REFUGEE & IMMIGRANT CENTER FOR EDUCATION & LEGAL SERVICES: Form 990, tax year 2022
View the entire original 990 at ProPublica ↗
- Organization
- REFUGEE & IMMIGRANT CENTER FOR EDUCATION & LEGAL SERVICES (EIN 74-2436920)
- Tax period
- 2022-01-01 to 2022-12-31
- Filed
- 2024-12-09
- IRS object ID
- 202403449349300640
- Schema version
- 2022v5.0
- 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) |
|---|---|---|
| Return | 2024-12-09T13:32:33-06:00 | ReturnTs |
| Tax Period End | 2022-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 751044330 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LANE GORMAN TRUBITT LLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2626 HOWELL ST SUITE 700 | AddressLine1Txt |
| City | DALLAS | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 75204 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2022-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 742436920 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | REFUGEE & IMMIGRANT CENTER FOR | BusinessNameLine1Txt |
| Business Name Line2 | EDUCATION & LEGAL SERVICES | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | REFU | BusinessNameControlTxt |
| Phone | 2102267722 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 786100 | AddressLine1Txt |
| City | SAN ANTONIO | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 78278 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | ANNA FLORES | PersonNm |
| Person Title | CHIEF FINANCIAL OFFICER | PersonTitleTxt |
| Phone | 2102267722 | PhoneNum |
| Signature | 2024-10-18 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IRS Responsible Prty Info Curr | Yes (1) | IRSResponsiblePrtyInfoCurrInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | KEVIN WARNEKE | PreparerPersonNm |
| PTIN | P01294950 | PTIN |
| Phone | 2148717500 | PhoneNum |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2022 | TaxYr |
| Build TS | 2024-10-15 13:58:12Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Change | Yes (X) | AddressChangeInd |
| Amended Return | Yes (X) | AmendedReturnInd |
Doing Business As Name DoingBusinessAsName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RAICES | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | ANNA FLORES | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 786100 | AddressLine1Txt |
| City | SAN ANTONIO | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 78278 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $33,265,184 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | WWW.RAICESTEXAS.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 1986 | FormationYr |
| Legal Domicile State | TX | LegalDomicileStateCd |
| Activity Or Mission | DIRECT LEGAL AND SOCIAL SERVICES AND ADVOCACY FOR IMMIGRANTS, ASYLUM-SEEKERS, AND REFUGEES. | ActivityOrMissionDesc |
| Voting Members Governing Body | 5 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 5 | VotingMembersIndependentCnt |
| Total Employee | 370 | TotalEmployeeCnt |
| Total Volunteers | 396 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $15,927,218 | PYContributionsGrantsAmt |
| CY Contributions Grants | $17,603,346 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $11,878,068 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $14,898,245 | CYProgramServiceRevenueAmt |
| PY Investment Income | $39,457 | PYInvestmentIncomeAmt |
| CY Investment Income | $85,357 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $678,236 | CYOtherRevenueAmt |
| PY Total Revenue | $27,844,743 | PYTotalRevenueAmt |
| CY Total Revenue | $33,265,184 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $1,350,066 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $2,530,688 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $23,776,796 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $24,205,302 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $2,919,564 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $6,759,238 | PYOtherExpensesAmt |
