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California Consumer Finance Association: Form 990EZ, tax year 2016

View the entire original 990 at ProPublica ↗

Organization
California Consumer Finance Association (EIN 46-4875096)
Tax period
2016-01-01 to 2016-12-31
Filed
2017-09-08
IRS object ID
201742519349200039
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)
Return2017-09-08T15:03:36-07:00ReturnTs
Tax Period End2016-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1John Waddell & Co CPAsBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line13416 American River Drive AAddressLine1Txt
CitySacramentoCityNm
State AbbreviationCAStateAbbreviationCd
ZIP95864ZIPCd
FieldValueIRS element (for citing)
Return Type990EZReturnTypeCd
Tax Period Begin2016-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN464875096EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1California Consumer Finance AssociationBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlCALIBusinessNameControlTxt
Phone9164914094PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11201 K Street Ste 1840AddressLine1Txt
CitySacramentoCityNm
State AbbreviationCAStateAbbreviationCd
ZIP95814ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonVanessa LugoPersonNm
Person TitleSecretary/TreasPersonTitleTxt
Signature2017-09-08SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonDebbie McCardle Ask CPAPreparerPersonNm
PTINP00052634PTIN
Phone9164882460PhoneNum
FieldValueIRS element (for citing)
Tax2016TaxYr
Build TS2021-01-29 14:40:06ZBuildTS

Form 990-EZ IRS990EZ

FieldValueIRS element (for citing)
Method Of Accounting CashYes (X)MethodOfAccountingCashInd
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Website Addresswww.calcfa.comWebsiteAddressTxt
Organization501cYes (X)Organization501cInd
Type Of Organization AssocYes (X)TypeOfOrganizationAssocInd
Gross Receipts$140,000GrossReceiptsAmt
Info In Schedule O Part IYes (X)InfoInScheduleOPartIInd
Membership Dues$140,000MembershipDuesAmt
Cost Or Other Basis Expense Sale$0CostOrOtherBasisExpenseSaleAmt
Fundraising Gross Income$0FundraisingGrossIncomeAmt
Special Events Direct Expenses$0SpecialEventsDirectExpensesAmt
Cost Of Goods Sold$0CostOfGoodsSoldAmt
Total Revenue$140,000TotalRevenueAmt
Grants And Similar Amounts Paid$77,500GrantsAndSimilarAmountsPaidAmt
Fees And Other Pymt To Ind Cntrct$155,932FeesAndOtherPymtToIndCntrctAmt
Printing Publications Postage$98PrintingPublicationsPostageAmt
Other Expenses Total$5,269OtherExpensesTotalAmt
Total Expenses$238,799TotalExpensesAmt
Excess Or Deficit For Year-$98,799ExcessOrDeficitForYearAmt
Net Assets Or Fund Balances BOY$147,130NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$48,331NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIYes (X)InfoInScheduleOPartIIInd

Cash Savings And Investments CashSavingsAndInvestmentsGrp

FieldValueIRS element (for citing)
BOY$51,280BOYAmt
EOY$50,131EOYAmt

Other Assets Total Detail OtherAssetsTotalDetail

FieldValueIRS element (for citing)
BOY$95,850BOYAmt

Form990 Total Assets Form990TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$147,130BOYAmt
EOY$50,131EOYAmt

Sum Of Total Liabilities SumOfTotalLiabilitiesGrp

FieldValueIRS element (for citing)
EOY$1,800EOYAmt

Net Assets Or Fund Balances NetAssetsOrFundBalancesGrp

FieldValueIRS element (for citing)
BOY$147,130BOYAmt
EOY$48,331EOYAmt
FieldValueIRS element (for citing)
Primary Exempt PurposeProvides consumers access to a variety of choices for legitimate, regulated short-term consumer loans and financial services.PrimaryExemptPurposeTxt

Program Srvc Accomplishment ProgramSrvcAccomplishmentGrp (2 entries)

Description Program Srvc AccomDescriptionProgramSrvcAccomTxt
Continued website with information regarding consumer finance for members and the general public.
Made grants to other organizations for educational activities.

