COMMUNITYAMERICA CREDIT UNION: Form 990, tax year 2022
View the entire original 990 at ProPublica ↗
- Organization
- COMMUNITYAMERICA CREDIT UNION (EIN 44-6015072)
- Tax period
- 2022-01-01 to 2022-12-31
- Filed
- 2023-10-11
- IRS object ID
- 202322849349301752
- Schema version
- 2022v5.0
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2023-10-11T13:44:03-05:00 | ReturnTs |
| Tax Period End | 2022-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | FORVIS LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1201 Walnut Suite 1700 | AddressLine1Txt |
| City | KANSAS CITY | CityNm |
| State Abbreviation | MO | StateAbbreviationCd |
| ZIP | 641062246 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2022-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 446015072 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | COMMUNITYAMERICA CREDIT UNION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of | % TIMOTHY SARACINI | InCareOfNm |
| Business Name Control | COMM | BusinessNameControlTxt |
| Phone | 9139057000 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 9777 RIDGE DRIVE | AddressLine1Txt |
| City | LENEXA | CityNm |
| State Abbreviation | KS | StateAbbreviationCd |
| ZIP | 66219 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | AMY DOLL | PersonNm |
| Person Title | SVP- ACCOUNTING & FI | PersonTitleTxt |
| Phone | 9139057000 | PhoneNum |
| Signature | 2023-11-15 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | Amy | PersonFirstNm |
| Person Last | Doll | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | XXX-XX-XXXX | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | April Arnold | PreparerPersonNm |
| PTIN | P01559426 | PTIN |
| Phone | 8162216300 | PhoneNum |
| Preparation | 2023-11-15 | PreparationDt |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 2 | TrustedCustomerCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2022 | TaxYr |
| Build TS | 2023-04-26 12:10:37Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | AMY DOLL | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 9777 RIDGE DRIVE | AddressLine1Txt |
| City | LENEXA | CityNm |
| State Abbreviation | KS | StateAbbreviationCd |
| ZIP | 66219 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $265,500,077 | GrossReceiptsAmt |
| Group Return For Affiliates | false | GroupReturnForAffiliatesInd |
| Group Exemption | 1984 | GroupExemptionNum |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.CACU.COM | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1940 | FormationYr |
| Legal Domicile State | MO | LegalDomicileStateCd |
| Activity Or Mission | COMMUNITYAMERICA CREDIT UNION'S PRIMARY PURPOSE IS TO PROMOTE THE FINANCIAL WELL BEING OF ITS CREDIT UNION MEMBERS THROUGH FINANCIAL SERVICES AND PRODUCTS. | ActivityOrMissionDesc |
| Voting Members Governing Body | 10 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 10 | VotingMembersIndependentCnt |
| Total Employee | 1028 | TotalEmployeeCnt |
| Total Volunteers | 13 | TotalVolunteersCnt |
| Total Gross UBI | -$2,273,235 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $22,240 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $193,443,732 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $222,332,678 | CYProgramServiceRevenueAmt |
| PY Investment Income | $39,002,760 | PYInvestmentIncomeAmt |
| CY Investment Income | -$2,454,706 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $232,446,492 | PYTotalRevenueAmt |
| CY Total Revenue | $219,877,972 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $1,316,174 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $1,051,519 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $73,694,320 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $83,219,919 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $114,305,621 | PYOtherExpensesAmt |
| CY Other Expenses | $130,190,854 | CYOtherExpensesAmt |
| PY Total Expenses | $189,316,115 | PYTotalExpensesAmt |
| CY Total Expenses | $214,462,292 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $43,130,377 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $5,415,680 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $4,409,299,980 | TotalAssetsBOYAmt |
| Total Assets EOY | $4,688,271,234 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $3,971,403,102 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $4,298,069,726 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $437,896,878 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $390,201,508 | NetAssetsOrFundBalancesEOYAmt |
| Mission | COMMUNITYAMERICA CREDIT UNION'S PRIMARY PURPOSE IS TO PROMOTE THE FINANCIAL WELL BEING OF ITS CREDIT UNION MEMBERS THROUGH FINANCIAL SERVICES AND PRODUCTS. | MissionDesc |
| Significant New Program Srvc | false | SignificantNewProgramSrvcInd |
| Significant Change | false | SignificantChangeInd |
| Desc | COMMUNITYAMERICA CREDIT UNION PROVIDES FINANCIAL PRODUCTS AND SERVICES TO NEARLY 291,482 MEMBERS, INCLUDING MORE THAN 148,007 LOANS OUTSTANDING AT 12.31.22, MORE THAN 35,127 LOANS GRANTED FY 2022, COMPETITIVE RATES OFFERED TO MEMBERS, AND 683,439 DEPOSIT ACCOUNTS AT COMPETITIVE YIELDS. | Desc |
| Described In Section501c3 | false | DescribedInSection501c3Ind |
| Schedule B Required | false | ScheduleBRequiredInd |
| Political Campaign Acty | false | PoliticalCampaignActyInd |
| Subject To Proxy Tax | false | SubjectToProxyTaxInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Conservation Easements | false | ConservationEasementsInd |
| Collections Of Art | false | CollectionsOfArtInd |
