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RAZA DEVELOPMENT FUND INC: Form 990, tax year 2020

View the entire original 990 at ProPublica ↗

Organization
RAZA DEVELOPMENT FUND INC (EIN 52-1954196)
Tax period
2020-10-01 to 2021-09-30
Filed
2022-08-12
IRS object ID
202202249349301620
Schema version
2020v4.2
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

FieldValueIRS element (for citing)
Return2022-08-12T10:15:20-05:00ReturnTs
Tax Period End2021-09-30TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN420714325PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1RSM US LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1100 INTERNATIONAL DRIVE SUITE 1400AddressLine1Txt
CityBALTIMORECityNm
State AbbreviationMDStateAbbreviationCd
ZIP21202ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2020-10-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN521954196EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1RAZA DEVELOPMENT FUND INCBusinessNameLine1Txt
Business Name Line2C/O RODRIGO VELA CFOBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlRAZABusinessNameControlTxt
Phone6024171400PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1410 E SOUTHERN AVEAddressLine1Txt
CityPHOENIXCityNm
State AbbreviationAZStateAbbreviationCd
ZIP85040ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonRODRIGO VELAPersonNm
Person TitleCFOPersonTitleTxt
Phone6024171400PhoneNum
Signature2022-08-09SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstRODRIGOPersonFirstNm
Person LastVELAPersonLastNm
FieldValueIRS element (for citing)
SSN999009999SSN

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJULIA FLANNERY CPAPreparerPersonNm
PTINP00928918PTIN
Phone4102469301PhoneNum
Preparation2022-08-09PreparationDt

