2016-11-01T07:42:47-05:00 2015-12-31 541156733 FRANK & COMPANY PC 1360 BEVERLY ROAD SUITE 300 MCLEAN VA 22101 990 2015-01-01 760485830 UNITED STATES DEPUTY SHERIFFS' ASSOCIATION INC UNIT 3162632583 319-B SOUTH HYDRAULIC WICHITA KS 67211 DAVID HINNERS EXECUTIVE DIRECTOR 3162632583 2016-10-31 1 ROBERT H FRANK P00943320 7038210702 2016-10-31 2015 2017-02-10 21:41:12Z DAVID HINNERS 319-B SOUTH HYDRAULIC WICHITA KS 67211 6071605 0 X WWW.USDSA.ORG X 1995 TX LAW ENFORCEMENT SUPPORT, TRAINING, AND EDUCATION. PROVIDING EQUIPMENT TO LAW ENFORCEMENT AGENCIES, AND FINANCIAL AID TO FAMILIES OF SLAIN OFFICERS. 3 3 3 4 0 0 3316847 6022501 0 0 24 21 27893 49083 3344764 6071605 65107 41226 0 0 86917 103167 1431361 1919348 4440762 1844242 3766941 3427627 5830682 -82863 240923 91896 239714 107333 14228 -15437 225486 LAW ENFORCEMENT SUPPORT, TRAINING, AND EDUCATION. PROVIDING EQUIPMENT TO LAW ENFORCEMENT AGENCIES AND FINANCIAL AID TO FAMILIES OF SLAIN OFFICERS. 0 0 1017514 8500 OFFICER BENEFITS AND AWARENESS - TO EDUCATE THE PUBLIC ABOUT HONORING LAW ENFORCEMENT, AS WELL AS PARTNERING WITH COMMUNITY AND MUNICIPAL GROUPS TO ASSIST LOCAL LAW ENFORCEMENT DEPARTMENTS IN CRIME PREVENTION ACTIVITIES, ENCOURAGING COLLABORATION BETWEEN COMMUNITY GROUPS AND SHERIFF DEPARTMENTS AND ENCOURAGING CITIZEN VOLUNTEER OPPORTUNITIES WITH LOCAL LAW ENFORCEMENT DEPARTMENTS. ADDITIONALLY, ALL EXPENSES TO PROVIDE FINANCIAL AND ECONOMIC AID TO THE FAMILIES OF OFFICERS KILLED IN THE LINE OF DUTY. 76450 14503 EDUCATION AND TRAINING - TO EDUCATE AND TRAIN COUNTY LAW ENFORCEMENT OFFICERS IN THE USE OF LETHAL FORCE, REALISTIC IMPACT WEAPONS DEFENSE, AND GROUND CONFRONTATION MANAGEMENT. 49196 18223 GRANTS FOR EQUIPMENT - TO PROVIDE NEEDED LAW ENFORCEMENT EQUIPMENT, FREE OF CHARGE, TO UNDER-FUNDED COUNTY LAW ENFORCEMENT AGENCIES MADE POSSIBLE THROUGH GOVERNMENT GRANTS AND CHARITABLE CONTRIBUTIONS FROM THE GENERAL AND CORPORATE PUBLIC. 1143160 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 4 0 1 3 1 0 0 0 0 0 0 0 0 0 0 X 3 3 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR AZ CA CO CT FL GA IL KS KY MA MD MN MS NC ND NH NJ NM NY OH OK PA RI SC TN TX VA WI WV AK HI OR UT X X THE ORGANIZATION 3162632583 319-B SOUTH HYDRAULIC WICHITA KS 67211 RICHARD LEVAN TREASURER (RET. 6/2015) 1.00 X X 0 0 0 JANET MICHAELS PRESIDENT/SECRETARY 1.00 X X 0 0 0 MICHAEL LLOYD TREASURER 1.00 X 0 0 0 ROBERT BECKLEY DIRECTOR 1.00 X 0 0 0 MIKE WILLIS EXECUTIVE DIRECTOR (RET. 6/2015) 40.00 X 62809 0 0 DAVID HINNERS EXECUTIVE DIRECTOR 40.00 X 29133 0 0 DAVID PARDE EXECUTIVE DIRECTOR (RET. 9/2015) 40.00 X 3750 0 0 95692 0 0 0 0 0 0 BRICKMILL MARKETING SERVICES 24 MILLBROOK ROAD WILTON NH 03086 DIRECT MAIL 2379906 MICHAEL A MURRAY 1150 CONRAD COURT HAGERSTOWN MD 21740 DIRECT MAIL 436271 AMERICAN TARGET ADVERTISING 9625 SURVEYOR COURT SUITE 400 MANASSAS VA 20110 DIRECT MAIL 267952 PEP RESPONSE 19 STONEY BROOK DRIVE WILTON NH 03086 DIRECT MAIL 255556 RHA MARKETING LLC 6910 CRESTWOOD BLVD FREDERICK MD 21703 DIRECT MAIL 252921 6 6022501 6022501 21 21 49083 49083 6071605 0 0 49104 41226 41226 95846 47924 23961 23961 7321 3660 1830 1831 21292 10646 5323 5323 57810 28904 14453 14453 1919348 1919348 42286 12712 6356 23218 55104 10476 1723 42905 802 400 201 201 5764 2881 1442 1441 4912 2456 1228 1228 181 91 45 45 8358 1036 517 6805 POSTAGE 1634004 224596 369 1409039 MAILSHOP 1120980 593018 527962 PREMIUMS 327924 81981 245943 LIST RENTAL 232556 58139 174417 254968 23014 189312 42642 5830682 1143160 246760 4440762 X 3912158 1134404 0 2777754 66960 113738 24332 125553 137353 136930 604 423 91896 239714 107333 14228 107333 14228 X -15437 225486 -15437 225486 91896 239714 240923 0 X 0 1 X 0 0 X 2128838 2563007 2661992 3316847 6022501 16693185 204505 204505 2333343 2563007 2661992 3316847 6022501 16897690 0 0 0 16897690 81 1 2342 27917 49104 79445 81 1 2342 27917 49104 79445 379 379 2333424 2563008 2664713 3344764 6071605 16977514 0.99530 0.99820 0.00470 0.00180 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2013 AMOUNT: $ 379. 