2011-11-15T10:46:32-05:00 2010-12-31 BKD LLP 312 WALNUT STREET SUITE 3000 CINCINNATI OH 45202 990 2010-01-01 314273120 ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA ORDE 6144879680 1801 WATERMARK DRIVE COLUMBUS OH 432158619 KEVIN C HECKER 2011-11-11 true Kelly Postlewaite 5136218300 2010 2016-03-07 17:11:31Z JOSEPH H HOFFMAN 1801 WATERMARK DRIVE STE 100 COLUMBUS OH 432158619 50191035 false X UCT.ORG X 1888 OH UCT IS AN INTERNATIONAL MEMBER-BENEFIT ORGANIZATION UNITING PEOPLE WITH A COMMON PASSION FOR GOOD CITIZENSHIP AND VOLUNTEERISM TO IMPROVE THEIR LOCAL COMMUNITIES. 9 7 95 10836 92696 34091 768674 685217 54471672 48516782 848773 820929 318749 168107 56407868 50191035 0 16841 11117943 11148084 4937838 5207099 0 0 0 38239639 32804876 54295420 49176900 2112448 1014135 22563531 23014973 11919372 11038584 10644159 11976389 SEE SCHEDULE O false false 13851568 INSURANCE BENEFIT PROGRAMS: ACCIDENT, LIFE AND HEALTH BENEFITS PAID TO MEMBERS 11134 MEMBERSHIP BENEFIT PROGRAMS: BENEVOLENT PAYMENTS TO MEMBERS false false false false false false false false true false false false true true true false false true true false false false false false false true false true false false false false false false false false false false false true true false false true 19138 0 95 true true true true CA false false true true false false false false false X 9 7 false false false false true true true true true false true true true true true true true true true true false X KEVIN C HECKER SR VP AND CFO 6144879680 1801 WATERMARK DRIVE STE 100 COLUMBUS OH 43215 JAMES V WALSH 10.0 X X 16161 0 0 STEWART A WAGNER 40.0 X X 16200 0 0 RANDY C YOUNG 5.0 X 5558 0 0 ROBERT KELLOGG 5.0 X 4480 0 0 GERALD E THOMAS 10.0 X X 4465 0 0 GEORGE I BOHN 5.0 X 3600 0 0 DAVID L BURT 5.0 X 2080 0 0 LARRY PILON 5.0 X 3800 0 0 JERRY GIFF 5.0 X 1895 0 0 JOSEPH HOFFMAN 45.0 X 197854 0 36103 KEVIN HECKER 50.0 X 121722 0 29483 RONALD IVES 45.0 X 120207 0 21018 SANDY SHAFER 40.0 X 58698 0 20639 ROBERT MCCOLLINS 45.0 X 135408 0 13160 692128 0 120403 4 false true false 0 674083 11134 685217 Reinsurance Expense Allowance 524292 34505512 34505512 Premium Income 524292 13851005 13851005 Other Income 900099 160265 160265 48516782 820929 820929 Commission Income 524298 105664 75411 30253 Management Fee 524292 62443 62443 168107 50191035 48592193 92696 820929 16841 0 0 11148084 812531 0 3403999 0 990569 0 0 80044 140309 0 0 65900 201774 43250 1050700 0 0 735825 100864 0 76884 0 0 263452 85595 COMMISSIONS 25779068 3RD PARTY PROCESSING 2142261 OUTSIDE SERVICES 556832 RENTAL AND MAINTENANCE 475260 ACTUARIAL FEES 366489 640369 49176900 2347018 1295295 740617 2228412 1576435 2908225 2500000 2500000 2027924 2010786 17138 14569766 13233249 829695 832654 22563531 23014973 1220582 1130338 10698790 9908246 11919372 11038584 X 10619159 11951389 25000 25000 10644159 11976389 22563531 23014973 X 1014135 318095 X false true true X false 2027924 2010786 17138 17138 0 Accident Policy Reserves 1484313 Remittances/Non-Allocated Item 65354 Commissions 161023 Life Policy Reserves 4348846 Premiums Received in Advance 371368 Claim Reserves 2331602 Other 1087750 Amounts Payable to Reinsurer 57990 9908246 50191035 49176900 1014135 239403 78692 318095 1332230 50134684 9549 9549 50125135 65900 65900 50191035 49111000 49111000 65900 65900 49176900 RECONCILIATION OF CHANGE IN NET ASSETS PART XI, LINE 8 OTHER CHANGES IN NET ASSETS ARE COMPRISED OF: - DECREASE IN NON-ADMITTED ASSETS: $ 102,548 - INCREASE IN ASSET