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

FieldValueIRS element (for citing)
Trusted Customer2TrustedCustomerCd
Authentication Assurance LevelAAL1AuthenticationAssuranceLevelCd
Identity Assurance LevelIAL1IdentityAssuranceLevelCd
FieldValueIRS element (for citing)
Tax2020TaxYr
Build TS2022-09-23 18:48:47ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerRODRIGO VELAPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1410 E SOUTHERN AVEAddressLine1Txt
CityPHOENIXCityNm
State AbbreviationAZStateAbbreviationCd
ZIP85040ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$23,229,153GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Website AddressWWW.RAZAFUND.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1996FormationYr
Legal Domicile StateAZLegalDomicileStateCd
Activity Or MissionRAZA DEVELOPMENT FUND'S MISSION IS TO CREATE FINANCING SOLUTIONS THAT INCREASE OPPORTUNITIES FOR THE LATINO COMMUNITY AND LOW-INCOME FAMILIES IN THE AREAS OF AFFORDABLE HOUSING, EDUCATION AND HEALTH CARE. RDF TRULY INVESTS IN THE DREAMS AND HOPES OF UNIDOSUS AFFILIATES AND OTHER NOT-FOR-PROFIT SOCIAL SERVICE ORGANIZATIONS BUILDING UP THEIR COMMUNITIES, AND THEREBY TOUCHING THE LIVES OF THOUSANDS OF FAMILIES.ActivityOrMissionDesc
Voting Members Governing Body14VotingMembersGoverningBodyCnt
Voting Members Independent12VotingMembersIndependentCnt
Total Employee40TotalEmployeeCnt
Total Volunteers12TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$3,601,500PYContributionsGrantsAmt
CY Contributions Grants$7,248,377CYContributionsGrantsAmt
PY Program Service Revenue$15,665,797PYProgramServiceRevenueAmt
CY Program Service Revenue$15,288,769CYProgramServiceRevenueAmt
PY Investment Income$541,329PYInvestmentIncomeAmt
CY Investment Income$185,848CYInvestmentIncomeAmt
PY Other Revenue$30,075PYOtherRevenueAmt
CY Other Revenue$506,159CYOtherRevenueAmt
PY Total Revenue$19,838,701PYTotalRevenueAmt
CY Total Revenue$23,229,153CYTotalRevenueAmt
PY Grants And Similar Paid$1,117,563PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$668,900CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$5,791,304PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$5,538,951CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$106,862CYTotalFundraisingExpenseAmt
PY Other Expenses$10,183,622PYOtherExpensesAmt
CY Other Expenses$10,493,347CYOtherExpensesAmt
PY Total Expenses$17,092,489PYTotalExpensesAmt
CY Total Expenses$16,701,198CYTotalExpensesAmt
PY Revenues Less Expenses$2,746,212PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$6,527,955CYRevenuesLessExpensesAmt
Total Assets BOY$267,668,702TotalAssetsBOYAmt
Total Assets EOY$287,338,176TotalAssetsEOYAmt
Total Liabilities BOY$195,499,693TotalLiabilitiesBOYAmt
Total Liabilities EOY$208,641,212TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$72,169,009NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$78,696,964NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionRAZA DEVELOPMENT FUND'S MISSION IS TO CREATE FINANCING SOLUTIONS THAT INCREASE OPPORTUNITIES FOR THE LATINO COMMUNITY AND LOW-INCOME FAMILIES IN THE AREAS OF AFFORDABLE HOUSING, EDUCATION AND HEALTH CARE. RDF TRULY INVESTS IN THE DREAMS AND HOPES OF UNIDOSUS AFFILIATES AND OTHER NOT-FOR-PROFIT SOCIAL SERVICE ORGANIZATIONS BUILDING UP THEIR COMMUNITIES, AND THEREBY TOUCHING THE LIVES OF THOUSANDS OF FAMILIES.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
Expense$13,774,062ExpenseAmt
Grant$668,900GrantAmt
Revenue$15,288,769RevenueAmt
DescLOAN FUND PROGRAMS: LENDING PROGRAMS TO ASSIST HISPANIC AGENCIES AS WELL AS OTHER AGENCIES SERVING LOW INCOME COMMUNITIES BY INCREASING ACCESS TO CAPITAL, STRENGTHENING AFFILIATE RELATIONS AND PROMOTE ECONOMIC AND FINANCIAL LITERACY AT THE AGENCY LEVEL. LOANS APPROVED 520.Desc
Total Program Service Expenses$13,774,062TotalProgramServiceExpensesAmt
Described In Section501c3Yes (1)DescribedInSection501c3Ind
Schedule B RequiredYes (1)ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Lobbying Activities0LobbyingActivitiesInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi Endowments0DonorRstrOrQuasiEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtYes (1)IndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtYes (1)ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To OrganizationsYes (1)GrantsToOrganizationsInd
Grants To IndividualsYes (1)GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Engaged In Excess Benefit Trans0EngagedInExcessBenefitTransInd
PY Excess Benefit Trans0PYExcessBenefitTransInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded EntityYes (1)DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl EntYes (1)RelatedOrganizationCtrlEntInd
Transaction With Control EntYes (1)TransactionWithControlEntInd
Trnsfr Exmpt Non Chrtbl Rltd Org0TrnsfrExmptNonChrtblRltdOrgInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document55IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee40EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Quid Pro Quo Contributions0QuidProQuoContributionsInd
Form8282 Property Disposed Of0Form8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft Cntrct0RcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft Cntrct0PayPremiumsPrsnlBnftCntrctInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members14GoverningBodyVotingMembersCnt
Independent Voting Member12IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or Stockholders0MembersOrStockholdersInd
Election Of Board Members0ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention Policy0DocumentRetentionPolicyInd
Compensation Process CEOYes (1)CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
States Where Copy Of Return Is FldAZStatesWhereCopyOfReturnIsFldCd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1RODRIGO VELA CFOBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone6024171400PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1410 E SOUTHERN AVEAddressLine1Txt
CityPHOENIXCityNm
State AbbreviationAZStateAbbreviationCd
ZIP85040ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (24 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
JANET MURGUIA
BOARD MEMBER1.0041.00Yes (X)$0$593,464$42,773
TOM ESPINOZA
PRESIDENT/CEO40.00Yes (X)$432,730$0$44,540Yes (X)
JAMES W FEILD
BOARD CHAIR1.00Yes (X)$0$0$0Yes (X)
JOSEPH F REILLY
VICE CHAIRPERSON1.00Yes (X)$0$0$0Yes (X)
DANIEL ORTEGA
SECRETARY1.00Yes (X)$0$0$0Yes (X)
ART RUIZ
BOARD MEMBER1.00Yes (X)$0$0$0
ROLDAN TRUJILLO
BOARD MEMBER1.00Yes (X)$0$0$0
KIMBERLY LATIMER-NELLIGAN
BOARD MEMBER1.00Yes (X)$0$0$0
KENNETH I TRUJILLO
BOARD MEMBER1.00Yes (X)$0$0$0
JANIS BOWDLER
BOARD MEMBER1.00Yes (X)$0$0$0
AARON DOMINGUEZ
BOARD MEMBER1.00Yes (X)$0$0$0
BRENDA LOYA
BOARD MEMBER1.00Yes (X)$0$0$0
DONNA GAMBRELL
BOARD MEMBER1.00Yes (X)$0$0$0
LUIS GRANADOS
BOARD MEMBER1.001.00Yes (X)$0$0$0
MARK VAN BRUNT
EXECUTIVE VICE PRESIDENT40.00$241,669$0$51,144Yes (X)
RODRIGO VELA
CHIEF FINANCIAL OFFICER40.00$266,448$0$54,977Yes (X)
DAVID CLOWER
CHIEF INVESTMENT OFFICER40.00$264,546$0$54,385Yes (X)
MELISSA MCDONALD
CHIEF OPERATING OFFICER40.00$236,483$0$39,724Yes (X)
SCOTT RICHTER
CHIEF CREDIT OFFICER40.00$167,068$0$46,295Yes (X)
JUAN MADRID
CONTROLLER40.00$144,069$0$44,519Yes (X)
ADRIAN RUIZ
DEPUTY CHIEF INVESTMENT OFFICER40.00$136,645$0$43,857Yes (X)
BRIAN CHAMPEAU
DIRECTOR - EAST COAST REGION40.00$124,260$0$42,804Yes (X)
ANTONIO LOPEZ
DEPUTY CFO40.00$136,810$0$43,955Yes (X)
CATHERINE KES
DIRECTOR - SPECIALTY FINANCE40.00$127,872$0$31,675Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$2,278,600TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$593,464TotReportableCompRltdOrgAmt
Total Other Compensation$540,648TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K16IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
UNITED FUND ADVISORS
1455 NW IRVING STREETSUITE 590PORTLANDOR97209NMTC ADVISORY SERVICES$843,750
NOVOGRADAC & COMPANY LLP
PO BOX 7833SAN FRANCISCOCA94120AUDIT FEES$277,500
VERACRUZ ADVISORY LLC
122 24TH STREET WEST 1ABRADENTONFL34205COMMUNITY LEADERSHIP SERVICES$185,336
RSM US LLP
5155 PAYSPHERE CIRCLECHICAGOIL60674AUDIT FEES$123,888
BERGMAN & ALLDERDICE
1200 WILSHIRE BLVDSTE 610LOS ANGELESCA90017LEGAL FEES$114,351
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K5CntrctRcvdGreaterThan100KCnt
Related Organizations$100,000RelatedOrganizationsAmt
All Other Contributions$7,148,377AllOtherContributionsAmt
Total Contributions$7,248,377TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (3 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
LOAN INTEREST INCOME900099$12,917,372$12,917,372
ORIGINATION FEES900099$1,341,410$1,341,410
NMTC/LOAN FEES900099$1,029,987$1,029,987
FieldValueIRS element (for citing)
Total Program Service Revenue$15,288,769TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$185,848TotalRevenueColumnAmt
Exclusion$185,848ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp (2 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtExclusionExclusionAmt
CREDIT FOR LOAN LOSSES900099$432,456$432,456
OTHER INCOME900099$73,703$73,703
FieldValueIRS element (for citing)
Other Revenue Total$506,159OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$23,229,153TotalRevenueColumnAmt
Related Or Exempt Func Income$15,288,769RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$692,007ExclusionAmt