| Credit Counseling | Yes (true) | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | false | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | Yes (true) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | false | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | false | ReportProgramRelatedInvstInd |
| Report Other Assets | false | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (true) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (true) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | false | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (true) | ConsolidatedAuditFinclStmtInd |
| School Operating | false | SchoolOperatingInd |
| Foreign Office | false | ForeignOfficeInd |
| Foreign Activities | false | ForeignActivitiesInd |
| More Than5000 K To Org | false | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividualsInd |
| Professional Fundraising | false | ProfessionalFundraisingInd |
| Fundraising Activities | false | FundraisingActivitiesInd |
| Gaming Activities | false | GamingActivitiesInd |
| Operate Hospital | false | OperateHospitalInd |
| Grants To Organizations | Yes (true) | GrantsToOrganizationsInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Schedule J Required | Yes (true) | ScheduleJRequiredInd |
| Tax Exempt Bonds | false | TaxExemptBondsInd |
| Loan Outstanding | Yes (true) | LoanOutstandingInd |
| Grant To Related Person | false | GrantToRelatedPersonInd |
| Business Rln With Org Mem | false | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | false | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | false | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | false | DeductibleNonCashContriInd |
| Deductible Art Contribution | false | DeductibleArtContributionInd |
| Terminate Operations | false | TerminateOperationsInd |
| Partial Liquidation | false | PartialLiquidationInd |
| Disregarded Entity | Yes (true) | DisregardedEntityInd |
| Related Entity | Yes (true) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (true) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (true) | TransactionWithControlEntInd |
| Activities Conducted Prtshp | false | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (true) | ScheduleORequiredInd |
| IRP Document | 109547 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (true) | BackupWthldComplianceInd |
| Employee | 1028 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (true) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (true) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (true) | Form990TFiledInd |
| Foreign Financial Account | false | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | false | TaxablePartyNotificationInd |
| Nondeductible Contributions | false | NondeductibleContributionsInd |
| Indoor Tanning Services | false | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | Yes (true) | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | false | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 10 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 10 | IndependentVotingMemberCnt |
| Family Or Business Rln | Yes (true) | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | false | DelegationOfMgmtDutiesInd |
| Change To Org Documents | false | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (true) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (true) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | Yes (true) | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (true) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (true) | MinutesOfCommitteesInd |
| Officer Mailing Address | false | OfficerMailingAddressInd |
| Local Chapters | Yes (true) | LocalChaptersInd |
| Policies Reference Chapters | Yes (true) | PoliciesReferenceChaptersInd |
| Form990 Provided To Gvrn Body | false | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (true) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (true) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (true) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | false | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (true) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (true) | CompensationProcessCEOInd |
| Compensation Process Other | false | CompensationProcessOtherInd |
| Investment In Joint Venture | false | InvestmentInJointVentureInd |
| States Where Copy Of Return Is Fld | KS | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MO | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | TIMOTHY SARACINI | PersonNm |
| Phone | 9139057000 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 9777 RIDGE DRIVE | AddressLine1Txt |
| City | LENEXA | CityNm |
| State Abbreviation | KS | StateAbbreviationCd |
| ZIP | 66219 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (45 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Highest Compensated EmployeeHighestCompensatedEmployeeInd | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd |
|---|---|---|---|---|---|---|---|---|
| LISA R GINTER | ||||||||
| CHIEF EXECUTIVE OFFICER | 40.0 | 0.0 | Yes (X) | $1,516,725 | $0 | $2,450,848 | ||
| TIMOTHY R SARACINI | ||||||||
| CHIEF FINANCIAL OFFICER | 40.0 | 0.0 | Yes (X) | $1,798,773 | $0 | $1,428,171 | ||
| MICHAEL P HAGGERTY | ||||||||
| PRESIDENT/COO - CUSO ONE | 40.0 | 0.0 | Yes (X) | $770,160 | $0 | $707,351 | ||
| RICHARD R SCHIER | ||||||||
| CHIEF MEMBER OFFICER | 40.0 | 0.0 | Yes (X) | $665,385 | $0 | $605,615 | ||
| ANITA NEWTON | ||||||||
| CHIEF INNOVATION OFFICER | 40.0 | 0.0 | Yes (X) | $702,648 | $0 | $451,699 | ||
| RAVI PERUMPARAMBIL | ||||||||
| CHIEF INFORMATION OFFICER | 40.0 | 0.0 | Yes (X) | $875,126 | $0 | $106,802 | ||
| JUSTIN R STEITZ | ||||||||
| PRESIDENT COPPER FINANCIAL | 40.0 | 0.0 | Yes (X) | $457,499 | $0 | $340,162 | ||
| WHITNEY A BARTELLI | ||||||||
