2023-10-24T15:24:55-05:00 2022-12-31 571157523 APRIO LLP 111 ROCKVILLE PIKE SUITE 600 ROCKVILLE MD 20850 990 2022-01-01 430164315 CONSUMER DATA INDUSTRY ASSOCIATION CONS 2024087409 1090 VERMONT AVENUE NW 200 WASHINGTON DC 20005 DANIEL C SMITH PRESIDENT AND CEO 2024087409 2023-10-19 1 DANIEL SMITH 999009999 0 STACY CULLEN P00974308 3012316200 2023-10-19 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DANIEL C SMITH 1090 VERMONT AVENUE NW 200 WASHINGTON DC 20005 7693628 0 X WWW.CDIAONLINE.ORG X 1937 MO PROVIDE CONSUMERS, MEDIA, LEGISLATORS/REGULATORS BENEFITS OF RESPONSIBLE USE OF CONSUMER DATA. 21 20 10 20 0 0 0 0 5411898 6413569 21064 7448 0 0 5432962 6421017 0 0 0 0 2168051 2178387 0 0 0 3239342 4060103 5407393 6238490 25569 182527 4570398 6208049 1162222 2746291 3408176 3461758 CDIA'S MISSION IS TO ENABLE CONSUMERS, MEDIA, LEGISLATORS AND REGULATORS TO UNDERSTAND THE BENEFITS OF THE RESPONSIBLE USE OF CONSUMER DATA WHICH CREATES OPPORTUNITIES FOR CONSUMERS AND THE ECONOMY. 0 0 GOVERNMENT RELATIONS, REGULATORY AFFAIRS & JUDICIAL REPRESENTATION: TO SERVE AS THE INDUSTRY'S PRIMARY SPOKESPERSON ON ALL LEGISLATIVE AND REGULATORY MATTERS (FEDERAL/STATE/LOCAL). TO REPRESENT THE INDUSTRY'S INTERESTS IN RELEVANT JUDICIAL MATTERS. TO KEEP MEMBERS INFORMED OF CHANGES IN LAWS OR REGULATIONS THAT MAY AFFECT THEM. PUBLIC RELATIONS/COMMUNICATIONS/RESEARCH/STANDARDS: TO ENCOURAGE THE UNDERSTANDING OF THE POSITIVE ECONOMIC AND PUBLIC SAFETY BENEFITS OF THE USE OF CONSUMER DATA FOR RISK DECISIONS BY MEDIA, CONSUMER INTEREST GROUPS, LEGISLATORS, REGULATORS AND THE GENERAL PUBLIC. TO CONDUCT DIRECTLY OR SPONSOR THIRD-PARTY RESEARCH, CONSUMER OPINION POLLS, ETC., THAT INFORM THE DIALOGUE REGARDING THE IMPORTANCE OF ENSURING THAT CONSUMER DATA CAN BE USED FOR RISK DECISIONS. TO SPONSOR ONGOING MEMBER DISCUSSIONS AND TO PARTICIPATE IN OTHER INTER-INDUSTRY/INTERNATIONAL DISCUSSIONS OF TECHNICAL STANDARDS REGARDING HOW DATA IS MANAGED OR GENERAL PRINCIPLES REGARDING INDUSTRY BEST PRACTICES. EDUCATION SERVICES: TO PROVIDE ITS MEMBERS AND THEIR CUSTOMERS WITH BEST-IN-CLASS TRAINING PROGRAMS (E.G., IN-PERSON WORKSHOPS, WEBINARS, TELESEMINARS, ONLINE DISTANCE LEARNING PROGRAMS) WHICH ENCOURAGE ACCURATE DATA REPORTING, KNOWLEDGE OF LAWS, REGULATIONS, AND LEGAL OPINIONS WHICH AFFECT THE FLOW OF DATA USED FOR RISK AND OTHER DECISIONS. 