AMERICAN FINANICAL SERVICES ASSOCIATION: Form 990, tax year 2017

View the entire original 990 at ProPublica ↗

Organization
AMERICAN FINANICAL SERVICES ASSOCIATION (EIN 53-0025360)
Tax period
2017-01-01 to 2017-12-31
Filed
2018-10-15
IRS object ID
201802889349301605
Schema version
2017v2.3
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)
Return2018-10-15T12:13:43-05:00ReturnTs
Tax Period End2017-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN521855942PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1TATE AND TRYONBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line12021 L STREET NW SUITE 400AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20036ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2017-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN530025360EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1AMERICAN FINANCIAL SERVICES ASSOCIATIONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlAMERBusinessNameControlTxt
Phone2022965544PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1919 18TH STREET NO 300AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20006ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonCHRIS STINEBERTPersonNm
Person TitlePRESIDENT & CEOPersonTitleTxt
Phone2022965544PhoneNum
Signature2018-10-15SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonR MICHAEL SORRELLSPreparerPersonNm
PTINP00001737PTIN
Phone2022932200PhoneNum

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address216.59.105.130IPv4AddressTxt
FieldValueIRS element (for citing)
IP2018-10-15IPDt
IP Tm12:13:40IPTm
IP TimezoneEDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device IdDA39A3EE5E6B4B0D3255BFEF95601890AFD80709AtSubmissionCreationDeviceId
At Submission Filing Device Id5BC65B47B3A1F1CE2534BD8A8DAEFAC1BF945F16AtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2017TaxYr
Build TS2018-06-14 16:35:46ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerCHRIS STINEBERTPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1919 18TH STREET NO 300AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20006ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$33,512,475GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressWWW.AFSAONLINE.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1916FormationYr
Legal Domicile StateDCLegalDomicileStateCd
Activity Or MissionTO PROVIDE INFORMATION TO THE CONSUMER CREDIT INDUSTRYActivityOrMissionDesc
Voting Members Governing Body54VotingMembersGoverningBodyCnt
Voting Members Independent53VotingMembersIndependentCnt
Total Employee30TotalEmployeeCnt
Total Volunteers53TotalVolunteersCnt
Total Gross UBI$131,540TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$48,209NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$89,742PYContributionsGrantsAmt
CY Contributions Grants$222,650CYContributionsGrantsAmt
PY Program Service Revenue$9,766,712PYProgramServiceRevenueAmt
CY Program Service Revenue$10,479,287CYProgramServiceRevenueAmt
PY Investment Income$357,159PYInvestmentIncomeAmt
CY Investment Income$622,856CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$10,213,613PYTotalRevenueAmt
CY Total Revenue$11,324,793CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$125,000CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$4,516,856PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$4,894,539CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$4,730,316PYOtherExpensesAmt
CY Other Expenses$4,664,704CYOtherExpensesAmt
PY Total Expenses$9,247,172PYTotalExpensesAmt
CY Total Expenses$9,684,243CYTotalExpensesAmt
PY Revenues Less Expenses$966,441PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$1,640,550CYRevenuesLessExpensesAmt
Total Assets BOY$11,306,885TotalAssetsBOYAmt
Total Assets EOY$13,661,828TotalAssetsEOYAmt
Total Liabilities BOY$3,658,446TotalLiabilitiesBOYAmt
Total Liabilities EOY$4,112,387TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$7,648,439NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$9,549,441NetAssetsOrFundBalancesEOYAmt
MissionAFSA IS THE NATIONAL TRADE ASSOCIATION FOR THE CONSUMER CREDIT INDUSTRY. ITS MEMBERS INCLUDE CONSUMER AND COMMERCIAL FINANCE COMPANIES, AUTO FINANCE COMPANIES, MORTGAGE LENDERS AND SERVICERS, CREDIT CARD ISSUERS, AND INDUSTRY SUPPLIERS.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescANNUAL MEETINGS AND CONFERENCES - AFSA HOLDS AN ANNUAL MEETING AND SEVERAL CONFERENCES EACH YEAR. THE PROGRAMS ADDRESS ISSUES OF IMPORTANCE TO THE FINANCIAL SERVICES INDUSTRY.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
