FBI NATIONAL ACADEMY ASSOCIATES CHARITABLE FOUNDATION: Form 990, tax year 2021

View the entire original 990 at ProPublica ↗

Organization
FBI NATIONAL ACADEMY ASSOCIATES CHARITABLE FOUNDATION (EIN 27-3317834)
Tax period
2021-01-01 to 2021-12-31
Filed
2022-05-05
IRS object ID
202211259349300411
Schema version
2021v4.0
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)
Return2022-05-05T07:37:01-05:00ReturnTs
Tax Period End2021-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN593020329PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1DALLAIRE AND ASSOCIATES CPA'S PABusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1PO BOX 490AddressLine1Txt
CityCRYSTAL RIVERCityNm
State AbbreviationFLStateAbbreviationCd
ZIP344230490ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2021-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN273317834EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1FBI NATIONAL ACADEMY ASSOCIATESBusinessNameLine1Txt
Business Name Line2CHARITABLE FOUNDATIONBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlFBINBusinessNameControlTxt

US Address USAddress

FieldValueIRS element (for citing)
Address Line1320 S LECANTO HIGHWAY UNIT 165AddressLine1Txt
CityLECANTOCityNm
State AbbreviationFLStateAbbreviationCd
ZIP34460ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonJOHN MORANPersonNm
Person TitleTREASURERPersonTitleTxt
Signature2022-04-26SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstJOHNPersonFirstNm
Person LastMORANPersonLastNm
FieldValueIRS element (for citing)
SSN999009999SSN