| CHIEF MARKETING & STRATEGY OFF | 40.0 | 0.0 | Yes (X) | $485,384 | $0 | $298,312 | ||
| EDWIN RAFFERTY | ||||||||
| SENIOR MORTGAGE CONSULTANT | 40.0 | 0.0 | $653,258 | $0 | $53,317 | Yes (X) | ||
| RANCE CARLSON | ||||||||
| PRIVATE WEALTH ADVISOR | 40.0 | 0.0 | $563,104 | $0 | $56,343 | Yes (X) | ||
| JEFFREY VINEYARD | ||||||||
| PRIVATE WEALTH ADVISOR | 40.0 | 0.0 | $561,314 | $0 | $57,157 | Yes (X) | ||
| JASON KEPLER | ||||||||
| SENIOR MORTGAGE CONSULTANT | 40.0 | 0.0 | $468,946 | $0 | $58,363 | Yes (X) | ||
| ELIZABETH LEWIS | ||||||||
| SVP CONSUMER & COMMERCIAL BANK | 40.0 | 0.0 | Yes (X) | $436,869 | $0 | $51,165 | ||
| KARL GEISLER | ||||||||
| SVP DIGITAL STRATEGY & SYSTEM | 40.0 | 0.0 | Yes (X) | $409,759 | $0 | $51,834 | ||
| HEATH BURCH | ||||||||
| PRIVATE WEALTH ADVISOR | 40.0 | 0.0 | $391,674 | $0 | $52,043 | Yes (X) | ||
| JULIA SCHALLER | ||||||||
| SVP HUMAN RESOURCES | 40.0 | 0.0 | Yes (X) | $385,993 | $0 | $54,839 | ||
| WALTER PIRNOT | ||||||||
| VP GENERAL COUNSEL | 40.0 | 0.0 | Yes (X) | $386,586 | $0 | $42,386 | ||
| CARRIE O'CONNOR | ||||||||
| SVP CHIEF LENDING OFFICER | 40.0 | 0.0 | Yes (X) | $346,960 | $0 | $48,143 | ||
| MICHAEL GARRETT | ||||||||
| VP TREASURER | 40.0 | 0.0 | Yes (X) | $311,143 | $0 | $54,119 | ||
| AMY DOLL | ||||||||
| SVP ACCOUNTING & FINANCE SVCS | 40.0 | 0.0 | Yes (X) | $299,094 | $0 | $48,441 | ||
| JAI SHANKAR | ||||||||
| VP DATA, CRM & INTEGRATION | 40.0 | 0.0 | Yes (X) | $275,773 | $0 | $47,309 | ||
| LINDA BORING | ||||||||
| VP MEMBER OPERATIONS | 40.0 | 0.0 | Yes (X) | $230,889 | $0 | $47,623 | ||
| ALYSSA AKERS | ||||||||
| VP RISK & BUSI ADMINISTRATOR | 40.0 | 0.0 | Yes (X) | $225,165 | $0 | $28,853 | ||
| KATHRYN ANASTASIO | ||||||||
| VP MARKETING | 40.0 | 0.0 | Yes (X) | $206,632 | $0 | $30,838 | ||
| AMY RUSH | ||||||||
| GENERAL COUNSEL CUSO ONE | 40.0 | 0.0 | Yes (X) | $207,620 | $0 | $27,735 | ||
| SCOTT STRICKLAND | ||||||||
| PRESIDENT INSURANCE SERVICES | 40.0 | 0.0 | Yes (X) | $180,166 | $0 | $25,210 | ||
| LORI TOP | ||||||||
| CHIEF OF STAFF | 40.0 | 0.0 | Yes (X) | $159,449 | $0 | $26,648 | ||
| NICHOLAS REITZLER | ||||||||
| VP COMMERCIAL CREDIT OFFICER | 40.0 | 0.0 | Yes (X) | $136,315 | $0 | $22,946 | ||
| KEVIN LINDE | ||||||||
| VP MEMBER SERVICE CENTERS | 40.0 | 0.0 | Yes (X) | $118,341 | $0 | $26,386 | ||
| AMY GROTHAUS | ||||||||
| SVP COMMUNITY DEVELOPMENT | 40.0 | 0.0 | Yes (X) | $113,287 | $0 | $8,043 | ||
| KENNETH TORGLER | ||||||||
| VP COMMERCIAL CREDIT OFFICER | 40.0 | 0.0 | Yes (X) | $44,086 | $0 | $2,645 | ||
| MELANIE COLEMAN | ||||||||
| DIRECTOR | 1.0 | 0.0 | $0 | $0 | $0 | Yes (X) | ||
| KERRY DOMKE | ||||||||
| VICE CHAIRMAN | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | Yes (X) | |
| STEVE KROPP | ||||||||
| DIRECTOR | 1.0 | 0.0 | $0 | $0 | $0 | Yes (X) | ||
| ALAN LOWDEN | ||||||||
| DIRECTOR | 1.0 | 0.0 | $0 | $0 | $0 | Yes (X) | ||
| AMY MCANARNEY | ||||||||
| DIRECTOR | 1.0 | 0.0 | $0 | $0 | $0 | Yes (X) | ||
| DAVID SHEPARD | ||||||||
| SECRETARY/TREASURER | 1.0 | 0.0 | Yes (X) | $0 | $0 | $0 | Yes (X) | |
| TRENT SKAGGS | ||||||||
| DIRECTOR | 1.0 | 0.0 | $0 | $0 | $0 | Yes (X) | ||
| ALOK SRIVASTAVA | ||||||||
| DIRECTOR | 1.0 | 0.0 | $0 | $0 | $0 | Yes (X) | ||
| RICHARD WETZEL | ||||||||
| DIRECTOR | 1.0 | 0.0 | $0 | $0 | $0 | Yes (X) | ||
| JOE WILLIAMS | ||||||||
| SUPERVISORY COMMITTEE CHAIR | 1.0 | 0.0 | $0 | $0 | $0 | Yes (X) | ||
| HAL BENTLEY | ||||||||
| SUPERVISORY COMMITTEE | 1.0 | 0.0 | $0 | $0 | $0 | Yes (X) | ||
| JOSHUA JOHNSON | ||||||||
| SUPERVISORY COMMITTEE | 1.0 | 0.0 | $0 | $0 | $0 | Yes (X) | ||
| TRACY CHRISTIAN | ||||||||
| SUPERVISORY COMMITTEE | 1.0 | 0.0 | $0 | $0 | $0 | Yes (X) | ||
| DEAN NEWTON | ||||||||
| DIRECTOR | 1.0 | 0.0 | $0 | $0 | $0 | Yes (X) | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $13,632,479 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $7,199,468 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 159 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | false | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (true) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | false | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| TEKSYSTEMS GLOBAL SERVICES LLC | |||||
| 7437 RACE ROAD | HANOVER | MD | 21076 | TECHNOLOGY SUPPORT | $625,596 |
| HR BLOCK MANAGEMENT LLC | |||||
| ONE HR BLOCK WAY | KANSAS CITY | MO | 64105 | TECHNOLOGY SUPPORT | $1,780,548 |
| MODIS INC | |||||
| 10151 DEERWOOD PARK BLVD BLD 200 ST | JACKSONVILLE | FL | 32256 | ADMIN SUPPORT | $386,507 |
| TECHNOLOGY SOLUTION CONSULTANTS LL | |||||
| 2600 STRATFORD CHASE CIRCLE | COLUMBIA | MO | 65201 | TECHNOLOGY SUPPORT | $334,673 |
| THE TRIPLE-I CORPORATION | |||||
| 8001 COLLEGE BLVD STE 150 | OVERLAND PARK | KS | 66210 | TECHNOLOGY SUPPORT | $230,938 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 10 | CntrctRcvdGreaterThan100KCnt |
| Total Contributions | $0 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt | Unrelated Business RevenueUnrelatedBusinessRevenueAmt |
|---|---|---|---|---|
| Interest on Loans | 522200 | $119,014,735 | $119,014,735 | |
| Service Fees | 522100 | $79,813,030 | $79,122,700 | $690,330 |
| Other Operating Income | 900099 | $3,578,096 | $3,578,096 | |
| Interest on Investments | 525990 | $19,489,065 | $19,489,065 | |
| All other program service revenue | 525990 | $437,752 | $3,401,317 | -$2,963,565 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $222,332,678 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Incm From Invest Bond Proceeds IncmFromInvestBondProceedsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Royalties Revenue RoyaltiesRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Rental Income Or Loss RentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $0 | RealAmt |