DescAFSA UNIVERSITY IS A WEB-BASED COMPLIANCE TRAINING PROGRAM OFFERING MORE THAN 260 COURSES ON KEY FEDERAL FINANCIAL SERVICES LAWS AND REGULATIONS. THE COURSES ARE TAILORED FOR BOTH BANKS AND NONBANKS ACCORDING TO VARIOUS JOB FUNCTIONS AND LINES OF BUSINESS. BRANCH OPERATIONS BASICS TRAINING CONSISTS OF A SERIES OF FIVE ONLINE LEARNING MODULES ON BRANCH OFFICE BASICS EXCLUSIVELY DESIGNED FOR THE CONSUMER FINANCE INDUSTRY. BOTH PROGRAMS ARE NON-CERTIFIED.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
DescPUBLICATIONS AND VIDEOS - AFSA PUBLISHES VARIOUS NEWSLETTERS AND A VARIETY OF PAMPHLET BOOKLETS, AND INFORMATIONAL VIDEOS. THESE PUBLICATIONS AND VIDEOS COVER IN DEPTH INFORMATION ON ISSUES OF IMPORTANCE TO THE CONSUMER CREDIT INDUSTRY AND TO THE GENERAL PUBLIC.Desc
FieldValueIRS element (for citing)
Described In Section501c30DescribedInSection501c3Ind
Schedule B RequiredYes (1)ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy TaxYes (1)SubjectToProxyTaxInd
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 AssetsYes (1)ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 Footnote0IncludeFIN48FootnoteInd
Independent Audit Fincl Stmt0IndependentAuditFinclStmtInd
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 Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
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 Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl EntYes (1)RelatedOrganizationCtrlEntInd
Transaction With Control Ent0TransactionWithControlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document14IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee30EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over LimitYes (1)UnrelatedBusIncmOverLimitInd
Form990 T FiledYes (1)Form990TFiledInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible ContributionsYes (1)NondeductibleContributionsInd
Nondeductible Contri DisclYes (1)NondeductibleContriDisclInd
Indoor Tanning Services0IndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members54GoverningBodyVotingMembersCnt
Independent Voting Member53IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or StockholdersYes (1)MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
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 PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEOYes (1)CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1THE ORGANIZATIONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone2022965544PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1919 18TH STREET NO 300AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20006ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (81 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
VIRGINIA C HERRING
CHAIR0.500.00Yes (X)Yes (X)$0$0$0
JOSHUA C JOHNSON
CHAIR ELECT0.500.00Yes (X)Yes (X)$0$0$0
DALE A JONES
VICE CHAIR & TREASURER0.500.00Yes (X)Yes (X)$0$0$0
FRANCIS C LEE
IMMEDIATE PAST CHAIR0.501.00Yes (X)$0$0$0
NATHAN D BENSON
DIRECTOR0.500.00Yes (X)$0$0$0
KYLE R BIRCH
DIRECTOR0.500.00Yes (X)$0$0$0
ANDRE P BOHY
DIRECTOR0.500.00Yes (X)$0$0$0
JERRY BOWEN
DIRECTOR0.500.00Yes (X)$0$0$0
STANLEY L BUTLER
DIRECTOR0.500.00Yes (X)$0$0$0
DANIEL M CHAIT
DIRECTOR0.500.00Yes (X)$0$0$0
JEFFREY R CHEPKEVICH
DIRECTOR0.500.00Yes (X)$0$0$0
DENNIS M CONTIC JR
DIRECTOR0.500.00Yes (X)$0$0$0
KEVIN JAMES CULLUM
DIRECTOR0.500.00Yes (X)$0$0$0
JON G DANIELS
DIRECTOR0.500.00Yes (X)$0$0$0
LESTER E DEES
DIRECTOR0.500.00Yes (X)$0$0$0
ROYCE E EVERETTE JR
DIRECTOR0.500.00Yes (X)$0$0$0
NATHAN GLAZIER
DIRECTOR0.500.00Yes (X)$0$0$0
JASON GRUBB
DIRECTOR0.500.00Yes (X)$0$0$0
GREG HAMBY
DIRECTOR0.500.00Yes (X)$0$0$0
MATTHEW HANEY
DIRECTOR0.500.00Yes (X)$0$0$0
JIM HILL
DIRECTOR0.500.00Yes (X)$0$0$0
DAVID HOLLODICK
DIRECTOR0.500.00Yes (X)$0$0$0
LEE HOLZMAN
DIRECTOR0.500.00Yes (X)$0$0$0
JAMES T HUDGINS
DIRECTOR0.501.00Yes (X)$0$0$0
LAWRENCE HUND
DIRECTOR0.500.00Yes (X)$0$0$0
RICH HYDE
DIRECTOR0.500.00Yes (X)$0$0$0
BRUCE F JACKSON
DIRECTOR0.500.00Yes (X)$0$0$0
CHARLES W JONES
DIRECTOR0.500.00Yes (X)$0$0$0
WILLIAM C JONES
DIRECTOR0.500.00Yes (X)$0$0$0
MARTIN E LESS
DIRECTOR0.500.00Yes (X)$0$0$0
JONATHON L LEVIN
DIRECTOR0.500.00Yes (X)$0$0$0
KELLY MCNAMARA CORLEY
DIRECTOR0.500.00Yes (X)$0$0$0
GARY L MCQUAIN
DIRECTOR0.500.00Yes (X)$0$0$0
HORST MEIMA
DIRECTOR0.500.00Yes (X)$0$0$0
ANDREW MORRISON
DIRECTOR0.500.00Yes (X)$0$0$0
BRADLEY A NOEL
DIRECTOR0.501.00Yes (X)$0$0$0
APRIL O PARK
