NATIONAL ASSOCIATION OF FEDERALLY-: Form 990, tax year 2019
View the entire original 990 at ProPublica ↗
- Organization
- NATIONAL ASSOCIATION OF FEDERALLY- (EIN 95-2642719)
- Tax period
- 2019-01-01 to 2019-12-31
- Filed
- 2020-07-01
- IRS object ID
- 202041839349300349
- Schema version
- 2019v5.1
- 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 | 2020-07-01T10:26:52-05:00 | ReturnTs |
| Tax Period End | 2019-12-31 | 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 | 2021 L STREET NW 400 | AddressLine1Txt |
| City | WASHINGTON | CityNm |
| State Abbreviation | DC | StateAbbreviationCd |
| ZIP | 20036 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2019-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 952642719 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NATIONAL ASSOCIATION OF FEDERAL CREDIT | BusinessNameLine1Txt |
| Business Name Line2 | UNIONS INC | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | NATI | BusinessNameControlTxt |
| Phone | 7035224770 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3138 10TH ST NORTH NO 300 | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22201 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | B DAN BERGER | PersonNm |
| Person Title | PRESIDENT & CEO | PersonTitleTxt |
| Phone | 7035224770 | PhoneNum |
| Signature | 2020-07-01 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | MIKE SORRELLS | PreparerPersonNm |
| PTIN | P00001737 | PTIN |
| Phone | 2022932200 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 108.48.150.90 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2020-07-01 | IPDt |
| IP Tm | 10:24:51 | IPTm |
| IP Timezone | ED | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 1FE53BDFCB5A9E7ADF2C1FAEFD07FCB2349EA307 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2019 | TaxYr |
| Build TS | 2020-09-23 17:36:50Z | BuildTS |
Form 990 IRS990
Doing Business As Name DoingBusinessAsName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NAT'L ASSOC OF FED-INSURED CREDIT UNIONS | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | B DAN BERGER | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3138 10TH ST NORTH NO 300 | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22201 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $19,842,485 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | WWW.NAFCU.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1967 | FormationYr |
| Legal Domicile State | CA | LegalDomicileStateCd |
| Activity Or Mission | NAFCU EXCLUSIVELY REPRESENTS THE INTERESTS OF FEDERALLY INSURED CREDIT UNIONS BEFORE THE FEDERAL GOVERNMENT AND THE PUBLIC BY PROVIDING ITS MEMBERS WITH REPRESENTATION, INFORMATION, EDUCATION, AND ASSISTANCE TO MEET THE CHALLENGES THAT COOPERATIVE FINANCIAL INSTITUTIONS FACE IN TODAY'S ECONOMIC ENVIRONMENT. | ActivityOrMissionDesc |
| Voting Members Governing Body | 11 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 11 | VotingMembersIndependentCnt |
| Total Employee | 76 | TotalEmployeeCnt |
| Total Volunteers | 20 | TotalVolunteersCnt |
| Total Gross UBI | $606,877 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $75,968 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $752,217 | PYContributionsGrantsAmt |
| CY Contributions Grants | $793,127 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $16,417,525 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $17,660,823 | CYProgramServiceRevenueAmt |
| PY Investment Income | $476,953 | PYInvestmentIncomeAmt |
| CY Investment Income | $652,967 | CYInvestmentIncomeAmt |
| PY Other Revenue | $271,137 | PYOtherRevenueAmt |
| CY Other Revenue | $280,896 | CYOtherRevenueAmt |
| PY Total Revenue | $17,917,832 | PYTotalRevenueAmt |
| CY Total Revenue | $19,387,813 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $135,987 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $190,294 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $9,589,094 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $10,406,138 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $6,983,892 | PYOtherExpensesAmt |
| CY Other Expenses | $7,869,650 | CYOtherExpensesAmt |
| PY Total Expenses | $16,708,973 | PYTotalExpensesAmt |
| CY Total Expenses | $18,466,082 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $1,208,859 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $921,731 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $25,464,600 | TotalAssetsBOYAmt |
