AMERICAN BANKRUPTCY INSTITUTE: Form 990, tax year 2011
View the entire original 990 at ProPublica ↗
- Organization
- AMERICAN BANKRUPTCY INSTITUTE (EIN 52-1295453)
- Tax period
- 2011-01-01 to 2011-12-31
- Filed
- 2012-08-27
- IRS object ID
- 201242409349300374
- Schema version
- 2011v1.2
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2012-08-27T12:45:34-05:00 | Timestamp |
| Tax Period End Date | 2011-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 410746749 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CLIFTONLARSONALLEN LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 4250 N FAIRFAX DRIVE SUITE 1020 | AddressLine1 |
| City | ARLINGTON | City |
| State | VA | State |
| ZIP Code | 22203 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2011-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 521295453 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | AMERICAN BANKRUPTCY INSTITUTE | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | AMER | NameControl |
| Phone | 7037390800 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 44 CANAL CENTER PLAZA SUITE 400 | AddressLine1 |
| City | ALEXANDRIA | City |
| State | VA | State |
| ZIP Code | 223141546 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | KATHY SHEEHAN | Name |
| Title | CFO | Title |
| Phone | 7037390800 | Phone |
| Date Signed | 2012-08-14 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | KAREN GRIES | Name |
| PTIN | P00078514 | PTIN |
| Phone | 5712279500 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2011 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | SAM GERDANO | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 44 CANAL CENTER PLAZA SUITE 400 | AddressLine1 |
| City | ALEXANDRIA | City |
| State | VA | State |
| ZIP Code | 223141546 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 15674328 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | WWW.ABIWORLD.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1982 | YearFormation |
| State Legal Domicile | VA | StateLegalDomicile |
| Activity Or Mission Description | NON-PARTISAN RESEARCH AND EDUCATION ON MATTERS RELATED TO INSOLVENCY. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 60 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 60 | NbrIndependentVotingMembers |
| Total Nbr Employees | 49 | TotalNbrEmployees |
| Total Nbr Volunteers | 1500 | TotalNbrVolunteers |
| Total Gross UBI | 965622 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 268366 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 274406 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 1082870 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 9352849 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 9607080 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 247206 | InvestmentIncomePriorYear |
| Investment Income Current Year | 318421 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 69569 | OtherRevenuePriorYear |
| Other Revenue Current Year | 108243 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 9944030 | TotalRevenuePriorYear |
| Total Revenue Current Year | 11116614 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 72521 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 357942 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 3555523 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 3778613 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 122505 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 5616022 | OtherExpensePriorYear |
| Other Expenses Current Year | 5557873 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 9244066 | TotalExpensesPriorYear |
| Total Expenses Current Year | 9694428 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 699964 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 1422186 | RevenuesLessExpensesCY |
| Total Assets BOY | 11314845 | TotalAssetsBOY |
| Total Assets EOY | 12483692 | TotalAssetsEOY |
| Total Liabilities BOY | 3855745 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 3647975 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 7459100 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 8835717 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | THE AMERICAN BANKRUPTCY INSTITUTE IS THE LARGEST MULTI-DISCIPLINARY NON-PARTISAN ORGANIZATION DEDICATED TO RESEARCH AND EDUCATION ON MATTERS RELATED TO INSOLVENCY. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Expense | 5300982 | Expense |