| Personal | $0 | PersonalAmt |
Net Rental Income Or Loss NetRentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $43,167,399 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $45,622,105 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | -$2,454,706 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -$2,454,706 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | -$2,454,706 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Fundraising Gross Income | $0 | FundraisingGrossIncomeAmt |
| Fundraising Direct Expenses | $0 | FundraisingDirectExpensesAmt |
Net Incm From Fundraising Evt NetIncmFromFundraisingEvtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gaming Gross Income | $0 | GamingGrossIncomeAmt |
| Gaming Direct Expenses | $0 | GamingDirectExpensesAmt |
Net Income From Gaming NetIncomeFromGamingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Sales Of Inventory | $0 | GrossSalesOfInventoryAmt |
| Cost Of Goods Sold | $0 | CostOfGoodsSoldAmt |
Net Income Or Loss NetIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $0 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $219,877,972 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $222,151,207 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | -$2,273,235 | UnrelatedBusinessRevenueAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,051,519 | TotalAmt |
Grants To Domestic Individuals GrantsToDomesticIndividualsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Foreign Grants ForeignGrantsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $18,779,950 | TotalAmt |
Comp Disqual Persons CompDisqualPersonsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $48,853,008 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,983,266 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,138,900 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,464,795 | TotalAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $109,929 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $448,653 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $242,365 | TotalAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,700 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $18,999,426 | TotalAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $14,399,436 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $9,987,494 | TotalAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $14,682,636 | TotalAmt |
Royalties RoyaltiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,696,145 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $509,324 | TotalAmt |
Pymt Travel Entrtnmnt Pub Ofcl PymtTravelEntrtnmntPubOfclGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $179,609 | TotalAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $28,452,238 | TotalAmt |
Payments To Affiliates PaymentsToAffiliatesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,441,935 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $641,828 | TotalAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| Provision for Loan Loss | $9,393,215 |
| Miscellaneous Operation | $9,654,375 |
| Loan Servicing | $9,485,254 |
| Dues and Subscriptions | $862,763 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,529 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $214,462,292 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $47,041,114 | BOYAmt |
| EOY | $79,575,141 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $514,613,671 | BOYAmt |
| EOY | $40,302,753 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $829,578 | BOYAmt |
| EOY | $55,990 | EOYAmt |
Receivables From Officers Etc ReceivablesFromOfficersEtcGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,531,815 | BOYAmt |
| EOY | $3,408,799 | EOYAmt |
Rcvbl From Disqualified Prsn RcvblFromDisqualifiedPrsnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,666,771,949 | BOYAmt |
| EOY | $2,924,615,463 | EOYAmt |
Inventories For Sale Or Use InventoriesForSaleOrUseGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,561,108 | BOYAmt |
| EOY | $7,527,111 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $130,831,468 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $65,042,528 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $62,388,690 | BOYAmt |
| EOY | $65,788,940 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $981,310,957 | BOYAmt |
| EOY | $1,413,279,026 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $59,031,662 | BOYAmt |
| EOY | $62,790,129 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Intangible Assets IntangibleAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $37,500 | BOYAmt |
| EOY | $37,500 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $69,181,936 | BOYAmt |
| EOY | $90,890,382 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,409,299,980 | BOYAmt |
| EOY | $4,688,271,234 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $14,514,898 | BOYAmt |
| EOY | $13,665,349 | EOYAmt |
Grants Payable GrantsPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $444,844 | BOYAmt |
| EOY | $4,097,730 | EOYAmt |
Tax Exempt Bond Liabilities TaxExemptBondLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Escrow Account Liability EscrowAccountLiabilityGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,900,118,681 | BOYAmt |
| EOY | $4,099,791,000 | EOYAmt |
Loans From Officers Directors LoansFromOfficersDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $10,000,000 | BOYAmt |
| EOY | $110,000,000 | EOYAmt |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $46,324,679 | BOYAmt |
| EOY | $70,515,647 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,971,403,102 | BOYAmt |