| Total Assets EOY | $28,576,772 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $12,020,815 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $14,141,374 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $13,443,785 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $14,435,398 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | TO PROVIDE CREDIT UNIONS WITH THE BEST FEDERAL ADVOCACY, EDUCATION AND COMPLIANCE ASSISTANCE IN THE INDUSTRY.THE NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS (NAFCU) IS A DIRECT MEMBERSHIP ASSOCIATION FOR FEDERALLY INSURED CREDIT UNIONS. WE ARE COMMITTED TO REPRESENTING, ASSISTING, EDUCATING AND INFORMING OUR MEMBER CREDIT UNIONS TO HELP THEM GROW, AND HELP GROW THE CREDIT UNION INDUSTRY. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | MEMBERSHIP EDUCATIONAL CONFERENCES: NAFCU HOLDS AN ANNUAL CONFERENCE THAT ALLOWS MEMBERS TO LEARN ABOUT THE LATEST NEWS, ADVANCES IN TECHNOLOGY, AND INNOVATIVE PRODUCTS FOR CREDIT UNIONS. IN ADDITION, NAFCU HOLDS NUMEROUS OTHER EDUCATIONAL CONFERENCES DESIGNED TO EDUCATE MEMBERS ON MORE SPECIALIZED TOPICS. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | COMMUNICATIONS/LEGISLATIVE/REGULATORY/COMPLIANCE: KEEPS MEMBERS UP-TO-DATE ON ALL OF THE RULES AND LAWS GOVERNING CREDIT UNIONS AS WELL AS PROVIDING COMPLIANCE ASSISTANCE. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | PRODUCTS & SERVICES: INCLUDES THE NAFCU JOURNAL, A BI-MONTHLY PERIODICAL ABOUT TRENDS IN CREDIT UNIONS AND OTHER PUBLICATION SUCH AS THE WEEKLY UPDATE NEWSLETTER AND REGULATORY ALERTS PUBLISHED FOR MEMBERS. ALSO INCLUDED ARE VARIOUS TRAINING RESOURCES AVAILABLE TO BOTH MEMBERS AND THE GENERAL PUBLIC. | Desc |
Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | 2019 ACCOMPLISHMENTSAS THE INDUSTRY'S WASHINGTON WATCHDOG, NAFCU WORKS DAILY TO ADVOCATE FOR CREDIT UNION PRIORITIES AND ENSURE OUR MEMBERS ARE INFORMED ON KEY ISSUES AND REGULATORY CHANGES THAT IMPACT THEIR OPERATIONS.OUR PILLARS OF ADVOCACY, COMPLIANCE AND EDUCATION KEEP US FOCUSED ON OUR MISSION: HELPING OUR MEMBERS AND THE INDUSTRY GROW. HERE'S WHAT WE ACCOMPLISHED IN 2019.ADVOCACY: FIGHTING FOR REGULATORY RELIEF AND INDUSTRY GROWTHOUR ASSOCIATION'S WORK TO SUPPORT CREDIT UNIONS AND ADVANCE INDUSTRY PRIORITIES ACHIEVED KEY WINS FOR THE INDUSTRY THROUGHOUT THE YEAR. NAFCU PRESIDENT AND CEO DAN BERGER, EXECUTIVE VICE PRESIDENT OF GOVERNMENT AFFAIRS AND GENERAL COUNSEL CARRIE HUNT, AND VICE PRESIDENT OF LEGISLATIVE AFFAIRS BRAD THALER WERE RECOGNIZED AS TOP LOBBYISTS IN 2019 BY THE HILL FOR THEIR OUTSTANDING EFFORTS.AS A BIPARTISAN ORGANIZATION, WE PRIDE OURSELVES ON BUILDING AND STRENGTHENING RELATIONSHIPS WITH KEY ADMINISTRATION OFFICIALS, LAWMAKERS AND REGULATORS. DAN BERGER AND CARRIE HUNT MET AT THE WHITE HOUSE IN MARCH TO DISCUSS CREDIT UNION PRIORITIES AND LEARN MORE ABOUT THE ADMINISTRATION'S EFFORTS ON KEY ISSUES. OUR ADVOCACY WITH NEW NCUA BOARD CHAIRMAN RODNEY HOOD AND MEMBER TODD HARPER BEGAN IMMEDIATELY AFTER THE TWO TOOK THEIR POSITIONS IN APRIL AND CONTINUED STEADILY THROUGHOUT THE YEAR, MEETING THROUGHOUT THE YEAR TO DISCUSS VARIOUS ISSUES.WE WORKED WITH THE NCUA AND LAWMAKERS TO SECURE RELIEF FOR CREDIT UNIONS UNDER THE NCUA'S RISK-BASED CAPITAL (RBC) RULE AND, IN DECEMBER, THE NCUA BOARD PASSED A FINAL RULE TO DELAY IMPLEMENTATION OF ITS RISK-BASED CAPITAL RULE BY TWO YEARS TO JAN. 1, 2022. THE ASSOCIATION HAS LED EFFORTS TO ENSURE CREDIT UNIONS AND THEIR MEMBERS BENEFIT FROM A MODERN CAPITAL REGIME.IN NOVEMBER, THE FINANCIAL ACCOUNTING STANDARDS BOARD MADE FINAL A DELAY TO ITS CURRENT EXPECTED CREDIT LOSS (CECL) STANDARD, PUSHING CREDIT UNIONS' COMPLIANCE DATE TO 2023, AFTER NAFCU'S CONTINUED EFFORTS TO SHARE CREDIT UNIONS' CONCERNS ABOUT THE NEGATIVE IMPACTS OF CECL. THE ASSOCIATION WILL PUSH FOR MORE GUIDANCE AND RELIEF FOR CREDIT UNIONS UNDER THE STANDARD WITH BOTH FASB AND THE NCUA.THE TREASURY DEPARTMENT AND DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT RELEASED HOUSING FINANCE REFORM PLANS IN SEPTEMBER, WHICH INCLUDED A NUMBER OF NAFCU-SOUGHT PRINCIPLES. NAFCU HAS MAINTAINED CLOSE RELATIONSHIPS WITH HOUSING OFFICIALS AND CARRIE HUNT TESTIFIED BEFORE THE SENATE BANKING COMMITTEE IN MARCH TO REITERATE THE NEED FOR "FAIR ACCESS, FAIR PRICING, AND ENSURING THAT WE HAVE A GOVERNMENT GUARANTEE."OUR ADVOCACY FOR THE FISCAL YEAR 2020 NATIONAL DEFENSE AUTHORIZATION ACT (NDAA) REPORT BEGAN IN APRIL, BEFORE WORK ON THE BILL BEGAN, AND THE ASSOCIATION TEAMED UP WITH THE DEFENSE CREDIT UNION COUNCIL TO SHARE CREDIT UNIONS' CONCERNS WITH LAWMAKERS. AS A RESULT, THE 2020 NDAA DOES NOT INCLUDE A PROVISION THAT WOULD HAVE TREATED BIG BANKS THE SAME AS A MILITARY INSTALLATION'S LOCAL, NOT-FOR-PROFIT CREDIT UNION WHEN IT COMES TO NOMINAL LEASES.WE HAVE ACTIVELY SOUGHT BANK SECRECY ACT (BSA)/ANTI-MONEY LAUNDERING (AML) REGIME IMPROVEMENTS AND RELIEF FOR CREDIT UNIONS. THE HOUSE IN OCTOBER PASSED TWO BILLS THAT REDUCE THE BURDEN OF CERTAIN SUSPICIOUS ACTIVITY REPORT FILINGS, INDEX THE THRESHOLD FOR CURRENCY TRANSACTION REPORTS TO INFLATION AND ENCOURAGE INNOVATION IN THE AML SYSTEM. OBTAINING FURTHER GUIDANCE AND RELIEF IS A PRIORITY FOR NAFCU AND WE WILL CONTINUE TO URGE THE SENATE TO TAKE UP SIMILAR LEGISLATION.NAFCU IS SUPPORTIVE OF EFFORTS TO ELIMINATE ILLEGAL ROBOCALLS BUT CONTINUES TO ADVOCATE PROTECTIONS UNDER THE TCPA TO ENSURE CREDIT UNIONS CAN CONTACT MEMBERS WITH IMPORTANT FINANCIAL INFORMATION WITHOUT FEAR OF BREAKING THE LAW. IN 2019, LAWMAKERS PASSED LEGISLATION AIMED AT EXPANDING THE FEDERAL COMMUNICATIONS COMMISSION'S ENFORCEMENT AUTHORITY OVER VIOLATIONS OF THE TELEPHONE CONSUMER PROTECTION ACT AND REQUIRING VOICE SERVICES PROVIDERS TO AUTHENTICATE AND BLOCK ILLEGAL ROBOCALLS. THE FINANCIAL SERVICES INDUSTRY REMAINS COMPETITIVE AND OUR WINS ARE OFTEN UNDERSCORED BY RELENTLESS FALSE ATTACKS FROM BANKERS. IN RESPONSE, NAFCU SETS THE RECORD STRAIGHT, EDUCATING LAWMAKERS AND THE PUBLIC ON THE ECONOMIC BENEFITS OF THE INDUSTRY'S TAX EXEMPTION AND EXPLAINING THE CREDIT UNION DIFFERENCE. WHILE BANKERS ARE FOCUSED ON LIMITING FAIR COMPETITION, CREDIT UNIONS REMAIN FOCUSED ON SERVING THEIR MEMBERS.EDUCATION: CONNECTING CUS TO TRAINING AND EACH OTHEROUR EDUCATION TEAM PROVIDES CREDIT UNIONS WITH THE BEST TRAINING OPPORTUNITIES AVAILABLE FOR EMPLOYEES AT ANY LEVEL. OUR OFFERINGS ARE TIMELY, INCORPORATING TRENDS AND CHANGES IN REGULATIONS, AND ARE UNIQUELY DESIGNED TO KEEP YOUR CREDIT UNION AHEAD OF THE GAME. IN 2019, WE OFFERED 13 TOP-RATED CONFERENCE, 8 OF WHICH SOLD OUT, DELIVERING FORWARD-THINKING CONTENT DESIGNED TO EQUIP CREDIT UNIONS WITH THE TOOLS NEEDED TO GROW AND SERVE MEMBERS STRAIGHT TO ATTENDEES. OUR ONLINE TRAINING CENTER CONTINUES TO BE HIGHLY UTILIZED, OFFERING LIVE AND ON-DEMAND WEBINARS ON HOT TOPIC ISSUES WEEKLY. IT'S A VALUABLE OPPORTUNITY FOR CREDIT UNION STAFF TO STAY UP-TO-DATE ON THE LATEST TRENDS ALL WITHOUT LEAVING THE OFFICE. IN FACT, OUR ONLINE TRAINING OFFERINGS WERE THE SECOND MOST POPULAR MEMBER RESOURCE, WITH 12,000 COURSES TAKEN. DUE TO THE SUCCESS OF OUR CFO NETWORK THAT LAUNCHED AT THE END OF 2018, WE CREATED TWO NEW NAFCU NETWORKS: THE NAFCU COMPLIANCE, RISK & BSA NETWORK AND NAFCU LENDING NETWORK. THESE FREE, MEMBER-ONLY ONLINE COMMUNITIES WERE DEVELOPED EXCLUSIVELY FOR CREDIT UNION STAFF TO CONNECT WITH OTHERS WHO SERVE IN SIMILAR ROLES TO SHARE BEST PRACTICES AND PROBLEM SOLVE IN AN INFORMAL SETTING. WE'VE SEEN INCREDIBLE SUCCESS ACROSS ALL THREE AND LOOK FORWARD TO LAUNCHING ADDITIONAL NETWORKS TO CONNECT EVEN MORE LEADERS WITHIN THE INDUSTRY.AS ALWAYS, EACH OF OUR CONFERENCES AND ONLINE TRAININGS ARE OPPORTUNITIES FOR CREDIT UNION PROFESSIONALS TO EARN CREDITS FOR PRESTIGIOUS DESIGNATIONS, INCLUDING THE AWARD-WINNING NAFCU CERTIFIED COMPLIANCE OFFICER (NCCO), NAFCU CERTIFIED BANK SECRECY OFFICER, NAFCU CERTIFIED RISK MANAGER (NCRM), AND NAFCU CERTIFIED VOLUNTEER EXPERT (NCVE). CURRENTLY, THERE ARE OVER 2,232 PROFESSIONALS CERTIFIED ACROSS THE FOUR CERTIFICATIONS. COMPLIANCE: CHARTING A PATH TOWARD CLEAR GUIDANCEOUR REGULATORY COMPLIANCE TEAM WORKS DAILY TO EQUIP CREDIT UNIONS WITH THE TOOLS AND RESOURCES NECESSARY TO ENSURE COMPLIANCE. IN 2019, THE TEAM ANSWERED MORE THAN 10,000 MEMBER QUESTIONS THROUGH OUR DIRECT COMPLIANCE ASSISTANCE PROGRAM AND PUBLISHED MORE THAN 220 FORWARD-THINKING BLOG POSTS, ARTICLES, CHARTS, GUIDES AND TOOLS IN EFFORTS TO ASSIST CREDIT UNIONS IN OVERCOMING COMPLIANCE CHALLENGES. MOST IMPORTANTLY, EACH QUESTION RECEIVED WAS RESPONDED TO WITHIN ONE BUSINESS DAY, ENSURING THAT MEMBERS RECEIVED THE INFORMATION THEY NEEDED QUICKLY AND EFFICIENTLY.IN 2019, WE CONTINUED OUR WORK TO OBTAIN CLEAR, DIRECT GUIDANCE FOR CREDIT UNIONS ON A NUMBER OF ISSUES, CONSTANTLY WORKING REGULATORS, AGENCIES, AND STAKEHOLDERS. WHILE OUR ADVOCACY TEAM SOUGHT AN EXEMPTION FOR CREDIT UNIONS UNDER THE FINANCIAL ACCOUNTING SERVICES BOARD'S CURRENT EXPECTED CREDIT LOSS STANDARD, RESULTING IN A DELAY TO ITS IMPLEMENTATION DATE, THE COMPLIANCE TEAM REMAINED DEDICATED TO EDUCATING MEMBERS ON THE STANDARD. THROUGH BLOGS, COLLABORATION WITH THE NCUA AND OTHER AGENCIES, AND THOUGHTFUL RESPONSES TO A MULTITUDE QUESTIONS FROM CREDIT UNIONS. ANOTHER ONE OF OUR FOCUSES WAS DEFENDING CREDIT UNIONS FACING FRIVOLOUS LAWSUITS RELATING TO OVERDRAFT AND INSUFFICIENT FUNDS FEES, AND AGAINST AN ATTACK BY BANKERS' ON THE NCUA'S 2016 FIELD OF MEMBERSHIP RULE. WE ALSO TRACKED SEVERAL REGULATORY LITIGATION EFFORTS HAPPENING IN COURT SYSTEMS AROUND ACROSS THE COUNTRY RELATED TO A VARIETY OF TOPICS, INCLUDING THE CFPB'S STRUCTURE, REMOTE DEPOSIT CAPTURE, AND THE TELEPHONE CONSUMER PROTECTION ACT. THE TEAM DELIVERED NEED-TO-KNOW UPDATES AS THEY OCCURRED TO CREDIT UNIONS VIA BLOGS AND NETWORK POSTS.ADDITIONALLY, IN ADVANCE OF THE CALIFORNIA CONSUMER PRIVACY ACT TAKING EFFECT, OUR TEAM ENSURED CREDIT UNIONS WOULD HAVE THE RESOURCES NEEDED TO REMAIN COMPLIANT AND PREPARE. WE CONTINUED OUR PUSH FOR A UNIFORM FEDERAL STANDARD, IN LIEU OF A PATCHWORK