| Revenue | 5385943 | Revenue |
| Description | CONTINUING LEGAL EDUCATION AND OTHER EDUCATIONAL OFFERINGS FOR MEMBERS AND NONMEMBERS ON INSOLVENCY ISSUES AND BANKRUPTCY LAW INCLUDING: SEMINARS, WEB CONFERENCES, AND COMMITTEE MEETINGS | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 2068755 | Expense |
| Revenue | 326716 | Revenue |
| Description | PUBLICATION OF: PROFESSIONAL JOURNALS, LAW REVIEWS, LEGISLATIVE UPDATES, PUBLICATIONS FOR BOTH PRACTITIONERS AND THE GENERAL PUBLIC, COMMITTEE E-NEWLETTERS, WEEKLY E-UPDATES AND OTHER PUBLICATIONS. ALSO, INCLUDES THE DEVELOPMENT AND MAINTENANCE OF SEVERAL WEBSITES RELATING TO BANKRUPTCY LAW. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 660991 | Expense |
| Revenue | 2928799 | Revenue |
| Description | MEMBERSHIP SERVICES PROVIDE SUPPORT SERVICES, CONTINUING EDUCATION, DISCOUNTS ON CONFERENCES AND MEETINGS AND ACCESS TO A HOST OF OTHER SERVICES IN THE FIELD OF BANKRUPTCY. | Description |
Activity Other ActivityOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 357942 | Expense |
| Grants | 357942 | Grants |
| Description | RESEARCH PROJECTS AND GRANTS | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Other Program Service Exp | 357942 | TotalOfOtherProgramServiceExp |
| Total Of Other Program Service Grnt | 357942 | TotalOfOtherProgramServiceGrnt |
| Total Program Service Expense | 8388670 | TotalProgramServiceExpense |
| Described In501 C3 | 1 | DescribedIn501C3 |
| Schedule B Required | 1 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Lobbying Activities | 0 | LobbyingActivities |
| Subject To Proxy Tax | 0 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 1 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 1 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 0 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 1 | GrantsToOrganizations |
| Grants To Individuals | 1 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Excess Benefit Transaction | 0 | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | 0 | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 0 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 0 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 0 | DisregardedEntity |
| Related Entity | 0 | RelatedEntity |
| Related Org Controlled Entity | 0 | RelatedOrgControlledEntity |
| Transaction Related Entity | 0 | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | 0 | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 39 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 49 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| Unrelated Business Income | 1 | UnrelatedBusinessIncome |
| Form990-T Filed | 1 | Form990-TFiled |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Quid Pro Quo Contributions | 1 | QuidProQuoContributions |
| Quid Pro Quo Disclosure | 1 | QuidProQuoDisclosure |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | 0 | FundsToPayPremiums |
| Premiums Paid | 0 | PremiumsPaid |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 60 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 60 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 1 | MembersOrStockholders |
| Election Of Board Members | 0 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 0 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 0 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | VA | StatesWhereCopyOfReturnIsFiled |
| Own Website | X | OwnWebsite |
| Other Website | X | OtherWebsite |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE ORGANIZATION | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 7037390800 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 44 CANAL CENTER PLAZA SUITE 400 | AddressLine1 |
| City | ALEXANDRIA | City |
| State | VA | State |
| ZIP Code | 223141546 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (68 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|---|
| MELISSA KIBLER KNOLL | |||||||
| IMMEDIATE PAST PRESIDENT | 1.00 | X | X | 0 | 0 | 0 | |
| ROBERT J KEACH | |||||||
| CHAIRMAN | 1.00 | X | X | 0 | 0 | 0 | |
| GEOFFREY L BERMAN | |||||||
| PRESIDENT | 1.00 | X | X | 0 | 0 | 0 | |
| MARGARET HOWARD | |||||||
| VP-RESEARCH/GRANTS | 1.00 | X | X | 0 | 0 | 0 | |
| JAMES T MARKUS | |||||||
| PRESIDENT - ELECT | 1.00 | X | X | 0 | 0 | 0 | |
| JEFFREY N POMERANTZ | |||||||
| VP-EDUCATION | 1.00 | X | X | 0 | 0 | 0 | |
| PATRICIA A REDMOND | |||||||
| VP-DEVELOPMENT | 1.00 | X | X | 0 | 0 | 0 | |
| BRIAN L SHAW | |||||||