| EOY | $4,298,069,726 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Org Does Not Follow FASB117 | Yes (X) | OrgDoesNotFollowFASB117Ind |
Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $437,896,878 | BOYAmt |
| EOY | $390,201,508 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $437,896,878 | BOYAmt |
| EOY | $390,201,508 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,409,299,980 | BOYAmt |
| EOY | $4,688,271,234 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $5,415,680 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $3,911,275 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | -$57,022,325 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | false | AccountantCompileOrReviewInd |
| FS Audited | Yes (true) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (true) | AuditCommitteeInd |
| Federal Grant Audit Required | false | FederalGrantAuditRequiredInd |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amounts | ArtPublicExhibitionAmountsGrp | |
| Held Works Art | HeldWorksArtGrp | |
| Agent Trustee Etc | false | AgentTrusteeEtcInd |
| Incl Escrow Custodial Acct Liab | Yes (true) | InclEscrowCustodialAcctLiabInd |
| CY Minus3 Yr Endwmt Fund | CYMinus3YrEndwmtFundGrp | |
| CY Minus4 Yr Endwmt Fund | CYMinus4YrEndwmtFundGrp |
Land LandGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $16,727,940 | OtherCostOrOtherBasisAmt |
| Book Value | $16,727,940 | BookValueAmt |
Buildings BuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $59,003,012 | OtherCostOrOtherBasisAmt |
| Depreciation | $26,960,707 | DepreciationAmt |
| Book Value | $32,042,305 | BookValueAmt |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $3,544,111 | OtherCostOrOtherBasisAmt |
| Depreciation | $2,659,593 | DepreciationAmt |
| Book Value | $884,518 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $48,652,057 | OtherCostOrOtherBasisAmt |
| Depreciation | $35,378,884 | DepreciationAmt |
| Book Value | $13,273,173 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,904,348 | OtherCostOrOtherBasisAmt |
| Depreciation | $43,344 | DepreciationAmt |
| Book Value | $2,861,004 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $65,788,940 | TotalBookValueLandBuildingsAmt |
| Federal Income Tax Liability | $0 | FederalIncomeTaxLiabilityAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (4 entries)
| DescDesc | AmtAmt |
|---|---|
| OTHER LIABILITIES | $36,311,720 |
| Special Dividends to Members | $9,500,000 |
| DEFERRED COMPENSATION | $17,794,122 |
| ROU LEASE LIABILITY | $6,909,805 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $70,515,647 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| SCHEDULE D, PART IV, LINE 2B: | AS PART OF OUR NORMAL FIRST MORTGAGE LOAN SERVICING PROCESSES, PAYMENTS ARE COLLECTED MONTHLY FROM THE BORROWER AND PLACED IN ESCROW TO PAY THEIR REAL ESTATE TAXES AND HOMEOWNER INSURANCE. COMMUNITYAMERICA PAYS THE TAXES AND INSURANCE PREMIUMS WHEN DUE ON BEHALF OF THE BORROWER. |
| SCHEDULE D, PART X, LINE 2: | THE CREDIT UNION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(14) OF THE INTERNAL REVENUE CODE, EXCEPT FOR ANY UNRELATED BUSINESS INCOME TAX. DEFERRED TAX ASSETS AND LIABILITIES ARE RECOGNIZED FOR THE TAX EFFECTS OF DIFFERENCES BETWEEN THE FINANCIAL STATEMENT AND TAX BASIS OF ASSETS AND LIABILITIES. A VALUATION ALLOWANCE IS ESTABLISHED TO REDUCE DEFERRED TAX ASSETS IF IT IS MORE LIKELY THAN NOT THAT SOME PORTION OR ALL OF THE DEFERRED TAX ASSET WILL NOT BE REALIZED. THE CREDIT UNION ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES IN ACCORDANCE WITH ASC TOPIC 740, INCOME TAXES, WHICH ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. UNDER THIS GUIDANCE, THE CREDIT UNION MAY RECOGNIZE THE TAX BENEFITS FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50 PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ALSO ADDRESSES DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES ON INCOME TAXES, AND ACCOUNTING IN INTERIM PERIODS. AS OF DECEMBER 31, 2022, THE CREDIT UNION DOES NOT HAVE ANY MATERIAL UNCERTAIN TAX POSITIONS. |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (true) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (22 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|
| 15 AND THE MAHOMIES FOUNDATION | |||||||
| 1701 DIRECTORS BLVD | AUSTIN | TX | 78744 | 834134118 | 501(C)(3) | $80,000 | GENERAL SUPPORT |
| BIG BROTHER BIG SISTER OF GREATER KC | |||||||
| 1709 WALNUT ST | KANSAS CITY | MO | 64108 | 436068464 | 501(C)(3) | $35,000 | GENERAL SUPPORT |
| BOYS AND GIRLS CLUB | |||||||
| 4001 BLUE PARKWAY | KANSAS CITY | MO | 64108 | 436072065 | 501(C)(3) | $25,000 | GENERAL SUPPORT |
| CHILDREN'S MERCY HOSPITAL | |||||||
| 2401 GILLHAM ROAD | KANSAS CITY | MO | 64108 | 440605373 | 501(C)(3) | $25,000 | GENERAL SUPPORT |
| COMMUNITY SERVICES LEAGUE | |||||||
| 404 NORTH NOLAND ROAD | INDEPENDENCE | MO | 64050 | 430976396 | 501(C)(3) | $10,000 | GENERAL SUPPORT |
| CRISTO REY | |||||||
| 211 W LINWOOD BOULEVARD | KANSAS CITY | MO | 64111 | 202842522 | 501(C)(3) | $14,000 | GENERAL SUPPORT |
| HARVESTERS | |||||||
| 3801 TOPPING AVENUE | KANSAS CIY | MO | 64129 | 431208665 | 501(C)(3) | $10,000 | GENERAL SUPPORT |
| INCLUSION CONNECTIONS | |||||||
| 15738 W 148TH TERRACE | OLATHE | KS | 66062 | 462754831 | 501(C)(3) | $10,000 | GENERAL SUPPORT |
| OPERATION BREAKTHROUGH INC | |||||||
| 3039 TROOST AVE | KANSAS CITY | MO | 64109 | 430971560 | 501(C)(3) | $15,000 | GENERAL SUPPORT |
| STARLIGHT THEATRE ASSOCIATION | |||||||
| 4600 STARLIGHT ROAD | KANSAS CITY | MO | 64132 | 440552079 | 501(C)(3) | $6,000 | GENERAL SUPPORT |
| ST MICHAEL THE ARCHANGEL HIGH SCHOOL | |||||||