DIRECTOR0.500.00Yes (X)$0$0$0
RICHARD H PARKER JR
DIRECTOR0.500.00Yes (X)$0$0$0
CHARLES A PEARCE
DIRECTOR0.500.00Yes (X)$0$0$0
GARY L PHILLIPS
DIRECTOR0.501.00Yes (X)$0$0$0
RICHARD J PORRELLO
DIRECTOR0.500.00Yes (X)$0$0$0
CHAD PRASHAD
DIRECTOR0.500.00Yes (X)$0$0$0
RAVI RAGHU
DIRECTOR0.500.00Yes (X)$0$0$0
MICHAEL C RITTER
DIRECTOR0.500.00Yes (X)$0$0$0
TIMOTHY M RUSSI
DIRECTOR0.500.00Yes (X)$0$0$0
WEI SHI
DIRECTOR0.500.00Yes (X)$0$0$0
JEFFREY E SNYDER
DIRECTOR0.500.00Yes (X)$0$0$0
PAT ST CHARLES III
DIRECTOR0.500.00Yes (X)$0$0$0
NICHOLAS G STANUTZ
DIRECTOR0.500.00Yes (X)$0$0$0
DAN WALTERS
DIRECTOR0.500.00Yes (X)$0$0$0
ROSS C WILLIAMS
DIRECTOR0.500.00Yes (X)$0$0$0
MARC WOMACK
DIRECTOR0.500.00Yes (X)$0$0$0
KENT D YOUNCE
DIRECTOR0.501.00Yes (X)$0$0$0
JOHN W HOLDEN JR
DIRECTOR0.500.00Yes (X)$0$0$0
JEFFERY D ADAMS
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
JODY ANDERSON
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
ROBERT BLOOM
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
BRADFORD D BORCHERS
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
JACK G CHOATE
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
WILLIAM C FULLER JR
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
SHELDON TRIP F HALL
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
PHILLIP HOLT
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
SHAWN KRAUSE
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
DAWN MARTIN HARP
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
JANET L MATRICCIANI
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
DAVID W PAUL
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
STEVE SCHMELZER
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
SCARLETT K SMITH
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
TIMOTHY L STANLEY
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
ANDREW STUART
DIRECTOR (TIL 10/17)0.500.00Yes (X)$0$0$0
CHRISTOPHER STINEBERT
PRESIDENT/CEO37.500.00Yes (X)Yes (X)$853,199$0$72,874
ANTONIO PELEGRIN
VICE PRESIDENT/CFO37.500.00Yes (X)$179,476$0$44,474
WILLIAM HIMPLER
VP, FED GOV AFFAIRS37.500.00$439,278$0$64,015Yes (X)
DANIELLE ARLOWE
VP, STATE GOV AFFAIRS37.500.00$282,135$0$16,133Yes (X)
SHEILAH HARRISON
VP, MEMB & MARKETING37.500.00$191,970$0$29,357Yes (X)
THOMAS MORANO
VP, MTGS/CONVENTIONS37.500.00$178,700$0$25,811Yes (X)
JOHN FERRY
VP, COMMUNICATIONS37.500.00$150,467$0$42,874Yes (X)
MICHELLE BATTALINE
DIR, MTGS/CONVENTIONS37.500.00$119,120$0$17,017Yes (X)
PERLA MANUEL
CORPORATE SECRETARY37.500.00$113,403$0$37,297Yes (X)
DANEILLE MCLEAN
DIR, ACCOUNTING37.500.00$107,868$0$26,877Yes (X)
ANN CARMICHAEL
VP, CONGRESSIONAL AFFAIRS37.500.00$146,503$0$9,874Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$2,762,119TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$386,603TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K11IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (3 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
PARAMZERO
545 MAINSTREAM DRIVE 102NASHVILLETN37228IT SERVICES$229,759
LEONINE PUBLIC AFFAIRS
1 BLANCHARD COURT 101MONTPELIERVT05602MONITORING SERVICES$149,820
PROTECH ASSOCIATES
5457 TWIN KNOLLS RD 400COLUMBIAMD21045IT SERVICES$136,639
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K3CntrctRcvdGreaterThan100KCnt
All Other Contributions$222,650AllOtherContributionsAmt
Total Contributions$222,650TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (4 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmtUnrelated Business RevenueUnrelatedBusinessRevenueAmtExclusionExclusionAmt
MEMBERSHIP DUES900099$7,364,743$7,364,743
ANNUAL MEETING & CONFERENCE900099$2,494,484$1,411,743$67,400$1,015,341
PUBLICATION & VIDEOS900099$551,735$487,595$64,140
SPECIAL INTEREST COMMITTEE900099$68,325$68,325
FieldValueIRS element (for citing)
Total Program Service Revenue$10,479,287TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$230,079TotalRevenueColumnAmt
Exclusion$230,079ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$22,580,459SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$22,187,682SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$392,777SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$392,777TotalRevenueColumnAmt
Exclusion$392,777ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$11,324,793TotalRevenueColumnAmt
Related Or Exempt Func Income$9,332,406RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$131,540UnrelatedBusinessRevenueAmt
Exclusion$1,638,197ExclusionAmt

