CONFERENCE OF STATE BANK SUPERVISORS INC: Form 990, tax year 2022
View the entire original 990 at ProPublica ↗
- Organization
- CONFERENCE OF STATE BANK SUPERVISORS INC (EIN 52-2080072)
- Tax period
- 2022-01-01 to 2022-12-31
- Filed
- 2023-11-14
- IRS object ID
- 202323189349303582
- 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 | 2023-11-14T09:33:40-06:00 | ReturnTs |
| Tax Period End | 2022-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 420714325 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RSM US LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1250 H STREET SUITE 700 | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | 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 | 522080072 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CONFERENCE OF STATE BANK SUPERVISORS | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | CONF | BusinessNameControlTxt |
| Phone | 2022962840 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1300 I STREET NW 700 E | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | LEILA GREEN | PersonNm |
| Person Title | EXECUTIVE VICE PRESIDENT/CFO | PersonTitleTxt |
| Phone | 2022962840 | PhoneNum |
| Signature | 2023-11-14 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | LEILA | PersonFirstNm |
| Person Last | GREEN | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IRS Responsible Prty Info Curr | 0 | IRSResponsiblePrtyInfoCurrInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | ELIZABETH W HELLER | PreparerPersonNm |
| PTIN | P00397829 | PTIN |
| Phone | 2022932200 | PhoneNum |
| Preparation | 2023-11-14 | PreparationDt |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 2 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| 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) |
|---|---|---|
| Address Change | Yes (X) | AddressChangeInd |
| Principal Officer | JAMES M COOPER | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1300 I STREET NW 700 E | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $107,692,080 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | WWW.CSBS.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1996 | FormationYr |
| Legal Domicile State | DC | LegalDomicileStateCd |
| Activity Or Mission | CSBS IS THE NATIONAL ORGANIZATION OF STATE BANKING AND FINANCIAL REGULATORS THAT EDUCATES AND INFORMS POLICY MAKERS, CONSUMERS AND OTHER STAKEHOLDERS ABOUT ISSUES AFFECTING STATES' BANKING AND FINANCIAL SERVICES MARKETS. CSBS, ON BEHALF OF STATE REGULATORS, ALSO OPERATES THE NATIONWIDE MULTISTATE LICENSING SYSTEM AND REGISTRY (NMLS) TO LICENSE AND REGISTER NONBANK FINANCIAL SERVICE PROVIDERS. | ActivityOrMissionDesc |
| Voting Members Governing Body | 20 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 20 | VotingMembersIndependentCnt |
| Total Employee | 196 | TotalEmployeeCnt |
| Total Volunteers | 77 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $114,424,808 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $102,060,324 | CYProgramServiceRevenueAmt |
| PY Investment Income | $2,082,967 | PYInvestmentIncomeAmt |
| CY Investment Income | $2,192,946 | CYInvestmentIncomeAmt |
| PY Other Revenue | $2,937,580 | PYOtherRevenueAmt |
| CY Other Revenue | $3,375,136 | CYOtherRevenueAmt |
| PY Total Revenue | $119,445,355 | PYTotalRevenueAmt |
| CY Total Revenue | $107,628,406 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $1,306,026 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $1,346,292 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $30,165,675 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $34,056,892 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $60,086,584 | PYOtherExpensesAmt |
| CY Other Expenses | $112,659,966 | CYOtherExpensesAmt |
| PY Total Expenses | $91,558,285 | PYTotalExpensesAmt |
| CY Total Expenses | $148,063,150 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $27,887,070 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$40,434,744 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $259,861,102 | TotalAssetsBOYAmt |
| Total Assets EOY | $226,593,162 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $31,202,345 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $50,175,459 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $228,658,757 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $176,417,703 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | CSBS'S MISSION IS TO SUPPORT A NETWORK OF FINANCIAL REGULATORS IN ALL 50 U.S. STATES AND TERRITORIES, PROVIDING MEMBER AGENCIES WITH:- A FORUM FOR COLLABORATING AND DEVELOPING POLICIES THAT STRENGTHEN FINANCIAL REGULATION FOR THE BENEFIT OF CONSUMERS AND COMMUNITIES- A RANGE OF PROFESSIONAL DEVELOPMENT AND TRAINING PROGRAMS- SUPPORT AS THEY PROMOTE SAFETY AND SOUNDNESS, CONSUMER PROTECTION AND ECONOMIC GROWTH AND FOSTER INNOVATIVE, RESPONSIVE SUPERVISION.THE STATE BANKING DEPARTMENTS REGULATE VARIOUS TYPES OF FINANCIAL ACTIVITY WITHIN THEIR JURISDICTIONS, INCLUDING INSURED DEPOSITORY INSTITUTIONS SUCH AS BANKS, CREDIT UNIONS AND THRIFTS, AND NONBANK FINANCIAL SERVICES PROVIDERS, SUCH AS MORTGAGE LENDERS AND MORTGAGE BROKERS, CONSUMER FINANCE LENDERS, PAYDAY LENDERS, CHECK CASHERS AND MONEY SERVICES BUSINESSES (MSB). | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $124,779,411 | ExpenseAmt |
| Grant | $46,750 | GrantAmt |
| Revenue | $95,377,784 | RevenueAmt |
