AMERICAN FINANICAL SERVICES ASSOCIATION: Form 990, tax year 2016

View the entire original 990 at ProPublica ↗

Organization
AMERICAN FINANICAL SERVICES ASSOCIATION (EIN 53-0025360)
Tax period
2016-01-01 to 2016-12-31
Filed
2017-10-30
IRS object ID
201703039349301130
Schema version
2016v3.0
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2017-10-30T10:38:42-05:00ReturnTs
Tax Period End2016-12-31TaxPeriodEndDt

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 Begin2016-01-01TaxPeriodBeginDt

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
Signature2017-10-30SignatureDt
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)
IP2017-10-30IPDt
IP Tm10:38:40IPTm
IP TimezoneEDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device IdDA39A3EE5E6B4B0D3255BFEF95601890AFD80709AtSubmissionCreationDeviceId
At Submission Filing Device Id5BC65B47B3A1F1CE2534BD8A8DAEFAC1BF945F16AtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2016TaxYr
Build TS2018-03-14 21:41:22ZBuildTS

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$20,629,549GrossReceiptsAmt
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 Body52VotingMembersGoverningBodyCnt
Voting Members Independent51VotingMembersIndependentCnt
Total Employee25TotalEmployeeCnt
Total Volunteers51TotalVolunteersCnt
Total Gross UBI$92,283TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$37,317NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$117,145PYContributionsGrantsAmt
CY Contributions Grants$89,742CYContributionsGrantsAmt
PY Program Service Revenue$9,272,871PYProgramServiceRevenueAmt
CY Program Service Revenue$9,766,712CYProgramServiceRevenueAmt
PY Investment Income$183,720PYInvestmentIncomeAmt
CY Investment Income$357,159CYInvestmentIncomeAmt
PY Other Revenue$38,800PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$9,612,536PYTotalRevenueAmt
CY Total Revenue$10,213,613CYTotalRevenueAmt
PY Grants And Similar Paid$24,500PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$4,096,628PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$4,516,856CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$4,439,339PYOtherExpensesAmt
CY Other Expenses$4,730,316CYOtherExpensesAmt
PY Total Expenses$8,560,467PYTotalExpensesAmt
CY Total Expenses$9,247,172CYTotalExpensesAmt
PY Revenues Less Expenses$1,052,069PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$966,441CYRevenuesLessExpensesAmt
Total Assets BOY$9,875,718TotalAssetsBOYAmt
Total Assets EOY$11,306,885TotalAssetsEOYAmt
Total Liabilities BOY$3,299,480TotalLiabilitiesBOYAmt
Total Liabilities EOY$3,658,446TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$6,576,238NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$7,648,439NetAssetsOrFundBalancesEOYAmt
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 Organizations0GrantsToOrganizationsInd
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 Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document13IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee25EmployeeCnt
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
Rcv Fnds To Pay Prsnl Bnft Cntrct0RcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft Cntrct0PayPremiumsPrsnlBnftCntrctInd
Indoor Tanning Services0IndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members52GoverningBodyVotingMembersCnt
Independent Voting Member51IndependentVotingMemberCnt
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 Body0Form990ProvidedToGvrnBodyInd
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 (70 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
Francis C Lee
Chair0.502.00Yes (X)Yes (X)$0$0$0
Mark Kaczynski
chair elect0.500.00Yes (X)Yes (X)$0$0$0
Virginia C Herring
vice chair & treasurer0.500.00Yes (X)Yes (X)$0$0$0
Nathan D Benson
Immediate Past Chair0.500.00Yes (X)$0$0$0
Jeffery D Adams
Director0.500.00Yes (X)$0$0$0
Jody Anderson
director0.500.00Yes (X)$0$0$0
Kyle R Birch
director0.500.00Yes (X)$0$0$0
Robert Bloom
director0.500.00Yes (X)$0$0$0
Andre P Bohy
Director0.500.00Yes (X)$0$0$0
Bradford D Borchers
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
Jack G Choate
Director0.500.00Yes (X)$0$0$0
Dennis M Contic Jr
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
William C Fuller Jr
Director0.500.00Yes (X)$0$0$0
Jason Grubb
Director0.500.00Yes (X)$0$0$0
Sheldon Trip F Hall
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
Phillip Holt
Director0.502.00Yes (X)$0$0$0
Lee Holzman
Director0.500.00Yes (X)$0$0$0
James T Hudgins
Director0.502.00Yes (X)$0$0$0
Lawrence Hund
Director0.500.00Yes (X)$0$0$0
Joshua C Johnson
Director0.500.00Yes (X)$0$0$0
Dale A Jones
director0.500.00Yes (X)$0$0$0
Shawn Krause
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
Dawn Martin Harp
director0.500.00Yes (X)$0$0$0
Janet L Matricciani
director0.500.00Yes (X)$0$0$0
Kelly McNamara Corley
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
Richard H Parker Jr
Director0.500.00Yes (X)$0$0$0
David W Paul
Director0.500.00Yes (X)$0$0$0
Charles A Pearce
Director0.500.00Yes (X)$0$0$0
Gary L Phillips
director0.502.00Yes (X)$0$0$0
Timothy M Russi
Director0.500.00Yes (X)$0$0$0
Steve Schmelzer
Director0.500.00Yes (X)$0$0$0
Scarlett K Smith
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
Timothy L Stanley
Director0.500.00Yes (X)$0$0$0
Nicholas G Stanutz
Director0.500.00Yes (X)$0$0$0
Andrew Stuart
director0.500.00Yes (X)$0$0$0
Ross C Williams
director0.500.00Yes (X)$0$0$0
Kent D Younce
Director0.500.00Yes (X)$0$0$0
John W Holden Jr
Director0.500.00Yes (X)$0$0$0
Chris Ballinger
Director (thru 10/16)0.500.00Yes (X)$0$0$0
Thasunda Duckett
Director (thru 10/16)0.500.00Yes (X)$0$0$0
Joy Falotico
Director (thru 10/16)0.500.00Yes (X)$0$0$0
Brian D Fulton
Director (thru 10/16)0.500.00Yes (X)$0$0$0
John Hammer
Director (thru 10/16)0.500.00Yes (X)$0$0$0
Irwin B Holzman
Director (thru 10/16)0.500.00Yes (X)$0$0$0
Mary H McDowell
Director (thru 10/16)0.500.00Yes (X)$0$0$0
Grover E Todd Jr
Director (thru 10/16)0.500.00Yes (X)$0$0$0
Elizabeth Webb
Director (thru 10/16)0.500.00Yes (X)$0$0$0
Christopher S Stinebert
President/CEO37.500.00Yes (X)Yes (X)$791,623$0$65,108
Antonio Pelegrin
Vice President/CFO37.500.00Yes (X)$169,321$0$35,438
William Himpler
VP, Fed Gov Affairs37.500.00$413,976$0$51,987Yes (X)
Danielle Arlowe
VP, State Gov Affairs37.500.00$270,443$0$11,627Yes (X)
Sheilah Harrison
VP,Memb & Marketing37.500.00$185,970$0$27,787Yes (X)
Thomas Morano
VP, Mtgs/Conventions37.500.00$170,570$0$23,787Yes (X)
John Ferry
VP, Communications37.500.00$134,702$0$23,170Yes (X)
Justin Friedman
Dir, Fed Gov Affairs37.500.00$132,880$0$15,464Yes (X)
Michelle Battaline
Dir, Mtgs/Conventions37.500.00$113,307$0$11,551Yes (X)
Perla Manuel
Corporate Secretary37.500.00$111,584$0$30,849Yes (X)
Danielle McLean
Dir, Accounting37.500.00$103,617$0$27,158Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$2,597,993TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$323,926TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K11IndivRcvdGreaterThan100KCnt
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
PARAMZERO
545 MAINSTREAM DRIVE 102NashvilleTN37228IT Services$275,751
Protech Associates
5457 Twin Knolls Rd 400ColumbiaMD21045IT Services$158,493
KSE Partners LLP
1 Blanchard Ct Suite 101MontpelierVT05602Monitoring Services$146,720
Public Affairs Engagement
PO Box 9939ArlingtonVA22219PR Consulting$107,137
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K4CntrctRcvdGreaterThan100KCnt
All Other Contributions$89,742AllOtherContributionsAmt
Total Contributions$89,742TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (4 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmtUnrelated Business RevenueUnrelatedBusinessRevenueAmt
Membership Dues900099$6,899,014$6,899,014
ANNUAL MEETING & CONFERENCE900099$2,235,455$2,235,455
Publication & Videos900099$570,743$478,460$92,283
Special Interest Committee900099$61,500$61,500
FieldValueIRS element (for citing)
Total Program Service Revenue$9,766,712TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$152,505TotalRevenueColumnAmt
Exclusion$152,505ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$10,620,590SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$10,415,936SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$204,654SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$204,654TotalRevenueColumnAmt
Exclusion$204,654ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$10,213,613TotalRevenueColumnAmt
Related Or Exempt Func Income$9,674,429RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$92,283UnrelatedBusinessRevenueAmt
Exclusion$357,159ExclusionAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$2,278,316TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$1,726,018TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$95,447TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$225,050TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$192,025TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$136,321TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$35,145TotalAmt

Fees For Services Lobbying FeesForServicesLobbyingGrp

FieldValueIRS element (for citing)
Total$245,924TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$33,000TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$502,837TotalAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$6,883TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$342,231TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$392,911TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$242,848TotalAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$336,835TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$1,446,514TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$241,696TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$52,066TotalAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmt
Outside Services$431,470
Trophies & Plaques$165,630
Dues & Subscriptions$70,425
Taxes$17,731

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$29,849TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$9,247,172TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$185,418BOYAmt
EOY$815,900EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$17,023BOYAmt
EOY$149,902EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$388,374BOYAmt
EOY$563,817EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$3,420,990LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$2,683,737LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$889,454BOYAmt
EOY$737,253EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$7,657,311BOYAmt
EOY$8,287,004EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$738,138BOYAmt
EOY$753,009EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$9,875,718BOYAmt
EOY$11,306,885EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$471,266BOYAmt
EOY$937,750EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$2,057,471BOYAmt
EOY$2,037,920EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$770,743BOYAmt
EOY$682,776EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$3,299,480BOYAmt
EOY$3,658,446EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY$6,465,660BOYAmt
EOY$7,541,149EOYAmt

Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp

FieldValueIRS element (for citing)
BOY$110,578BOYAmt
EOY$107,290EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$6,576,238BOYAmt
EOY$7,648,439EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$9,875,718BOYAmt
EOY$11,306,885EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$966,441ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$105,761NetUnrlzdGainsLossesInvstAmt
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)
Consolidated Basis Fincl StmtYes (X)ConsolidatedBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

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 C IRS990ScheduleC

FieldValueIRS element (for citing)
Substantially All Dues Nonded0SubstantiallyAllDuesNondedInd
Only In House Lobbying0OnlyInHouseLobbyingInd
Agree Carryover Prior YearYes (1)AgreeCarryoverPriorYearInd
Dues Assessments$6,899,014DuesAssessmentsAmt
Non Deductible Lbbyng Pltcl CY$907,004NonDeductibleLbbyngPltclCYAmt
Non Ded Lbbyng Pltcl Cyov-$1,975,722NonDedLbbyngPltclCyovAmt
Non Deductible Lbbyng Pltcl Tot-$1,068,718NonDeductibleLbbyngPltclTotAmt
Aggregate Reported Dues Ntc$2,759,606AggregateReportedDuesNtcAmt
Taxable-$3,828,324TaxableAmt

Schedule D IRS990ScheduleD

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$341,404OtherCostOrOtherBasisAmt
Book Value$341,404BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$2,031,843OtherCostOrOtherBasisAmt
Depreciation$1,635,994DepreciationAmt
Book Value$395,849BookValueAmt

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$737,253TotalBookValueLandBuildingsAmt

Other Assets Org OtherAssetsOrgGrp (2 entries)

DescDescBook ValueBookValueAmt
Due from affiliates$625,444
Deferred Comp Plan Assets$127,565
FieldValueIRS element (for citing)
Total Book Value Other Assets$753,009TotalBookValueOtherAssetsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (3 entries)

DescDescAmtAmt
Deferred Comp Plan$127,565
Deferred Office Rent$265,841
Deferred Lease Incentive$289,370
FieldValueIRS element (for citing)
Total Liability$682,776TotalLiabilityAmt
Total Rev Etc Audited Fincl Stmt$10,744,104TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$105,761NetUnrealizedGainsInvstAmt
Other Revenue$457,730OtherRevenueAmt
Revenue Not Reported$563,491RevenueNotReportedAmt
Revenue Subtotal$10,180,613RevenueSubtotalAmt
Investment Expenses Not Incld$33,000InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$33,000RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$10,213,613TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$9,801,008TotExpnsEtcAuditedFinclStmtAmt
Other Expenses Included$586,836OtherExpensesIncludedAmt
Expenses Not Reported$586,836ExpensesNotReportedAmt
Expenses Subtotal$9,214,172ExpensesSubtotalAmt
Investment Expenses Not Incld2$33,000InvestmentExpensesNotIncld2Amt
Expenses Not Rpt Fincl Stmt$33,000ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$9,247,172TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Part XI, Line 2d - Other Adjustments:PAC Revenue 457,730.
Part XII, Line 2d - Other Adjustments:PAC Expenses 586,836.

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 S Stinebert
President/CEO$522,813$0$250,294$0$18,516$0$39,200$0$38,333$0$869,156$0$80,000$0
Antonio Pelegrin
Vice President/CFO$130,087$0$39,234$0$0$0$13,056$0$36,676$0$219,053$0$39,234$0
William Himpler
VP, Fed Gov Affairs$295,476$0$118,500$0$0$0$21,200$0$46,746$0$481,922$0$0$0
Danielle Arlowe
VP, State Gov Affairs$214,543$0$55,900$0$0$0$11,627$0$2,743$0$284,813$0$55,900$0
Sheilah Harrison
VP,Memb & Marketing$142,970$0$43,000$0$0$0$13,600$0$22,666$0$222,236$0$0$0
Thomas Morano
VP, Mtgs/Conventions$131,440$0$39,130$0$0$0$12,521$0$18,045$0$201,136$0$0$0
John Ferry
VP, Communications$134,702$0$0$0$0$0$0$0$36,905$0$171,607$0$0$0
Justin Friedman
Dir, Fed Gov Affairs$120,320$0$12,560$0$0$0$10,048$0$11,205$0$154,133$0$0$0
Perla Manuel
Corporate Secretary$91,616$0$19,968$0$0$0$7,987$0$33,493$0$153,064$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 $3,720 FOR 2016. Club dues were also paid for Stinebert as a taxable benefit, in the amount of $7,296 for 2016.ExplanationTxt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (8 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.
FORM 990, PART XII, LINE 2CTHE AUDIT OVERSIGHT PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR.

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 contributionsDC527AFSA0
National Installment Lenders Association
919 18th Street NW 300washingtonDC20006263881154Advocacy for Installment Loan CompaniesDC501(c)(6)AFSA0
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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