2017-02-13T14:37:10-08:00 2016-09-30 Gurman & Company PLLC 3877 Fairfax Ridge Rd Ste 200N Fairfax VA 220307473 990 2015-10-01 530112431 The Consumer Bankers Association CONS 2025526378 1225 Eye Street NW Washignton DC 20005 Richard Hunt President 2017-02-13 true Paul M Gurman P00069988 7035917200 X 2015 2021-01-29 14:40:06Z 20329877 false false X www.consumerbankers.com X 1919 VA Benefit consumer banking industry 24 24 31 0 0 10596955 11491477 313851 293719 250 10910806 11785446 0 0 5505161 6091814 0 0 4499037 5199017 10004198 11290831 906608 494615 9893174 10850596 3740281 4130291 6152893 6720305 X Benefit consumer banking industry false false The Executive Banking School and OnSite Education: The Executive Banking School is an executive program designed and delivered by leading industry practitioners to build a deep knowledge of the retail banking business and to sharpen skills in strategic decision making. The program teaches core principles associated with the executive responsibility of running a sound and successful bank over the long term. The CBA OnSite Education brings CBA's advance education program to the retail banks. CBA OnSite Education takes participants out of their silos, where they will immediately apply learning through simulations and case studies, expanding their knowledge and understanding of organizational operation and growth potential. Conferences, Workshops and Webinars: Webinars offer an efficient and economical way for members to stay up-to-date with business issues and regulatory changes. Webinars are presented by industry experts, executive level bankers, and senior regulatory representatives who share their perspectives and insights on the issues, opportunities and changes in the industry. The annual conference and workshop offers more than 90 hours of programming, featuring more than 200 speakers. Member Services: CBA's corporate membership office works to deepen the participation of CBA's members, through the committees, working groups, events, briefings and graduate school. The associate membership team works with the industry's premier suppliers and providers of goods and services to the retail banking industry. false false false false true false false false false false true false false false false true true false false false false false false false false false false false false true false false false false false false false false false false false false false false false false false false false false false false 81 0 false 31 true false false false false false false false false false false false false X 24 24 false false false false true true false true false false false false false false false true true true false false X Mrs Danni Lu 2025526378 1225 Eye Street NW Washington DC 20005 Mary Navarro Director 1.00 0.00 X 0 0 0 Rafael Bustillo Director 1.00 0.00 X 0 0 0 Bob Kottler Director 1.00 0.00 X 0 0 0 Andy Harmening Director 1.00 0.00 X 0 0 0 Ross Carey Chairman 5.00 0.00 X 0 0 0 Jeffrey Hooper Director 1.00 0.00 X 0 0 0 Brad Connor Chair-Elect 5.00 0.00 X 0 0 0 Rich Gold Director 1.00 0.00 X 0 0 0 Will Howle Imm Past Chair 5.00 0.00 X 0 0 0 Mike Aust Director 1.00 0.00 X 0 0 0 Chad Borton Director 1.00 0.00 X 0 0 0 Dennis Devine Director 1.00 0.00 X 0 0 0 Cathy Nash Director 1.00 0.00 X 0 0 0 Michael Rhodes Director 1.00 0.00 X 0 0 0 Clarke Starnes Director 1.00 0.00 X 0 0 0 Michelle Lee Director 1.00 0.00 X 0 0 0 John Owen Director 1.00 0.00 X 0 0 0 Tim Wennes Counselor 3.00 0.00 X 0 0 0 Shane Clanton Director 1.00 0.00 X 0 0 0 Nandidta Bakhshi Director 0.50 0.00 X 0 0 0 Jeff Dennes Director 0.50 0.00 X 0 0 0 David Tyrie Director 1.00 0.00 X 0 0 0 Todd Barnhart Director 1.00 0.00 X 0 0 0 Ken Kido Director 1.00 0.00 X 0 0 0 Nitin Mhatre Director 1.00 0.00 X 0 0 0 Jamie Warder Director 1.00 0.00 X 0 0 0 Barry Sommers Director 1.00 0.00 X 0 0 0 Maria Tedesco Director 0.50 0.00 X 0 0 0 Richard Hunt President 40.00 0.00 X 1120000 0 35060 Michelle Aughinbaugh Chief Admin Off 40.00 0.00 X 191000 0 35286 Steven Zeisel General Counsel, Executive VP 40.00 0.00 X 393500 0 27968 Melissa Cabocel Senior Vice President of Education 40.00 0.00 X 238500 0 29761 Jean Bunton Executive VP, Communications & Mktg 40.00 0.00 X 258250 0 25416 Michael Allen VP-CBA Onsite Ed 40.00 0.00 X 195250 0 33444 David Pommerehn VP-Sr. Counsel 40.00 0.00 X 183750 0 25583 Tiffany Hass VP Congress Affair 40.00 0.00 X 199038 0 7804 Kristen Fallon VP of Cong. Affair 40.00 0.00 X 196500 0 21967 Reagan M Anderson EVP - Cong. Affair 40.00 0.00 X 160502 0 18564 3136290 260853 17 false true false Furman University 3300 Poinsett Highway Greenville SC 29613 Facility services 200659 Washington Partners 1101 Vermont Ave NW 400 Washington DC 20005 Legal Services 250000 360 Live Media LLC 1717 Rhode Island Av NW 640 Washington DC 20036 Consulting Services 197682 Graves Show Productions LLC 3413 Tanterra Circle Brookeville MD 20833 Media Services 218330 Russell Reynolds Associates Church St Station PO BOX 6427 New York NY 10249 Education services 103619 5 0 Committee & Working Group 611710 222500 222500 Conferences 611710 3028170 3028170 Education Funding Assesse 611430 481166 481166 Executive Banking School 611430 2681005 2681005 Membership Dues & Assessments 900099 5002500 5002500 76136 76136 11491477 328101 328101 0 0 0 8510049 8544431 -34382 -34382 -34382 0 0 0 Other Miscellaneous Incom 250 250 250 11785446 