| Desc | CSBS, ON BEHALF OF STATE REGULATORS, OWNS AND OPERATES THE NATIONWIDE MULTISTATE LICENSING SYSTEM (NMLS), AN ONLINE LICENSING, REGISTRATION AND SUPERVISORY PLATFORM THAT BRINGS REGULATORY EFFICIENCY AND ACCOUNTABILITY TO THE MORTGAGE INDUSTRY AND OTHER NONBANK FINANCIAL SERVICES PROVIDERS.NMLS BEGAN OPERATIONS ON JAN. 2, 2008. CONGRESS RECOGNIZED THE VALUE OF THE NEW SYSTEM AND THAT JULY CODIFIED NMLS IN THE SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING ACT OF 2008, ENACTED TO ENHANCE CONSUMER PROTECTION AND REDUCE FRAUD THROUGH REQUIRED MINIMUM STANDARDS FOR THE LICENSING AND REGISTRATION OF STATE- LICENSED MLOS. KNOWN AS THE "SAFE ACT," THE LAW CALLS ON THE STATES TO IMPLEMENT AND ENFORCE THESE STANDARDS, REQUIRING MLOS TO HAVE AT LEAST 20 HOURS OF PRE-LICENSING EDUCATION AND AN ANNUAL EIGHT HOURS OF CONTINUING EDUCATION.STATE-LICENSED FINANCIAL SERVICES COMPANIES AND MORTGAGE LOAN ORIGINATORS (MLOS) MUST MAINTAIN AN ACTIVE LICENSE THROUGH NMLS, WHILE FEDERALLY REGULATED DEPOSITORY INSTITUTIONS (E.G., BANKS AND CREDIT UNIONS) AND THE MLOS THEY EMPLOY MUST MAINTAIN AN ACTIVE REGISTRATION. CONGRESS MANDATES THAT STATE LICENSEES AND FEDERAL REGISTRANTS MUST RENEW THEIR MORTGAGE STATE LICENSE AND FEDERAL REGISTRATION, RESPECTIVELY, ON AN ANNUAL BASIS.IN 2022, NMLS WAS USED BY NEARLY 700,000 COMPANIES AND INDIVIDUALS:MORE THAN 308,000 STATE-LICENSED COMPANIES AND INDIVIDUALS MAINTAINED THEIR LICENSES IN NMLS. THE MAJORITY OF THESE COMPANIES ARE FROM THE MORTGAGE INDUSTRY, WHILE THE REMAINING ONE-THIRD ARE FROM THE MONEY SERVICES, CONSUMER FINANCE AND DEBT INDUSTRIES. MORE THAN 387,000 ADDITIONAL MLOS WORKING IN DEPOSITORY INSTITUTIONS MAINTAINED THEIR REGISTRATION THROUGH NMLS. AS NMLS APPROACHES ITS 15-YEAR MARK, WE CONTINUE TO FOCUS ON WAYS TO IMPROVE THE SYSTEM'S FUNCTIONALITY AND USER EXPERIENCE. IN 2021, WE SUCCESSFULLY MOVED THE NMLS INFRASTRUCTURE FROM AN ON-PREMISES DATA CENTER TO A CLOUD ENVIRONMENT, A NECESSARY CHANGE. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $8,204,204 | ExpenseAmt |
| Revenue | $6,631,610 | RevenueAmt |
| Desc | THE GOVERNMENT RELATIONS FUNCTION OF CSBS IS THE RESPONSIBILITY OF THE POLICY AND SUPERVISION DIVISION. THE DIVISION COVERS LEGISLATIVE ISSUES AND ADVOCACY, REGULATORY POLICY, BANK SUPERVISION PRACTICES AND COORDINATION, NONBANK SUPERVISION AND CONSUMER PROTECTION. THE WORK OF THE DIVISION FOCUSES ON THE DIVERSITY OF THE BANKING INDUSTRY, TAILORING REGULATION AND THE AGENDA OF NEW FEDERAL AGENCY PRINCIPALS. STAFF IS ALSO ENGAGED ON EFFORTS TO ENHANCE THE EFFECTIVENESS OF STATE SUPERVISION OF BANKS AND NONBANK ENTITIES, INCLUDING FINANCIAL TECHNOLOGY, OR FINTECH, COMPANIES. WE DEDICATE CONSIDERABLE TIME AND RESOURCES TO ASSISTING THE STATES IN THE COORDINATION OF MULTI-STATE SUPERVISION OF THE NONBANK MORTGAGE INDUSTRY WITH THE CONSUMER FINANCIAL PROTECTION BUREAU.COLLECTIVELY, OUR GOAL IS TO ENSURE THE STATE FINANCIAL REGULATORY SYSTEM IS STRONGLY REPRESENTED IN THE FORMATION OF FEDERAL PUBLIC POLICY. WE MEET THIS GOAL BY MAINTAINING REGULAR CONTACT WITH STATE SUPERVISORS TO BE AWARE OF CURRENT ISSUES AND COORDINATE BEST PRACTICES FOR THE BENEFIT OF THE SYSTEM. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $1,299,542 | ExpenseAmt |
| Grant | $1,299,542 | GrantAmt |
| Desc | CSBS PROVIDES ANNUAL OPERATING SUPPORT TO THE CSBS EDUCATION FOUNDATION, A RELATED 501(C)(3) EDUCATIONAL FOUNDATION, TO ASSIST THE FOUNDATION IN CARRYING OUT ITS MISSION. | Desc |
Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $116,797 | ExpenseAmt |
| Revenue | $50,930 | RevenueAmt |
| Desc | COMMUNICATIONS, WHICH IS PART OF THE CSBS STRATEGIC ENGAGEMENT BUSINESS UNIT, PROMOTES THE ORGANIZATION'S PRIORITIES THROUGH STRATEGY AND INFRASTRUCTURE; THE COMMUNICATIONS TEAM MANAGES AND STRENGTHENS CSBS'S VOICE, MESSAGING AND IDENTITY ACROSS AUDIENCES THROUGH SPEAKING ENGAGEMENTS, MEDIA RELATIONS, EDITORIAL CONTENT AND DIGITAL MARKETING, INCLUDING THE CSBS WEBSITE AND SOCIAL MEDIA CHANNELS. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Prog Srvc Expense | $116,797 | TotalOtherProgSrvcExpenseAmt |
| Total Other Prog Srvc Revenue | $50,930 | TotalOtherProgSrvcRevenueAmt |
| Total Program Service Expenses | $134,399,954 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | Yes (1) | LobbyingActivitiesInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | Yes (1) | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | 0 | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | Yes (1) | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | 0 | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | Yes (1) | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | 0 | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | 0 | PYExcessBenefitTransInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | Yes (1) | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (1) | TransactionWithControlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | 0 | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 62 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 196 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 20 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 20 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (1) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (1) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | Yes (1) | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LEILA GREEN | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 2022962840 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1300 I STREET NW 700 E | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (35 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|---|
| TOM FITE | |||||||||
| CHAIR (AS OF 6/22) | 3.00 | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| LISA KRUSE | |||||||||
| CHAIR ELECT (AS OF 6/22) | 3.00 | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| MELANIE HALL | |||||||||
| IMMEDIATE PAST CHAIR (AS OF 6/22) | 3.00 | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| CHARLIE CLARK | |||||||||
| VICE CHAIR (AS OF 6/22) | 3.00 | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| TONY SALAZAR | |||||||||
| TREASURER (AS OF 6/22) | 3.00 | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| ROSHUNDA KELLY | |||||||||
| SECRETARY (AS OF 6/22) | 3.00 | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| IRIS IKEDA | |||||||||
| MEMBER-AT-LARGE (THRU 5/22) | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| JEFF PLAGGE | |||||||||