OF STATE PRIVACY LAWS, AND URGED THE CALIFORNIA ATTORNEY GENERAL TO EXEMPT CREDIT UNIONS FROM THE STATE'S PRIVACY LAW. THE CREDIT UNION INDUSTRY SAW A SIGNIFICANT SHIFT TOWARD REGULATORY RELIEF LAST YEAR, BUT WITH INCREASED DEREGULATION EFFORTS COMES NEW GUIDELINES AND PROCESSES. IN THE EVER-CHANGING REGULATORY ENVIRONMENT, NAFCU'S COMPLIANCE TEAM STANDS READY TO HELP CREDIT UNIONS NAVIGATE THE COMPLEX COMPLIANCE LANDSCAPE. MEDIA: GARNERING NATIONAL ATTENTION NAFCU'S COMMUNICATIONS AND MARKETING TEAMS ACTIVELY PROMOTE THE ASSOCIATION'S ADVOCACY EFFORTS IN THE MEDIA TO INFORM POLICYMAKERS AND THE PUBLIC, AND ITS COMPLIANCE ASSISTANCE AND EDUCATION PROG | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | Yes (1) | PoliticalCampaignActyInd |
| Subject To Proxy Tax | Yes (1) | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | 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 | Yes (1) | 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 | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| 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 | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (1) | TransactionWithControlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 47 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 76 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (1) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (1) | Form990TFiledInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | Yes (1) | NondeductibleContributionsInd |
| Nondeductible Contri Discl | Yes (1) | NondeductibleContriDisclInd |
| 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 | 11 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 11 | 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 |
| States Where Copy Of Return Is Fld | CA | StatesWhereCopyOfReturnIsFldCd |
| Other Website | Yes (X) | OtherWebsiteInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NAFCUGREG JOHNS VICE PRESIDENT OF FIN | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 7038422831 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3138 10TH ST NORTH | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22201 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (21 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|
| JEANNE KUCEY | ||||||||
| CHAIR | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| DEBRA SCHWARTZ | ||||||||
| VICE CHAIR | 1.00 | Yes (X) | Yes (X) | $940 | $0 | $0 | ||
| THOMAS W DEWITT | ||||||||
| TREASURER | 1.00 | Yes (X) | Yes (X) | $758 | $0 | $0 | ||
| GARY A GRINNELL | ||||||||
| SECRETARY | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | ||
| ROBERT L FISHER | ||||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| RICHARD L HARRIS | ||||||||
| DIRECTOR END 6/2019 | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| JAMES A KENYON | ||||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| LONNIE NICHOLSON | ||||||||
| DIRECTOR BEG 6/2019 | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| JAN N ROCHE | ||||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| CHARLES A RUTAN | ||||||||
| DIRECTOR END 6/2019 | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| BRIAN T SCHOOLS | ||||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| KEITH SULTEMEIER | ||||||||
| DIRECTOR BEG 6/2019 | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| DANIEL J WEICKENAND | ||||||||
| DIRECTOR | 1.00 | Yes (X) | $0 | $0 | $0 | |||
| B DAN BERGER | ||||||||
| PRESIDENT/CEO | 50.00 | Yes (X) | $1,053,867 | $0 | $190,672 | |||
| ANTHONY DEMANGONE | ||||||||
| EVP/COO | 50.00 | Yes (X) | $450,630 | $0 | $68,595 | |||
| CARRIE HUNT | ||||||||
| EVP, GOV'T AFFAIRS/GEN'L C | 50.00 | $411,610 | $0 | $72,262 | Yes (X) | |||
| BRADFORD THALER | ||||||||
| VP, LEGISLATIVE AFFAIRS | 40.00 | $255,130 | $0 | $33,168 | Yes (X) | |||
| BRANDY BRUYERE | ||||||||
| VP, REGULATORY COMPLIANCE | 40.00 | $211,730 | $0 | $45,956 | Yes (X) | |||
| GREGORY JOHNS | ||||||||
| VP, FINANCE | 40.00 | $206,128 | $0 | $28,436 | Yes (X) | |||
| CATHERINE SAFADY | ||||||||
| VP, MEMBERSHIP & SALES | 40.00 | $206,009 | $0 | $42,191 | Yes (X) | |||
| JACQUELINE ORTIZ RAMSAY | ||||||||
| VP, MEDIA REL'N & COMMS | 40.00 | $194,793 | $0 | $43,145 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $2,991,595 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $524,425 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 26 | 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 |
|---|---|---|---|---|---|
| LUMENS AV | |||||
| 6626 WABASH STREET | CHINO | CA | 91710 | AUDIO VISUAL SERVICES-CONFERENCES | $499,480 |
| CENTERPLATE | |||||
| 1 INDEPENDENT POINT SUITE 305 | GREENSVILLE | SC | 29615 | CATERING SERVICES-CONFERENCES | $484,061 |
| HBW CONSTRUCTION | |||||
| 1055 FIRST STREET SUITE 200 | ROCKVILLE | MD | 20850 | CONSTRUCTION SERVICES | $376,699 |
| THE EXPO GROUP | |||||
| 5931 W CAMPUS CIRCLE DRIVE | IRVING | TX | 75063 | TRADE SHOW/EXHIBIT HALL SERVICES | $179,568 |
| YORK TELECOM | |||||
| 81 CORBETT WAY | EATONTOWN | NJ | 07724 | WEB RECORDING STUDIO SERVICES | $157,980 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 11 | CntrctRcvdGreaterThan100KCnt |
| All Other Contributions | $793,127 | AllOtherContributionsAmt |
| Total Contributions | $793,127 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt | Unrelated Business RevenueUnrelatedBusinessRevenueAmt |
|---|---|---|---|---|
| MEMBERSHIP DUES | 900004 | $10,654,280 | $10,654,280 | |
| MEMBER EDUCATIONAL CON | 611600 | $5,675,896 | $5,667,896 | $8,000 |
| PRODUCTS AND SERVICES | 900004 | $1,018,981 | $731,770 | $287,211 |
| MANAGEMENT SERVICES | 531310 | $209,166 | $209,166 | |
| WEBSITE ADVERTISING | 541800 | $65,250 | $65,250 |
Total Oth Program Service Rev TotalOthProgramServiceRevGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $37,250 | TotalRevenueColumnAmt |
| Unrelated Business Revenue | $37,250 | UnrelatedBusinessRevenueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $17,660,823 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $380,589 | TotalRevenueColumnAmt |
| Exclusion | $380,589 | ExclusionAmt |
Royalties Revenue RoyaltiesRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $1,994 | TotalRevenueColumnAmt |
| Exclusion | $1,994 | ExclusionAmt |
Gross Rents GrossRentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $181,799 | RealAmt |
Less Rental Expenses LessRentalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $0 | RealAmt |
Rental Income Or Loss RentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $181,799 | RealAmt |
Net Rental Income Or Loss NetRentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $181,799 | TotalRevenueColumnAmt |
| Exclusion | $181,799 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $727,050 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $454,672 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $272,378 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $272,378 | TotalRevenueColumnAmt |
| Exclusion | $272,378 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | ExclusionExclusionAmt |
|---|---|---|---|
| NAFCU SVCS RENT | 900003 | $91,781 | $91,781 |
| OTHER INCOME | 900099 | $5,322 | $5,322 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $97,103 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $19,387,813 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $17,053,946 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $606,877 | UnrelatedBusinessRevenueAmt |
| Exclusion | $933,863 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $190,294 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,252,883 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,561,489 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $399,792 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $695,486 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $496,488 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $17,396 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $52,888 | TotalAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $114 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $304,063 | TotalAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $44,193 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $366,140 | TotalAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $480,996 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $541,997 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $404,845 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,623,051 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $428,402 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $55,536 | TotalAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| INCOME TAX EXPENSE | $27,641 |
| COMMUNICATIONS | $514,752 |
| PAC ADMINISTRATION FUND | $429,289 |
| STAFF EXPENSES | $209,352 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $368,995 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $18,466,082 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $13,452 | BOYAmt |
| EOY | $4,790 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,790,570 | BOYAmt |
| EOY | $7,295,707 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $132,836 | BOYAmt |
| EOY | $45,394 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $339,114 | BOYAmt |
| EOY | $419,197 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $10,334,236 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $7,767,870 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,073,068 | BOYAmt |
| EOY | $2,566,366 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $16,805,552 | BOYAmt |
