FEDERATION OF APPALACHIAN HOUSING ENTERPRISES INC: Form 990, tax year 2011
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- Organization
- FEDERATION OF APPALACHIAN HOUSING ENTERPRISES INC (EIN 31-0986871)
- Tax period
- 2011-07-01 to 2012-06-30
- Filed
- 2012-11-13
- IRS object ID
- 201243189349303839
- 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 | 2012-11-13T14:50:08-06:00 | Timestamp |
| Tax Period End Date | 2012-06-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CRAFT NOBLE & COMPANY PLLC | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1018 IVAL JAMES BLVD STE B | AddressLine1 |
| City | RICHMOND | City |
| State | KY | State |
| ZIP Code | 40475 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2011-07-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 310986871 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | FEDERATION OF APPALACHIAN HOUSING | BusinessNameLine1 |
| Business Name Line2 | ENTERPRISES INC | BusinessNameLine2 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | FEDE | NameControl |
| Phone | 8599862321 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 106 PASCO STREET | AddressLine1 |
| City | BEREA | City |
| State | KY | State |
| ZIP Code | 40403 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | THOMAS SEEL | Name |
| Title | CFO/TREASURER | Title |
| Phone | 8599862321 | Phone |
| Date Signed | 2012-10-12 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | JOHN N CRAFT | Name |
| Phone | 8596234027 | Phone |
| Date Prepared | 2012-11-13 | DatePrepared |
| 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) |
|---|---|---|
| Gross Receipts | 7695463 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | WWW.FAHE.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Activity Or Mission Description | FAHE LEADS A NETWORK OF APPALACHIAN ORGANIZATIONS TO SUSTAINABLE GROWTH AND MEASURABLE IMPACT THROUGH COLLECTIVE VOICE AND PROVIDES ACCESS TO CAPITAL THAT CREATES HOUSING AND PROMOTES COMMUNITY DEVELOPMENT. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 13 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 13 | NbrIndependentVotingMembers |
| Total Nbr Employees | 38 | TotalNbrEmployees |
| Total Nbr Volunteers | 13 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Contributions Grants Prior Year | 2578983 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 4507053 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 1988547 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 2055171 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 148784 | InvestmentIncomePriorYear |
| Investment Income Current Year | 1085491 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 1080016 | OtherRevenuePriorYear |
| Other Revenue Current Year | 47748 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 5796330 | TotalRevenuePriorYear |
| Total Revenue Current Year | 7695463 | TotalRevenueCurrentYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 2099441 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 2128599 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 163804 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 3382421 | OtherExpensePriorYear |
| Other Expenses Current Year | 3884248 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 5481862 | TotalExpensesPriorYear |
| Total Expenses Current Year | 6012847 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 314468 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 1682616 | RevenuesLessExpensesCY |
| Total Assets BOY | 45089367 | TotalAssetsBOY |
| Total Assets EOY | 50596260 | TotalAssetsEOY |
| Total Liabilities BOY | 25631472 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 29410659 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 19457895 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 21185601 | NetAssetsOrFundBalancesEOY |
| Mission Description | FAHE LEADS A NETWORK OF APPALACHIAN ORGANIZATIONS TO SUSTAINABLE GROWTH AND MEASURABLE IMPACT THROUGH COLLECTIVE VOICE AND PROVIDES ACCESS TO CAPITAL THAT CREATES HOUSING AND PROMOTES COMMUNITY DEVELOPMENT. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Expense | 1464532 | Expense |
| Description | ACCOMPLISHMENTS OF FY 2012: -TOTAL DIRECT INVESTMENTS: 52 MILLION -TOTAL CAPITAL UNDER MANAGEMENT INCLUDING LOANS SERVICED FOR OTHER ORGANIZATIONS: 138 MILLION -MEMBERS SERVED OVER 7,400 FAMILIES -IMPACT: SINCE INCEPTION, FAHE MEMBERS HAVE BUILT AND/OR PRESERVED MORE THAN 74,500 HOMES, MADE OVER 320 MILLION IN DIRECT INVESTMENT FOR A TOTAL CUMULATIVE IMPACT OF 790 MILLION. | Description |
| Total Program Service Expense | 1464532 | TotalProgramServiceExpense |
