RAZA DEVELOPMENT FUND INC: Form 990, tax year 2010

View the entire original 990 at ProPublica ↗

Organization
RAZA DEVELOPMENT FUND INC (EIN 52-1954196)
Tax period
2010-10-01 to 2011-09-30
Filed
2012-08-14
IRS object ID
201232279349300438
Schema version
2010v3.4
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)
Timestamp2012-08-14T08:43:53-05:00Timestamp
Tax Period End Date2011-09-30TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1BDO USA LLPBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line17101 WISCONSIN AVE SUITE 800AddressLine1
CityBETHESDACity
StateMDState
ZIP Code208144827ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2010-10-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN521954196EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1RAZA DEVELOPMENT FUND INCBusinessNameLine1
FieldValueIRS element (for citing)
Name ControlRAZANameControl
Phone6024171403Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line11 E WASHINGTON STREET NO 2250AddressLine1
CityPHOENIXCity
StateAZState
ZIP Code85004ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameTOM ESPINOZAName
TitlePRESIDENT AND CEOTitle
Phone6024171403Phone
Date Signed2012-08-14DateSigned
Authorize Third Party1AuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameJOYCE M UNDERWOODName
Phone3016544900Phone
FieldValueIRS element (for citing)
Tax Year2010TaxYear
Build TS2016-02-24 21:20:13ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonTOM ESPINOZANameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line11 E WASHINGTON STREET NO 2250AddressLine1
CityPHOENIXCity
StateAZState
ZIP Code85004ZIPCode
FieldValueIRS element (for citing)
Gross Receipts6478824GrossReceipts
Group Return For Affiliates0GroupReturnForAffiliates
Organization501c3XOrganization501c3
Web SiteWWW.RAZAFUND.ORGWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation1996YearFormation
State Legal DomicileDCStateLegalDomicile
Activity Or Mission DescriptionRAZA DEVELOPMENT FUND'S MISSION IS TO CREATE FINANCING SOLUTIONS THAT INCREASE OPPORTUNITIES FOR THE LATINO COMMUNITY AND LOW-INCOME FAMILIES IN THE AREAS OF AFFORDABLE HOUSING, EDUCATION AND HEALTH CARE. RDF TRULY INVESTS IN THE DREAMS AND HOPES OF NCLR AFFILIATES AND OTHER NOT-FOR-PROFIT SOCIAL SERVICE ORGANIZATIONS BUILDING UP THEIR COMMUNITIES, AND THEREBY TOUCHING THE LIVES OF THOUSANDS OF FAMILIES.ActivityOrMissionDescription
Nbr Voting Members Governing Body10NbrVotingMembersGoverningBody
Nbr Independent Voting Members7NbrIndependentVotingMembers
Total Nbr Employees19TotalNbrEmployees
Total Nbr Volunteers0TotalNbrVolunteers
Total Gross UBI0TotalGrossUBI
Net Unrelated Business Txbl Income0NetUnrelatedBusinessTxblIncome
Contributions Grants Prior Year2659234ContributionsGrantsPriorYear
Contributions Grants Current Year2345766ContributionsGrantsCurrentYear
Program Service Revenue Prior Year3915278ProgramServiceRevenuePriorYear
Program Service Revenue CY4004962ProgramServiceRevenueCY
Investment Income Prior Year188720InvestmentIncomePriorYear
Investment Income Current Year128096InvestmentIncomeCurrentYear
Other Revenue Prior Year0OtherRevenuePriorYear
Other Revenue Current Year0OtherRevenueCurrentYear
Total Revenue Prior Year6763232TotalRevenuePriorYear
Total Revenue Current Year6478824TotalRevenueCurrentYear
Grants And Similar Amnts Prior Year6000GrantsAndSimilarAmntsPriorYear
Grants And Similar Amnts CY295000GrantsAndSimilarAmntsCY
Benefits Paid To Members Prior Year0BenefitsPaidToMembersPriorYear
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Prior Year1842956SalariesEtcPriorYear
Salaries Etc Current Year2009895SalariesEtcCurrentYear
Total Prof Fundrsng Exp Prior Year0TotalProfFundrsngExpPriorYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year83022TotalFundrsngExpCurrentYear
Other Expense Prior Year3407659OtherExpensePriorYear
Other Expenses Current Year2020567OtherExpensesCurrentYear
Total Expenses Prior Year5256615TotalExpensesPriorYear
Total Expenses Current Year4325462TotalExpensesCurrentYear
Revenues Less Expenses Prior Year1506617RevenuesLessExpensesPriorYear
Revenues Less Expenses CY2153362RevenuesLessExpensesCY
Total Assets BOY105018275TotalAssetsBOY
Total Assets EOY107506957TotalAssetsEOY
Total Liabilities BOY56705362TotalLiabilitiesBOY
Total Liabilities EOY57040682TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY48312913NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY50466275NetAssetsOrFundBalancesEOY
Info In Schedule O Part IIIXInfoInScheduleOPartIII
Mission DescriptionRAZA DEVELOPMENT FUND'S MISSION IS TO CREATE FINANCING SOLUTIONS THAT INCREASE OPPORTUNITIES FOR THE LATINO COMMUNITY AND LOW-INCOME FAMILIES IN THE AREAS OF AFFORDABLE HOUSING, EDUCATION AND HEALTH CARE. RDF TRULY INVESTS IN THE DREAMS AND HOPES OF NCLR AFFILIATES AND OTHER NOT-FOR-PROFIT SOCIAL SERVICE ORGANIZATIONS BUILDING UP THEIR COMMUNITIES, AND THEREBY TOUCHING THE LIVES OF THOUSANDS OF FAMILIES.MissionDescription
Significant New Program Services0SignificantNewProgramServices
Significant Change0SignificantChange
Expense3078308Expense
Grants295000Grants
Revenue4004962Revenue
DescriptionLOAN FUND PROGRAMS: LENDING PROGRAMS TO ASSIST HISPANIC AGENCIES AS WELL AS OTHER AGENCIES SERVING LOW INCOME COMMUNITIES BY INCREASING ACCESS TO CAPITAL, STRENGTHENING AFFILIATE RELATIONS AND PROMOTE ECONOMIC AND FINANCIAL LITERACY AT THE AGENCY LEVEL. LOANS APPROVED 16.Description
Total Program Service Expense3078308TotalProgramServiceExpense
Described In501 C31DescribedIn501C3
Schedule B Required1ScheduleBRequired
Political Activities0PoliticalActivities
Lobbying Activities0LobbyingActivities
Subject To Proxy Tax0SubjectToProxyTax
Donor Advised Funds0DonorAdvisedFunds
Conservation Easements0ConservationEasements
Collections Of Art0CollectionsOfArt
Credit Counseling1CreditCounseling
Term Or Permanent Endowments0TermOrPermanentEndowments
Report Land Bldg Equip1ReportLandBldgEquip
Report Invest Oth Securities0ReportInvestOthSecurities
Report Prog Rel Invest0ReportProgRelInvest
Report Other Assets0ReportOtherAssets
Report Other Liabilities1ReportOtherLiabilities
Report Fin48 Footnote1ReportFin48Footnote
Independent Audit Financial Stmt0IndependentAuditFinancialStmt
Consolidated Audit Financial Stmt1ConsolidatedAuditFinancialStmt
School0School
Foreign Office0ForeignOffice
Foreign Activities0ForeignActivities
More Than5000 K To Organizations0MoreThan5000KToOrganizations
More Than5000 K To Individuals0MoreThan5000KToIndividuals
Professional Fundraising0ProfessionalFundraising
Fundraising Activities0FundraisingActivities
Gaming0Gaming
Hospital0Hospital
Grants To Organizations1GrantsToOrganizations
Grants To Individuals0GrantsToIndividuals
Schedule J Required1ScheduleJRequired
Tax Exempt Bonds0TaxExemptBonds
Excess Benefit Transaction0ExcessBenefitTransaction
Prior Excess Benefit Transaction0PriorExcessBenefitTransaction
Loan To Officer Or DQP0LoanToOfficerOrDQP
Grant To Related Person1GrantToRelatedPerson
Bsnss Rltnshp With Organization0BsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family Member0BsnssRltnshpThruFamilyMember
Officer Entity With Bsnss Rltnshp0OfficerEntityWithBsnssRltnshp
Deductible Non Cash Contributions0DeductibleNonCashContributions
Deductible Contributions Of Art0DeductibleContributionsOfArt
Terminated0Terminated
Partial Liquidation0PartialLiquidation
Disregarded Entity1DisregardedEntity
Related Entity1RelatedEntity
Related Org Controlled Entity0RelatedOrgControlledEntity
Transaction Related Entity0TransactionRelatedEntity
Transfers To Exempt Non Chrtbl Org0TransfersToExemptNonChrtblOrg
Activities Conducted Partnership0ActivitiesConductedPartnership
Schedule O Required1ScheduleORequired
Number Forms Transmitted With109611NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Compliance With Backup Witholding1ComplianceWithBackupWitholding
Number Of Employees19NumberOfEmployees
Employment Tax Returns Filed1EmploymentTaxReturnsFiled
Unrelated Business Income0UnrelatedBusinessIncome
Foreign Financial Account0ForeignFinancialAccount
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTrans
Taxable Party Notification0TaxablePartyNotification
Non Deductible Contributions0NonDeductibleContributions
Quid Pro Quo Contributions0QuidProQuoContributions
Form8282 Property Disposed Of0Form8282PropertyDisposedOf
Funds To Pay Premiums0FundsToPayPremiums
Premiums Paid0PremiumsPaid
Indoor Tanning Services0IndoorTanningServices
Info In Schedule O Part VIXInfoInScheduleOPartVI
Nbr Voting Governing Body Members10NbrVotingGoverningBodyMembers
Number Independent Voting Members7NumberIndependentVotingMembers
Family Or Business Relationship1FamilyOrBusinessRelationship
Delegation Of Management Duties0DelegationOfManagementDuties
Changes To Organizing Docs0ChangesToOrganizingDocs
Material Diversion Or Misuse0MaterialDiversionOrMisuse
Members Or Stockholders0MembersOrStockholders
Election Of Board Members0ElectionOfBoardMembers
Decisions Subject To Approval0DecisionsSubjectToApproval
Minutes Of Governing Body1MinutesOfGoverningBody
Minutes Of Committees1MinutesOfCommittees
Officer Mailing Address0OfficerMailingAddress
Local Chapters0LocalChapters
Form990 Provided To Governing Body1Form990ProvidedToGoverningBody
Conflict Of Interest Policy1ConflictOfInterestPolicy
Annual Disclosure Covered Persons1AnnualDisclosureCoveredPersons
Regular Monitoring Enforcement1RegularMonitoringEnforcement
Whistleblower Policy1WhistleblowerPolicy
Document Retention Policy1DocumentRetentionPolicy
Compensation Process CEO1CompensationProcessCEO
Compensation Process Other0CompensationProcessOther
Investment In Joint Venture0InvestmentInJointVenture
States Where Copy Of Return Is FiledAZStatesWhereCopyOfReturnIsFiled
States Where Copy Of Return Is FiledDCStatesWhereCopyOfReturnIsFiled
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