Grants To Domestic Orgs GrantsToDomesticOrgsGrp

FieldValueIRS element (for citing)
Total$643,900TotalAmt
Program Services$643,900ProgramServicesAmt

Grants To Domestic Individuals GrantsToDomesticIndividualsGrp

FieldValueIRS element (for citing)
Total$25,000TotalAmt
Program Services$25,000ProgramServicesAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$1,740,581TotalAmt
Program Services$1,165,391ProgramServicesAmt
Management And General$556,609ManagementAndGeneralAmt
Fundraising$18,581FundraisingAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$2,654,976TotalAmt
Program Services$1,761,844ProgramServicesAmt
Management And General$863,954ManagementAndGeneralAmt
Fundraising$29,178FundraisingAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$195,594TotalAmt
Program Services$137,356ProgramServicesAmt
Management And General$56,489ManagementAndGeneralAmt
Fundraising$1,749FundraisingAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$644,179TotalAmt
Program Services$452,375ProgramServicesAmt
Management And General$186,044ManagementAndGeneralAmt
Fundraising$5,760FundraisingAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$303,621TotalAmt
Program Services$213,218ProgramServicesAmt
Management And General$87,688ManagementAndGeneralAmt
Fundraising$2,715FundraisingAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$62,190TotalAmt
Program Services$62,190ProgramServicesAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$115,521TotalAmt
Management And General$115,521ManagementAndGeneralAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$1,200,540TotalAmt
Program Services$1,029,726ProgramServicesAmt
Management And General$165,543ManagementAndGeneralAmt
Fundraising$5,271FundraisingAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$261,662TotalAmt
Management And General$261,662ManagementAndGeneralAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$141,746TotalAmt
Program Services$94,500ProgramServicesAmt
Management And General$35,673ManagementAndGeneralAmt
Fundraising$11,573FundraisingAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$117,736TotalAmt
Program Services$56,757ProgramServicesAmt
Management And General$53,957ManagementAndGeneralAmt
Fundraising$7,022FundraisingAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$135,509TotalAmt
Program Services$96,484ProgramServicesAmt
Management And General$34,813ManagementAndGeneralAmt
Fundraising$4,212FundraisingAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$335,579TotalAmt
Program Services$217,499ProgramServicesAmt
Management And General$111,608ManagementAndGeneralAmt
Fundraising$6,472FundraisingAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$50,876TotalAmt
Program Services$12,886ProgramServicesAmt
Management And General$37,528ManagementAndGeneralAmt
Fundraising$462FundraisingAmt

Interest InterestGrp

FieldValueIRS element (for citing)
Total$5,870,350TotalAmt
Program Services$5,870,350ProgramServicesAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$77,635TotalAmt
Program Services$77,635ProgramServicesAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$99,826TotalAmt
Program Services$75,028ProgramServicesAmt
Management And General$19,838ManagementAndGeneralAmt
Fundraising$4,960FundraisingAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmtFundraisingFundraisingAmt
OREO EXPENSES$1,341,616$1,341,616
UNIDOSUS-SUPPORTING$325,000$250,000$75,000
SERVICE CHARGES$212,446$147,188$62,739$2,519
MEMBERSHIPS & SUBSCRIPT$145,115$43,119$95,608$6,388

