RAZA DEVELOPMENT FUND INC: Form 990, tax year 2018

View the entire original 990 at ProPublica ↗

Organization
RAZA DEVELOPMENT FUND INC (EIN 52-1954196)
Tax period
2018-10-01 to 2019-09-30
Filed
2020-08-17
IRS object ID
202042309349302629
Schema version
2018v3.2
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)
Return2020-08-17T13:37:06-05:00ReturnTs
Tax Period End2019-09-30TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN420714325PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1RSM US LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1100 INTERNATIONAL DRIVE SUITE 1400AddressLine1Txt
CityBALTIMORECityNm
State AbbreviationMDStateAbbreviationCd
ZIP21202ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2018-10-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN521954196EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1RAZA DEVELOPMENT FUND INCBusinessNameLine1Txt
Business Name Line2C/O RODRIGO VELA CFOBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlRAZABusinessNameControlTxt
Phone6024171403PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11 E WASHINGTON STREET NO 2250AddressLine1Txt
CityPHOENIXCityNm
State AbbreviationAZStateAbbreviationCd
ZIP85004ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonTOM ESPINOZAPersonNm
Person TitlePRESIDENT & CEOPersonTitleTxt
Phone6024171403PhoneNum
Signature2020-08-06SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJULIA FLANNERY CPAPreparerPersonNm
PTINP00928918PTIN
Phone4102469301PhoneNum

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address73.213.141.28IPv4AddressTxt
FieldValueIRS element (for citing)
IP2020-08-06IPDt
IP Tm06:27:25IPTm
IP TimezoneEDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device IdDA39A3EE5E6B4B0D3255BFEF95601890AFD80709AtSubmissionCreationDeviceId
At Submission Filing Device Id4EE6A31F760B3C5EA0809148B0E883CC4242B14CAtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2018TaxYr
Build TS2020-09-23 17:36:50ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerTOM ESPINOZAPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line11 E WASHINGTON STREET NO 2250AddressLine1Txt
CityPHOENIXCityNm
State AbbreviationAZStateAbbreviationCd
ZIP85004ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$17,322,425GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Website AddressWWW.RAZAFUND.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1996FormationYr
Legal Domicile StateAZLegalDomicileStateCd
Activity Or MissionRAZA DEVELOPMENT FUND'S MISSION IS TO CREATE FINANCING SOLUTIONS THAT INCREASE OPPORTUNITIES FOR THE LATINO COMMUNITY AND LOW-INCOME FAMILIES IN THE AREAS OF AFFORDABLE HOUSING, EDUCATION AND HEALTH CARE. RDF TRULY INVESTS IN THE DREAMS AND HOPES OF UNIDOSUS AFFILIATES AND OTHER NOT-FOR-PROFIT SOCIAL SERVICE ORGANIZATIONS BUILDING UP THEIR COMMUNITIES, AND THEREBY TOUCHING THE LIVES OF THOUSANDS OF FAMILIES.ActivityOrMissionDesc
Voting Members Governing Body15VotingMembersGoverningBodyCnt
Voting Members Independent13VotingMembersIndependentCnt
Total Employee36TotalEmployeeCnt
Total Volunteers13TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$3,726,000PYContributionsGrantsAmt
CY Contributions Grants$1,554,000CYContributionsGrantsAmt
PY Program Service Revenue$13,464,568PYProgramServiceRevenueAmt
CY Program Service Revenue$15,289,205CYProgramServiceRevenueAmt
PY Investment Income$102,990PYInvestmentIncomeAmt
CY Investment Income$455,015CYInvestmentIncomeAmt
PY Other Revenue$12,217PYOtherRevenueAmt
CY Other Revenue$24,205CYOtherRevenueAmt
PY Total Revenue$17,305,775PYTotalRevenueAmt
CY Total Revenue$17,322,425CYTotalRevenueAmt
PY Grants And Similar Paid$247,868PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$533,974CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$4,289,661PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$4,501,931CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$130,094CYTotalFundraisingExpenseAmt
PY Other Expenses$7,952,231PYOtherExpensesAmt
CY Other Expenses$11,629,695CYOtherExpensesAmt
PY Total Expenses$12,489,760PYTotalExpensesAmt
CY Total Expenses$16,665,600CYTotalExpensesAmt
PY Revenues Less Expenses$4,816,015PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$656,825CYRevenuesLessExpensesAmt
Total Assets BOY$210,608,320TotalAssetsBOYAmt
Total Assets EOY$232,681,777TotalAssetsEOYAmt
Total Liabilities BOY$140,876,578TotalLiabilitiesBOYAmt
Total Liabilities EOY$162,293,210TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$69,731,742NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$70,388,567NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionRAZA DEVELOPMENT FUND'S (RDF) MISSION IS TO CREATE FINANCING SOLUTIONS THAT INCREASE OPPORTUNITIES FOR THE LATINO COMMUNITY AND LOW-INCOME FAMILIES IN THE AREAS OF AFFORDABLE HOUSING, EDUCATION AND HEALTH CARE. RDF TRULY INVESTS IN THE DREAMS AND HOPES OF UNIDOSUS AFFILIATES AND OTHER NOT-FOR-PROFIT SOCIAL SERVICE ORGANIZATIONS BUILDING UP THEIR COMMUNITIES, AND THEREBY TOUCHING THE LIVES OF THOUSANDS OF FAMILIES.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
Expense$14,338,447ExpenseAmt
Grant$533,974GrantAmt
Revenue$15,289,205RevenueAmt
DescLOAN FUND PROGRAMS: LENDING PROGRAMS TO ASSIST HISPANIC AGENCIES AS WELL AS OTHER AGENCIES SERVING LOW INCOME COMMUNITIES BY INCREASING ACCESS TO CAPITAL, STRENGTHENING AFFILIATE RELATIONS AND PROMOTE ECONOMIC AND FINANCIAL LITERACY AT THE AGENCY LEVEL. LOANS APPROVED 18.Desc
Total Program Service Expenses$14,338,447TotalProgramServiceExpensesAmt
Described In Section501c3Yes (1)DescribedInSection501c3Ind
Schedule B RequiredYes (1)ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Lobbying Activities0LobbyingActivitiesInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Temp Or Permanent Endowments0TempOrPermanentEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtYes (1)IndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtYes (1)ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To OrganizationsYes (1)GrantsToOrganizationsInd
Grants To IndividualsYes (1)GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Engaged In Excess Benefit Trans0EngagedInExcessBenefitTransInd
PY Excess Benefit Trans0PYExcessBenefitTransInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With Officer Ent0BusinessRlnWithOfficerEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded EntityYes (1)DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl EntYes (1)RelatedOrganizationCtrlEntInd
Transaction With Control EntYes (1)TransactionWithControlEntInd
Trnsfr Exmpt Non Chrtbl Rltd Org0TrnsfrExmptNonChrtblRltdOrgInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document40IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee36EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Quid Pro Quo Contributions0QuidProQuoContributionsInd
Form8282 Property Disposed Of0Form8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft Cntrct0RcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft Cntrct0PayPremiumsPrsnlBnftCntrctInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members15GoverningBodyVotingMembersCnt
Independent Voting Member13IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org DocumentsYes (1)ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or Stockholders0MembersOrStockholdersInd
Election Of Board Members0ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention Policy0DocumentRetentionPolicyInd
Compensation Process CEOYes (1)CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
States Where Copy Of Return Is FldAZStatesWhereCopyOfReturnIsFldCd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1RODRIGO VELA CFOBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone6024171403PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11 E WASHINGTON STREET NO 2250AddressLine1Txt
CityPHOENIXCityNm
State AbbreviationAZStateAbbreviationCd
ZIP85004ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (25 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
JANET MURGUIA
BOARD MEMBER1.0041.00Yes (X)$0$543,105$49,882
TOM ESPINOZA
PRESIDENT/CEO40.00Yes (X)$369,754$0$41,236Yes (X)
JAMES W FEILD
BOARD CHAIR1.00Yes (X)$0$0$0Yes (X)
ARABELLA MARTINEZ
VICE CHAIRPERSON1.00Yes (X)$0$0$0Yes (X)
DANIEL ORTEGA
SECRETARY1.00Yes (X)$0$0$0Yes (X)
ART RUIZ
BOARD MEMBER1.00Yes (X)$0$0$0
ROLDAN TRUJILLO
BOARD MEMBER1.00Yes (X)$0$0$0
KIMBERLY LATIMER-NELLIGAN
BOARD MEMBER1.00Yes (X)$0$0$0
JOSEPH F REILLY
BOARD MEMBER1.00Yes (X)$0$0$0
KENNETH I TRUJILLO
BOARD MEMBER1.00Yes (X)$0$0$0
JANIS BOWDLER
BOARD MEMBER1.00Yes (X)$0$0$0
AARON DOMINGUEZ
BOARD MEMBER1.00Yes (X)$0$0$0
BRENDA LOYA
BOARD MEMBER1.00Yes (X)$0$0$0
DONNA GAMBRELL
BOARD MEMBER1.00Yes (X)$0$0$0
LUIS GRANADOS
BOARD MEMBER1.00Yes (X)$0$0$0
MARK VAN BRUNT
EXECUTIVE VICE PRESIDENT40.00$273,149$0$48,304Yes (X)
RODRIGO VELA
CHIEF FINANCIAL OFFICER40.00$249,009$0$43,036Yes (X)
DAVID CLOWER
CHIEF INVESTMENT OFFICER40.00$236,799$0$46,912Yes (X)
MELISSA MCDONALD
CHIEF OPERATING OFFICER40.00$138,153$0$28,609Yes (X)
SCOTT RICHTER
CHIEF CREDIT OFFICER40.00$154,671$0$40,134Yes (X)
JUAN MADRID
CONTROLLER40.00$134,279$0$38,435Yes (X)
LAURA AVELAR
DIRECTOR - LOAN OPERATIONS40.00$110,682$0$17,239Yes (X)
BRIAN CHAMPEAU
DIRECTOR - NORTHEAST REGION40.00$124,829$0$37,553Yes (X)
GUADALUPE GOMEZ
DIRECTOR - SMALL BUSINESS INITIATIVES40.00$108,062$0$18,141Yes (X)
ANTONIO LOPEZ
DEPUTY CFO40.00$106,670$0$36,057Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$2,006,057TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$543,105TotReportableCompRltdOrgAmt
Total Other Compensation$445,538TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K13IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (4 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
UNITED FUND ADVISORS
1455 NW IRVING ST STE 590PORTLANDOR97209NMTC ADVISORY SERVICES$1,417,500
BERGMAN & ALLDERDICE
1200 WILSHIRE BLVD STE 610LOS ANGELESCA90017LEGAL FEES$216,748
NOVOGRADAC & COMPANY LLP
PO BOX 7833SAN FRANCISCOCA94120AUDIT FEES$190,000
RAUL ESPERICUETA
1121 E REDONDO CRTEMPEAZ85282COMMUNITY LEADERSHIP SERVICES$151,807
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K4CntrctRcvdGreaterThan100KCnt
All Other Contributions$1,554,000AllOtherContributionsAmt
Total Contributions$1,554,000TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (3 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
LOAN INTEREST INCOME900099$11,216,151$11,216,151
NMTC/LOAN FEES900099$3,334,248$3,334,248
ORIGINATION FEES900099$738,806$738,806
FieldValueIRS element (for citing)
Total Program Service Revenue$15,289,205TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$455,015TotalRevenueColumnAmt
Exclusion$455,015ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp

FieldValueIRS element (for citing)
DescOTHER INCOMEDesc
Business900099BusinessCd
Total Revenue Column$24,205TotalRevenueColumnAmt
Exclusion$24,205ExclusionAmt
FieldValueIRS element (for citing)
Other Revenue Total$24,205OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$17,322,425TotalRevenueColumnAmt
Related Or Exempt Func Income$15,289,205RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$479,220ExclusionAmt
FieldValueIRS element (for citing)
Info In Schedule O Part IXYes (X)InfoInScheduleOPartIXInd

Grants To Domestic Orgs GrantsToDomesticOrgsGrp

FieldValueIRS element (for citing)
Total$528,474TotalAmt
Program Services$528,474ProgramServicesAmt

Grants To Domestic Individuals GrantsToDomesticIndividualsGrp

FieldValueIRS element (for citing)
Total$5,500TotalAmt
Program Services$5,500ProgramServicesAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$1,622,613TotalAmt
Program Services$1,083,242ProgramServicesAmt
Management And General$518,616ManagementAndGeneralAmt
Fundraising$20,755FundraisingAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$1,842,867TotalAmt
Program Services$1,199,416ProgramServicesAmt
Management And General$619,427ManagementAndGeneralAmt
Fundraising$24,024FundraisingAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$137,544TotalAmt
Program Services$104,204ProgramServicesAmt
Management And General$31,762ManagementAndGeneralAmt
Fundraising$1,578FundraisingAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$661,133TotalAmt
Program Services$500,877ProgramServicesAmt
Management And General$152,670ManagementAndGeneralAmt
Fundraising$7,586FundraisingAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$237,774TotalAmt
Program Services$180,139ProgramServicesAmt
Management And General$54,907ManagementAndGeneralAmt
Fundraising$2,728FundraisingAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$60,348TotalAmt
Program Services$60,348ProgramServicesAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$95,775TotalAmt
Management And General$95,775ManagementAndGeneralAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$1,699,926TotalAmt
Program Services$1,680,690ProgramServicesAmt
Management And General$15,395ManagementAndGeneralAmt
Fundraising$3,841FundraisingAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$327,747TotalAmt
Program Services$21,881ProgramServicesAmt
Management And General$271,311ManagementAndGeneralAmt
Fundraising$34,555FundraisingAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$136,675TotalAmt
Program Services$113,023ProgramServicesAmt
Management And General$21,049ManagementAndGeneralAmt
Fundraising$2,603FundraisingAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$59,420TotalAmt
Program Services$38,796ProgramServicesAmt
Management And General$19,095ManagementAndGeneralAmt
Fundraising$1,529FundraisingAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$474,529TotalAmt
Program Services$322,666ProgramServicesAmt
Management And General$135,445ManagementAndGeneralAmt
Fundraising$16,418FundraisingAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$520,817TotalAmt
Program Services$443,201ProgramServicesAmt
Management And General$70,740ManagementAndGeneralAmt
Fundraising$6,876FundraisingAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$37,598TotalAmt
Program Services$37,337ProgramServicesAmt
Management And General$233ManagementAndGeneralAmt
Fundraising$28FundraisingAmt