| MEMBER-AT-LARGE | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| KELLY LAMMERS | |||||||||
| CSBSEF BOARD CHAIR | 3.00 | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| KEVIN HAGLER | |||||||||
| SRR CHAIR | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| MARY GALLAGHER | |||||||||
| LEG CMTE CHAIR | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| ROBERTA HOLLINSHEAD | |||||||||
| REG CMTE CHAIR (AS OF 6/22) | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| ED GILL | |||||||||
| NDS CMTE CHAIR (THRU 12/22) | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| DAWN HOLSTEIN | |||||||||
| SSPC CHAIR | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| MIKE HILL | |||||||||
| CO-CHAIR, BAB | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| ANDY ANDERSON | |||||||||
| CO-CHAIR, BAB | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| JORGE PEREZ | |||||||||
| DISTRICT I CHAIR | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| KEVIN ALLARD | |||||||||
| DISTRICT II CHAIR | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| SUSANNAH MARSHALL | |||||||||
| DISTRICT III CHAIR | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| CHARLES COOPER | |||||||||
| DISTRICT IV CHAIR | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| SHAUN BERRETT | |||||||||
| DISTRICT V CHAIR | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| ADRIENNE HARRIS | |||||||||
| MEMBER-AT-LARGE (AS OF 6/22) | 3.00 | 0.00 | Yes (X) | $0 | $0 | $0 | |||
| JOHN RYAN | |||||||||
| PRESIDENT AND CEO (THRU 5/22) | 34.50 | 3.00 | Yes (X) | $431,595 | $37,530 | $44,127 | |||
| LEILA GREEN | |||||||||
| EVP AND CFO, FINANCE AND OFFICE OPS | 34.50 | 3.00 | Yes (X) | $287,462 | $24,997 | $58,178 | |||
| JAMES COOPER | |||||||||
| PRESIDENT AND CEO (AS OF 5/22) | 34.50 | 3.00 | Yes (X) | $598,852 | $52,075 | $79,186 | |||
| THOMAS HARLOW | |||||||||
| EVP, PRODUCTS AND SOLUTIONS (THRU 8/22) | 37.50 | 0.00 | $646,162 | $0 | $62,276 | Yes (X) | |||
| NGOC VU | |||||||||
| CHIEF INFORMATION OFFICER | 34.50 | 3.00 | $416,759 | $36,240 | $80,490 | Yes (X) | |||
| MARGARET LIU | |||||||||
| EVP, STRATEGIC ENGAGEMENT | 34.50 | 3.00 | $380,195 | $33,060 | $82,030 | Yes (X) | |||
| VICKIE PECK | |||||||||
| INTERIM EVP, PRODUCTS AND SOLUTIONS | 37.50 | 0.00 | $370,431 | $0 | $50,869 | Yes (X) | |||
| KAREN LAWSON | |||||||||
| EVP, POLICY & SUPERVISION | 37.50 | 0.00 | $315,782 | $0 | $34,178 | Yes (X) | |||
| KELLY HAIRE | |||||||||
| EVP, PEOPLE OPERATIONS | 34.50 | 3.00 | $348,734 | $30,325 | $77,764 | Yes (X) | |||
| JOHN GORMAN | |||||||||
| GENERAL COUNSEL | 34.50 | 3.00 | $344,254 | $29,935 | $75,713 | Yes (X) | |||
| TODD SCHARF SR | |||||||||
| CHIEF INFORMATION SECURITY OFFICER | 34.50 | 3.00 | $334,729 | $29,106 | $61,036 | Yes (X) | |||
| KEVIN QUINN | |||||||||
| SVP, ENTERPRISE INFRASTRUCTURE | 34.50 | 3.00 | $311,685 | $27,103 | $67,178 | Yes (X) | |||
| DANIEL VALERIAN | |||||||||
| SVP, PRODUCT MANAGEMENT | 37.50 | 0.00 | $325,684 | $0 | $45,666 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $5,112,324 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $300,371 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $818,691 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 131 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| FINANCIAL INDUSTRY REGULATORY AUTHORITY | |||||
| 9509 KEY WEST AVENUE | ROCKVILLE | MD | 20850 | NMLS HOSTING | $14,136,278 |
| CONCENTRIX CVG DELWARE INTERNATIONAL INC | |||||
| 201 EAST 4TH STREET | CINCINNATI | OH | 45202 | NMLS CALL CENTER | $7,168,149 |
| PERFICIENT | |||||
| 555 MARYVILLE UNIVERSITY DRIVE SUI | SAINT LOUIS | MO | 63141 | NMLS DEVELOPMENT | $6,763,827 |
| QBASE HOLDINGS LLC | |||||
| 3855 COLONEL GLENN HWAY | BEAVERCREEK | OH | 45324 | INFRASTRUCTURE TRANSISTION - APPLICATION | $5,689,814 |
| FEDERAL BUREAU OF INVESTIGATION CJIS DI | |||||
| 100 CUSTER HOLLOW ROAD | CLARKSBURG | WV | 26306 | FINGERPRINT IDENTIFICATION | $4,150,834 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 47 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (4 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| NMLS PROCESSING FEES | 518210 | $85,989,610 | $85,989,610 |
| MLO TESTING/EDUCATION | 900099 | $9,389,613 | $9,389,613 |
| MEMBERSHIP DUES/ASSESSMENTS | 900099 | $6,631,611 | $6,631,611 |
| EVENTS/SUMMITS | 900099 | $49,490 | $49,490 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $102,060,324 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $2,256,620 | TotalRevenueColumnAmt |
| Exclusion | $2,256,620 | ExclusionAmt |
Royalties Revenue RoyaltiesRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $3,365,696 | TotalRevenueColumnAmt |
| Exclusion | $3,365,696 | ExclusionAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | $63,674 | OtherAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | -$63,674 | OtherAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -$63,674 | TotalRevenueColumnAmt |
| Exclusion | -$63,674 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | ExclusionExclusionAmt |
|---|---|---|---|
| MANAGEMENT FEES | 900099 | $8,000 | $8,000 |
| MISCELLANEOUS REVENUE | 900099 | $1,440 | $1,440 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $9,440 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $107,628,406 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $102,060,324 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $5,568,082 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part IX | Yes (X) | InfoInScheduleOPartIXInd |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,299,542 | TotalAmt |
| Program Services | $1,299,542 | ProgramServicesAmt |
Grants To Domestic Individuals GrantsToDomesticIndividualsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $46,750 | TotalAmt |
| Program Services | $46,750 | ProgramServicesAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,954,677 | TotalAmt |
| Program Services | $3,381,963 | ProgramServicesAmt |