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$16,701,198TotalAmt
Program Services$13,774,062ProgramServicesAmt
Management And General$2,820,274ManagementAndGeneralAmt
Fundraising$106,862FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$29,073,129BOYAmt
EOY$15,295,787EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$37,645,875BOYAmt
EOY$40,062,877EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

FieldValueIRS element (for citing)
BOY$1,077,348BOYAmt
EOY$1,096,257EOYAmt

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

FieldValueIRS element (for citing)
BOY$196,105,529BOYAmt
EOY$226,917,528EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$111,245BOYAmt
EOY$14,258EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$2,547,716LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$653,395LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$983,037BOYAmt
EOY$1,894,321EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

FieldValueIRS element (for citing)
BOY$796,289BOYAmt
EOY$739,868EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$1,876,250BOYAmt
EOY$1,317,280EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$267,668,702BOYAmt
EOY$287,338,176EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$2,189,373BOYAmt
EOY$2,881,004EOYAmt

Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp

FieldValueIRS element (for citing)
BOY$77,349,272BOYAmt
EOY$75,361,763EOYAmt

Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp

FieldValueIRS element (for citing)
BOY$102,759,091BOYAmt
EOY$117,198,970EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$13,201,957BOYAmt
EOY$13,199,475EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$195,499,693BOYAmt
EOY$208,641,212EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$46,124,829BOYAmt
EOY$51,924,924EOYAmt

Donor Restriction Net Assets DonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$26,044,180BOYAmt
EOY$26,772,040EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$72,169,009BOYAmt
EOY$78,696,964EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$267,668,702BOYAmt
EOY$287,338,176EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$6,527,955ReconcilationRevenueExpnssAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Info In Schedule O Part XIIYes (X)InfoInScheduleOPartXIIInd
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consol And Sep Basis Fincl StmtYes (X)ConsolAndSepBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit RequiredYes (1)FederalGrantAuditRequiredInd
Federal Grant Audit PerformedYes (1)FederalGrantAuditPerformedInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Supporting Organization509a3Yes (X)SupportingOrganization509a3Ind
Supporting Org Type1Yes (X)SupportingOrgType1Ind
Supported Organizations1SupportedOrganizationsCnt

Supported Org Information SupportedOrgInformationGrp

Supported Organization Name SupportedOrganizationName

FieldValueIRS element (for citing)
Business Name Line1UNIDOSUSBusinessNameLine1Txt
FieldValueIRS element (for citing)
EIN860212873EIN
Organization Type7OrganizationTypeCd
Governing Document ListedYes (1)GoverningDocumentListedInd
Support$13,774,062SupportAmt
Other Support$0OtherSupportAmt
FieldValueIRS element (for citing)
Supported Organizations Total1SupportedOrganizationsTotalCnt
Support Sum$13,774,062SupportSumAmt
Other Support Sum$0OtherSupportSumAmt

Form990 Sch A Supporting Org Form990SchASupportingOrgGrp

FieldValueIRS element (for citing)
Listed By Name Governing DocYes (1)ListedByNameGoverningDocInd
Suprt Org No IRS Determination0SuprtOrgNoIRSDeterminationInd
Supported Org Section C4560SupportedOrgSectionC456Ind
Supported Org Not Organized US0SupportedOrgNotOrganizedUSInd
Organization Change Suprt Org0OrganizationChangeSuprtOrgInd
Support Non Supported Org0SupportNonSupportedOrgInd
Payment Substantial Contribtr0PaymentSubstantialContribtrInd
Loan Disqualified Person0LoanDisqualifiedPersonInd
Controlled Disqualified Prsn0ControlledDisqualifiedPrsnInd
Disqualified Prsn Controll Int0DisqualifiedPrsnControllIntInd
Disqualified Prsn Ownr Int0DisqualifiedPrsnOwnrIntInd
Excess Business Holdings Rules0ExcessBusinessHoldingsRulesInd
Contribution Controller0ContributionControllerInd
Contribution Family0ContributionFamilyInd
Contribution35 Controlled0Contribution35ControlledInd

Form990 Sch A Type1 Suprt Org Form990SchAType1SuprtOrgGrp

FieldValueIRS element (for citing)
Power Appoint Majority Dir TrstYes (1)PowerAppointMajorityDirTrstInd
Operate Benefit Non Suprt Org0OperateBenefitNonSuprtOrgInd

Schedule B IRS990ScheduleB

Contributor Information ContributorInformationGrp

FieldValueIRS element (for citing)
ContributorRESTRICTEDContributorNum

Contributor Business Name ContributorBusinessName

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Total ContributionsRESTRICTEDTotalContributionsAmt

Schedule D IRS990ScheduleD

Land LandGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$217,000OtherCostOrOtherBasisAmt
Book Value$217,000BookValueAmt

Buildings BuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$614,535OtherCostOrOtherBasisAmt
Depreciation$32,346DepreciationAmt
Book Value$582,189BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$802,726OtherCostOrOtherBasisAmt
Depreciation$621,049DepreciationAmt
Book Value$181,677BookValueAmt

