MARYLAND ASSOCIATION FOR BANK SECURITY INC: Form 990EZ, tax year 2010
View the entire original 990 at ProPublica ↗
- Organization
- MARYLAND ASSOCIATION FOR BANK SECURITY INC (EIN 52-2142239)
- Tax period
- 2010-01-01 to 2010-12-31
- Filed
- 2011-09-01
- IRS object ID
- 201112449349200106
- 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 | 2011-09-01T08:58:34-07:00 | 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 | FINANCIAL DIMENSIONS INC | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1215 YORK ROAD | AddressLine1 |
| City | LUTHERVILLE | City |
| State | MD | State |
| ZIP Code | 21093 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990EZ | ReturnType |
| Tax Period Begin Date | 2010-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 522142239 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MARYLAND ASSOCIATION FOR BANK SECURITY | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | MARY | NameControl |
| Phone | 4104877480 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 128 WEST WASHINGTON STREET | AddressLine1 |
| City | HAGERSTOWN | City |
| State | MD | State |
| ZIP Code | 21740 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | MELISSA SURDEL | Name |
| Title | TREASURER | Title |
| Phone | 4104877480 | Phone |
| Date Signed | 2011-08-30 | DateSigned |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | PATRICK TUMA CPA CFP | Name |
| Phone | 4104278967 | Phone |
| Date Prepared | 2011-09-01 | DatePrepared |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2010 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990-EZ IRS990EZ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Method Of Accounting Other | Modified Cash | MethodOfAccountingOther |
| Schedule B Not Required | X | ScheduleBNotRequired |
| Web Site | www.mabsonline.com | WebSite |
| Organization501c | X | Organization501c |
| Gross Receipts | 30720 | GrossReceipts |
| Info In Schedule O Part I | X | InfoInScheduleOPartI |
| Contributions Gifts Grants Etc | 15123 | ContributionsGiftsGrantsEtc |
| Program Service Revenue | 7065 | ProgramServiceRevenue |
| Membership Dues | 8400 | MembershipDues |
| Investment Income | 102 | InvestmentIncome |
| Cost Other Basis And Sales Expenses | 0 | CostOtherBasisAndSalesExpenses |
| Gain Or Loss From Sale Of Assets | 0 | GainOrLossFromSaleOfAssets |
| Gaming Gross Income | 0 | GamingGrossIncome |
| Fundraising Gross Income | 0 | FundraisingGrossIncome |
| Special Events Direct Expenses | 0 | SpecialEventsDirectExpenses |
| Special Events Net Income Loss | 0 | SpecialEventsNetIncomeLoss |
| Cost Of Goods Sold | 0 | CostOfGoodsSold |
| Gro Profit Loss Sales Of Inventory | 0 | GroProfitLossSalesOfInventory |
| Other Revenue Total | 30 | OtherRevenueTotal |
| Total Revenue | 30720 | TotalRevenue |
| Other Expenses Total | 26158 | OtherExpensesTotal |
| Total Expenses | 26158 | TotalExpenses |
| Excess Or Deficit For Year | 4562 | ExcessOrDeficitForYear |
| Net Assets Or Fund Balances BOY | 57786 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 62348 | NetAssetsOrFundBalancesEOY |
Cash Savings And Investments CashSavingsAndInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 57786 | BOY |
| EOY | 62348 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 57786 | BOY |
| EOY | 62348 | EOY |
Net Assets Or Fund Balances NetAssetsOrFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 57786 | BOY |
| EOY | 62348 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Primary Exempt Purpose | Reducing fraud against banking community | PrimaryExemptPurpose |