| VP-MEMBERSHIP | 1.00 | X | X | 0 | 0 | 0 | |
| JAMES PATRICK SHEA | |||||||
| VP-COMMUNICATION & IT | 1.00 | X | X | 0 | 0 | 0 | |
| LYNNETTE R WARMAN | |||||||
| VP-PUBLICATIONS | 1.00 | X | X | 0 | 0 | 0 | |
| IAN G WILLIAMS | |||||||
| VP-INTERNATIONAL AFFAIRS | 1.00 | X | X | 0 | 0 | 0 | |
| REBECCA A ROOF | |||||||
| TREASURER | 1.00 | X | X | 0 | 0 | 0 | |
| RUDY J CERONE | |||||||
| SECRETARY | 1.00 | X | X | 0 | 0 | 0 | |
| HON EUGENE R WEDOFF | |||||||
| EXECUTIVE COMMITTEE AT LAR | 1.00 | X | 0 | 0 | 0 | ||
| H SLAYTON DABNEY JR | |||||||
| EXECUTIVE COMMITTEE AT LAR | 1.00 | X | 0 | 0 | 0 | ||
| NANCY A PETERMAN | |||||||
| EXECUTIVE COMMITTEE AT LAR | 1.00 | X | 0 | 0 | 0 | ||
| JOHN TITTLE JR | |||||||
| EXECUTIVE COMMITTEE AT LAR | 1.00 | X | 0 | 0 | 0 | ||
| JOHN W AMES | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| CORINNE BALL | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| ALANE A BECKET | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| LORIE R BEERS | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| MICHAEL L BERNSTEIN | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| CR CHIP BOWLES JR | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| JO ANN J BRIGHTON | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| HOWARD BROD BROWNSTEIN | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| HON KEVIN J CAREY | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| DEBORAH A CRABBE | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| DOUGLAS E DEUTSCH | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| HON DENNIS R DOW | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| JONATHAN P FRIEDLAND | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| SCOTT F GAUTIER | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| HON ROBERT E GERBER | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| JAY M GOFFMAN | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| BRUCE A HARWOOD | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| HON JEFFREY HOPKINS | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| HON BARBARA J HOUSER | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| REGINALD W JACKSON | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| DENNIS LEVINE | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| JEAN MAESS | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| JEFF J MARWIL | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| RICHARD M METH | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| FRANCIS A MONACO JR | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| HON C RAY MULLINS | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| BRUCE S NATHAN | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| NANCY B RAPOPORT | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| CLAIRE ANN RESOP | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| HON BARRY RUSSELL | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| MITCH RYAN | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| TRACY C SANDLER | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| GLENN E SIEGEL | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| RONALD J SILVERMAN | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| LYNN LEWIS TRAVENNER | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| DEBORAH L THORNE | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| SHERYL L TOBY | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| ALBERT TOGUT | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| J SCOTT VICTOR | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| G RAY WARNER | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| DAVID B WHEELER | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| R SCOTT WILLIAMS | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| HON GREGG W ZIVE | |||||||
| BOARD MEMBER | 1.00 | X | 0 | 0 | 0 | ||
| SAMUEL J GERDANO | |||||||
| EXECUTIVE DIRECTOR | 40.00 | X | 453384 | 0 | 67054 | ||
| KATHY SHEEHAN | |||||||
| CFO | 40.00 | X | 189749 | 0 | 29048 | ||
| AMY QUACKENBOSS | |||||||
| DEPUTY DIRECTOR | 40.00 | X | 180554 | 0 | 14753 | ||
| JENNIFER DUGAS | |||||||
| SENIOR MEETING PLANNER | 40.00 | 145135 | 0 | 16103 | X | ||
| KARIM GUIRGUIS | |||||||
| DIRECTOR OF ADMIN | 40.00 | 133537 | 0 | 15197 | X | ||
| MARY KLEPPINGER | |||||||
| DIRECTOR OF TECHNOLOGY | 40.00 | 138400 | 0 | 9649 | X | ||
| CHRISTOPHER THACKSTON | |||||||
| DIRECTOR OF COMMUNICATION | 40.00 | 113989 | 0 | 14100 | X | ||
| PATRICIA SADUSKY | |||||||
| ACCOUNTING MANAGER | 40.00 | 111325 | 0 | 13965 | X | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 1466073 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 179869 | TotalOtherCompensation |
| Number Individuals GT100 K | 13 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (2 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| VISION CREATIVE | |||||
| 5598 GENERAL WASHINGTON DR | ALEXANDRIA | VA | 22312 | AUDIO/VIDEO PRODUCTION | 249487 |
| WEBMETTLE | |||||
| PO BOX 25707 | ALEXANDRIA | VA | 22314 | WEBSITE HOSTING | 102352 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 2 | NumberOfContractorsGT100K |
| All Other Contributions | 1082870 | AllOtherContributions |
| Total Contributions | 1082870 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome | Unrelated Business RevenueUnrelatedBusinessRevenue |
|---|---|---|---|---|
| CONFERENCE/SEMINAR | 541900 | 5460275 | 5460275 | |
| MEMBERSHIP DUES | 541900 | 2928799 | 2928799 | |
| PUBLICATIONS | 541800 | 1218006 | 252384 | 965622 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 9607080 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 212534 | TotalRevenueColumn |
| Exclusion | $212,534 | ExclusionAmount |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 101126 | TotalRevenueColumn |
| Exclusion | $101,126 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 4663601 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 4557714 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 105887 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 105887 | TotalRevenueColumn |
| Exclusion | $105,887 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | ADMINISTRATION FEE | Description |
| Business Code | 561000 | BusinessCode |
| Total Revenue Column | 7117 | TotalRevenueColumn |
| Exclusion | $7,117 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 7117 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 11116614 | TotalRevenueColumn |
| Related Or Exempt Function Income | 8641458 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 965622 | UnrelatedBusinessRevenue |
| Exclusion | $426,664 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 318342 | Total |
| Program Services | 318342 | ProgramServices |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 39600 | Total |
| Program Services | 39600 | ProgramServices |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 934542 | Total |
| Program Services | 457926 | ProgramServices |
| Management And General | 449607 | ManagementAndGeneral |
| Fundraising | 27009 | Fundraising |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2390913 | Total |
| Program Services | 2136885 | ProgramServices |
| Management And General | 231023 | ManagementAndGeneral |
| Fundraising | 23005 | Fundraising |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 102477 | Total |
| Program Services | 92556 | ProgramServices |
| Management And General | 9670 | ManagementAndGeneral |
| Fundraising | 251 | Fundraising |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 141717 | Total |
| Program Services | 133614 | ProgramServices |
| Management And General | 7103 | ManagementAndGeneral |
| Fundraising | 1000 | Fundraising |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 208964 | Total |
| Program Services | 164292 | ProgramServices |
| Management And General | 41593 | ManagementAndGeneral |
| Fundraising | 3079 | Fundraising |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4450 | Total |
| Management And General | 4450 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 22427 | Total |
| Management And General | 22427 | ManagementAndGeneral |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3925 | Total |
| Management And General | 3925 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 147017 | Total |
| Program Services | 40156 | ProgramServices |
| Management And General | 106861 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 56303 | Total |
| Management And General | 56303 | ManagementAndGeneral |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 904160 | Total |
| Program Services | 757309 | ProgramServices |
| Management And General | 145819 | ManagementAndGeneral |
| Fundraising | 1032 | Fundraising |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 163805 | Total |
| Program Services | 76011 | ProgramServices |