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$913,455OtherCostOrOtherBasisAmt
Book Value$913,455BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$1,894,321TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)

DescDescAmtAmt
EQUITY EQUIVALENT INVESTMENTS$12,681,111
BORROWER DEPOSITS$518,364
FieldValueIRS element (for citing)
Total Liability$13,199,475TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$17,358,803TotalRevEtcAuditedFinclStmtAmt
Other Revenue-$5,870,350OtherRevenueAmt
Revenue Not Reported-$5,870,350RevenueNotReportedAmt
Revenue Subtotal$23,229,153RevenueSubtotalAmt
Revenue Not Reported Fincl Stmt$0RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$23,229,153TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$10,830,848TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$10,830,848ExpensesSubtotalAmt
Other Expenses Not Included$5,870,350OtherExpensesNotIncludedAmt
Expenses Not Rpt Fincl Stmt$5,870,350ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$16,701,198TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (3 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART X, LINE 2:RDF IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IN ADDITION, RDF QUALIFIES FOR CHARITABLE CONTRIBUTION DEDUCTIONS AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. INCOME WHICH IS NOT RELATED TO EXEMPT PURPOSES, LESS APPLICABLE DEDUCTIONS, IS SUBJECT TO FEDERAL AND STATE CORPORATE INCOME TAXES. MANAGEMENT EVALUATED RDF'S TAX POSITIONS AND CONCLUDED THAT RDF HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. CONSEQUENTLY, NO ACCRUAL FOR INTEREST AND PENALTIES WAS DEEMED NECESSARY FOR THE YEARS ENDED SEPTEMBER 30, 2021 AND 2020. RDF FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION. RDF IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR THE U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR THE YEARS BEFORE 2017.
PART XI, LINE 2D - OTHER ADJUSTMENTS:INTEREST EXPENSE -5,870,350.
PART XII, LINE 4B - OTHER ADJUSTMENTS:INTEREST EXPENSE 5,870,350.

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Grant Records MaintainedYes (1)GrantRecordsMaintainedInd

Recipient Table RecipientTable (20 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdRecipient EINRecipientEINIRC SectionIRCSectionDescCash GrantCashGrantAmtPurpose Of GrantPurposeOfGrantTxt
ACADEMY OF THE CITY
3129 60TH STWOODSIDENY11377274466971501(C)3$25,000COMMUNITY SUPPORT
AMBER CHARTER SCHOOL
3120 CORLEAR AVENUEBRONXNY10463134119814501(C)3$60,000COMMUNITY SUPPORT
BRILLA COLLEGE PREPARATORY CHARTER SCHOOL
413 E 144TH STREETBRONXNY10454813081969501(C)3$50,000COMMUNITY SUPPORT
CATECHUMENIUM OF OUR LADY OF THE PILLAR
16542 CHARLEYVILLE CIRCLEHUNTINGTON BEACHCA92649330652046501(C)3$8,500COMMUNITY DEVELOPMENT
CATHOLIC CHARITIES OF THE RIO GRANDE VALLEY INC
700 N VIRGEN DE SAN JUAN BLVDSAN JUANTX78589680599307501(C)3$50,000COMMUNITY DEVELOPMENT
CATHOLIC EXTENSION
150 S WACKER DRIVE SUITE 2000CHICAGOIL60606366000520501(C)3$30,000COMMUNITY DEVELOPMENT
COMUNIDADES LATINAS UNIDAS EN SERVICIO
797 EAST 7TH STREETSAINT PAULMN55106411386986501(C)3$25,000COMMUNITY DEVELOPMENT
DR RICHARD IZQUIERDO HEALTH AND SCIENCE CHARTER SCHOOL
800 HOME STREETBRONXNY10456271766995501(C)3$25,000COMMUNITY SUPPORT
EN FAMILIA INC
3015 N 33RD DRIVEPHOENIXAZ85017460932624501(C)3$10,000COMMUNITY DEVELOPMENT
ENTERPRISING LATINAS INC
PO BOX 1298WIMAUMAFL33598271247381501(C)3$25,000COMMUNITY DEVELOPMENT
HOSANNA FOUNDATION
PO BOX 3333ONTARIOCA91761205042625501(C)3$15,000COMMUNITY DEVELOPMENT
LEEP DUAL LANGUAGE ACADEMY CHARTER SCHOOL
5323 5TH AVENUEBROOKLYNNY11220832724612501(C)3$25,000COMMUNITY SUPPORT
MATH ENGINEERING AND SCIENCE ACADEMY CHARTER HIGH SCHOOL
231 PALMETTO STREET 3BROOKLYNNY11221320395324501(C)3$25,000COMMUNITY SUPPORT
NEIGHBORHOOD HOUSING SERVICES OF SAN ANTONIO INC
851 STEVES AVENUESAN ANTONIOTX78210742379794501(C)3$25,000COMMUNITY DEVELOPMENT
NORTHEAST OHIO HISPANIC CENTER FOR ECONOMIC DEVELOPMENT
2511 CLARK AVENUECLEVELANDOH44109341805510501(C)3$25,000COMMUNITY DEVELOPMENT
PROMISE ARIZONA
6437 S CENTRAL AVEPHOENIXAZ85042452081460501(C)3$45,000COMMUNITY DEVELOPMENT
RENAISSANCE CHARTER SCHOOL
3559 81ST STREETJACKSON HEIGHTSNY11372113550391501(C)3$30,000COMMUNITY SUPPORT
TEPEYAC LEADERSHIP INC
522 N CENTRAL AVE 613PHOENIXAZ85001832789375501(C)3$50,000COMMUNITY DEVELOPMENT
THE CATHOLIC UNIVERSITY OF AMERICA
620 MICHIGAN AVE NEWASHINGTONDC20064530196583501(C)3$25,000COMMUNITY DEVELOPMENT
TRASH PANDA VEGAN LLC
1712 E BROADWAY RD 3PHOENIXAZ85040844184852$10,000COMMUNITY DEVELOPMENT
FieldValueIRS element (for citing)
Total501c3 Org19Total501c3OrgCnt
Total Other Org1TotalOtherOrgCnt