| 2901 NW LEES SUMMIT ROAD | LEES SUMMIT | MO | 64064 | 462522212 | 501(C)(3) | $10,000 | GENERAL SUPPORT |
| THE METROPOLITAN COMMUNITY COLLEGE | |||||||
| 3200 BROADWAY | KANSAS CITY | MO | 64111 | 510181875 | 501(C)(3) | $10,000 | GENERAL SUPPORT |
| WORLDWIDE FOUNDATION FOR CREDIT UNIONS | |||||||
| 5710 MINERAL POINT ROAD | MADISON | WI | 53705 | 396093210 | 501(C)(3) | $10,000 | GENERAL SUPPORT |
| COMMUNITYAMERICA FOUNDATION | |||||||
| 9777 RIDGE DRIVE | LENEXA | KS | 66219 | 820725136 | 501(C)(3) | $451,519 | COMMUNITY SUPPORT |
| THE UNIVERSITY OF KANSAS HEALTH SYSTEM | |||||||
| 2330 Shawnee Mission Pkwy Suite 30 | WESTWOOD | KS | 66205 | 481202402 | 501(c)(3) | $200,000 | GENERAL SUPPORT |
| KANSAS CITY METRO CRIME COMMISSION | |||||||
| 3100 Broadway Suite 1234 | KANSAS CITY | MO | 64111 | 440540176 | 501(c)(3) | $10,000 | GENERAL SUPPORT |
| CATHOLIC CHARITIES OF KC-STJOSEPH | |||||||
| 4001 Blue Parkway Suite 250 | KANSAS CITY | MO | 64130 | 430887779 | 501(c)(3) | $10,000 | GENERAL SUPPORT |
| TRUMAN HEARTLAND COMMUNITY FOUNDATION | |||||||
| 4200 Little Blue Parkway Suite 340 | INDEPENDENCE | MO | 64057 | 431482136 | 501(c)(3) | $10,000 | GENERAL SUPPORT |
| RONALD MCDONALD HOUSE | |||||||
| 2502 Cherry Street | KANSAS CITY | MO | 64108 | 431190760 | 501(c)(3) | $10,000 | GENERAL SUPPORT |
| K-STATE ALUMNI ASSOCIATION | |||||||
| 100 Alumni Center 1720 Anderson Av | MANHATTAN | KS | 66506 | 480495058 | 501(c)(3) | $20,000 | GENERAL SUPPORT |
| GUADALUPE CENTERS INC | |||||||
| 1015 Avenida Cesar E Chavez | KANSAS CITY | MO | 64108 | 440610781 | 501(c)(3) | $25,000 | GENERAL SUPPORT |
| AWESOME AMBITIONS | |||||||
| 12116 McGee Street | KANSAS CITY | MO | 64145 | 263102138 | 501(c)(3) | $25,000 | GENERAL SUPPORT |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 22 | Total501c3OrgCnt |
| Total Other Org | 0 | TotalOtherOrgCnt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | SCHEDULE I, PART I, LINE 2 | FormAndLineReferenceDesc |
| Explanation | GRANTS ARE PROVIDED TO 501(C)(3) TAX EXEMPT ORGANIZATIONS LOCATED WITHIN THE SERVICE AREA OF COMMUNITYAMERICA CREDIT UNION(CACU). ALL GRANTS ARE GIVEN TO ORGANIZATIONS ON AN UNRESTRICTED BASIS FOR GENERAL ORGANIZATIONAL SUPPORT THAT AN OFFICER OR EMPLOYEE OF CACU HAS A CONNECTION TO, THEREFORE THE USE OF THE GRANT FUNDS IS MONITORED THROUGH THAT CONNECTION. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | Yes (X) | FirstClassOrCharterTravelInd |
| Travel For Companions | Yes (X) | TravelForCompanionsInd |
| Written Policy Ref T And E Expnss | Yes (true) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (true) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Written Employment Contract | Yes (X) | WrittenEmploymentContractInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | false | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (true) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | false | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (28 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LISA R GINTER | ||||||||||||||
| CHIEF EXECUTIVE OFFICER | $860,479 | $0 | $628,150 | $0 | $28,096 | $0 | $2,425,113 | $0 | $25,735 | $0 | $3,967,573 | $0 | $0 | $0 |
| MICHAEL P HAGGERTY | ||||||||||||||
| PRESIDENT/COO - CUSO ONE | $472,868 | $0 | $295,312 | $0 | $1,980 | $0 | $676,360 | $0 | $30,991 | $0 | $1,477,511 | $0 | $0 | $0 |
| TIMOTHY R SARACINI | ||||||||||||||
| CHIEF FINANCIAL OFFICER | $472,458 | $0 | $316,165 | $0 | $1,010,150 | $0 | $1,395,538 | $0 | $32,633 | $0 | $3,226,944 | $0 | $0 | $0 |
| RICHARD R SCHIER | ||||||||||||||
| CHIEF MEMBER OFFICER | $288,887 | $0 | $195,897 | $0 | $180,601 | $0 | $573,974 | $0 | $31,641 | $0 | $1,271,000 | $0 | $0 | $0 |
| RAVI PERUMPARAMBIL | ||||||||||||||
| CHIEF INFORMATION OFFICER | $333,865 | $0 | $216,781 | $0 | $324,480 | $0 | $77,464 | $0 | $29,338 | $0 | $981,928 | $0 | $0 | $0 |
| JUSTIN R STEITZ | ||||||||||||||
| PRESIDENT COPPER FINANCIAL | $290,384 | $0 | $165,212 | $0 | $1,903 | $0 | $308,867 | $0 | $31,295 | $0 | $797,661 | $0 | $0 | $0 |
| WHITNEY A BARTELLI | ||||||||||||||
| CHIEF MARKETING & STRATEGY OFF | $292,337 | $0 | $190,627 | $0 | $2,420 | $0 | $272,018 | $0 | $26,294 | $0 | $783,696 | $0 | $0 | $0 |
| ALYSSA AKERS | ||||||||||||||
| VP RISK & BUSI ADMINISTRATOR | $173,158 | $0 | $51,458 | $0 | $549 | $0 | $13,841 | $0 | $15,012 | $0 | $254,018 | $0 | $0 | $0 |
| KATHRYN ANASTASIO | ||||||||||||||
| VP MARKETING | $158,885 | $0 | $46,108 | $0 | $1,639 | $0 | $15,419 | $0 | $15,419 | $0 | $237,470 | $0 | $0 | $0 |
| LINDA BORING | ||||||||||||||
| VP MEMBER OPERATIONS | $173,199 | $0 | $54,145 | $0 | $3,545 | $0 | $20,646 | $0 | $26,977 | $0 | $278,512 | $0 | $0 | $0 |
| AMY DOLL | ||||||||||||||
| SVP ACCOUNTING & FINANCE SVCS | $188,154 | $0 | $108,935 | $0 | $2,005 | $0 | $21,041 | $0 | $27,400 | $0 | $347,535 | $0 | $0 | $0 |
| MICHAEL GARRETT | ||||||||||||||
| VP TREASURER | $188,429 | $0 | $100,225 | $0 | $22,489 | $0 | $22,878 | $0 | $31,241 | $0 | $365,262 | $0 | $0 | $0 |
| KARL GEISLER | ||||||||||||||
| SVP DIGITAL STRATEGY & SYSTEM | $260,143 | $0 | $148,084 | $0 | $1,532 | $0 | $27,000 | $0 | $24,834 | $0 | $461,593 | $0 | $0 | $0 |
| ELIZABETH LEWIS | ||||||||||||||
| SVP CONSUMER & COMMERCIAL BANK | $272,732 | $0 | $158,669 | $0 | $5,468 | $0 | $25,737 | $0 | $25,428 | $0 | $488,034 | $0 | $0 | $0 |
| ANITA NEWTON | ||||||||||||||
| CHIEF INNOVATION OFFICER | $370,247 | $0 | $179,862 | $0 | $152,539 | $0 | $422,634 | $0 | $29,065 | $0 | $1,154,347 | $0 | $0 | $0 |
| CARRIE O'CONNOR | ||||||||||||||
| SVP CHIEF LENDING OFFICER | $236,707 | $0 | $108,550 | $0 | $1,703 | $0 | $23,391 | $0 | $24,752 | $0 | $395,103 | $0 | $0 | $0 |
| JULIA SCHALLER | ||||||||||||||
