2024-10-24T12:55:58-05:00 2023-12-31 ALVAREZ & MARSAL TAX LLC 425 MARKET ST 18TH FLOOR SAN FRANCISCO CA 94105 990 2023-01-01 522204208 FS-ISAC INC % DANIELLE METZLER FS-I 5714463877 12120 SUNSET HILLS ROAD Suite 500 RESTON VA 20190 DANIELLE METZLER CFO/COO 5714463877 2024-10-24 true true KIM J BARR P00326055 4159604539 2024-10-24 2023 2024-10-15 13:58:12Z STEVEN SILBERSTEIN 12120 SUNSET HILLS ROAD STE 500 RESTON VA 20190 47449134 false X WWW.FSISAC.COM X 2003 DE SEE PART III, LINE 1 14 14 97 0 0 4149698 0 42121703 45498523 257685 845720 -1135241 1096989 45393845 47441232 0 0 0 0 16696782 18836300 0 0 0 18718842 23112508 35415624 41948808 9978221 5492424 39466165 48989820 29513526 32883695 9952639 16106125 X THE FS-ISAC'S MISSION IS TO HELP ASSURE THE RESILIENCE AND CONTINUITY OF THE GLOBAL FINANCIAL SERVICES INFRASTRUCTURE AND INDIVIDUAL FIRMS AGAINST ACTS THAT COULD SIGNIFICANTLY IMPACT THE SECTOR'S ABILITY TO PROVIDE SERVICES CRITICAL TO THE ORDERLY FUNCTIONING OF THE GLOBAL false false MEMBERSHIP IN FS-ISAC GIVES ORGANIZATIONS EARLY NOTIFICATION OF SECURITY THREATS AND ATTACKS, ANONYMOUS INFORMATION SHARING AMONG THE FINANCIAL SERVICES INDUSTRY, REGULARLY SCHEDULED MEMBER MEETINGS AND BI-WEEKLY CONFERENCE CALLS. MEMBERS MAY ATTEND CONFERENCES FOUR TIMES PER YEAR WHERE THEY CAN NETWORK AND BRAINSTORM WITH OTHER MEMBERS, AFFILIATES AND SPONSORS IN A WORKGROUP AND SEMINAR SETTING. MEMBERS SHARE BEST PRACTICES IN CYBER SECURITY AS WELL AS PARTICIPATE IN EXERCISES TO IMPROVE RESILIENCY. REGIONAL EVENTS PROVIDE MEMBERS WITH AN INCREASED AWARENESS OF INDUSTRY RISKS INCLUDING EXPOSURE TO ONLINE ACCOUNT TAKEOVER. INCREASED MEMBERSHIP WILL INCREASE THE ABILITY OF FS-ISAC TO MITIGATE RISKS TO THE GLOBAL FINANCIAL SERVICES INDUSTRY. false false false true false false false false false true false false false true true true true false true true false true false false false false false false true false false false false false false false false false false true true true true false true X 43 0 true 97 true false true SN UK NL AS CA false false false false true false X 14 14 false false false false true true false true true false true true true true true true true true true false false X X DANIELLE METZLER 5714463877 12120 SUNSET HILLS ROAD NO 500 RESTON VA 20190 X Steven Silberstein CEO 40.0 0.0 X X 1397141 0 66153 Danielle Metzler CFO/COO 40.0 0.0 X 561537 0 75223 Carlos Recalde President,CEO Sheltered Harbor 40.0 0.0 X 491984 0 27225 Brian Tishuk Secretary & General Counsel 40.0 0.0 X 387669 0 52025 Michael Silverman VP of Strategy 40.0 0.0 X 319198 0 67633 Christopher Ricard Chief Technology Officer 40.0 0.0 X 339362 0 41153 Melissa Blanc VP of Membership Development 40.0 0.0 X 327622 0 48573 Bradley Jacobsen General Counsel FDX 40.0 0.0 X 303112 0 51419 Bridgette Walsh Sr Director of Strategic Partn 40.0 0.0 X 285225 0 60625 Ellen Estrugo VP of Finance and Global Contr 40.0 0.0 X 267854 0 62485 Jessica McMahon Director of Sponsorship Develo 40.0 0.0 X 286684 0 26436 Donald Cardinal Managing Director FDX 40.0 0.0 X 261391 0 50099 Charles Gaughf Sr Security Engineer and Conte 40.0 0.0 X 260054 0 33933 Amanda Cody Chief Information Security Off 40.0 0.0 X 147109 0 13876 Ann Barron-Dicamillo Board Member 0.2 0.0 X 0 0 0 Meg Anderson