0 0 0 1 0 0 0 0 0 1 1 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 0 1 72 0 10 1 0 0 0 0 1 1 0 0 0 X 21 20 0 0 0 0 1 1 0 1 1 0 0 1 0 1 1 1 1 0 X BETTY BYRNES 2024087409 1090 VERMONT AVE NW WASHINGTON DC 200054905 FRANCIS CREIGHTON PRESIDENT AND CEO 37.50 X X 510883 0 40294 GUY ABRAMO DIRECTOR 1.00 X 0 0 0 JENNIFER BURNS DIRECTOR 1.00 X 0 0 0 PETE CARROLL DIRECTOR 1.00 X 0 0 0 MICHAEL CROCKETT DIRECTOR 1.00 X 0 0 0 JASON ENGEL DIRECTOR 1.00 X 0 0 0 TONY HADLEY DIRECTOR 1.00 X 0 0 0 AMY MCKEE HULTHEN DIRECTOR 1.00 X 0 0 0 NICK OLDHAM DIRECTOR 1.00 X 0 0 0 DAVID OPPENHEIM DIRECTOR 1.00 X 0 0 0 ELI PETERSON DIRECTOR 1.00 X 0 0 0 JONATHAN PRICE DIRECTOR 1.00 X 0 0 0 STEVE SASSAMAN DIRECTOR 1.00 X 0 0 0 ERIC SIADA DIRECTOR 1.00 X 0 0 0 SID SINGH DIRECTOR 1.00 X 0 0 0 RICK TRAINOR DIRECTOR 1.00 X 0 0 0 MERCEDES VELA DIRECTOR 1.00 X 0 0 0 WALT WOJCIECHOWSKI DIRECTOR 1.00 X 0 0 0 DARRYL GIBSON DIRECTOR (JOINED) 1.00 X 0 0 0 JOHN WHITE DIRECTOR (JOINED) 1.00 X 0 0 0 LIZ OESTERLE DIRECTOR (JOINED) 1.00 X 0 0 0 ELIZABETH BYRNES VP FINANCE AND OPERATIONS 37.50 X 163379 0 45611 ERIC ELLMAN SENIOR VP PUBLIC POLICY AND GOVT AFFRS 37.50 X 271119 0 57477 SARAH OHS DIRECTOR OF GOVERNMENT REL 37.50 X 217419 0 29679 ANITA APPEL-PAYAN VP EDUCATION SERVICES 37.50 X 141842 0 22285 JUSTIN HAKES VICE PRESIDENT COMMUNICATIONS AND PUBLIC AFFAIRS 37.50 X 168308 0 14017 1472950 0 209363 6 0 1 0 HUDSON COOK LLP 7250 PARKWAY DRIVE 5TH FLR HANOVER MD 21076 SPECIAL LEGISLATIVE COUNSEL 687072 CLEMENT & MURPHY PLLC 1800 S THROOP STREET UNIT 2B CHICAGO IL 60608 STRAT/LITIGATION COUNSEL 276925 SPENCER STUART PO BOX 98991 CHICAGO IL 60693 LEADERSHIP CONSULTANT 155466 RESOLUTION PUBLIC AFFAIRS LLC 1201 NEW YORK AVE NW SUITE 900 WASHINGTON DC 20005 SPECIAL LEGISLATIVE COUNSEL 150000 GRAY COMPANY LLC 6909 AYR LANE BETHESDA MD 20817 STRAT/LEGIS ADVISOR 150000 9 MEMBER DUES 561499 4609623 4609623 REGISTRATION 611710 1750969 1750969 SALE OF PRINTED MATERIALS 611710 52977 52977 6413569 11297 11297 1268762 1272611 -3849 -3849 -3849 6421017 6413569 0 7448 760167 1046339 94878 166134 110869 11084 34852 1294711 536279 36823 60948 232843 58376 41889 47193 48050 OUTSIDE SERVICES 514976 WCCRC EXPENSES 425725 COST OF GOODS SOLD 388893 DUES/SUBSCRIPTIONS 327461 6238490 1163556 962276 137150 674680 230116 186262 486717 187136 339150 299581 805511 614323 1894915 1901233 0 1569694 4570398 6208049 317748 357428 199282 327156 645192 2061707 1162222 2746291 X 3408176 3461758 3408176 3461758 4570398 6208049 182527 -128945 0 X X 0 1 X 1 0 0 0 1 4609623 1926395 -55177 1871218 2020235 -149017 315994 97701 218293 170723 89435 81288 299581 CERTIFICATES OF DEPOSIT 1901233 F 1901233 RIGHT-OF-USE ASSET - OPERATING LEASE 1569694 1569694 CAPITAL LEASE LIABILITY 2061707 2061707 X 6292072 -128945 -128945 6421017 0 6421017 6238490 0 6238490 0 6238490 PART X, LINE 2: THE ASSOCIATION EVALUATES