INSTITUTE OF INTERNATIONAL FINANCE INC: Form 990, tax year 2011
View the entire original 990 at ProPublica ↗
- Organization
- INSTITUTE OF INTERNATIONAL FINANCE INC (EIN 52-1289843)
- Tax period
- 2011-01-01 to 2011-12-31
- Filed
- 2012-10-19
- IRS object ID
- 201242939349300124
- 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 | 2012-10-19T13:31:40-05:00 | 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 | 521289843 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | INSTITUTE OF INTERNATIONAL FINANCE INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | INST | NameControl |
| Phone | 2028573600 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1333 H STREET NW NO 800E | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 200054770 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | CHARLES DALLARA | Name |
| Title | MANAGING DIRECTOR | Title |
| Phone | 2028573600 | Phone |
| Date Signed | 2012-09-21 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | YUNG-HEE GALLINARO | Name |
| PTIN | P00035293 | 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 | CHARLES DALLARA | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1333 H STREET NW NO 800E | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 200054770 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 32046169 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | WWW.IIF.COM | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1982 | YearFormation |
| State Legal Domicile | DC | StateLegalDomicile |
| Activity Or Mission Description | TO SUPPORT THE FINANCIAL INDUSTRY IN PRUDENTLY MANAGING RISKS, INCLUDING SOVEREIGN RISK; IN DEVELOPING BEST PRACTICES AND STANDARDS; AND IN ADVOCATING REGULATORY, FINANCIAL, AND ECONOMIC POLICIES THAT ARE IN THE BROAD INTEREST OF OUR MEMBERS AND FOSTER GLOBAL FINANCIAL STABILITY. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 37 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 36 | NbrIndependentVotingMembers |
| Total Nbr Employees | 105 | TotalNbrEmployees |
| Total Nbr Volunteers | 36 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 27324820 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 30116917 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 687324 | InvestmentIncomePriorYear |
| Investment Income Current Year | 430566 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 89890 | OtherRevenuePriorYear |
| Other Revenue Current Year | 1607 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 28102034 | TotalRevenuePriorYear |
| Total Revenue Current Year | 30549090 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 19131788 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 19997885 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 9523663 | OtherExpensePriorYear |
| Other Expenses Current Year | 9615116 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 28655451 | TotalExpensesPriorYear |
| Total Expenses Current Year | 29613001 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -553417 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 936089 | RevenuesLessExpensesCY |
| Total Assets BOY | 28050995 | TotalAssetsBOY |
| Total Assets EOY | 29193986 | TotalAssetsEOY |
| Total Liabilities BOY | 8743394 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 9366819 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 19307601 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 19827167 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | TO SUPPORT THE FINANCIAL INDUSTRY IN PRUDENTLY MANAGING RISKS, INCLUDING SOVEREIGN RISK; IN DEVELOPING BEST PRACTICES AND STANDARDS; AND IN ADVOCATING REGULATORY, FINANCIAL, AND ECONOMIC POLICIES THAT ARE IN THE BROAD INTEREST OF OUR MEMBERS AND FOSTER GLOBAL FINANCIAL STABILITY. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Description | ECONOMIC AND FINANCIAL ANALYSISTHE INSTITUTE PROVIDES ITS MEMBERS WITH HIGH-QUALITY, TIMELY, AND IMPARTIAL ANALYSIS AND RESEARCH ON GLOBAL FINANCIAL AND ECONOMIC DEVELOPMENTS AND OTHER CENTRAL ISSUES IN GLOBAL FINANCE. OUR ANALYSIS BENEFITS FROM IN-DEPTH COVERAGE OF MAJOR MATURE ECONOMIES AND FINANCE. IN 2011, WE PUBLISHED 82 RESEARCH NOTES, 77 INSIGHTS, 5 REGIONAL REPORTS; 3 CAPITAL FLOWS REPORTS; 10 MONTHLY GLOBAL ECONOMIC MONITORS; 10 CAPITAL MARKET MONITORS; DAILY ECONOMIC AND MARKET BRIEFINGS IN ADDITION TO SEVERAL OTHER RESEARCH REPORTS. IN ADDITION TO THESE REPORTS, INSTITUTE OF INTERNATIONAL FINANCE, INC. ECONOMISTS PROVIDE ECONOMIC BRIEFINGS IN A VARIETY OF GLOBAL AND REGIONAL VENUES. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | EVENTS AND TRAINING PROGRAMSTHE INSTITUTE PROVIDES A WIDE RANGE OF GLOBAL AND REGIONAL OPPORTUNITIES FOR MEMBERS TO GATHER AND DISCUSS ISSUES OF COMMON INTEREST AND CONCERN ON GLOBAL FINANCIAL AND ECONOMIC ISSUES. IN 2011, THE GLOBAL ECONOMIC RECOVERY AND THE EUROPEAN DEBT CRISIS BOTH FIGURED PROMINENTLY IN ALL OUR EVENTS WHICH TOTALED APPROXIMATELY 100 AND INCLUDED PRESENTATIONS ON THE FINANCIAL AND ECONOMIC OUTLOOK, DISCUSSIONS ON RISK MANAGEMENT, DISSEMINATION OF MARKET BEST PRACTICES, ANALYSIS OF THE RECOVERY, RECOMMENDATIONS FOR THE G20, AND COMMITTEE OR WORKING GROUP MEETINGS AMONG OTHER THINGS. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | GLOBAL FINANCIAL SERVICES REGULATIONTHE FOCUS OF THE INSTITUTE'S REGULATORY AFFAIRS WORK IS TWO-FOLD: TO SERVE AS A FORUM FOR DIALOGUE WITH OFFICIALS ON KEY REGULATORY ISSUES AFFECTING THE GLOBAL FINANCIAL SERVICES INDUSTRY AND TO IDENTITY AND DISSEMINATE BEST PRACTICES AND INDUSTRY STANDARDS IN SUCH AREAS AS RISK MANAGEMENT, CORPORATE GOVERNANCE, AND REGULATORY COMPLIANCE. IN 2011, THE INSTITUTE OF INTERNATIONAL FINANCE, INC. RELEASED SEVERAL PUBLICATIONS ON RELATED TOPICS INCLUDING, "ACHIEVING EFFECTIVE SUPERVISION: AN INDUSTRY PERSPECTIVE," "MACROPRUDENTIAL OVERSIGHT: AN INDUSTRY PERSPECTIVE," "ADDRESSING PRIORITY ISSUES IN CROSS BORDER RESOLUTION," "THE IMPLICATIONS OF FINANCIAL REGULATORY REFORM FOR THE INSURANCE INDUSTRY," "MAKING STRIDES IN FINANCIAL SERVICES RISK MANAGEMENT," "RISK IT AND OPERATIONS: STRENGTHENING CAPABILITIES," AND "IMPLEMENTING ROBUST RISK APPETITE FRAMEWORKS TO STRENGTHEN FINANCIAL INSTITUTIONS." THE INSTITUTE HAS ALSO EMPHASIZED THE NEED FOR THE FINANCIAL SERVICES INDUSTRY TO EXAMINE AND IMPROVE ITS OWN PRACTICES AND, CONTINUED TO REVIEW AND ENCOURAGE THE IMPLEMENTATION OF INDUSTRY BEST PRACTICES. THE INSTITUTE OF INTERNATIONAL FINANCE, INC. CONTINUES TO SERVE AS A FORUM FOR DIALOGUE WITH THE FINANCIAL STABILITY BOARD (FSB), BASEL COMMITTEE ON BANKING SUPERVISION (BCBS), AND THE INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS (IOSCO), AMONG OTHERS. | Description |
Activity Other ActivityOther (2 entries)
| DescriptionDescription |
|---|
| CAPITAL MARKETS AND EMERGING MARKETS POLICYTHE INSTITUTE OF INTERNATIONAL FINANCE, INC. WORKS WITH POLICYMAKERS, REGULATORS, AND MULTILATERAL ORGANIZATIONS TO STRENGTHEN THE EFFICIENCY, TRANSPARENCY, STABLILITY, AND COMPETITIVENESS OF THE GLOBAL FINANCIAL SYSTEM, WITH AN EMPHASIS ON VOLUNTARY, MARKET-BASED APPROACHES TO CRISIS PREVENTION AND MANAGEMENT, AND PROMOTES THE DEVELOPMENT OF SOUND FINANCIAL SYSTEMS, WITH AN EMPHASIS ON EMERGING MARKETS. IN 2011, THE INSTITUTE PLAYED A VITAL ROLE IN THE GREEK DEBT NEGOTIATIONS AND CONTINUED TO ADVANCE THE IMPLEMENTATION OF THE PRINCIPLES FOR STABLE CAPITAL FLOWS AND FAIR DEBT RESTRUCTURING. DURING 2011, THE PRINCIPLES IMPLEMENTATION PROCESS SUPPORTED TRADITIONAL CRISIS PREVENTION AND RESOLUTION CASES IN ADDITION TO PROVIDING GUIDANCE RELATED TO THE EUROPEAN DEBT CRISIS. THE BENEFITS OF A COOPERATIVE, TRANSPARENT, AND MARKET-BASED APPROACH TO GOOD FAITH NEGOTIATIONS IN THESE CASES CONTRIBUTED TO THE RESTORATION OF EXTERNAL MARKET ACCESS IN COUNTRIES SUPPORTED BY DEBT-RELIEF PROGRAMS. |
