2017-05-06T11:21:07-05:00 2016-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS RD STE 1500 RALEIGH NC 27609 990 2016-01-01 311784161 LEGAL AID OF NORTH CAROLINA INC LEGA 9198562131 PO BOX 26087 RALEIGH NC 276116087 GEORGE HAUSEN PRESIDENT 9198562131 2017-05-04 1 JOHN HUSKINS P01081531 9197196400 2017-05-06 66.77.128.118 2017-05-06 12:20:42 ED P 3C780522382E1AE215F3587EB16F1557D834D6E2 E92EC12878E6ED9F107DFBFC32DE29E76F0C1F5F 2016 2021-01-29 14:40:06Z GEORGE HAUSEN JR PO BOX 26087 RALEIGH NC 276116087 24001268 0 X WWW.LEGALAIDNC.ORG X 2001 NC LEGAL AID OF NORTH CAROLINA IS A STATEWIDE, NONPROFIT LAW FIRM THAT PROVIDES FREE LEGAL SERVICES IN CIVIL MATTERS TO LOW-INCOME PEOPLE IN ORDER TO ENSURE EQUAL ACCESS TO JUSTICE AND TO REMOVE LEGAL BARRIERS TO ECONOMIC OPPORTUNITY. 27 27 382 1405 0 0 22306442 22522329 1045050 877357 16861 27039 535372 571367 23903725 23998092 2384372 2122099 0 0 17795606 16634181 0 0 185142 4077460 4396302 24257438 23152582 -353713 845510 5032028 6313633 1695509 2131604 3336519 4182029 X LEGAL AID OF NORTH CAROLINA IS A STATEWIDE, NONPROFIT LAW FIRM THAT PROVIDES FREE LEGAL SERVICES IN CIVIL MATTERS TO LOW-INCOME PEOPLE IN ORDER TO ENSURE EQUAL ACCESS TO JUSTICE AND TO REMOVE LEGAL BARRIERS TO ECONOMIC OPPORTUNITY. 0 0 21120829 2122099 877357 LEGAL AID OF NORTH CAROLINA (LANC) IS A STATEWIDE, NONPROFIT LAW FIRM THAT PROVIDES FREE LEGAL SERVICES IN CIVIL MATTERS TO LOW-INCOME PEOPLE IN ORDER TO ENSURE EQUAL ACCESS TO JUSTICE AND TO REMOVE LEGAL BARRIERS TO ECONOMIC OPPORTUNITY.LANC FOCUSES ITS ADVOCACY ON CASES THAT AFFECT ITS CLIENTS' BASIC HUMAN NEEDS - SAFETY FROM VIOLENCE, SHELTER AND INCOME - AND CASES INVOLVING SYSTEMIC AND STRUCTURAL INJUSTICES AND INEQUALITIES THAT BROADLY AFFECT LOW-INCOME NORTH CAROLINIANS.LANC'S CORE CASES INVOLVE DOMESTIC VIOLENCE, HOUSING, PUBLIC BENEFITS, CONSUMER RIGHTS, EMPLOYMENT, EDUCATION AND HEALTH CARE.CLIENTS ARE AMONG THE POOREST OF THE POOR, GENERALLY PEOPLE WITH INCOMES BELOW 125 PERCENT OF THE FEDERAL POVERTY LEVEL. THREE-QUARTERS OF OUR CLIENTS ARE WOMEN, MANY OF WHOM HAVE MINOR CHILDREN.LANC SERVES ROUGHLY 25,000 CLIENTS A YEAR IN ALL 100 NORTH CAROLINA COUNTIES. LANC HAS 20 FIELD OFFICES AND OPERATES 10 STATEWIDE OR REGIONAL PROJECTS THAT FOCUS ON DISCRETE AREAS OF LAW OR SERVE SPECIAL CLIENT POPULATIONS.LANC IS A FULL-SERVICE LAW FIRM THAT PROVIDES A COMPREHENSIVE ARRAY OF SERVICES TO CLIENTS, FROM ADVICE AND BRIEF SERVICE TO FULL REPRESENTATION IN COURT. LANC ALSO CONDUCTS SELF-HELP LEGAL WORKSHOPS THAT EDUCATE AND EMPOWER CLIENTS TO HANDLE CERTAIN BASIC LEGAL ISSUES THEMSELVES. LANC ALSO PRODUCES AND DISTRIBUTES SELF-HELP AND EDUCATIONAL RESOURCES LIKE HANDBOOKS, BROCHURES AND VIDEOS.LANC IS A 501(C)(3) NONPROFIT ORGANIZATION THAT IS FUNDED BY A WIDE VARIETY OF SOURCES, INCLUDING FEDERAL GRANTS, STATE COURT FEES, CHARITABLE FOUNDATIONS, STATE AND LOCAL BAR ASSOCIATIONS, LAW FIRMS AND INDIVIDUALS. NEARLY HALF OF LANC'S FUNDING COMES FROM THE FEDERAL LEGAL SERVICES CORPORATION, WHICH IS FUNDED BY A CONGRESSIONAL APPROPRIATION FOR GRANTS TO CIVIL LEGAL AID ORGANIZATIONS ACROSS THE COUNTRY. 21120829 1 1 0 0 0 0 0 0 1 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 115 0 1 382 1 0 0 0 0 0 0 0 0 0 0 X 27 27 0 0 1 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 NC X GEORGE HAUSEN JR 9198562131 224 S DAWSON ST RALEIGH NC 27611 REID C ADAMS ESQ DIRECTOR 1.00 X 0 0 0 CATHARINE BIGGS ARROWOOD ESQ DIRECTOR 1.00 X 0 0 0 GLENN BARFIELD ESQ DIRECTOR 1.00 X 0 0 0 FRANK BENZONI ESQ DIRECTOR 1.00 X 0 0 0 GERALDINE CHAMPION DIRECTOR 1.00 X 0 0 0 CRISTINA FERNANDEZ ESQ DIRECTOR 1.00 X 0 0 0 JUDGE JANE GRAY DIRECTOR 1.00 X 0 0 0 ROBERT E HARRINGTON ESQ DIRECTOR 1.00 X 0 0 0 KATHY HARRIS DIRECTOR 1.00 X 0 0 0 MARY HEDGEPETH DIRECTOR 1.00 X 0 0 0 CHARLES R HOLTON ESQ DIRECTOR 1.00 X 0 0 0 DORIS MALDONADO DIRECTOR 1.00 X 0 0 0 BETTY MCKOY DIRECTOR 1.00 X 0 0 0 CLAYTON D MORGAN ESQ DIRECTOR 1.00 X 0 0 0 E SPENCER PARRIS ESQ DIRECTOR 1.00 X 0 0 0 RICHARD J RUTLEDGE JR ESQ DIRECTOR 1.00 X 0 0 0 JAMES M TALLEY JR ESQ DIRECTOR 1.00 X 0 0 0 DIANE WARDLOW DIRECTOR 1.00 X 0 0 0 MONICA WEBB ESQ DIRECTOR 1.00 X 0 0 0 SHELBY BENTON ESQ DIRECTOR (FROM 9/16) 1.00 X 0 0 0 JONATHAN E HARRIS ESQ DIRECTOR (FROM 9/16) 1.00 X 0 0 0 LOCKWOOD PERRY DIRECTOR (FROM 9/16) 1.00 X 0 0 0 MILAN T PHAM ESQ DIRECTOR (FROM 9/16) 1.00 X 0 0 0 GEORGIANA L YONUSCHOT ESQ CHAIR 1.00 X X 0 0 0 CAMILLE PAYTON ESQ VICE CHAIR 1.00 X X 0 0 0 IRIS GREEN ESQ SECRETARY 1.00 X X 0 0 0 JAMES E MILLS TREASURER 1.00 X X 0 0 0 GEORGE R HAUSEN JR PRESIDENT 37.50 X 136928 0 12728 BERNETTA REYNOLDS ASSISTANT DIRECTOR OF FINANCE (FROM JUL '16) 37.50 X 85608 0 10810 222536 0 23538 1 0 0 0 0 465252 19943920 2113157 32246 22522329 CONTRACT REVENUE 900099 803450 803450 ATTORNEY FEES AWARDED 541100 73907 73907 877357 30215 30215 252335 0 252335 252335 252335 3176 -3176 -3176 -3176 EMPLOYEE HEALTH CARE REIMBURSEMEN 900099 236571 236571 82461 82461 319032 23998092 877357 0 598406 2122099 2122099 246074 224461 19703 1910 11620656 10575957 950905 93794 460161 458647 1514 3363014 2930168 401415 31431 944276 944276 516419 516419 49751 49751 163790 124356 16385 23049 12647 12647 758402 688207 52409 17786 465854 448196 12583 5075 1346289 1134869 210460 960 200593 189703 6874 4016 14823 2702 12121 238793 102685 136108 110535 102924 7611 STAFF TRAINING 275661 251269 21901 2491 DUES & SUBSCRIPTIONS 138764 109364 29400 MISCELLANEOUS EXPENSE 93039 82748 5661 4630 COMMUNITY EDUCATION 9258 9258 1684 89874 -88190 23152582 21120829 1846611 185142 160732 66690 1539275 2599034 1414797 1785025 93164 104470 1200 4052 4045612 2365278 1647313 1680334 138530 27500 37017 46528 5032028 6313633 1114990 1622891 447319 436982 469 484 109938 32334 22793 38913 1695509 2131604 X 2285631 2591618 1050888 1590411 3336519 4182029 5032028 6313633 845510 0 X 0 1 X 1 1 1 X 19057486 22202718 23403247 22306442 22522329 109492222 19057486 22202718 23403247 22306442 22522329 109492222 109492222 259731 275669 274348 272540 282550 1364838 427618 363527 356206 278731 319032 1745114 112602174 2019636 0.97240 0.97230 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 27194 1713 277 28630 28495 -1019 282 27194 26777 1993 275 28495 23513 3264 26777 22598 915 23513 1.00000 1 0 371088 371088 2259408 1303465 955943 149255 120236 29019 1127331 895400 231931 138530 46177 92353 1680334 CAFETERIA PLAN LIABILITY 38913 38913 27215901 3214633 3176 3217809 23998092 0 23998092 26370391 3214633 3176 3217809 23152582 0 23152582 PART IV, LINE 2B: CLIENT ESCROW FUNDS ARE MAINTAINED IN A SEPARATE BANK ACCOUNT TO HOLD AND DISBURSE MONEY THAT BELONGS TO A CLIENT AND TO THIRD PARTIES IN CONJUNCTION WITH THE REPRESENTATION OF CLIENTS. PART V, LINE 4: PROVIDE FOR THE LONG-TERM SOLVENCY OF THE ORGANIZATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: REALIZED LOSS ON FIXED ASSET DISPOSAL 3,176. PART XII, LINE 2D - OTHER ADJUSTMENTS: REALIZED LOSS ON FIXED ASSET DISPOSAL 3,176. 1 LEGAL SERVICES OF SOUTHERN PIEDMONT INC 1431 ELIZABETH AVE CHARLOTTE NC 28204 561202940 501(C)(3) 442565 NC HOUSING FINANCE AGENCY - NCHFPP, Z SMITH REYNOLDS - MORTGAGE FORECLOSURE PREVENTION, DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT PISGAH LEGAL SERVICES PO BOX 2276 ASHEVILLE NC 28802 561191115 501(C)(3) 346956 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT, NC HOUSING FINANCE AGENCY - NCHFPP, Z SMITH REYNOLDS - MORTGAGE FORECLOSURE PREVENTION ACCESS EAST 2100 STANTONSBURG RD GREENVILLE NC 27834 561949493 501(C)(3) 276656 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT PARTNERSHIP FOR COMMUNITY CARE INC 1050 REVOLUTION MILL DR STUDIO 4 GREENSBORO NC 27405 721572569 501(C)(3) 162431 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT FINANCIAL PROTECTION LAW CENTER 272 N FRONT ST WILMINGTON NC 28401 562262315 501(C)(3) 132250 NC HOUSING FINANCE AGENCY - NCHFPP, Z SMITH REYNOLDS - MORTGAGE FORECLOSURE PREVENTION COUNCIL ON AGING BUNCOMBE COUNTY INC 46 SHEFFIELD CIR ASHEVILLE NC 28803 237410586 501(C)(3) 130684 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT NC ASSOCIATION OF BLACK LAWYERS LAND LOSS PREVENTION PO BOX 179 DURHAM NC 27702 561348982 501(C)(3) 117086 NC HOUSING FINANCE AGENCY - NCHFPP, NC HOUSING FINANCE AGENCY - NCHFPP, Z SMITH REYNOLDS - MORTGAGE FORECLOSURE PREVENTION MDC 307 W MAIN ST DURHAM NC 27701 560894222 501(C)(3) 74952 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT NORTH CAROLINA JUSTICE CENTER PO BOX 28068 RALEIGH NC 27601 561348186 501(C)(3) 66483 HUD FAIR HOUSING PROGRAM GRANT CARRYOVER, HUD FAIR HOUSING PROGRAM GRANT , Z SMITH REYNOLDS - MORTGAGE FORECLOSURE PREVENTION NORTH CAROLINA HOUSING COALITION 5800 FARINGDON PL RALEIGH NC 27609 561798953 501(C)(3) 62531 Z SMITH REYNOLDS - MORTGAGE FORECLOSURE PREVENTION CAPITAL CARE COLLABORATIVE - WAKE COUNTY MEDICAL 2500 BLUE RIDGE RD RALEIGH NC 27607 562205175 501(C)(3) 62432 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT HEALTH NET GASTON 200 E 2ND AVE GASTONIA NC 28052 561913112 501(C)(3) 47839 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT CARE RING 601 E 5TH ST CHARLOTTE NC 28202 560621073 501(C)(3) 47197 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT HEALTHCARE ACCESS FORSYTH 515 N CLEVELAND AVE SALEM NC 27101 320097975 501(C)(3) 44484 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT CUMBERLAND HEALTHNET 225 GREEN ST SUITE 1111 FAYETTEVILLE NC 28301 352443853 501(C)(3) 44331 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT UNITED WAY GREENSBORO 1500 YANCEYVILLE ST GREENSBORO NC 27405 560668555 501(C)(3) 41991 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT CAPE FEAR HEALTHNET INC 1601 DOCTORS CIR WILMINGTON NC 28401 262469988 501(C)(3) 21231 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT 17 PART I, LINE 2: LANC RECEIVES INVOICES AND REVIEWS BACKUP PROVIDED FROM SUB-GRANTEES. WE ASK FOR PAYROLL REGISTERS, INVOICES, DOCUMENTATION, ETC TO SUPPORT THE INVOICE AMOUNT. FEDERAL AWARD SUB-GRANTEES ALSO PROVIDE A RISK ASSESSMENT QUESTIONNAIRE THAT LANC PREPARED ALONG WITH THEIR MOST RECENT AUDIT REPORT. X SOFTWARE 1 32246 FMV 0 0 0 PART I, COLUMN (B): THE TOTAL NUMBER OF CONTRIBUTIONS MADE, RATHER THAN THE TOTAL NUMBER OF ITEMS RECEIVED, IS BEING REPORTED. FORM 990, PART VI, SECTION A, LINE 4 THE AFFINITY AND LOCAL BAR REPRESENTATION REQUIREMENT WAS ELIMINATED TO PERMIT THE BOARD TO EXPAND DIVERSITY OPTIONS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S TAX RETURN IS REVIEWED AND APPROVED BY A SUB-COMMITTEE OF THE FINANCE COMMITTEE PRIOR TO ITS FILING. THE RETURN IS MADE AVAILABLE ELECTRONICALLY TO ALL BOARD MEMBERS FOR THEIR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C MANAGEMENT REVIEWS CONFLICTS OF INTEREST WHEN ENTERING INTO AND PAYING CONTRACTS. THESE REVIEWS ARE CONDUCTED ON A REGULAR BASIS. ANY BOARD MEMBER WITH A CONFLICT OF INTEREST MUST RECUSE HIMSELF OR HERSELF FROM VOTING ON ANY MATTER PERTAINING TO THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 A SUB-COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS THE PRESIDENT'S SALARY AND CONSIDERS AVAILABLE SURVEYS OF COMPENSATION PAID AT OTHER LEGAL SERVICES PROVIDERS. THE PRESIDENT'S COMPENSATION WAS LAST REVIEWED IN APRIL 2015. THE EXECUTIVE DIRECTOR REVIEWS AND DETERMINES SALARIES FOR THE REMAINING OFFICERS, AND CONSIDERS (AMONG OTHER THINGS) COMPENSATION SURVEYS OF OTHER LEGAL SERVICES PROVIDERS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, TAX RETURN AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST TO THE ORGANIZATION'S OFFICE.