Officer Director Trustee Empl OfficerDirectorTrusteeEmplGrp (7 entries)

TitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmt
Natasha Fooman
President1.00$0
Vanessa Lugo
Secretary/Treas1.00$0
Carol Stewart
Director0.50$0
Jabo Covert
Director0.50$0
Lester Firstenberger
Director0.50$0
Tracy Ward
Director0.50$0
Rob Grieser
Director0.50$0
FieldValueIRS element (for citing)
Activities Not Previously RptfalseActivitiesNotPreviouslyRptInd
Chg Made To Orgnzng Doc Not RptfalseChgMadeToOrgnzngDocNotRptInd
Organization Had UBIfalseOrganizationHadUBIInd
Organization Filed990 TfalseOrganizationFiled990TInd
Subject To Proxy TaxYes (true)SubjectToProxyTaxInd
Organization Dissolved EtcfalseOrganizationDissolvedEtcInd
Form1120 Pol FiledfalseForm1120PolFiledInd
Made Loans To From OfficersfalseMadeLoansToFromOfficersInd
Initiation Fees And Cap Contri$0InitiationFeesAndCapContriAmt
Gross Receipts For Public Use$0GrossReceiptsForPublicUseAmt
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonSophia CazanisPersonNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line11201 K Street Ste 1840AddressLine1Txt
CitySacramentoCityNm
State AbbreviationCAStateAbbreviationCd
ZIP95814ZIPCd
FieldValueIRS element (for citing)
Phone9164914094PhoneNum
FieldValueIRS element (for citing)
Foreign Financial AccountfalseForeignFinancialAccountInd
Foreign OfficefalseForeignOfficeInd
Donor Advised FndsfalseDonorAdvisedFndsInd
Operate HospitalfalseOperateHospitalInd
Tanning Services ProvidedfalseTanningServicesProvidedInd
Form720 FiledfalseForm720FiledInd
Related Organization Ctrl EntfalseRelatedOrganizationCtrlEntInd
Transaction With Control EntfalseTransactionWithControlEntInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Part VI Of Comp Of Hghst Pd EmplNONEPartVIOfCompOfHghstPdEmplTxt

Compensation Of Hghst Pd Cntrct CompensationOfHghstPdCntrctGrp

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1Larsen Cazanis PA & ComBusinessNameLine1Txt

US Address USAddress

FieldValueIRS element (for citing)
Address Line11201 K St Ste 1840AddressLine1Txt
CitySacramentoCityNm
State AbbreviationCAStateAbbreviationCd
ZIP95814ZIPCd
FieldValueIRS element (for citing)
Service TypeMgmt, media consultServiceTypeTxt
Compensation$14,588CompensationAmt

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Form1120 POL FiledfalseForm1120POLFiledInd
Substantially All Dues NondedfalseSubstantiallyAllDuesNondedInd
Only In House LobbyingYes (true)OnlyInHouseLobbyingInd
Agree Carryover Prior YearfalseAgreeCarryoverPriorYearInd

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (10 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Grants and Similar Amounts Paid In Excess of $5,000.4| Donee's Name: CA Issues Forum | Donee's Address: 1127 11th St # 331 Sacramento CA 95814 | Cash Amount Given: $15000
Grants and Similar Amounts Paid In Excess of $5,000.6| Donee's Name: CA Legislature Black Caucus Policy Inst. | Donee's Address: 1315 10th St Sacramento CA 95814 | Cash Amount Given: $12500
Grants and Similar Amounts Paid In Excess of $5,000.7| Donee's Name: CA State Conference NAACP | Donee's Address: 1215 K Street Sacramento CA 95814 | Cash Amount Given: $15000
Grants and Similar Amounts Paid In Excess of $5,000.24| Donee's Name: All Other Grants Equal to or$5,000 | Donee's Address: 1201 K Street, Ste. 1840 Sacramento CA 95814 | Cash Amount Given: $35000
Other Expenses.1002Office Expenses $484
Other Expenses.1005Travel $1761
Other Expenses.1007Conferences, Conventions, and Meetings $1649
Other Expenses.1Miscellaneous $1375
Other Assets.1005Accounts Receivable - Beginning $95850 Accounts Receivable - Ending $0
Total Liabilities.1001Accounts Payable and Accrued Expenses - Beginning $0 Accounts Payable and Accrued Expenses - Ending $1800

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