| Management And General | 86152 | ManagementAndGeneral |
| Fundraising | 1642 | Fundraising |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2102 | Total |
| Program Services | 2102 | ProgramServices |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 515469 | Total |
| Management And General | 515469 | ManagementAndGeneral |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 160244 | Total |
| Program Services | 158552 | ProgramServices |
| Management And General | 254 | ManagementAndGeneral |
| Fundraising | 1438 | Fundraising |
Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 120299 | Total |
| Program Services | 93715 | ProgramServices |
| Management And General | 26584 | ManagementAndGeneral |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2737108 | Total |
| Program Services | 2536377 | ProgramServices |
| Management And General | 166812 | ManagementAndGeneral |
| Fundraising | 33919 | Fundraising |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3331 | Total |
| Management And General | 3331 | ManagementAndGeneral |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 130297 | Total |
| Program Services | 13625 | ProgramServices |
| Management And General | 116672 | ManagementAndGeneral |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 14913 | Total |
| Management And General | 14913 | ManagementAndGeneral |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral | FundraisingFundraising |
|---|---|---|---|---|
| MISCELLANEOUS EXPENSE | 182254 | 182254 | ||
| CREDIT CARD FEES | 132391 | 132391 | ||
| BUSINESS TAXES & FEES | 119679 | 476 | 113291 | 5912 |
| DIRECTOR EXPENSES | 56354 | 56254 | 100 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 81345 | Total |
| Program Services | 1184878 | ProgramServices |
| Management And General | -1127651 | ManagementAndGeneral |
| Fundraising | 24118 | Fundraising |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 9694428 | Total |
| Program Services | 8388670 | ProgramServices |
| Management And General | 1183253 | ManagementAndGeneral |
| Fundraising | 122505 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 196757 | BOY |
| EOY | 726998 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 116721 | BOY |
| EOY | 129605 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 153290 | BOY |
| EOY | 232520 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 498243 | BOY |
| EOY | 286573 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 1275668 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 1077494 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 298555 | BOY |
| EOY | 198174 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10004647 | BOY |
| EOY | 10854884 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 46632 | BOY |
| EOY | 54938 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 11314845 | BOY |
| EOY | 12483692 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1029701 | BOY |
| EOY | 807764 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2826044 | BOY |
| EOY | 2824869 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 15342 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3855745 | BOY |
| EOY | 3647975 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 7301682 | BOY |
| EOY | 8277420 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 157418 | BOY |
| EOY | 558297 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 7459100 | BOY |
| EOY | 8835717 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 11314845 | BOY |
| EOY | 12483692 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 1422186 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | -45569 | ReconcilationOtherChanges |
| Info In Schedule O Part XII | X | InfoInScheduleOPartXII |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
| Audit Committee | 1 | AuditCommittee |
| Financial Statement Separate | X | FinancialStatementSeparate |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org509a2 | X | PubliclySupportedOrg509a2 |
Gifts Grants Contrib Received509 GiftsGrantsContribReceived509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 2766401 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 2848206 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 3054529 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 3105508 | CurrentTaxYearMinus1Year |
| Current Tax Year | 4011669 | CurrentTaxYear |
| Total | 15786313 | Total |
Gross Receipts From Admissions GrossReceiptsFromAdmissions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 5257931 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 6051097 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 5986962 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 6665692 | CurrentTaxYearMinus1Year |
| Current Tax Year | 5712659 | CurrentTaxYear |
| Total | 29674341 | Total |
Total509 Total509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 8024332 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 8899303 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 9041491 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 9771200 | CurrentTaxYearMinus1Year |
| Current Tax Year | 9724328 | CurrentTaxYear |
| Total | 45460654 | Total |
Amts Recd From Disqual Persons AmtsRecdFromDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Amts From Subst Contributors AmtsFromSubstContributors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Support From DQ Ps Etc SupportFromDQPsEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | 45460654 | PublicSupportTotal509 |
Net Income From Other UBI NetIncomeFromOtherUBI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus3 Years | 557781 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 507455 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 611042 | CurrentTaxYearMinus1Year |
| Current Tax Year | 657183 | CurrentTaxYear |
| Total | 2333461 | Total |
Other Income509 OtherIncome509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 105667 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 53924 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 67592 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 63633 | CurrentTaxYearMinus1Year |
| Current Tax Year | 101126 | CurrentTaxYear |
| Total | 391942 | Total |
Total Support Total TotalSupportTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 8129999 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 9511008 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 9616538 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 10445875 | CurrentTaxYearMinus1Year |
| Current Tax Year | 10482637 | CurrentTaxYear |
| Total | 48186057 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Percentage509 | 0.94340 | PublicSupportPercentage509 |
| Prior Year Support Percentage | 0.95390 | PriorYearSupportPercentage |
| Investment Income Percentage | 0.00000 | InvestmentIncomePercentage |
| Thirty Three Percnt Tests CY509 | X | ThirtyThreePercntTestsCY509 |
| General Explanation | SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: ROYALTIES | GeneralExplanation |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 603638 | OtherCostOrOtherBasis |
| Depreciation | 469090 | Depreciation |
| Book Value | 134548 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 158541 | OtherCostOrOtherBasis |
| Depreciation | 141497 | Depreciation |
| Book Value | 17044 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 513489 | OtherCostOrOtherBasis |
| Depreciation | 466907 | Depreciation |
| Book Value | 46582 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 198174 | TotalOfBookValueLandBuildings |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | DEFERRED COMPENSATION | Description |
| Amount | $15,342 | Amount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 15342 | TotalOfAmounts |
| Total Revenue | 11116614 | TotalRevenue |
| Total Expenses | 9694428 | TotalExpenses |
| Excess Or Deficit For Year | 1422186 | ExcessOrDeficitForYear |
| Net Unrealized GL On Investments | -45569 | NetUnrealizedGLOnInvestments |
| Total Adjustments | -45569 | TotalAdjustments |
| Excess Or Deficit Per FS | 1376617 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 11071045 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | -45569 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | -45569 | RevenueNotRptdF990 |
| Revenue Subtotal | 11116614 | RevenueSubtotal |
| Revenue Not Rptd On Fin Stmt | 0 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 11116614 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 9694428 | TotExpensesEtcAuditedFinclStmt |
| Expenses Not Rptd F990 | 0 | ExpensesNotRptdF990 |
| Expenses Subtotal | 9694428 | ExpensesSubtotal |
| Expenses Not Rptd On Fin Stmt | 0 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 9694428 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | Identifier |
| Return Reference | PART X: | ReturnReference |
| Explanation | THE ORGANIZATION'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX EXEMPT STATUS. THE TAX RETURNS FOR THE FISCAL YEARS ENDED 2008 THROUGH 2010 ARE OPEN TO EXAMINATION BY FEDERAL AND STATE AUTHORITIES. | Explanation |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | 1 | RecordsMaintained |
Recipient Table RecipientTable (6 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EIN Of RecipientEINOfRecipient | IRC SectionIRCSection | Amount Of Cash GrantAmountOfCashGrant | Purpose Of GrantPurposeOfGrant | Address Line2AddressUS/AddressLine2 |
|---|---|---|---|---|---|---|---|---|
| ST JOHN'S UNIVERSITY SCHOOL OF LAW | ||||||||
| 8000 UTOPIA BLVD | JAMAICA | NY | 11439 | 111630830 | 501(C)3 | 10000 | SUPPORTING MOOT COURT COMPETITION FOR STUDENTS | |
| ST JOHN'S UNIVERSITY SCHOOL OF LAW | ||||||||
| 8000 UTOPIA BLVD | JAMAICA | NY | 11439 | 111630830 | 501(C)3 | 20000 | BANKRUPTCY MEDIATION TRAINING PROGRAM | |
| THE WHARTON SCHOOL - UNIVERSITY OF PENNSYLVANIA | ||||||||
| 2432 SHDH 3620 LOCUST WALK | PHILADELPHIA | PA | 19104 | 231352685 | 501(C)3 | 10000 | SUPPORTING CORP RESTRUCTURING COMPETITION FOR STUDENTS | |
| UNIVERSITY OF MAINE SCHOOL OF LAW | ||||||||
| 246 DEERING AVE | PORTLAND | ME | 04102 | 016000769 | 501(C)3 | 10000 | CONSUMER FEE STUDY | |
| ACBPI INC | ||||||||
| PO BOX 190422 | NASHVILLE | TN | 37219 | 273234822 | 501(C)3 | 24050 | LITIGATION SKILLS INSTRUCTOR TRAINING | |
| REGENTS OF THE UNIVERSITY OF CALIFORNIA | ||||||||
| BOX 951432 1125 MURPHY HALL 405 | LOS ANGELES | CA | 90095 | 943067788 | 501(C)3 | 27250 | BANKRUPTCY RESEARCH DATABASE | HILGARD AVE |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Nbr Of501 C3 And Govt Grants | 5 | TotalNbrOf501C3AndGovtGrants |
Form990 Schedule I Part III Form990ScheduleIPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Type Of Grant | SCHOLARSHIP | TypeOfGrant |
| Number Of Recipients | 2 | NumberOfRecipients |
| Amount Of Cash Grant | 39600 | AmountOfCashGrant |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | PROCEDURE FOR MONITORING GRANTS IN THE U.S.: | Identifier |
| Return Reference | PART I, LINE 2: | ReturnReference |
| Explanation | SCHEDULE I, PART I, LINE 2: GRANTS REQUIRE MONITORING TO ASSURE THAT THE FUNDS GIVEN ARE BEING PROPERLY EXPENDED. DISBURSEMENTS ARE BASED UPON THE ACCURACY AND PROMPTNESS OF INFORMATION CONTAINED IN THE PERIODIC REPORTS TIMELY SUBMITTED AS REQUIRED BY THE GRANT AGREEMENT. GRANT RECIPIENTS ARE REQUIRED TO SUBMIT WRITTEN REPORTS TO THE GRANT MONITOR ON A PERIODIC BASIS AS PRESCRIBED IN THE GRANT AGREEMENT OR AS OTHERWISE REASONABLY REQUESTED BY THE GRANT MONITOR. THE PERIODIC WRITTEN REPORTS MUST DETAIL THE PROGRESS MADE, THE STANDARDS BY WHICH THE PROGRESS IS MEASURED, AND ANY DIFFICULTIES ENCOUNTERED, AND WHETHER THE DEADLINES ORIGINALLY FORECAST IN THE GRANT AGREEMENT WILL BE MET. IF PARTICULAR DOCUMENTS, ANALYSES, OR OTHER WRITTEN WORK PRODUCTS WERE TO BE PRODUCED DURING THE REPORTING PERIOD, A COPY THEREOF MUST EITHER BE ATTACHED TO THE REPORTING FORM, OR AN EXPLANATION PROVIDED AS TO WHY THE ORIGINAL DEADLINES HAVE NOT BEEN MET. IN ADDITION, THE REPORT MUST CONTAIN A DETAILED STATEMENT OF EXPENDITURES, BY CATEGORY, DURING THE REPORTING PERIOD, AND A STATEMENT OF FUNDS REMAINING IN THE GRANT. PERIODIC WRITTEN REPORTS MAY BE REQUIRED TO CONTAIN SUCH OTHER ADDITIONAL INFORMATION AS THE RESEARCH GRANTS COMMITTEE MAY SPECIFY IN ITS GRANT AGREEMENT. COPIES OF THE PERIODIC REPORTS (OR, IN THE DISCRETION OF THE RESEARCH GRANTS COMMITTEE, SUMMARIES THEREOF) SHALL BE FURNISHED TO THE MEMBERS OF THE RESEARCH GRANTS COMMITTEE BY THE GRANT MONITOR. THE RESEARCH GRANTS COMMITTEE MAY, UPON MAJORITY VOTE, AS IT DEEMS FIT, SET MORE FREQUENT OR MORE DETAILED REPORTING REQUIREMENTS FOR A GIVEN GRANT RECIPIENT THAN FOR OTHER RECIPIENTS. PAYMENT OF GRANTS WILL BE AS SET FORTH IN THE GRANT AGREEMENT AND REVIEWED ON A QUARTERLY BASIS IN ACCORDANCE WITH THE PROPOSED SCHEDULE OF ACTIVITIES AND EXPENDITURES AS SET FORT IN THE GRANT AGREEMENT, AS IT MAY BE MODIFIED. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Written Employment Contract | X | WrittenEmploymentContract |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | 0 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 1 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | 0 | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | 0 | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | 0 | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | 0 | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | 0 | AnyNonFixedPayments |