UNCERTAINTY IN INCOME TAX POSITIONS BASED ON A MORE-LIKELY-THAN-NOT RECOGNITION STANDARD. IF THAT THRESHOLD IS MET, THE TAX POSITION IS THEN MEASURED AT THE LARGEST AMOUNT THAT IS GREATER THAN 50% LIKELY OF BEING REALIZED UPON ULTIMATE SETTLEMENT. AS OF DECEMBER 31, 2022 AND 2021, THERE ARE NO ACCRUALS FOR UNCERTAIN TAX POSITIONS. IF APPLICABLE, THE ASSOCIATION RECORDS INTEREST AND PENALTIES AS A COMPONENT OF INCOME TAX EXPENSE. TAX YEARS FROM 2019 THROUGH THE CURRENT YEAR REMAIN OPEN FOR EXAMINATION BY TAX AUTHORITIES. X 1 1 X X X 0 0 0 FRANCIS CREIGHTON PRESIDENT AND CEO 510883 0 0 0 0 0 26700 0 13594 0 551177 0 0 0 ERIC ELLMAN SENIOR VP PUBLIC POLICY AND GOVT AFF 271119 0 0 0 0 0 25439 0 32038 0 328596 0 0 0 SARAH OHS DIRECTOR OF GOVERNMENT REL 217419 0 0 0 0 0 19741 0 9938 0 247098 0 0 0 ELIZABETH BYRNES VP FINANCE AND OPERATIONS 163379 0 0 0 0 0 15104 0 30507 0 208990 0 0 0 JUSTIN HAKES VICE PRESIDENT COMMUNICATIONS AND PU 168308 0 0 0 0 0 6932 0 7085 0 182325 0 0 0 ANITA APPEL-PAYAN VP EDUCATION SERVICES 141842 0 0 0 0 0 13018 0 9267 0 164127 0 0 0 PART I, LINE 1A DUES FOR MEMBERSHIP ORGANIZATION ARE PAID FOR PRESIDENT AND CEO FOR BUSINESS NETWORKING PURPOSES AND WERE NOT TREATED AS TAXABLE COMPENSATION. FORM 990, PART VI, SECTION A, LINE 6 THE GOVERNING BODY IS THE CDIA BOARD OF DIRECTORS. MEMBERS PAYING $100,000 A YEAR IN DUES ARE ENTITLED TO ONE SEAT ON THE BOARD OF DIRECTORS; MEMBERS PAYING $200,000 A YEAR IN DUES ARE ENTITLED TO TWO SEATS ON THE BOARD. EACH SUCH DIRECTOR IS APPOINTED TO THE BOARD BY THE MEMBER ORGANIZATIONS. FINALLY, THERE ARE FOUR DIRECTORS-AT-LARGE ELECTED BY THE BOARD OF DIRECTORS, AFTER CONSIDERING THE RECOMMENDATION OF THE BOARD NOMINATING COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS DO NOT APPROVE DECISIONS OF THE BOARD OF DIRECTORS. UNDER EXISTING GOVERNING DOCUMENTS MEMBERS DO NOT HAVE THE RIGHT TO RECEIVE A DISTRIBUTION OF NET ASSETS UPON THE DISSOLUTION OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE OUTSIDE ACCOUNTING FIRM AND IS REVIEWED BY THE CDIA TREASURER AND PRESIDENT. THE FINAL DRAFT OF THE FORM 990 IS DISTRIBUTED TO THE BOARD OF DIRECTORS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR EACH CDIA POSITION IS REVIEWED AND APPROVED BY THE PRESIDENT AND CEO USING COMPENSATION DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF GOVERNING DOCUMENTS TO PUBLIC - NO DOCUMENTS ARE MADE AVAILABLE TO THE GENERAL PUBLIC. FORM 990, PART XII, LINE 2C THE BOARD HAS CHARGED THOSE RESPONSIBLE FOR THE ORGANIZATION'S FINANCES WITH OVERSIGHT OF THE INDEPENDENT AUDIT. THE PROCESS IS CONSISTENT WITH THE PRIOR YEAR.