2017-05-15T09:05:34-05:00 2016-12-31 521853933 JONESMARESCA & MCQUADE PA 10500 LITTLE PATUXENT PARKWAY SUITE 770 COLUMBIA MD 21044 990 2016-01-01 521759771 AMERICAN COLLEGE OF BANKRUPTCY AMER 4349396004 PO BOX 249 STANARDSVILLE VA 22973 THOMAS E LUMSDEN TREASURER 4349396004 2017-05-12 1 DAVID JONES P01361002 4108810220 64.88.174.3 2017-05-12 13:40:11 ED P 6B3294020F42B9E559A00BBAECB87153F921F36C 50882A924E1D7554DEEB46BB466B8EA3E1466472 2016 2021-01-29 14:40:06Z THOMAS E LUMSDEN PO BOX 249 STANARDSVILLE VA 22973 728892 0 X WWW.AMERCOL.ORG X 1998 VA TO PROMOTE EXCELLENCE IN THE FIELD OF BANKRUPTCY. 24 24 0 90 0 0 392166 276500 449408 436635 2022 2622 7890 13135 851486 728892 241263 259233 0 0 0 0 0 0 0 556388 472553 797651 731786 53835 -2894 936273 943114 50530 60487 885743 882627 TO RECOGNIZE AND PROMOTE, IN THE BANKRUPTCY AND INSOLVENCY FIELD, THE HIGHEST STANDARDS OF PROFESSIONALISM AND SERVICE TO THE PROFESSION AND THE COMMUNITY. 0 0 SPRING AND FALL PROGRAMS - THE COLLEGE HAS 2 MAIN CONFERENCES EACH YEAR TO PROVIDE EDUCATIONAL SEMINARS AND NETWORKING OPPORTUNITIES TO ITS FELLOWS. PRO BONO PROJECTS - THE COLLEGE, THROUGH AND ALONG WITH THE FOUNDATION, IS THE LARGEST PROVIDER OF PRO BONO GRANTS DEDICATED TO BANKRUPTCY AROUND THE UNITED STATES. GRANTS ARE MADE TO LEGAL AID SERVICES THROUGHOUT THE COUNTRY WITH THE EXPRESS PURPOSE OF HELPING CONSUMERS WHO COULD NOT OTHERWISE AFFORD BANKRUPTCY AND INSOLVENCY ADVICE OR SERVICES. GRANT REQUESTS GO THROUGH A VERY RIGOROUS VETTING PROCESS TO ENSURE THAT ONLY QUALIFIED NON-PROFIT, CHARITABLE ORGANIZATIONS RECEIVE GRANTS. COMMITTEE PROJECTS - THE COLLEGE HAS A NUMBER OF ACTIVE COMMITTEES THAT PROVIDE OPPORTUNITIES TO THE FELLOWS AND TO OTHERS IN THE INSOLVENCY FIELD INCLUDING EDUCATIONAL PROGRAMS, PRIMARY SUPPORT FOR THE NATIONAL BANKRUTPCY ARCHIVES, VARIOUS PUBLICATIONS AND DIALOGUES WITH INTERNATIONAL PRACTITIONERS AND JUDICIARY. 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 1 1 0 X 24 24 1 1 1 0 1 1 0 1 1 0 0 1 1 1 1 0 1 0 0 0 X ARMSTRONG AND ASSOCIATES INC 4349396001 224 BLUE JAY WAY STANDARDSVILLE VA 22973 X G CHRISTOPHER MEYER CHAIR 5.00 X X 0 0 0 MARC A LEVINSON PRESIDENT 5.00 X X 0 0 0 GRANT T STEIN VICE-PRESIDENT 1.00 X X 0 0 0 HON MARY GRACE DIEHL VICE-PRESIDENT 1.00 X X 0 0 0 R PATRICK VANCE VICE-PRESIDENT 1.00 X X 0 0 0 SUSAN M FREEMAN SECRETARY 1.00 X X 0 0 0 THOMAS E LUMSDEN TREASURER 1.00 X X 0 0 0 MARC ABRAMS DIRECTOR 1.00 X 0 0 0 DANIEL C COHN DIRECTOR 1.00 X 0 0 0 FRANCIS X BUCKLEY JR DIRECTOR 1.00 X 0 0 0 DENNIS CONNOLLY DIRECTOR 1.00 X 0 0 0 LAURENCE D COPPEL DIRECTOR 1.00 X 0 0 0 ERIC LAM DIRECTOR 1.00 X 0 0 0 STEPHEN D LERNER DIRECTOR 1.00 X 0 0 0 JEFFERY H DAVIDSON DIRECTOR 1.00 0.50 X 0 0 0 PATRICK THOMAS MCCARTHY DIRECTOR 1.00 X 0 0 0 KAREN A GIANNELLI DIRECTOR 1.00 X 0 0 0 ANNETTE W JARVIS DIRECTOR 1.00 X 0 0 0 CATHERINE STEEGE DIRECTOR 1.00 X 0 0 0 CLAUDIA Z SPRINGER DIRECTOR 1.00 0.30 X 0 0 0 JANE L VRIS DIRECTOR 1.00 X 0 0 0 HOWARD J WEG DIRECTOR 1.00 X 0 0 0 DEBORAH D WILLIAMSON DIRECTOR 1.00 X 0 0 0 SHARI A BEDKER EXECUTIVE DIRECTOR 20.00 5.00 X 0 0 0 0 0 0 0 0 0 0 0 276500 276500 MEMBERSHIP DUES 900099 280587 280587 SPRING CONFERENCE 900099 103107 103107 REGIONAL MEETINGS 900099 32072 32072 FALL CONFERENCE 900099 20869 20869 436635 2622 2622 MISC. CORE SALES 900099 13135 13135 13135 728892 436635 0 15757 X 240000 19233 86250 8235 14734 500 2604 9025 26837 26857 33610 55189 4205 FOOD AND ENTERTAINMENT 108442 INDUCTION FEES 24700 