AMERICAN FINANICAL SERVICES ASSOCIATION: Form 990, tax year 2022

View the entire original 990 at ProPublica ↗

Organization
AMERICAN FINANICAL SERVICES ASSOCIATION (EIN 53-0025360)
Tax period
2022-01-01 to 2022-12-31
Filed
2023-10-27
IRS object ID
202323009349300242
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

FieldValueIRS element (for citing)
Return2023-10-27T10:07:32-05:00ReturnTs
Tax Period End2022-12-31TaxPeriodEndDt

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 Begin2022-01-01TaxPeriodBeginDt

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
Signature2023-10-26SignatureDt
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
FieldValueIRS element (for citing)
IRS Responsible Prty Info Curr0IRSResponsiblePrtyInfoCurrInd

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 Customer2TrustedCustomerCd
Authentication Assurance LevelAAL1AuthenticationAssuranceLevelCd
Identity Assurance LevelIAL1IdentityAssuranceLevelCd
FieldValueIRS element (for citing)
Tax2022TaxYr
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$14,458,346GrossReceiptsAmt
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 Body56VotingMembersGoverningBodyCnt
Voting Members Independent53VotingMembersIndependentCnt
Total Employee30TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$176,350TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$455,114PYContributionsGrantsAmt
CY Contributions Grants$278,812CYContributionsGrantsAmt
PY Program Service Revenue$9,896,092PYProgramServiceRevenueAmt
CY Program Service Revenue$11,317,590CYProgramServiceRevenueAmt
PY Investment Income$1,247,316PYInvestmentIncomeAmt
CY Investment Income$249,910CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$126,043CYOtherRevenueAmt
PY Total Revenue$11,598,522PYTotalRevenueAmt
CY Total Revenue$11,972,355CYTotalRevenueAmt
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$5,390,183PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$6,172,690CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$4,470,612PYOtherExpensesAmt
CY Other Expenses$5,368,585CYOtherExpensesAmt
PY Total Expenses$9,860,795PYTotalExpensesAmt
CY Total Expenses$11,541,275CYTotalExpensesAmt
PY Revenues Less Expenses$1,737,727PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$431,080CYRevenuesLessExpensesAmt
Total Assets BOY$18,901,333TotalAssetsBOYAmt
Total Assets EOY$18,202,459TotalAssetsEOYAmt
Total Liabilities BOY$2,613,023TotalLiabilitiesBOYAmt
Total Liabilities EOY$4,574,581TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$16,288,310NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$13,627,878NetAssetsOrFundBalancesEOYAmt
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 Document16IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee30EmployeeCnt
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 Members56GoverningBodyVotingMembersCnt
Independent Voting Member53IndependentVotingMemberCnt
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 (68 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
JAMES DROTMAN
IMMEDIATE PAST CHAIR0.50Yes (X)Yes (X)$0$0$0
DANIEL M CHAIT
DIRECTOR0.50Yes (X)$0$0$0
MARTIN E LESS
CHAIR0.50Yes (X)Yes (X)$0$0$0
TOM HUDGINS
DIRECTOR0.50Yes (X)$0$0$0
OFER ALON
DIRECTOR0.50Yes (X)$0$0$0
