2023-08-15T15:04:21-05:00 2022-09-30 520982413 GROSS MENDELSOHN & ASSOCIATES PA 3877 FAIRFAX RIDGE ROAD SUITE 200N FAIRFAX VA 22030 990 2021-10-01 530112431 THE CONSUMER BANKERS ASSOCIATION CONS 2025526378 1225 NEW YORK AVE NW 1100 WASHINGTON DC 20005 LINDSEY JOHNSON PRESIDENT AND CEO 2025526378 2023-08-15 1 LINDSEY JOHNSON 999009999 REID T ROBERTS P00525984 7035917200 2023-08-15 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z LINDSEY JOHNSON 1225 NEW YORK AVE NW 1100 WASHINGTON DC 20005 14384334 0 X WWW.CONSUMERBANKERS.COM X 1919 DC BENEFIT CONSUMER BANKING INDUSTRY 23 23 42 0 0 38730 466187 0 10548377 14244689 257438 46330 0 0 11272002 14291019 0 0 0 0 8383360 9126863 0 0 0 4110230 5934099 12493590 15060962 -1221588 -769943 14757474 10888858 7457831 5862989 7299643 5025869 X BENEFIT CONSUMER BANKING INDUSTRY 0 0 2997708 CONFERENCES, WORKSHOPS AND WEBINARS: WEBINARS OFFER AN EFFICIENT AND ECONOMICAL WAY FOR MEMBERS TO STAY UP-TO-DATE WITH BUSINESS ISSUES AND REGULATORY CHANGES. THE ANNUAL CONFERENCE AND WORKSHOP OFFERS MORE THAN 90 HOURS OF PROGRAMMING, FEATURING MORE THAN 200 SPEAKERS. THE WEBINARS AND CONFERENCE PRESENTATION ARE PRESENTED BY INDUSTRY EXPERTS, EXECUTIVE LEVEL BANKERS, AND SENIOR REGULATORY REPRESENTATIVES WHO SHARE THEIR PERSPECTIVES AND INSIGHTS ON THE ISSUES, OPPORTUNITIES AND CHANGES IN THE INDUSTRY 2409202 CBA ADVANCED EDUCATION: THE EXECUTIVE BANKING SCHOOL IS AN EXECUTIVE PROGRAM DESIGNED AND DELIVERED BY LEADING INDUSTRY PRACTITIONERS TO BUILD A DEEP KNOWLEDGE OF THE RETAIL BANKING BUSINESS AND TO SHARPEN SKILLS IN STRATEGIC DECISION MAKING. THE PROGRAM TEACHES CORE PRINCIPLES ASSOCIATED WITH THE EXECUTIVE RESPONSIBILITY OF RUNNING A SOUND AND SUCCESSFUL BANK OVER THE LONG TERM. THE CBA ONSITE EDUCATION BRINGS CBA'S ADVANCED EDUCATION PROGRAM TO THE RETAIL BANKS. CBA ONSITE EDUCATION TAKES PARTICIPANTS OUT OF THEIR SILOS, WHERE THEY WILL IMMEDIATELY APPLY LEARNING THROUGH SIMULATIONS AND CASE STUDIES, EXPANDING THEIR KNOWLEDGE AND UNDERSTANDING OF ORGANIZATIONAL OPERATION AND GROWTH POTENTIAL 2871838 GOVERNMENT RELATIONS: CBA'S GOVERNMENT RELATIONS TEAM IS THE VOICE OF ITS MEMBERSHIP IN THE NATION'S CAPITAL ON RETAIL FINANCIAL SERVICES ISSUES - BOTH LEGISLATIVE AND REGULATORY. THROUGH MEETINGS, COMMENT LETTERS, CONGRESSIONAL TESTIMONY AND ISSUE BRIEFINGS, THE TEAM EDUCATES POLICYMAKERS, PROMOTES THE RETAIL BANKING INDUSTRY, AND WORKS WITH CONGRESS ON LEGISLATION TO BEST SERVE THE NEEDS OF CONSUMERS AND SMALL BUSINESSES NATIONWIDE. 