| MEMBERSHIP DEVELOPMENTMEMBERSHIP DEVELOPMENT ACTIVITIES INCLUDE, AMONG OTHER THINGS, ONE-ON-ONE MEETINGS WITH OUR MEMBERS TO DISCUSS ISSUES OF CONCERN TO THEM AND TO EXPLAIN THE RANGE OF PRODUCTS AND SERVICES AVAILABLE TO THEM. IT ALSO INCLUDES PRESS RELATIONS AS MANY OF THE TOPICS WE COVER ANALYTICALLY ARE OF INTEREST TO THE PRESS. |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Described In501 C3 | 0 | DescribedIn501C3 |
| Schedule B Required | 0 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| 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 | 0 | 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 | 1 | ForeignOffice |
| Foreign Activities | 1 | 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 | 0 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| 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 |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 37 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 105 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| Unrelated Business Income | 0 | UnrelatedBusinessIncome |
| Foreign Financial Account | 1 | ForeignFinancialAccount |
| Name Of Foreign Country | CH | NameOfForeignCountry |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 37 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 36 | 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 | 1 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 1 | 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 | 0 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 0 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| 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 | 2028573600 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1333 H STREET NW NO 800E | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 200054770 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (48 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Key EmployeeKeyEmployee | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|---|---|
| JOSEF ACKERMANN | ||||||||
| CHAIRMAN | 2.00 | X | X | 0 | 0 | 0 | ||
| ROBERT E SETUBAL | ||||||||
| VICE CHAIRMAN | 2.00 | X | X | 0 | 0 | 0 | ||
| DOUGLAS FLINT | ||||||||
| VICE CHAIRMAN | 2.00 | X | X | 0 | 0 | 0 | ||
| RICK WAUGH | ||||||||
| VICE CHAIRMAN | 2.00 | X | X | 0 | 0 | 0 | ||
| WALTER B KIELHOLZ | ||||||||
| VICE CHAIRMAN | 2.00 | X | X | 0 | 0 | 0 | ||
| MARCUS WALLENBERG | ||||||||
| TREASURER | 2.00 | X | X | 0 | 0 | 0 | ||
| HASSAN EL SAYED ABDALLA | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| WALTER BAYLY | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| MARTIN BLESSING | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| GARY D COHN | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| IBRAHIM S DABDOUB | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| YOON-DAE EUH | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| FEDERICO GHIZZONI | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| FRANCISCO GONZALEZ | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| JAMES P GORMAN | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| PIYUSH GUPTA | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| GERALD HASSELL | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| JAN HOMMEN | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| JIANG JIANQING | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| CHANDA KOCHHAR | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| NOBUO KUROYANAGI | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| JACKO MAREE | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| MASAYUKI OKU | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| FREDERIE OUDEA | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| VIKRAM PANDIT | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| BAUDOUIN PROT | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| URS ROHNER | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| SUZAN SABANCI DINCER | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| PETER SANDS | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| YASUHIRO SATO | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| MARTIN SENN | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| MICHAEL SMITH | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| JAMES E STALEY | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| ANDREAS TREICHL | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| AXEL WEBER | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| PETER WALLISON | ||||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | |||
| CHARLES DALLARA | ||||||||
| MANAGING DIRECTOR | 40.00 | X | X | 3930881 | 0 | 24500 | ||
| BARRIE ORELLANA | ||||||||
| DIRECTOR OF FINANCE | 40.00 | X | 389706 | 0 | 24500 | |||
| HUNG TRAN | ||||||||
| DEPUTY MANAGING DIRECTOR | 40.00 | X | 748085 | 0 | 24500 | |||
| PHILIP SUTTLE | ||||||||
| DEPUTY MANAGING DIRECTOR | 40.00 | X | 703174 | 0 | 24500 | |||
| ABDESSATAR OUANES | ||||||||
| DIRECTOR | 40.00 | 432496 | 0 | 24500 | X | |||
| WOLFGANG ENGEL | ||||||||
| DIRECTOR | 40.00 | 344287 | 0 | 24500 | X | |||
| ANDRES PORTILLA | ||||||||
| DIRECTOR | 40.00 | 296531 | 0 | 24500 | X | |||
| PAUL WRIGHT | ||||||||
| SENIOR DIRECTOR | 40.00 | 497554 | 0 | 24500 | X | |||
| GREGORY FAGER | ||||||||
| DIRECTOR | 40.00 | 473394 | 0 | 24500 | X | |||
| GEORGE ABED | ||||||||
| DIRECTOR | 40.00 | 527136 | 0 | 24500 | X | |||
| JEFFREY ANDERSON | ||||||||
| DIRECTOR | 40.00 | 474236 | 0 | 24500 | X | |||
| DAVID SCHRAA | ||||||||
| DIRECTOR | 40.00 | 509358 | 0 | 24500 | X | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 9326838 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 294000 | TotalOtherCompensation |
| Number Individuals GT100 K | 40 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation
Name Of Contractor NameOfContractor
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | VOGL COMMUNICATIONS | BusinessNameLine1 |
Address Of Contractor AddressOfContractor
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2000 P ST NW 408 | AddressLine1 |
| City | WASHINGTON | City |
| State | DC | State |
| ZIP Code | 20036 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description Of Services | PRESS RELATIONS | DescriptionOfServices |
| Compensation | 315000 | Compensation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 1 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome | ExclusionExclusionAmount |
|---|---|---|---|---|
| MEMBERSHIP DUES | 900099 | 26633490 | 26633490 | |
| SPONSORSHIP INCOME | 900099 | 2792922 | $2,792,922 | |
| REGISTRATION FEE INCOM | 900099 | 690505 | 690505 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 30116917 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 343250 | TotalRevenueColumn |
| Exclusion | $343,250 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 1584395 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 1497079 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 87316 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 87316 | TotalRevenueColumn |
| Exclusion | $87,316 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | OTHER INCOME | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 1607 | TotalRevenueColumn |
| Exclusion | $1,607 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 1607 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 30549090 | TotalRevenueColumn |