NATHAN D BENSON
DIRECTOR0.50Yes (X)$0$0$0
KYLE R BIRCH
CHAIR ELECT0.50Yes (X)Yes (X)$0$0$0
JOHN HOLMES
DIRECTOR0.00Yes (X)$0$0$0
ERIN KERBER
DIRECTOR0.50Yes (X)$0$0$0
HEIDI BOLTON
DIRECTOR0.50Yes (X)$0$0$0
GEORGE FUSSELL
DIRECTOR0.50Yes (X)$0$0$0
KEVIN JAMES CULLUM
DIRECTOR0.50Yes (X)$0$0$0
J MICHAEL 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
JONATHAN ROOT
DIRECTOR0.50Yes (X)$0$0$0
RICHARD H PARKER III
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
VICE CHAIR & TREASURER0.50Yes (X)Yes (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)$995,574$0$100,325
ROB BECK
DIRECTOR0.50Yes (X)$0$0$0
MARK E MCALL
DIRECTOR0.50Yes (X)$0$0$0
ROCHELLE MCCLANAHAN
DIRECTOR0.50Yes (X)$0$0$0
LILY CLAFFEE
DIRECTOR0.50Yes (X)$0$0$0
KRISTEN P MILLER
DIRECTOR0.50Yes (X)$0$0$0
ANDREW STUART
DIRECTOR0.50Yes (X)$0$0$0
HOAN VO
DIRECTOR0.50Yes (X)$0$0$0
ANTHONY FPELEGRIN
VP-CFO37.50Yes (X)$226,051$0$42,062
DANIELLE ARLOWE
SVP - STATE GOVT.37.50$333,350$0$50,113Yes (X)
PHILIP BOHI
VP - COMPLIANCE37.50$260,208$0$30,181Yes (X)
THOMAS MORANO
VP - MEETINGS37.50$211,006$0$38,950Yes (X)
CELIA MWINSLOW
VP - FED GOV AFFAIRS37.50$292,833$0$23,682Yes (X)
E MCFADDEN
VP-COMM.37.50$251,070$0$49,560Yes (X)
TONI BENNETT-LEWIS
VP-MEMBERSHIP37.50$212,676$0$42,926Yes (X)
PERLA MANUEL
CORP. SECRETARY37.50$135,771$0$43,439Yes (X)
RHONDA P ASHBURN
EXEC. DIR - FOUNDATION37.50$157,326$0$31,585Yes (X)
MICHELLE BATTALINE
DIR - MTGS37.50$154,908$0$26,687Yes (X)
DANIELLE T MCLEAN
DIR. - ACCOUNTING37.50$151,353$0$35,680Yes (X)
A HARTER
VP- FED GOV. AFFAIRS37.50$197,493$0$35,332Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$3,579,619TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$550,522TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K15IndivRcvdGreaterThan100KCnt
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
FIS
PO BOX 4535CAROL STREAMIL60197REGULATORY PROGRAM$312,272
LEONINE PUBLIC AFFAIRS
1 BLANCHARD CT 101MONTPELIERVT05602COMMUNICATION SERVICES$207,500
JENKINS HILL CONSULTING
403 LLOYDS LANEALEXANDRIAVA22302LOBBYING SERVICES$143,502
DCI GROUP
2000 K ST NWWASHINGTONDC20006COMMUNICATION SERVICES$136,842
THORN RUN LLC
100 M ST SE 750WASHINGTONDC20003LOBBYING SERVICES$135,943
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K8CntrctRcvdGreaterThan100KCnt
All Other Contributions$278,812AllOtherContributionsAmt
Total Contributions$278,812TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (4 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmtUnrelated Business RevenueUnrelatedBusinessRevenueAmt
MEMBERSHIP DUES900099$7,942,303$7,942,303
ANNUAL MEETING & CONF.900099$2,630,830$2,576,130$54,700
PUBLICATION & VIDEOS900099$542,322$420,672$121,650
SPECIAL INTEREST COMMITTEE900099$202,135$202,135
FieldValueIRS element (for citing)
Total Program Service Revenue$11,317,590TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$471,213TotalRevenueColumnAmt
Exclusion$471,213ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$2,264,688SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$2,485,991SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities-$221,303SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column-$221,303TotalRevenueColumnAmt
Related Or Exempt Func Income-$221,303RelatedOrExemptFuncIncomeAmt