Grants Other Asst To Indiv In US GrantsOtherAsstToIndivInUSGrp

FieldValueIRS element (for citing)
Grant TypeTUITION SCHOLARSHIPSGrantTypeTxt
Recipient2RecipientCnt
Cash Grant$25,000CashGrantAmt

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART I, LINE 2:FormAndLineReferenceDesc
ExplanationRDF HAS A GRANT CONTRACT WITH ITS GRANTEES, WHICH ENCOMPASS THE VARIOUS PROJECT STAGES. THE CAPITAL IS ALLOCATED TO THIRD PARTY CONSULTANTS THAT PROVIDE THE TECHNICAL ASSISTANCE AND DEVELOPMENT PRACTICES FOR THE IMPLEMENTATION IN THE PROJECT. GRANTS UNDER COVID 19 HOPE FUND WERE PROVIDED AS COMMUNITY SUPPORT IN TIMES OF EMERGENCY ASSISTANCE TO RECIPIENTS.ExplanationTxt

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Compensation CommitteeYes (X)CompensationCommitteeInd
Independent ConsultantYes (X)IndependentConsultantInd
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd
Comp Based On Revenue Of Flng Org0CompBasedOnRevenueOfFlngOrgInd
Comp Bsd On Rev Related Orgs0CompBsdOnRevRelatedOrgsInd
Comp Bsd Net Earns Flng Org0CompBsdNetEarnsFlngOrgInd
Comp Bsd Net Earns Rltd Orgs0CompBsdNetEarnsRltdOrgsInd
Any Non Fixed PaymentsYes (1)AnyNonFixedPaymentsInd
Initial Contract Exception0InitialContractExceptionInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (12 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
JANET MURGUIA
BOARD MEMBER$0$543,420$0$35,000$0$15,044$0$30,900$0$11,873$0$636,237$0$0
TOM ESPINOZA
PRESIDENT/CEO$402,786$0$25,000$0$4,944$0$22,800$0$21,740$0$477,270$0$0$0
RODRIGO VELA
CHIEF FINANCIAL OFFICER$237,700$0$28,320$0$428$0$21,465$0$33,512$0$321,425$0$0$0
DAVID CLOWER
CHIEF INVESTMENT OFFICER$235,910$0$28,084$0$552$0$21,287$0$33,098$0$318,931$0$0$0
MARK VAN BRUNT
EXECUTIVE VICE PRESIDENT$219,113$0$14,645$0$7,911$0$18,820$0$32,324$0$292,813$0$0$0
MELISSA MCDONALD
CHIEF OPERATING OFFICER$208,502$0$27,300$0$681$0$18,984$0$20,740$0$276,207$0$0$0
SCOTT RICHTER
CHIEF CREDIT OFFICER$154,036$0$12,480$0$552$0$13,478$0$32,817$0$213,363$0$0$0
JUAN MADRID
CONTROLLER$132,909$0$10,800$0$360$0$11,664$0$32,855$0$188,588$0$0$0
ANTONIO LOPEZ
DEPUTY CFO$122,700$0$13,750$0$360$0$11,100$0$32,855$0$180,765$0$0$0
ADRIAN RUIZ
DEPUTY CHIEF INVESTMENT OFFICER$118,909$0$17,545$0$191$0$11,083$0$32,774$0$180,502$0$0$0
BRIAN CHAMPEAU
DIRECTOR - EAST COAST REGION$117,300$0$5,980$0$980$0$10,046$0$32,758$0$167,064$0$0$0
CATHERINE KES
DIRECTOR - SPECIALTY FINANCE$109,502$0$17,472$0$898$0$10,358$0$21,317$0$159,547$0$0$0