| Related Or Exempt Function Income | 27323995 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $3,225,095 | ExclusionAmount |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 9763259 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 7110623 | Total |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 964656 | Total |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1452465 | Total |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 706882 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 180342 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 55438 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 567108 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1200939 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1641225 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2650635 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2211644 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 420549 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 64343 | Total |
Other Expenses OtherExpenses (3 entries)
| DescriptionDescription | TotalTotal |
|---|---|
| DATA SERVICE, SUBSCRIPT | 463506 |
| TAXES | 138962 |
| MISCELLANEOUS EXPENSES | 20425 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 29613001 | Total |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | -126263 | BOY |
| EOY | -52864 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 16720086 | BOY |
| EOY | 18906614 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 367686 | BOY |
| EOY | 653349 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 612745 | BOY |
| EOY | 525916 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 3555235 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 2406720 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 871128 | BOY |
| EOY | 1148515 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 9605613 | BOY |
| EOY | 8012456 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 28050995 | BOY |
| EOY | 29193986 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1871543 | BOY |
| EOY | 1816846 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 6380516 | BOY |
| EOY | 7190175 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 491335 | BOY |
| EOY | 359798 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8743394 | BOY |
| EOY | 9366819 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 19307601 | BOY |
| EOY | 19827167 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 19307601 | BOY |
| EOY | 19827167 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 28050995 | BOY |
| EOY | 29193986 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 936089 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | -416523 | ReconcilationOtherChanges |
| 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 D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 940128 | OtherCostOrOtherBasis |
| Depreciation | 554235 | Depreciation |
| Book Value | 385893 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1601519 | OtherCostOrOtherBasis |
| Depreciation | 1146773 | Depreciation |
| Book Value | 454746 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1013588 | OtherCostOrOtherBasis |
| Depreciation | 705712 | Depreciation |
| Book Value | 307876 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 1148515 | TotalOfBookValueLandBuildings |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | DEFERRED RENT | Description |
| Amount | $359,798 | Amount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 359798 | TotalOfAmounts |
| Total Revenue | 30549090 | TotalRevenue |
| Total Expenses | 29613001 | TotalExpenses |
| Excess Or Deficit For Year | 936089 | ExcessOrDeficitForYear |