FieldValueIRS element (for citing)
Name PersonRODRIGO VELA DIRECTOR OF FINANCENamePerson
Telephone Number6024171403TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line11 E WASHINGTON STREET NO 2250AddressLine1
CityPHOENIXCity
StateAZState
ZIP Code85004ZIPCode

Form990 Part VII Section A Form990PartVIISectionA (17 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensationOfficerOfficerHighest Compensated EmployeeHighestCompensatedEmployeeFormerFormer
JAMES FIELD
CHAIRMAN1.00X000
ARABELLA MARTINEZ
VICE-CHAIR1.00X000
ROLDAN TRUJILLO
BOARD MEMBER1.00X000
KIMBERLY LATIMER NELLIGAN
BOARD MEMBER1.00X000
JANET MURGUIA
PRESIDENT & CEO35.00X028660329641
ART RUIZ
BOARD MEMBER1.00X000
JOSEPH REILLY
BOARD MEMBER1.00X000
JANIS BOWDLER
BOARD MEMBER1.00X08134315113
KENNETH I TRUJILLO
BOARD MEMBER1.00X000
TOM ESPINOZA
PRESIDENT & CEO38.00X23884700X
MARK VAN BRUNT
COO40.0020155400X
ALEJANDRO FUENTES
CFO40.0014513400X
DAVID CLOWER
CCO40.004501500X
JIM FORD
FORMER DIR OF CHARTER SCHOOL PROGRAM36.0012821400X
BERNARDA DUARTE
FORMER CMO40.0011023100X
ANGELA STEPHENSON
LOAN OFFICER40.0010592200X
LAURA KOZEL
FORMER CCO40.0016004600X
FieldValueIRS element (for citing)
Total Reportable Comp From Org1134963TotalReportableCompFromOrg
Total Reportable Comp Frm Rltd Orgs367946TotalReportableCompFrmRltdOrgs
Total Other Compensation44754TotalOtherCompensation
Number Individuals GT100 K7NumberIndividualsGT100K
Formers Listed1FormersListed
Total Comp GT150 K1TotalCompGT150K
Compensation From Other Sources0CompensationFromOtherSources
Number Of Contractors GT100 K0NumberOfContractorsGT100K
Related Organizations445766RelatedOrganizations
All Other Contributions1900000AllOtherContributions
Total Contributions2345766TotalContributions

Program Service Revenue ProgramServiceRevenue (2 entries)

