2016-05-11T15:53:53-05:00 2015-12-31 521446779 JOHNSON LAMBERT LLP 700 SPRING FOREST RD STE 115 RALEIGH NC 27609 990 2015-01-01 311784161 LEGAL AID OF NORTH CAROLINA INC LEGA 9198562131 PO BOX 26087 RALEIGH NC 276116087 GEORGE HAUSEN PRESIDENT 9198562131 2016-05-11 1 JOHN HUSKINS P01081531 9197196400 2016-05-11 2015 2016-09-27 15:27:22Z GEORGE HAUSEN JR PO BOX 26087 RALEIGH NC 276116087 23904890 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. 24 24 390 1245 0 0 23403247 22306442 37365 1045050 15102 16861 615452 535372 24071166 23903725 2530865 2384372 0 0 17846515 17795606 0 0 161839 4516969 4077460 24894349 24257438 -823183 -353713 5648374 5032028 1958142 1695509 3690232 3336519 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 22438786 2384372 1045050 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. 22438786 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 1 107 0 1 390 1 0 0 0 0 0 0 0 0 0 0 X 24 24 0 0 0 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 GERALDINE CHAMPION DIRECTOR 1.00 X 0 0 0 CRISTINA FERNANDEZ ESQ DIRECTOR 1.00 X 0 0 0 LESLIE T GRAB 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 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 CATHARINE BIGGS ARROWOOD ESQ DIRECTOR FROM 6/2015 1.00 X 0 0 0 GLENN BARFIELD ESQ DIRECTOR FROM 6/2015 1.00 X 0 0 0 FRANK BENZONI ESQ DIRECTOR FROM 6/2015 1.00 X 0 0 0 KATHY HARRIS DIRECTOR FROM 6/2015 1.00 X 0 0 0 PEGGY HARKINS EWART DIRECTOR THRU 6/2015 1.00 X 0 0 0 DEBRA L FOSTER ESQ DIRECTOR THRU 6/2015 1.00 X 0 0 0 ALAN K PARRY ESQ DIRECTOR THRU 6/2015 1.00 X 0 0 0 NANCY STREET DIRECTOR THRU 6/2015 1.00 X 0 0 0 MICHAEL WELLS SR ESQ DIRECTOR THRU 6/2015 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 ELLEN SHEPPARD SECRETARY THRU 6/2015 1.00 X X 0 0 0 JAMES E MILLS TREASURER 1.00 X X 0 0 0 GEORGE R HAUSEN JR PRESIDENT 40.00 X 137300 0 8274 CHRISTOPHER A MARKS ASSISTANT DIRECTOR OF FINANCE AND ADMINISTRATION 37.50 X 100838 0 1560 238138 0 9834 2 0 0 0 0 457206 19912603 1936633 26250 22306442 CONTRACT REVENUE 900099 813670 813670 ATTORNEY FEES AWARDED 541100 231380 231380 1045050 15899 15899 256641 0 256641 256641 256641 2127 1165 962 962 962 EMPLOYEE HEALTH CARE REIMBURSEMEN 900099 270287 270287 MISCELLANEOUS INCOME 900099 8444 8444 278731 23903725 1045050 0 552233 2384372 2384372 247972 227357 18957 1658 13036717 11958861 991431 86425 3399066 3079216 292648 27202 1111851 1111851 398425 398425 59263 59263 201543 142063 36599 22881 14980 12670 2310 722005 653307 53438 15260 437120 418562 18558 1408169 1193699 213660 810 209532 202982 1713 4837 10096 2059 7307 730 190405 100445 89960 118190 110652 7538 DUES & SUBSCRIPTIONS 136912 130966 5946 STAFF TRAINING 103167 90492 11930 745 MISCELLANEOUS EXPENSE 54788 51630 1867 1291 COMMUNITY EDUCATION 12048 12048 817 157129 -156312 24257438 22438786 1656813 161839 1342330 160732 1539275 2334514 1414797 55754 93164 11450 1200 3978972 2331659 1763412 1647313 103897 138530 37017 37017 5648374 5032028 151268 1114990 769024 447319 27001 469 38745 109938 972104 22793 1958142 1695509 X 2235279 2285631 1454953 1050888 3690232 3336519 5648374 5032028 -353713 0 X 0 1 X 1 1 1 X 21844408 19057486 22202718 23403247 22306442 108814301 21844408 19057486 22202718 23403247 22306442 108814301 108814301 236240 259731 275669 274348 272540 1318528 358539 427618 363527 356206 278731 1784621 111917450 1165029 0.97230 0.97200 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: EMPLOYEE HEALTH CARE REIMBURSEMENT - 2011 AMOUNT: $ 214,813. 2012 AMOUNT: $ 232,202. 2013 AMOUNT: $ 249,952. 2014 AMOUNT: $ 263,301. 2015 AMOUNT: $ 270,287. OTHER REVENUE - 2011 AMOUNT: $ 143,726. 