| EOY | $16,199,324 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $394,118 | BOYAmt |
| EOY | $446,220 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $915,890 | BOYAmt |
| EOY | $1,599,774 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $25,464,600 | BOYAmt |
| EOY | $28,576,772 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,096,835 | BOYAmt |
| EOY | $2,842,402 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $9,330,915 | BOYAmt |
| EOY | $10,355,777 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $593,065 | BOYAmt |
| EOY | $943,195 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $12,020,815 | BOYAmt |
| EOY | $14,141,374 | 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 | $11,573,652 | BOYAmt |
| EOY | $12,314,071 | EOYAmt |
Donor Restriction Net Assets DonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,870,133 | BOYAmt |
| EOY | $2,121,327 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $13,443,785 | BOYAmt |
| EOY | $14,435,398 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $25,464,600 | BOYAmt |
| EOY | $28,576,772 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $921,731 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $17,780 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $52,102 | 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) |
|---|---|---|
| Consol And Sep Basis Fincl Stmt | Yes (X) | ConsolAndSepBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule C IRS990ScheduleC
Section527 Political Org Section527PoliticalOrgGrp
Organization Business Name OrganizationBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NAFCU PAC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3138 10TH ST NORTH | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22201 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 541421503 | EIN |
| Paid Internal Funds | $0 | PaidInternalFundsAmt |
| Contributions Rcvd Dlvr | $16,855 | ContributionsRcvdDlvrAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantially All Dues Nonded | Yes (1) | SubstantiallyAllDuesNondedInd |
| Only In House Lobbying | 0 | OnlyInHouseLobbyingInd |
| Agree Carryover Prior Year | 0 | AgreeCarryoverPriorYearInd |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I-A, LINE 1: | THE NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS POLITICAL ACTION COMMITTEE/DBA NAFCU PAC WAS ORGANIZED TO CONDUCT POLITICAL ACTIVITIES ON BEHALF OF THE ASSOCIATION'S MEMBERS. |
| SCHEDULE C, PART I-C, LINE 4 | NAFCU DID NOT INCUR EXPENSES THAT WOULD REQUIRE THE FILING OF FORM 1120-POL FOR THE YEAR ENDED DECEMBER 31, 2019. NAFCU PAC FILED A FORM 1120 POL FOR 2019 INVESTMENT INCOME EARNED. |
Schedule D IRS990ScheduleD
Land LandGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $942,153 | OtherCostOrOtherBasisAmt |
| Book Value | $942,153 | BookValueAmt |
Buildings BuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $3,184,668 | OtherCostOrOtherBasisAmt |
| Depreciation | $2,965,025 | DepreciationAmt |
| Book Value | $219,643 | BookValueAmt |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $3,399,881 | OtherCostOrOtherBasisAmt |
| Depreciation | $2,572,110 | DepreciationAmt |
| Book Value | $827,771 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $620,530 | OtherCostOrOtherBasisAmt |
| Depreciation | $469,356 | DepreciationAmt |
| Book Value | $151,174 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,187,004 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,761,379 | DepreciationAmt |
| Book Value | $425,625 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $2,566,366 | TotalBookValueLandBuildingsAmt |
Other Assets Org OtherAssetsOrgGrp (2 entries)
| DescDesc | Book ValueBookValueAmt |
|---|---|
| DUE FROM NAFCU SERVICES CORP. | $881,817 |
| DEFERRED COMPENSATION | $717,957 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | $1,599,774 | TotalBookValueOtherAssetsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| TENANT DEPOSITS | $14,349 |
| DEFERRED COMPENSATION | $928,846 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $943,195 | TotalLiabilityAmt |
| Total Rev Etc Audited Fincl Stmt | $19,457,695 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | $17,780 | NetUnrealizedGainsInvstAmt |
| Other Revenue | $52,102 | OtherRevenueAmt |
| Revenue Not Reported | $69,882 | RevenueNotReportedAmt |
| Revenue Subtotal | $19,387,813 | RevenueSubtotalAmt |
| Revenue Not Reported Fincl Stmt | $0 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $19,387,813 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $18,466,082 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Not Reported | $0 | ExpensesNotReportedAmt |
| Expenses Subtotal | $18,466,082 | ExpensesSubtotalAmt |