| CY Other Expenses | $7,576,407 | CYOtherExpensesAmt |
| PY Total Expenses | $31,886,100 | PYTotalExpensesAmt |
| CY Total Expenses | $34,312,397 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | -$4,041,357 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$1,047,213 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $49,824,262 | TotalAssetsBOYAmt |
| Total Assets EOY | $44,478,152 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $6,110,693 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $3,849,278 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $43,713,569 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $40,628,874 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | IN PURSUIT OF A COMPASSIONATE SOCIETY WHERE ALL PEOPLE HAVE THE RIGHT TO MIGRATE AND HUMAN RIGHTS ARE GUARANTEED, RAICES DEFENDS THE RIGHTS OF IMMIGRANTS AND REFUGEES; EMPOWERS INDIVIDUALS, FAMILIES, AND COMMUNITIES; AND ADVOCATES FOR LIBERTY AND JUSTICE. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $22,189,079 | ExpenseAmt |
| Grant | $526,221 | GrantAmt |
| Revenue | $15,576,481 | RevenueAmt |
| Desc | DIRECT CLIENT SERVICES: AS THE LARGEST IMMIGRATION LEGAL SERVICES AGENCY IN TEXAS, RAICES PROVIDES TRAUMA-INFORMED, CULTURALLY-SENSITIVE AFFIRMATIVE AND REMOVAL DEFENSE LEGAL SUPPORT TO DETAINED AND RELEASED IMMIGRANTS, INCLUDING REPRESENTATION FOR FAMILIES AND UNACCOMPANIED CHILDREN IN SAN ANTONIO, AUSTIN, CORPUS CHRISTI, DALLAS, FORT WORTH, HOUSTON, LAREDO AND IN RURAL AREAS WITH HISTORICALLY LIMITED ACCESS TO COUNSEL. IN 2022, RAICES PROVIDED MORE THAN 29,600 UNACCOMPANIED CHILDREN IN FEDERAL GOVERNMENT CUSTODY WITH KNOW YOUR RIGHTS PRESENTATIONS AND REPRESENTED NEARLY 7,000 ACTIVE CLIENTS FROM OVER TWO DOZEN SOCIO- POLITICALLY AND ECONOMICALLY DESTABILIZED NATIONS ACROSS NORTH, CENTRAL, AND SOUTH AMERICA, THE CARIBBEAN, AFRICA, THE MIDDLE EAST, AND SOUTH ASIA. SEE SCHEDULE O FOR MORE DETAILS.RAICES ADDITIONALLY PROVIDED ACCESS TO WRAP-AROUND SOCIAL SERVICES CASE MANAGEMENT, INCLUDING PAYMENT OF APPROXIMATELY $1 MILLION IN EMERGENCY FINANCIAL ASSISTANCE AND BOND FEES COMBINED, SAFETY PLANNING, AND SCHOOL ENROLLMENT. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $1,785,328 | ExpenseAmt |
| Grant | $1,474,442 | GrantAmt |
| Desc | REFUGEE RESETTLEMENT: DEVELOPED BEGINNING IN 2017 WITH NATIONAL PARTNER USCRI FOR THOSE CLASSIFIED AS REFUGEES, ASYLEES, CERTIFIED VICTIMS OF SEVERE FORMS OF TRAFFICKING, CUBAN AND HAITIAN ENTRANTS, CERTAIN AMERASIANS, AND SPECIAL IMMIGRANT VISA HOLDERS FROM IRAQ AND AFGHANISTAN, RAICES' REFUGEE CLIENT SERVICES PROVIDE PATHWAYS FOR INDIVIDUAL AND FAMILY SELF-SUFFICIENCY AND INCLUDE ACCESS TO LEGAL COUNSEL AND RAPID SUPPORT FOR HOUSING, FINANCIAL ASSISTANCE, SCHOOL ENROLLMENT, HEALTHCARE REFERRALS INCLUSIVE OF MENTAL AND BEHAVIORAL HEALTH TREATMENT, AND EMPLOYMENT ASSISTANCE. IN 2022, RAICES RESETTLED ITS ONE-THOUSANDTH CLIENT IN THE SAN ANTONIO AREA, EXPANDED LEGAL REPRESENTATION FOR AFGHAN EVACUEES FOLLOWING THE 2021 WITHDRAWAL OF U.S. TROOPS FROM AFGHANISTAN, AND WELCOMED UKRAINIANS FLEEING WAR. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $1,530,281 | ExpenseAmt |
| Grant | $530,025 | GrantAmt |
| Desc | RIGHTS ADVOCACY: RAICES ADVOCACY AND LITIGATION PRIORITIES CENTER THE NEEDS OF IMMIGRANTS, REFUGEES, AND ASYLUM SEEKERS AND PURSUE SYSTEMIC CHANGE WITH THE UNDERSTANDING THAT PREJUDICIAL U.S. POLICIES AND PRACTICES WILL NOT ADVANCE UNLESS THE AMERICAN PEOPLE DEMAND IT. IN 2022, RAICES ESCALATED ITS DEFENSE OF FAMILIES WRONGFULLY SEPARATED IN 2018 UNDER THE ZERO TOLERANCE POLICY; ADVOCATED VIGOROUSLY FOR THE PASSAGE OF THE AFGHAN ADJUSTMENT ACT; AND EDUCATED THE PUBLIC IN OPPOSITION TO OPERATION LONE STAR, THE STATE OF TEXAS' MULTI-BILLION-DOLLAR BORDER MILITARIZATION EFFORT. SEE SCHEDULE O FOR MORE DETAILS.RAICES SECURED OVER 3,400 VOLUNTEER HOURS AND 30,000 PETITION SIGNATURES AND ACTIONS