EQUIPMENT 17800 PRINTING 13310 40255 731786 161764 158340 566807 619207 176475 139710 2416 31227 23441 936273 943114 9297 50530 51190 50530 60487 X 555077 626127 330666 256500 885743 882627 936273 943114 -2894 -222 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 X 728670 -222 -222 728892 0 728892 731786 0 731786 0 731786 PART X, LINE 2: THE COLLEGE BELIEVES IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS OR THAT WOULD HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. THERE ARE NO UNRECOGNIZED TAX BENEFITS OR LIABILITIES THAT NEED TO BE RECORDED. 1 NATIONAL CONFERENCE OF BANKRUPTCY JUDGES 954 LA MIRANDA STREET LAGUNA BEACH CA 92651 756036768 501(C)(6) 5000 0 NCBJ NEXT GENERATION SPONSORSHIP AMERICAN COLLEGE OF BANKRUPTCY FOUNDATION P O BOX 249 STANARDSVILLE VA 22973 010656156 501(C)(3) 235000 PRO BONO REGRANTS 1 1 JUDICIAL TRAVEL SCHOLARSHIP 28 19233 PART I, LINE 2: GRANTEES ARE REQUIRED TO SUBMIT A REPORT. A PRO BONO COMMITTEE SCREENS APPLICATIONS, MAKES GRANTS, AND MONITORS REPORTS FROM GRANTEES. FORM 990, PART VI, SECTION A, LINE 2 G. CHRISTOPHER MEYER AND STEPHEN LERNER WORK FOR THE SAME LAW FIRM. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION CONTRACTS WITH ARMSTRONG & ASSOCIATES INTERNATIONAL, INC. TO PROVIDE MANAGEMENT, WEBSITE, CLERICAL AND FINANCE SUPPORT OF THE ORGANIZATION, INCLUDING THE SERVICES OF THE EXECUTIVE DIRECTOR. THE BOARD OF DIRECTORS OVERSEES ARMSTRONG & ASSOCIATES INTERNATIONAL INC.'S PERFORMANCE UNDER THE CONTRACT. FORM 990, PART VI, SECTION A, LINE 4 BYLAWS WAS UPDATED ON OCTOBER 2016. THERE WERE TWO MAJOR CHANGES: 1. UPDATE ON THE DEFINITION OF EMERITUS FELLOWS AND THE REQUIREMENTS TO REQUEST EMERITUS STATUS; 2. UPDATE ON THE PROCEDURE FOR INTERNATIONAL FELLOWS TO BE NOMINATED. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS SEVERAL CLASSES OF MEMBERS INCLUDING FELLOWS, HONORARY FELLOWS, INTERNATIONAL FELLOWS, AND EMERITUS FELLOWS. ONLY THOSE PERSONS WHO HAVE MET AND CONTINUE TO MEET THE STANDARDS OF QUALIFICATION REQUIREMENTS ARE ELIGIBLE TO BE FELLOWS, AND ARE ELECTED AND INDUCTED INTO FELLOWSHIP. ONLY FELLOWS AND INTERNATIONAL FELLOWS HAVE VOTING RIGHTS AND THE RIGHT TO HOLD OFFICE IN THE COLLEGE. FORM 990, PART VI, SECTION A, LINE 7A ELIGIBLE MEMBERS, AND THOSE PRESENT AT THE MEETING, CAN VOTE FOR THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS FIRST REVIEWED BY THE BOARD CHAIR, PRESIDENT, TREASURER, AND FINANCE COMMITTEE. ONCE IT HAS BEEN REVIEWED, IT IS DISTRIBUTED TO THE FULL BOARD BEFORE BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS AND OFFICERS ARE REQUIRED TO FILL OUT A CONFLICT OF INTEREST FORM ON AN ANNUAL BASIS. THE ORGANIZATION'S EXECUTIVE DIRECTOR FOLLOWS UP FOR COMPLIANCE AND COMPLETION. FORM 990, PART VI, SECTION C, LINE 19 THE COLLEGE'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G STIPENDS 500. FORM 990, PART IX, LINE 24E BANK FEES 10,936. BRANKRUPTCY ARCHIVES PROJECT 8,120. WEBSITE MAINTENANCE 7,627. PHOTOGRAPHER AND SPEAKER 5,106. POSTAGE 4,233. AWARDS 2,407. LICENSE 1,826. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED ITS AUDIT OVERSIGHT PROCESS OR SELECTION PROCESS OF AN INDEPENDENT ACCOUNTANT DURING THE TAX YEAR. AMERICAN COLLEGE OF BANKRUPTCY FOUNDATION PO BOX 249 STANARDSVILLE VA 22973 010656156 TO PROMOTE THE EDUCATIONAL AND CHARITABLE ACTIVITIES OF THE ACB. VA 501(C)(3) LINE 12A, I N/A 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 AMERICAN COLLEGE OF BANKRUPTCY FOUNDATION B 235000 FMV