| Initial Contract Exception | 0 | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (4 entries)
| Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMUEL J GERDANO | |||||||||||||
| 369260 | 0 | 67000 | 0 | 17124 | 0 | 31532 | 0 | 35522 | 0 | 520438 | 0 | 0 | 0 |
| KATHY SHEEHAN | |||||||||||||
| 189749 | 0 | 0 | 0 | 0 | 0 | 16190 | 0 | 12858 | 0 | 218797 | 0 | 0 | 0 |
| AMY QUACKENBOSS | |||||||||||||
| 180554 | 0 | 0 | 0 | 0 | 0 | 6843 | 0 | 7910 | 0 | 195307 | 0 | 0 | 0 |
| JENNIFER DUGAS | |||||||||||||
| 145135 | 0 | 0 | 0 | 0 | 0 | 8193 | 0 | 7910 | 0 | 161238 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Reference | PART I, LINE 4B | ReturnReference |
| Explanation | SAMUEL J. GERDANO - THE 457(F) PLAN. $15,432 -- FUNDED AS PER PLAN DOCUMENTS/GUIDELINES. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (8 entries)
| Return ReferenceReturnReference | ExplanationExplanation | IdentifierIdentifier |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 1 | THE ORGANIZATION HAS AN EXECUTIVE COMMITTEE WHICH CONSISTS OF A SUBSET OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE IS AUTHORIZED TO ACT IN MATTERS REQUIRING ATTENTION BETWEEN REGULARLY SCHEDULED MEETINGS OF THE BOARD OF DIRECTORS. | |
| FORM 990, PART VI, SECTION A, LINE 6 | MEMBERS ARE GROUPED AS REGULAR, GOVERNMENT/PROFESSOR/NON-PROFIT AND STUDENT. MEMBERS DUES VARY BASED UPON THESE CLASSES BUT EACH HAS THE SAME BENEFITS AND STATUS. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE TAX RETURN IS PREPARED BY THE ORGANIZATION'S ACCOUNTING FIRM. FIRST, IT IS REVIEWED BY THE CFO AND THE ACCOUNTING MANAGER. AFTER A FINAL DRAFT HAS BEEN PRODUCED, THE DOCUMENT IS REVIEWED BY THE FINANCE COMMITTEE; THE FINANCE COMMITTEE HAS THE OPPORTUNITY TO DISCUSS EITHER BY EMAIL OR BY PHONE. WHEN THE FINANCE COMMITTEE IS SATISFIED WTIH THE DRAFT, IT WILL RECOMMEND TO THE BOARD TO ACCEPT THE DRAFT AS FINAL. THE FULL BOARD OF DIRECTORS ARE GIVEN THE OPPORTUNITY TO ASK QUESTIONS OR SUGGEST CHANGES BEFORE THE FINAL DRAFT IS SENT TO THE IRS. THE CFO PROVIDES BOTH GROUPS WITH A DOCUMENT THAT HELPS THEM IDENTIFY KEY ITEMS AS WELL AS RECONCILE THE 990 TO THE AUDITED FINANCIAL STATEMENTS. | |
| FORM 990, PART VI, SECTION B, LINE 12C | THE AMERICAN BANKRUPTCY INSTITUTE (ABI) HAS A WRITTEN CONFLICT OF INTEREST POLICY WHICH IT GIVES TO ALL MEMBERS OF THE BOARD OF DIRECTORS. THE DIRECTORS ARE REQUIRED TO SIGN A FORM DISCLOSING ANY CONFLICTS AND ACKNOWLEDGING THAT THEY HAVE READ AND UNDERSTOOD THE POLICY. THE CFO TRACKS THE SUBMISSION OF THESE FORMS TO INSURE THAT ALL MEMBERS OF THE BOARD HAVE SIGNED THE FORM. THE FORM IS DISTRIBUTED TO NEW MEMBERS OF THE BOARD WHEN THEY JOIN AND ANNUALLY TO ALL MEMBERS OF THE BOARD. CURRENTLY, THERE ARE NO DISCLOSED OR KNOWN CONFLICTS. | |
| FORM 990, PART VI, SECTION B, LINE 15A | THE ABI HAS A COMPENSATION COMMITTEE WHICH REVIEWS THE EXECUTIVE DIRECTOR'S SALARY AND COMPARES IT TO INDUSTRY AVERAGES. METHODS OF COMPENSATION RESEARCH INCLUDE (BUT ARE NOT LIMITED TO) COMPENSATION SURVEYS AND STUDIES. THE ED SALARIES AND BONUS ARE RECOMMENDED BY THE COMPENSATION COMMITTEE AND APPROVED BY THE EXECUTIVE COMMITTEE. THE ED HAS A WRITTEN EMPLOYMENT CONTRACT. OTHER STAFF MEMBERS' SALARIES ARE DETERMINED BY THE EXECUTIVE DIRECTOR BASED UPON PERFORMANCE AND SUBJECT TO BUDGETARY RESTRICTIONS. THE EXECUTIVE DIRECTOR ALSO USES INDUSTRY AVERAGES, COMPENSATION SURVEYS AND STUDIES. OTHER STAFF MEMBERS' SALARIES ARE DETERMINED BY THE EXECUTIVE DIRECTOR BASED UPON PERFORMANCE AND SUBJECT TO BUDGETARY RESTRICTIONS. THE EXECUTIVE DIRECTOR ALSO USES INDUSTRY AVERAGES, COMPENSATION SURVEYS AND STUDIES. THE PROCESS FOR ALL INDIVIDUALS WAS LAST UNDERTAKEN IN 2011. | |
| FORM 990, PART VI, SECTION C, LINE 19 | ABI'S GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, FINANCIAL STATEMENTS AND FORM 990 ARE POSTED ON THE ORGANIZATION'S WEBSITE (WWW.ABIWORLD.ORG) AND DISTRIBUTED TO MEMBERS OF THE BOARD OF DIRECTORS. THE FORM 990 IS POSTED ON GUIDESTAR.COM. WRITTEN COPIES ARE ALSO AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. | |
| FORM 990, PART XI, LINE 5: | NET UNREALIZED LOSSES ON INVESTMENTS: -45,569. | CHANGES IN NET ASSETS OR FUND BALANCES: |
| FORM 990, PART XI, LINE 2C | THE OVERSIGHT PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. |
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