CALLING ON PUBLIC OFFICIALS TO END HARMFUL ANTI-IMMIGRANT POLICIES, EXPAND PERMANENT PROTECTIONS FOR UNDOCUMENTED IMMIGRANTS, AND RELEASE UNLAWFULLY DETAINED COMMUNITY MEMBERS. | Desc |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Expenses | $25,504,688 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | 0 | LobbyingActivitiesInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | 0 | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Grants To Individuals | Yes (1) | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | 0 | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | 0 | PYExcessBenefitTransInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | 0 | TransactionWithControlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | 0 | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 89 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 370 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 5 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 5 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | 0 | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | 0 | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| Own Website | Yes (X) | OwnWebsiteInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ANNA FLORES | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 2102267722 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 786100 | AddressLine1Txt |
| City | SAN ANTONIO | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 78278 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (18 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd | Former Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd |
|---|---|---|---|---|---|---|---|---|---|
| JOHN AGATHER | |||||||||
| BOARD CHAIR | 3.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |||
| JAYCI GIACCONE | |||||||||
| SECRETARY | 2.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |||
| JOHN WALVOORD | |||||||||
| TREASURER | 2.00 | Yes (X) | Yes (X) | $0 | $0 | $0 | |||
| TONY DAVILA | |||||||||
| DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| OLGA KAUFFMAN | |||||||||
| DIRECTOR | 2.00 | Yes (X) | $0 | $0 | $0 | ||||
| DOLORES K SCHROEDER | |||||||||
| CHIEF EXECUTIVE OFFICER | 40.00 | Yes (X) | $243,150 | $0 | $25,704 | ||||
| ANNA L FLORES | |||||||||
| CHIEF FINANCIAL OFFICER | 40.00 | Yes (X) | $54,654 | $0 | $6,029 | ||||
| KIM MATTHESON | |||||||||
| CHIEF HUMAN RESOURCES OFFI | 40.00 | $218,865 | $0 | $25,153 | Yes (X) | ||||
| MAYRA JIMENEZ | |||||||||
| INTERIM CPO (TERMINATED 12/2022) | 40.00 | $241,012 | $0 | $20,047 | Yes (X) | ||||
| MICHELLE G PAREJA | |||||||||
| CHIEF OF LEGAL SERVICES | 40.00 | $200,040 | $0 | $25,975 | Yes (X) | ||||
| BRENDAN COLTHURST | |||||||||
| CHIEF TECHNOLOGY OFFICER | 40.00 | $196,507 | $0 | $19,335 | Yes (X) | ||||
| ELIZABETH DUNN | |||||||||
| CDO (TERMINATED 07/2022) | 40.00 | $177,143 | $0 | $10,312 | Yes (X) | ||||
| FAISAL AL-JUBURI | |||||||||
| VP OF DEVELOPMENT | 40.00 | $170,464 | $0 | $15,472 | Yes (X) | ||||
| NICOLE REGALADO | |||||||||
| VP OF COMMS (TERMINATED 10/2022) | 40.00 | $132,833 | $0 | $11,513 | Yes (X) | ||||
| JORGE RIVAS | |||||||||
| DIRECTOR | 40.00 | $130,419 | $0 | $18,244 | Yes (X) | ||||
| MALWINA LYS-DOBRADIN | |||||||||
| DIRECTOR | 40.00 | $128,470 | $0 | $7,752 | Yes (X) | ||||
| TAMARA GOODLETTE | |||||||||
| UNIT DIRECTOR | 40.00 | $116,235 | $0 | $26,156 | Yes (X) | ||||
| JONATHAN RYAN | |||||||||
| FORMER CEO | 40.00 | $195,000 | $0 | $0 | Yes (X) | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $2,204,792 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $211,692 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 27 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | Yes (1) | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| VACO LLC | |||||
| 5501 VIRGINIA WAY SUITE 120 | BRENTWOOD | TN | 37024 | RECRUITMENT/ IT AUDIT | $280,706 |
| ACCOUNTEMPS | |||||
