NATIONAL INSURANCE CRIME BUREAU: Form 990, tax year 2010
View the entire original 990 at ProPublica ↗
- Organization
- NATIONAL INSURANCE CRIME BUREAU (EIN 36-3776789)
- Tax period
- 2010-01-01 to 2010-12-31
- Filed
- 2011-05-27
- IRS object ID
- 201111479349300601
- Schema version
- 2010v3.2
- 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 | 2011-05-27T09:16:50-04:00 | Timestamp |
| Tax Period End Date | 2010-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | GRANT THORNTON LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 175 W JACKSON BLVD STE 2000 | AddressLine1 |
| City | CHICAGO | City |
| State | IL | State |
| ZIP Code | 60604 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2010-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 363776789 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NATIONAL INSURANCE CRIME BUREAU | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | NATI | NameControl |
| Phone | 8475447000 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 East Touhy Avenue STE 400 | AddressLine1 |
| City | Des Plaines | City |
| State | IL | State |
| ZIP Code | 60018 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | ROBERT JACHNICKI | Name |
| Title | CFO/Treasurer | Title |
| Phone | 8475447066 | Phone |
| Date Signed | 2011-05-26 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | ANN PETRIE | Name |
| Phone | 3128560200 | Phone |
| Self Employed | X | SelfEmployed |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2010 | TaxYear |
| Build TS | 2016-03-07 17:11:31Z | BuildTS |
Form 990 IRS990
Doing Business As DoingBusinessAs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NICB | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | Robert Jachnicki | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 E TOUHY AVE STE 400 | AddressLine1 |
| City | DES PLAINES | City |
| State | IL | State |
| ZIP Code | 60018 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 42867637 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | WWW.NICB.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1992 | YearFormation |
| State Legal Domicile | IL | StateLegalDomicile |
| Activity Or Mission Description | TO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT, AND REPRESENTATIVES OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND CRIME. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 16 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 16 | NbrIndependentVotingMembers |
| Total Nbr Employees | 361 | TotalNbrEmployees |
| Total Nbr Volunteers | 22 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 38348846 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 39730043 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 520331 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 507871 | ProgramServiceRevenueCY |
| Investment Income Prior Year | -468899 | InvestmentIncomePriorYear |
| Investment Income Current Year | 697528 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 0 | OtherRevenuePriorYear |
| Other Revenue Current Year | 0 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 38400278 | TotalRevenuePriorYear |
| Total Revenue Current Year | 40935442 | 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 | 28170206 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 28705548 | 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 | 11428328 | OtherExpensePriorYear |
| Other Expenses Current Year | 11129498 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 39598534 | TotalExpensesPriorYear |
| Total Expenses Current Year | 39835046 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -1198256 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 1100396 | RevenuesLessExpensesCY |
| Total Assets BOY | 28310625 | TotalAssetsBOY |
| Total Assets EOY | 31971610 | TotalAssetsEOY |
| Total Liabilities BOY | 17654597 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 19969636 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 10656028 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 12001974 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | TO LEAD A UNITED EFFORT OF INSURERS, LAW ENFORCEMENT, AND REPRESENTATIVES OF THE PUBLIC TO PREVENT AND COMBAT INSURANCE FRAUD AND CRIME THROUGH DATA ANALYTICS, INVESTIGATIONS, TRAINING, LEGISLATIVE ADVOCACY AND PUBLIC AWARENESS. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Expense | 25320750 | Expense |
| Grants | 0 | Grants |
| Revenue | 0 | Revenue |
| Description | Investigations - NICB's investigative efforts produced 909 prosecutive administrative actions (PAA) related to medical fraud, 729 in the commercial fraud segment, 847 in the vehicle fraud area and 843 in the organized vehicle crime segment (new initiative in 2010). Additionally there were 78 recoveries of cargo loads worth $14 million and recoveries of 1,509 pieces of heavy equipment worth $22 million. Also, NICB repatriated 3,422 vehicles for member companies. NICB Opened two additional major medical fraud task forces. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 5429128 | Expense |