Grants To Domestic Orgs GrantsToDomesticOrgsGrp

FieldValueIRS element (for citing)
Total$125,000TotalAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$2,599,809TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$1,773,294TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$40,182TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$273,335TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$207,919TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$108,543TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$36,351TotalAmt

Fees For Services Lobbying FeesForServicesLobbyingGrp

FieldValueIRS element (for citing)
Total$266,380TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$31,093TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$427,925TotalAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$15,934TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$348,383TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$334,507TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$292,921TotalAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$298,135TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$1,486,904TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$201,057TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$42,070TotalAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmt
UBI TAX$7,231
OUTSIDE SERVICES$435,181
DUES & SUBSCRIPTIONS$133,111
TROPHIES & PLAQUES$122,715

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$76,263TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$9,684,243TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$815,900BOYAmt
EOY$570,009EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$149,902BOYAmt
EOY$92,146EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$563,817BOYAmt
EOY$622,946EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$3,496,624LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$2,884,381LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$737,253BOYAmt
EOY$612,243EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$8,287,004BOYAmt
EOY$11,014,220EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$753,009BOYAmt
EOY$750,264EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$11,306,885BOYAmt
EOY$13,661,828EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$937,750BOYAmt
EOY$829,756EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$2,037,920BOYAmt
EOY$2,628,212EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$682,776BOYAmt
EOY$654,419EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$3,658,446BOYAmt
EOY$4,112,387EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY$7,541,149BOYAmt
EOY$9,496,976EOYAmt

Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp

FieldValueIRS element (for citing)
BOY$107,290BOYAmt
EOY$52,465EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$7,648,439BOYAmt
EOY$9,549,441EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$11,306,885BOYAmt
EOY$13,661,828EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$1,640,550ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$260,452NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consolidated Basis Fincl StmtYes (X)ConsolidatedBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule B IRS990ScheduleB

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Substantially All Dues Nonded0SubstantiallyAllDuesNondedInd
Only In House Lobbying0OnlyInHouseLobbyingInd
Agree Carryover Prior YearYes (1)AgreeCarryoverPriorYearInd
Dues Assessments$7,364,743DuesAssessmentsAmt
Non Deductible Lbbyng Pltcl CY$1,526,412NonDeductibleLbbyngPltclCYAmt
Non Ded Lbbyng Pltcl Cyov-$3,828,324NonDedLbbyngPltclCyovAmt
Non Deductible Lbbyng Pltcl Tot-$2,301,912NonDeductibleLbbyngPltclTotAmt
Aggregate Reported Dues Ntc$2,945,897AggregateReportedDuesNtcAmt
Taxable-$5,247,809TaxableAmt

Schedule D IRS990ScheduleD

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$368,892OtherCostOrOtherBasisAmt
Book Value$368,892BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$2,079,989OtherCostOrOtherBasisAmt
Depreciation$1,836,638DepreciationAmt
Book Value$243,351BookValueAmt

