37.50$160,153$0$21,777Yes (X)
E MCFADDEN
VP-COMM.37.50$237,154$0$54,946Yes (X)
MICHELLE BATTALINE
DIR - MTGS37.50$137,611$0$21,857Yes (X)
DANIELLE T MCLEAN
DIR. - ACCOUNTING37.50$137,223$0$32,187Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$3,149,446TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$438,267TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K12IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
DCI GROUP
2000 K ST NWWASHINGTONDC20006COMMUNICATION SERVICES$331,000
FIS
PO BOX 4535CAROL STREAMIL60197REGULATORY PROGRAM$320,709
LEONINE PUBLIC AFFAIRS
1 BLANCHARD CT 101MONTPELIERVT05602COMMUNICATION SERVICES$161,500
PROTECH ASSOCIATES INC
5457 TWIN KNOLL RD 400COLUMBIAMD21045ASSOCIATION MEMB SYSTEM$129,797
TURBINE LABS
6465 GREENWOOD PLAZA 575GREENWOOD VILLCO80111COMMUNICATION SERVICES$121,375
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K8CntrctRcvdGreaterThan100KCnt
All Other Contributions$455,114AllOtherContributionsAmt
Total Contributions$455,114TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (4 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
MEMBERSHIP DUES900099$7,559,243$7,559,243
ANNUAL MEETING & CONF.900099$1,655,180$1,655,180
PUBLICATION & VIDEOS900099$634,669$634,669
SPECIAL INTEREST COMMITTEE900099$47,000$47,000
FieldValueIRS element (for citing)
Total Program Service Revenue$9,896,092TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$743,849TotalRevenueColumnAmt
Exclusion$743,849ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$2,250,000SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$1,746,533SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$503,467SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$503,467TotalRevenueColumnAmt
Related Or Exempt Func Income$503,467RelatedOrExemptFuncIncomeAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$11,598,522TotalRevenueColumnAmt
Related Or Exempt Func Income$10,399,559RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$743,849ExclusionAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$2,530,193TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$2,173,502TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$128,482TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$299,944TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$258,062TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$94,058TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$28,800TotalAmt

Fees For Services Lobbying FeesForServicesLobbyingGrp

FieldValueIRS element (for citing)
Total$515,544TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$42,258TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$975,430TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$175,200TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$280,330TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$333,540TotalAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$107,032TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$903,978TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$84,689TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$55,440TotalAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmt
OUTSIDE SERVICES$419,414
AWARDS & PLAQUES$153,659
PRINTING$118,064
DUES AND SUBSCRIPTIONS$102,371

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$80,805TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$9,860,795TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$691,528BOYAmt
EOY$1,530,196EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$105,763BOYAmt
EOY$100,337EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$352,673BOYAmt
EOY$245,455EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$3,716,747LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$3,392,340LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$358,785BOYAmt
EOY$324,407EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$14,304,667BOYAmt
EOY$16,407,295EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$617,604BOYAmt
EOY$293,643EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$16,431,020BOYAmt
EOY$18,901,333EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$634,652BOYAmt
EOY$765,386EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$1,264,844BOYAmt
EOY$1,434,544EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$578,503BOYAmt
EOY$413,089EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$2,477,999BOYAmt
EOY$2,613,019EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$13,931,590BOYAmt
EOY$16,288,314EOYAmt

Donor Restriction Net Assets DonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$21,431BOYAmt
EOY$0EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$13,953,021BOYAmt
EOY$16,288,314EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$16,431,020BOYAmt
EOY$18,901,333EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$1,737,727ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$597,566NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Info In Schedule O Part XIIYes (X)InfoInScheduleOPartXIIInd
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consolidated Basis Fincl StmtYes (X)ConsolidatedBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule B IRS990ScheduleB

Contributor Information ContributorInformationGrp

FieldValueIRS element (for citing)
ContributorRESTRICTEDContributorNum

Contributor Business Name ContributorBusinessName

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Total ContributionsRESTRICTEDTotalContributionsAmt

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Substantially All Dues Nonded0SubstantiallyAllDuesNondedInd
Only In House Lobbying0OnlyInHouseLobbyingInd
Agree Carryover Prior Year0AgreeCarryoverPriorYearInd
Dues Assessments$7,559,243DuesAssessmentsAmt
Non Deductible Lbbyng Pltcl CY$1,537,951NonDeductibleLbbyngPltclCYAmt
Non Deductible Lbbyng Pltcl Tot$1,537,951NonDeductibleLbbyngPltclTotAmt
Aggregate Reported Dues Ntc$3,023,697AggregateReportedDuesNtcAmt
Taxable-$1,485,746TaxableAmt

Schedule D IRS990ScheduleD

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Investment Cost Or Other Basis$402,822InvestmentCostOrOtherBasisAmt
Depreciation$381,397DepreciationAmt
Book Value$21,425BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Investment Cost Or Other Basis$2,266,182InvestmentCostOrOtherBasisAmt
Depreciation$1,963,200DepreciationAmt
Book Value$302,982BookValueAmt

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Investment Cost Or Other Basis$1,047,743InvestmentCostOrOtherBasisAmt
Depreciation$1,047,743DepreciationAmt
Book Value$0BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$324,407TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (3 entries)

DescDescAmtAmt
DEFERRED COMP PLAN$222,771
DEFERRED OFFICE RENT$119,179
DEFERRED LEASE INCENTIVE$71,139
FieldValueIRS element (for citing)
Total Liability$413,089TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$12,603,089TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$597,566NetUnrealizedGainsInvstAmt
Other Revenue$449,259OtherRevenueAmt
Revenue Not Reported$1,046,825RevenueNotReportedAmt
Revenue Subtotal$11,556,264RevenueSubtotalAmt
Investment Expenses Not Incld$42,258InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$42,258RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$11,598,522TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$10,280,915TotExpnsEtcAuditedFinclStmtAmt
Other Expenses Included$462,378OtherExpensesIncludedAmt
Expenses Not Reported$462,378ExpensesNotReportedAmt
Expenses Subtotal$9,818,537ExpensesSubtotalAmt
Investment Expenses Not Incld2$42,258InvestmentExpensesNotIncld2Amt
Expenses Not Rpt Fincl Stmt$42,258ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$9,860,795TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (3 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART X, LINE 2:THE ASSOCIATION HAS ADOPTED FINANCIAL ACCOUNTING STANDARDS BOARD INTERPRETATION NO. 48, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, (FIN 48), AS PERMITTED BY FASB STAFF POSITION (FSP) FIN 48-3, WHICH IS CODIFIED AT FASB ASC 740. FASB ASC 740 REQUIRES CHANGES IN RECOGNITION AND MEASUREMENT FOR UNCERTAIN TAX POSITIONS. THE ASSOCIATION HAS ANALYZED ITS TAX POSITIONS, AND HAS CONCLUDED THAT NO LIABILITY SHOULD BE RECORDED RELATED TO ANY UNCERTAIN TAX POSITIONS. THE ASSOCIATION IS NOT AWARE OF ANY TAX POSITIONS FOR WHICH IT BELIEVES THAT THERE IS A REASONABLE POSSIBILITY THAT THE TAX POSITION WILL CHANGE MATERIALLY IN THE NEXT TWELVE MONTHS. IF THIS POSITION CHANGES, THE ASSOCIATION WILL ASSESS THE IMPACT OF ANY SUCH MATTERS ON ITS FINANCIAL POSITION AND RESULTS OF OPERATIONS.
PART XI, LINE 2D - OTHER ADJUSTMENTS:PAC REVENUE 449,259.
PART XII, LINE 2D - OTHER ADJUSTMENTS:PAC EXPENSES 462,378.

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (12 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
WILLIAM M HIMPLER
PRESIDENT & CEO$611,534$0$248,400$0$0$0$42,700$0$40,049$0$942,683$0$0$0
DANIELLE ARLOWE
SVP - STATE GOVT.$247,084$0$68,311$0$0$0$17,333$0$26,648$0$359,376$0$0$0
E MCFADDEN
VP-COMM.$185,404$0$51,750$0$0$0$16,556$0$38,390$0$292,100$0$0$0
PHILIP BOHI
VP - COMPLIANCE$196,302$0$54,338$0$0$0$16,688$0$10,517$0$277,845$0$0$0
ANTHONY FPELEGRIN
VP-CFO$164,047$0$56,000$0$0$0$11,142$0$30,886$0$262,075$0$0$0
CELIA MWINSLOW
VP - FED GOV AFFAIRS$192,500$0$48,312$0$0$0$12,000$0$1,800$0$254,612$0$0$0
T BENNETT-LEWIS
VP-MEMBERSHIP$164,324$0$43,987$0$0$0$14,076$0$23,235$0$245,622$0$0$0
THOMAS MORANO
VP - MEETINGS$160,520$0$45,796$0$0$0$11,142$0$16,733$0$234,191$0$0$0
A HARTER
VP- FED GOV. AFFAIRS$136,004$0$39,846$0$0$0$12,750$0$19,801$0$208,401$0$0$0
RHONDA P ASHBURN
EXEC. DIR - FOUNDATION$130,554$0$29,599$0$0$0$8,667$0$13,110$0$181,930$0$0$0
DANIELLE T MCLEAN
DIR. - ACCOUNTING$110,216$0$27,007$0$0$0$10,802$0$21,385$0$169,410$0$0$0
MICHELLE BATTALINE
DIR - MTGS$117,347$0$20,264$0$0$0$10,807$0$11,050$0$159,468$0$0$0

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (8 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 1ATHE EXECUTIVE COMMITTEE SHALL CONSIST OF TWELVE (12) MEMBERS OF THE BOARD;SEVEN (7) FROM THE TOP ONE-THIRD DUES PAYING BOARD MEMBERS, THREE (3) FROM THE MIDDLE THIRD, AND TWO (2) FROM THE BOTTOM THIRD. THE CHAIR,CHAIR-ELECT, VICE CHAIR, AND CHAIR OF THE SECTION ON INDEPENDENT OPERATIONS, SHALL BE EX-OFFICIO MEMBERS WITH THE RIGHT TO VOTE. THE PRESIDENT/CEO OF THE ASSOCIATION SHALL SERVE ON THE COMMITTEE, BUT SHALL NOT HAVE A VOTE. THERE SHALL BE A SECRETARY WHO SHALL BE THE SECRETARY OF THE ASSOCIATION. THE CHAIR OF THE BOARD SHALL CONCURRENTLY SERVE AS CHAIR OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL ALSO SERVE AS THE BUDGET AND AUDIT COMMITTEE. SUBJECT TO LIMITATIONS IMPOSED BY THE BOARD OF DIRECTORS OR BY THE BYLAWS, THE EXECUTIVE COMMITTEE SHALL HAVE AUTHORITY TO GOVERN AND CONTROL THE PROPERTY AND AFFAIRS OF THE ASSOCIATION IN THE INTERIM BETWEEN MEETINGS OF THE BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION A, LINE 6THERE SHALL BE FIVE CLASSES OF MEMBERS OF THE ASSOCIATION: ACTIVE, BUSINESS PARTNER, AFFILIATE, COMMERCIAL, AND FOREIGN.
FORM 990, PART VI, SECTION A, LINE 7ADIRECTORS SHALL BE ELECTED BY THE ASSOCIATION AT ITS ANNUAL MEETING FROM AMONG THE REPRESENTATIVES OF ITS ACTIVE AND BUSINESS PARTNER MEMBERS.
FORM 990, PART VI, SECTION B, LINE 11BTHE FORM 990 IS REVIEWED BY THE PRESIDENT AND CFO PRIOR TO FILING. THE FORM 990 IS MADE AVAILABLE TO ALL BOARD MEMBERS.
FORM 990, PART VI, SECTION B, LINE 12CTHE BOARD MEMBERS MUST COMPLETE AND FILE A CONFLICT OF INTEREST FORM EACH YEAR. ANY POTENTIAL CONFLICTS ARE REVIEWED BY THE BOARD. AFFECTED BOARD MEMBERS ARE PROHIBITED FROM PARTICIPATING IN DISCUSSIONS AND VOTES ON ISSUES WHERE A POTENTIAL CONFLICT MAY EXIST.
FORM 990, PART VI, SECTION B, LINE 15ATHE COMPENSATION OF THE PRESIDENT & CEO IS REVIEWED AND APPROVED BY THE CHAIRMAN AND CHAIRMAN-ELECT AS AUTHORIZED BY THE EXECUTIVE COMMITTEE.
FORM 990, PART VI, SECTION C, LINE 19THE ORGANIZATION MAKES COPIES OF IT'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
FORM 990, PART XII, LINE 2:THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtControlled OrganizationControlledOrganizationIndPublic Charity StatusPublicCharityStatusTxt
AFSA PAC
919 EIGHTEENTH STREET NW 300WASHINGTONDC20006521404607SOLICIT AND MAKE POLITICAL CONTRIBUTIONSDC527AFSAYes (1)
NATIONAL INSTALLMENT LENDERS ASSOCIATION
PO BOX 65615WASHINGTONDC20035263881154ADVOCACY FOR INSTALLMENT LOAN COMPANIESDC501(C)(6)0
AFSA EDUCATION FOUNDATION
919 EIGHTEENTH STREET NW 300WASHINGTONDC20006521673101EDUCATE CONSUMERS ON PERSONAL FINANCE CONCEPTSDC501(C)(3)0170(B)(1)(A)(VI)
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (1)SharingOfFacilitiesInd
Paid Employees SharingYes (1)PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd