2019-02-25T12:01:00-06:00 2018-06-30 580692043 MAULDIN & JENKINS LLC 1401 MANATEE AVE W SUITE 1200 BRADENTON FL 34205 990 2017-07-01 591398673 FLORIDA BANKERS ASSOCIATION INC FLOR 8502242265 1001 THOMASVILLE ROAD NO 201 TALLAHASSEE FL 32303 ALEJANDRO SANCHEZ PRESIDENT/CEO 8502242265 2019-02-14 1 BRIAN CARTER P00536712 9417474483 2019-02-13 50.192.51.169 2019-02-14 14:57:04 ES P C9E50A38AD2D2B127455096DF8E7AFA996FFC2E7 2CFC7D260DAE483E03127CA948751C7BD78A967A 2017 2019-02-21 02:37:17Z ALEJANDRO SANCHEZ 1001 THOMASVILLE ROAD NO 201 TALLAHASSEE FL 32303 4868892 0 X WWW.FLORIDABANKERS.COM X 1888 FL THE RESOURCE FOR FLORIDA'S BANKERS TO INFLUENCE STATE AND FEDERAL OFFICIALS TO MAXIMIZE THEIR ABILITY TO COMPETE, SERVE CUSTOMERS, AND POSITIVELY CONTRIBUTE TO THE ECONOMIC WELL-BEING OF FLORIDA. 34 34 22 55 38318 9598 0 0 4588388 4441340 23500 37458 316715 343130 4928603 4821928 0 0 0 0 2600582 2601035 0 0 0 2357981 2273283 4958563 4874318 -29960 -52390 8911400 8794055 2901633 2665635 6009767 6128420 THE RESOURCE FOR FLORIDA'S BANKERS TO INFLUENCE STATE AND FEDERAL OFFICIALS TO MAXIMIZE THEIR ABILITY TO COMPETE, SERVE CUSTOMERS, AND POSITIVELY CONTRIBUTE TO THE ECONOMIC WELL-BEING OF FLORIDA. 0 0 PROVIDING TRAIINING PROGRAMS AND SEMINARS, CERTIFICATIONS, AND EDUCATIONAL MATERIALS TO APPROXIMATELY 378 MEMBERS. KEEPING MEMBERS INFORMED ON ISSUES AFFECTING THE BANKING INDUSTRY IN FLORIDA THROUGH VARIOUS SERVICES. REPRESENTING ITS MEMBERS ON LEGISLATIVE AND REGULATORY ISSUES AT THE LOCAL, STATE, AND FEDERAL LEVEL. 0 0 1 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 59 0 22 1 1 1 0 0 0 1 1 0 0 0 X 34 34 0 0 1 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 0 0 FL X LESLEY JORDAN 8502242265 1001 THOMASVILLE ROAD NO 201 TALLAHASSEE FL 32303 RITA LOWMAN CHAIR 2.00 X X 0 0 0 EMORY MAYFIELD CHAIR-ELECT 1.00 X X 0 0 0 BUD STALNAKER 1ST IMMEDIATE PAST CHAIR 0.15 X 0 0 0 MARK BENSABAT 2ND IMMEDIATE PAST CHAIR 0.15 X 0 0 0 LLOYD DEVAUX TIER I CHAIRMAN 0.15 X 0 0 0 JOHN CORBETT TIER II CHAIRMAN 0.15 X 0 0 0 KENDALL SPENCER TIER III CHAIRMAN 0.15 X 0 0 0 MICHAEL ALOIAN DIRECTOR 0.15 X 0 0 0 ANGIE BARGER DIRECTOR 0.15 X 0 0 0 DENNIS BEDLEY DIRECTOR 0.15 X 0 0 0 FAB BRUMLEY DIRECTOR 0.15 X 0 0 0 DAVID CALL DIRECTOR 0.15 X 0 0 0 DAVID CHRISTIAN DIRECTOR 0.15 X 0 0 0 RAY COLADO DIRECTOR 0.15 X 0 0 0 HUGH DAILEY DIRECTOR 0.15 X 0 0 0 LOU DE LA AGUILERA DIRECTOR 0.15 X 0 0 0 ERNIE DIAZ DIRECTOR 0.15 X 0 0 0 DOM DIMAIO DIRECTOR 0.15 X 0 0 0 DAVID FEASTER DIRECTOR 0.15 X 0 0 0 VERONICA FLORES DIRECTOR 0.15 X 0 0 0 BEN FLOWERS FBEF CHAIR 0.15 X 0 0 0 CONNIE FRADY BANKSERV CHAIR 0.15 X 0 0 0 DENNY HUDSON DIRECTOR 0.15 X 0 0 0 DEREK JONES DIRECTOR 0.15 X 0 0 0 SCOTT KEITH DIRECTOR 0.15 X 0 0 0 RICK KUCI DIRECTOR 0.15 X 0 0 0 DEBRA MCCLOSKEY TRUST DIVISION CHAIR 0.15 X 0 0 0 REX MCKINNEY DIRECTOR 0.15 X 0 0 0 BRENDA O'NEIL DIRECTOR 0.15 X 0 0 0 JEFF OODY DIRECTOR 0.15 X 0 0 0 TOM PENNEKAMP DIRECTOR 0.15 X 0 0 0 JAY SHEAROUSE DIRECTOR 0.15 X 0 0 0 JOHN STEPHENS DIRECTOR 0.15 X 0 0 0 CATHY SWANSON DIRECTOR 0.15 X 0 0 0 ALEJANDRO SANCHEZ PRESIDENT/CEO 40.00 X 508221 0 45686 PAMELA RICCO EVP & COO 40.00 5.00 X 227994 0 39579 ANTHONY DIMARCO EVP OF GOVERNMENT AFFAIRS 40.00 X 230081 0 41153 LESLEY JORDAN SVP & CFO 40.00 5.00 X 174998 0 32384 PETE BROKAW SVP OF EDUCATION 40.00 X 153556 0 32173 KENNETH PRATT SVP OF GOVERNMENT AFFAIRS 40.00 X 138432 0 25712 1433282 0 216687 6 0 1 0 AKERMAN LLP PO BOX 4906 ORLANDO FL 32802 LEGAL 135532 1 MEMBERSHIP DUES 900099 2864502 2864502 REGISTRATION/TUITION 900099 1159110 1159110 SPONSORSHIPS 900099 265390 265390 EXHIBITOR FEES 900099 147338 147338 FRAUDNET.COM 812930 5000 5000 4441340 26958 26958 173781 173781 87175 52889 34286 34286 4956 29330 10500 0 10500 10500 10500 38698 -5925 44623 44623 MANAGEMENT FEES 812930 81100 56100 25000 MISCELLANEOUS 812900 6010 5978 32 ADVERTISING 541800 3330 3330 90440 4821928 4130313 38318 653297 1683153 656937 5661 131266 124018 138075 27750 130095 6727 82658 20619 50493 126831 990037 103866 34280 MEALS & ENTERTAINMENT 147846 EQUIPMENT RENTAL & MAIN 130493 EMPLOYEE RETENTION EXPE 64380 AUDIO VISUAL PRODUCTION 39549 179584 4874318 737691 494533 2010367 2011193 159465 157175 245670 197406 3453316 2353038 1167217 1100278 2944733 3013347 1646257 1820123 8911400 8794055 849437 905471 1367887 1011475 684309 748689 2901633 2665635 X 6009767 6128420 6009767 6128420 8911400 8794055 X -52390 -2792 173835 X X 0 1 X 1 0 28438 FLORIDA BANKERS ASSOCIATION PAC P O BOX 1360 TALLAHASSEE FL 32302 596525818 81100 0 0 1 2680014 871682 325253 1196935 750404 446531 300000 300000 1856671 1129118 727553 1090833 1052667 38166 205812 171253 34559 1100278 INVESTMENT IN SUBSIDIARY - BANCSERV 1819623 LONG TERM INVESTMENT - ALLIANCE 500 1820123 KEY EMPLOYEE RETENTION PLAN 748689 748689 X 5039935 -2792 173867 171075 4868860 -46932 -46932 4821928 4921282 52889 52889 4868393 5925 5925 4874318 PART X, LINE 2: FLORIDA BANKERS ASSOCIATION (FBA) QUALIFIES AS A CHARITABLE ORGANIZATION AS DEFINED BY INTERNAL REVENUE CODE SECTION 501(C)(6) AND, ACCORDINGLY IS EXEMPT FROM FEDERAL INCOME TAXES UNDER INTERNAL REVENUE CODE. HOWEVER, FBA IS SUBJECT TO INCOME TAX ON UNRELATED BUSINESS INCOME. IT IS THE ASSOCIATION'S POLICY TO ACCOUNT FOR ANY UNCERTAINTIES IN INCOME TAX LAW IN ACCORDANCE WITH FASB ASC 740-10 ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ("ASC 740-10") ASC 740-10 CLARIFIES THE ACCOUNTING FOR UNCERTAIN INCOME TAX POSITIONS AND REQUIRES THAT THE ASSOCIATION RECOGNIZE THE IMPACT OF SUCH A TAX POSITION IN ITS CONSOLIDATED FINANCIAL STATEMENTS IF, UPON ULTIMATE SETTLEMENT, THAT POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS EVALUATED THE ASSOCIATION'S TAX POSITIONS AND CONCLUDED THAT THE ASSOCIATION HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS. FBA FILES THEIR TAX RETURNS IN THE U.S. FEDERAL AND FLORIDA JURISDICTIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: INCOME FROM SUBSIDIARY 173,867. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -52,889. COST OF GOODS SOLD 5,925. OTHER 32. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 52,889. PART XII, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD 5,925. X X 1 1 X X X X 0 1 0 ALEJANDRO SANCHEZ PRESIDENT/CEO 326625 0 175000 0 6596 0 34885 0 10801 0 553907 0 0 0 PAMELA RICCO EVP & COO 164233 0 60684 0 3077 0 32837 0 6742 0 267573 0 0 0 ANTHONY DIMARCO EVP OF GOVERNMENT AFFAIRS 166908 0 59639 0 3534 0 33082 0 8071 0 271234 0 0 0 LESLEY JORDAN SVP & CFO 127016 0 47385 0 597 0 25260 0 7124 0 207382 0 0 0 PETE BROKAW SVP OF EDUCATION 109394 0 39089 0 5073 0 21372 0 10801 0 185729 0 0 0 KENNETH PRATT SVP OF GOVERNMENT AFFAIRS 101762 0 36362 0 308 0 19819 0 5893 0 164144 0 0 0 PART I, LINE 1A CHARTER TRAVEL FOR LOWMAN & MAYFIELD: $10,720 TRAVEL FOR COMPANIONS: $3,541 PART I, LINE 4B ALEJANDRO SANCHEZ $19,202 ANTHONY DIMARCO $10,153 PAMELA RICCO $8,620 THE ABOVE AMOUNTS REPRESENT THE ACCRUAL FOR 2018. NO AMOUNTS HAVE BEEN PAID OUT UNDER THE PLAN. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE UPDATED TO TO CHANGES IN TIER STRUCTURE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 AND ACCOMPANYING SCHEDULES ARE REVIEWED BY THE SENIOR VICE PRESIDENT/CFO. THE CFO RESOLVES ANY ISSUES OR QUESTIONS WITH THE INDEPENDENT ACCOUNTING FIRM THAT PREPARES THE FORMS.PRIOR TO SUBMISSION TO THE IRS, THE FORM 990 AND ACCOMPANYING SCHEDULES ARE SUBMITTED TO THE EXECUTIVE COMMITTEE FOR REVIEW AND APPROVAL. NO FURTHER REVIEW BY THE BOARD IS REQUIRED BEFORE THE FORMS ARE FILED WITH THE IRS. DISTRIBUTIONS TO BOARD MEMBERS MAY BE IN THE FORM OF ELECTRONIC MAIL, NOTIFICATION TO A LINK ON A WEBSITE OR ACTUAL MAILING OF THE DOCUMENT. FORM 990, PART VI, SECTION B, LINE 12C THE ASSOCIATION HAS A WRITTEN CONFLICT OF INTEREST POLICY THAT REQUIRES THE OFFICERS AND DIRECTORS TO ANNUALLY DISCLOSE POTENTIAL CONFLICTS OF THEMSELVES AND THEIR FAMILY MEMBERS ON A FORM DISTRIBUTED BY THE ASSOCIATION. THE SENIOR VICE PRESIDENT/CFO ENSURES THAT ALL FORMS ARE COMPLETED, REVIEWS THEM FOR CONFLICTS, AND SUBMITS ANY ACTUAL OR POTENTIAL CONFLICTS TO THE BOARD FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE HAS BEEN DELEGATED TO ACT AS THE COMPENSATION COMMITTEE TO DETERMINE THE SALARY FOR THE CEO. A SURVEY IS COMPLETED EVERY FEW YEARS FOR ALL OFFICERS. A COMPENSATION SURVEY WAS CONDUCTED IN NOVEMBER OR 2012. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTREST POLICY, AND THREE MOST CURRENT FINANCIAL STATEMENTS AND FORMS 990 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTREST POLICY, AND THREE MOST CURRENT FINANCIAL STATEMENTS AND FORMS 990 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: INCOME FROM SUBSIDIARY 173,867. OTHER -32. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FLORIDA BANKERS EDUCATIONAL FOUNDATION P O BOX 1360 TALLAHASSEE FL 32302 596139568 SCHOLARSHIP FL 501(C)(3) LINE 11 59-1398673 0 BANCSERV INC P O BOX 1360 TALLAHASSEE FL 32306 591803525 SERVICES TO BANK FL FLORIDA BANKERS ASSOCIATION INC C 538253 2038215 1.00000 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 BANCSERV INC A 8700 ACTUAL BANCSERV INC N 52500 ACTUAL BANCSERV INC Q 39299 ACTUAL FLORIDA BANKERS EDUCATIONAL FOUNDATION N 100339 ACTUAL