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonTERRI L DALLAIRE CPAPreparerPersonNm
PTINP00305434PTIN
Phone3525631300PhoneNum
Preparation2022-05-05PreparationDt
FieldValueIRS element (for citing)
Tax2021TaxYr
Build TS2022-09-23 18:48:47ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerDOUGLAS MULDOONPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1FBI ACADEMYAddressLine1Txt
CityQUANTICOCityNm
State AbbreviationVAStateAbbreviationCd
ZIP22135ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$368,013GrossReceiptsAmt
Group Return For AffiliatesfalseGroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation2010FormationYr
Activity Or MissionTO PROMOTE SOCIAL WELFARE AND ENCOURAGE HUMANITARIANISM THROUGH A REDUCTION OF HUMAN DISTRESS AND HARDSHIP, THE ADVANCEMENT OF EDUCATION AND DEVELOPMENT, THE IMPROVEMENT OF SCIENCE AS WELL AS THE PROMOTION OF THE CORE VALUES AND TRADITIONS OF THE FBI NATIONAL ACADEMY ASSOCIATES.ActivityOrMissionDesc
Voting Members Governing Body14VotingMembersGoverningBodyCnt
Voting Members Independent14VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Gross UBI$0TotalGrossUBIAmt
PY Contributions Grants$212,240PYContributionsGrantsAmt
CY Contributions Grants$357,191CYContributionsGrantsAmt
CY Program Service Revenue$0CYProgramServiceRevenueAmt
PY Investment Income$3,630PYInvestmentIncomeAmt
CY Investment Income$10,822CYInvestmentIncomeAmt
PY Other Revenue$4,360PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$220,230PYTotalRevenueAmt
CY Total Revenue$368,013CYTotalRevenueAmt
PY Grants And Similar Paid$112,000PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$85,280CYGrantsAndSimilarPaidAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
CY Salaries Comp Emp Bnft Paid$0CYSalariesCompEmpBnftPaidAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$24,322CYTotalFundraisingExpenseAmt
PY Other Expenses$25,876PYOtherExpensesAmt
CY Other Expenses$68,962CYOtherExpensesAmt
PY Total Expenses$137,876PYTotalExpensesAmt
CY Total Expenses$154,242CYTotalExpensesAmt
PY Revenues Less Expenses$82,354PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$213,771CYRevenuesLessExpensesAmt
Total Assets BOY$478,182TotalAssetsBOYAmt
Total Assets EOY$691,953TotalAssetsEOYAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$478,182NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$691,953NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionTO PROMOTE SOCIAL WELFARE AND ENCOURAGE HUMANITARIANISM THROUGH A REDUCTION OF HUMAN DISTRESS AND HARDSHIP, THE ADVANCEMENT OF EDUCATION AND DEVELOPMENT, THE IMPROVEMENT OF SCIENCE AS WELL AS THE PROMOTION OF THE CORE VALUES AND TRADITIONS OF THE FBI NATIONAL ACADEMY ASSOCIATES.MissionDesc
Significant New Program SrvcfalseSignificantNewProgramSrvcInd
Significant ChangefalseSignificantChangeInd
Expense$128,865ExpenseAmt
Grant$85,280GrantAmt
Revenue$357,191RevenueAmt
DescTHE FBI NATIONAL ACADEMY CHARITABLE FOUNDATION WAS ABLE TO ASSIST INDIVIDUALS AND THEIR FAMILIES WHO WERE VICTIMS OF DISASTERS, DEATHS, FINANCIAL HARDSHIPS AND ADVANCEMENT OF EDUCATION.Desc
Total Program Service Expenses$128,865TotalProgramServiceExpensesAmt
Described In Section501c3Yes (true)DescribedInSection501c3Ind
Schedule B RequiredYes (true)ScheduleBRequiredInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Lobbying ActivitiesfalseLobbyingActivitiesInd
Subject To Proxy TaxfalseSubjectToProxyTaxInd
Donor Advised FundfalseDonorAdvisedFundInd
Conservation EasementsfalseConservationEasementsInd
Collections Of ArtfalseCollectionsOfArtInd
Credit CounselingfalseCreditCounselingInd
Donor Rstr Or Quasi EndowmentsfalseDonorRstrOrQuasiEndowmentsInd
Report Land Building EquipmentfalseReportLandBuildingEquipmentInd
Report Investments Other SecfalseReportInvestmentsOtherSecInd
Report Program Related InvstfalseReportProgramRelatedInvstInd
Report Other AssetsfalseReportOtherAssetsInd
Report Other LiabilitiesfalseReportOtherLiabilitiesInd
Include FIN48 FootnotefalseIncludeFIN48FootnoteInd
Independent Audit Fincl StmtfalseIndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtfalseConsolidatedAuditFinclStmtInd
School OperatingfalseSchoolOperatingInd
Foreign OfficefalseForeignOfficeInd
Foreign ActivitiesfalseForeignActivitiesInd
More Than5000 K To OrgfalseMoreThan5000KToOrgInd
More Than5000 K To IndividualsfalseMoreThan5000KToIndividualsInd
Professional FundraisingfalseProfessionalFundraisingInd
Fundraising ActivitiesfalseFundraisingActivitiesInd
Gaming ActivitiesfalseGamingActivitiesInd
Operate HospitalfalseOperateHospitalInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Grants To IndividualsYes (true)GrantsToIndividualsInd
Schedule J RequiredfalseScheduleJRequiredInd
Tax Exempt BondsfalseTaxExemptBondsInd
Engaged In Excess Benefit TransfalseEngagedInExcessBenefitTransInd
PY Excess Benefit TransfalsePYExcessBenefitTransInd
Loan OutstandingfalseLoanOutstandingInd
Grant To Related PersonfalseGrantToRelatedPersonInd
Business Rln With Org MemfalseBusinessRlnWithOrgMemInd
Business Rln With Fam MemfalseBusinessRlnWithFamMemInd
Business Rln With35 Ctrl EntfalseBusinessRlnWith35CtrlEntInd
Deductible Non Cash ContrifalseDeductibleNonCashContriInd
Deductible Art ContributionfalseDeductibleArtContributionInd
Terminate OperationsfalseTerminateOperationsInd
Partial LiquidationfalsePartialLiquidationInd
Disregarded EntityfalseDisregardedEntityInd
Related EntityfalseRelatedEntityInd
Related Organization Ctrl EntfalseRelatedOrganizationCtrlEntInd
Trnsfr Exmpt Non Chrtbl Rltd OrgfalseTrnsfrExmptNonChrtblRltdOrgInd
Activities Conducted PrtshpfalseActivitiesConductedPrtshpInd
Schedule O RequiredfalseScheduleORequiredInd
IRP Document1IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Employee0EmployeeCnt
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Foreign Financial AccountfalseForeignFinancialAccountInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Taxable Party NotificationfalseTaxablePartyNotificationInd
Nondeductible ContributionsfalseNondeductibleContributionsInd
Indoor Tanning ServicesfalseIndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht PymtfalseSubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst IncfalseSubjectToExcsTaxNetInvstIncInd
Governing Body Voting Members14GoverningBodyVotingMembersCnt
Independent Voting Member14IndependentVotingMemberCnt
Family Or Business RlnfalseFamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesfalseDelegationOfMgmtDutiesInd
Change To Org DocumentsfalseChangeToOrgDocumentsInd
Material Diversion Or MisusefalseMaterialDiversionOrMisuseInd
Members Or StockholdersfalseMembersOrStockholdersInd
Election Of Board MembersfalseElectionOfBoardMembersInd
Decisions Subject To ApprovafalseDecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (true)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (true)MinutesOfCommitteesInd
Officer Mailing AddressfalseOfficerMailingAddressInd
Local ChaptersfalseLocalChaptersInd
Form990 Provided To Gvrn BodyYes (true)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (true)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnfalseAnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcfalseRegularMonitoringEnfrcInd
Whistleblower PolicyYes (true)WhistleblowerPolicyInd
Document Retention PolicyYes (true)DocumentRetentionPolicyInd
Compensation Process CEOfalseCompensationProcessCEOInd
Compensation Process OtherfalseCompensationProcessOtherInd
Investment In Joint VenturefalseInvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonJOHN MORANPersonNm
Phone8456424242PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1FBI ACADEMYAddressLine1Txt
CityQUANTICOCityNm
State AbbreviationVAStateAbbreviationCd
ZIP22135ZIPCd
FieldValueIRS element (for citing)
No Listed Persons CompensatedYes (X)NoListedPersonsCompensatedInd

Form990 Part VII Section A Form990PartVIISectionAGrp (14 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerInd
KELLI BAILIFF
DIRECTOR10.00Yes (X)$0$0$0
JOHN BURBACH
DIRECTOR10.00Yes (X)$0$0$0
WILLIAM CARBONE
DIRECTOR10.00Yes (X)$0$0$0
EDWIN FULLER
DIRECTOR10.00Yes (X)$0$0$0
JOE HELLEBRAND
DIRECTOR10.00Yes (X)$0$0$0
JOHN LELACHEUR
DIRECTOR10.00Yes (X)$0$0$0
CRAIG PETERSON
DIRECTOR10.00Yes (X)$0$0$0
ALAN RUHL
DIRECTOR10.00Yes (X)$0$0$0
BRIAN TRIPP
DIRECTOR10.00Yes (X)$0$0$0
ROBERT YOUNG
DRECTOR10.00Yes (X)$0$0$0
J STEPHEN COX
VICE CHAIR20.00$0$0$0Yes (X)
JOHN MORAN
TREASURER35.00$0$0$0Yes (X)
MITCHELL MUELLER
SECRETARY20.00$0$0$0Yes (X)
DOUGLAS MULDOON
CHAIR20.00$0$0$0Yes (X)
FieldValueIRS element (for citing)
Former Ofcr Employees ListedfalseFormerOfcrEmployeesListedInd
Total Comp Greater Than150 KfalseTotalCompGreaterThan150KInd
Compensation From Other SrcsfalseCompensationFromOtherSrcsInd
All Other Contributions$357,191AllOtherContributionsAmt
Total Contributions$357,191TotalContributionsAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$5,913TotalRevenueColumnAmt
Exclusion$5,913ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Other$4,909OtherAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Other$4,909OtherAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$4,909TotalRevenueColumnAmt
Exclusion$4,909ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$368,013TotalRevenueColumnAmt
Exclusion$10,822ExclusionAmt

Grants To Domestic Individuals GrantsToDomesticIndividualsGrp

FieldValueIRS element (for citing)
Total$85,280TotalAmt
Program Services$85,280ProgramServicesAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$27,736TotalAmt
Program Services$3,414ProgramServicesAmt
Fundraising$24,322FundraisingAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$2,199TotalAmt
Program Services$2,188ProgramServicesAmt
Management And General$11ManagementAndGeneralAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$1,044TotalAmt
Management And General$1,044ManagementAndGeneralAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$12,581TotalAmt
Program Services$12,581ProgramServicesAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmt
PROFESSIONAL SERVICES$18,850$18,850
BANK CHARGES$2,874$2,874
OTHER$1,000$1,000
DUES & SUBSCRIPTIONS$988$988