| Management And General | $572,714 | ManagementAndGeneralAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $23,466,159 | TotalAmt |
| Program Services | $20,067,804 | ProgramServicesAmt |
| Management And General | $3,398,355 | ManagementAndGeneralAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,876,707 | TotalAmt |
| Program Services | $2,460,104 | ProgramServicesAmt |
| Management And General | $416,603 | ManagementAndGeneralAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,827,773 | TotalAmt |
| Program Services | $1,563,076 | ProgramServicesAmt |
| Management And General | $264,697 | ManagementAndGeneralAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,931,576 | TotalAmt |
| Program Services | $1,651,846 | ProgramServicesAmt |
| Management And General | $279,730 | ManagementAndGeneralAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $241,100 | TotalAmt |
| Program Services | $206,184 | ProgramServicesAmt |
| Management And General | $34,916 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $31,306 | TotalAmt |
| Program Services | $26,772 | ProgramServicesAmt |
| Management And General | $4,534 | ManagementAndGeneralAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $38,333 | TotalAmt |
| Management And General | $38,333 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $9,266,086 | TotalAmt |
| Program Services | $7,924,177 | ProgramServicesAmt |
| Management And General | $1,341,909 | ManagementAndGeneralAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $34,582 | TotalAmt |
| Program Services | $29,574 | ProgramServicesAmt |
| Management And General | $5,008 | ManagementAndGeneralAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,759,914 | TotalAmt |
| Program Services | $4,070,586 | ProgramServicesAmt |
| Management And General | $689,328 | ManagementAndGeneralAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,827,898 | TotalAmt |
| Program Services | $4,983,905 | ProgramServicesAmt |
| Management And General | $843,993 | ManagementAndGeneralAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,051,851 | TotalAmt |
| Program Services | $2,609,884 | ProgramServicesAmt |
| Management And General | $441,967 | ManagementAndGeneralAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $535,244 | TotalAmt |
| Program Services | $457,730 | ProgramServicesAmt |
| Management And General | $77,514 | ManagementAndGeneralAmt |
Pymt Travel Entrtnmnt Pub Ofcl PymtTravelEntrtnmntPubOfclGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,799 | TotalAmt |
| Program Services | $2,394 | ProgramServicesAmt |
| Management And General | $405 | ManagementAndGeneralAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $701,173 | TotalAmt |
| Program Services | $599,630 | ProgramServicesAmt |
| Management And General | $101,543 | ManagementAndGeneralAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,250,861 | TotalAmt |
| Program Services | $4,490,434 | ProgramServicesAmt |
| Management And General | $760,427 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $243,340 | TotalAmt |
| Program Services | $208,100 | ProgramServicesAmt |
| Management And General | $35,240 | ManagementAndGeneralAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt |
|---|---|---|---|
| IMPAIRMENT LOSS-NMLS | $52,785,805 | $52,785,805 | |
| MLO TESTING FEES | $11,257,847 | $9,627,492 | $1,630,355 |
| MLO EDUC COURSE FEES | $10,436,475 | $8,925,071 | $1,511,404 |
| FINGERPRINT PROCESSING | $7,471,400 | $6,389,396 | $1,082,004 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $723,952 | TotalAmt |
| Program Services | $591,735 | ProgramServicesAmt |
| Management And General | $132,217 | ManagementAndGeneralAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $148,063,150 | TotalAmt |
| Program Services | $134,399,954 | ProgramServicesAmt |
| Management And General | $13,663,196 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $348,601 | BOYAmt |
| EOY | $314,239 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $80,747,751 | BOYAmt |
| EOY | $83,823,700 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $411,060 | BOYAmt |
| EOY | $1,634,789 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,980,170 | BOYAmt |
| EOY | $3,022,601 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $86,516,473 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $62,746,807 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $69,378,712 | BOYAmt |
| EOY | $23,769,666 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $95,183,936 | BOYAmt |
| EOY | $85,319,738 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $10,810,872 | BOYAmt |
| EOY | $28,708,429 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $259,861,102 | BOYAmt |
| EOY | $226,593,162 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $12,525,304 | BOYAmt |
| EOY | $8,407,749 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,146,613 | BOYAmt |
| EOY | $5,367,599 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $12,530,428 | BOYAmt |
| EOY | $36,400,111 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $31,202,345 | BOYAmt |
| EOY | $50,175,459 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $214,063,089 | BOYAmt |
| EOY | $161,854,052 | EOYAmt |
Donor Restriction Net Assets DonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $14,595,668 | BOYAmt |
| EOY | $14,563,651 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $228,658,757 | BOYAmt |
| EOY | $176,417,703 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $259,861,102 | BOYAmt |
| EOY | $226,593,162 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | -$40,434,744 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$11,806,310 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $0 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | 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 (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org509a2 | Yes (X) | PubliclySupportedOrg509a2Ind |
Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $6,099,680 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $6,192,341 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $6,234,272 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $6,473,558 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $6,631,611 | CurrentTaxYearAmt |
| Total | $31,631,462 | TotalAmt |
Gross Receipts Admissions GrossReceiptsAdmissionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $70,319,768 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $71,431,536 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $85,781,651 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $107,951,250 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $95,428,713 | CurrentTaxYearAmt |
| Total | $430,912,918 | TotalAmt |
Total509 Total509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $76,419,448 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $77,623,877 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $92,015,923 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $114,424,808 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $102,060,324 | CurrentTaxYearAmt |
| Total | $462,544,380 | TotalAmt |
Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Substantial Contributors Amt SubstantialContributorsAmtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $5,077,923 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $5,070,898 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $5,960,322 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $8,490,866 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $25,114,220 | CurrentTaxYearAmt |
| Total | $49,714,229 | TotalAmt |
Subst And Dsqlfy Prsns Tot SubstAndDsqlfyPrsnsTotGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $5,077,923 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $5,070,898 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $5,960,322 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $8,490,866 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $25,114,220 | CurrentTaxYearAmt |
| Total | $49,714,229 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | $412,830,151 | PublicSupportTotal509Amt |
Gross Investment Income509 GrossInvestmentIncome509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $4,638,598 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $5,249,616 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $3,926,851 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $5,012,547 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $5,622,316 | CurrentTaxYearAmt |
| Total | $24,449,928 | TotalAmt |
Investment Income And UBTI InvestmentIncomeAndUBTIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $4,638,598 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $5,249,616 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $3,926,851 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $5,012,547 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $5,622,316 | CurrentTaxYearAmt |
| Total | $24,449,928 | TotalAmt |
Other Income509 OtherIncome509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $3,098,790 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $14,069 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $8,000 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $8,000 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $9,440 | CurrentTaxYearAmt |
| Total | $3,138,299 | TotalAmt |
Total Support Calendar Year TotalSupportCalendarYearGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $84,156,836 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $82,887,562 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $95,950,774 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $119,445,355 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $107,692,080 | CurrentTaxYearAmt |
| Total | $490,132,607 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support CY509 | 0.84230 | PublicSupportCY509Pct |
| Public Support PY509 | 0.88050 | PublicSupportPY509Pct |
| Investment Income CY | 0.04990 | InvestmentIncomeCYPct |
| Investment Income PY | 0.04780 | InvestmentIncomePYPct |
| Thirty Thr Pct Suprt Tests CY509 | Yes (X) | ThirtyThrPctSuprtTestsCY509Ind |
Form990 Schedule A Part VI Form990ScheduleAPartVIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: | FormAndLineReferenceDesc |
| Explanation | INCOME FROM AN ACTIVITY THAT IS NOT REGULARLY CARRIED ON MANAGEMENT FEES SETTLEMENT FEES MISCELLANEOUS REVENUE | ExplanationTxt |
Schedule C IRS990ScheduleC
Total Grassroots Lobbying TotalGrassrootsLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $0 | AffiliatedGroupTotalAmt |
Total Direct Lobbying TotalDirectLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $469,619 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $0 | AffiliatedGroupTotalAmt |
Total Lobbying Expend TotalLobbyingExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $469,619 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $0 | AffiliatedGroupTotalAmt |
Other Exempt Purpose Expend OtherExemptPurposeExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $147,593,531 | FilingOrganizationsTotalAmt |
Total Exempt Purpose Expend TotalExemptPurposeExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $148,063,150 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $0 | AffiliatedGroupTotalAmt |
Lobbying Nontaxable Amount LobbyingNontaxableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $1,000,000 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $0 | AffiliatedGroupTotalAmt |
Grassroots Nontaxable GrassrootsNontaxableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $250,000 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $0 | AffiliatedGroupTotalAmt |
Tot Lbbyng Grassroot Mns Non Tx TotLbbyngGrassrootMnsNonTxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
Tot Lbby Expend Mns Lbbyng Non Tx TotLbbyExpendMnsLbbyngNonTxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