Other Revenue Misc OtherRevenueMiscGrp

FieldValueIRS element (for citing)
DescOTHER INCOMEDesc
Business900099BusinessCd
Total Revenue Column$126,043TotalRevenueColumnAmt
Related Or Exempt Func Income$126,043RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Other Revenue Total$126,043OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$11,972,355TotalRevenueColumnAmt
Related Or Exempt Func Income$11,045,980RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$176,350UnrelatedBusinessRevenueAmt
Exclusion$471,213ExclusionAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$3,160,568TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$2,173,260TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$238,010TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$330,402TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$270,450TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$79,910TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$30,240TotalAmt

Fees For Services Lobbying FeesForServicesLobbyingGrp

FieldValueIRS element (for citing)
Total$733,856TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$39,255TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$691,380TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$207,860TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$300,386TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$347,507TotalAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$256,340TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$1,545,958TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$104,778TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$66,971TotalAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmt
OUTSIDE SERVICES$414,563
DUES AND SUBSCRIPTIONS$166,148
PRINTING$116,631
BANK & SERVICE CHARGES$101,106

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$165,696TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$11,541,275TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$1,530,196BOYAmt
EOY$2,061,286EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$100,337BOYAmt
EOY$179,766EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$245,455BOYAmt
EOY$365,054EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$3,716,747LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$3,497,118LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$324,407BOYAmt
EOY$219,629EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$16,407,295BOYAmt
EOY$14,926,438EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$293,643BOYAmt
EOY$450,286EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$18,901,333BOYAmt
EOY$18,202,459EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$988,154BOYAmt
EOY$1,237,916EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$1,434,544BOYAmt
EOY$2,835,695EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$190,325BOYAmt
EOY$500,970EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$2,613,023BOYAmt
EOY$4,574,581EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$16,288,310BOYAmt
EOY$13,627,878EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$16,288,310BOYAmt
EOY$13,627,878EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$18,901,333BOYAmt
EOY$18,202,459EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$431,080ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst-$3,091,512NetUnrlzdGainsLossesInvstAmt
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$7,942,303DuesAssessmentsAmt
Non Deductible Lbbyng Pltcl CY$692,961NonDeductibleLbbyngPltclCYAmt
Non Deductible Lbbyng Pltcl Tot$692,961NonDeductibleLbbyngPltclTotAmt
Aggregate Reported Dues Ntc$3,176,921AggregateReportedDuesNtcAmt
Taxable-$2,483,960TaxableAmt

Schedule D IRS990ScheduleD

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Investment Cost Or Other Basis$402,822InvestmentCostOrOtherBasisAmt
Depreciation$393,807DepreciationAmt
Book Value$9,015BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Investment Cost Or Other Basis$2,266,182InvestmentCostOrOtherBasisAmt
Depreciation$2,055,568DepreciationAmt
Book Value$210,614BookValueAmt

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$219,629TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)

DescDescAmtAmt
DEFERRED COMP PLAN$78,583
LEASE LIABILITY - OPERATING LEASE$422,387
FieldValueIRS element (for citing)
Total Liability$500,970TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$9,358,218TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst-$3,091,511NetUnrealizedGainsInvstAmt
Other Revenue$516,629OtherRevenueAmt
Revenue Not Reported-$2,574,882RevenueNotReportedAmt
Revenue Subtotal$11,933,100RevenueSubtotalAmt
Investment Expenses Not Incld$39,255InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$39,255RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$11,972,355TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$12,010,435TotExpnsEtcAuditedFinclStmtAmt
Other Expenses Included$508,415OtherExpensesIncludedAmt
Expenses Not Reported$508,415ExpensesNotReportedAmt
Expenses Subtotal$11,502,020ExpensesSubtotalAmt
Investment Expenses Not Incld2$39,255InvestmentExpensesNotIncld2Amt
Expenses Not Rpt Fincl Stmt$39,255ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$11,541,275TotalExpensesPerForm990Amt

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 516,629.
PART XII, LINE 2D - OTHER ADJUSTMENTS:PAC EXPENSES 508,415.

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 (13 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$686,263$0$300,000$0$9,311$0$60,000$0$40,325$0$1,095,899$0$0$0
DANIELLE ARLOWE
SVP - STATE GOVT.$265,039$0$68,311$0$0$0$24,000$0$26,113$0$383,463$0$0$0
CELIA MWINSLOW
VP - FED GOV AFFAIRS$222,833$0$70,000$0$0$0$20,082$0$3,600$0$316,515$0$0$0
E MCFADDEN
VP-COMM.$199,320$0$51,750$0$0$0$18,000$0$31,560$0$300,630$0$0$0
PHILIP BOHI
VP - COMPLIANCE$205,870$0$54,338$0$0$0$18,342$0$11,839$0$290,389$0$0$0
ANTHONY FPELEGRIN
VP-CFO$170,051$0$56,000$0$0$0$16,109$0$25,953$0$268,113$0$0$0
TONI BENNETT-LEWIS
VP-MEMBERSHIP$166,275$0$46,401$0$0$0$18,561$0$24,365$0$255,602$0$0$0
THOMAS MORANO
VP - MEETINGS$162,699$0$48,307$0$0$0$15,458$0$23,492$0$249,956$0$0$0
A HARTER
VP- FED GOV. AFFAIRS$152,173$0$45,320$0$0$0$14,040$0$21,292$0$232,825$0$0$0
RHONDA P ASHBURN
EXEC. DIR - FOUNDATION$127,727$0$29,599$0$0$0$12,489$0$19,096$0$188,911$0$0$0
DANIELLE T MCLEAN
DIR. - ACCOUNTING$124,346$0$27,007$0$0$0$11,717$0$23,963$0$187,033$0$0$0
MICHELLE BATTALINE
DIR - MTGS$131,285$0$23,623$0$0$0$12,129$0$14,558$0$181,595$0$0$0
PERLA MANUEL
CORP. SECRETARY$108,171$0$27,600$0$0$0$12,672$0$30,767$0$179,210$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 2C: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

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