| SVP HUMAN RESOURCES | $248,073 | $0 | $135,676 | $0 | $2,244 | $0 | $27,000 | $0 | $27,839 | $0 | $440,832 | $0 | $0 | $0 |
| JAI SHANKAR | ||||||||||||||
| VP DATA, CRM & INTEGRATION | $209,230 | $0 | $63,600 | $0 | $2,943 | $0 | $20,448 | $0 | $26,861 | $0 | $323,082 | $0 | $0 | $0 |
| SCOTT STRICKLAND | ||||||||||||||
| PRESIDENT INSURANCE SERVICES | $135,749 | $0 | $42,241 | $0 | $2,176 | $0 | $13,483 | $0 | $11,727 | $0 | $205,376 | $0 | $0 | $0 |
| WALTER PIRNOT | ||||||||||||||
| VP GENERAL COUNSEL | $233,743 | $0 | $128,950 | $0 | $23,893 | $0 | $17,081 | $0 | $25,305 | $0 | $428,972 | $0 | $0 | $0 |
| NICHOLAS REITZLER | ||||||||||||||
| VP COMMERCIAL CREDIT OFFICER | $131,352 | $0 | $4,150 | $0 | $813 | $0 | $8,372 | $0 | $14,574 | $0 | $159,261 | $0 | $0 | $0 |
| AMY RUSH | ||||||||||||||
| GENERAL COUNSEL CUSO ONE | $202,526 | $0 | $4,075 | $0 | $1,019 | $0 | $12,135 | $0 | $15,600 | $0 | $235,355 | $0 | $0 | $0 |
| LORI TOP | ||||||||||||||
| CHIEF OF STAFF | $154,263 | $0 | $4,075 | $0 | $1,111 | $0 | $9,798 | $0 | $16,850 | $0 | $186,097 | $0 | $0 | $0 |
| EDWIN RAFFERTY | ||||||||||||||
| SENIOR MORTGAGE CONSULTANT | -$12,149 | $0 | $660,655 | $0 | $4,752 | $0 | $27,000 | $0 | $26,317 | $0 | $706,575 | $0 | $0 | $0 |
| JASON KEPLER | ||||||||||||||
| SENIOR MORTGAGE CONSULTANT | -$12,701 | $0 | $480,567 | $0 | $1,080 | $0 | $27,000 | $0 | $31,363 | $0 | $527,309 | $0 | $0 | $0 |
| JEFFREY VINEYARD | ||||||||||||||
| PRIVATE WEALTH ADVISOR | $181,456 | $0 | $379,200 | $0 | $658 | $0 | $26,798 | $0 | $30,359 | $0 | $618,471 | $0 | $0 | $0 |
| RANCE CARLSON | ||||||||||||||
| PRIVATE WEALTH ADVISOR | $182,544 | $0 | $379,573 | $0 | $987 | $0 | $27,000 | $0 | $29,343 | $0 | $619,447 | $0 | $0 | $0 |
| HEATH BURCH | ||||||||||||||
| PRIVATE WEALTH ADVISOR | $304,020 | $0 | $86,145 | $0 | $1,509 | $0 | $27,000 | $0 | $25,043 | $0 | $443,717 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| SCHEDULE J, PART I, LINE 1A | COMMUNITYAMERICA PROVIDED TRAVEL FOR COMPANIONS FOR RAVI PERUMPARAMBIL, WHITNEY BARTELLI, RICHARD SCHIER, TIMOTHY SARACINI AND SCOTT STRICKLAND. THIS BENEFIT WAS TREATED AS TAXABLE COMPENSATION TO THE PERSON LISTED. |
| SCHEDULE J, PART I, LINE 4B | THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN, THE AMOUNTS ARE INCLUDED IN THE COLUMN (C) OF SCHEDULE J, PART II: LISA GINTER $ 2,398,113 TIM SARACINI $ 1,368,538 RAVI PERUMPARAMBIL $ 50,464 RICK SCHIER $ 546,974 MICHAEL HAGGERTY $ 649,360 JUSTIN STEITZ $ 289,206 ANITA NEWTON $ 404,146 WHITNEY BARTELLI $ 245,018 |
Schedule L IRS990ScheduleL
Loans Btwn Org Interested Prsn LoansBtwnOrgInterestedPrsnGrp (9 entries)
| Relationship With OrgRelationshipWithOrgTxt | Loan PurposeLoanPurposeTxt | Loan From OrganizationLoanFromOrganizationInd | Original PrincipalOriginalPrincipalAmt | Balance DueBalanceDueAmt | DefaultDefaultInd | Board Or Committee ApprovalBoardOrCommitteeApprovalInd | Written AgreementWrittenAgreementInd |
|---|---|---|---|---|---|---|---|
| LINDA BORING | |||||||
| OFFICER | PERSONAL | Yes (X) | $200,000 | $32,617 | false | false | Yes (true) |
| AMY DOLL | |||||||
| OFFICER | PERSONAL | Yes (X) | $504,828 | $464,582 | false | false | Yes (true) |
| MICHAEL GARRETT | |||||||
| OFFICER | PERSONAL | Yes (X) | $517,720 | $402,570 | false | false | Yes (true) |
| LISA GINTER | |||||||
| OFFICER | PERSONAL | Yes (X) | $1,291,782 | $1,002,635 | false | false | Yes (true) |
| RICHARD SCHIER | |||||||
| OFFICER | PERSONAL | Yes (X) | $382,080 | $304,015 | false | false | Yes (true) |
| KARL GEISLER | |||||||
| OFFICER | PERSONAL | Yes (X) | $221,000 | $184,613 | false | false | Yes (true) |
| ELIZABETH LEWIS | |||||||
| OFFICER | PERSONAL | Yes (X) | $140,000 | $138,973 | false | false | Yes (true) |
| CARRIE O'CONNER | |||||||
| OFFICER | PERSONAL | Yes (X) | $500,000 | $482,597 | false | false | Yes (true) |
| AMY GROTHAUS | |||||||
| OFFICER | PERSONAL | Yes (X) | $400,000 | $396,196 | false | false | Yes (true) |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Balance Due | $3,408,798 | TotalBalanceDueAmt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (11 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 2 | LISA GINTER (CEO) BROTHER, MIKE HAGGERTY IS PRESIDENT/COO OF CUSO ONE. DEAN NEWTON (BOARD CHAIR) WIFE ANITA NEWTON, CHIEF INNOVATION OFFICER OF CUSO ONE. |
| FORM 990, PART VI, SECTION A, LINE 6 | AS A COOPERATIVE, COMMUNITYAMERICA IS OWNED BY ITS MEMBERS. TO BE A MEMBER, YOU MUST MEET CERTAIN QUALIFICATIONS. MEMBERSHIP ENTITLES YOU TO CONDUCT BUSINESS WITH THE CREDIT UNION AND VOTE IN MATTERS OF THE CREDIT UNION. EVERY MEMBER HAS ONE VOTE. |
| FORM 990, PART VI, SECTION A, LINE 7A | COMMUNITYAMERICA UTILIZES A NOMINATING COMMITTEE TO PROPROSE CANDIDATES FOR THE BOARD OF DIRECTORS. NOMINATIONS FOR VACANCIES AND/OR AGENDA ITEMS FOR THE ANNUAL MEETING MAY BE SUBMITTED BY THE GENERAL MEMBERSHIP BY PETITION. BOARD MEMBERS ARE APPROVED AT THE ANNUAL MEETING BY ACCLAMATION. |
| FORM 990, PART VI, SECTION A, LINE 7B | AN ACTUAL VOTE BY THE MEMBERSHIP IS REQUIRED TO CHANGE THE CREDIT UNION'S CHARTER OR CERTAIN BYLAWS. |
| FORM 990, PART VI, SECTION B, LINE 11B | AN INDEPENDENT ACCOUNTING FIRM PREPARES AND REVIEWS THE 990. THE 990 IS THEN REVIEWED BY COMMUNITYAMERICA'S CONTROLLER AND SVP OF FINANCE AND ACCOUNTING PRIOR TO FILING. ANY QUESTIONS OR CONCERNS ARE ADDRESSED AND ANY CLARIFICATION OR CORRECTIONS THAT NEED TO BE MADE ARE MADE. |
| FORM 990, PART VI, SECTION B, LINE 12C | DIRECTORS AND EMPLOYEES ARE REQUIRED TO DISCLOSE ANY PERSON OR ENTITY THAT THEY HAVE A RELATIONSHIP WITH ON AN ANNUAL BASIS. THESE RELATIONSHIPS ARE CODED INTO FINANCIAL SOFTWARE THAT PREVENTS A PERSON FROM PERFORMING TRANSACTIONS ON A RELATED ACCOUNT. |