Avg Lobbying Nontaxable Amount AvgLobbyingNontaxableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $1,000,000 | CurrentYearMinus3Amt |
| Current Year Minus2 | $1,000,000 | CurrentYearMinus2Amt |
| Current Year Minus1 | $1,000,000 | CurrentYearMinus1Amt |
| Current Year | $1,000,000 | CurrentYearAmt |
| Total | $4,000,000 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Lobbying Ceiling | $6,000,000 | LobbyingCeilingAmt |
Avg Total Lobbying Expend AvgTotalLobbyingExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $294,848 | CurrentYearMinus3Amt |
| Current Year Minus2 | $278,092 | CurrentYearMinus2Amt |
| Current Year Minus1 | $367,504 | CurrentYearMinus1Amt |
| Current Year | $469,619 | CurrentYearAmt |
| Total | $1,410,063 | TotalAmt |
Avg Grassroots Nontaxable AvgGrassrootsNontaxableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $250,000 | CurrentYearMinus3Amt |
| Current Year Minus2 | $250,000 | CurrentYearMinus2Amt |
| Current Year Minus1 | $250,000 | CurrentYearMinus1Amt |
| Current Year | $250,000 | CurrentYearAmt |
| Total | $1,000,000 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grassroots Ceiling | $1,500,000 | GrassrootsCeilingAmt |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Agent Trustee Etc | Yes (1) | AgentTrusteeEtcInd |
| Beginning Balance | $1,352,704 | BeginningBalanceAmt |
| Additions During Year | $377,798,691 | AdditionsDuringYearAmt |
| Distributions During Year | $378,917,775 | DistributionsDuringYearAmt |
| Ending Balance | $233,620 | EndingBalanceAmt |
| Incl Escrow Custodial Acct Liab | 0 | InclEscrowCustodialAcctLiabInd |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,065,196 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,997,621 | DepreciationAmt |
| Book Value | $67,575 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $1,683,819 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,513,198 | DepreciationAmt |
| Book Value | $170,621 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $82,767,458 | OtherCostOrOtherBasisAmt |
| Depreciation | $59,235,988 | DepreciationAmt |
| Book Value | $23,531,470 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $23,769,666 | TotalBookValueLandBuildingsAmt |
Other Assets Org OtherAssetsOrgGrp (4 entries)
| DescDesc | Book ValueBookValueAmt |
|---|---|
| FUNDED DEFERRED COMPENSATION | $2,172,750 |
| DUE FROM RELATED ORGANIZATION | $11,764,928 |
| OFFICE SPACE DEPOSIT | $512,032 |
| OPERATING LEASE RIGHT-OF-USE ASSET | $14,258,719 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | $28,708,429 | TotalBookValueOtherAssetsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (6 entries)
| DescDesc | AmtAmt |
|---|---|
| DAY WITH THE COMMISSIONER | $110,528 |
| DEFERRED COMPENSATION LIABILITY | $2,172,750 |
| DUE TO RELATED ORGANIZATION | $11,884,842 |
| FUNDS HELD FOR OTHERS | $1,206,830 |
| OTHER LIABILITIES | $395,066 |
| OPERATING LEASE LIABILITIES | $20,630,095 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $36,400,111 | TotalLiabilityAmt |
| Total Rev Etc Audited Fincl Stmt | $95,847,437 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | -$11,806,310 | NetUnrealizedGainsInvstAmt |
| Other Revenue | $63,674 | OtherRevenueAmt |
| Revenue Not Reported | -$11,742,636 | RevenueNotReportedAmt |
| Revenue Subtotal | $107,590,073 | RevenueSubtotalAmt |
| Investment Expenses Not Incld | $38,333 | InvestmentExpensesNotIncldAmt |
| Revenue Not Reported Fincl Stmt | $38,333 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $107,628,406 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $148,088,491 | TotExpnsEtcAuditedFinclStmtAmt |
| Other Expenses Included | $63,674 | OtherExpensesIncludedAmt |
| Expenses Not Reported | $63,674 | ExpensesNotReportedAmt |
| Expenses Subtotal | $148,024,817 | ExpensesSubtotalAmt |
| Investment Expenses Not Incld2 | $38,333 | InvestmentExpensesNotIncld2Amt |
| Expenses Not Rpt Fincl Stmt | $38,333 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $148,063,150 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail (3 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART IV, LINE 1B: | WE ARE A TEMPORARY CUSTODIAN OF FUNDS COLLECTED FROM MORTGAGE LICENSEES WHO USE NMLS. THESE FUNDS ARE NOT RECORDED ON OUR BALANCE SHEET. WE RECEIVE THE FUNDS IN A BANKING ACCOUNT. WE THEN REMIT THE COLLECTED FUNDS THE SAME DAY THEY ARE RECEIVED TO THE APPROPRIATE STATE AGENCIES. AS A RESULT OF THE NATIONAL MORTGAGE SETTLEMENT IN 2012, $65,000,000 WAS DISTRIBUTED TO THE CONFERENCE, OF WHICH, $16,000,000 WAS GRANTED DIRECTLY TO THE CONFERENCE FOR CREATING A STATE REGULATORY FUND. THE REMAINING $49,000,000 WAS TO BE DISTRIBUTED TO THE 49 STATES WHICH WERE A PARTY TO THE SETTLEMENT WITH THE CONFERENCE ACTING AS THE ESCROW AGENT. SINCE 2012 CSBS HAS DISTRIBUTED THE FUNDS TO THE STATES AS DIRECTED BY THE STATES. AS OF DECEMBER 31, 2022, THE CONFERENCE HELD $1,567,991 DUE TO 3 STATES. IN SEPTEMBER 2019, THE AMERIQUEST MULTISTATE SETTLEMENT DISTRIBUTED $414,135 TO THE CONFERENCE TO BE DISTRIBUTED TO THE STATES THAT MEET THE REQUIREMENTS OF THE AMERIQUEST SETTLEMENT COMPLIANCE COMMITTEE AND MOU FOR ADMINISTERING THE FUNDS. IN 2022, NO FUNDS WERE DISTRIBUTED WITH $395,066 REMAINING. |
| PART XI, LINE 2D - OTHER ADJUSTMENTS: | LOSS ON DISPOSAL OF ASSET 63,674. |
| PART XII, LINE 2D - OTHER ADJUSTMENTS: | LOSS ON DISPOSAL OF ASSET 63,674. |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable
Recipient Business Name RecipientBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CSBS EDUCATION FOUNDATION | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1300 I STREET NW 700 E | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient EIN | 521347951 | RecipientEIN |
| IRC Section | 501(C)(3) | IRCSectionDesc |
| Cash Grant | $1,299,542 | CashGrantAmt |
| Non Cash Assistance | $0 | NonCashAssistanceAmt |