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART I, LINE 7FormAndLineReferenceDesc
ExplanationALL EMPLOYEES ARE ELIGIBLE FOR A DISCRETIONARY BONUS AT THE END OF THE YEAR.ExplanationTxt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (5 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION B, LINE 11BTHE ORGANIZATION'S FORM 990 UNDERGOES A NUMBER OF INTERNAL AND EXTERNAL REVIEWS BEFORE IT IS FILED WITH THE IRS. THE RETURN IS PREPARED BY THE ORGANIZATION'S PUBLIC ACCOUNTING FIRM, AND IS REVIEWED BY THE ORGANIZATION'S CHIEF FINANCIAL OFFICER. A FINAL DRAFT OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS FOR REVIEW AND COMMENT BEFORE IT IS FILED WITH THE IRS. ANY QUESTIONS OR ISSUES ARE ADDRESSED AND RESOLVED WITH THE CHIEF FINANCIAL OFFICER.
FORM 990, PART VI, SECTION B, LINE 12CTHE POLICY IS DESIGNED TO HELP DIRECTORS, OFFICERS AND EMPLOYEES OF THE CORPORATION IDENTIFY SITUATIONS THAT PRESENT POTENTIAL CONFLICTS OF INTEREST AND PROVIDE THEM WITH PROCEDURES WHICH, IF FOLLOWED, WILL HELP ASSURE THAT THE CORPORATION ENTERS INTO A FINANCIAL TRANSACTION AND ARRANGEMENTS THAT ARE IN ITS INTERESTS, VALID AND BINDING. ANY INTERESTED PARTY WITH A POTENTIAL CONFLICT OF INTEREST SHALL DISCLOSE ITS CONFLICT TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, WHICH THEN DELIBERATES IN THE ABSENCE OF THE INTERESTED PARTY THE EXISTENCE OR ABSENCE OF CONFLICT. AFTER MAKING SUCH DETERMINATION BY VOTE, THE COMMITTEE COMMUNICATES ITS CONCLUSION TO THE CORRESPONDING AUTHORITY THAT HAS APPROVALS TO ENTER INTO SUCH FINANCIAL TRANSACTION, AND THEN A VOTE BY THAT AUTHORITY ON WHETHER THE CORPORATION SHOULD ENTER OR NOT ENTER SUCH A FINANCIAL TRANSACTION TAKES PLACE WITHOUT THE INPUT OF THE INTERESTED PARTY IF A CONFLICT DEEMED TO EXIST.
FORM 990, PART VI, SECTION B, LINE 15ATHE PERSONNEL COMMITTEE IS CHARGED WITH THE PERFORMANCE REVIEW OF THE PRESIDENT & CEO. THE REVIEW IS BASED ON THE ANNUAL OPERATING GOALS ESTABLISHED FOR THE ORGANIZATION, THESE INCLUDE PRODUCTIONS, FINANCIAL, FUND RAISING AND OPERATION GOALS. BASED ON THE OVERALL PERFORMANCE THE COMMITTEE RECOMMENDS A SALARY MODIFICATION AND BONUS, THAT IS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION C, LINE 19THE ORGANIZATION MAINTAINS AN UPDATED COPY OF ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC REVIEW FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D).
FORM 990, PART XII, LINE 2C:THERE HAVE BEEN NO CHANGES DURING THE YEAR IN THE PROCESS.

Schedule R IRS990ScheduleR

Id Disregarded Entities IdDisregardedEntitiesGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdTotal IncomeTotalIncomeAmtEnd Of Year AssetsEndOfYearAssetsAmtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Txt
RAZA COMMUNITY VENTURES LLC (RCV)
1 E WASHINGTON STREET STE 2250PHOENIXAZ85004521954196HOLDING ASSETS FOR COMMUNITY DEVELOPMENTAZ$0$1,837,530RAZA DEVELOPMENT FUND INC
RDF FUND MANAGER LLC (RDFFM)
410 E SOUTHERN AVEPHOENIXAZ85040453280259MANAGE BUSINESS AND CARRY-OUT THE PURPOSE OF THE INVESTMENT FUNDAZ$0$24,490RAZA DEVELOPMENT FUND INC
1200 NORTH PARK STREET PARTNERS LLC
1 E WASHINGTON STREET STE 2250PHOENIXAZ85004521954196OWN AND LEASE REAL PROPERTY FOR COMMUNITY DEVELOPMENTMN$0$0RAZA COMMUNITY VENTURES LLC

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtPublic Charity StatusPublicCharityStatusTxtDirect Controlling NADirectControllingNACdControlled OrganizationControlledOrganizationIndBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Txt
UNIDOSUS
1126 16TH STREET NWWASHINGTONDC20036860212873WORKS TO IMPROVE OPPORTUNITIES FOR HISPANIC AMERICANSAZ501(C)(3)LINE 7N/A0
STRATEGIC INVESTMENT FUND FOR LA RAZA INC
1126 16TH STREET NWWASHINGTONDC20036522268398SUPPORT THE CHARITABLE AND EDUCATIONAL ACTIVITIES OF UNIDOSUSDE501(C)(3)LINE 12A, I0UNIDOSUS

Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (29 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtPredominant Income TypePredominantIncomeTypeTxtShare Of Total IncomeShareOfTotalIncomeAmtDisproportionate AllocationsDisproportionateAllocationsIndGeneral Or Managing PartnerGeneralOrManagingPartnerIndOwnershipOwnershipPctShare Of EOY AssetsShareOfEOYAssetsAmt
PARTNERSHIPS OF HOPE V LLC
410 E SOUTHERN AVEPHOENIXAZ85040272096932COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED$300Yes (1)0.00010
PARTNERSHIPS OF HOPE VI LLC
410 E SOUTHERN AVEPHOENIXAZ85040452500179COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED$280Yes (1)0.00010
PARTNERSHIPS OF HOPE VII LLC
410 E SOUTHERN AVEPHOENIXAZ85040452500213COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED$160Yes (1)0.00010
PARTNERSHIPS OF HOPE VIII LLC
410 E SOUTHERN AVEPHOENIXAZ85040452500256COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010$973
PARTNERSHIPS OF HOPE IX LLC
410 E SOUTHERN AVEPHOENIXAZ85040452500321COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010$681
PARTNERSHIPS OF HOPE X LLC
410 E SOUTHERN AVEPHOENIXAZ85040452500384COMMUNITY DEVELOPMENTDERAZA DEVELOPMENT FUNDRELATED$20Yes (1)0.00010$875
PARTNERSHIPS OF HOPE XI LLC
410 E SOUTHERN AVEPHOENIXAZ85040454982815COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010$683
PARTNERSHIPS OF HOPE XII LLC
410 E SOUTHERN AVEPHOENIXAZ85040464994475COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$120Yes (1)0.00010$9,396
PARTNERSHIPS OF HOPE XIII LLC
410 E SOUTHERN AVEPHOENIXAZ85040465008076COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$30Yes (1)0.00010$3,657
PARTNERSHIPS OF HOPE XIV LLC
410 E SOUTHERN AVEPHOENIXAZ85040465020812COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$30Yes (1)0.00010$792
PARTNERSHIPS OF HOPE XVI LLC
410 E SOUTHERN AVEPHOENIXAZ85040474059147COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$230Yes (1)0.00010$1,485
PARTNERSHIPS OF HOPE XVII LLC
410 E SOUTHERN AVEPHOENIXAZ85040474072914COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XVIII LLC
410 E SOUTHERN AVEPHOENIXAZ85040474082772COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XIX LLC
410 E SOUTHERN AVEPHOENIXAZ85040474096349COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$40Yes (1)0.00010$695
PARTNERSHIPS OF HOPE XX LLC
410 E SOUTHERN AVEPHOENIXAZ85040474111111COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XXI LLC
410 E SOUTHERN AVEPHOENIXAZ85040824256474COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XXII LLC
410 E SOUTHERN AVEPHOENIXAZ85040824266478COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$120Yes (1)0.00010$758
PARTNERSHIPS OF HOPE XV LLC
410 E SOUTHERN AVEPHOENIXAZ85040465044339COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XXIII LLC
410 E SOUTHERN AVEPHOENIXAZ85040824284967COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$20Yes (1)0.00010$5,856
PARTNERSHIPS OF HOPE XXIV LLC
410 E SOUTHERN AVEPHOENIXAZ85040824301496COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE XXV LLC
410 E SOUTHERN AVEPHOENIXAZ85040824320628COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$40Yes (1)0.00010$797
PARTNERSHIPS OF HOPE XXVI LLC
410 E SOUTHERN AVEPHOENIXAZ85040824337795COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$20Yes (1)0.00010$695
PARTNERSHIPS OF HOPE XXVIII LLC
410 E SOUTHERN AVEPHOENIXAZ85040824375410COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$30Yes (1)0.00010$13,469
PARTNERSHIPS OF HOPE XXX LLC
410 E SOUTHERN AVEPHOENIXAZ85040824412496COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$50Yes (1)0.00010$1,096
PARTNERSHIPS OF HOPE XXVII LLC
410 E SOUTHERN AVEPHOENIXAZ85040824356038COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$90Yes (1)0.00010$21,855
PARTNERSHIPS OF HOPE XXIX LLC
410 E SOUTHERN AVEPHOENIXAZ85040824398522COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$20Yes (1)0.00010$847
PARTNERSHIPS OF HOPE 31 LLC
410 E SOUTHERN AVEPHOENIXAZ85040832223987COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$30Yes (1)0.00010$707
PARTNERSHIPS OF HOPE 32 LLC
410 E SOUTHERN AVEPHOENIXAZ85040832230558COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$20Yes (1)0.00010$498
PARTNERSHIPS OF HOPE 33 LLC
410 E SOUTHERN AVEPHOENIXAZ85040832246103COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$30Yes (1)0.00010$3,428
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth OrgYes (1)GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth OrgYes (1)PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of Facilities0SharingOfFacilitiesInd
Paid Employees Sharing0PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (3 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
PARTNERSHIPS OF HOPE XVI
L$64,500ACCRUAL
PARTNERSHIPS OF HOPE XXVII LLC
L$65,786ACCRUAL
PARTNERSHIPS OF HOPE XXVIII LLC
L$51,786ACCRUAL