137353 136930 423 423 X 6071605 0 6071605 0 6071605 5830682 0 5830682 0 5830682 PART X, LINE 2: THE ORGANIZATION ACCOUNTS FOR UNCERTAIN TAX POSITIONS UNDER FASB ASC 740, INCOME TAXES. FASB ASC 740 CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTERPRISE'S FINANCIAL STATEMENTS. FASB ASC 740 PRESCRIBES A COMPREHENSIVE MODEL FOR RECOGNIZING, MEASURING, PRESENTING, AND DISCLOSING IN FINANCIAL STATEMENTS TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN, INCLUDING POSITIONS THAT THE ORGANIZATION IS EXEMPT FROM INCOME TAXES. THE ORGANIZATION BELIEVES THAT 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. THE ORGANIZATION'S FEDERAL RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (FORM 990) IS OPEN TO EXAMINATION BY THE INTERNAL REVENUE SERVICE GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. X 1 BRICKMILL MARKETING 24 MILLBROOK ROAD WILTON NH 03086 DIRECT MAIL FUNDRAISING 0 4261175 2303027 1958148 AMERICAN TARGET ADVERTISING 9625 SURVEYOR COURT SUITE 4009625 MANASSAS VA 20110 DIRECT MAIL FUNDRAISING 0 1755102 267952 1487150 6016277 2570979 3445298 AK AL AR AZ CA CO CT FL GA IL KS KY LA MA MD MN MS NC ND NH NJ NM NY OH OK PA RI SC TN UT VA WA WI WV SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE AGREEMENT WITH BRICKMILL MARKETING PROVIDES FOR THE PAYMENT OF FEES FOR FUNDRAISING SERVICES AND MAILSHOP, AND ALSO FOR THE PAYMENT OF OTHER REIMBURSABLE MAILING EXPENSES SUCH AS: LIST RENTAL, DATA PROCESSING, PREMIUMS AND POSTAGE. THE TOTAL AMOUNT OF PAYMENTS FOR THESE OTHER TYPES OF REIMBURSABLE MAILING EXPENSES DURING THE YEAR WAS $1,300,231. INVOICES FOR FUNDRAISING AND MAILSHOP FEES AND OTHER MAILING REIMBURSEMENTS SEPARATELY OR SPECIFICALLY IDENTIFY THE AMOUNT OF THE INVOICE THAT IS ATTRIBUTED TO MAILSHOP FUNDRAISING SERVICES FROM THE AMOUNT OF THE INVOICE FOR REIMBURSABLE MAILING EXPENSES. 1 LAW ENFORCEMENT FINANCIAL AND ECONOMIC AID: TO AID THE FAMILIES OF OFFICERS KILLED IN THE LINE OF DUTY THAT ARE NOW WITHOUT A BREADWINNER AND IN ECONOMIC CRISIS. 17 8500 LAW ENFORCEMENT EDUCATION AND TRAINING: TO EDUCATE AND TRAIN COUNTY LAW ENFORCEMENT OFFICERS IN THE USE OF LETHAL FORCE, REALISTIC IMPACT WEAPONS DEFENSE, AND GROUND CONFRONTATION MANAGEMENT. 400 14503 LAW ENFORCEMENT SAFETY EQUIPMENT: AWARDED TO LAW ENFORCEMENT DEPARTMENTS WHO ARE IN NEED. 22 18223 FAIR MARKET VALUE LAW ENFORCEMENT SAFETY EQUIPMENT PART I, LINE 2: THE ORGANIZATION THOROUGHLY EVALUATES AND MAINTAINS RECORDS AND OTHER DOCUMENTATION FOR EACH GRANTEE AND INDIVIDUAL FINANCIALLY ASSISTED BY THE PROGRAM TO ENSURE GRANT FUNDS ARE BEING SPENT FOR THEIR INTENDED CHARITABLE PURPOSE. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PREPARED BY A CERTIFIED PUBLIC ACCOUNTING FIRM AND A DRAFT OF FORM 990 IS PROVIDED TO THE USDSA BOARD OF DIRECTORS FOR THEIR REVIEW AND APPROVAL. A CONFERENCE CALL WITH THE BOARD OF DIRECTORS TAKES PLACE TO DISCUSS THE FORM 990 PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS CONSISTENTLY MONITORS AND REVIEWS THE CONFLICT OF INTEREST POLICY TO ENSURE COMPLIANCE WITH THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS REVIEWS CONTRACT AND SALARY REQUIREMENTS. FORM 990, PART VI, SECTION C, LINE 18 USDSA COMPLIES WITH IRC SECTION 6104 AND MAKES ITS FORM 1023 AND FORM 990 AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 USDSA MAKES ITS CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATIONS FINANCIAL STATEMENTS MAY BE MADE AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION A, LINE 8B: USDSA DOES NOT HAVE ANY SEPARATE COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. HOWEVER, IF THEY DID HAVE SEPERATE COMMITTEES THEY WOULD DOCUMENT ALL MEETINGS CONTEMPORANEOUSLY.