| Purpose Of Grant | SUPPORTS THE EDUCATION AND TRAINING OF STATE BANK AND MORTGAGE REGULATORS | PurposeOfGrantTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 1 | Total501c3OrgCnt |
| Total Other Org | 0 | TotalOtherOrgCnt |
Grants Other Asst To Indiv In US GrantsOtherAsstToIndivInUSGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Type | NMLS CONFERENCE SCHOLARSHIPS | GrantTypeTxt |
| Recipient | 187 | RecipientCnt |
| Cash Grant | $46,750 | CashGrantAmt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 2: | FormAndLineReferenceDesc |
| Explanation | CSBS AND SRR PROVIDE SUPPORT TO CSBS EDUCATION FOUNDATION (CSBS-EF), AS CSBS-EF SERVES AS THE EDUCATIONAL ARM OF CSBS. THE GOVERNING BOARD OF CSBS RECEIVES UPDATES ON THE PROGRAM ACCOMPLISHMENTS OF CSBS-EF. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Form990 Of Other Organizations | Yes (X) | Form990OfOtherOrganizationsInd |
| Written Employment Contract | Yes (X) | WrittenEmploymentContractInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | Yes (1) | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (1) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | 0 | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | 0 | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | 0 | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | 0 | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | 0 | AnyNonFixedPaymentsInd |
| Initial Contract Exception | 0 | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (13 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES COOPER | ||||||||||||||
| PRESIDENT AND CEO (AS OF 5/22) | $461,674 | $40,146 | $118,680 | $10,320 | $18,498 | $1,609 | $48,436 | $4,212 | $31,390 | $2,730 | $678,678 | $59,017 | $0 | $0 |
| THOMAS HARLOW | ||||||||||||||
| EVP, PRODUCTS AND SOLUTIONS (THRU 8/ | $319,577 | $0 | $0 | $0 | $326,585 | $0 | $45,633 | $0 | $19,965 | $0 | $711,760 | $0 | $0 | $0 |
| NGOC VU | ||||||||||||||
| CHIEF INFORMATION OFFICER | $340,734 | $29,629 | $59,526 | $5,176 | $16,499 | $1,435 | $48,321 | $4,202 | $30,967 | $2,693 | $496,047 | $43,135 | $0 | $0 |
| JOHN RYAN | ||||||||||||||
| PRESIDENT AND CEO (THRU 5/22) | $422,990 | $36,782 | $0 | $0 | $8,605 | $748 | $35,359 | $3,075 | $10,711 | $931 | $477,665 | $41,536 | $0 | $0 |
| MARGARET LIU | ||||||||||||||
| EVP, STRATEGIC ENGAGEMENT | $311,448 | $27,082 | $54,826 | $4,768 | $13,921 | $1,210 | $44,506 | $3,870 | $36,216 | $3,149 | $460,917 | $40,079 | $0 | $0 |
| KELLY HAIRE | ||||||||||||||
| EVP, PEOPLE OPERATIONS | $288,131 | $25,055 | $50,819 | $4,419 | $9,784 | $851 | $41,253 | $3,587 | $32,416 | $2,819 | $422,403 | $36,731 | $0 | $0 |
| JOHN GORMAN | ||||||||||||||
| GENERAL COUNSEL | $290,959 | $25,301 | $41,916 | $3,645 | $11,379 | $989 | $41,316 | $3,593 | $34,122 | $2,967 | $419,692 | $36,495 | $0 | $0 |
| TODD SCHARF SR | ||||||||||||||
| CHIEF INFORMATION SECURITY OFFICER | $285,294 | $24,808 | $46,716 | $4,062 | $2,719 | $236 | $33,672 | $2,928 | $25,697 | $2,235 | $394,098 | $34,269 | $0 | $0 |
| VICKIE PECK | ||||||||||||||
| INTERIM EVP, PRODUCTS AND SOLUTIONS | $319,919 | $0 | $46,230 | $0 | $4,282 | $0 | $37,527 | $0 | $19,541 | $0 | $427,499 | $0 | $0 | $0 |
| KEVIN QUINN | ||||||||||||||
| SVP, ENTERPRISE INFRASTRUCTURE | $265,339 | $23,073 | $44,496 | $3,869 | $1,850 | $161 | $31,624 | $2,750 | $33,932 | $2,951 | $377,241 | $32,804 | $0 | $0 |
| LEILA GREEN | ||||||||||||||
| EVP AND CFO, FINANCE AND OFFICE OPS | $238,092 | $20,704 | $46,920 | $4,080 | $2,450 | $213 | $33,171 | $2,884 | $29,333 | $2,551 | $349,966 | $30,432 | $0 | $0 |
| DANIEL VALERIAN | ||||||||||||||
| SVP, PRODUCT MANAGEMENT | $288,931 | $0 | $34,800 | $0 | $1,953 | $0 | $36,102 | $0 | $11,739 | $0 | $373,525 | $0 | $0 | $0 |
| KAREN LAWSON | ||||||||||||||
| EVP, POLICY & SUPERVISION | $268,437 | $0 | $45,750 | $0 | $1,595 | $0 | $34,178 | $0 | $2,186 | $0 | $352,146 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINES 4A-B | FormAndLineReferenceDesc |
| Explanation | DURING THE YEAR ENDED DECEMBER 31, 2022, CSBS DISTRIBUTED THE FOLLOWING AMOUNTS TO A SECTION 457(F) PLAN: JOHN RYAN, PRESIDENT/CEO - $150,000 DURING THE YEAR END DECEMBER 31, 2022 CSBS PAID THE FOLLOWING AMOUNTS FOR SEVERANCE: THOMAS HARLOW, EXECUTIVE VICE PRESIDENT, PRODUCTS AND SOLUTIONS - $314,334 | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (11 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 1A | THE EXECUTIVE COMMITTEE SHALL HAVE ALL THE POWERS OF THE BOARD, EXCEPT THOSE ENUMERATED BELOW, AND SHALL ACT IN LIEU OF THE BOARD BETWEEN SCHEDULED BOARD MEETINGS. ALL ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE SHALL BE APPROVED BY THE BOARD AT ITS NEXT SCHEDULED MEETING. THE EXECUTIVE COMMITTEE IS NOT EMPOWERED TO APPROVE SALARY CHANGES OR NON-BUDGETED EXPENSES ABOVE $5,000. THE EXECUTIVE COMMITTEE CONSISTS OF THE SITTING OFFICERS AND THE IMMEDIATE PAST CHAIRPERSON. |
| FORM 990, PART VI, SECTION A, LINE 6 | REGULAR VOTING MEMBERSHIP IN THE CONFERENCE IS LIMITED TO THE STATE OFFICER HAVING RESPONSIBILITY FOR THE SUPERVISION OF STATE-CHARTERED BANKING INSTITUTIONS IN EACH STATE, THE DISTRICT OF COLUMBIA, GUAM, PUERTO RICO, AND THE VIRGIN ISLANDS, OR A REPRESENTATIVE DULY DESIGNATED BY SUCH OFFICER WHO IS ALSO AN EMPLOYEE OF THE STATE BANKING DEPARTMENT OF THAT JURISDICTION. THE CONFERENCE'S OTHER CLASSES OF MEMBERSHIP, WHICH INCLUDE STATE-CHARTERED BANKING INSTITUTIONS, STATE BANKERS ASSOCIATIONS, AND ASSOCIATES, DO NOT HAVE AN OFFICIAL VOTE IN ANY MEETING OF THE CONFERENCE AND ARE NOT ELIGIBLE TO HOLD AN ELECTED OFFICE IN THE CONFERENCE. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE OFFICERS OF THE CSBS BOARD OF DIRECTORS, WHICH INCLUDE THE CHAIRMAN, CHAIRMAN-ELECT, VICE CHAIRMAN, SECRETARY, AND TREASURER, ARE ELECTED BY THE REGULAR VOTING MEMBERSHIP AT THE ANNUAL MEETING OF THE CONFERENCE. ADDITIONALLY, THE REGULAR MEMBERS ARE DIVIDED INTO FIVE GEOGRAPHICAL DISTRICTS AND THEY ELECT A DISTRICT CHAIRMAN AND A DISTRICT VICE CHAIRMAN FROM THE REGULAR MEMBERSHIP IN EACH RESPECTIVE DISTRICT TO REPRESENT THE DISTRICT ON THE CSBS BOARD. |