| Net Unrealized GL On Investments | -416523 | NetUnrealizedGLOnInvestments |
| Total Adjustments | -416523 | TotalAdjustments |
| Excess Or Deficit Per FS | 519566 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 30132567 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | -416523 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | -416523 | RevenueNotRptdF990 |
| Revenue Subtotal | 30549090 | RevenueSubtotal |
| Revenue Not Rptd On Fin Stmt | 0 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 30549090 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 29613001 | TotExpensesEtcAuditedFinclStmt |
| Expenses Not Rptd F990 | 0 | ExpensesNotRptdF990 |
| Expenses Subtotal | 29613001 | ExpensesSubtotal |
| Expenses Not Rptd On Fin Stmt | 0 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 29613001 | 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 INSTITUTE ADOPTED THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS ON JANUARY 1, 2009. THE INSTITUTE EVALUATED ITS INCOME TAX POSITIONS AND DETERMINED THAT THEY ARE MORE-LIKELY-THAN-NOT TO BE SUSTAINED ON EXAMINATION. THE INSTITUTE'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. THE TAX RETURNS FOR THE YEARS 2008 TO 2010 ARE OPEN FOR EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. | Explanation |
Schedule F IRS990ScheduleF
Accts Actvs Out US Table AcctsActvsOutUSTable
| Field | Value | IRS element (for citing) |
|---|---|---|
| Region | EAST ASIA AND THE PACIFIC - | Region |
| Number Of Offices | 1 | NumberOfOffices |
| Number Of Employees | 1 | NumberOfEmployees |
| Type Of Activities Conducted | EXPENSES FOR START-UP OFFICE IN CHINA. | TypeOfActivitiesConducted |
| Specific Services Provided | THE GOAL OF THE INSTITUTE OF INTERNATIONAL FINANCE, INC.'S ASIA REPRESENTATIVE OFFICE IN BEIJING IS TO FACILITATE THE EXCHANGE OF IDEAS, EXPERIENCE, KNOWLEDGE AND CONTACTS BETWEEN THE RAPIDLY GROWING FINANCIAL SERVICES INDUSTRY OF ASIA AND ITS COUNTERPARTS ACROSS THE WORLD. THE OFFICE PLAYED A CENTRAL ROLE IN DEEPENING AND EXPANDING INSTITUTE OF INTERNATIONAL FINANCE, INC. ACTIVITIES IN THE REGION AND IN SUPPORTING THE ASIAN FINANCIAL SECTOR AS IT ASSUMES A GREATER ROLE AND VOICE IN THE INTERNATIONAL FINANCIAL COMMUNITY. THE OFFICE WAS ESTABLISHED TO COORDINATE A WIDE RANGE OF ACTIVITIES IN ASIA; TO ENHANCE OUR ABILITY TO MEET THE NEEDS OF OUR ASIAN MEMBERS IRRESPECTIVE OF DIFFERENCES IN TIME, LANGUAGE, AND CULTURE; TO INFORM MEMBERS IN THE REGION OF THE INSTITUTE OF INTERNATIONAL FINANCE, INC.'S ONGOING RESEARCH AND ANALYSIS; TO ENCOURAGE MEMBERS TO ACTIVELY PARTICIPATE IN THE GLOBAL REGULATORY DIALOGUE; AND TO IDENTIFY COMMON INTERESTS ON KEY POLICY ISSUES. | SpecificServicesProvided |
| Total Expenditures | 374851 | TotalExpenditures |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Number Of Offices | 1 | SubtotalNumberOfOffices |
| Subtotal Number Of Employees | 1 | SubtotalNumberOfEmployees |
| Cont Number Of Offices | 0 | ContNumberOfOffices |
| Cont Number Of Employees | 0 | ContNumberOfEmployees |
| Total Number Of Offices | 1 | TotalNumberOfOffices |
| Total Number Of Employees | 1 | TotalNumberOfEmployees |
| Subtotal Amount Spent | 374851 | SubtotalAmountSpent |
| Cont Amount Spent | 0 | ContAmountSpent |
| Total Amount Spent | 374851 | TotalAmountSpent |
| Transfer To Foreign Corp | 0 | TransferToForeignCorp |
| Interest In Foreign Trust | 0 | InterestInForeignTrust |
| Own Foreign Corp | 0 | OwnForeignCorp |
| Passive Foreign Invest Co | 0 | PassiveForeignInvestCo |
| Foreign Partnership | 0 | ForeignPartnership |
| Boycott Countries | 0 | BoycottCountries |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Personal Services | X | PersonalServices |
| Written Policy Re T And E Expenses | 1 | WrittenPolicyReTAndEExpenses |