| P O BOX 743295 | LOS ANGELES | CA | 90074 | TEMPORARY STAFF SERVICES | $189,495 |
| PACIFICA STRATEGIES | |||||
| 936 ANZA DRIVE | PACIFICA | CA | 94044 | CONSULTING | $141,250 |
| CERTIFIED LANGUAGE INTERNATIONAL | |||||
| P O BOX 743895 | LOS ANGELES | CA | 90074 | TRANSLATION SERVICES | $128,078 |
| M&R STRATEGIC SERVICES | |||||
| 1101 CONNETICUT AVE NW 7TH FLOOR | WASHINGTON | DC | 20036 | CONSULTING | $108,389 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 5 | CntrctRcvdGreaterThan100KCnt |
| Government Grants | $3,157,200 | GovernmentGrantsAmt |
| All Other Contributions | $14,446,146 | AllOtherContributionsAmt |
| Total Contributions | $17,603,346 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| CONTRACT REVENUE | 541100 | $14,688,865 | $14,688,865 |
| FEES FOR SERVICES | 541100 | $209,380 | $209,380 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $14,898,245 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $85,357 | TotalRevenueColumnAmt |
| Exclusion | $85,357 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | BOND | Desc |
| Business | 900099 | BusinessCd |
| Total Revenue Column | $678,000 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $678,000 | RelatedOrExemptFuncIncomeAmt |
Miscellaneous Revenue MiscellaneousRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $236 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $236 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $678,236 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $33,265,184 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $15,576,481 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $85,357 | ExclusionAmt |
Grants To Domestic Individuals GrantsToDomesticIndividualsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,530,688 | TotalAmt |
| Program Services | $2,530,688 | ProgramServicesAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,658,926 | TotalAmt |
| Program Services | $339,041 | ProgramServicesAmt |
| Management And General | $1,093,430 | ManagementAndGeneralAmt |
| Fundraising | $226,455 | FundraisingAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $18,811,716 | TotalAmt |
| Program Services | $14,951,814 | ProgramServicesAmt |
| Management And General | $2,627,122 | ManagementAndGeneralAmt |
| Fundraising | $1,232,780 | FundraisingAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $519,305 | TotalAmt |
| Program Services | $443,804 | ProgramServicesAmt |
| Management And General | $38,427 | ManagementAndGeneralAmt |
| Fundraising | $37,074 | FundraisingAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,293,559 | TotalAmt |
| Program Services | $986,501 | ProgramServicesAmt |
| Management And General | $215,849 | ManagementAndGeneralAmt |
| Fundraising | $91,209 | FundraisingAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,921,796 | TotalAmt |
| Program Services | $1,442,083 | ProgramServicesAmt |
| Management And General | $342,801 | ManagementAndGeneralAmt |
| Fundraising | $136,912 | FundraisingAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $57,740 | TotalAmt |
| Management And General | $57,740 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,182,065 | TotalAmt |
| Program Services | $932,389 | ProgramServicesAmt |
| Management And General | $849,213 | ManagementAndGeneralAmt |
| Fundraising | $400,463 | FundraisingAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $243,174 | TotalAmt |
| Program Services | $5,370 | ProgramServicesAmt |
| Fundraising | $237,804 | FundraisingAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $867,274 | TotalAmt |
| Program Services | $457,040 | ProgramServicesAmt |
| Management And General | $197,921 | ManagementAndGeneralAmt |
| Fundraising | $212,313 | FundraisingAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $819,286 | TotalAmt |
| Program Services | $546,474 | ProgramServicesAmt |
| Management And General | $166,950 | ManagementAndGeneralAmt |