| Grants | 0 | Grants |
| Revenue | 0 | Revenue |
| Description | Data Analytics - NICB's Data Analytics group produced 28 ForeWarn alerts based on Mitchell medical data analysis. Published 485 strategic information reports, 330 strategic alerts and 857 medical fraud task force alerts. Posted 88 ForeCast reports and 144 analytical products to support investigations. Published 14 alerts on subjects such as staged accidents, motorcycle theft, hot wheels Report, hail damage, heavy equipment report and medical questionable claims. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 1988341 | Expense |
| Grants | 0 | Grants |
| Revenue | 0 | Revenue |
| Description | Training - Provided training for 15,794 member company and 17,171 law enforcement personnel. Created injury/medical related courses and 3 new investigative guides. Developed a new Special Agent professional continuing development program. Also, converted FraudSmart training program for electronic distribution. | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Other Program Service Exp | 2483777 | TotalOfOtherProgramServiceExp |
| Total Of Other Program Service Grnt | 0 | TotalOfOtherProgramServiceGrnt |
| Total Of Other Program Service Rev | 507871 | TotalOfOtherProgramServiceRev |
| Total Program Service Expense | 35221996 | TotalProgramServiceExpense |
| Described In501 C3 | false | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Subject To Proxy Tax | true | SubjectToProxyTax |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | 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 | true | 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 | true | 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 | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | true | RelatedOrgControlledEntity |
| Transaction Related Entity | true | TransactionRelatedEntity |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 23 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 361 | 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 | 16 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 16 | 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 | true | 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 | OK | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | ROBERT JACHNICKI | NamePerson |
| Telephone Number | 8475447000 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1111 E TOUHY AVE STE 400 | AddressLine1 |
| City | DES PLAINES | City |
| State | IL | State |
| ZIP Code | 60018 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | X | InfoInScheduleOPartVII |
Form990 Part VII Section A Form990PartVIISectionA (32 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer | Key EmployeeKeyEmployee |
|---|---|---|---|---|---|---|---|
| Gary Mellini | |||||||
| Chair | 5.0 | X | 0 | 0 | 0 | ||
| Kenneth Rosen | |||||||
| Vice Chair | 2.0 | X | 0 | 0 | 0 | ||
| David Bano | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| Rusty Beaty | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| Robert Brody | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| Michael Convery | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| Susan Hood | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| Andrew Knudsen | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| Douglas Menges | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| George Neale | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| Nancy Pierce | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| Michael Prandi | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| Michael Randall | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| Stephen Randall | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| James Runnels | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| Mark Russell | |||||||
| Member | 2.0 | X | 0 | 0 | 0 | ||
| Vincent Cialdella | |||||||
| Advisor (Non-voting) | 0.5 | X | 0 | 0 | 0 | ||
| Dennis Jay | |||||||
| Advisor (Non-voting) | 0.5 | X | 0 | 0 | 0 | ||
| David Rioux | |||||||
| Advisor (Non-voting) | 0.5 | X | 0 | 0 | 0 | ||
| Daniel Roberts | |||||||
| Advisor (non-voting) | 0.5 | X | 0 | 0 | 0 | ||
| Paul Thompson | |||||||
| Advisor (non-voting) | 0.5 | X | 0 | 0 | 0 | ||
| Heather Wyson | |||||||
| Advisor (Non-voting) | 0.5 | X | 0 | 0 | 0 | ||
| Joseph Wehrle | |||||||
| Chief Executive Officer | 37.5 | 438914 | 0 | 18145 | X | ||
| Robert Jachnicki | |||||||
| Chief Financial Officer | 37.5 | 181286 | 0 | 28762 | X | ||
| Robert Mason | |||||||
| Sec/Legal Counsel (Jan-March) | 37.5 | 72214 | 0 | 2295 | X | ||
| James Schweitzer | |||||||
| Chief Operating Officer | 37.5 | 218036 | 0 | 14343 | X | ||
| Dan Abbott | |||||||
| Chief Information Officer | 37.5 | 187510 | 0 | 30782 | X | ||
| Drew Sosnowski | |||||||
| Sec/Legal Counsel (March-Dec) | 37.5 | 115048 | 0 | 17204 | X | ||
| Barbara Low | |||||||
| Vice President/Human Resources | 37.5 | 143479 | 0 | 24377 | X | ||
| Tom Welsh | |||||||
| Vice President/Training | 37.5 | 149938 | 0 | 29270 | X | ||
| Roger Morris | |||||||
| Vice President/Membership | 37.5 | 149430 | 0 | 24713 | X | ||
| Judy Fitzgerald | |||||||
| Vice President/Govt. Affairs | 37.5 | 151467 | 0 | 24373 | X | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 1807322 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 214264 | TotalOtherCompensation |
| Number Individuals GT100 K | 9 | NumberIndividualsGT100K |
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | true | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation
Name Of Contractor NameOfContractor
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | NONE | NamePerson |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Of Contractor | AddressOfContractor |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 0 | NumberOfContractorsGT100K |
| Membership Dues | 39730043 | MembershipDues |
| Total Contributions | 39730043 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (5 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| ASSOCIATE MEMBERSHIP FEES | 900099 | 172677 | 172677 |
| NICTA INCOME | 900099 | 85000 | 85000 |
| NONDEDUCTIBLE MEMBERSHIP DUES | 900099 | 62474 | 62474 |
| VEHICLE FINANCE | 525990 | 47500 | 47500 |
| LPR | 900099 | 46250 | 46250 |
Total Oth Program Service Revenue TotalOthProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 93970 | TotalRevenueColumn |
| Related Or Exempt Function Income | 93970 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 507871 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 576817 | TotalRevenueColumn |
| Exclusion | $576,817 | ExclusionAmount |
Income From Invest Bond Proceeds IncomeFromInvestBondProceeds
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 1878655 | Securities |
| Other | 174251 | Other |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 1932195 | Securities |
| Other | 0 | Other |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | -53540 | Securities |
| Other | 174251 | Other |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 120711 | TotalRevenueColumn |
| Exclusion | $120,711 | ExclusionAmount |
Net Income From Fundraising Events NetIncomeFromFundraisingEvents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income From Gaming NetIncomeFromGaming
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income Or Loss NetIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 0 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 40935442 | TotalRevenueColumn |
| Related Or Exempt Function Income | 507871 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $697,528 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Program Services | 0 | ProgramServices |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Program Services | 0 | ProgramServices |
Foreign Grants ForeignGrants
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Program Services | 0 | ProgramServices |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Program Services | 0 | ProgramServices |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 940601 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 940601 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Comp Disqual Persons CompDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 20954980 | Total |
| Program Services | 19069032 | ProgramServices |
| Management And General | 1885948 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2651000 | Total |
| Program Services | 2412410 | ProgramServices |
| Management And General | 238590 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2465547 | Total |
| Program Services | 2243648 | ProgramServices |
| Management And General | 221899 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1693420 | Total |
| Program Services | 1541012 | ProgramServices |
| Management And General | 152408 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 94360 | Total |
| Program Services | 61334 | ProgramServices |
| Management And General | 33026 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 74226 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 74226 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 40026 | Total |
| Program Services | 30020 | ProgramServices |
| Management And General | 10006 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Fundraising | 0 | Fundraising |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 13390 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 13390 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 722090 | Total |
| Program Services | 653069 | ProgramServices |
| Management And General | 69021 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 116826 | Total |
| Program Services | 106312 | ProgramServices |
| Management And General | 10514 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1643359 | Total |
| Program Services | 1495457 | ProgramServices |
| Management And General | 147902 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 632091 | Total |
| Program Services | 568882 | ProgramServices |
| Management And General | 63209 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1370609 | Total |
| Program Services | 1267813 | ProgramServices |
| Management And General | 102796 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 676774 | Total |
| Program Services | 615864 | ProgramServices |
| Management And General | 60910 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 274469 | Total |
| Program Services | 247022 | ProgramServices |
| Management And General | 27447 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3426 | Total |
| Program Services | 1713 | ProgramServices |
| Management And General | 1713 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Payments To Affiliates PaymentsToAffiliates
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 501747 | Total |
| Program Services | 456590 | ProgramServices |
| Management And General | 45157 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 600687 | Total |
| Program Services | 525000 | ProgramServices |
| Management And General | 75687 | ManagementAndGeneral |
Other Expenses OtherExpenses (5 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral | FundraisingFundraising |
|---|---|---|---|---|
| AUTO OPERATIONS | 1786757 | 1652750 | 134007 | 0 |
| DUES AND FEES | 1738778 | 1582288 | 156490 | 0 |
| SPECIAL OPERATIONS | 221002 | 221002 | 0 | 0 |
| TRAINING/PERSONNEL DEVELOPMENT | 186306 | 169538 | 16768 | 0 |
| GOVERNMENT AFFAIRS DEPT EXP | 194274 | 145705 | 48569 | 0 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 238301 | Total |
| Program Services | 155535 | ProgramServices |
| Management And General | 82766 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 39835046 | Total |
| Program Services | 35221996 | ProgramServices |
| Management And General | 4613050 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1733 | BOY |
| EOY | 1810 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1149651 | BOY |
| EOY | 1263783 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 916979 | BOY |
| EOY | 1046047 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 687067 | BOY |
| EOY | 845548 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 5504961 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 3825409 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1522710 | BOY |
| EOY | 1679552 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 22991541 | BOY |
| EOY | 27012881 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1040944 | BOY |
| EOY | 121989 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 28310625 | BOY |
| EOY | 31971610 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 15467672 | BOY |
| EOY | 16435582 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 500048 | BOY |
| EOY | 426586 | EOY |
Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 291638 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1686877 | BOY |
| EOY | 2815830 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 17654597 | BOY |
| EOY | 19969636 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10656028 | BOY |
| EOY | 11711474 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 290500 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 10656028 | BOY |
| EOY | 12001974 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 28310625 | BOY |
| EOY | 31971610 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 1100396 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 245550 | 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 | false | FederalGrantAuditRequired |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grassroots Lobbying | TotalGrassrootsLobbying | |
| Total Direct Lobbying | TotalDirectLobbying | |
| Total Lobbying Expenditures | TotalLobbyingExpenditures | |
| Other Exempt Purpose Expenditures | OtherExemptPurposeExpenditures | |
| Total Exempt Purpose Expenditures | TotalExemptPurposeExpenditures | |
| Lobbying Nontaxable | LobbyingNontaxableAmount | |
| Grassroots Nontaxable | GrassrootsNontaxableAmount | |
| Tot Lobbying Grassroot Minus Non Tx | TotLobbyingGrassrootMinusNonTx | |
| Tot Lobby Expend Mns Lobbying Nontx | TotLobbyExpendMnsLobbyingNontx | |