DescriptionDescriptionBusiness CodeBusinessCodeTotal Revenue ColumnTotalRevenueColumnRelated Or Exempt Function IncomeRelatedOrExemptFunctionIncome
LOAN INTEREST INCOME52229935273213527321
LOAN FEES522299469445469445

Total Oth Program Service Revenue TotalOthProgramServiceRevenue

FieldValueIRS element (for citing)
Total Revenue Column8196TotalRevenueColumn
Related Or Exempt Function Income8196RelatedOrExemptFunctionIncome
FieldValueIRS element (for citing)
Total Program Service Revenue4004962TotalProgramServiceRevenue

Investment Income InvestmentIncome

FieldValueIRS element (for citing)
Total Revenue Column128096TotalRevenueColumn
Exclusion$128,096ExclusionAmount

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column6478824TotalRevenueColumn
Related Or Exempt Function Income4004962RelatedOrExemptFunctionIncome
Unrelated Business Revenue0UnrelatedBusinessRevenue
Exclusion$128,096ExclusionAmount

Grants To Domestic Orgs GrantsToDomesticOrgs

FieldValueIRS element (for citing)
Total295000Total
Program Services295000ProgramServices

Comp Current Officers Directors CompCurrentOfficersDirectors

FieldValueIRS element (for citing)
Total881561Total
Program Services567070ProgramServices
Management And General289954ManagementAndGeneral
Fundraising24537Fundraising

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total662908Total
Program Services426420ProgramServices
Management And General218037ManagementAndGeneral
Fundraising18451Fundraising

Pension Plan Contributions PensionPlanContributions

FieldValueIRS element (for citing)
Total91493Total
Program Services60385ProgramServices
Management And General27448ManagementAndGeneral
Fundraising3660Fundraising

Other Employee Benefits OtherEmployeeBenefits

FieldValueIRS element (for citing)
Total271333Total
Program Services179078ProgramServices
Management And General81402ManagementAndGeneral
Fundraising10853Fundraising

Payroll Taxes PayrollTaxes

FieldValueIRS element (for citing)
Total102600Total
Program Services67716ProgramServices
Management And General30780ManagementAndGeneral
Fundraising4104Fundraising

Fees For Services Management FeesForServicesManagement

FieldValueIRS element (for citing)
Total6767Total
Program Services553ProgramServices
Management And General6175ManagementAndGeneral
Fundraising39Fundraising

Fees For Services Legal FeesForServicesLegal

FieldValueIRS element (for citing)
Total68973Total
Program Services68892ProgramServices
Management And General81ManagementAndGeneral

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total91100Total
Management And General91100ManagementAndGeneral

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total143306Total
Program Services108380ProgramServices
Management And General34926ManagementAndGeneral

Advertising Advertising

FieldValueIRS element (for citing)
Total143236Total
Program Services5000ProgramServices
Management And General138236ManagementAndGeneral

Office Expenses OfficeExpenses

FieldValueIRS element (for citing)
Total32643Total
Program Services23906ProgramServices
Management And General7689ManagementAndGeneral
Fundraising1048Fundraising

Information Technology InformationTechnology

FieldValueIRS element (for citing)
Total23870Total
Program Services18499ProgramServices
Management And General4220ManagementAndGeneral
Fundraising1151Fundraising

Occupancy Occupancy

FieldValueIRS element (for citing)
Total133627Total
Program Services84239ProgramServices
Management And General44049ManagementAndGeneral
Fundraising5339Fundraising

Travel Travel

FieldValueIRS element (for citing)
Total223107Total
Program Services159460ProgramServices
Management And General56627ManagementAndGeneral
Fundraising7020Fundraising

Interest Interest

FieldValueIRS element (for citing)
Total1745287Total
Program Services1745287ProgramServices

Depreciation Depletion DepreciationDepletion

FieldValueIRS element (for citing)
Total18240Total
Program Services18240ProgramServices

Insurance Insurance

FieldValueIRS element (for citing)
Total121724Total
Program Services88590ProgramServices
Management And General29552ManagementAndGeneral
Fundraising3582Fundraising

Other Expenses OtherExpenses (5 entries)

DescriptionDescriptionTotalTotalProgram ServicesProgramServicesManagement And GeneralManagementAndGeneralFundraisingFundraising
SERVICE CHARGES39691347094813169
THIRD-PARTY CONTRACTS3500035000
TRAVEL BOARD MEMBERS3131124831063
REPAIR & MAINTENANCE30339211998233907
LOAN LOSS RESERVE-963709-963709

All Other Expenses AllOtherExpenses

FieldValueIRS element (for citing)
Total96055Total
Program Services69146ProgramServices
Management And General24747ManagementAndGeneral
Fundraising2162Fundraising

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total4325462Total
Program Services3078308ProgramServices
Management And General1164132ManagementAndGeneral
Fundraising83022Fundraising

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY35126613BOY
EOY31150260EOY

Savings And Temp Cash Investments SavingsAndTempCashInvestments

FieldValueIRS element (for citing)
EOY14041630EOY

Pledges And Grants Receivable PledgesAndGrantsReceivable

FieldValueIRS element (for citing)
BOY566952BOY
EOY555607EOY

Accounts Receivable AccountsReceivable

FieldValueIRS element (for citing)
BOY809561BOY
EOY1635337EOY

Other Notes Loans Receivable Net OtherNotesLoansReceivableNet

FieldValueIRS element (for citing)
BOY52991622BOY
EOY59901986EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

FieldValueIRS element (for citing)
BOY97858BOY
EOY84286EOY
FieldValueIRS element (for citing)
Land Buildings Equipment Basis267939LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec192687LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

FieldValueIRS element (for citing)
BOY47168BOY
EOY75252EOY

Investments Other Securities InvestmentsOtherSecurities

FieldValueIRS element (for citing)
EOY62599EOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY15378501BOY
EOY0EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY105018275BOY
EOY107506957EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY303130BOY
EOY183060EOY

Grants Payable GrantsPayable

FieldValueIRS element (for citing)
BOY161000BOY
EOY161000EOY

Deferred Revenue DeferredRevenue

FieldValueIRS element (for citing)
EOY620740EOY

Escrow Account Liability EscrowAccountLiability

FieldValueIRS element (for citing)
BOY326282BOY
EOY104300EOY

Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp

FieldValueIRS element (for citing)
EOY6800000EOY

Unsecured Notes Loans Payable UnsecuredNotesLoansPayable

FieldValueIRS element (for citing)
BOY55900000BOY
EOY49100000EOY

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
BOY14950BOY
EOY71582EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY56705362BOY
EOY57040682EOY
FieldValueIRS element (for citing)
Follow SFAS117XFollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY33658294BOY
EOY35765211EOY

Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets

FieldValueIRS element (for citing)
BOY14654619BOY
EOY14701064EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY48312913BOY
EOY50466275EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY105018275BOY
EOY107506957EOY
FieldValueIRS element (for citing)
Reconcilation Revenue Expenses2153362ReconcilationRevenueExpenses
Reconcilation Other Changes0ReconcilationOtherChanges
Info In Schedule O Part XIIXInfoInScheduleOPartXII
Method Of Accounting AccrualXMethodOfAccountingAccrual
Accountant Compile Or Review0AccountantCompileOrReview
FS Audited1FSAudited
Audit Committee1AuditCommittee
Financial Statement ConsolidatedXFinancialStatementConsolidated
Federal Grant Audit Required1FederalGrantAuditRequired
Federal Grant Audit Performed1FederalGrantAuditPerformed

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Supporting Organization509a3XSupportingOrganization509a3
Supporting Org509a3 Type1XSupportingOrg509a3Type1
Certification CheckboxXCertificationCheckbox
Contrib By Controlling Individual0ContribByControllingIndividual
Contribution By Related Party0ContributionByRelatedParty
Contrib By35 Controlled Entity0ContribBy35ControlledEntity

Supported Org Information SupportedOrgInformation

Name Name

FieldValueIRS element (for citing)
Business Name Line1NATIONAL COUNCIL OF LA RAZA INCBusinessNameLine1
FieldValueIRS element (for citing)
EIN860212873EIN
Type Of Organization7TypeOfOrganization
Listed In Governing Doc1ListedInGoverningDoc
Supported Organization Notified1SupportedOrganizationNotified
Organized In US1OrganizedInUS
Amount$0Amount
FieldValueIRS element (for citing)
Total Number Of Supported Orgs1TotalNumberOfSupportedOrgs
Sum Of Amounts0SumOfAmounts

Schedule B IRS990ScheduleB

Contributor Info ContributorInfo

FieldValueIRS element (for citing)
Contributor NumberRESTRICTEDContributorNumber

Contributor Name Business ContributorNameBusiness

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor Address US ContributorAddressUS

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Aggregate ContributionsRESTRICTEDAggregateContributions

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Agent Trustee Etc0AgentTrusteeEtc
Included On FS1IncludedOnFS

Equipment Equipment

FieldValueIRS element (for citing)
Other Cost Or Other Basis267939OtherCostOrOtherBasis
Depreciation192687Depreciation
Book Value75252BookValue
FieldValueIRS element (for citing)
Total Of Book Value Land Buildings75252TotalOfBookValueLandBuildings

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
DescriptionDUE TO NATIONAL COUNCIL OF LA RAZA, INC.Description
Amount$71,582Amount
FieldValueIRS element (for citing)
Total Of Amounts71582TotalOfAmounts
Total Revenue6478824TotalRevenue
Total Expenses4325462TotalExpenses
Excess Or Deficit For Year2153362ExcessOrDeficitForYear
Total Adjustments0TotalAdjustments
Excess Or Deficit Per FS2153362ExcessOrDeficitPerFS
Tot Revenue Etc Audited Fincl Stmt6478824TotRevenueEtcAuditedFinclStmt
Revenue Not Rptd F9900RevenueNotRptdF990
Revenue Subtotal6478824RevenueSubtotal
Revenue Not Rptd On Fin Stmt0RevenueNotRptdOnFinStmt
Total Revenue Per Form9906478824TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt4325462TotExpensesEtcAuditedFinclStmt
Expenses Not Rptd F9900ExpensesNotRptdF990
Expenses Subtotal4325462ExpensesSubtotal
Expenses Not Rptd On Fin Stmt0ExpensesNotRptdOnFinStmt
Total Expenses Per Form9904325462TotalExpensesPerForm990

Form990 Schedule D Part XIV Form990ScheduleDPartXIV (2 entries)

Return ReferenceReturnReferenceExplanationExplanationIdentifierIdentifier
PART IV, LINE 2B:NMTC DEPOSIT - ST. JOSEPH HIGH SCHOOL $29,300 NMTC DEPOSIT - FOOD BANK RIO GRANDE VALLEY $75,000
PART X:UNDER ACCOUNTING GUIDANCE, INTEREST AND PENALTIES, IF ANY, IMPOSED BY THE U.S. INTERNAL REVENUE SERVICE (IRS) OR OTHER TAXING JURISDICTIONS ARE RECORDED TO INTEREST EXPENSE AND OTHER OPERATING COSTS, RESPECTIVELY. THERE WERE NO INTEREST OR PENALTIES RECORDED FOR THE YEARS ENDED SEPTEMBER 30, 2011 AND 2010. THE TAX YEARS SUBJECT TO EXAMINATION BY MAJOR JURISDICTIONS INCLUDED THE YEARS 2007 AND FORWARD BY THE IRS AND THE DISTRICT OF COLUMBIA.DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48:

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Records Maintained0RecordsMaintained

Recipient Table RecipientTable (11 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEIN Of RecipientEINOfRecipientIRC SectionIRCSectionAmount Of Cash GrantAmountOfCashGrantPurpose Of GrantPurposeOfGrant
CASA DE MARYLAND
8151 15TH AVEHYATTSVILLEMD20783521372972501(C)(3)25000PREDEVELOPMENT GRANT
CESAR CHAVEZ COMMUNITY SCHOOL
1325 PALOMAS DR SEALBUQUERQUENM87108200948759501(C)(3)10000PREDEVELOPMENT GRANT
EL CENTRO DE SERVICIOS SOCIALES INC
1888 EAST 31 STREETLORAINOH44055341165756501(C)(3)20000PREDEVELOPMENT GRANT
FIELD
410 W J STREET STE ATECHACHAPICA85201953276531501(C)(3)20000PREDEVELOPMENT GRANT
HOUSING OUR COMMUNITIES INC
251 W MAIN STE 2MESAAZ85201860616399501(C)(3)25000PREDEVELOPMENT GRANT
LAUNCHPAD DEVELOPMENT
420 FLORENCE ST 300PALO ALTOCA94301271813337501(C)(3)23000PREDEVELOPMENT GRANT
MAGGIE'S PLACE INC
4001 N 30TH STPHOENIXAZ85015860972675501(C)(3)25000PREDEVELOPMENT GRANT
SAN JUAN DIEGO INSTITUTE
ONE E WASHINGTON ST STE 2250PHOENIXAZ85004030500912501(C)(3)10000MATCHING GRANT FOR LATINO DOCUMENTARY
UNITED MIGRANT OPPORTUNITY SERVICES
2701 S CHASE AVEMILWAUKEEWI53207391047172501(C)(3)20000FARMWORKER HOUSING PREDEVELOPMENT
EDCO
1107 S 8TH STAUSTINTX78704203003718501(C)(3)25000START UP COSTS
AR LAAAE CHARTER SCHOOL
600 SOUTH LA FAYETTE PARK PLACELOS ANGELESCA90057542170689501(C)(3)85000LOAN GUARANTEE GRANT FOR CHARTER SCHOOL

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Compensation CommitteeXCompensationCommittee
Board Or Committee ApprovalXBoardOrCommitteeApproval
Severance Payment0SeverancePayment
Supplemental Nonqual Retire Plan0SupplementalNonqualRetirePlan
Equity Based Comp Arrangement0EquityBasedCompArrangement
Comp Based On Revenue Of Filing Org0CompBasedOnRevenueOfFilingOrg
Comp Based On Revenue Related Orgs0CompBasedOnRevenueRelatedOrgs
Comp Based Net Earnings Filing Org0CompBasedNetEarningsFilingOrg
Comp Based Net Earnings Relate Orgs0CompBasedNetEarningsRelateOrgs
Any Non Fixed Payments0AnyNonFixedPayments
Initial Contract Exception0InitialContractException

Form990 Schedule J Part II Form990ScheduleJPartII (4 entries)

Base Compensation Filing OrgBaseCompensationFilingOrgComp Based On Related OrgsCompBasedOnRelatedOrgsBonus Filing OrgBonusFilingOrgBonus Related OrgsBonusRelatedOrgsOther Compensation Filing OrgOtherCompensationFilingOrgOther Compensation Related OrgsOtherCompensationRelatedOrgsDeferred Comp Filing OrgDeferredCompFilingOrgDeferred Comp Related OrgsDeferredCompRelatedOrgsNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgNontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgsTotal Compensation Filing OrgTotalCompensationFilingOrgTotal Compensation Related OrgsTotalCompensationRelatedOrgsComp Report Prior990 Filing OrgCompReportPrior990FilingOrgComp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs
JANET MURGUIA
02842830002320015312014329031624400
TOM ESPINOZA
2235360153110000000238847000
MARK VAN BRUNT
1873640141900000000201554000
LAURA KOZEL
1461720138740000000160046000

Schedule L IRS990ScheduleL

Form990 Schedule L Part III Form990ScheduleLPartIII

Name Of Interested Business NameOfInterestedBusiness

FieldValueIRS element (for citing)
Business Name Line1SAN JUAN DIEGO INSTITUTEBusinessNameLine1
FieldValueIRS element (for citing)
Relationship With OrganizationRDF BOARD MEMBER IS BOARD MEMBER OF SAN JUAN DIEGO INSTITUTERelationshipWithOrganization
Amount Of Grant10000AmountOfGrant
Type Of AssistanceMATCHING GRANT - FOR LATINO DOCUMENTARYTypeOfAssistance

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (6 entries)

IdentifierIdentifierExplanationExplanationReturn ReferenceReturnReference
FORM 990, PART VI, SECTION A, LINE 2JOSEPH REILLY DIRECTOR IS A CHIEF EXECUTIVE AT CDT, WHERE JAMES FEILD IS DIRECTOR AND REPRESENTS AN INVESTOR.
FORM 990, PART VI, SECTION B, LINE 11THE ORGANIZATION'S FORM 990 UNDERGOES A NUMBER OF INTERNAL AND EXTERNAL REVIEWS BEFORE IT IS FILED WITH THE IRS. THE RETURN IS PREPARED BY THE ORGANIZATION'S PUBLIC ACCOUNTING FIRM, BDO USA, AND IS REVIEWED BY THE ORGANIZATION'S DIRECTOR OF FINANCE. A FINAL DRAFT OF THE FORM 990 IS PROVIDED TO BOARD OF DIRECTORS FOR REVIEW AND COMMENT BEFORE IT IS FILED WITH THE IRS. ANY QUESTIONS OR ISSUES ARE ADDRESSED AND RESOLVED WITH THE DIRECTOR OF FINANCE.
PRIOR TO THE COMPLETION OF THE 990, AT A MEETING OF THE BOARD OF DIRECTORS, THE CONFLICT OF INTEREST POLICY ALONG WITH A QUESTIONNAIRE IS PRESENTED FOR EACH OF THE BOARD MEMBERS, AS WELL AS KEY STAFF TO REVIEW, DOCUMENT OR DISCLOSE.FORM 990, PART VI, SECTION B, LINE 12C
THE PERSONNEL COMMITTEE IS CHARGED WITH THE PERFORMANCE REVIEW OF THE PRESIDENT & CEO. THE REVIEW IS BASED ON THE ANNUAL OPERATING GOALS ESTABLISHED FOR THE ORGANIZATION; THESE INCLUDE PRODUCTION, FINANCIAL, FUND RAISING AND OPERATION GOALS. BASED ON THE OVERALL PERFORMANCE THE COMMITTEE APPROVES A SALARY MODIFICATION AND CAN ESTABLISH A BONUS POOL FOR THE REST OF THE STAFF.FORM 990, PART VI, SECTION B, LINE 15A
THE ORGANIZATION MAINTAINS AN UPDATED COPY OF ITS GOVERNING DOCUMENTS CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC REVIEW.FORM 990, PART VI, SECTION C, LINE 19
OVERSIGHT OF AUDIT:THERE HAVE BEEN NO CHANGES DURING THE YEAR IN THE PROCESS FOR OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS.FORM 990, PART XII, LINE 2C