| Described In501 C3 | true | DescribedIn501C3 |
| Schedule B Required | true | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Lobbying Activities | false | LobbyingActivities |
| Subject To Proxy Tax | false | SubjectToProxyTax |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | true | CreditCounseling |
| Term Or Permanent Endowments | false | TermOrPermanentEndowments |
| Report Land Bldg Equip | true | ReportLandBldgEquip |
| Report Invest Oth Securities | false | ReportInvestOthSecurities |
| Report Prog Rel Invest | false | ReportProgRelInvest |
| Report Other Assets | false | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | false | ReportFin48Footnote |
| Independent Audit Financial Stmt | true | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | false | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | false | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | false | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Excess Benefit Transaction | false | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | false | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | true | DisregardedEntity |
| Related Entity | false | RelatedEntity |
| Related Org Controlled Entity | false | RelatedOrgControlledEntity |
| Transaction Related Entity | false | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | false | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 524 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | true | ComplianceWithBackupWitholding |
| Number Of Employees | 38 | NumberOfEmployees |
| Employment Tax Returns Filed | true | EmploymentTaxReturnsFiled |
| Unrelated Business Income | false | UnrelatedBusinessIncome |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 13 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 13 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | false | MembersOrStockholders |
| Election Of Board Members | false | ElectionOfBoardMembers |
| Decisions Subject To Approval | false | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | true | CompensationProcessCEO |
| Compensation Process Other | true | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | KY | StatesWhereCopyOfReturnIsFiled |
| Other Website | X | OtherWebsite |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | THOMAS SEEL | NamePerson |
| Telephone Number | 8599862321 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 106 PASCO STREET | AddressLine1 |
| City | BEREA | City |
| State | KY | State |
| ZIP Code | 40403 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (17 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer |
|---|---|---|---|---|---|---|
| JOSEPH BELDEN | ||||||
| MEMBER | 1.00 | X | 0 | 0 | 0 | |
| SCOTT MCREYNOLDS | ||||||
| MEMBER | 1.00 | X | 0 | 0 | 0 | |
| ANDY KEGLEY | ||||||
| MEMBER | 1.00 | X | 0 | 0 | 0 | |
| DAVID KREHER | ||||||
| MEMBER | 1.00 | X | 0 | 0 | 0 | |
| JUSTIN MAXSON | ||||||
| MEMBER | 1.00 | X | 0 | 0 | 0 | |
| MIKE RUSH | ||||||
| MEMBER | 1.00 | X | 0 | 0 | 0 | |
| RALPH PERREY | ||||||
| MEMBER | 1.00 | X | 0 | 0 | 0 | |
| ROBERT ADAMS | ||||||
| MEMBER | 1.00 | X | 0 | 0 | 0 | |
| KAREN JACOBSON | ||||||
| MEMBER | 1.00 | X | 0 | 0 | 0 | |
| JOHN MARTYS | ||||||
| MEMBER | 1.00 | X | 0 | 0 | 0 | |
| DAVID HOWARD | ||||||
| MEMBER | 1.00 | X | 0 | 0 | 0 | |
| JACKIE MAYO | ||||||
| MEMBER | 1.00 | X | 0 | 0 | 0 | |
| SANDY SPURLING | ||||||
| MEMBER | 1.00 | X | 0 | 0 | 0 | |
| JIM KING | ||||||
| PRESIDENT | 40.00 | 104057 | 0 | 0 | X | |
| THOMAS SEEL | ||||||
| TREASURER | 40.00 | 93916 | 0 | 0 | X | |
| PAM JOHNSON | ||||||
| VICE PRESIDE | 40.00 | 90398 | 0 | 0 | X | |
| SARA MORGAN | ||||||
| SECRETARY | 40.00 | 81063 | 0 | 0 | X | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 369434 | TotalReportableCompFromOrg |
| Number Individuals GT100 K | 1 | NumberIndividualsGT100K |
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | false | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
| Government Grants | 1998264 | GovernmentGrants |
| All Other Contributions | 2508789 | AllOtherContributions |
| Total Contributions | 4507053 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (4 entries)
| DescriptionDescription | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|
| MORTGAGE & NOTE INTEREST | 1144266 | 1144266 |
| FEES & SERVICES CHARGES | 870539 | 870539 |
| ADMINISTRATION INCOME | 27416 | 27416 |
| RENTAL PROPERTY | 12950 | 12950 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 2055171 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1085491 | TotalRevenueColumn |
| Exclusion | $1,085,491 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc (2 entries)
| DescriptionDescription | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|
| MISCELLANEOUS INCOME | 46041 | 46041 |
| GAIN ON ACQUISITION OF ASSETS | 1707 | 1707 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 47748 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 7695463 | TotalRevenueColumn |
| Related Or Exempt Function Income | 2102919 | RelatedOrExemptFunctionIncome |
| Exclusion | $1,085,491 | ExclusionAmount |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2128599 | Total |
| Program Services | 1012365 | ProgramServices |
| Management And General | 1046395 | ManagementAndGeneral |
| Fundraising | 69839 | Fundraising |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 68954 | Total |
| Program Services | 7625 | ProgramServices |
| Management And General | 61290 | ManagementAndGeneral |
| Fundraising | 39 | Fundraising |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 71051 | Total |
| Program Services | 26359 | ProgramServices |
| Management And General | 42918 | ManagementAndGeneral |
| Fundraising | 1774 | Fundraising |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 164990 | Total |
| Program Services | 38311 | ProgramServices |
| Management And General | 110735 | ManagementAndGeneral |
| Fundraising | 15944 | Fundraising |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 36302 | Total |
| Program Services | 4091 | ProgramServices |
| Management And General | 31221 | ManagementAndGeneral |
| Fundraising | 990 | Fundraising |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 529104 | Total |
| Management And General | 529104 | ManagementAndGeneral |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 58590 | Total |
| Program Services | 29645 | ProgramServices |
| Management And General | 26829 | ManagementAndGeneral |
| Fundraising | 2116 | Fundraising |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral | FundraisingFundraising |
|---|---|---|---|---|
| PASSTHROUGH LOAN EXPENSE | 901510 | 35160 | 866350 | |
| BAD DEBT EXPENSE | 887940 | 887940 | ||
| CONTRACT SERVICES | 317471 | 23184 | 233937 | 60350 |
| REO EXPENSES | 190957 | 190957 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 657379 | Total |
| Program Services | 287792 | ProgramServices |
| Management And General | 356835 | ManagementAndGeneral |
| Fundraising | 12752 | Fundraising |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6012847 | Total |
| Program Services | 1464532 | ProgramServices |
| Management And General | 4384511 | ManagementAndGeneral |
| Fundraising | 163804 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3142495 | BOY |
| EOY | 8739464 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2710537 | BOY |
| EOY | 896759 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 1159501 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 161219 | BOY |
| EOY | 293370 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 36231705 | BOY |
| EOY | 37289077 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 105819 | BOY |
| EOY | 109124 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 1189430 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 451376 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 800908 | BOY |
| EOY | 738054 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 71300 | BOY |
| EOY | 75700 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1865384 | BOY |
| EOY | 1295211 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 45089367 | BOY |
| EOY | 50596260 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 455384 | BOY |
| EOY | 465793 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 550917 | BOY |
| EOY | 1884185 | EOY |
Escrow Account Liability EscrowAccountLiability
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 508739 | BOY |
| EOY | 826146 | EOY |
Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 22082402 | BOY |
| EOY | 22210676 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2034030 | BOY |
| EOY | 4023859 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 25631472 | BOY |
| EOY | 29410659 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8250375 | BOY |
| EOY | 8260185 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10846386 | BOY |
| EOY | 12346582 | EOY |
Permanently Restricted Net Assets PermanentlyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 361134 | BOY |
| EOY | 578834 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 19457895 | BOY |
| EOY | 21185601 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 45089367 | BOY |
| EOY | 50596260 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 1682616 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 45090 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