| Substantially All Dues Nondeduct | false | SubstantiallyAllDuesNondeduct |
| Only In House Lobbying | false | OnlyInHouseLobbying |
| Agree To Carryover Prior Year | false | AgreeToCarryoverPriorYear |
| Dues Assessments | 39792517 | DuesAssessments |
| Non Ded Lobby Political Current | 40026 | NonDedLobbyPoliticalCurrent |
| Non Ded Lobby Political Total | 40026 | NonDedLobbyPoliticalTotal |
| Aggr Amt Reported In Dues Notices | 62474 | AggrAmtReportedInDuesNotices |
| Taxable | -$22,448 | TaxableAmount |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amts | ArtPublicExhibitionAmts | |
| Held Works Of Art Amts | HeldWorksOfArtAmts | |
| Land | Land | |
| Buildings | Buildings |
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Cost Or Other Basis | 0 | InvestmentCostOrOtherBasis |
| Other Cost Or Other Basis | 901128 | OtherCostOrOtherBasis |
| Depreciation | 402839 | Depreciation |
| Book Value | 498289 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Cost Or Other Basis | 0 | InvestmentCostOrOtherBasis |
| Other Cost Or Other Basis | 3411599 | OtherCostOrOtherBasis |
| Depreciation | 2591972 | Depreciation |
| Book Value | 819627 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Cost Or Other Basis | 0 | InvestmentCostOrOtherBasis |
| Other Cost Or Other Basis | 1192234 | OtherCostOrOtherBasis |
| Depreciation | 830598 | Depreciation |
| Book Value | 361636 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 1679552 | TotalOfBookValueLandBuildings |
| Federal Income Tax Liability | 0 | FederalIncomeTaxLiability |
Other Liabilities OtherLiabilities (6 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| ACCRUED OTHER LIABILITIES | $880,361 |
| DUE TO ASO | $155,513 |
| RESTITUTION PAYABLE | $43 |
| MISCELLANEOUS | $195,435 |
| DUE TO NICTA | $81,042 |
| DUE TO ISO | $1,503,436 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 2815830 | TotalOfAmounts |
| Total Revenue | 40935442 | TotalRevenue |
| Total Expenses | 39835046 | TotalExpenses |
| Excess Or Deficit For Year | 1100396 | ExcessOrDeficitForYear |
| Net Unrealized GL On Investments | 2189058 | NetUnrealizedGLOnInvestments |
| Other | -$1,943,508 | OtherAmount |
| Total Adjustments | 245550 | TotalAdjustments |
| Excess Or Deficit Per FS | 1345946 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 40890492 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | 2189058 | NetUnrealizedGainsInvestments |
| Other Revenues | -2234008 | OtherRevenues |
| Revenue Not Rptd F990 | -44950 | RevenueNotRptdF990 |
| Revenue Subtotal | 40935442 | RevenueSubtotal |
| Total Revenue Per Form990 | 40935442 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 39835046 | TotExpensesEtcAuditedFinclStmt |
| Expenses Subtotal | 39835046 | ExpensesSubtotal |
| Total Expenses Per Form990 | 39835046 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV (3 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| FIN 48 FOOTNOTE | FORM 990, SCHEDULE D, PART X, LINE 2 | In July 2006, the Financial Accounting Standards Board ("FASB") issued FASB Interpretation No. 48 ("FIN 48") (now referred to as Accounting Standards Codification ("ASC") 740-10-25-6), "Accounting for Uncertainty in Income Taxes-An Interpretation of FASB Statement 109," which clarifies the accounting for uncertainty in income taxes recognized in an enterprise's financial statements in accordance with the broader concepts previously outlined in ASC 740. This new guidance prescribes a comprehensive model for recognizing, measuring, presenting and disclosing in the financial statements tax positions taken or expected to be taken on a tax return, including positions that the organization is exempt from income taxes or not subject to income taxes on unrelated business income. NICB is exempt from income tax under Internal Revenue Code ("IRC") section 501(c)(4), though the organization as a whole is subject to tax on income unrelated to its exempt purposes, unless that income is otherwise excluded by the IRC. Therefore, no provision for income taxes has been made in the accompanying financial statements. The tax years ended 2007, 2008 and 2009 are still open to audit for both Federal and state purposes. NICB adopted FIN 48 as of January 1, 2009, and it had no impact on the financial position and results of operations. |
| OTHER RECONCILIATION | SCHEDULE D, PART XI, LINE 8 | Other Than Net Periodic Pension Cost: ($2,234,008) Restitution Contribution: $290,500 |
| OTHER Revenues INCLUDED ON BOOKS BUT NOT ON RETURN | SCHEDULE D, PART XII, LINE 2D | OTHER THAN NET PERIODIC PENSION COST: ($2,234,008) |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | X | CompensationCommittee |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | false | SeverancePayment |
| Supplemental Nonqual Retire Plan | false | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | false | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | false | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | false | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | false | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | false | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | false | AnyNonFixedPayments |
| Initial Contract Exception | false | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (8 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Joseph Wehrle | |||||||||||||
| 305639 | 0 | 131250 | 0 | 2025 | 0 | 14700 | 0 | 3445 | 0 | 457059 | 0 | 0 | 0 |
| Robert Jachnicki | |||||||||||||
| 148013 | 0 | 32813 | 0 | 460 | 0 | 9180 | 0 | 19582 | 0 | 210048 | 0 | 0 | 0 |
| James Schweitzer | |||||||||||||
| 177964 | 0 | 38281 | 0 | 1791 | 0 | 10710 | 0 | 3633 | 0 | 232379 | 0 | 0 | 0 |
| Dan Abbott | |||||||||||||
| 149113 | 0 | 33058 | 0 | 5339 | 0 | 9486 | 0 | 21296 | 0 | 218292 | 0 | 0 | 0 |
| Barbara Low | |||||||||||||
| 130960 | 0 | 11518 | 0 | 1001 | 0 | 8262 | 0 | 16115 | 0 | 167856 | 0 | 0 | 0 |
| Tom Welsh | |||||||||||||
| 132009 | 0 | 10938 | 0 | 6991 | 0 | 8250 | 0 | 21020 | 0 | 179208 | 0 | 0 | 0 |
| Roger Morris | |||||||||||||
| 137060 | 0 | 11638 | 0 | 732 | 0 | 8556 | 0 | 16157 | 0 | 174143 | 0 | 0 | 0 |
| Judy Fitzgerald | |||||||||||||
| 133943 | 0 | 11516 | 0 | 6008 | 0 | 8261 | 0 | 16112 | 0 | 175840 | 0 | 0 | 0 |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (8 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| Other Program Services | Form 990, Part III, Line 4D | Public Awareness and Legislative Advocacy - NICB's Legislative Advocacy program provided the leadership efforts to implement the National Motor Vehicle Title Information System, executed New York and Texas fraud summits, coordinated legislative/regulatory efforts in conjunction with members, trade groups and anti-fraud organizations in selected states, kept ongoing interaction with industry groups on fraud proposals in the target states and continued to provide leadership to HHS initiative on information sharing between public and private sectors. NICB issued 26 news releases focusing on questionable claims, hotline activity and motor cycle theft and strategic and tactical data reports. NICB also developed campaigns related to hail/roofing, staged accidents, towing fraud and heavy equipment fraud. |
| Election of Members of Governing Body | Form 990, Part VI, Section A, Line 7A | A six (6) member Executive Committee serves as a nominating committee and recommends nominees to the governing body who approves the nomination(s). |
| Form 990 Review | Form 990, Part VI, Section B, Line 11 | The Form 990 is prepared by an external public accounting firm. An updated final draft is reviewed and approved by the NICB Audit/Finance Committee and provided electronically to the full NICB voting board for comments before it is filed with the IRS. |
| Conflict of Interest Policy | Form 990, Part VI, Section B, Line 12C | National Insurance Crime Bureau (NICB)'s officers, directors, trustees, key employees, and highest compensated employees are subject to the conflict of interest policy. NICB's Compliance Officer is in charge of monitoring employee activities for compliance with its Conflict of Interest Policy. Conflicts are reported to the Compliance Officer, and the Compliance Officer reports all matters to the NICB Audit/Finance Committee. |
| Compensation Policy | Form 990, Part VI, Section B, Line 15A & B | Salary rates are based on comparable salary data compiled by Human Resources that approximates NICB's operations, candidate's qualifications and expertise. NICB has an internal committee of department heads that review candidates. The NICB Board of Governers oversees candidates and salary levels for officer positions. |
| Governing documents made available | Form 990, Part VI, Section C, Line 19 | All Documents are Available upon request. |
| Officers Hours Spent at Related Organization | Form 990, Part VII | Officers Listed on Form 990, Part VII serve on the boards of National Insurance Crime Training Academy and National Crime Bureau Services, related organizations. The following is the average hours per week dedicated to board service: National Insurance Crime Training Academy Robert Jachnicki 5.00 Hours Thomas Welsh 20.00 Hours Robert Mason (Jan-Mar) 5.00 Hours Drew Sosnowski (Apr-Dec) 5.00 Hours National Crime Bureau Services Daniel Abbott 2.00 Hours James Schweitzer 2.00 Hours Judy Fitzgerald 2.00 Hours James Hertz 2.00 Hours Robert Jachnicki 2.00 Hours |
| Reconciliation of Net Assets | Form 990, Part XI, Line 5 | Other changes in net assets or fund balances consist of: Unrealized gains on investment: $2,189,058 Other than net periodic pension cost: ($2,234,008) Restitution Contribution: $290,500 |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (2 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Public Charity StatusPublicCharityStatus | Business Name Line1DirectControllingEntityName/BusinessNameLine1 |
|---|---|---|---|---|---|---|---|---|---|
| National Insurance Crime Training Acad | |||||||||
| 1111 EAST TOUHY AVE STE 400 | DES PLAINES | IL | 60018 | 311768814 | PUBLIC SAFETY | IL | 501(c)(3) | 9 | NA |
| NATIONAL CRIME BUREAU SERVICES | |||||||||
| 1111 EAST TOUHY AVE STE 400 | DES PLAINES | IL | 60018 | 201193507 | PUBLIC SAFETY | IL | 501(c)(3) | 9 | NA |
| 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 | true | SharingOfFacilities |
| Sharing Of Paid Employees | true | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | false | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | true | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | true | OtherTransferToOtherOrg |
| Other Transfer From Other Org | true | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (5 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved |
|---|---|
| National Insurance Crime Training Academy | |
| n | 48408 |
| National Insurance Crime Training Academy | |
| p | 85000 |
| National Insurance Crime Training Academy | |
| m | 6751 |
| National Insurance Crime Training Academy | |
| q | 81042 |
| National Insurance Crime Training Academy | |
| r | 7814 |
Form990 Schedule R Part VII Form990ScheduleRPartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Transactions with Related Organizations | Identifier |
| Return Reference | Schedule R, Part V, Line 2 | ReturnReference |
| Explanation | TRANSACTION TYPE 'N' SHARING OF PAID EMPLOYEES : National Insurance Crime Bureau allows National Insurance Crime Training Academy utilization of the shared services and employees of NICB. It contributes its employees' services to National Insurance Crime Training Academy and NICTA reports it as contribution at their fair value if such service create or enhance non-financial assets, or if they would have been purchased if not provided by contribution, require specialized skills and are provided by individuals possessing such specialized skills. The appropriate value of contributed services of individuals is also recorded as an administrative expense. TRANSACTION TYPE 'P' REIMBURSEMENT PAID BY OTHER ORGANIZATION FOR EXPENSES : National Insurance Crime Training Academy reimburses the National Insurance Crime Bureau for expenses paid on its behalf and remits receipts collected for National Insurance Crime Training Academy's benefit. To facilitate the administrative processes associated with these activities, National Insurance Crime Bureau and National Insurance Crime Training Academy have established an intercompany account between the two entities, allowing for the accurate processing of these transactions in a cost-effective manner. TRANSACTION TYPE 'M' SHARING OF FACILITIES, EQUIPMENT, MAILING LISTS, OR OTHER ASSETS : National Insurance Crime Training Academy allocates costs for shared facilities and equipment to National Insurance Crime Bureau. The valuation of such costs is based on actual expense amounts, which are then allocated on a basis consistent with that utilized for shared employees providing support for National Insurance Crime Bureaus' programs. TRANSACTION TYPE 'Q' OTHER TRANSFER OF CASH OR PROPERTY TO OTHER ORGANIZATION(S) : National Insurance Crime Bureau allocates costs for shared facilities and equipment to National Insurance Crime Training Academy. The valuation of such costs is based on actual expense amounts, which are then allocated on a basis consistent with that utilized for shared employees providing support for National Insurance Crime Training Academy. National Insurance Crime Bureau allows National Insurance Crime Training Academy utilization of the shared services and employees of NICB. The valuation of those services is based on the time provided by those employees who engage in the activities necessary to support NICTA's programs. TRANSACTION TYPE 'R' OTHER TRANSFER OF CASH OR PROPERTY from OTHER ORGANIZATION(S) : National Insurance Crime Training Academy allocates costs for shared facilities and equipment to National Insurance Crime Bureau. The valuation of such costs is based on actual expense amounts, which are then allocated on a basis consistent with that utilized for shared employees providing support for National Insurance Crime Bureau. National Insurance Crime Training Academy allows National Insurance Crime Bureau utilization of the shared services and employees of NICTA. The valuation of those services is based on the time provided by those employees who engage in the activities necessary to support NICB's programs. | Explanation |
Comments