| Expenses Not Rpt Fincl Stmt | $0 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $18,466,082 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART XI, LINE 2D - OTHER ADJUSTMENTS: | FormAndLineReferenceDesc |
| Explanation | EQUITY IN EARNINGS OF SUBSIDIARY 52,102. | ExplanationTxt |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (10 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Cash GrantCashGrantAmt | Purpose Of GrantPurposeOfGrantTxt |
|---|---|---|---|---|---|---|---|
| SACRED HEART FOUNDATION | |||||||
| 5375 N NORTH NINTH AVENUE | PENSACOLA | FL | 32504 | 592436597 | 501(C)(3) | $10,398 | MATCH OF PAC DONATIONS PROGRAM - PLEDGE OWED NOT PAID, NOT TAX DEDUCTIBLE PER FEC |
| CHILDREN'S HOSPITAL OF THE KING'S DAUGHTERS INC | |||||||
| 601 CHILDRENS LANE | NORFOLK | VA | 23507 | 540506321 | 501(C)(3) | $8,744 | MATCH OF PAC DONATIONS PROGRAM - PLEDGE OWED NOT PAID, NOT TAX DEDUCTIBLE PER FEC |
| THE UPSTATE FOUNDATION INC | |||||||
| 750 E ADAMS ST - 326 CAB | SYRACUSE | NY | 13210 | 161068101 | 501(C)(3) | $7,013 | MATCH OF PAC DONATIONS PROGRAM - PLEDGE OWED NOT PAID, NOT TAX DEDUCTIBLE PER FEC |
| CHILDREN'S MIRACLE NETWORK | |||||||
| 205 WEST 700 SOUTH | SALT LAKE CITY | UT | 84041 | 870387205 | 501(C)(3) | $29,657 | MATCH OF PAC DONATIONS PROGRAM - PLEDGE OWED NOT PAID, NOT TAX DEDUCTIBLE PER FEC |
| PENN STATE CHILDREN'S HOSPITAL | |||||||
| PO BOX 855 | HERSHEY | PA | 17933 | 251854772 | 501(C)(3) | $45,544 | MATCH OF PAC DONATIONS PROGRAM - PLEDGE OWED NOT PAID, NOT TAX DEDUCTIBLE PER FEC |
| BOSTON CHILDREN'S HOSPITAL | |||||||
| 300 LONGWOOD AVE | BOSTON | MA | 02115 | 042774441 | 501(C)(3) | $8,938 | MATCH OF PAC DONATIONS PROGRAM - PLEDGE OWED NOT PAID, NOT TAX DEDUCTIBLE PER FEC |
| NAFCU FOUNDATION | |||||||
| 3138 10H STREET NORTH | ARLINGTON | VA | 22201 | 541755947 | 501(C)(3) | $49,000 | CONTRIBUTION |
| FILENE RESEARCH INSITUTE | |||||||
| 1010 E WASHINGTON AVE NO 306 | MADISON | WI | 537034416 | 391645910 | 501(C)(3) | $10,000 | MEMBERSHIP |
| CHILDREN'S MIRACLE NETWORK | |||||||
| 205 WEST 700 SOUTH | SALT LAKE CITY | UT | 84041 | 870387205 | 501(C)(3) | $15,000 | SPONSOR- CHERRY BLOSSOM RACE + CAPITAL AFFAIR |
| PENFED FOUNDATION | |||||||
| 2930 EISENHOWER AVENUE | ALEXANDRIA | VA | 22314 | 542062271 | 501(C)(3) | $6,000 | SPONSOR - NIGHT OF HEROS |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 10 | Total501c3OrgCnt |
| Total Other Org | 0 | TotalOtherOrgCnt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 2: | FormAndLineReferenceDesc |
| Explanation | THE ORGANIZATION REVIEWS INFORMATION REGARDING THE ORGANIZATION AND FUNDED ACTIVITIES. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Travel For Companions | Yes (X) | TravelForCompanionsInd |
| Written Policy Ref T And E Expnss | Yes (1) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (1) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Written Employment Contract | Yes (X) | WrittenEmploymentContractInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (1) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (8 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B DAN BERGER | ||||||||||||||
| PRESIDENT/CEO | $791,577 | $0 | $228,694 | $0 | $33,596 | $0 | $162,596 | $0 | $29,259 | $0 | $1,245,722 | $0 | $0 | $0 |
| ANTHONY DEMANGONE | ||||||||||||||
| EVP/COO | $375,636 | $0 | $68,714 | $0 | $6,280 | $0 | $60,039 | $0 | $9,739 | $0 | $520,408 | $0 | $0 | $0 |
| CARRIE HUNT | ||||||||||||||
| EVP, GOV'T AFFAIRS/GEN'L C | $343,336 | $0 | $62,029 | $0 | $6,245 | $0 | $57,144 | $0 | $16,301 | $0 | $485,055 | $0 | $0 | $0 |
| BRADFORD THALER | ||||||||||||||
| VP, LEGISLATIVE AFFAIRS | $215,649 | $0 | $39,201 | $0 | $280 | $0 | $20,534 | $0 | $13,615 | $0 | $289,279 | $0 | $0 | $0 |
| BRANDY BRUYERE | ||||||||||||||
| VP, REGULATORY COMPLIANCE | $178,645 | $0 | $32,917 | $0 | $168 | $0 | $17,880 | $0 | $35,861 | $0 | $265,471 | $0 | $0 | $0 |
| GREGORY JOHNS | ||||||||||||||
| VP, FINANCE | $174,829 | $0 | $30,495 | $0 | $804 | $0 | $16,654 | $0 | $14,453 | $0 | $237,235 | $0 | $0 | $0 |
| CATHERINE SAFADY | ||||||||||||||
| VP, MEMBERSHIP & SALES | $146,923 | $0 | $58,885 | $0 | $201 | $0 | $14,115 | $0 | $34,057 | $0 | $254,181 | $0 | $0 | $0 |
| JACQUELINE ORTIZ RAMSAY | ||||||||||||||
| VP, MEDIA REL'N & COMMS | $162,565 | $0 | $32,078 | $0 | $150 | $0 | $16,769 | $0 | $32,165 | $0 | $243,727 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I, LINE 1A | TRAVEL FOR COMPANIONS: BOARD MEMBERS RECEIVED FORM 1099-MISC AS REQUIRED. |