| Substantiation Required | 1 | SubstantiationRequired |
| Compensation Committee | X | CompensationCommittee |
| Written Employment Contract | X | WrittenEmploymentContract |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | 0 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 0 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
Form990 Schedule J Part II Form990ScheduleJPartII (12 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES DALLARA | |||||||||||||
| 1306690 | 0 | 2150000 | 0 | 474191 | 0 | 24500 | 0 | 0 | 0 | 3955381 | 0 | 0 | 0 |
| BARRIE ORELLANA | |||||||||||||
| 219706 | 0 | 170000 | 0 | 0 | 0 | 24500 | 0 | 0 | 0 | 414206 | 0 | 0 | 0 |
| HUNG TRAN | |||||||||||||
| 368750 | 0 | 375000 | 0 | 4335 | 0 | 24500 | 0 | 0 | 0 | 772585 | 0 | 0 | 0 |
| PHILIP SUTTLE | |||||||||||||
| 363174 | 0 | 340000 | 0 | 0 | 0 | 24500 | 0 | 0 | 0 | 727674 | 0 | 0 | 0 |
| ABDESSATAR OUANES | |||||||||||||
| 256252 | 0 | 175000 | 0 | 1244 | 0 | 24500 | 0 | 0 | 0 | 456996 | 0 | 0 | 0 |
| WOLFGANG ENGEL | |||||||||||||
| 219287 | 0 | 125000 | 0 | 0 | 0 | 24500 | 0 | 0 | 0 | 368787 | 0 | 0 | 0 |
| ANDRES PORTILLA | |||||||||||||
| 211531 | 0 | 85000 | 0 | 0 | 0 | 24500 | 0 | 0 | 0 | 321031 | 0 | 0 | 0 |
| PAUL WRIGHT | |||||||||||||
| 271250 | 0 | 225000 | 0 | 1304 | 0 | 24500 | 0 | 0 | 0 | 522054 | 0 | 0 | 0 |
| GREGORY FAGER | |||||||||||||
| 322951 | 0 | 150000 | 0 | 443 | 0 | 24500 | 0 | 0 | 0 | 497894 | 0 | 0 | 0 |
| GEORGE ABED | |||||||||||||
| 327136 | 0 | 200000 | 0 | 0 | 0 | 24500 | 0 | 0 | 0 | 551636 | 0 | 0 | 0 |
| JEFFREY ANDERSON | |||||||||||||
| 312625 | 0 | 160000 | 0 | 1611 | 0 | 24500 | 0 | 0 | 0 | 498736 | 0 | 0 | 0 |
| DAVID SCHRAA | |||||||||||||
| 279341 | 0 | 230000 | 0 | 17 | 0 | 24500 | 0 | 0 | 0 | 533858 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Reference | PART I, LINE 1A | ReturnReference |
| Explanation | PERSONAL SERVICES ARE PROVIDED TO CHARLES DALLARA AND THE AMOUNTS ARE INCLUDED IN HIS REPORTABLE COMPENSATION ON FORM W-2. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (8 entries)
| Return ReferenceReturnReference | ExplanationExplanation | IdentifierIdentifier |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 1 | THE BOARD OF DIRECTORS MAY APPOINT SUCH COMMITTEES, INCLUDING AN EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, AS IT SHALL DEEM FIT. SUCH COMMITTEES SHALL HAVE SUCH POWERS, EXCEPT THE POWER TO AMEND THE BY-LAWS OR TO FILL VACANCIES ON THE BOARD, AS THE BOARD OF DIRECTORS MAY DETERMINE. | |
| FORM 990, PART VI, SECTION A, LINE 6 | FULL MEMBERS AND ASSOCIATE MEMBERS | |
| FORM 990, PART VI, SECTION A, LINE 7A | FULL MEMBERS ELECT 29 OF THE INSTITUTE'S AUTHORIZED TOTAL OF 7 BOARD MEMBERS. | |
| FORM 990, PART VI, SECTION A, LINE 7B | MEMBERS APPROVE THE BOARD RECOMMENDED BUDGET. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS PREPARED BY THE OUTSIDE ACCOUNTING FIRM, REVIEWED BY THE ACCOUNTING MANAGER, REVIEWED AND FINALIZED BY THE DIRECTOR OF FINANCE, THEN REVIEWED AND SIGNED BY THE MANAGING DIRECTOR BEFORE IT IS FILED WITH THE IRS. | |
| FORM 990, PART VI, SECTION B, LINE 15 | THE BOARD OF DIRECTORS HAVE ESTABLISHED A SEPARATE COMPENSATION COMMITTEE WHICH REVIEWS THE COMPENSATION OF THE ORGANIZATION CEO. THIS INCLUDES A REVIEW OF COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION OF THE ORGANIZATON'S CEO. THE PROCESS LAST TOOK PLACE IN JULY, 2010. THE MANAGING DIRECTOR REVIEWS MARKET COMPENSATION DATA FOR KEY EMPLOYEES AS PROVIDED BY THE DIRECTOR OF FINANCE AND ADMINISTRATION. THIS PROCESS TOOK PLACE IN DEC, 2011. | |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. | |
| FORM 990, PART XI, LINE 5: | NET UNREALIZED LOSSES ON INVESTMENTS: -416,523. | CHANGES IN NET ASSETS OR FUND BALANCES: |
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