Interest InterestGrp

FieldValueIRS element (for citing)
Total$4,905,555TotalAmt
Program Services$4,905,555ProgramServicesAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$57,303TotalAmt
Program Services$57,303ProgramServicesAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$87,815TotalAmt
Program Services$65,861ProgramServicesAmt
Management And General$17,563ManagementAndGeneralAmt
Fundraising$4,391FundraisingAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmtFundraisingFundraisingAmt
PROVISION FOR LOAN LOSS$2,262,801$2,262,801
OREO EXPENSES$546,308$546,308
SERVICE CHARGES$135,360$122,977$11,906$477
UNIDOSUS - SUPPORTING$114,250$114,250

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$107,468TotalAmt
Program Services$57,848ProgramServicesAmt
Management And General$46,915ManagementAndGeneralAmt
Fundraising$2,705FundraisingAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$16,665,600TotalAmt
Program Services$14,338,447ProgramServicesAmt
Management And General$2,197,059ManagementAndGeneralAmt
Fundraising$130,094FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$9,211,917BOYAmt
EOY$22,876,694EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$20,867,114BOYAmt
EOY$19,874,658EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

FieldValueIRS element (for citing)
BOY$854,925BOYAmt
EOY$838,040EOYAmt

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

FieldValueIRS element (for citing)
BOY$175,742,620BOYAmt
EOY$185,255,031EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$103,590BOYAmt
EOY$116,328EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$746,862LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$569,189LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$202,014BOYAmt
EOY$177,673EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$610,555BOYAmt
EOY$611,642EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

FieldValueIRS element (for citing)
BOY$515,585BOYAmt
EOY$794,211EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$2,500,000BOYAmt
EOY$2,137,500EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$210,608,320BOYAmt
EOY$232,681,777EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$1,323,242BOYAmt
EOY$1,577,108EOYAmt

Grants Payable GrantsPayableGrp

FieldValueIRS element (for citing)
BOY$7,000BOYAmt

Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp

FieldValueIRS element (for citing)
BOY$38,622,414BOYAmt
EOY$56,880,124EOYAmt

Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp

FieldValueIRS element (for citing)
BOY$87,895,907BOYAmt
EOY$90,868,855EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$13,028,015BOYAmt
EOY$12,967,123EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$140,876,578BOYAmt
EOY$162,293,210EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY$46,461,732BOYAmt
EOY$45,780,310EOYAmt

Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp

FieldValueIRS element (for citing)
BOY$23,270,010BOYAmt
EOY$0EOYAmt

Permanently Rstr Net Assets PermanentlyRstrNetAssetsGrp

FieldValueIRS element (for citing)
EOY$24,608,257EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$69,731,742BOYAmt
EOY$70,388,567EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$210,608,320BOYAmt
EOY$232,681,777EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$656,825ReconcilationRevenueExpnssAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Info In Schedule O Part XIIYes (X)InfoInScheduleOPartXIIInd
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consol And Sep Basis Fincl StmtYes (X)ConsolAndSepBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit RequiredYes (1)FederalGrantAuditRequiredInd
Federal Grant Audit PerformedYes (1)FederalGrantAuditPerformedInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Supporting Organization509a3Yes (X)SupportingOrganization509a3Ind
Supporting Org Type1Yes (X)SupportingOrgType1Ind
Supported Organizations1SupportedOrganizationsCnt

Supported Org Information SupportedOrgInformationGrp

Supported Organization Name SupportedOrganizationName

FieldValueIRS element (for citing)
Business Name Line1UNIDOSUSBusinessNameLine1Txt
FieldValueIRS element (for citing)
EIN860212873EIN
Organization Type7OrganizationTypeCd
Governing Document ListedYes (1)GoverningDocumentListedInd
Support$14,338,447SupportAmt
Other Support$0OtherSupportAmt
FieldValueIRS element (for citing)
Supported Organizations Total1SupportedOrganizationsTotalCnt
Support Sum$14,338,447SupportSumAmt
Other Support Sum$0OtherSupportSumAmt