2012 AMOUNT: $ 195,416. 2013 AMOUNT: $ 113,575. 2014 AMOUNT: $ 92,905. 2015 AMOUNT: $ 8,444. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 28495 -1019 282 27194 26777 1993 275 28495 23513 3264 26777 22598 915 23513 20378 2220 22598 1.00000 1 0 371088 371088 2237832 1239194 998638 151294 109281 42013 1218758 983184 235574 1647313 CAFETERIA PLAN LIABILITY 22793 22793 27228663 3324938 3324938 23903725 0 23903725 27582376 3324938 3324938 24257438 0 24257438 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. 1 LEGAL SERVICES OF SOUTHERN PIEDMONT INC 1431 ELIZABETH AVE CHARLOTTE NC 28204 561202940 501(C)(3) 452814 AG SETTLEMENT FUNDS, 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) 334319 AG SETTLEMENT FUNDS, DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT, NC HOUSING FINANCE AGENCY - NCHFPP, Z SMITH REYNOLDS - MORTGAGE FORECLOSURE PREVENTION NC ASSOCIATION OF BLACK LAWYERS LAND LOSS PREVENTION PO BOX 179 DURHAM NC 27702 561348982 501(C)(3) 217000 NC HOUSING FINANCE AGENCY - NCHFPP, NC HOUSING FINANCE AGENCY - NCHFPP, Z SMITH REYNOLDS - MORTGAGE FORECLOSURE PREVENTION FINANCIAL PROTECTION LAW CENTER 272 N FRONT ST WILMINGTON NC 28401 562262315 501(C)(3) 210182 AG SETTLEMENT FUNDS, NC HOUSING FINANCE AGENCY - NCHFPP, Z SMITH REYNOLDS - MORTGAGE FORECLOSURE PREVENTION MDC 307 W MAIN ST DURHAM NC 27701 560894222 501(C)(3) 178769 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT NORTH CAROLINA JUSTICE CENTER PO BOX 28068 RALEIGH NC 27601 561348186 501(C)(3) 174442 AG SETTLEMENT FUNDS, HUD FAIR HOUSING PROGRAM GRANT CARRYOVER, HUD FAIR HOUSING PROGRAM GRANT , Z SMITH REYNOLDS - MORTGAGE FORECLOSURE PREVENTION ACCESS EAST 2100 STANTONSBURG RD GREENVILLE NC 27834 561949493 501(C)(3) 173221 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT PARTNERSHIP FOR COMMUNITY CARE INC 1050 REVOLUTION MILL DR STUDIO 4 GREENSBORO NC 27405 721572569 501(C)(3) 162165 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT COUNCIL ON AGING BUNCOMBE COUNTY INC 46 SHEFFIELD CIR ASHEVILLE NC 28803 237410586 501(C)(3) 134013 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT CARE SHARE 100 REGENCY FOREST DR SUITE 200 CARY NC 27518 208119462 501(C)(3) 127704 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT CAPITAL CARE COLLABORATIVE - WAKE COUNTY MEDICAL 2500 BLUE RIDGE RD RALEIGH NC 27607 562205175 501(C)(3) 74803 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT NORTH CAROLINA HOUSING COALITION 5800 FARINGDON PL RALEIGH NC 27609 561798953 501(C)(3) 60123 AG SETTLEMENT FUNDS, Z SMITH REYNOLDS - MORTGAGE FORECLOSURE PREVENTION CAPE FEAR HEALTHNET INC 1601 DOCTORS CIR WILMINGTON NC 28401 262469988 501(C)(3) 26122 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT CARE RING 601 E 5TH ST CHARLOTTE NC 28202 560621073 501(C)(3) 15633 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT HEALTH NET GASTON 200 E 2ND AVE GASTONIA NC 28052 561913112 501(C)(3) 13634 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT UNITED WAY GREENSBORO 1500 YANCEYVILLE ST GREENSBORO NC 27405 560668555 501(C)(3) 11557 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT CUMBERLAND HEALTHNET 225 GREEN ST SUITE 1111 FAYETTEVILLE NC 28301 352443853 501(C)(3) 10920 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT HEALTHCARE ACCESS FORSYTH 515 N CLEVELAND AVE SALEM NC 27101 320097975 501(C)(3) 6951 DHHS STATEWIDE NAVIGATOR SUB-RECIPIENT 18 0 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 26250 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 B, LINE 11 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.