| Audit Committee | true | AuditCommittee |
| Financial Statement Separate | X | FinancialStatementSeparate |
| Federal Grant Audit Required | true | FederalGrantAuditRequired |
| Federal Grant Audit Performed | true | FederalGrantAuditPerformed |
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 | 2078863 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 3535112 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 3742688 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 3517964 | CurrentTaxYearMinus1Year |
| Current Tax Year | 5405008 | CurrentTaxYear |
| Total | 18279635 | Total |
Gross Receipts From Admissions GrossReceiptsFromAdmissions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus1 Year | 3068563 | CurrentTaxYearMinus1Year |
| Current Tax Year | 2102919 | CurrentTaxYear |
| Total | 5171482 | Total |
Total509 Total509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 2078863 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 3535112 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 3742688 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 6586527 | CurrentTaxYearMinus1Year |
| Current Tax Year | 7507927 | CurrentTaxYear |
| Total | 23451117 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | 23451117 | PublicSupportTotal509 |
Gross Investment Income509 GrossInvestmentIncome509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 990557 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 1064867 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 955848 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 1198350 | CurrentTaxYearMinus1Year |
| Current Tax Year | 2242707 | CurrentTaxYear |
| Total | 6452329 | Total |
Investment Income And UBTI InvestmentIncomeAndUBTI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 990557 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 1064867 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 955848 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 1198350 | CurrentTaxYearMinus1Year |
| Current Tax Year | 2242707 | CurrentTaxYear |
| Total | 6452329 | Total |
Total Support Total TotalSupportTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 3069420 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 4599979 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 4698536 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 7784877 | CurrentTaxYearMinus1Year |
| Current Tax Year | 9750634 | CurrentTaxYear |
| Total | 29903446 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Percentage509 | 0.78420 | PublicSupportPercentage509 |
| Prior Year Support Percentage | 0.78990 | PriorYearSupportPercentage |
| Investment Income Percentage | 0.22000 | InvestmentIncomePercentage |
| Prior Yr Invest Income Percentage | 0.21000 | PriorYrInvestIncomePercentage |
| Thirty Three Percnt Tests CY509 | X | ThirtyThreePercntTestsCY509 |
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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Disclosed Orgs Legal Control | false | DisclosedOrgsLegalControl |
| Disclosed For Charitable Purposes | false | DisclosedForCharitablePurposes |
| Written Policy Monitoring | false | WrittenPolicyMonitoring |
| Sect170h Requirements Satisfied | false | Sect170hRequirementsSatisfied |
| Solicited Assets For Sale | false | SolicitedAssetsForSale |
| Agent Trustee Etc | false | AgentTrusteeEtc |
| Included On FS | true | IncludedOnFS |
| Endowments Held By Unrelated Orgs | false | EndowmentsHeldByUnrelatedOrgs |
| Endowments Held By Related Orgs | false | EndowmentsHeldByRelatedOrgs |
| Are Related Orgs Listed Schedule R | false | AreRelatedOrgsListedScheduleR |
Land Land
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 75000 | OtherCostOrOtherBasis |
| Book Value | 75000 | BookValue |
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 643639 | OtherCostOrOtherBasis |
| Depreciation | 120302 | Depreciation |
| Book Value | 523337 | BookValue |
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 28295 | OtherCostOrOtherBasis |
| Depreciation | 28295 | Depreciation |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 442496 | OtherCostOrOtherBasis |
| Depreciation | 302779 | Depreciation |
| Book Value | 139717 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 738054 | TotalOfBookValueLandBuildings |
Other Liabilities OtherLiabilities (2 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| EQUITY EQUIVALENT | $4,000,000 |
| CLIENT ADVANCES & DEPOSITS | $23,859 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 4023859 | TotalOfAmounts |
| Total Revenue | 7695463 | TotalRevenue |
| Total Expenses | 6012847 | TotalExpenses |