Form990 Sch A Supporting Org Form990SchASupportingOrgGrp

FieldValueIRS element (for citing)
Listed By Name Governing DocYes (1)ListedByNameGoverningDocInd
Suprt Org No IRS Determination0SuprtOrgNoIRSDeterminationInd
Supported Org Section C4560SupportedOrgSectionC456Ind
Supported Org Not Organized US0SupportedOrgNotOrganizedUSInd
Organization Change Suprt Org0OrganizationChangeSuprtOrgInd
Support Non Supported Org0SupportNonSupportedOrgInd
Payment Substantial Contribtr0PaymentSubstantialContribtrInd
Loan Disqualified Person0LoanDisqualifiedPersonInd
Controlled Disqualified Prsn0ControlledDisqualifiedPrsnInd
Disqualified Prsn Controll Int0DisqualifiedPrsnControllIntInd
Disqualified Prsn Ownr Int0DisqualifiedPrsnOwnrIntInd
Excess Business Holdings Rules0ExcessBusinessHoldingsRulesInd
Contribution Controller0ContributionControllerInd
Contribution Family0ContributionFamilyInd
Contribution35 Controlled0Contribution35ControlledInd

Form990 Sch A Type1 Suprt Org Form990SchAType1SuprtOrgGrp

FieldValueIRS element (for citing)
Power Appoint Majority Dir TrstYes (1)PowerAppointMajorityDirTrstInd
Operate Benefit Non Suprt Org0OperateBenefitNonSuprtOrgInd

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 D IRS990ScheduleD

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$59,713OtherCostOrOtherBasisAmt
Depreciation$45,508DepreciationAmt
Book Value$14,205BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$687,149OtherCostOrOtherBasisAmt
Depreciation$523,681DepreciationAmt
Book Value$163,468BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$177,673TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (3 entries)

DescDescAmtAmt
EQUITY EQUIVALENT INVESTMENTS$12,438,713
ACCRUED LEASE EXPENSE$15,608
BORROWER DEPOSITS$512,802
FieldValueIRS element (for citing)
Total Liability$12,967,123TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$10,154,069TotalRevEtcAuditedFinclStmtAmt
Other Revenue-$7,168,356OtherRevenueAmt
Revenue Not Reported-$7,168,356RevenueNotReportedAmt
Revenue Subtotal$17,322,425RevenueSubtotalAmt
Revenue Not Reported Fincl Stmt$0RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$17,322,425TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$9,497,244TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$9,497,244ExpensesSubtotalAmt
Other Expenses Not Included$7,168,356OtherExpensesNotIncludedAmt
Expenses Not Rpt Fincl Stmt$7,168,356ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$16,665,600TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (3 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART X, LINE 2:RDF IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IN ADDITION, RDF QUALIFIES FOR CHARITABLE CONTRIBUTION DEDUCTIONS AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. INCOME WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME TAXES. MANAGEMENT EVALUATED RDF'S TAX POSITIONS AND CONCLUDED THAT RDF HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. CONSEQUENTLY, NO ACCRUAL FOR INTEREST AND PENALTIES WAS DEEMED NECESSARY FOR THE YEARS ENDED SEPTEMBER 30, 2019 AND 2018. RDF FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION. RDF IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR THE YEARS BEFORE 2016.
PART XI, LINE 2D - OTHER ADJUSTMENTS:INTEREST EXPENSE -4,905,555. PROVISION FOR LOAN LOSSES -2,262,801.
PART XII, LINE 4B - OTHER ADJUSTMENTS:INTEREST EXPENSE 4,905,555. PROVISION FOR LOAN LOSSES 2,262,801.

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Grant Records MaintainedYes (1)GrantRecordsMaintainedInd