| FORM 990, PART VI, SECTION B, LINE 13 | COMMUNITYAMERICA CREDIT UNION(CACU) DOES HAVE A WRITTEN WHISTLEBLOWER POLICY CONTAINED IN ITS EMPLOYEE HANDBOOK, HOWEVER, THE EMPLOYEE HANDBOOK HAS NOT BEEN VOTED ON BY THE GOVERNING BODY. THEREFORE, PER IRS INSTRUCTIONS THIS QUESTION CANNOT BE ANSWERED YES. |
| FORM 990, PART VI, SECTION B, LINE 15A | ANNUALLY, THE COMPENSATION COMMITTEE DETERMINES THE RECOMMENDED COMPENSATION FOR THE CEO. AN INDEPENDENT COMPENSATION CONSULTANT UTILIZES COMPARABILITY DATA TO DETERMINE THE CEO COMPENSATION PACKAGE TO ENSURE IT IS COMPETITIVE IN THE MARKET AND IN LINE WITH PERFORMANCE. THE COMMITTEE'S RECOMMENDATION IS THEN PRESENTED TO THE BOARD FOR THEIR APPROVAL. THE CEO DETERMINES THE COMPENSATION OF THE TOP MANAGEMENT OFFICIALS. |
| FORM 990, PART VI, SECTION C, LINE 19 | COMMUNITYAMERICA WILL CONSIDER MAKING ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. FINANCIAL STATEMENTS ARE POSTED MONTHLY AT EACH BRANCH FOR PUBLIC REVIEW. THEY ARE ALSO AVAILABLE AT THE ANNUAL MEETING. |
| FORM 990, PART XI, LINE 9 | CHANGE IN ACCUMLATED OTHER COMPREHENSIVE INCOME $(59,080,482) CURRENT YEAR CHANGES-NONCONTROLLING INTERST $ 1,328,320 CAPITAL CONTRIBUTION - COPPER FINANCIAL NETWORK, LLC $ 500,000 CHANGE IN NET ASSETS DUE TO MERGER $ 229,837 ------------- $(57,022,325) |
| FORM 990, PART XII, LINE 2C | THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBLITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. NEITHER THE OVERSIGHT PROCESS NOR THE SELECTION CHANGED DUIRNG THE TAX YEAR. |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp (4 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Total IncomeTotalIncomeAmt | End Of Year AssetsEndOfYearAssetsAmt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt |
|---|---|---|---|---|---|---|---|---|---|
| COMMUNITYAMERICA CUSO ONE LLC | |||||||||
| 9777 RIDGE DRIVE | LENEXA | KS | 66219 | 431925982 | HOLDING CO | MO | -$4,549,941 | $31,492,925 | CACU |
| COPPER FINANCIAL NETWORK LLC | |||||||||
| 9777 RIDGE DRIVE | LENEXA | KS | 66219 | 260046643 | SECURITIES | MO | $11,092,337 | $2,438,040 | CA CUSO ONE |
| COMMUNITYAMERICA INSURANCE AGENGY | |||||||||
| 9777 RIDGE DRIVE | LENEXS | KS | 66219 | 822394077 | INSURANCE | MO | $995,472 | $450,004 | CA CUSO ONE |
| CASE LLC | |||||||||
| 9777 RIDGE DRIVE | LENEXA | KS | 66219 | HOLDING CO | MO | $0 | $0 | CACU | |
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | COMMUNITYAMERICA FOUNDATION | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 9777 RIDGE DRIVE | AddressLine1Txt |
| City | LENEXA | CityNm |
| State Abbreviation | KS | StateAbbreviationCd |
| ZIP | 66219 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 820725136 | EIN |
| Primary Activities | SUPPORT | PrimaryActivitiesTxt |
| Legal Domicile State | KS | LegalDomicileStateCd |
| Exempt Code Section | 501(C)(3) | ExemptCodeSectionTxt |
| Public Charity Status | PF | PublicCharityStatusTxt |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CACU | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Controlled Organization | Yes (true) | ControlledOrganizationInd |
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp
Related Organization Name RelatedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | TRUHOME SOLUTIONS LLC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 9601 LEGLER ROAD | AddressLine1Txt |
| City | LENEXA | CityNm |
| State Abbreviation | KS | StateAbbreviationCd |
| ZIP | 66219 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 760762186 | EIN |
| Primary Activities | MORTGAGE SERV | PrimaryActivitiesTxt |
| Legal Domicile State | MO | LegalDomicileStateCd |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CUSO ONE LLC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Predominant Income Type | RELATED | PredominantIncomeTypeTxt |
| Share Of Total Income | -$4,483,834 | ShareOfTotalIncomeAmt |
| Share Of EOY Assets | $39,891,615 | ShareOfEOYAssetsAmt |
| Disproportionate Allocations | false | DisproportionateAllocationsInd |
| UBI Code V | -$2,990,227 | UBICodeVAmt |
| General Or Managing Partner | Yes (true) | GeneralOrManagingPartnerInd |
| Ownership | 0.65935 | OwnershipPct |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | false | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | Yes (true) | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | false | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | Yes (true) | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | false | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | false | DivRelatedOrganizationInd |
| Asset Sale To Other Org | false | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | false | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | false | AssetExchangeInd |
| Rental Of Facilities To Oth Org | Yes (true) | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | false | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | false | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | Yes (true) | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (true) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (true) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (true) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | false | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | false | TransferToOtherOrgInd |
| Transfer From Other Org | Yes (true) | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (3 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| COMMUNITYAMERICA FOUNDATION | ||
| B | $451,519 | FMV |
| TRUHOME SOLUTIONS | ||
| P | $3,143,726 | FMV |
| TRUHOME SOLUTIONS | ||
| M | $271,702 | FMV |
Comments