| Excess Or Deficit For Year | 1682616 | ExcessOrDeficitForYear |
| Excess Or Deficit Per FS | 1682616 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 7695463 | TotRevenueEtcAuditedFinclStmt |
| Revenue Subtotal | 7695463 | RevenueSubtotal |
| Total Revenue Per Form990 | 7695463 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 6012847 | TotExpensesEtcAuditedFinclStmt |
| Expenses Subtotal | 6012847 | ExpensesSubtotal |
| Total Expenses Per Form990 | 6012847 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | ESCROW LIABILITY ARRANGEMENT EXPLANATION | Identifier |
| Return Reference | SCHEDULE D, PAGE 2, PART IV, LINE 2B | ReturnReference |
| Explanation | THE ORGANIZATION COLLECTS AND MAINTAINS AN ESCROW ACCOUNT FOR MORTGAGES IT MAINTAINS WITH ITS MORTGAGE CUSTOMERS. IT ALSO MAINTAINS AN ESCROW ACCOUNT FOR MORTGAGES IT SERVICES FOR OTHER ORGANIZATIONS. THIS ESCROW IS MAINTAINED FOR CUSTOMERS TO ESCROW FOR TAXES AND INSURANCE. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (7 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 | FORM 990, PAGE 6, PART VI, LINE 11B | AN ELECTRONIC COPY OF THE RETURN WAS EMAILED TO THE FINANCE COMMITTEE FOR REVIEW AND APPROVAL. ONCE APPROVED BY THE FINANCE COMMITTEE THE ELECTRONIC COPY WAS SUBMITTED TO THE ENTIRE BOARD OF DIRECTORS FOR APPROVAL BEFORE FINAL SUBMISSION TO THE SERVICE. |
| ENFORCEMENT OF CONFLICTS POLICY | FORM 990, PAGE 6, PART VI, LINE 12C | DIRECTORS AND OFFICERS ARE REQUIRED TO PERIODICALLY COMPLETE A NEW CONFLICT OF INTEREST DISCLOSURE. THE DISCLOSURE IS COMPLETED AND MONITORED ANNUALLY. |
| COMPENSATION PROCESS FOR TOP OFFICIAL | FORM 990, PAGE 6, PART VI, LINE 15A | THE ORGANIZATION REGULARLY REVIEWS A COMPENSATION SURVEY PUBLISHED BY NEIGHBORWORKS AMERICA WHEN MAKING SALARY DECISIONS FOR THE EXECUTIVE DIRECTOR. THE ORGANIZATION ALSO REVIEWS INDUSTRY SCHEDULES FROM OPPORTUNITY FINANCE NETWORK. |
| COMPENSATION PROCESS FOR OFFICERS | FORM 990, PAGE 6, PART VI, LINE 15B | THE ORGANIZATION REGULARLY REVIEWS A COMPENSATION SURVEY PUBLISHED BY NEIGHBORWORKS AMERICA WHEN MAKING SALARY DECISIONS FOR THE OTHER OFFICERS AND KEY EMLOYEES WHEN AVAILABLE. |
| GOVERNING DOCUMENTS DISCLOSURE EXPLANATION | FORM 990, PAGE 6, PART VI, LINE 19 | THE GOVERNING DOCUMENTS ARE AVAILABLE UPON WRITTEN REQUEST. |
| OTHER EXPENSES | FORM 990, PART IX, LINE 24E | PROFESSIONAL FEES 112,681 DEPRECIATION 87,029 EQUIP RENTAL & MAINTENANC 73,436 LOANS FORGIVEN 72,736 SOFTWARE LEASE 49,775 COMMUNICATIONS 43,224 EMPLOYEE EDUCATION 37,286 LOAN EXPENSES 37,009 ADMINISTRATION 27,416 SUPPLIES & PUBLICATION 22,887 MEMBERSHIPS 21,285 POSTAGE & SHIPPING 20,037 LICENSE FEES & PERMITS 16,317 SERVICE CHARGES 15,891 CONTRIBUTIONS 7,800 SUBSCRIPTIONS 6,620 ORGANIZATIONAL EXPENSE 3,177 MISCELLANEOUS 2,773 |
| ADDITIONAL INFORMATION | FORM 990, PART XI | LINE 5 - OTHER CHANGES IN NET ASSETS FOR THE FISCAL YEAR ENDED JUNE 30, 2012 THE ORGANIZATION HAS RESTATED ITS NET ASSET BALANCES AS OF JUNE 30, 2011 TO REFLECT THE ADDITION OF PREVIOUSLY UNRECORDED GRANT REVENUE ACTIVITY. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part I Form990ScheduleRPartI (2 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Direct Controlling Entity NADirectControllingEntityNA |
|---|---|---|---|---|---|---|---|
| FAHE CONSULTING LLC | |||||||
| PO BOX 908 | BEREA | KY | 40403 | 208247186 | CDBG CONS. | KY | N/A |
| FAHE TN LLC | |||||||
| 106 PASCO STREET | BEREA | KY | 40403 | 461677318 | FIN. FAC. | TN | N/A |
Form990 Schedule R Part IV Form990ScheduleRPartIV
Name Of Related Org NameOfRelatedOrg
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | FAHE CAPITAL CORPORATION I | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 908 | AddressLine1 |
| City | BEREA | City |
| State | KY | State |
| ZIP Code | 40403 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 611386668 | EIN |
| Primary Activity | LIH PROJEC | PrimaryActivity |
| Legal Domicile State | KY | LegalDomicileState |
| Direct Controlling Entity NA | N/A | DirectControllingEntityNA |
| Type Of Entity | S CORP | TypeOfEntity |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | false | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | false | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | false | SharingOfFacilities |
| Sharing Of Paid Employees | false | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | false | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | false | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | false | OtherTransferToOtherOrg |
| Other Transfer From Other Org | false | OtherTransferFromOtherOrg |
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