Program Service Accomplishment ProgramServiceAccomplishment (3 entries)
| Description Program Service AccomDescriptionProgramServiceAccom |
|---|
| The Association works with the FBI and local law enforcement in providing funds for offering rewards for information relating to bank robberies. |
| The Association holds meetings to educate the banking community on securing updates and recent incidents in the area. |
| THE ASSOCIATION HAS A WEBSITE AND OTHER WAYS TO FACILITATE THE EXCHANGE OF INFORMATION ON BANK CRIME. |
Officer Director Trustee Key Empl OfficerDirectorTrusteeKeyEmpl (5 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | TitleTitle | Avg Hours Per Wk Devoted To PositionAvgHoursPerWkDevotedToPosition | CompensationCompensation |
|---|---|---|---|---|---|---|
| DESIREE STAFFORD | ||||||
| 128 WEST WASHINGTON STREET | HAGERSTOWN | MD | 21740 | President | 3.00 | 0 |
| ROBERT HYDE | ||||||
| 128 WEST WASHINGTON STREET | HAGERSTOWN | MD | 21740 | Vice President | 3.00 | 0 |
| MARC COWLEY | ||||||
| 128 WEST WASHINGTON STREET | HAGERSTOWN | MD | 21740 | Secretary | 3.00 | 0 |
| MELISSA SURDEL | ||||||
| 128 WEST WASHINGTON STREET | HAGERSTOWN | MD | 21740 | Treasurer | 3.00 | 0 |
| MARGARET STANSBURY | ||||||
| 128 WEST WASHINGTON STREET | HAGERSTOWN | MD | 21740 | Sergeant at Arms | 3.00 | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRpt |
| Made Changes To Orgnzng Etc Doc | false | MadeChangesToOrgnzngEtcDoc |
| Organization Had UBI | false | OrganizationHadUBI |
| Organization Dissolved Etc | false | OrganizationDissolvedEtc |
| Did Org File Form1120 POL This Year | false | DidOrgFileForm1120POLThisYear |
| Made Loans To From Officers | false | MadeLoansToFromOfficers |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | MELISSA SURDEL | NamePerson |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1215 YORK ROAD | AddressLine1 |
| City | LUTHERVILLE | City |
| State | MD | State |
| ZIP Code | 21093 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 4104278973 | TelephoneNumber |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Financial Account | false | ForeignFinancialAccount |
| Foreign Office | false | ForeignOffice |
| Maintain Any Donor Advised Funds | false | MaintainAnyDonorAdvisedFunds |
| Does Org Have Hospital | false | DoesOrgHaveHospital |
| Tanning Services Provided | false | TanningServicesProvided |
| Related Org Controlled Entity | false | RelatedOrgControlledEntity |
| Transaction With Control Entity | false | TransactionWithControlEntity |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (2 entries)
| IdentifierIdentifier | ExplanationExplanation |
|---|---|
| Form 990EZ, Part I, Line 8 | BANK FEE REFUND 30. |
| Form 990EZ, Part I, Line 16 | ROBBERY REWARDS 14500. SCHOLARSHIP AWARDS 1000. ASSOCIATION MEETINGS & ANNUAL CONFERENCE 9666. ADMINISTRATIVE COSTS 992. |
Reasonable Cause Explanation ReasonableCauseExplanation
| Field | Value | IRS element (for citing) |
|---|---|---|
| Explanation | THE FIRM OF DAVID G. SIMMONS, C.P.A.HAS BEEN PREPARING THE ANNUAL TAX RETURNS FOR THE MARYLAND ASSOCIATION FOR BANK SECURITY FOR THE PAST SEVERAL YEARS. I TOOK OVER THE POSITION OF TREASURER IN 2011 AND PREPARED AND SENT OFF ALL DOCUMENTS THAT MR. SIMMONS WOULD NEED TO PREPARE OUR 2010 TAXES IN FEBRUARY 2011. I FOLLOWED UP WITH MR. SIMMONS IN APRIL, MAY, AND JUNE TO SEE IF HE HAD PREPARED THE RETURN. EACH TIME I WAS TOLD THE RETURN HAD NOT YET BEEN PREPARED BUT THAT IT WOULD BE TAKEN CARE OF. IN | Explanation |
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