2022-11-14T07:51:59-08:00 2021-12-31 330950092 Liptz and Associates Inc 3857 Birch St Ste 490 Newport Beach CA 92660 990 2021-01-01 200047555 INTERNATIONAL CENTER FOR CAPTIVE INSURANCE EDUCATION INC INTE 8026519051 2517 SHELBURNE ROAD SUITE 2 SHELBURNE VT 05482 MITCH CANTOR Executive Director 2022-11-14 true MITCH CANTOR 999009999 David Liptz P00370118 9494748500 3 AAL1 IAL1 FAL1 2021 2022-09-23 18:48:47Z MITCH CANTOR 2517 SHELBURNE ROAD SUITE 2 SHELBURNE VT 05482 368899 false X WWW.ICCIE.ORG X 2003 VT TO BE THE PREMIER PROVIDER OF CAPTIVE INSURANCE EDUCATION AND TO OFFER THE PREEMINENT PROFESSIONAL DESIGNATION IN CAPTIVE INSURANCE. 21 25 4 46 0 59744 59744 328812 306306 269 104 2200 2745 391025 368899 0 0 287855 267082 0 59116 88537 92566 376392 359648 14633 9251 243742 251666 84479 82358 159263 169308 TO BE THE PREMIER PROVIDER OF CAPTIVE INSURANCE EDUCATION AND TO OFFER THE PREEMINENT PROFESSIONAL DESIGNATION IN CAPTIVE INSURANCE. false false 210713 306306 THE ORGANIZATION FACILITATES A COMPREHENSIVE EDUCATION PROGRAM IN THE CAPTIVE INSURANCE INDUSTRY. HUNDREDS OF STUDENTS PARTICIPATE IN ON-LINE AND TELECONFERENCE COURSES EACH YEAR. THE ORGANIZATION OFFERS ASSOCIATES IN CAPTIVE INSURANCE (ACI) CERTIFICATION COURSE, NON CERTIFICATE COURSE, AND POST ACI COURSE. 210713 true true false false false false false false false false true false false false false true true false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false true 0 0 false 4 true false false false false false false false 0 false false false false false false false X 21 25 false false false false false true false true true false false true true true true true false true false false X MITCH CANTOR 8026519051 2517 SHELBURNE ROAD SUITE 2 SHELBURNE VT 05482 MITCH CANTOR EXECUTIVE DIREC 40.00 0.00 X X 146922 0 0 TIM ANDREW Director 1.00 0.00 X 0 0 0 JIM BULKOWSKI Director 1.00 0.00 X 0 0 0 COLIN ROBINSON Director 1.00 0.00 X 0 0 0 CHRIS MANDEL Director 1.00 0.00 X 0 0 0 JASON OSWALD Director 1.00 0.00 X 0 0 0 JERRY MESSICK Director 1.00 0.00 X 0 0 0 JASON PALMER Director 1.00 0.00 X 0 0 0 PAUL ARBO DIRECTOR 1.00 0.00 X 0 0 0 BRUCE WHITMORE Director 1.00 0.00 X 0 0 0 BRENDA PICKERING Director 1.00 0.00 X 0 0 0 JOANNE SHAVER Director 1.00 0.00 X 0 0 0 BEN WHITEHOUSE President 1.00 0.00 X 0 0 0 DENNIS SILVIA Director 1.00 0.00 X 0 0 0 CARL TERZER Director 1.00 0.00 X 0 0 0 Hartley Hartman Treasurer 1.00 0.00 X 0 0 0 Joe Holahan Secretary 1.00 0.00 X 0 0 0 Sherry Ricker Director 1.00 0.00 X 0 0 0 Anne Marie Towle Vice President 1.00 0.00 X 0 0 0 DAN TOWLE Director 1.00 0.00 X 0 0 0 MARK WEIDERMANN Director 1.00 0.00 X 0 0 0 146922 1 false false false 0 550 1500 57694 9545 59744 TUITION AND FEES 611430 306306 306306 306306 104 104 0 0 0 0 2745 2745 2745 0 0 0 368899 306410 2745 0 0 0 0 146922 80807 36731 29384 0 67526 37139 16882 13505 0 36399 20019 9100 7280 16235 8929 4059 3247 12312 1392 10920 0 0 0 0 0 0 0 0 0 0 11472 6310 2868 2294 0 0 13947 13947 0 0 5396 5396 1344 739 336 269 BANK & CREDIT CARD FEES 16672 11670 5002 COURSE DEVELOPMENT 15739 15739 CONTRACT SERVICES 9500 5225 2375 1900 WEBSITE COSTS 5005 2753 1251 1001 1179 648 295 236 359648 210713 89819 59116 170048 211562 0 25485 18285 19717 20919 0 0 0 0 21124 0 48990 48990 6466 0 0 0 0 0 902 900 243742 251666 15053 10040 69426 72318 84479 82358 X 139146 154308 20117 15000 159263 169308 243742 251666 X 9251 794 X false true X true false X 72804 62884 67587 59744 60264 323283 287432 307753 314869 328812 306306 1545172 0 0 0 360236 370637 382456 388556 366570 1868455 0 0 1868455 0 509 297 728 269 104 1907 509 297 728 269 104 1907 0 2656 3429 3320 2200 2225 13830 363401 374363 386504 391025 368899 1884192 0.99160 0.99170 0.00100 0.00090 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 16507 16507 32483 32483 X 368899 368899 368899 359648 359648 359648 Part X : FIN48 Footnote THE CENTER ACCOUNTS FOR UNCERTAIN TAX POSITIONS IN ACCORDANCE WITH CERTAIN PROVISIONS OF FASB ASC 740, "INCOME TAXES," WHICH PROVIDE A FRAMEWORK FOR HOW COMPANIES SHOULD RECOGNIZE, MEASURE, PRESENT AND DISCLOSE UNCERTAIN TAX POSITIONS IN THEIR FINANCIAL STATEMENTS. UNDER FASB ASC 740, THE CENTER MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY THE TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE CENTER DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2020 AND 2019.THE CENTER'S POLICY IS TO INCLUDE INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX. BENEFITS AS A COMPONENT OF ITS PROVISION FOR INCOME TAXES. AS OF DECEMBER 31, 2020 AND 2019 THE CENTER DID NOT RECORD ANY INTEREST OR PENALTIES ASSOCIATED WITH UNRECOGNIZED TAX BENEFITS. THE CENTER'S PRIOR THREE TAX YEARS ARE OPEN AND SUBJECT TO EXAMINATION. Form 990, Part VI, Line 11b: Form 990 Review Process THE 990 IS FIRST REVIEWED BY THE ORGANIZATION'S EXECUTIVE DIRECTOR. IT IS THEN PROVIDED TO THE TREASURER FOR HER REVIEW, AND MADE AVAILABLE TO THE FULL BOARD OF DIRECTORS FOR THEIR REVIEW PRIOR TO FILING. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts THE CONFLICT OF INTEREST POLICY IS MONITORED AND ENFORCED BY THE EXECUTIVEDIRECTOR. Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management THE EXECUTIVE DIRECTOR'S COMPENSATION IS EVALUATED AND ADJUSTED ANNUALLY BY THEBOARD OF DIRECTORS. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE ORGANIZATION MAKES ALL ORGANIZATIONAL DOCUMENTS, INCLUDING ITS FORM 1023,ANNUAL TAX RETURNS, GOVERNING DOCUMENTS AND POLICIES, AND FINANCIAL STATEMENTSAVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. Other Changes In Net Assets Or Fund Balances - Other Increases other increase = $794