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$1,690TotalAmt
Program Services$1,690ProgramServicesAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$154,242TotalAmt
Program Services$128,865ProgramServicesAmt
Management And General$1,055ManagementAndGeneralAmt
Fundraising$24,322FundraisingAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$216,615BOYAmt
EOY$406,938EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$261,567BOYAmt
EOY$285,015EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$478,182BOYAmt
EOY$691,953EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow FASB117Yes (X)OrgDoesNotFollowFASB117Ind

Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp

FieldValueIRS element (for citing)
BOY$478,182BOYAmt
EOY$691,953EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$478,182BOYAmt
EOY$691,953EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$478,182BOYAmt
EOY$691,953EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$213,771ReconcilationRevenueExpnssAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd
Accountant Compile Or ReviewfalseAccountantCompileOrReviewInd
FS AuditedfalseFSAuditedInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Public Organization170Yes (X)PublicOrganization170Ind

Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$121,178CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$87,480CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$190,346CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$212,240CurrentTaxYearMinus1YearAmt
Current Tax Year$357,191CurrentTaxYearAmt
Total$968,435TotalAmt

Total Calendar Year170 TotalCalendarYear170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$121,178CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$87,480CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$190,346CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$212,240CurrentTaxYearMinus1YearAmt
Current Tax Year$357,191CurrentTaxYearAmt
Total$968,435TotalAmt
FieldValueIRS element (for citing)
Substantial Contributors Tot$129,821SubstantialContributorsTotAmt
Public Support Total170$838,614PublicSupportTotal170Amt

Gross Investment Income170 GrossInvestmentIncome170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$1,334CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$2,437CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$3,383CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$3,517CurrentTaxYearMinus1YearAmt
Current Tax Year$5,913CurrentTaxYearAmt
Total$16,584TotalAmt

Other Income170 OtherIncome170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus1 Year$1,000CurrentTaxYearMinus1YearAmt
Total$1,000TotalAmt
FieldValueIRS element (for citing)
Total Support$986,019TotalSupportAmt
Gross Receipts Rltd Activities$3,390GrossReceiptsRltdActivitiesAmt
Public Support CY1700.85050PublicSupportCY170Pct
Public Support PY1700.90140PublicSupportPY170Pct
Thirty Thr Pct Suprt Tests CY170Yes (X)ThirtyThrPctSuprtTestsCY170Ind

Form990 Schedule A Part VI Form990ScheduleAPartVIGrp

FieldValueIRS element (for citing)
Form And Line ReferencePART II, LINE 10FormAndLineReferenceDesc
ExplanationOTHER INCOME 1,000ExplanationTxt

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 I IRS990ScheduleI

FieldValueIRS element (for citing)
Grant Records MaintainedfalseGrantRecordsMaintainedInd

Grants Other Asst To Indiv In US GrantsOtherAsstToIndivInUSGrp (4 entries)

Grant TypeGrantTypeTxtCash GrantCashGrantAmt
MEMBER ASSISTANCE$26,000
DISASTER RELIEF$40,000
SCHOLARSHIPS$19,000
OTHER$280

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (3 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990 - ORGANIZATION'S MISSIONTO PROMOTE SOCIAL WELFARE AND ENCOURAGE HUMANITARIANISM THROUGH A REDUCTION OF HUMAN DISTRESS AND HARDSHIP, THE ADVANCEMENT OF EDUCATION AND DEVELOPMENT, THE IMPROVEMENT OF SCIENCE AS WELL AS THE PROMOTION OF THE CORE VALUES AND TRADITIONS OF THE FBI NATIONAL ACADEMY ASSOCIATES.
FORM 990, PAGE 6, PART VI, LINE 11BNO REVIEW WAS OR WILL BE CONDUCTED.
FORM 990, PAGE 6, PART VI, LINE 19NO DOCUMENTS AVAILABLE TO THE PUBLIC

Comments

Anonymous: no account or email. Up to 2,000 characters, at most one link. Comments are checked automatically; some wait for review.