Board Member 0.2 0.0 X 0 0 0 Laura Deaner Board Member 0.2 0.0 X 0 0 0 Matthew Harper Board Member 0.2 0.0 X 0 0 0 Beate Zwijnenberg Board Member 0.2 0.0 X 0 0 0 Deborah Guild Board Member 0.2 0.0 X 0 0 0 Karl Schimmeck Board Member 0.2 0.0 X 0 0 0 Kristopher Fador Board Member 0.2 0.0 X 0 0 0 Jenny Menna Board Member 0.2 0.0 X 0 0 0 Gary Owen Board Member 0.2 0.0 X 0 0 0 Karel De Kneef Board Member 0.2 0.0 X 0 0 0 Kyle Davis Board Member 0.2 0.0 X 0 0 0 Timothy Held Board Member 0.2 0.0 X 0 0 0 Ariel Weintraub Board Member 0.2 0.0 X 0 0 0 Steven Sparkes Board Member 0.2 0.0 X 0 0 0 Brian Heemsoth Board Member 0.2 0.0 X 0 0 0 Howard Whyte Board Member 0.2 0.0 X 0 0 0 Jean-Francois Legault Board Member 0.2 0.0 X 0 0 0 5635942 0 676858 14 true true false Dolphin Hotel Associates Walt Disne 1500 Epcot Resorts Blvd LAKE BUENA VISTA FL 32830 Hotel for Summit 817301 PM Venture 1 LLC 4747 Bethesda Ave Ste 200 BETHESDA MD 20814 Office Lease 591473 Linda N Betz 8477 Caladenia Way NE LELAND NC 28451 Consultant - Insur C 456000 Elizabeth Gould Heathfield 7 Little John Place WHITE PLAINS NY 10605 Chief Comms Officer 289167 Frankfurt Kurnit Klein Selz PC 28 Liberty Street NEW YORK NY 10005 Attorney 160548 12 0 MEMBERSHIPS 900099 33639394 33639394 CONFERENCES 900099 10313275 10313275 EXERCISES 900099 261035 261035 WEBINARS 900099 485000 485000 OTHER 900099 799819 799819 45498523 478327 478327 0 0 101094 101094 0 101094 101094 375295 7902 375295 -7902 367393 -7902 375295 0 0 0 0 0 0 0 0 0 CURRENCY LOSS 900099 -44555 -44555 UNREALIZED GAIN/LOSS 900099 1040450 1040450 995895 47441232 46486516 954716 0 0 0 0 0 4674973 0 10919576 1019080 1327281 895390 0 334408 74655 0 0 0 4055644 237236 163483 4207217 0 540423 634532 0 4046423 33345 7330301 440201 148311 BAD DEBT EXPENSE 460305 CREDIT CARD PROCESSING 178455 LICENSES 918 BANK FEES 17416 209235 41948808 0 X 10300153 10825183 295395 3399070 0 0 2469661 148170 0 0 0 0 0 0 0 0 2095373 3034741 7500944 2276288 5842477 5224656 18418113 26068769 0 0 0 0 0 0 44993 289231 39466165 48989820 4866414 5932487 0 0 17754670 18545668 0 0 0 0 0 0 0 0 0 0 6892442 8405540 29513526 32883695 X 9952639 16106125 0 0 9952639 16106125 39466165 48989820 X 5492424 661062 X X false true X true false false true false 4238142 783722 3454420 1589225 433849 1155376 340647 247371 93276 1332930 811346 521584 5224656 0 LEASE SECURITY DEPOSITS 8303 LEASE LIABILITY 5243372 INTERCOMPANY PAYABLE 2719627 RESERVE FOR PENALTIES ON AMEND 190000 OTHER LT LIABILITIES 244238 8405540 48357273 916041 916041 47441232 47441232 41768803 -180005 -180005 41948808 41948808 PART XI, LINE 4B - OTHER ADJUSTMENTS: REVENUE FROM NON-INCLUDABLE ENTITIES - 908,229 REVENUE / EXPENSE ALLOCATIONS - 7,811 TOTAL - 916,041 PART XII, LINE 4B - OTHER ADJUSTMENTS: EXPENSES FROM NON-INCLUDABLE ENTITIES - (187,816) REVENUE / EXPENSE ALLOCATIONS - 7,811 TOTAL - (180,005) true Europe (Including Iceland and Greenland) 3 19 Program Services Membership Services 3858739 East Asia and the Pacific 1 13 Program Services Membership Services 3130855 North America 0 3 Program Services Membership Services 828981 South America 0 1 Program Services Membership Services 148220 4 36 4 36 7966795 7966795 SCHOLARSHIP East Asia and the Pacific 1 10000 ELECTRONIC SCHOLARSHIP Europe (Including Iceland and Greenland) 4 40000 ELECTRONIC SCHOLARSHIP South Asia 1 10000 ELECTRONIC false false true false false false FS-ISAC, INC. GRANTS ARE MONITORED BY CONFIRMING STUDENTS ARE IN GOOD STANDING AND CURRENTLY ENROLLED IN A CYBER SECURITY PROGRAM. FUNDS ARE PAID DIRECTLY TO THE SCHOOL TO ENSURE THEY ARE USED FOR EDUCATIONAL PURPOSES. X true true X X X false true false Steven Silberstein CEO 647797 745000 4344 42075 24078 1463294 Danielle Metzler CFO/COO 387818 170000 3719 42075 33148 636760 Amanda Cody Chief Information Security Off 28338 110000 8771 8393 5483 160985 Brian Tishuk Secretary & General Counsel 284000 100000 3669 42075 9950 439694 Michael Silverman VP of Strategy 242592 75000 1606 34485 33148 386831 Donald Cardinal Managing Director FDX 228845 30000 2546 22270 27829 311490 Carlos Recalde President,CEO Sheltered Harbor 432640 55000 4344 27225 519209 Bradley Jacobsen General Counsel FDX 274683 26000 2429 25682 25738 354532 Christopher Ricard Chief Technology Officer 263534 74000 1828 30518 10635 380515 Melissa Blanc VP of Membership Development 149993 176894 735 15425 33148 376195 Jessica McMahon Director of Sponsorship Develo 101488 184719 477 9541 16894 313119 Ellen Estrugo VP of Finance and Global Contr 205318 60000 2536 29338 33148 330340 Bridgette Walsh Sr Director of Strategic Partn 246402 38000 823 27477 33148 345850 Charles Gaughf Sr Security Engineer and Conte 179234 40000 40820 23297 10635 293986 PART I, LINE 1A: Gross up payments to cover the value of Life Insurance in excess of $50,000. This policy applies to all employees of the company who receive more than $50,000 of life insurance coverage. FORM 990, PART VI, SECTION B, LINE 11B: THE 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND THEN REVIEWED BY THE VP FINANCE/GLOBAL CONTROLLER AND CFO/COO. FORM 990, PART VI, SECTION B, LINE 12C: A CONFLICT OF INTEREST IS PRESENT WHENEVER A DIRECTOR HAS A MATERIAL PERSONAL INTEREST IN A PROPOSED TRANSACTION OR BUSINESS OPPORTUNITY BEING CONSIDERED BY FS-ISAC. THIS INTEREST OCCURS EITHER DIRECTLY OR INDIRECTLY, AS, FOR EXAMPLE, WHERE THE DIRECTOR'S EMPLOYER OR A COMPANY UPON WHOSE BOARD THE DIRECTOR ALSO SERVES HAS A BUSINESS INTEREST ADVERSE TO THE INTEREST OF FS-ISAC. IN THESE CASES, THE DIRECTOR OR COMMITTEE MEMBER GIVES THE APPEARANCE OF HAVING DIVIDED LOYALTIES AND NOT ACTING IN THE BEST INTERESTS OF FS-ISAC. THE DUTY OF LOYALTY REQUIRES THAT A DIRECTOR BE CONSCIOUS OF THE POTENTIAL FOR CONFLICTS OF INTEREST AND ACT WITH CANDOR AND CARE IN DEALING WITH A CONFLICT PRIOR TO THE DISCUSSION OR PRESENTATION OF SUCH MATTER BEFORE THE BOARD OR COMMITTEE. EACH EMPLOYEE AND BOARD MEMBER IS ASKED TO SIGN A COI STATEMENT AT THE TIME OF HIRE/APPOINTMENT AND THEN ANNUALLY. IT IS THE POLICY OF THE FS-ISAC BOARD THAT ANY DIRECTOR HAVING AN ACTUAL OR APPARENT CONFLICT OF INTEREST IN A MATTER TO BE ACTED UPON BY THE BOARD OR A COMMITTEE DISCLOSES THE CONFLICT PRIOR TO THE DISCUSSION OR PRESENTATION OF SUCH MATTER. IF POSSIBLE, THE CONFLICT IS DISCLOSED TO THE CHAIR OF THE MEETING IN ADVANCE OF THE MEETING. THE DIRECTOR CONSIDERS WHETHER IT IS ADVISABLE UNDER THE CIRCUMSTANCES TO RECUSE HIMSELF/HERSELF FROM THE DISCUSSION AND/OR VOTE AND RECUSE HIMSELF/HERSELF, IF REQUESTED TO BY THE CHAIR OF THE MEETING. FORM 990, PART VI, SECTION C, LINE 19: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE OVERSIGHT AND SELECTION PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART III, LINE 1, DESCRIPTION OF ORGANIZATION MISSION:: FINANCIAL SERVICES INDUSTRY. FORM 990, PART VI, SECTION A, LINE 7A: MEMBERS WHO ARE TIER 1-4 CAN VOTE FOR MEMBERS OF THE BOARD (GOVERNING BODY). OTHER TIERS MAY GET ELECTED TO THE BOARD, BUT THEY ARE NOT ALLOWED TO VOTE. NUMBER OF TIER 1-4 VARIES FROM YEAR TO YEAR. FORM 990, PART XI, LINE 9: OTHER CHANGES IN NET ASSETS OR FUND BALANCES: CHANGE IN CUMULATIVE TRANSLATION ADJUSTMENT - 642,321 PRIOR YEAR ADJUSTMENT - 18,741 TOTAL - 661,062 FORM 990, PART VI, SECTION A, LINE 6: FS-ISAC HAS EIGHT TIERS OF MEMBERS, THE TOP FOUR TIERS OF MEMBERS, (BASED ON THE FINANCIAL INSTITUTION'S SIZE AND ASSETS) ELECT THE MEMBERS OF THE BOARD OF DIRECTORS, BUT HAVE NO ABILITY TO APPROVE THE DECISIONS OF THE BOARD. IN THE EVENT FS-ISAC SHOULD DISSOLVE, REMAINING ASSETS WOULD BE DISTRIBUTED TO ANOTHER NON-PROFIT, NOT THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 15A CEO COMPENSATION IS SET AND APPROVED BY THE BOARD. IN 2022, FS-ISAC ENGAGED KORN FERRY TO DO A CEO COMPENSATION STUDY. THIS RESULTED IN AN INCREASE TO THE CEO'S BONUS FOR 2022 WHICH WAS PAID IN 2023. SUBSEQUENT TO THE INDEPENDENT STUDY, CEO COMPENSATION IS NOW DETERMINED BY THE MANAGING BOARD. SHELTERED HARBOR LLC 12120 SUNSET HILLS ROAD SUITE 500 RESTON VA 20190 522204208 FINANCE DE 2413691 1739669 FS-ISAC INC FINANCIAL DATA EXCHANGE LLC (FDX) 12120 SUNSET HILLS ROAD SUITE 500 RESTON VA 20190 522204208 FINANCE DE 3524964 2236129 FS-ISAC INC SAFE HARBOR ASSOCIATION LLC 3190 FAIRVIEW PARK DRIVE SUITE 800 FALLS CHURCH VA 22042 522204208 INACTIVE DE 0 0 FS-ISAC INC FINANCIAL SECTOR SECURITY AUTOMATION 600 NORTH KING STREET SUITE 300 WILMINGTON DE 19801 464042047 FINANCE VA FS-ISAC INC NONE 0 0 false 0 true 0.50000 FS-ISAC SAG 12120 SUNSET HILLS ROAD RESTON VA 20190 471870224 INVESTMENTS DE FS-ISAC INC C CORP 0 0 1.00000 true FS-ISAC UK LTD 32 THREADNEEDLE STREET LONDON EC2R 8AY UK 999999991 CYBER SECURIT UK FS-ISAC INC C CORP 2917010 12607647 1.00000 true FS-ISAC ASIA-PACIFIC PTE LTD 88 MARKET STREET 21-01 SINGAPORE SN 048948 999999991 CYBER SECURIT SN FS-ISAC INC C CORP 3638383 12500208 1.00000 true FS-ISAC WILHELMINA VAN PRUISENWEG 104 AN DEN HAAG NL 2595 999999991 CYBER SECURIT NL FS-ISAC INC C CORP 399469 1085852 1.00000 true FS-ISAC CANADA INC 100 QUEEN STREET SUITE 1300 OTTAWA ONTARIO CA K1P 1J9 999999991 CYBER SECURIT CA FS-ISAC INC C CORP 932224 585084 1.00000 true FS-ISAC AUSTRALIA PTY LTD 44 TOWER ROAD NORTH BALWYN VICTORIA AS 3104 999999991 CYBER SECURIT AS FS-ISAC INC C CORP 623144 1156962 1.00000 true false true false true true false false false false false false false false false false false false true false FS-ISAC UK LTD R 2917199 ACTUAL AMOUNT FS-ISAC UK LTD D 1024017 ACTUAL AMOUNT FS-ISAC ASIA-PACIFIC PTE LTD R 2650871 ACTUAL AMOUNT FS-ISAC ASIA-PACIFIC PTE LTD D 1688141 ACTUAL AMOUNT FS-ISAC R 399410 ACTUAL AMOUNT FS-ISAC E 28764 ACTUAL AMOUNT FS-ISAC CANADA INC R 404715 ACTUAL AMOUNT FS-ISAC CANADA INC D 285307 ACTUAL AMOUNT FS-ISAC AUSTRALIA PTY LTD R 623161 ACTUAL AMOUNT FS-ISAC AUSTRALIA PTY LTD D 19846 ACTUAL AMOUNT