2026-04-22T11:47:54-05:00 2025-12-31 994260840 DOEREN MAYHEW 8785 SW 165TH AVE STE 303 MIAMI FL 33193 990 2025-01-01 391666875 ASSOCIATION OF CREDIT UNION AUDIT AND RISK PROFESSIONALS ASSO 7036882284 1434 DUKE ST 200 ALEXANDRIA VA 22314 ROBERT JOHNSON TREASURER 7035355757 2026-04-21 1 AUBREY CLEGG P01076395 3052328272 2025 2025-03-06 01:10:19Z JULIE WILSON 1434 DUKE ST STE 200 ALEXANDRIA VA 22314 683913 0 X WWW.ACUARP.ORG X 1990 WI THE ASSOCIATION OF CREDIT UNION AUDIT AND RISK PROFESSIONALS (ACUARP) IS A PROFESSIONAL ORGANIZATION DEDICATED TO THE PRACTICE OF INTERNAL AUDITING AND RISK MANAGEMENT IN CREDIT UNIONS. ACUARP IS COMMITTED TO BEING THE PREMIER AND QUALITY PROVIDER OF EDUCATION AND RESOURCES TO CREDIT UNION INTERNAL AUDITORS, RISK MANAGERS, COMPLIANCE OFFICERS AND AUDIT/SUPERVISORY COMMITTEE MEMBERS. 9 9 0 11 0 0 156600 153800 483790 461435 19827 19778 60000 48900 720217 683913 0 0 0 0 0 0 0 0 0 836602 677549 836602 677549 -116385 6364 546798 584231 10200 41269 536598 542962 X THE ACUARP IS A PROFESSIONAL ORGANIZATION DEDICATED TO THE PRACTICE OF INTERNAL AUDITING AND RISK MANAGEMENT IN CREDIT UNIONS. ACUARP IS COMMITTED TO BEING THE PREMIER AND QUALITY PROVIDER OF EDUCATION AND RESOURCES TO CREDIT UNION INTERNAL AUDITORS, RISK MANAGERS, COMPLIANCE OFFICERS AND AUDIT/SUPERVISORY COMMITTEE MEMBERS. 0 0 EDUCATIONAL CONFERENCES: THE ANNUAL CONFERENCE PROVIDES TRAINING, SEMINARS, AND A FORUM FOR MEMBERS TO EXCHANGE IDEAS AND SOLUTIONS TO COMMON PROBLEMS. REGIONAL MEETINGS PROVIDE DIRECTIONAL INPUT TO THE ORGANIZATION, ENABLING IT TO FULFILL ITS EXEMPT PURPOSE. CERTIFICATION PROGRAM: THE ACUARP AND AMERICA'S CREDIT UNIONS CO-ORGANIZE AN INTERNAL AUDITOR CERTIFICATION CONFERENCE, INCLUDING CERTIFICATION AND DESIGNATION AS WELL AS A RECERTIFICATION PROCESS. PUBLICATION:ONLINE MAGAZINE PUBLICATION PROVIDES THE ORGANIZATION WITH A MEANS OF COMMUNICATING WITH MEMBERS AND PROVIDES THE MEMBERS WITH INFORMATIVE ARTICLES ON TECHNICAL AND OTHER DEVELOPMENTS OF INTEREST TO THE COMMUNITY. 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 X 9 9 0 1 0 0 1 1 0 1 1 0 0 0 1 1 1 0 1 0 0 0 X GEOFF BACINO 7036882284 1434 DUKE ST SUITE 200 ALEXANDRIA VA 22314 X JULIE WILSON CHAIR 1.00 X 0 0 0 JOHN GALLAGHER VICE CHAIR 1.00 X 0 0 0 ROB JOHNSON TREASURER 1.00 X 0 0 0 NABILA SHEIKH SECRETARY 1.00 X 0 0 0 TOM COSBY DIRECTOR 1.00 X 0 0 0 SHELLEY ENGLEMAN DIRECTOR 1.00 X 0 0 0 TABITHA ERNST-CHADWICK DIRECTOR 1.00 X 0 0 0 TAMMY FARMER DIRECTOR 1.00 X 0 0 0 STACI TAYLOR DIRECTOR 1.00 X 0 0 0 CASSANDRA SANDSTROM ASSOCIATE DIRECTOR 1.00 X 0 0 0 ILENE SOLIS ASSOCIATE DIRECTOR 1.00 X 0 0 0 0 0 0 0 0 0 0 BACINO AND ASSOCIATES 1434 DUKE ST SUITE 200 ALEXANDRIA VA 22314 MANAGEMENT SERVICES 171714 HYATT 830 CITY AVE MOORE OK 73160 HOSPITALITY (CONFERENCE HOST) 145773 2 153800 153800 ANNUAL CONFERENCE/ REG 611710 372684 372684 INTERNAL AUDITOR CERTI 611710 88751 88751 461435 19778 19778 VENDOR SPONSORSHIPS 611710 48900 48900 48900 683913 530113 0 0 X 156109 36457 10760 66804 259355 1953 WEBSITE MANAGEMENT 52591 ERM CERTIFICATION SCHOO 33716 MISCELLANEOUS 27788 CREDIT CARD PROCESSING 24592 7424 677549 68640 34795 334703 329322 25000 96500 118455 123614 546798 584231 23269 10200 18000 10200 41269 X 336598 342962 200000 200000 536598 542962 546798 584231 6364 0 X 0 0 0 1 1 0 0 CD ACCOUNT S0111 123614 C 123614 FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT DUTIES HAVE BEEN DELEGATED BY THE BOARD OF DIRECTORS TO BACINO AND ASSOCIATES, A THIRD-PARTY MANAGEMENT COMPANY. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OVERSEES THE NOMINATION AND ELECTION PROCESS. NOMINATIONS ARE SOLICITED FROM MEMBERSHIP FOR ANY EXPIRING TERMS AND BOARD MEMBERS ARE ELECTED BY THE MEMBERSHIP PRIOR TO THE ANNUAL BUSINESS MEETING. THE BOARD IS EMPOWERED TO FILL THE VACANCY OF ANY UNEXPIRED TERM. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION PROVIDES DATA AND FINANCIAL INFORMATION TO THE CPA FIRM CONTRACTED TO PREPARE THE FORM 990. ONCE THE FORM HAS BEEN PREPARED, A DRAFT IS SENT TO THE TREASURER FOR REVIEW. UPON APPROVAL FROM THE TREASURER, THE FORM IS FILED WITH THE IRS. FORMS ARE PRESENTED TO THE BOARD SUBSEQUENT TO FILING AT THE NEXT BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 12C VOLUNTEERS AND EXECUTIVE OFFICE PERSONNEL (STAFF) ARE BOUND BY THE CONFLICT OF INTEREST RULES SET FORTH IN THE ACUARP'S CODE OF ETHICAL BUSINESS CONDUCT. ADDITIONALLY, VOLUNTEERS AND STAFF SHALL ADHERE TO THE ETHICAL STANDARDS AS PUBLISHED BY THE INSTITUTE OF INTERNAL AUDITORS (IIA). FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. THE ASSOCIATION'S FINANCIAL STATEMENTS ARE MADE AVAILABLE TO MEMBERS ONLY UPON REQUEST. THE ANNUAL FINANICAL STATEMENTS ARE DISTRIBUTED TO MEMBERS WHO ATTEND THE ASSOCIATION'S ANNUAL MEETING. FORM 990, PART IX, LINE 24E REGIONS EXPENSE 3,412. ELECTIONS 2,698. NASBA 1,314.