367282 EDUCATION FUNDING ASSESSMENT: FUNDAMENTAL CHANGES IN THE STUDENT LOAN MARKETPLACE RESULTED FROM RECENT LEGISLATION ELIMINATING PRIVATE SECTOR LENDERS FROM FEDERAL STUDENT LOANS AND IMPOSING NEW REGULATIONS ON ALL OTHER FORMS OF EDUCATION FINANCING. CBA'S EDUCATION FUNDING COMMITTEE MONITORS ACTIONS AT THE CFPB AND WORKS WITH THE BUREAU - WHICH IS VERY ENGAGED IN PRIVATE STUDENT LENDING AND RELATED ISSUES. REPRESENTING MAJOR STUDENT LENDERS, THE EDUCATION FUNDING COMMITTEE IS THE PUBLIC POLICY VOICE FOR PRIVATE-SECTOR PROVIDERS OF LOANS TO STUDENTS AND FAMILIES FOR HIGHER EDUCATION. 1910518 COMMITTEE AND WORKING GROUPS: CBA IS A MEMBER DRIVEN ORGANIZATION. CBA'S 11 STANDING COMMITTEES AND SEVERAL WORKING GROUPS INCLUDE THE TOP EXECUTIVES FROM OUR MEMBER BANKS WITH EXPERTISE IN EACH SEGMENT OF RETAIL BANKING. OUR COMMITTEES GUIDE OUR MISSION AND SERVE AS THE FOUNDATION FOR EVERY CBA PROGRAM FROM ADVOCACY EFFORTS TO OUR ANNUAL CONFERENCE, CBA LIVE. IN THIS RAPIDLY CHANGING ENVIRONMENT, CBA STAYS UP TO SPEED ON THE TOP RETAIL BANKING ISSUES BY UPDATING THE PRIORITIES OF ITS COMMITTEES AND CREATING SUBCOMMITTEES AND WORKING GROUPS AS PARTICULAR ISSUES ARISE. 1376919 MEMBER SERVICES: CBA'S CORPORATE MEMBERSHIP OFFICE WORKS TO DEEPEN THE PARTICIPATION OF CBA'S MEMBERS, THROUGH THE COMMITTEES, WORKING GROUPS, EVENTS, BRIEFINGS AND EXECUTIVE BANKING SCHOOL. THE ASSOCIATE MEMBERSHIP TEAM WORKS WITH THE INDUSTRY'S PREMIER SUPPLIERS AND PROVIDERS OF GOODS AND SERVICES TO THE RETAIL BANKING INDUSTRY. 975302 COMMUNICATIONS AND MARKETING: CBA'S COMMUNICATIONS OFFICE WORKS TO PROMOTE THE RETAIL BANKING INDUSTRY AND ITS ROLE IN ADVANCING THE ECONOMY AND FULFILLING THE DREAMS AND ASPIRATIONS OF CONSUMERS AND SMALL BUSINESSES IN THE MEDIA. IT EFFECTIVELY COMMUNICATES TO OUR MEMBERSHIP INFORMATION, ANALYSIS, AND INSIGHT AS THINGS DEVELOP. IN ADDITION, THEY ENGAGE POLICYMAKERS AND THOUGHT LEADERS VIA SOCIAL MEDIA. 4630021 12908769 0 0 0 1 0 0 0 0 0 1 1 0 0 1 0 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 0 1 122 0 1 42 1 1 1 0 0 0 0 0 1 0 X 23 23 0 0 0 0 1 1 0 1 1 0 0 0 0 1 1 1 0 0 X MRS DANNI LU 2025526378 1225 NEW YORK AVE NW SUITE 1100 WASHINGTON DC 20005 BRANT STANDBRIDGE DIRECTOR 1.00 X 0 0 0 VICTOR ALEXANDER DIRECTOR 1.00 X 0 0 0 TODD BARNHART DIRECTOR 1.00 X 0 0 0 HOWARD HAMMOND DIRECTOR 1.00 X 0 0 0 SAMANTHA MELTING DIRECTOR 1.00 X 0 0 0 BECKY GRIFFIN