| Fundraising | $105,862 | FundraisingAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,317,157 | TotalAmt |
| Program Services | $1,018,235 | ProgramServicesAmt |
| Management And General | $203,033 | ManagementAndGeneralAmt |
| Fundraising | $95,889 | FundraisingAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $117,191 | TotalAmt |
| Program Services | $36,517 | ProgramServicesAmt |
| Management And General | $18,276 | ManagementAndGeneralAmt |
| Fundraising | $62,398 | FundraisingAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $86,236 | TotalAmt |
| Program Services | $1,032 | ProgramServicesAmt |
| Management And General | $29,525 | ManagementAndGeneralAmt |
| Fundraising | $55,679 | FundraisingAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,588 | TotalAmt |
| Management And General | $12,588 | ManagementAndGeneralAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $89,591 | TotalAmt |
| Program Services | $74,266 | ProgramServicesAmt |
| Management And General | $8,252 | ManagementAndGeneralAmt |
| Fundraising | $7,073 | FundraisingAmt |
Other Expenses OtherExpensesGrp (2 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt | FundraisingFundraisingAmt |
|---|---|---|---|---|
| PROGRAM EXPENSES | $1,451,512 | $1,451,512 | ||
| STAFF DEVELOPMENT | $332,243 | $287,922 | $27,018 | $17,303 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $350 | TotalAmt |
| Fundraising | $350 | FundraisingAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $34,312,397 | TotalAmt |
| Program Services | $25,504,688 | ProgramServicesAmt |
| Management And General | $5,888,145 | ManagementAndGeneralAmt |
| Fundraising | $2,919,564 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $44,004,243 | BOYAmt |
| EOY | $13,765,932 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $503,057 | BOYAmt |
| EOY | $503,123 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,555,800 | BOYAmt |
| EOY | $4,735,099 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,140,870 | BOYAmt |
| EOY | $1,301,100 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $399,858 | BOYAmt |
| EOY | $371,403 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $325,100 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $180,560 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $157,973 | BOYAmt |
| EOY | $144,540 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | $22,462,518 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $62,461 | BOYAmt |
| EOY | $1,194,437 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $49,824,262 | BOYAmt |
| EOY | $44,478,152 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,751,443 | BOYAmt |
| EOY | $1,836,600 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $274,866 | BOYAmt |
| EOY | $355,194 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,973,384 | BOYAmt |
| EOY | $377,116 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $111,000 | BOYAmt |
| EOY | $1,280,368 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,110,693 | BOYAmt |
| EOY | $3,849,278 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $41,799,519 | BOYAmt |
| EOY | $39,869,258 | EOYAmt |
Donor Restriction Net Assets DonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,914,050 | BOYAmt |
| EOY | $759,616 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $43,713,569 | BOYAmt |
| EOY | $40,628,874 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $49,824,262 | BOYAmt |
| EOY | $44,478,152 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | -$1,047,213 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$2,037,482 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $0 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | Yes (1) | FederalGrantAuditRequiredInd |
| Federal Grant Audit Performed | Yes (1) | FederalGrantAuditPerformedInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Organization170 | Yes (X) | PublicOrganization170Ind |
Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $55,290,228 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $41,186,787 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $25,627,900 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $15,927,218 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $17,603,346 | CurrentTaxYearAmt |
| Total | $155,635,479 | TotalAmt |
Total Calendar Year170 TotalCalendarYear170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $55,290,228 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $41,186,787 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $25,627,900 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $15,927,218 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $17,603,346 | CurrentTaxYearAmt |
| Total | $155,635,479 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total170 | $155,635,479 | PublicSupportTotal170Amt |
Gross Investment Income170 GrossInvestmentIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $38,453 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $512,552 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $447,820 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $39,457 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $85,357 | CurrentTaxYearAmt |
| Total | $1,123,639 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | $156,759,118 | TotalSupportAmt |
| Gross Receipts Rltd Activities | $29,412,185 | GrossReceiptsRltdActivitiesAmt |
| Public Support CY170 | 0.99280 | PublicSupportCY170Pct |
| Public Support PY170 | 0.99290 | PublicSupportPY170Pct |
| Thirty Thr Pct Suprt Tests CY170 | Yes (X) | ThirtyThrPctSuprtTestsCY170Ind |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule D IRS990ScheduleD
Land LandGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $10,000 | OtherCostOrOtherBasisAmt |
| Book Value | $10,000 | BookValueAmt |
Buildings BuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $176,727 | OtherCostOrOtherBasisAmt |
| Depreciation | $79,063 | DepreciationAmt |
| Book Value | $97,664 | BookValueAmt |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $38,563 | OtherCostOrOtherBasisAmt |
| Depreciation | $7,761 | DepreciationAmt |
| Book Value | $30,802 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $99,810 | OtherCostOrOtherBasisAmt |
| Depreciation | $93,736 | DepreciationAmt |
| Book Value | $6,074 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $144,540 | TotalBookValueLandBuildingsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| BOND PAYABLE | $118,000 |
| LEASE LIABILITY | $1,162,368 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $1,280,368 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $31,304,341 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | -$2,037,482 | NetUnrealizedGainsInvstAmt |
| Donated Services And Use Fclts | $76,639 | DonatedServicesAndUseFcltsAmt |
| Revenue Not Reported | -$1,960,843 | RevenueNotReportedAmt |
| Revenue Subtotal | $33,265,184 | RevenueSubtotalAmt |
| Revenue Not Reported Fincl Stmt | $0 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $33,265,184 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $34,389,036 | TotExpnsEtcAuditedFinclStmtAmt |
| Donated Services Use Fclts | $76,639 | DonatedServicesUseFcltsAmt |
| Expenses Not Reported | $76,639 | ExpensesNotReportedAmt |
| Expenses Subtotal | $34,312,397 | ExpensesSubtotalAmt |
| Expenses Not Rpt Fincl Stmt | $0 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $34,312,397 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART X, LINE 2: | FormAndLineReferenceDesc |