Recipient Table RecipientTable (16 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdRecipient EINRecipientEINIRC SectionIRCSectionDescCash GrantCashGrantAmtPurpose Of GrantPurposeOfGrantTxt
ARIZONA COMMUNITY FOUNDATION
3241 E MONTECITO AVEPHOENIXAZ85018860348306501(C)(3)$12,500COMMUNITY DEVELOPMENT
BE A LEADER FOUNDATION
1715 W NORTHERN AVE SUITE 104PHOENIXAZ85021550850279501(C)(3)$10,000COMMUNITY DEVELOPMENT
BENEDICTINE UNIVERSITY AT MESA
225 E MAIN STREETMESAAZ85201362722198501(C)(3)$50,000COMMUNITY DEVELOPMENT
CALL
3424 WILSHIRE BLVD 4TH FLOORLOS ANGELESCA90010261135065501(C)(3)$15,000COMMUNITY DEVELOPMENT
HOLY SPIRIT NEWMAN CENTER
520 W RIORDAN ROADFLAGSTAFFAZ86001822156850501(C)(3)$20,000COMMUNITY DEVELOPMENT
HOSANNA FOUNDATION
PO BOX 3333ONTARIOCA91761205042625501(C)(3)$15,000COMMUNITY DEVELOPMENT
ISKALI INC
1812 N 38TH AVESTONE PARKIL60165821662711501(C)(3)$10,000COMMUNITY DEVELOPMENT
MANDEL VILAR PRESS
19 OXFORD COURTSIMSBURYCT06070320261204501(C)(3)$17,000COMMUNITY DEVELOPMENT
NORTHERN ARIZONA UNIVERSITY NEWMAN CENTER
520 W RIORDAN RDFLAGSTAFFAZ86001320439043501(C)(3)$7,000COMMUNITY DEVELOPMENT
OUR LADY OF THE BLESSED SACRAMENT
844 SULLIVAN STMIAMIAZ85539860142281501(C)(3)$15,000COMMUNITY DEVELOPMENT
PROMISE ARIZONA
6437 S CENTRAL AVEPHOENIXAZ85042452081460501(C)(3)$25,000COMMUNITY DEVELOPMENT
ST CATHERINE OF SIENA CATHOLIC SCHOOL
6413 S CENTRAL AVEPHOENIXAZ85042300514550501(C)(3)$10,000COMMUNITY DEVELOPMENT
UNIVERSITY OF PENNSYLVANIADREXEL UNIVERSITY NEWMAN CENTER
3728 CHESTNUT STPHILADELPHIAPA19104231716502501(C)(3)$10,000COMMUNITY DEVELOPMENT
US PROVINCE MISSIONARY OBLATES OF MARY IMMACULATE INC
1703 BOLSOVER STHOUSTONTX77005522133725501(C)(3)$15,000COMMUNITY DEVELOPMENT
VOCES UNIDAS POR LA VIDA
1019 E NORTHVIEW AVEPHOENIXAZ85020471883632501(C)(3)$15,000COMMUNITY DEVELOPMENT
UNIDOSUS
1126 16TH STREET NWWASHINGTONDC20036860212873501(C)(3)$250,000GENERAL SUPPORT
FieldValueIRS element (for citing)
Total501c3 Org16Total501c3OrgCnt

Grants Other Asst To Indiv In US GrantsOtherAsstToIndivInUSGrp

FieldValueIRS element (for citing)
Grant TypeCOMMUNITY DEVELOPMENTGrantTypeTxt
Recipient1RecipientCnt
Cash Grant$5,500CashGrantAmt

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART I, LINE 2:FormAndLineReferenceDesc
ExplanationRDF HAS A GRANT CONTRACT WITH ITS GRANTEES, WHICH ENCOMPASS THE VARIOUS PROJECT STAGES. THE CAPITAL IS ALLOCATED TO THIRD PARTY CONSULTANTS THAT PROVIDE THE TECHNICAL ASSISTANCE AND DEVELOPMENT PRACTICES FOR THE IMPLEMENTATION IN THE PROJECT.ExplanationTxt

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Compensation CommitteeYes (X)CompensationCommitteeInd
Independent ConsultantYes (X)IndependentConsultantInd
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd
Comp Based On Revenue Of Flng Org0CompBasedOnRevenueOfFlngOrgInd
Comp Bsd On Rev Related Orgs0CompBsdOnRevRelatedOrgsInd
Comp Bsd Net Earns Flng Org0CompBsdNetEarnsFlngOrgInd
Comp Bsd Net Earns Rltd Orgs0CompBsdNetEarnsRltdOrgsInd
Any Non Fixed PaymentsYes (1)AnyNonFixedPaymentsInd
Initial Contract Exception0InitialContractExceptionInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (9 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
JANET MURGUIA
BOARD MEMBER$0$494,785$0$35,000$0$13,320$0$37,750$0$12,132$0$592,987$0$0
TOM ESPINOZA
PRESIDENT/CEO$364,810$0$0$0$4,944$0$22,615$0$18,621$0$410,990$0$0$0
MARK VAN BRUNT
EXECUTIVE VICE PRESIDENT$242,390$0$23,000$0$7,759$0$21,367$0$26,937$0$321,453$0$0$0
RODRIGO VELA
CHIEF FINANCIAL OFFICER$225,789$0$22,800$0$420$0$14,802$0$28,234$0$292,045$0$0$0
DAVID CLOWER
CHIEF INVESTMENT OFFICER$212,789$0$23,650$0$360$0$19,092$0$27,820$0$283,711$0$0$0
MELISSA MCDONALD
CHIEF OPERATING OFFICER$125,622$0$12,000$0$531$0$11,114$0$17,495$0$166,762$0$0$0
SCOTT RICHTER
CHIEF CREDIT OFFICER$141,789$0$12,500$0$382$0$12,520$0$27,614$0$194,805$0$0$0
JUAN MADRID
CONTROLLER$122,789$0$11,250$0$240$0$10,900$0$27,535$0$172,714$0$0$0
BRIAN CHAMPEAU
DIRECTOR - NORTHEAST REGION$112,400$0$11,500$0$929$0$10,120$0$27,433$0$162,382$0$0$0

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART I, LINE 7FormAndLineReferenceDesc
ExplanationALL EMPLOYEES ARE ELIGIBLE FOR A DISCRETIONARY BONUS AT THE END OF THE YEARExplanationTxt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (7 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 4THE BYLAWS OF THE ORGANIZATION WERE AMENDED TO REVISE THE QUALIFICATIONS IN ORDER TO BECOME A MEMBER OF THE BOARD OF DIRECTORS OF THE CORPORATION.
FORM 990, PART VI, SECTION B, LINE 11BTHE ORGANIZATION'S FORM 990 UNDERGOES A NUMBER OF INTERNAL AND EXTERNAL REVIEWS BEFORE IT IS FILED WITH THE IRS. THE RETURN IS PREPARED BY THE ORGANIZATION'S PUBLIC ACCOUNTING FIRM, AND IS REVIEWED BY THE ORGANIZATION'S CHIEF FINANCIAL OFFICER. A FINAL DRAFT OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS FOR REVIEW AND COMMENT BEFORE IT IS FILED WITH THE IRS. ANY QUESTIONS OR ISSUES ARE ADDRESSED AND RESOLVED WITH THE CHIEF FINANCIAL OFFICER.
FORM 990, PART VI, SECTION B, LINE 12CTHE POLICY IS DESIGNED TO HELP DIRECTORS, OFFICERS AND EMPLOYEES OF THE CORPORATION IDENTIFY SITUATIONS THAT PRESENT POTENTIAL CONFLICTS OF INTEREST AND PROVIDE THEM WITH PROCEDURES WHICH, IF FOLLOWED, WILL HELP ASSURE THAT THE CORPORATION ENTERS INTO A FINANCIAL TRANSACTION AND ARRANGEMENTS THAT ARE IN ITS INTERESTS, VALID AND BINDING. ANY INTERESTED PARTY WITH A POTENTIAL CONFLICT OF INTEREST SHALL DISCLOSE ITS CONFLICT TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, WHICH THEN DELIBERATES IN THE ABSENCE OF THE INTERESTED PARTY THE EXISTENCE OR ABSENCE OF CONFLICT. AFTER MAKING SUCH DETERMINATION BY VOTE, THE COMMITTEE COMMUNICATES ITS CONCLUSION TO THE CORRESPONDING AUTHORITY THAT HAS APPROVALS TO ENTER INTO SUCH FINANCIAL TRANSACTION, AND THEN A VOTE BY THAT AUTHORITY ON WHETHER THE CORPORATION SHOULD ENTER OR NOT ENTER SUCH A FINANCIAL TRANSACTION TAKES PLACE WITHOUT THE INPUT OF THE INTERESTED PARTY IF A CONFLICT DEEMED TO EXIST.
FORM 990, PART VI, SECTION B, LINE 15ATHE PERSONNEL COMMITTEE IS CHARGED WITH THE PERFORMANCE REVIEW OF THE PRESIDENT & CEO. THE REVIEW IS BASED ON THE ANNUAL OPERATING GOALS ESTABLISHED FOR THE ORGANIZATION, THESE INCLUDE PRODUCTIONS, FINANCIAL, FUND RAISING AND OPERATION GOALS. BASED ON THE OVERALL PERFORMANCE THE COMMITTEE RECOMMENDS A SALARY MODIFICATION AND BONUS, THAT IS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION C, LINE 19THE ORGANIZATION MAINTAINS AN UPDATED COPY OF ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC REVIEW FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D).
FORM 990, PART IX, LINE 11GCONSULTING FEES: PROGRAM SERVICE EXPENSES 1,637,508. MANAGEMENT AND GENERAL EXPENSES 3,115. FUNDRAISING EXPENSES 104. TOTAL EXPENSES 1,640,727. PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 43,182. MANAGEMENT AND GENERAL EXPENSES 12,280. FUNDRAISING EXPENSES 3,737. TOTAL EXPENSES 59,199.
FORM 990, PART XII, LINE 2C:THERE HAVE BEEN NO CHANGES DURING THE YEAR IN THE PROCESS.

Schedule R IRS990ScheduleR

Id Disregarded Entities IdDisregardedEntitiesGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdTotal IncomeTotalIncomeAmtEnd Of Year AssetsEndOfYearAssetsAmtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Txt
RAZA COMMUNITY VENTURES LLC (RCV)
1 E WASHINGTON STREET STE 2250PHOENIXAZ85004521954196HOLDING ASSETS FOR COMMUNITY DEVELOPMENTAZ$0$929,142RAZA DEVELOPMENT FUND INC
RDF FUND MANAGER LLC (RDFFM)
1 E WASHINGTON STREET STE 2250PHOENIXAZ85004453280259MANAGE BUSINESS AND CARRY-OUT THE PURPOSE OF THE INVESTMENT FUNDAZ$64$24,490RAZA DEVELOPMENT FUND INC
1200 NORTH PARK STREET PARTNERS LLC
1 E WASHINGTON STREET STE 2250PHOENIXAZ85004521954196OWN AND LEASE REAL PROPERTY FOR COMMUNITY DEVELOPMENTMN$0$0RAZA COMMUNITY VENTURES LLC

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtPublic Charity StatusPublicCharityStatusTxtDirect Controlling NADirectControllingNACdControlled OrganizationControlledOrganizationIndBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Txt
UNIDOSUS
1126 16TH STREET NWWASHINGTONDC20036860212873WORKS TO IMPROVE OPPORTUNITIES FOR HISPANIC AMERICANSAZ501(C)(3)LINE 7N/A0
STRATEGIC INVESTMENT FUND FOR LA RAZA INC
1126 16TH STREET NWWASHINGTONDC20036522268398SUPPORT THE CHARITABLE AND EDUCATIONAL ACTIVITIES OF UNIDOSUSDE501(C)(3)LINE 12A, I0UNIDOSUS

Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (30 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtPredominant Income TypePredominantIncomeTypeTxtShare Of Total IncomeShareOfTotalIncomeAmtDisproportionate AllocationsDisproportionateAllocationsIndGeneral Or Managing PartnerGeneralOrManagingPartnerIndOwnershipOwnershipPctShare Of EOY AssetsShareOfEOYAssetsAmt
CHASE NMTC EXCEL INVESTMENT FUND LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004452772405COMMUNITY DEVELOPMENTDERDF FUND MANAGER LLCRELATED-$40Yes (1)0.00010
CHASE NMTC FBRGV INVESTMENT FUND LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004452772484COMMUNITY DEVELOPMENTDERDF FUND MANAGER LLCRELATED-$60Yes (1)0.00010$399
PARTNERSHIPS OF HOPE I LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004272096685COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED$370Yes (1)0.00010
PARTNERSHIPS OF HOPE II LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004272096768COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED$30Yes (1)0.00010$1,116
PARTNERSHIPS OF HOPE III LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004272096840COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED$150Yes (1)0.00010
PARTNERSHIPS OF HOPE IV LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004272096897COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE V LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004272096932COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED$30Yes (1)0.00010$978
PARTNERSHIPS OF HOPE VI LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004452500179COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED$20Yes (1)0.00010$781
PARTNERSHIPS OF HOPE VII LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004452500213COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED$30Yes (1)0.00010$491
PARTNERSHIPS OF HOPE VIII LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004452500256COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED$160Yes (1)0.00010$983
PARTNERSHIPS OF HOPE IX LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004452500321COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010$687
PARTNERSHIPS OF HOPE X LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004452500384COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED$20Yes (1)0.00010$883
PARTNERSHIPS OF HOPE XI LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004454982815COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$100Yes (1)0.00010$689
PARTNERSHIPS OF HOPE XII LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004464994475COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$120Yes (1)0.00010$800
PARTNERSHIPS OF HOPE XIII LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004465008076COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$30Yes (1)0.00010$796
PARTNERSHIPS OF HOPE XIV LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004465020812COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$30Yes (1)0.00010$796
PARTNERSHIPS OF HOPE XVI LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004474059147COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$370Yes (1)0.00010$1,493
PARTNERSHIPS OF HOPE XVII LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004474072914COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XVIII LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004474082772COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XIX LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004474096349COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$10Yes (1)0.00010$699
PARTNERSHIPS OF HOPE XX LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004474111111COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XXI LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004824256474COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XXII LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004824266478COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$30Yes (1)0.00010$649
PARTNERSHIPS OF HOPE XV LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004465044339COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XXIII LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004824284967COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010$500
PARTNERSHIPS OF HOPE XXIV LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004824301496COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XXV LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004824320628COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XXVI LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004824337795COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010$699
PARTNERSHIPS OF HOPE XXVIII LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004824375410COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XXX LLC
1 E WASHINGTON ST 2250PHOENIXAZ85004824412496COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth OrgYes (1)GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth OrgYes (1)PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of Facilities0SharingOfFacilitiesInd
Paid Employees Sharing0PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other OrgYes (1)TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (2 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
PARTNERSHIPS OF HOPE IV
L$60,000ACCRUAL
PARTNERSHIPS OF HOPE XVI
L$64,500ACCRUAL

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