2014-11-10T10:30:24-06:00 2013-12-31 BKD LLP 312 WALNUT STREET SUITE 3000 CINCINNATI OH 45202 990 2013-01-01 314273120 ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA % KEVIN C HECKER ORDE 6144879680 1801 WATERMARK DRIVE Suite 100 COLUMBUS OH 432158619 KEVIN C HECKER SR VP AND CFO 6144879680 2014-11-07 true Aaron Hershberger P00961884 6144879680 2013 2015-11-30 17:44:51Z JOSEPH H HOFFMAN 1801 WATERMARK DRIVE SUITE 10 COLUMBUS OH 43215 26621341 false X UCT.ORG X 1888 OH UCT IS AN INTERNATIONAL FRATERNAL BENEFIT SOCIETY UNITING PEOPLE WITH SOCIETY UNITING PEOPLE WITH A COMMON PASSION FOR GOOD CITIZENSHIP AND VOLUNTEERISM TO IMPROVE THEIR LOCAL COMMUNITIES. 9 7 84 7668 139902 111036 2140109 592031 28737022 25304056 572135 493584 93641 231670 31542907 26621341 1717117 8434 7439801 8366584 4786652 4954053 0 0 0 17744838 15162018 31688408 28491089 -145501 -1869748 22915216 21162131 12175279 11658481 10739937 9503650 UCT IS AN INTERNATIONAL FRATERNAL BENEFIT SOCIETY UNITING PEOPLE WITH A COMMON PASSION FOR GOOD CITIZENSHIP AND VOLUNTEERISM TO IMPROVE THEIR LOCAL COMMUNITIES. false false INSURANCE BENEFIT PROGRAMS: Accident, Life and Health Benefits Paid To Members Membership Benefit Programs: Benevolent Payments to Members false false false false false false false false false true false false false true true true false false true true false false false false false false false false true false false false false false false false false false false false true true false false true 12015 0 true 84 true true true true CA false false true true false false false false false X 9 7 false false false false true true true true true false true true true true true true true true true true false X KEVIN C HECKER 6144879680 1801 WATERMARK DR SUITE 100 COLUMBUS OH 432158619 GERALD E THOMAS SECRETARY-TREASURER 10.0 0.0 X 4560 0 0 ROBERT J KELLOGG PRESIDENT 40.0 0.0 X 15454 0 0 DAVID L BURT VICE PRESIDENT 10.0 0.0 X 4433 0 0 THOMAS D HOFFMAN DIRECTOR 5.0 0.0 X 4517 0 0 GEORGE I BOHN BOARD OF GOVERNORS 5.0 0.0 X 3600 0 0 LARRY PILON CHAIRMAN 10.0 0.0 X 15802 0 0 JERRY GIFF BOARD OF GOVERNORS 5.0 0.0 X 3801 0 0 GORDEN WOODWORTH DIRECTOR 5.0 0.0 X 3801 0 0 KEVIN STINSON DIRECTOR 5.0 0.0 X 1800 0 0 JOSEPH HOFFMAN CEO 45.0 0.0 X 213644 0 18610 KEVIN HECKER SR VP AND CFO 45.0 0.0 X 131143 0 15530 RONALD IVES VP, IT AND INSUR OPERATIONS 45.0 0.0 X 126731 0 8960 SANDY SHAFER FRATERNAL DIRECTOR 40.0 0.0 X 75398 0 12879 JOHN MARSHALL VP, SALES 40.0 0.0 X 115303 0 13556 719987 0 69535 4 false true false WAKELY ACTUARIAL SEVICES 34125 US HWY 19 N PALM HARBOR FL 34684 ACTUARIAL 312696 BKD LLP 312 walnut street suite 3000 CINCINNATI OH 452024025 audit and tax 129275 2 584629 7402 592031 Reinsurance Expense Allowance 524292 12924154 12924154 Premium Income 524292 10748214 10748214 Other Income 900099 1631688 1631688 25304056 493583 493583 0 0 0 0 0 1 1 1 1 0 0 0 Commission Income 524298 224170 91768 132402 Management Fee 524292 7500 7500 231670 26621341 25395824 139902 493584 8434 0 0 8366584 789522 0 3170813 0 993718 0 0 51467 114445 0 0 71135 0 31940 452206 0 0 755038 167896 0 20139 0 0 648394 87818 Commissions 9836771 3rd Party Processing 965712 Outside Services 397148 Rental & Maintenance 584604 977305 28491089 3165686 1946918 2604325 4737219 0 0 803532 1451766 0 0 0 0 2224000 0 0 0 0 0 2555021 2543464 64016 11557 13138116 12078168 0 0 0 0 0 0 915541 936503 22915216 21162131 618011 658581 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11557268 10999900 12175279 11658481 X 10714937 9478650 25000 25000 0 0 10739937 9503650 22915216 21162131 X -1869748 633461 X false true X true false false false 2555021 2543464 11557 11557 0 Remittances/Non-Allocated Item 34868 Commissions 15105 Life Policy Reserves 5266223 Premiums Received in Advance 279570 Claim Reserves 1642620 Other 1627496 Amounts Payable to Reinsurer 2134018 10999900 X 26621341 26621341 26621341 28491089 28491089 28491089 SCHEDULE D, PART X, TEXT OF FIN 48 FOOTNOTE FIN 48 FOOTNOTE THE INTERNAL REVENUE SERVICE HAS ISSUED A DETERMINATION LETTER STATING THE ORDER IS EXEMPT FROM U.S. FEDERAL INCOME TAXES UNDER PROVISION OF SECTION 501(C)(8) OF THE INTERNAL REVENUE CODE. UNDER THE CANADIAN INCOME TAX ACT, THE CANADIAN LIFE INSURANCE OPERATIONS OF THE ORDER ARE SUBJECT TO CANADIAN INCOME TAXES. THE COMPANY IS NO LONGER SUBJECT TO U.S. FEDERAL INCOME TAX EXAMINATION BY TAX AUTHORITIES FOR YEARS BEFORE 2010. false North America 1 2 Program Services INSURANCE PREMIUM BENE 497672 1 2 1 2 497672 497672 false true false false false false X true true X X false false false JOSEPH HOFFMAN CEO 201783 0 112 0 11749 0 8095 0 10515 0 232254 0 0 0 PART I, QUESTION 1A INFORMATION REGARDING BENEFTIS PROVIDED DIRECTORS' SPOUSES TRAVEL TO BOARD MEETINGS. THEIR EXPENSES ARE COVERED AND 1099'S ARE ISSUED. OCCASIONALLY OFFICER SPOUSES TRAVEL ON BUSINESS TRIPS. THEIR EXPENSES ARE PROCESSED THROUGH PAYROLL AS A TAXABLE FRINGE BENEFIT. FORM 990, PART VI, QUESTION 6 CLASSES OF MEMBERS OR STOCKHOLDERS UCT IS A FRATERNAL BENEFIT SOCIETY ORGANIZED IN A LODGE SYSTEM MADE OF MEMBERS THROUGHOUT THE UNITED STATES AND CANADA. FORM 990, PART VI, QUESTION 7A MEMBERS OR STOCKHOLDERS WHO CAN ELECT MEMBERS OF THE GOVERNING BODY MEMBERS THROUGH DELEGATES VOTE ON BOARD OFFICERS. FORM 990, PART VI, QUESTION 7B MEMBERS OR STOCKHOLDERS MEMBERS THROUGH DELEGATES VOTE ON CONSTITUTIONAL AMENDMENTS ANNUALLY. IF THERE IS A CONFLICT WITH A BOARD MEMBER, THEY DO NOT PARTICIPATE IN DISCUSSIONS OR VOTING. FORM 990, PART VI, QUESTION 11B PROCESS TO REVIEW THE FORM 990 THE FORM 990 IS EMAILED TO THE BOARD OFFICERS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, QUESTION 12C PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY CONFLICT STATEMENTS ARE REVIEWED ANNUALLY BY THE CEO. ANY CONFLICTS THAT ARE NOTED DURING THE REVIEW ARE RESEARCHED. IF A CONFLICT EXISTS, PROCEDURES OUTLINED IN THE CODE OF BUSINESS CONDUCT ARE INITIATED, AND DISCIPLINARY OR CORRECTIVE ACTION WILL BE TAKEN IF APPROPRIATE. FORM 990, PART VI, QUESTION 15A REVIEW OF CEO OR TOP MGMT OFFICIAL COMPENSATION THE BOARD DELIBERATES THE CEO'S COMPENSATION IN CLOSED EXECUTIVE SESSION. THEY HAVE ACCESS TO INDUSTRY DATA SUCH AS SALARY SURVEYS. FORM 990, PART VI, QUESTION 15B REVIEW OF OTHER OFFICER OR KEY EMPLOYEES COMPENSATION THE CEO COMPLETES AN ANNUAL REVIEW OF ALL SENIOR MANAGEMENT. BASED ON THE REVIEW AND UTILIZING OUTSIDE SOURCES SUCH AS THE AMERICAN FRATERNAL ALLIANCE SALARY SURVEY, COMPENSATION LEVELS ARE SET. FORM 990, PART XI, LINE 9 RECONCILIATION OF NET ASSETS -UNREALIZED CAPITAL GAINS: $ 1,824 -NON-ADMITTED ASSETS: 918,350 -ASSET VALUATION RESERVE: (1,654) -UNREALIZED FOREIGN CURRENCY EXCHANGE (285,059) ------------ TOTAL: $ 633,461 FORM 990, PART VI, LINE 19 DISCLOSURE THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. UCT CHARITIES 1801 WATERMARK DR SUITE 100 COLUMBUS OH 43215 311486573 SCHOLARSHIPS OH 501(C)(3) 7 NA false false true false false false false false false false false false false false true false true false false