11491477 293969 0 0 0 0 2608443 0 2884213 143167 192724 263267 0 534533 36716 16656 0 70594 344515 553953 655633 111454 0 524512 659681 0 1505220 10211 0 150742 24597 0 11290831 0 0 0 1405205 1141595 705058 758438 0 116983 368558 0 0 0 0 345135 379793 1249127 765877 587985 483250 6208432 7113411 409838 491013 0 35000 35000 79538 79538 9893174 10850596 2233013 2552148 1385433 1477779 121835 100364 3740281 4130291 X 6152893 6720305 6152893 6720305 9893174 10850596 494615 72797 X false true X true false false false false true 5310666 3374815 1266598 4641413 3059541 1581872 20475 2028 18447 474128 254182 219946 754524 509667 244857 483250 X 11858243 72797 72797 11785446 11785446 11290831 11290831 11290831 Part X : FIN48 Footnote The Association evaluates uncertainty in income tax positions based on a more-likely-than-not recognition standard. If that threshold is met, the income tax position is then measured at the largest amount that is greater than 50 percent likely of being realized upon ultimate settlement and current and deferred income taxes would be recognized.As of September 30, 2016 and 2015, there were no accruals for uncertain income tax positions. If applicable, the Association records interest and penalties as a component of income tax expenses. At a minimum, tax years from September 30, 2013, through the current year remain open for examination by federal and state tax authorities. true X X X false false false David Pommerehn VP-Sr. Counsel 158750 25000 11025 14558 209333 Jean Bunton Executive VP, Communications & Mktg 185750 72500 15495 9921 283666 Kristen Fallon VP of Cong. Affair 176500 20000 11790 10177 218467 Melissa Cabocel Senior Vice President of Education 183500 55000 14310 15451 268261 Michael Allen VP-CBA Onsite Ed 150250 45000 11715 21729 228694 Michelle Aughinbaugh Chief Admin Off 131000 60000 11460 23826 226286 Reagan M Anderson EVP - Cong. Affair 160502 9503 9061 179066 Richard Hunt President 665000 455000 15900 19160 1155060 Steven Zeisel General Counsel, Executive VP 289500 104000 15900 12068 421468 Tiffany Hass VP Congress Affair 164038 35000 5200 2604 206842 Form 990, Part III, Line 4d: Other Program Services Description OTHER PROGRAM SERVICES 4: Government Relations: CBA's Government Relations team is the voice of its membership in the nation's capital on retail financial services issues - both legislative and regulatory. Through meetings, comment letters, congressional testimony and issue briefings, the team educates policymakers, promotes the retail banking industry, and works with Congress on legislation to best serve the needs of consumers and small businesses nationwide. OTHER PROGRAM SERVICES 5: Education Funding Assessment: Fundamental changes in the student loan marketplace resulted from recent legislation eliminating private sector lenders from federal student loans and imposing new regulations on all other forms of education financing. CBA's Education Funding Committee monitors actions at the CFPB and works with the Bureau - which is very engaged in private student lending and related issues. Representing major student lenders, the Education Funding Committee is the public policy voice for private-sector providers of loans to students and families for higher education. OTHER PROGRAM SERVICES 6: Committees and Working Groups: CBA is a member driven organization. CBA's 11 standing committees and several working groups include the top executives from our member banks with expertise in each segment of retail banking. Our committees guide our mission and serve as the foundation for every CBA program from advocacy efforts to our annual conference, CBA LIVE. In this rapidly changing environment, CBA stays up to speed on the top retail banking issues by updating the priorities of its committees and creating subcommittees and working groups as particular issues arise. OTHER PROGRAM SERVICES 7: Communications: CBA's communications office works to promote the retail banking industry and its role in advancing the economy and fulfilling the dreams and aspirations of consumers and small businesses in the media. It effectively communicates to the membership information, analysis and insight as things develop. In addition, they engage policymakers and thought leaders via social media. Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder Corporate Members - includes banks, bank holding companies, and banks limited insured by an agency of the United States of America and or an institution's parent defined as a financial services holding company. Each corporate member shall designate an individual as delegate to the Association and exercise the corporate member's vote in Associatio matters and be eligible for full election to the Board of Directors or other offices, Councils or Committees.Associate members can be any individual, partnership, or corporation that has a commonality or interest with Corporate members in governmental or deucational matters or current developments. Does not have voting rights nor can serve on the Board, but can serve on committees Form 990, Part VI, Line 11b: Form 990 Review Process No review was or will be conducted. Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management The CEO's compensation is determined by the board of directors Form 990, Part VI, Line 19: Other Organization Documents Publicly Available No documents available to the public.