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$1,047,743OtherCostOrOtherBasisAmt
Depreciation$1,047,743DepreciationAmt
Book Value$0BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$612,243TotalBookValueLandBuildingsAmt

Other Assets Org OtherAssetsOrgGrp (2 entries)

DescDescBook ValueBookValueAmt
DUE FROM AFFILIATES$574,958
DEFERRED COMP PLAN ASSETS$175,306
FieldValueIRS element (for citing)
Total Book Value Other Assets$750,264TotalBookValueOtherAssetsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (3 entries)

DescDescAmtAmt
DEFERRED COMP PLAN$175,306
DEFERRED OFFICE RENT$257,675
DEFERRED LEASE INCENTIVE$221,438
FieldValueIRS element (for citing)
Total Liability$654,419TotalLiabilityAmt
Total Rev Etc Audited Fincl Stmt$11,994,161TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$260,452NetUnrealizedGainsInvstAmt
Other Revenue$440,009OtherRevenueAmt
Revenue Not Reported$700,461RevenueNotReportedAmt
Revenue Subtotal$11,293,700RevenueSubtotalAmt
Investment Expenses Not Incld$31,093InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$31,093RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$11,324,793TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$10,153,845TotExpnsEtcAuditedFinclStmtAmt
Other Expenses Included$500,695OtherExpensesIncludedAmt
Expenses Not Reported$500,695ExpensesNotReportedAmt
Expenses Subtotal$9,653,150ExpensesSubtotalAmt
Investment Expenses Not Incld2$31,093InvestmentExpensesNotIncld2Amt
Expenses Not Rpt Fincl Stmt$31,093ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$9,684,243TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART XI, LINE 2D - OTHER ADJUSTMENTS:PAC REVENUE 440,009.
PART XII, LINE 2D - OTHER ADJUSTMENTS:PAC EXPENSES 500,695.

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Grant Records Maintained0GrantRecordsMaintainedInd

Recipient Table RecipientTable

Recipient Business Name RecipientBusinessName

FieldValueIRS element (for citing)
Business Name Line1AMERICA FIRST POLICIES INCBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line1138 CONANT ST 2ND FLOORAddressLine1Txt
CityBEVERLYCityNm
State AbbreviationMAStateAbbreviationCd
ZIP01915ZIPCd
FieldValueIRS element (for citing)
Recipient EIN815137380RecipientEIN
IRC Section501C4IRCSectionDesc
Cash Grant$125,000CashGrantAmt
Purpose Of GrantCONTRIBUTIONPurposeOfGrantTxt
FieldValueIRS element (for citing)
Total501c3 Org0Total501c3OrgCnt
Total Other Org1TotalOtherOrgCnt

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Travel For CompanionsYes (X)TravelForCompanionsInd
Club Dues Or FeesYes (X)ClubDuesOrFeesInd
Written Policy Ref T And E Expnss0WrittenPolicyRefTAndEExpnssInd
Substantiation RequiredYes (1)SubstantiationRequiredInd
Compensation CommitteeYes (X)CompensationCommitteeInd
Written Employment ContractYes (X)WrittenEmploymentContractInd
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd

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
CHRISTOPHER STINEBERT
PRESIDENT/CEO$558,962$0$275,907$0$18,330$0$42,000$0$36,844$0$932,043$0$0$0
ANTONIO PELEGRIN
VICE PRESIDENT/CFO$134,676$0$44,800$0$0$0$13,600$0$36,139$0$229,215$0$0$0
WILLIAM HIMPLER
VP, FED GOV AFFAIRS$304,278$0$135,000$0$0$0$21,600$0$46,795$0$507,673$0$0$0
DANIELLE ARLOWE
VP, STATE GOV AFFAIRS$223,999$0$58,136$0$0$0$16,133$0$0$0$298,268$0$0$0
SHEILAH HARRISON
VP, MEMB & MARKETING$146,970$0$45,000$0$0$0$13,920$0$21,407$0$227,297$0$0$0
THOMAS MORANO
VP, MTGS/CONVENTIONS$137,700$0$41,000$0$0$0$13,022$0$16,809$0$208,531$0$0$0
JOHN FERRY
VP, COMMUNICATIONS$114,717$0$35,750$0$0$0$12,000$0$34,314$0$196,781$0$0$0
PERLA MANUEL
CORPORATE SECRETARY$92,403$0$21,000$0$0$0$8,307$0$33,911$0$155,621$0$0$0
ANN CARMICHAEL
VP, CONGRESSIONAL AFFAIRS$114,503$0$32,000$0$0$0$4,000$0$9,294$0$159,797$0$0$0

