2022-10-13T11:44:30-05:00 2021-12-31 390974031 WEGNER CPAS LLP 419 N LEE ST ALEXANDRIA VA 223142301 990 2021-01-01 222912483 ASSOCIATION OF INSURANCE COMPLIANCE PROFESSIONALS ASSO 7032344074 11130 SUNRISE VALLEY DR 350 RESTON VA 20191 JIM ANTUSH TREASURER 7032344074 2022-10-13 1 JIM ANTUSH 999009999 GLENN MILLER CPA P00086726 7035190990 2022-10-06 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z JIM ANTUSH 11130 SUNRISE VALLEY DR 350 RESTON VA 20191 539000 0 X AICP.NET X 1988 DE TO PROVIDE EDUCATION AND SPONSOR, CONDUCT, OR PARTICIPATE IN RESEARCH AND EDUCATIONAL ACTIVITIES FOR THE BENEFIT OF THE INSURANCE COMMUNITY. 14 14 0 125 0 0 0 0 382117 469603 35162 68746 475 651 417754 539000 4500 4500 0 0 0 0 0 0 0 332311 624891 336811 629391 80943 -90391 1407279 1396557 97717 178185 1309562 1218372 THE ASSOCIATION OF INSURANCE COMPLIANCE PROFESSIONALS SERVES THE INSURANCE COMPLIANCE COMMUNITY BY PROMOTING RELATIONSHIPS, EXCHANGING INFORMATION, AND PROVIDING LEARNING OPPORTUNITIES WITHIN A DYNAMIC REGULATORY ENVIRONMENT. 0 0 ANNUAL MEETING - TO EDUCATE MEMBERS ABOUT INSURANCE INDUSTRY ISSUES AND TO PROVIDE FOR THE EXCHANGE OF INFORMATION AND IDEAS. PUBLICATIONS - TO EDUCATE MEMBERS AND PROVIDE FOR THE EXCHANGE OF INFORMATION AND IDEAS. CHAPTER NETWORKING ACTIVITIES - TO ALLOW MEMBERS WHO CANNOT ATTEND THE ANNUAL CONFERENCE TO TAKE ADVANTAGE OF LOCAL NETWORKING AND TOPICAL EDUCATIONAL EVENTS. 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 3 0 0 0 0 0 0 0 0 0 0 X 14 14 0 1 0 0 1 1 0 1 1 0 1 1 0 1 1 1 1 1 0 0 0 X VIRTUAL INC 7032344074 11130 SUNRISE VALLEY DR 350 RESTON VA 20191 X KAREN POLLITT PRESIDENT 1.00 X X 0 0 0 NANCY CAMPBELL VICE PRESIDENT 1.00 X X 0 0 0 RONA FINKELSTEIN SECRETARY 1.00 X X 0 0 0 JIM ANTUSH MCM TREASURER 1.00 X X 0 0 0 BRI DAHL PAST PRESIDENT 1.00 X X 0 0 0 MICHAEL HARTMAN REGIONAL DIRECTOR 1.00 X 0 0 0 NIKKI ROPER REGIONAL DIRECTOR 1.00 X 0 0 0 SHAWNA POPE REGIONAL DIRECTOR 1.00 X 0 0 0 JEAN MORIARITY REGIONAL DIRECTOR 1.00 X 0 0 0 CARMEN BROWN REGIONAL DIRECTOR 1.00 X 0 0 0 RACHEL GALASSO REGIONAL DIRECTOR 1.00 X 0 0 0 DAWN WELLENBRINK REGIONAL DIRECTOR 1.00 X 0 0 0 DAWN BARKER REGIONAL DIRECTOR 1.00 X 0 0 0 LORI DREAVER MUNN REGIONAL DIRECTOR 1.00 X 0 0 0 MELISSA POMERENE EXECUTIVE DIRECTOR 10.00 X 0 0 0 DANIEL COTTER GENERAL COUNSEL 1.00 X 0 0 0 0 0 0 0 0 0 0 VIRTUAL INC 11130 SUNRISE VALLEY DR 350 RESTON VA 20191 MANAGEMENT SERVICES 178841 1 ANNUAL CONFERENCE 541900 251440 251440 MEMBERSHIP DUES 900099 213163 213163 PUBLICATIONS 541900 4500 4500 CERTIFICATIONS 541900 500 500 469603 59757 59757 8989 0 8989 8989 8989 651 651 651 539000 478592 0 60408 4500 184330 536 5000 5941 2787 27350 13302 360716 12702 7718 4509 629391 284905 314425 108611 3500 39138 39016 925094 986653 113 79 49418 52884 1407279 1396557 32896 82002 64821 96183 97717 178185 X 1309562 1218372 1309562 1218372 1407279 1396557 -90391 -799 0 X 0 1 X 1 0 0 1 0 0 532260 -799 -799 533059 5941 5941 539000 623450 0 623450 5941 5941 629391 FORM 990, PART VI, SECTION A, LINE 3 THE ASSOCIATION HAS DELEGATED CONTROL OF DAY-TO-DAY MANAGEMENT AND FINANCIAL OPERATIONS TO A MANAGEMENT COMPANY WHICH THE ASSOCIATION BOARD OVERSEES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS WHO PAY ANNUAL MEMBERSHIP DUES. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ELECT THE OFFICERS AND DIRECTORS OF THE ASSOCIATION AND CAN TAKE OTHER ACTION BY VOTE HELD AT THE ANNUAL MEETING OF THE ASSOCIATION OR IF A SPECIAL ELECTION IS HELD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE SENIOR FINANCIAL ANALYST AND THE EXECUTIVE DIRECTOR. IT IS THEN FORWARDED TO THE EXECUTIVE COMMITTEE FOR REVIEW AND ACCEPTANCE. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST STATEMENT IS READ AT THE OPENING OF ALL BOARD MEETINGS REMINDING THE BOARD THAT SHOULD A BOARD MEMBER DEVELOP A CONFLICT OF INTEREST IN ANY MATTER THAT COMES BEFORE THE BOARD, OR AT ANY TIME WHILE IN OFFICE, THEY ARE EXPECTED AND REQUIRED TO REPORT THE SITUATION TO THE BOARD OF DIRECTORS FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.