| FORM 990, PART VI, SECTION A, LINE 7B | PROPOSALS FOR THE AMENDMENT OR REPEAL OF THE BYLAWS MAY BE MADE BY ANY TEN REGULAR MEMBERS OF THE CONFERENCE BY SUBMITTING A WRITTEN REQUEST SPECIFYING THE CHANGES PROPOSED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. ALL SUCH PROPOSALS WOULD THEN BE CONSIDERED BY THE MEMBERSHIP AT AN ANNUAL OR SPECIAL MEETING OF THE REGULAR MEMBERS, AND THE BYLAWS COULD BE AMENDED OR REPEALED BY A TWO-THIRDS VOTE OF THE REGULAR MEMBERS OR DULY DESIGNATED REPRESENTATIVES ENROLLED AS ATTENDING THE MEETING. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE CONFERENCE'S FORM 990 IS REVIEWED BY THE MANAGEMENT TEAM BEFORE THE RETURN IS SIGNED AND FILED. THE CONFERENCE ALSO POSTS THE 990 ON THE BOARD'S WEBSITE AND EMAILS THE MEMBERS OF THE BOARD INSTRUCTIONS FOR ACCESSING THE 990. |
| FORM 990, PART VI, SECTION B, LINE 12C | A REVISED CONFLICT OF INTEREST AND CONFIDENTIALITY POLICY WAS ADOPTED IN SEPTEMBER 2020 COVERING CSBS AND ITS AFFILIATED ORGANIZATIONS. AS PART OF THE POLICY, EACH YEAR ALL CSBS EMPLOYEES, MEMBERS OF THE BOARD OF DIRECTORS, AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS ARE REQUIRED TO SIGN A STATEMENT THAT THEY HAVE READ AND UNDERSTAND THE POLICY, THAT THEY AGREE TO COMPLY WITH THE POLICY AND DICLOSE ANY POTENTIAL CONFLICTS OF INTEREST. EACH FORM IS REVIEWED BY THE CSBS GENERAL COUNSEL TO DETERMINE IF ANY FINANCIAL INTEREST ARE POTENTIAL CONFLICTS OF INTEREST. POTENTIAL CONFLICTS FOR CSBS EMPLOYEES ARE REVEIWED BY CEO AND IF THE POTENTIAL CONFLICT IS GREATER THAN $5,000, THE CSBS AUDIT COMMITTEE WILL ALSO BE CONSULTED. WHILE EACH POTENTIAL CONFLICT RELATED TO A MEMBER OF THE BOARD OF DIRECTORS OR COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS WILL BE SUBMITTED TO AND REVIEWED BY THE CHAIRMAN OF THE BOARD (OR IN THE CASE WHERE THE CONFLICT INVOLVES THE CHAIRMAN OF THE BOARD, THE VICE CHAIRMAN) OF THE RESPECTIVE ORGANIZATION, THE CEO, AND THE PRESIDENT OF THE RESPECTIVE ORGANIZATION OR AFFILIATE (IF DIFFERENT). |
| FORM 990, PART VI, SECTION B, LINE 15 | CSBS HAS A FORMAL POLICY STATING THAT THE PROCESS FOR DETERMINING THE COMPENSATION OF ITS OFFICERS AND KEY EMPLOYEES SHALL INCLUDE (1) REVIEW AND APPROVAL BY THE FINANCE, COMPENSATION, AND BENEFITS COMMITTEE OF CSBS, (2) USE OF DATA AS TO COMPARABLE COMPENSATION, AND (3) CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING. THE FINANCE, COMPENSATION AND BENEFITS COMMITTEE OF THE CSBS BOARD OF DIRECTORS HAS BEEN ESTABLISHED IN THE BYLAWS AS A STANDING COMMITTEE, WHICH DEFINES THAT THE COMMITTEE IS RESPONSIBLE FOR REVIEWING THE ANNUAL BUDGET AND ESTABLISHING THE INVESTMENT AND GENERAL COMPENSATION AND BENEFITS POLICIES FOR RECOMMENDATION TO THE BOARD OF DIRECTORS FOR APPROVAL. MEMBERS OF THE EXECUTIVE COMMITTEE CONDUCT AN ANNUAL PERFORMANCE REVIEW OF THE PRESIDENT. |
| FORM 990, PART VI, SECTION C, LINE 19 | CSBS DOES NOT MAKE ITS AUDITED FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC IN ANY FORM OUTSIDE THE 990. CSBS DOES NOT MAKE ITS GOVERNING DOCUMENTS OR CONFLICT OF INTEREST POLICY PUBLICLY AVAILABLE; HOWEVER, CSBS WOULD CONSIDER ANY REQUESTS RECEIVED FOR SUCH DOCUMENTS. |
| FORM 990, PART IX, LINE 18: | WE ARE AN ASSOCIATION OF STATE BANKING OFFICIALS AND REIMBURSE THOSE OFFICIALS FROM TIME TO TIME FOR TRAVEL EXPENSES RELATED TO CONDUCT OF REQUIRED DUTIES OF THE ORGANIZATION. |
| FORM 990, PART IX, LINE 24A: | DURING THE YEAR ENDING DECEMBER 31, 2022, THE PROGRESS AND STATUS OF THE NMLS MODERNIZATION PROJECT WAS RE-EVALUATED. OVER THE COURSE OF THE YEAR, MANAGEMENT DETERMINED THAT THE DIRECTION OF THE PROJECT WOULD CHANGE. WITH THAT CHANGE, THE TOTAL CARRYING AMOUNT OF THE NMLS MODERNIZATION ASSET WAS REVIEWED AND DEEMED TO NOT BE RECOVERABLE THEREFORE, $52,785,805 WAS IMPAIRED IN 2022 WHICH IS RECORDED AS AN EXPENSE ON LINE 24A OF THE STATEMENT OF FUNCTIONAL EXPENSES. |
| FORM 990, PART XII, LINE 2C: | THE CONFERENCE'S AUDIT REVIEW PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR. |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | STATE REGULATORY REGISTRY LLC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1300 I STREET NW 700 E | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 205641694 | EIN |
| Primary Activities | THE DEVELOPMENT AND OPERATION OF NMLS | PrimaryActivitiesTxt |
| Legal Domicile State | DC | LegalDomicileStateCd |
| Total Income | $77,699,445 | TotalIncomeAmt |
| End Of Year Assets | $169,457,474 | EndOfYearAssetsAmt |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CONFERENCE OF STATE BANK SUPERVISORS INC | BusinessNameLine1Txt |
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CSBS EDUCATION FOUNDATION | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1300 I STREET NW 700 E | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20005 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 521347951 | EIN |
| Primary Activities | TO ENHANCE STATE FINANCIAL SUPERVISION THROUGH EDUCATION AND TRAINING | PrimaryActivitiesTxt |
| Legal Domicile State | DC | LegalDomicileStateCd |
| Exempt Code Section | 501(C)(3) | ExemptCodeSectionTxt |
| Public Charity Status | LINE 10 | PublicCharityStatusTxt |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CONFERENCE OF STATE BANK SUPERVISORS INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Controlled Organization | Yes (1) | ControlledOrganizationInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | Yes (1) | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (1) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (4 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| CSBS EDUCATION FOUNDATION | ||
| B | $1,299,542 | COST |
| CSBS EDUCATION FOUNDATION | ||
| N | $394,953 | ALLOCATION |
| CSBS EDUCATION FOUNDATION | ||
| O | $1,170,697 | ALLOCATION |
| CSBS EDUCATION FOUNDATION | ||
| P | $756,982 | NET CLEARING PMTS |
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