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART I, LINE 1AFormAndLineReferenceDesc
ExplanationCHRIS STINEBERT RECEIVED SPOUSAL TRAVEL AS A TAXABLE BENEFIT, TO THE AMOUNT OF $3,030 FOR 2017. CLUB DUES WERE ALSO PAID FOR STINEBERT AS A TAXABLE BENEFIT, IN THE AMOUNT OF $7,800 FOR 2017.ExplanationTxt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (7 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 1THE EXECUTIVE COMMITTEE SHALL CONSIST OF TWELVE (12) MEMBERS OF THE BOARD; SEVEN (7) FROM THE TOP ONE-THIRD DUES PAYING BOARD MEMBERS, THREE (3) FROM THE MIDDLE THIRD, AND TWO (2) FROM THE BOTTOM THIRD. THE CHAIR, CHAIR-ELECT, VICE CHAIR, AND CHAIR OF THE SECTION ON INDEPENDENT OPERATIONS, SHALL BE EX-OFFICIO MEMBERS WITH THE RIGHT TO VOTE. THE PRESIDENT/CEO OF THE ASSOCIATION SHALL SERVE ON THE COMMITTEE, BUT SHALL NOT HAVE A VOTE. THERE SHALL BE A SECRETARY WHO SHALL BE THE SECRETARY OF THE ASSOCIATION. THE CHAIR OF THE BOARD SHALL CONCURRENTLY SERVE AS CHAIR OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL ALSO SERVE AS THE BUDGET AND AUDIT COMMITTEE. SUBJECT TO LIMITATIONS IMPOSED BY THE BOARD OF DIRECTORS OR BY THE BYLAWS, THE EXECUTIVE COMMITTEE SHALL HAVE AUTHORITY TO GOVERN AND CONTROL THE PROPERTY AND AFFAIRS OF THE ASSOCIATION IN THE INTERIM BETWEEN MEETINGS OF THE BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION A, LINE 6THERE SHALL BE SIX CLASSES OF MEMBERS OF THE ASSOCIATION: ACTIVE, BUSINESS PARTNER, AFFILIATE, COMMERCIAL, FOREIGN, AND CORPORATE AFFILIATE.
FORM 990, PART VI, SECTION A, LINE 7ADIRECTORS SHALL BE ELECTED BY THE ASSOCIATION AT ITS ANNUAL MEETING FROM AMONG THE REPRESENTATIVES OF ITS ACTIVE AND BUSINESS PARTNER MEMBERS.
FORM 990, PART VI, SECTION B, LINE 11BTHE FORM 990 IS REVIEWED BY THE PRESIDENT & CEO AND CONTROLLER PRIOR TO FILING. THE FORM 990 IS MADE AVAILABLE TO ALL BOARD MEMBERS.
FORM 990, PART VI, SECTION B, LINE 12CTHE BOARD MEMBERS MUST COMPLETE AND FILE A CONFLICT OF INTEREST FORM EACH YEAR. ANY POTENTIAL CONFLICTS ARE REVIEWED BY THE BOARD. AFFECTED BOARD MEMBERS ARE PROHIBITED FROM PARTICIPATING IN DISCUSSIONS AND VOTES ON ISSUES WHERE A POTENTIAL CONFLICT MAY EXIST.
FORM 990, PART VI, SECTION B, LINE 15ATHE COMPENSATION OF THE PRESIDENT & CEO IS REVIEWED AND APPROVED BY THE EXECUTIVE COMPENSATION COMMITTEE AS AUTHORIZED BY THE BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION C, LINE 19THE ORGANIZATION MAKES COPIES OF ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtControlled OrganizationControlledOrganizationInd
AFSA PAC
919 18TH STREET NW 300WASHINGTONDC20006521404607SOLICIT AND MAKE POLITICAL CONTRIBUTIONSDC527AFSAYes (1)
NATIONAL INSTALLMENT LENDERS ASSOCIATION
919 18TH STREET NW 300WASHINGTONDC20006263881154ADVOCACY FOR INSTALLMENT LOAN COMPANIESDC501(C)(6)AFSAYes (1)
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
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 Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (1)SharingOfFacilitiesInd
Paid Employees SharingYes (1)PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

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