Schedule R IRS990ScheduleR

Form990 Schedule R Part I Form990ScheduleRPartI (2 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivitiesPrimaryActivitiesLegal Domicile StateLegalDomicileStateTotal IncomeTotalIncomeEOY AssetsEOYAssetsDirect Controlling Entity NADirectControllingEntityNA
RAZA SCHOOL BUILDING FUND LLC
1 E WASHINGTON STREET STE 2250PHOENIXAZ85004521954196LENDING CAPITAL TO CHARTERAZ5211692580N/A
RDF FUND MANAGER LLC
1 E WASHINGTON STREET STE 2250PHOENIXAZ85004453280259MANAGE BUSINESS AND CARRY-OUT THE PURPOSE OF THE INVESTMENT FUNDAZ025000N/A

Form990 Schedule R Part II Form990ScheduleRPartII

Name Of Disregarded Entity NameOfDisregardedEntity

FieldValueIRS element (for citing)
Business Name Line1NATIONAL COUNCIL OF LA RAZA INCBusinessNameLine1

Address US AddressUS

FieldValueIRS element (for citing)
Address Line11126 16TH STREET NWAddressLine1
CityWASHINGTONCity
StateDCState
ZIP Code200364845ZIPCode
FieldValueIRS element (for citing)
EIN860212873EIN
Primary ActivitiesWORKS TO IMPROVE OPPORTUNITIES FOR HISPANIC AMERICANS.PrimaryActivities
Legal Domicile StateAZLegalDomicileState
Exempt Code Section501(C)(3)ExemptCodeSection
Public Charity StatusLINE 7PublicCharityStatus
Direct Controlling Entity NAN/ADirectControllingEntityNA
Controlled Org0ControlledOrg

Form990 Schedule R Part III Form990ScheduleRPartIII (3 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivityPrimaryActivityLegal Domicile StateLegalDomicileStateDirect Controlling Entity NADirectControllingEntityNAPredominant Income TypePredominantIncomeTypeDisproportionate AllocationsDisproportionateAllocationsGeneral Or Managing PartnerGeneralOrManagingPartnerPercentage OwnershipPercentageOwnershipBusiness Name Line1DirectControllingEntityName/BusinessNameLine1
PARTNERSHIPS OF HOPE I
1 E WASHINGTON ST 2250PHOENIXAZ85004272096685COMMUNITY DEVELOPMENTAZN/ARELATED010.00010
PARTNERSHIPS OF HOPE III
1 E WASHINGTON ST 2250PHOENIXAZ85504272096840COMMUNITY DEVELOPMENTAZN/ARELATED010.00010
CHASE NMTC EXCEL INVESTMENT FUND
1 E WASHINGTON ST 2250PHOENIXAZ85504452772405COMMUNITY DEVELOPMENTAZRELATED000.00010RDF FUND MANAGER LLC
FieldValueIRS element (for citing)
Receipt Of Int Ann Rents Royalties0ReceiptOfIntAnnRentsRoyalties
Gift Grant Or Cap Contr To Other Org1GiftGrantOrCapContrToOtherOrg
Gift Grant Or Cap Contr Fr Other Org1GiftGrantOrCapContrFrOtherOrg
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrg
Loans Or Guarantees From Other Org0LoansOrGuaranteesFromOtherOrg
Sale Of Assets To Other Org0SaleOfAssetsToOtherOrg
Purchase Of Assets From Other Org0PurchaseOfAssetsFromOtherOrg
Exchange Of Assets0ExchangeOfAssets
Rental Of Facilities To Other Orgs0RentalOfFacilitiesToOtherOrgs
Rental Of Facilities Fr Other Orgs0RentalOfFacilitiesFrOtherOrgs
Perform Of Services For Other Orgs1PerformOfServicesForOtherOrgs
Perform Of Services By Other Orgs0PerformOfServicesByOtherOrgs
Sharing Of Facilities0SharingOfFacilities
Sharing Of Paid Employees0SharingOfPaidEmployees
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrg
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrg
Other Transfer To Other Org0OtherTransferToOtherOrg
Other Transfer From Other Org0OtherTransferFromOtherOrg

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