VALUATION RESERVE: $ (23,856) ---------- TOTAL: $ 78,692 FIN 48 FOOTNOTE SCHEDULE D, PART X, TEXT OF FIN 48 FOOTNOTE THE INTERNAL REVENUE SERVICE HAS ISSUED A DETERMINATION LETTER STATING THE ORDER IS EXEMPT FROM U.S. FEDERAL INCOME TAXES UNDER PROVISION OF SECTION 501(C)(8) OF THE INTERNAL REVENUE CODE. UNDER THE CANADIAN INCOME TAX ACT, THE CANADIAN LIFE INSURANCE OPERATIONS OF THE ORDER ARE SUBJECT TO CANADIAN INCOME TAXES. THE COMPANY IS NO LONGER SUBJECT TO U.S. FEDERAL INCOME TAX EXAMINATION BY TAX AUTHORITIES FOR YEARS BEFORE 2007. true North America 1 3 Program Services Insurance Prem Benefit 799352 1 3 1 3 799352 799352 false true false false false false true ARTHUR G JAMES CANCER HOSPITAL 300 W 10TH AVENUE COLUMBUS OH 432101240 311301428 501(C)(3) 10000 GENERAL SUPPORT 1 0 X true true X X X false false false JOSEPH HOFFMAN 187225 0 0 0 10629 0 22447 0 13656 0 233957 0 0 0 KEVIN HECKER 111456 0 0 0 10266 0 15825 0 13658 0 151205 0 0 0 QUESTIONS REGARDING COMPENSATION PART I, LINE 1A DIRECTORS SPOUSES TRAVEL TO BOARD MEETINGS. THEIR EXPENSES ARE COVERED AND 1099'S ARE ISSUED. OCCASIONALLY OFFICERS SPOUSES TRAVEL ON BUSINESS TRIPS. THEIR EXPENSES ARE PROCESSED THROUGH PAYROLL AS A TAXABLE FRINGE BENEFIT. ORGANIZATION'S MISSION PART III, LINE 1 UCT IS AN INTERNATIONAL FRATERNAL BENEFIT SOCIETY UNITING PEOPLE WITH A COMMON PASSION FOR GOOD CITIZENSHIP AND VOLUNTEERISM TO IMPROVE THEIR LOCAL COMMUNITIES. THE BENEFITS AVAILABLE TO MEMBERS INCLUDE BENEVOLENT AWARDS TO MEMBERS AND A VARIETY OF FINANCIAL SERVICE PRODUCTS, INCLUDING INSURANCE PRODUCTS. THE FINANCIAL SERVICES BUSINESS HELPS FUND THE ORGANIZATION'S COMMUNITY SERVICE WORK. CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, QUESTION 6 UCT IS A FRATERNAL BENEFIT SOCIETY ORGANIZED IN A LODGE SYSTEM MADE UP OF MEMBERS THROUGHOUT THE UNITED STATES AND CANADA. MEMBERS OR STOCKHOLDERS WHO CAN ELECT MEMBERS OF THE GOVERNING BODY FORM 990, PART VI, QUESTION 7A MEMBERS, THROUGH DELEGATES VOTE ON BOARD OFFICERS. MEMBERS OR STOCKHOLDERS FORM 990, PART VI, QUESTION 7B MEMBERS, THROUGH DELEGATES VOTE ON CONSTITUTIONAL AMENDMENTS. PROCESS TO REVIEW THE FORM 990 FORM 990, PART VI, QUESTION 11B THE FORM 990 IS EMAILED TO THE BOARD OFFICERS FOR REVIEW PRIOR TO FILING. REVIEW OF CEO OR TOP MGMT OFFICIAL COMPENSATION FORM 990, PART VI, QUESTION 15A THE BOARD DELIBERATES THE CEO'S COMPENSATION IN CLOSED EXECUTIVE SESSION. THEY HAVE ACCESS TO THE AMERICAN FRATERNAL ALLIANCE SALARY SURVEY. REVIEW OF OTHER OFFICER OR KEY EMPLOYEES COMPENSATION FORM 990, PART VI, QUESTION 15B THE CEO COMPLETES AN ANNUAL REVIEW OF ALL SENIOR MANAGEMENT. BASED ON THE REVIEW AND UTILIZING OUTSIDE SOURCES SUCH AS THE AMERICAN FRATERNAL ALLIANCE SALARY SURVEY, SETS COMPENSATION LEVELS. CHANGE IN OVERSIGHT OR SELECTION PROCESS DURING THE TAX YEAR FORM 990, PART XI, QUESTION 2C THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AUDITED ON AN ANNUAL BASIS BY BKD. THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT. POLICIES PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST QUESTIONNAIRE IS COMPLETED BY EACH BOARD MEMBER ANNUALLY. IF THERE IS A CONFLICT WITH A BOARD MEMBER, THEY DO NOT PARTICIPATE IN DISCUSSIONS OR VOTING. DISCLOSURE PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. UCT CHARITIES 1801 WATERMARK DR SUITE 100 COLUMBUS OH 43215 311486573 SCHOLARSHIPS OH 501(C)(3) 9 NA false true false false false false false false false false false false false true false true false false