2024-08-13T08:13:25-05:00 2023-09-30 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2022-10-01 272154239 HNBA VIA-VISION IN ACTION-FUND HNBA 2022234777 2020 PENNSYLVANIA AVENUE NW 279 WASHINGTON DC 20006 ALBA CRUZ-HACKER PRESIDENT 2022234777 2024-08-13 1 0 RICHARD J LOCASTRO CPA P00288314 3019519090 2022 2024-08-08 14:25:15Z ALBA CRUZ-HACKER 2020 PENNSYLVANIA AVENUE NW 279 WASHINGTON DC 20006 10326169 0 X WWW.HNBA.COM/HNBAVIAFUND X 2010 DC SEE PART III, LINE 1. 11 10 0 425 0 0 2191044 2427065 628704 678109 -107908 34086 0 0 2711840 3139260 250000 200000 0 0 460532 540063 0 0 69804 1636769 1693373 2347301 2433436 364539 705824 3054891 3955894 846498 916880 2208393 3039014 TO SUPPORT AND EMPOWER HISPANIC STUDENTS, LEGAL PROFESSIONALS, AND COMMUNITY MEMBERS, INCREASING THEIR ACCESS TO EDUCATIONAL OPPORTUNITIES, CAREER ADVANCEMENT, AND LEADERSHIP POSITIONS. 0 0 778231 678109 HNBA/VIA ANNUAL CONVENTION (AC) - MAJOR ANNUAL EVENT CONSISTS PRIMARILY OF CONTINUING LEGAL EDUCATION SEMINARS ON A VARIETY OF TOPICS AND CURRENT AFFAIRS, AS WELL AS TRAINING PROGRAMS AND WORKSHOPS SUPPORTING THE DEVELOPMENT AND ADVANCEMENT OF HISPANIC STUDENTS, LEGAL PROFESSIONALS AND COMMUNITY. ATTENDEES PARTICIPATE IN ACCREDITED PRESENTATIONS AND DISCUSSION FORUMS WITH LEADING PRACTITIONERS AND NATIONAL LEADERS, AND IN SOCIAL AND NETWORKING EVENTS ATTENDED BY DISTINGUISHED GUESTS, ELECTED OFFICIALS AND REPRESENTATIVES OF THE HISPANIC LEGAL AND BUSINESS COMMUNITY. 737008 150000 OTHER HNBA/VIA PROGRAMS - INTELLECTUAL PROPERTY INSTITUTE (IPLI), SU DINERO PROGRAM, PODER25 PROGRAM, LATINA LEADERSHIP ACADEMY, LATINA EXECUTIVE LEADERSHIP PROGRAM, LGBT ANNUAL SUMMIT, ANNUAL YOUTH SYMPOSIUM, LAW STUDENTS SCHOLARSHIP PROGRAM, AND PEARLS OF WISDOM SERIES, AMONG OTHERS. VIA FUND ALSO PUBLISHES NOTICIAS, A FORUM FOR THE EXCHANGE OF INFORMATION, OPINIONS, AND IDEAS, TWICE PER YEAR. NOTICIAS IS PUBLISHED DURING THE CCC AND AC EACH YEAR AND INCLUDES SUBSTANTIVE ARTICLES AS WELL AS CONFERENCES' PROGRAMMATIC CONTENT, WHICH WAS PREVIOUSLY PUBLISHED SEPARATELY. 662159 50000 HNBA/VIA CORPORATE COUNSEL CONFERENCE (CCC) - ANNUAL EVENT CONSISTS PRIMARILY OF CONTINUING LEGAL EDUCATION SEMINARS AND NETWORKING TO PROVIDE CONNECTIONS BETWEEN IN-HOUSE COUNSEL AND OUTSIDE COUNSEL. IN ADDITION, AN ANNUAL MOOT COURT COMPETITION IS HELD WHICH IS JUDGED BY SITTING AND RETIRED JUDGES TO PROMOTE MASTERY OF ORAL AND WRITTEN SKILLS AND PROVIDES AN OPPORTUNITY FOR LAW STUDENTS FROM ACROSS THE NATION TO GATHER IN AN EDUCATIONAL ENVIRONMENT. WINNERS OF THE COMPETITION RECEIVE SCHOLARSHIP FUNDS. 2177398 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 75 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 11 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 AL AR CA FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN UT VA WV WI X ALBA CRUZ-HACKER 2022234777 2020 PENNSYLVANIA AVE NW STE 279 WASHINGTON DC 20006 ALBA CRUZ-HACKER PRESIDENT 35.00 5.00 X X 0 225002 31675 MARIANA BRAVO CHAIR 29.00 10.00 X X 0 0 0 DANIEL MATEO VICE-CHAIR 20.00 8.00 X X 0 0 0 ADRIAN SIERRA TREASURER 5.00 5.00 X X 0 0 0 JULIA LOPEZ NATIONAL FINANCE DIRECTOR 10.00 10.00 X X 0 0 0 LIAN DE LA RIVA SECRETARY 5.00 7.00 X X 0 0 0 CARLOS BOLLAR HNBA IMMEDIATE PAST PRESIDENT 3.00 2.00 X X 0 0 0 MARIA DANTES-SANCHEZ GENERAL COUNSEL 5.00 0.00 X X 0 0 0 YESENIA GALLEGOS INDEPENDENT DIRECTOR 3.00 0.00 X 0 0 0 BERNADETTE LOPEZ INDEPENDENT DIRECTOR 3.00 0.00 X 0 0 0 WILL SANCHEZ INDEPENDENT DIRECTOR 3.00 0.00 X 0 0 0 0 225002 31675 0 0 1 0 GRAND HYATT WASHINGTON 1000 H STREET NW WASHINGTON DC 20001 EVENT VENUE 387632 SHERATON NEW ORLEANS HOTEL 500 CANAL STREET NEW ORLEANS LA 70130 EVENT VENUE 320732 AG GOMEZ CONSULTING LLC 55 E MONROE STREET SUITE 3800 CHICAGO IL 60603 TRAINING FOR PODER25 & LATINA COMMISSION 121334 3 12950 68300 2345815 2427065 CONFERENCE REVENUE 900099 678109 678109 678109 49905 49905 7171090 7186909 -15819 -15819 -15819 3139260 678109 0 34086 200000 200000 231147 186073 28894 16180 261535 220604 23073 17858 5417 4730 327 360 9332 8171 542 619 32632 27035 3366 2231 75299 75299 10381 10381 66476 47537 2893 16046 13286 1942 11344 30567 14616 10515 5436 100139 98174 14 1951 1331740 1331121 619 13689 1870 11819 CREDIT CARD & OTH. FEES 24410 24339 71 TAXES AND LICENSES 11395 3460 7935 PAYROLL PROCESSING 7013 5797 732 484 CONV. PROFIT SHARING 5000 5000 3978 389 3504 85 2433436 2177398 186234 69804 1486111 1393472 207984 1226769 366000 176250 28911 34907 5686 42287 902845 1032563 57354 49646 3054891 3955894 406711 517443 439787 399437 846498 916880 X 1884553 2577154 323840 461860 2208393 3039014 3054891 3955894 705824 124797 0 X 0 1 X 1 0 X 1966930 1434423 1404462 2191044 2427065 9423924 1966930 1434423 1404462 2191044 2427065 9423924 1093278 8330646 2621 7133 1850 25172 49905 86681 860 860 40585 2169 42754 9554219 2504144 0.87190 0.85970 X PART II, SHORT YEAR EXPLANATION: THE ORGANIZATION CHANGED ITS REPORTING PERIOD FROM DECEMBER 31 TO SEPTEMBER 30. THEREFORE, THE 2018 COLUMN IS REPORTING A SHORT YEAR FILING. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO RELATED PARTY 399437 399437 3632364 124797 378688 503485 3128879 10381 10381 3139260 2801743 378688 378688 2423055 10381 10381 2433436 1 SCHOLARSHIPS 50 200000 PART I, LINE 2: HNBA-VIA MONITORS THE USE OF GRANTS BY PROVIDING THE LIST OF RECIPIENTS, THE AMOUNT OF EACH AWARD AND CONFIRMATION THAT CHECKS ARE ISSUED AND SENT. 0 0 0 0 0 0 0 0 0 ALBA CRUZ-HACKER PRESIDENT 0 205002 0 20000 0 0 0 9558 0 22117 0 256677 0 0 PART I, LINE 3 COMPENSATION IS PAID BY A RELATED ORGANIZATION, HNBA. HNBA USES THE FOLLOWING METHODS TO ESTABLISH THE EXECUTIVE DIRECTOR'S COMPENSATION: - COMPENSATION COMMITTEE - FORM 990 OF OTHER ORGANIZATIONS - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART VI, SECTION B, LINE 11B UPON COMPLETION BY CPAS, THE HNBA VIA FUND'S PRESIDENT DISTRIBUTES THE FORM 990 TO THE BOARD OF DIRECTORS PRIOR TO FINAL FILING. FORM 990, PART VI, SECTION B, LINE 12C A COPY OF THE CONFLICT OF INTEREST POLICY IS GIVEN TO ALL BOARD MEMBERS, STAFF MEMBERS, VOLUNTEERS OR OTHER KEY STAKEHOLDERS UPON COMMENCEMENT OF SUCH PERSON'S RELATIONSHIP WITH THE HNBA VIA OR AT THE OFFICIAL ADOPTION OF STATED POLICY. EACH BOARD MEMBER, OFFICER, STAFF MEMBER, AND VOLUNTEER SIGNS AND DATES THE POLICY AT THE BEGINNING OF HER/HIS TERM OF SERVICE OR EMPLOYMENT AND EACH YEAR THEREAFTER. FAILURE TO SIGN DOES NOT NULLIFY THE POLICY. THE POLICY AND DISCLOSURE FORMS ARE FILED ANNUALLY BY ALL SPECIFIED PARTIES. FOLLOWING FULL DISCLOSURE OF A POSSIBLE CONFLICT OF INTEREST, THE BOARD OF DIRECTORS DETERMINES WHETHER A CONFLICT OF INTEREST EXISTS AND, IF SO THE BOARD VOTES TO AUTHORIZE OR REJECT THE TRANSACTION OR TAKE ANY OTHER ACTION DEEMED NECESSARY TO ADDRESS THE CONFLICT AND PROTECT THE HBNA VIA'S BEST INTERESTS. BOTH VOTES ARE BY A MAJORITY VOTE WITHOUT COUNTING THE VOTE OF ANY INTERESTED DIRECTOR, EVEN IF THE DISINTERESTED DIRECTORS ARE LESS THAN A QUORUM PROVIDED THAT AT LEAST ONE CONSENTING DIRECTOR IS DISINTERESTED. FORM 990, PART VI, SECTION B, LINE 15 HNBA VIA FUND DOES NOT HAVE ANY EMPLOYEES. ADMINISTRATIVE SERVICES ARE PROVIDED BY HNBA, A RELATED ORGANIZATION, AS PER THE DOCUMENTED AGREEMENT BETWEEN THE TWO ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND OTHER POLICIES AVAILABLE TO THE PUBLIC. UPON REQUEST AND APPROVAL, THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE FOR REVIEW. HISPANIC NATIONAL BAR ASSOCIATION 2020 PENNSYLVANIA AVENUE NW STE 279 WASHINGTON DC 20006 521333974 TO IMPROVE THE QUALITY AND THE ADMINISTRATION OF JUSTICE DC 501(C)(6) N/A N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 HISPANIC NATIONAL BAR ASSOCIATION C 12950 CASH HISPANIC NATIONAL BAR ASSOCIATION O 610375 PAYROLL EXPENSES HISPANIC NATIONAL BAR ASSOCIATION P 399437 ACTUAL COSTS HISPANIC NATIONAL BAR ASSOCIATION Q 49646 ACTUAL COSTS