| Explanation | RAICES AND RAICES ACTION FUND ARE EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) AND SECTION 501(C)(4), RESPECTIVELY, OF THE INTERNAL REVENUE CODE (THE "CODE"), EXCEPT TO THE EXTENT THEY HAVE UNRELATED BUSINESS INCOME. IN ADDITION, THEY HAVE BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE NOT TO BE PRIVATE FOUNDATIONS WITHIN THE MEANING OF SECTION 509(A) OF THE CODE. FOR THE YEAR ENDED DECEMBER 31, 2022 AND DECEMBER 31, 2021, THE ORGANIZATION HAD NO NET UNRELATED BUSINESS INCOME. ACCORDINGLY, NO PROVISION FOR INCOME TAX HAS BEEN PROVIDED IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION IS EXEMPT FROM TEXAS STATE FRANCHISE TAX ACCORDING TO THE TEXAS COMPTROLLER OF PUBLIC ACCOUNTS. GAAP REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE ORGANIZATION'S TAX RETURNS TO DETERMINE WHETHER THE TAX POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORE LIKELY THAN NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE IN THE CURRENT YEAR. A RECONCILIATION IS NOT PROVIDED HEREIN, AS THE BEGINNING AND ENDING AMOUNTS OF UNRECOGNIZED BENEFITS ARE ZERO, WITH NO INTERIM ADDITIONS, REDUCTIONS, OR SETTLEMENTS. THE ORGANIZATION IS RELYING ON ITS TAX-EXEMPT STATUS AND ITS ADHERENCE TO ALL APPLICABLE LAWS AND REGULATIONS TO PRESERVE THAT STATUS. HOWEVER, THE CONCLUSIONS REGARDING ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES WILL BE SUBJECT TO REVIEW AND MAY BE ADJUSTED AT A LATER DATE BASED ON FACTORS INCLUDING, BUT NOT LIMITED TO, ONGOING ANALYSIS OF TAX LAWS, REGULATIONS, AND INTERPRETATIONS THEREOF. THE ORGANIZATION RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNCERTAIN TAX POSITIONS AS INCOME TAX EXPENSE. THE ORGANIZATION'S INFORMATIONAL RETURNS ARE GENERALLY SUBJECT TO EXAMINATION FOR THREE YEARS AFTER THE LATER OF THE DUE DATE OR DATE OF FILING. | ExplanationTxt |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | 0 | GrantRecordsMaintainedInd |
Grants Other Asst To Indiv In US GrantsOtherAsstToIndivInUSGrp (3 entries)
| Grant TypeGrantTypeTxt | RecipientRecipientCnt | Cash GrantCashGrantAmt |
|---|---|---|
| CLIENT CASH ASSISTANCE REFUGEE RESETTLEMENT | 2580 | $1,483,369 |
| RIGHTS ADVOCACY | $521,098 | |
| DIRECT CLIENT SERVICES | $526,221 |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Form990 Of Other Organizations | Yes (X) | Form990OfOtherOrganizationsInd |
| Written Employment Contract | Yes (X) | WrittenEmploymentContractInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | Yes (1) | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | 0 | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | 0 | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | 0 | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | 0 | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | 0 | AnyNonFixedPaymentsInd |
| Initial Contract Exception | 0 | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (8 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOLORES K SCHROEDER | ||||||||||||||
| CHIEF EXECUTIVE OFFICER | $243,150 | $0 | $0 | $0 | $0 | $0 | $21,904 | $0 | $3,800 | $0 | $268,854 | $0 | $0 | $0 |
| MAYRA JIMENEZ | ||||||||||||||
| INTERIM CPO (TERMINATED 12/2022) | $241,012 | $0 | $0 | $0 | $0 | $0 | $14,572 | $0 | $5,475 | $0 | $261,059 | $0 | $0 | $0 |
| KIM MATTHESON | ||||||||||||||
| CHIEF HUMAN RESOURCES OFFI | $218,865 | $0 | $0 | $0 | $0 | $0 | $19,678 | $0 | $5,475 | $0 | $244,018 | $0 | $0 | $0 |
| MICHELLE G PAREJA | ||||||||||||||
| CHIEF OF LEGAL SERVICES | $200,040 | $0 | $0 | $0 | $0 | $0 | $20,500 | $0 | $5,475 | $0 | $226,015 | $0 | $0 | $0 |
| BRENDAN COLTHURST | ||||||||||||||
| CHIEF TECHNOLOGY OFFICER | $196,507 | $0 | $0 | $0 | $0 | $0 | $13,860 | $0 | $5,475 | $0 | $215,842 | $0 | $0 | $0 |
| JONATHAN RYAN | ||||||||||||||
| FORMER CEO | $0 | $0 | $0 | $0 | $195,000 | $0 | $0 | $0 | $0 | $0 | $195,000 | $0 | $0 | $0 |
| ELIZABETH DUNN | ||||||||||||||
| CDO (TERMINATED 07/2022) | $166,482 | $0 | $0 | $0 | $10,661 | $0 | $7,212 | $0 | $3,100 | $0 | $187,455 | $0 | $0 | $0 |
| FAISAL AL-JUBURI | ||||||||||||||
| VP OF DEVELOPMENT | $170,464 | $0 | $0 | $0 | $0 | $0 | $9,997 | $0 | $5,475 | $0 | $185,936 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 4A | FormAndLineReferenceDesc |