DIRECTOR 1.00 X 0 0 0 QUINCY MILLER DIRECTOR 1.00 X X 0 0 0 NITIN MHATRE DIRECTOR 1.00 X X 0 0 0 MICHELLE LEE DIRECTOR 1.00 X X 0 0 0 ERNIE JOHANNSON DIRECTOR 1.00 X 0 0 0 ERNIE DIAZ DIRECTOR 1.00 X 0 0 0 CHRISTINE CHANNELS DIRECTOR 1.00 X X 0 0 0 CASSANDRA MCKINNEY DIRECTOR 1.00 X 0 0 0 BRENDAN COUGHLIN DIRECTOR 1.00 X X 0 0 0 MARIA TEDESCO DIRECTOR 1.00 X X 0 0 0 TIM WELSH DIRECTOR 1.00 X 0 0 0 RYAN BAILEY DIRECTOR 1.00 X X 0 0 0 CHAD BORTON DIRECTOR 1.00 X 0 0 0 GONZALO LUCHETTI DIRECTOR 1.00 X 0 0 0 ELLEN M FITZSIMMONS DIRECTOR 1.00 X 0 0 0 BRIAN KING DIRECTOR 1.00 X 0 0 0 CELIA KARMA DIRECTOR 1.00 X 0 0 0 PATRICK SMITH DIRECTOR 1.00 X 0 0 0 MICHELLE AUGHINBAUGH CAO 40.00 X 349938 0 57309 JEAN BUNTON SENIOR VP 40.00 X 413000 0 31588 DAN SMITH VICE PRESIDENT 40.00 X 427208 0 41207 RICHARD HUNT PRESIDENT & CEO 40.00 X 2140217 0 69836 LINDSEY JOHNSON CURRENT PRESIDENT & CEO 40.00 X 250000 0 9828 LAUREN ARONSON STAFF 40.00 X 264000 0 20300 THOMAS DENT STAFF 40.00 X 267000 0 43566 SAMUEL WHITFIELD STAFF 40.00 X 436500 0 38115 KEVIN O'CONNOR STAFF 40.00 X 230583 0 19488 DAVID POMMEREHN STAFF 40.00 X 320000 0 39972 5098446 0 371209 10 0 1 0 1201-1225 NEW YORK AVE SPE LLC 1201 NEW YORK AVE NW WASHINGTON DC 20005 RENT 713987 1225 EYE ST NW ASSOCIATES LLC 5565 GLENRIDGE CONNECTOR STE 450 ATLANTA GA 30342 RENT 576642 BOSE PUBLICAFFAIRS GROUP LLC 111 MONUMENT CIRCLE SUITE 2700 INDIANAPOLIS IN 46204 LEGAL SERVICES 300000 FREEMAN PO BOX 734596 DALLAS TX 753734596 EBS-RENTAL 273502 FURMAN UNIVERSITY 3300 PONSETT HWY GREENVILLE SC 29613 EBS-RENTAL 273502 5 MEMBERSHIPS 611710 6453175 6453175 CONFERENCES 611710 3583305 3583305 GRADUATE SCHOOL 611430 2865190 2865190 COMMUNICATIONS 519100 549237 549237 COMMITTEE & WORKING GROUP 611710 426500 426500 367282 367282 14244689 139645 139645 93315 -93315 -93315 -93315 14291019 14244689 0 46330 3779009 3281459 497550 4335363 4093258 242105 202737 197014 5723 403427 389861 13566 406327 370997 35330 196540 168255 28285 49775 49775 13796 13796 18233 18233 903847 628412 275435 80885 78678 2207 927836 425506 502330 102519 6854 95665 1293018 1104497 188521 993065 983683 9382 1173042 1166499 6543 6310 6310 -53556 -53556 214791 214791 13998 13998 15060962 12908769 2152193 0 320188 417897 1721254 1223238 217867 344072 482306 393938 384667 2372236 1209271 1371631 1162965 9590888 6481556 683098 621691 35000 35000 79538 79538 14757474 10888858 4753852 4987640 2608364 814090 83199 48843 12416 12416 7457831 5862989 X 7299643 5025869 7299643 5025869 14757474 10888858 -769943 -1450273 -53556 -2 X 0 1 X 1 0 0 0 1 6453175 4753769 1531587 6285356 3981060 2304296 965983 111855 854128 633104 540490 92614 773149 556926 216223 1162965 ASSETS HELD IN A DEFERRED COMPENSATION PLAN 621691 F 621691 SUBLEASE SECURITY DEPOSIT 12416 12416 12840746 -1450273 -1450273 14291019 0 14291019 15060962 0 15060962 0 15060962 X X X 0 0 0 RICHARD HUNT PRESIDENT & CEO 1318467 0 821750 0 0 0 52420 0 17416 0 2210053 0 0 0 SAMUEL WHITFIELD STAFF 331500 0 105000 0 0 0 17426 0 20689 0 474615 0 0 0 DAN SMITH VICE PRESIDENT 342208 0 85000 0 0 0 18033 0 23174 0 468415 0 0 0 JEAN BUNTON SENIOR VP 335500 0 77500 0 0 0 16688 0 14900 0 444588 0 0 0 MICHELLE AUGHINBAUGH CAO 349938 0 0 0 0 0 21500 0 35809 0 407247 0 0 0 DAVID POMMEREHN STAFF 250000 0 70000 0 0 0 16432 0 23540 0 359972 0 0 0 THOMAS DENT STAFF 232000 0 35000 0 0 0 14910 0 28656 0 310566 0 0 0 LAUREN ARONSON STAFF 220000 0 44000 0 0 0 13200 0 7100 0 284300 0 0 0 LINDSEY JOHNSON CURRENT PRESIDENT & CEO 250000 0 0 0 0 0 7500 0 2328 0 259828 0 0 0 KEVIN O'CONNOR STAFF 190583 0 40000 0 0 0 12194 0 7294 0 250071 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 CORPORATE MEMBERS - INCLUDES BANKS, BANK HOLDING COMPANIES, AND BANKS LIMITED INSURED BY AN AGENCY OF THE UNITED STATES OF AMERICA AND OR AN INSTITUTION'S PARENT DEFINED AS A FINANCIAL SERVICES HOLDING COMPANY. EACH COPORATE MEMBER SHALL DESIGNATE AN INDIVIDUAL AS DELEGATE TO THE ASSOCIATION AND EXERCISE THE CORPORATE MEMBER'S VOTE IN ASSOCIATION MATTERS AND BE ELIGIBLE FOR FULL ELECTION TO THE BOARD OF DIRECTORS OR OTHER OFFICES, COUNCILS OR COMMITTEES. ASSOCIATE MEMBERS CAN BE ANY INDIVIDUAL, PARTNERSHIP, OR CORPORATION THAT HAS A COMMONALITY OR INTEREST WITH CORPORATE MEMBERS IN GOVERNMENTAL OR EDUCATIONAL MATTERS OR CURRENT DEVELOPMENTS. DO NOT HAVE VOTING RIGHTS NOR CAN SERVE ON THE BOARD, BUT CAN SERVE ON COMMITTEES. FORM 990, PART VI, SECTION A, LINE 7A CORPORATE MEMBERS VOTE IN THE ASSOCIATION ON MATTERS AND BE ELIGIBLE FOR FULL ELECTION TO THE BOARD OF DIRECTORS OR OTHER OFFICES, COUNCILS, OR COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B SENIOR MANAGEMENT REVIEWS THE FORM 990 PRIOR TO FILING, NO OTHER REVIEW WAS OR WILL BE CONDUCTED. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS DETERMINES THE CEO'S COMPENSATION PACKAGE. FORM 990, PART VI, SECTION C, LINE 19 NO OTHER DOCUMENTS AVAILABLE TO THE PUBLIC