2025-12-18T18:37:04-06:00 2024-12-31 994260840 DOEREN MAYHEW 8785 SW 165TH AVENUE SUITE 303 MIAMI FL 33193 990 2024-01-01 391666875 ASSOCIATION OF CREDIT UNION AUDIT AND RISK PROFESSIONALS ASSO 7036882284 1434 DUKE ST 200 ALEXANDRIA VA 22314 ROB JOHNSON TREASURER 7035355757 2025-12-18 1 0 AUBREY CLEGG P01076395 3052328272 2025-12-18 2024 2025-03-06 01:10:19Z MARGARET CHAMBERLAIN 815 KING STREET SUITE 308 ALEXANDRIA VA 22314 720217 0 X WWW.ACUARP.ORG X 1990 VA THE ASSOCIATION OF CREDIT UNION AUDIT AND RISK PROFESSIONALS (ACUARP) IS A PROFESSIONAL ORGANIZATION DEDICATED TO THE PRACTICE OF INTERNAL AUDITING AND RISK MANAGEMENT IN CREDIT UNIONS. ACUARP IS COMMITTED TO BEING THE PREMIER AND QUALITY PROVIDER OF EDUCATION AND RESOURCES TO CREDIT UNION INTERNAL AUDITORS, RISK MANAGERS, COMPLIANCE OFFICERS AND AUDIT/SUPERVISORY COMMITTEE MEMBERS. 9 9 0 12 0 0 159000 156600 443308 483790 15713 19827 65400 60000 683421 720217 0 0 0 0 0 0 0 0 0 741602 836602 741602 836602 -58181 -116385 681399 546798 28416 10200 652983 536598 X THE ACUARP IS A PROFESSIONAL ORGANIZATION DEDICATED TO THE PRACTICE OF INTERNAL AUDITING AND RISK MANAGEMENT IN CREDIT UNIONS. ACUARP IS COMMITTED TO BEING THE PREMIER AND QUALITY PROVIDER OF EDUCATION AND RESOURCES TO CREDIT UNION INTERNAL AUDITORS, RISK MANAGERS, COMPLIANCE OFFICERS AND AUDIT/SUPERVISORY COMMITTEE MEMBERS. 0 0 EDUCATIONAL CONFERENCES: THE ANNUAL CONFERENCE PROVIDES TRAINING, SEMINARS, AND A FORUM FOR MEMBERS TO EXCHANGE IDEAS AND SOLUTIONS TO COMMON PROBLEMS. REGIONAL MEETINGS PROVIDE DIRECTIONAL INPUT TO THE ORGANIZATION, ENABLING IT TO FULFILL ITS EXEMPT PURPOSE. CERTIFICATION PROGRAM: THE ACUARP AND AMERICA'S CREDIT UNIONS CO-ORGANIZE AN INTERNAL AUDITOR CERTIFICATION CONFERENCE, INCLUDING CERTIFICATION AND DESIGNATION AS WELL AS A RECERTIFICATION PROCESS. PUBLICATION:ONLINE MAGAZINE PUBLICATION PROVIDES THE ORGANIZATION WITH A MEANS OF COMMUNICATING WITH MEMBERS AND PROVIDES THE MEMBERS WITH INFORMATIVE ARTICLES ON TECHNICAL AND OTHER DEVELOPMENTS OF INTEREST TO THE COMMUNITY. 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 X 9 9 0 1 0 0 1 1 0 1 1 0 0 0 1 1 1 0 1 0 0 0 X GEOFF BACINO 7036882284 1434 DUKE ST SUITE 200 ALEXANDRIA VA 22314 X MARGARET CHAMBERLAIN CHAIR 1.00 X 0 0 0 JOHN GALLAGHER VICE CHAIR 1.00 X 0 0 0 BARRY LUCAS TREASURER 1.00 X 0 0 0 TARA TOCCO SECRETARY 1.00 X 0 0 0 TOM COSBY DIRECTOR 1.00 X 0 0 0 SHELLEY ENGLEMAN DIRECTOR 1.00 X 0 0 0 JULIE WILSON DIRECTOR 1.00 X 0 0 0 GEORGHETTA CARVIN DIRECTOR 1.00 X 0 0 0 TABITHA ERNST-CHADWICK DIRECTOR 1.00 X 0 0 0 TAMMY FARMER ASSOCIATE DIRECTOR 1.00 X 0 0 0 ILENE SOLIS ASSOCIATE DIRECTOR 1.00 X 0 0 0 NABILA SHEIKH ASSOCIATE DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 HYATT 830 CITY AVE MOORE OK 73160 HOSPITALITY (CONFERENCE HOST) 288880 BACINO AND ASSOCIATES 1434 DUKE ST SUITE 200 ALEXANDRIA VA 22314 MANAGEMENT SERVICES 171714 2 156600 156600 ANNUAL CONFERENCE/ REG 611710 373191 373191 INTERNAL AUDITOR CERTI 611710 110599 110599 483790 19827 19827 VENDOR SPONSORSHIPS 611710 60000 60000 60000 720217 563617 0 0 X 171714 32266 10770 27968 366799 1178 ERM CERTIFICATION SCHOO 73533 WEBSITE MANAGEMENT 52358 CHARITABLE FUND 32414 MISCELLANEOUS 31537 36065 836602 191568 68640 433331 453158 56500 25000 681399 546798 28416 10200 28416 10200 X 452983 336598 200000 200000 652983 536598 681399 546798 -116385 0 X 0 0 0 1 1 0 FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT DUTIES HAVE BEEN DELEGATED BY THE BOARD OF DIRECTORS TO BACINO AND ASSOCIATES, A THIRD-PARTY MANAGEMENT COMPANY. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS IS RESPONSIBLE FOR THE NOMINATION AND SELECTION OF INDIVIDUALS TO SERVE ON THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION PROVIDES DATA AND FINANCIAL INFORMATION TO THE CPA FIRM CONTRACTED TO PREPARE THE FORM 990. ONCE THE FORM HAS BEEN PREPARED, A DRAFT IS SENT TO THE TREASURER FOR REVIEW. UPON APPROVAL FROM THE TREASURER, THE FORM IS FILED WITH THE IRS. FORMS ARE PRESENTED TO THE BOARD SUBSEQUENT TO FILING AT THE NEXT BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 12C VOLUNTEERS AND EXECUTIVE OFFICE PERSONNEL (STAFF) ARE BOUND BY THE CONFLICT OF INTEREST RULES SET FORTH IN THE ACUARP'S CODE OF ETHICAL BUSINESS CONDUCT. ADDITIONALLY, VOLUNTEERS AND STAFF SHALL ADHERE TO THE ETHICAL STANDARDS AS PUBLISHED BY THE INSTITUTE OF INTERNAL AUDITORS (IIA). FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. THE ASSOCIATION'S FINANCIAL STATEMENTS ARE MADE AVAILABLE TO MEMBERS ONLY UPON REQUEST. THE ANNUAL FINANICAL STATEMENTS ARE DISTRIBUTED TO MEMBERS WHO ATTEND THE ASSOCIATION'S ANNUAL MEETING. FORM 990, PART IX, LINE 24E CREDIT CARD PROCESSING 22,991. REGIONS EXPENSE 8,920. BOARD ELECTIONS EXPENSE 2,566. NASBA 875. AWARDS 713.