| PART I, LINE 4B | DAN BERGER 2019 DEFERRED COMPENSATION - 457(F) $121,196 ANTHONY DEMANGONE 2019 DEFERRED COMPENSATION - 457(F) $37,639 CARRIE HUNT 2019 DEFERRED COMPENSATION - 457(F) $34,744 |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (9 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | MEMBERSHIP IN THIS CORPORATION SHALL BE OPEN TO ANY FEDERALLY-INSURED NATURAL PERSON OR CORPORATE CREDIT UNION. EACH MEMBER SHALL BE ENTITLED TO ONE VOTE. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE NAFCU SECRETARY SHALL PREPARE AN OFFICAL BALLOT CONTAINING THE NAMES OF THE NOMINEES AND THE NAME AND ADDRESS OF THE CREDIT UNION WITH WHICH EACH IS ASSOCIATED AND, NOT LESS THAN 70 DAYS PRIOR TO THE ANNUAL BUSINESS MEETING, MAIL OR OTHERWISE CAUSE IT TO BE DELIVERED OR MADE AVAILABLE TO THE MEMBERS. ONCE THE NOMINEE'S NAME HAS BEEN CONSIDERED FOR PLACEMENT ON THE BALLOT, AN ENTIRE MEMBERSHIP LISTING IS SENT TO THAT NOMINEE. EACH MEMBER CREDIT UNION, ACTING THROUGH ITS CHIEF ELECTED OFFICIAL, BOARD SECRETARY, OR CHIEF EXECUTIVE OFFICER/PRESIDENT/MANAGER EXECUTES THE BALLOT. OFFICIAL BALLOTS MUST BE SIGNED BY THAT OFFICIAL. THE CANDIDATES RECEIVING THE HIGHEST NUMBER OF VOTES SHALL BE DULY ELECTED TO THE BOARD. |
| FORM 990, PART VI, SECTION A, LINE 7B | THE BOARD, THROUGH A MAJORITY VOTE OF MEMBERS PRESENT, SETS POLICY AND DOES EVERYTHING NECESSARY AND DESIRABLE IN THE CONDUCTING OF BUSINESS IN ACCORDANCE WITH THE BYLAWS. THE MEMBERSHIP ELECTS THE DIRECTORS AND VOTES ON ANY AMENDMENTS TO THE ARTICLES. |
| FORM 990, PART VI, SECTION B, LINE 11B | YES. THE RETURN IS REVIEWED AND DISCUSSED BY THE BOARD OF DIRECTORS AT THE FIRST REGULAR BOARD MEETING EACH YEAR. THIS REVIEW FOLLOWS THE BOARD'S REVIEW, DISCUSSION, AND APPROVAL OF THE AUDIT AS PRESENTED BY THE AUDIT COMMITTEE CHAIR. |
| FORM 990, PART VI, SECTION B, LINE 12C | CONFLICTS OF INTEREST ARE MONITORED ANNUALLY. |
| FORM 990, PART VI, SECTION B, LINE 15 | LINE 15 A - COMPENSATION FOR THE CEO: THE CEO HAS A WRITTEN CONTRACT. THE NAFCU EXECUTIVE COMMITTEE SERVES AS THE "CEO COMPENSATION COMMITTEE". IN DETERMINING THE CEO'S COMPENSATION, THE CEO COMPENSATION COMMITTEE RELIES ON A COMPENSATION SURVEY AND AN INDEPENDENT COMPENSATION CONSULTANT IN ACCORDANCE WITH WRITTEN POLICY ESTABLISHED AND APPROVED BY THE BOARD OF DIRECTORS. THE RECOMMENDATIONS OF THE CEO COMPENSATION COMMITTEE ARE REVIEWED AND APPROVED BY THE ENTIRE BOARD AT THE FIRST REGULAR BOARD MEETING EACH YEAR. LINE 15 B - COMPENSATION FOR KEY EMPLOYEES: COMPENSATION FOR KEY EMPLOYEES IS DETERMINED BY THE PRESIDENT/CEO IN ACCORDANCE WITH THE ANNUAL BUDGET REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS. KEY EMPLOYEE COMPENSATION IS ESTABLISHED USING COMPARABILITY DATA AND AN INDEPENDENT CONSULTANT. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE BYLAWS AND THE ANNUAL REPORT ARE AVAILABLE TO THE GENERAL PUBLIC VIA THE NAFCU WEBSITE. THE TAX RETURNS AND THE RELATED FORM 1024 APPLICATION ARE AVAILABLE UPON REQUEST. |
| FORM 990, PART XI, LINE 9: | EQUITY IN EARNINGS OF SUBSIDIARY 52,102. |
| FORM 990, PART XII, LINE 2C | THE AUDIT OVERSIGHT PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|
| NAT'L ASSOC OF FEDERAL CREDIT UNIONS FOUNDATION | |||||||||
| 3138 TENTH STREET NORTH | ARLINGTON | VA | 22901 | 541755947 | TO PROMOTE THE CHARITABLE, LITERARY, EDUCATIONAL AND HUMANITARIAN CAUSES | VA | 501(C)(3) | PUBLIC CHARITY | 0 |
| NAFCU POLITICAL ACTION COMMITTEE | |||||||||
| 3138 TENTH STREET NORTH | ARLINGTON | VA | 22901 | 541421503 | POLITICAL ACTIVITIES | VA | 527 | 0 | |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp
Related Organization Name RelatedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NAFCU SERVICES CORPORATION | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3138 10TH STREET NORTH SUITE 300 | AddressLine1Txt |
| City | ARLINGTON | CityNm |
| State Abbreviation | VA | StateAbbreviationCd |
| ZIP | 22201 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 521424435 | EIN |
| Primary Activities | CONSULTING & MARKETING | PrimaryActivitiesTxt |
| Legal Domicile State | DC | LegalDomicileStateCd |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NATIONAL ASSOC OF FEDERAL CREDIT UNIONS | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Entity Type | C | EntityTypeTxt |
| Share Of Total Income | $2,815,510 | ShareOfTotalIncomeAmt |
| Share Of EOY Assets | $1,883,991 | ShareOfEOYAssetsAmt |
| Ownership | 1.00000 | OwnershipPct |
| Controlled Organization | Yes (1) | ControlledOrganizationInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | Yes (1) | 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 | Yes (1) | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | Yes (1) | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | Yes (1) | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | 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 |
|---|---|---|
| NAFCU SVC CORP INC | ||
| A | $91,781 | CASH VALUE |
| NAFCU SVC CORP INC | ||
| L | $144,746 | CASH VALUE |
| NAFCU SVC CORP INC | ||
| Q | $232,681 | CASH VALUE |
| NAFCU SVC CORP INC | ||
| N | $64,420 | CASH VALUE |
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