| Explanation | THE FOLLOWING EMPLOYEES RECEIVED SEVERANCE PAYMENTS IN 2022 JONATHAN D RYAN - $195,000 ELIZABETH DUNN - $10,661 BEATRIZ ALVARADO - $1,874 ANNA CORTEZ - $1,733 DEBRA PONCE - $1,699 NATHAN KOI -$3,000 | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (6 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION B, LINE 11B | IN 2022, THE FORM 990 WILL BE REVIEWED BY THE CHIEF FINANCIAL OFFICER BEFORE SUBMISSION TO THE IRS. LATER IN THE YEAR WHEN THE RETURN IS AMENDED FOR UPDATES FROM THE AUDIT, THE FORM WILL BE PRESENTED TO THE BOARD OF DIRECTORS FOR REVIEW BEFORE FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | EACH RELEVANT PARTY IS REQUIRED TO REVIEW AND SIGN THE CONFLICT OF INTEREST POLICY ONCE ANNUALLY. IN THE EVENT OF A REAL OR PERCEIVED CONFLICT, THE PARTY MUST DISCLOSE ITS EXISTENCE AND ALL MATERIAL FACTS TO THE BOARD, AFTER WHICH THE REMAINING BOARD MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. WHEN APPROPRIATE, A THIRD PARTY MAY BE APPOINTED TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. IF THERE IS REASONABLE CAUSE TO BELIEVE A PARTY HAS FAILED TO DISCLOSE A CONFLICT, THE BOARD SHALL INFORM THE PARTY OF THE BASIS FOR SUCH BELIEF AND AFFORD AN OPPORTUNITY TO EXPLAIN BEFORE DETERMINING DISCIPLINARY AND CORRECTIVE ACTION UP TO AND INCLUDING REMOVAL. |
| FORM 990, PART VI, SECTION B, LINE 15 | COMPENSATION PROCESS FOR TOP OFFICIAL - THE BOARD ANNUALLY REVIEWS COMPARABLE INDUSTRY STANDARDS FOR COMPENSATION OF EXECUTIVE DIRECTORS IN THE GEOGRAPHICAL REGIONS. COMPENSATION PROCESS FOR OFFICERS - THE BOARD ANNUALLY REVIEWS THE SALARIES OF ALL OTHER EMPLOYEES. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. IN ADDITION, THE FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATIONS WEBSITE. |
| FORM 990, PART XII, LINE 2C: | THE BOARD OF DIRECTORS ASSUMES THE RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM PRIOR YEARS. |
| FORM 990, PAGE 1, ITEM B AMENDED RETURN | REFUGEE AND IMMIGRANT CENTER FOR EDUCATION AND LEGAL SERVICES (RAICES) FILED THEIR 2022 RETURN PRIOR TO THE 2022 AUDITED FINANCIALS BEING PREPARED. SEVERAL SIGNIFICANT CHANGES WERE MADE TO THE FINANCIALS BY THE AUDITORS, AND THUS RAICES IS PROVIDING THIS AMENDED RETURN TO NOT ONLY TIE BACK TO THE OFFICIAL AUDITED FINANCIALS BUT TO ALSO PRESENT CORRECT AND ACCURATE INFORMATION TO BOTH THE INTERNAL REVENUE SERVICE (IRS) AND THE GENERAL PUBLIC REVIEWING THIS FORM. ALL AREAS OF THE FINANCIALS (REVENUES, EXPENSE, ASSETS, LIABILITIES, AND NET ASSETS) WERE SUBJECT TO SIGNIFICANT CHANGES FROM THE AUDITED FINANCIALS. THE AUDIT ALSO PROVIDED CLEARER AND MORE CONCISE INFORMATION ON HOW ACCOUNTS SHOULD BE GROUPED AND REPORTED ON THE TAX RETURN. THIS INCLUDES CHANGES BETWEEN WHAT WERE PREVIOUSLY CONSIDERED DONATIONS VERSES PROGRAM REVENUE AS WELL AS SLIGHT CHANGES TO THE ALLOCATION OF EXPENSES ON THE STATEMENT OF FUNCTIONAL EXPENSES. WHILE MAKING THE CHANGES FOR THE AUDIT, ADDITIONAL COMPENSATION INFORMATION WAS PROVIDED FOR REPORTABLE EMPLOYEES OF THE ORGANIZATION AND UPDATES HAVE BEEN MADE TO REFLECT THIS ADDITIONAL DETAIL. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RAICES ACTION FUND | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1305 NORTH FLORES STREET | AddressLine1Txt |
| City | SAN ANTONIO | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 78212 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 843489473 | EIN |
| Primary Activities | PUBLIC EDUCATION CAMPAIGNS, GRASSROOTS ORGANIZING AND LEGISLATIVE ADVOCACY | PrimaryActivitiesTxt |
| Legal Domicile State | TX | LegalDomicileStateCd |
| Exempt Code Section | 501(C)(4) | ExemptCodeSectionTxt |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | REFUGEE & IMMIGRANT CENTER FOR EDUCATION & LEGAL SERVICSE | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Controlled Organization | Yes (1) | ControlledOrganizationInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (1) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |