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RAZA DEVELOPMENT FUND INC: Form 990, tax year 2023

View the entire original 990 at ProPublica ↗

Organization
RAZA DEVELOPMENT FUND INC (EIN 52-1954196)
Tax period
2023-10-01 to 2024-09-30
Filed
2025-08-14
IRS object ID
202502269349301870
Schema version
2023v6.0
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

FieldValueIRS element (for citing)
Return2025-08-14T11:25:56-05:00ReturnTs
Tax Period End2024-09-30TaxPeriodEndDt

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 400AddressLine1Txt
CityBALTIMORECityNm
State AbbreviationMDStateAbbreviationCd
ZIP21202ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2023-10-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN521954196EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1RAZA DEVELOPMENT FUND INCBusinessNameLine1Txt
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)
PersonANTONIO LOPEZPersonNm
Person TitleCFOPersonTitleTxt
Phone6024171400PhoneNum
Signature2025-08-13SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd
FieldValueIRS element (for citing)
IRS Responsible Prty Info CurrYes (1)IRSResponsiblePrtyInfoCurrInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJULIA FLANNERYPreparerPersonNm
PTINP00928918PTIN
Phone4102469300PhoneNum
Preparation2025-08-13PreparationDt
FieldValueIRS element (for citing)
Tax2023TaxYr
Build TS2025-03-06 01:10:19ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerMARY ANN DONOVANPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1410 E SOUTHERN AVEAddressLine1Txt
CityPHOENIXCityNm
State AbbreviationAZStateAbbreviationCd
ZIP85040ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$25,660,512GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Website AddressWWW.RAZAFUND.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1996FormationYr
Legal Domicile StateAZLegalDomicileStateCd
Activity Or MissionRDF IS A MISSION DRIVEN COMMUNITY DEVELOPMENT FINANCIAL INSTITUTION (CDFI) DEDICATED TO UNLOCKING LASTING PROSPERITY IN COMMUNITIES ACROSS AMERICA. SINCE ITS FOUNDING IN 1999, RDF HAS PROVIDED RESPONSIBLE, ATTAINABLE FINANCIAL SOLUTIONS TO COMMUNITY-BASED ORGANIZATIONS WORKING IN HEALTH, EDUCATION, AFFORDABLE HOUSING, HOMEOWNERSHIP, ENTREPRENEURSHIP, AND COMMUNITY RESILIENCE. RDF IS ONE OF THE FEW CDFIS TO HOLD A PRESTIGIOUS AA- RATING FROM S&P, A REFLECTION OF ITS EXCEPTIONAL FINANCIAL STRENGTH AND IMPACT. TO DATE, RDF HAS INVESTED MORE THAN $1.6 BILLION ACROSS 38 STATES, LEVERAGING OVER $7 BILLION IN ADDITIONAL CAPITAL.ActivityOrMissionDesc
Voting Members Governing Body10VotingMembersGoverningBodyCnt
Voting Members Independent8VotingMembersIndependentCnt
Total Employee47TotalEmployeeCnt
Total Volunteers9TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$6,531,097PYContributionsGrantsAmt
CY Contributions Grants$1,127,500CYContributionsGrantsAmt
PY Program Service Revenue$17,307,517PYProgramServiceRevenueAmt
CY Program Service Revenue$20,997,840CYProgramServiceRevenueAmt
PY Investment Income$2,172,984PYInvestmentIncomeAmt
CY Investment Income$3,192,211CYInvestmentIncomeAmt
PY Other Revenue$306,742PYOtherRevenueAmt
CY Other Revenue$342,961CYOtherRevenueAmt
PY Total Revenue$26,318,340PYTotalRevenueAmt
CY Total Revenue$25,660,512CYTotalRevenueAmt
PY Grants And Similar Paid$296,500PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$1,210,000CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$7,055,247PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$7,167,491CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$120,748CYTotalFundraisingExpenseAmt
PY Other Expenses$13,373,956PYOtherExpensesAmt
CY Other Expenses$15,237,823CYOtherExpensesAmt
PY Total Expenses$20,725,703PYTotalExpensesAmt
CY Total Expenses$23,615,314CYTotalExpensesAmt
PY Revenues Less Expenses$5,592,637PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$2,045,198CYRevenuesLessExpensesAmt
Total Assets BOY$335,227,129TotalAssetsBOYAmt
Total Assets EOY$363,067,878TotalAssetsEOYAmt
Total Liabilities BOY$227,395,188TotalLiabilitiesBOYAmt
Total Liabilities EOY$250,802,543TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$107,831,941NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$112,265,335NetAssetsOrFundBalancesEOYAmt
MissionRDF IS UNLOCKING LASTING PROSPERITY IN COMMUNITIES ACROSS AMERICA.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
Expense$19,771,561ExpenseAmt
Grant$1,210,000GrantAmt
Revenue$20,997,840RevenueAmt
DescLOAN FUND PROGRAMS: LENDING PROGRAMS TO ASSIST LOW INCOME COMMUNITIES BY INCREASING ACCESS TO CAPITAL. LOANS APPROVED 36.Desc
Total Program Service Expenses$19,771,561TotalProgramServiceExpensesAmt
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 Individuals0GrantsToIndividualsInd
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 Document58IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee47EmployeeCnt
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 Members10GoverningBodyVotingMembersCnt
Independent Voting Member8IndependentVotingMemberCnt
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 Line1ANTONIO LOPEZBusinessNameLine1Txt
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 (23 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtHighest Compensated EmployeeHighestCompensatedEmployeeIndFormer Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd
MARY ANN DONOVAN
PRESIDENT & CEO40.000.00Yes (X)Yes (X)$526,911$0$53,814
DANIEL ORTEGA
BOARD CHAIR1.000.00Yes (X)Yes (X)$0$0$0
BRENDA LOYA
VICE CHAIR1.000.00Yes (X)Yes (X)$0$0$0
KENNETH I TRUJILLO
SECRETARY (BEG 5/17/24)1.001.00Yes (X)Yes (X)$0$0$0
JOSEPH F REILLY
SECRETARY (THRU 5/16/24)1.000.00Yes (X)Yes (X)$0$0$0
AARON DOMINGUEZ
BOARD MEMBER1.000.00Yes (X)$0$0$0
DONNA GAMBRELL
BOARD MEMBER1.000.00Yes (X)$0$0$0
LUIS GRANADOS
BOARD MEMBER1.001.00Yes (X)$0$0$0
MARIA S SALINAS
BOARD MEMBER1.000.00Yes (X)$0$0$0
J REYMUNDO OCANAS
BOARD MEMBER1.000.00Yes (X)$0$0$0
JANET MURGUIA
BOARD MEMBER1.0041.00Yes (X)$0$676,570$61,119
ANTONIO LOPEZ
CHIEF FINANCIAL OFFICER40.000.00Yes (X)$227,229$0$52,009
MELISSA MCDONALD
CHIEF PEOPLE & OPERATIONS OFFICER40.000.00Yes (X)$327,428$0$47,019
DAVID CLOWER
EVP STRATEGIC INVEST (THRU 2/15/24)40.000.00Yes (X)$318,489$0$58,878
SCOTT RICHTER
CHIEF CREDIT OFFICER40.000.00Yes (X)$213,974$0$37,717
ADRIAN RUIZ
CHIEF INVESTMENT OFFICER40.000.00Yes (X)$227,493$0$51,625
ERIK HARTMAN
CHIEF IT OFFICER (BEG 5/13/24)40.000.00Yes (X)$0$0$0
JUAN MADRID
DEPUTY CFO & CONTROLLER40.000.00$210,291$0$50,183Yes (X)
PEDRO CHAVES
DEPUTY CHIEF CREDIT OFFICER40.000.00$164,998$0$34,107Yes (X)
AMANDA SANCHEZ
VP OF EDUCATION40.000.00$182,957$0$47,937Yes (X)
CATHERINE KES
SR DIRECTOR OF SPECIALTY FINANCE40.000.00$150,413$0$33,632Yes (X)
SIMA THAKKAR
SVP COMMUNITY INNOVATIONS40.000.00$150,021$0$23,178Yes (X)
RODRIGO VELA
FORMER CFO (THRU 6/30/23)40.000.00$381,866$0$56,931Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$3,082,070TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$676,570TotReportableCompRltdOrgAmt
Total Other Compensation$608,149TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K23IndivRcvdGreaterThan100KCnt
Former Ofcr Employees ListedYes (1)FormerOfcrEmployeesListedInd
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 STREET STE 590PORTLANDOR97209NMTC ADVISORY SERVICES$1,237,500
DUANE MORRIS LLP
30 S 17TH STREETPHILADELPHIAPA19103LEGAL FEES$435,306
VERACRUZ ADVISORY LLC
122 24TH STREET WEST 1ABRADENTONFL34205COMMUNITY LEADERSHIP SERVICES$326,898
NOVOGRADAC & COMPANY LLP
PO BOX 7833SAN FRANCISCOCA94120AUDIT FEES$297,350
DIVERSIFIED SEARCH GROUP
2005 MARKET STREET 33RD FLOORPHILADELPHIAPA19103RECRUTING FEES$130,995
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K7CntrctRcvdGreaterThan100KCnt
Government Grants$300,000GovernmentGrantsAmt
All Other Contributions$827,500AllOtherContributionsAmt
Total Contributions$1,127,500TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (3 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
LOAN INTEREST INCOME900099$15,878,448$15,878,448
NMTC/LOAN FEES900099$4,346,205$4,346,205
ORIGINATION FEES900099$773,187$773,187
FieldValueIRS element (for citing)
Total Program Service Revenue$20,997,840TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$3,192,211TotalRevenueColumnAmt
Exclusion$3,192,211ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp (2 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtExclusionExclusionAmt
OTHER INCOME900099$289,811$289,811
OTHER INCOME-ASP900099$53,150$53,150
FieldValueIRS element (for citing)
Other Revenue Total$342,961OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$25,660,512TotalRevenueColumnAmt
Related Or Exempt Func Income$20,997,840RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$3,535,172ExclusionAmt

Grants To Domestic Orgs GrantsToDomesticOrgsGrp

FieldValueIRS element (for citing)
Total$1,210,000TotalAmt
Program Services$1,210,000ProgramServicesAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$2,184,475TotalAmt
Program Services$1,426,226ProgramServicesAmt
Management And General$745,830ManagementAndGeneralAmt
Fundraising$12,419FundraisingAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$3,302,432TotalAmt
Program Services$2,149,374ProgramServicesAmt
Management And General$1,133,976ManagementAndGeneralAmt
Fundraising$19,082FundraisingAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$228,398TotalAmt
Program Services$151,567ProgramServicesAmt
Management And General$75,644ManagementAndGeneralAmt
Fundraising$1,187FundraisingAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$1,083,435TotalAmt
Program Services$718,978ProgramServicesAmt
Management And General$358,828ManagementAndGeneralAmt
Fundraising$5,629FundraisingAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$368,751TotalAmt
Program Services$244,707ProgramServicesAmt
Management And General$122,128ManagementAndGeneralAmt
Fundraising$1,916FundraisingAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$903,323TotalAmt
Program Services$792,482ProgramServicesAmt
Management And General$94,735ManagementAndGeneralAmt
Fundraising$16,106FundraisingAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$187,780TotalAmt
Management And General$187,780ManagementAndGeneralAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$2,093,800TotalAmt
Program Services$1,995,220ProgramServicesAmt
Management And General$96,528ManagementAndGeneralAmt
Fundraising$2,052FundraisingAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$254,052TotalAmt
Program Services$50,000ProgramServicesAmt
Management And General$204,052ManagementAndGeneralAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$117,107TotalAmt
Program Services$83,809ProgramServicesAmt
Management And General$26,978ManagementAndGeneralAmt
Fundraising$6,320FundraisingAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$72,097TotalAmt
Program Services$41,323ProgramServicesAmt
Management And General$27,985ManagementAndGeneralAmt
Fundraising$2,789FundraisingAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$86,447TotalAmt
Program Services$53,576ProgramServicesAmt
Management And General$28,540ManagementAndGeneralAmt
Fundraising$4,331FundraisingAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$850,976TotalAmt
Program Services$399,132ProgramServicesAmt
Management And General$421,676ManagementAndGeneralAmt
Fundraising$30,168FundraisingAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$24,635TotalAmt
Program Services$13,297ProgramServicesAmt
Management And General$11,075ManagementAndGeneralAmt
Fundraising$263FundraisingAmt

Interest InterestGrp

FieldValueIRS element (for citing)
Total$7,707,789TotalAmt
Program Services$7,707,789ProgramServicesAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$117,599TotalAmt
Program Services$117,599ProgramServicesAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$127,314TotalAmt
Program Services$93,013ProgramServicesAmt
Management And General$28,100ManagementAndGeneralAmt
Fundraising$6,201FundraisingAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmtFundraisingFundraisingAmt
PROVISION FOR LOAN LOSS$1,157,169$1,157,169
OREO EXPENSES$1,149,216$1,149,216
SERVICE CHARGES$194,619$155,787$38,203$629
MEMBERSHIPS & SUBSCRIPT$158,500$60,838$86,006$11,656

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$35,400TotalAmt
Program Services$459ProgramServicesAmt
Management And General$34,941ManagementAndGeneralAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$23,615,314TotalAmt
Program Services$19,771,561ProgramServicesAmt
Management And General$3,723,005ManagementAndGeneralAmt
Fundraising$120,748FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$21,033,327BOYAmt
EOY$20,247,473EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$37,687,621BOYAmt
EOY$43,427,174EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

FieldValueIRS element (for citing)
BOY$9,085,498BOYAmt
EOY$8,485,821EOYAmt

Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp

FieldValueIRS element (for citing)
BOY$239,211,625BOYAmt
EOY$270,551,753EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$102,277BOYAmt
EOY$656,710EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$2,586,128LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$320,969LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$2,338,106BOYAmt
EOY$2,265,159EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$20,534,364BOYAmt
EOY$13,207,747EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

FieldValueIRS element (for citing)
BOY$1,383,032BOYAmt
EOY$1,423,841EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$3,851,279BOYAmt
EOY$2,802,200EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$335,227,129BOYAmt
EOY$363,067,878EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$3,091,132BOYAmt
EOY$4,157,175EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
EOY$9,000,000EOYAmt

Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp

FieldValueIRS element (for citing)
BOY$66,253,600BOYAmt
EOY$66,137,437EOYAmt

Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp

FieldValueIRS element (for citing)
BOY$157,521,876BOYAmt
EOY$170,963,902EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$528,580BOYAmt
EOY$544,029EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$227,395,188BOYAmt
EOY$250,802,543EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$55,265,222BOYAmt
EOY$74,459,572EOYAmt

Donor Restriction Net Assets DonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$52,566,719BOYAmt
EOY$37,805,763EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$107,831,941BOYAmt
EOY$112,265,335EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$335,227,129BOYAmt
EOY$363,067,878EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part XIYes (X)InfoInScheduleOPartXIInd
Reconcilation Revenue Expnss$2,045,198ReconcilationRevenueExpnssAmt
Other Changes In Net Assets$2,388,196OtherChangesInNetAssetsAmt
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$19,771,561SupportAmt
Other Support$0OtherSupportAmt
FieldValueIRS element (for citing)
Supported Organizations Total1SupportedOrganizationsTotalCnt
Support Sum$19,771,561SupportSumAmt
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$1,936,521OtherCostOrOtherBasisAmt
Depreciation$262,359DepreciationAmt
Book Value$1,674,162BookValueAmt

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$55,136OtherCostOrOtherBasisAmt
Depreciation$7,470DepreciationAmt
Book Value$47,666BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$377,471OtherCostOrOtherBasisAmt
Depreciation$51,140DepreciationAmt
Book Value$326,331BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$2,265,159TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp

FieldValueIRS element (for citing)
DescBORROWER DEPOSITSDesc
Amt$544,029Amt
FieldValueIRS element (for citing)
Total Liability$544,029TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$16,795,554TotalRevEtcAuditedFinclStmtAmt
Other Revenue-$8,864,958OtherRevenueAmt
Revenue Not Reported-$8,864,958RevenueNotReportedAmt
Revenue Subtotal$25,660,512RevenueSubtotalAmt
Revenue Not Reported Fincl Stmt$0RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$25,660,512TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$14,750,356TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$14,750,356ExpensesSubtotalAmt
Other Expenses Not Included$8,864,958OtherExpensesNotIncludedAmt
Expenses Not Rpt Fincl Stmt$8,864,958ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$23,615,314TotalExpensesPerForm990Amt

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 IRC. IN ADDITION, RDF QUALIFIES FOR CHARITABLE CONTRIBUTION DEDUCTIONS AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION. INCOME THAT 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 CONSOLIDATED 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, 2024 AND 2023. RDF FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION.
PART XI, LINE 2D - OTHER ADJUSTMENTS:INTEREST EXPENSE -7,707,789. LOAN LOSS RESERVE -1,157,169.
PART XII, LINE 4B - OTHER ADJUSTMENTS:INTEREST EXPENSE 7,707,789. LOAN LOSS RESERVE 1,157,169.

Schedule I IRS990ScheduleI

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

Recipient Table RecipientTable (14 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdRecipient EINRecipientEINCash GrantCashGrantAmtNon Cash AssistanceNonCashAssistanceAmtPurpose Of GrantPurposeOfGrantTxtIRC SectionIRCSectionDesc
VALCOM VENTURES
8531 WELLSFORD PL STE ESANTE FE SPRINGSCA90670880779961$100,000$0COMMUNITY DEVELOPMENT
DREAM ON
1811 S LAREDO STSAN ANTONIOTX78207844050791$100,000$0COMMUNITY DEVELOPMENT
JUNTOS COMMUNITY
1831 E EARL DRIVEPHOENIXAZ85016922498193$200,000$0COMMUNITY DEVELOPMENT
MADHOUSE DEVELOPMENT
3933 STECK AVE STE B120AUSTINTX78759742934495$500,000$0COMMUNITY DEVELOPMENT
ESPERANZA HEALTH CENTER
1940 S WESTERN AVE STE 205CHICAGOIL60608320115907$25,000$0COMMUNITY DEVELOPMENT501(C)(3)
LA CLINICA DE LA RAZA
PO BOX 22210OAKLANDCA94623941744108$25,000$0COMMUNITY DEVELOPMENT501(C)(3)
CONGRESO DE LATINOS UNIDOS
216 W SOMERSET STREETPHILADELPHIAPA19133232051143$25,000$0COMMUNITY DEVELOPMENT501(C)(3)
MARY'S CENTER
2333 ONTARIO ROAD NWWASHINGTONDC20009521594116$25,000$0COMMUNITY DEVELOPMENT501(C)(3)
TIBURCIO VASQUEZ HC
33255 NINTH STREETUNION CITYCA94587237118361$25,000$0COMMUNITY DEVELOPMENT501(C)(3)
VALLE DEL SOL INC
3877 N 7TH STREET STE 400PHOENIXAZ85014860251255$25,000$0COMMUNITY DEVELOPMENT501(C)(3)
CASA FAMILIAR
119 WEST HALL AVESAN YSIDROCA92173237237898$100,000$0COMMUNITY DEVELOPMENT501(C)(3)
ENTERPRISING LATINAS INC
PO BOX 1298WIMAUMAFL33598271247381$15,000$0COMMUNITY DEVELOPMENT501(C)(3)
LA CLINICA DEL PUEBLO
2831 15TH ST NWWASHINGTONDC20009521942551$25,000$0COMMUNITY DEVELOPMENT501(C)(3)
ALIVIO MEDICAL CENTER
966 W 21STCHICAGOIL60608363661051$20,000$0COMMUNITY DEVELOPMENT501(C)(3)
FieldValueIRS element (for citing)
Total501c3 Org10Total501c3OrgCnt
Total Other Org4TotalOtherOrgCnt

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.ExplanationTxt

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Compensation CommitteeYes (X)CompensationCommitteeInd
Independent ConsultantYes (X)IndependentConsultantInd
Form990 Of Other OrganizationsYes (X)Form990OfOtherOrganizationsInd
Compensation SurveyYes (X)CompensationSurveyInd
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance PaymentYes (1)SeverancePaymentInd
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 (13 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$587,167$0$70,955$0$18,448$0$45,600$0$15,519$0$737,689$0$0
MARY ANN DONOVAN
PRESIDENT & CEO$434,775$0$90,764$0$1,372$0$20,713$0$33,101$0$580,725$0$0$0
RODRIGO VELA
FORMER CFO (THRU 6/30/23)$296,527$0$0$0$85,339$0$23,778$0$33,153$0$438,797$0$0$0
DAVID CLOWER
EVP STRATEGIC INVEST (THRU 2/15/24)$289,137$0$28,800$0$552$0$25,539$0$33,339$0$377,367$0$0$0
MELISSA MCDONALD
CHIEF PEOPLE & OPERATIONS OFFICER$291,596$0$34,800$0$1,032$0$26,180$0$20,839$0$374,447$0$0$0
ANTONIO LOPEZ
CHIEF FINANCIAL OFFICER$201,927$0$24,750$0$552$0$18,274$0$33,735$0$279,238$0$0$0
ADRIAN RUIZ
CHIEF INVESTMENT OFFICER$200,277$0$27,000$0$216$0$18,286$0$33,339$0$279,118$0$0$0
JUAN MADRID
DEPUTY CFO & CONTROLLER$189,431$0$20,500$0$360$0$16,898$0$33,285$0$260,474$0$0$0
SCOTT RICHTER
CHIEF CREDIT OFFICER$194,209$0$19,158$0$607$0$17,129$0$20,588$0$251,691$0$0$0
AMANDA SANCHEZ
VP OF EDUCATION$163,181$0$19,560$0$216$0$14,723$0$33,214$0$230,894$0$0$0
PEDRO CHAVES
DEPUTY CHIEF CREDIT OFFICER$145,961$0$18,746$0$291$0$13,273$0$20,834$0$199,105$0$0$0
CATHERINE KES
SR DIRECTOR OF SPECIALTY FINANCE$130,573$0$18,256$0$1,584$0$12,055$0$21,577$0$184,045$0$0$0
SIMA THAKKAR
SVP COMMUNITY INNOVATIONS$131,064$0$18,600$0$357$0$12,017$0$11,161$0$173,199$0$0$0

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART I, LINE 4ATHE FOLLOWNG SEVERANCE AMOUNT HAS BEEN INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III), OTHER REPORTABLE COMPENSATION: RODRIGO VELA - $85,000
PART I, LINE 7BONUSES ARE DETERMINED FROM A POOL BASED ON A PERCENTAGE OF BUDGETED ANNUAL SALARIES, ESTABLISHED AT THE FISCAL YEAR'S START. IF RDF ENDS THE FISCAL YEAR WITH POSITIVE NET ASSETS, MANAGERS RECOMMEND BONUSES TO THE PRESIDENT AND CEO, AND THE CHIEF PEOPLE & OPERATIONS OFFICER. RECOMMENDATIONS ARE BASED ON EMPLOYEES' ACHIEVEMENT OF INDIVIDUAL GOALS THAT SUPPORT TEAM AND ANNUAL OPERATING GOALS, INCLUDING PRODUCTION, FINANCIAL, TALENT & CULTURE, INNOVATION, FUNDRAISING, AND OPERATIONS. EMPLOYEES MEETING 85-100% OF THEIR GOALS ARE ELIGIBLE FOR THE AGGREGATE BONUS PERCENTAGE, WHILE THOSE EXCEEDING THEIR GOALS MAY RECEIVE A HIGHER AMOUNT.

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (6 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 XI, LINE 9:CUMULATIVE EFFECT OF CHANGE IN ACCOUNTING POLICY 2,388,196.
FORM 990, PART XII, LINE 2C:THERE HAVE BEEN NO CHANGES DURING THE YEAR IN THE PROCESS.

Schedule R IRS990ScheduleR

Id Disregarded Entities IdDisregardedEntitiesGrp (2 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdTotal IncomeTotalIncomeAmtEnd Of Year AssetsEndOfYearAssetsAmtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Txt
RAZA COMMUNITY VENTURES LLC (RCV)
410 E SOUTHERN AVEPHOENIXAZ85040521954196WHOLLY OWNED SUBSIDIARY THAT OWNS RDF'S HEADQUARTERS BUILDINGAZ$0$2,031,450RAZA DEVELOPMENT FUND INC
RDF FUND MANAGER LLC (RDFFM)
410 E SOUTHERN AVEPHOENIXAZ85040453280259MANAGE BUSINESS AND CARRY-OUT THE PURPOSE OF THE INVESTMENT FUNDAZ$0$0RAZA DEVELOPMENT FUND INC

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
UNIDOS INVESTMENT FUND INC
1126 16TH STREET NWWASHINGTONDC20036522268398SUPPORT THE CHARITABLE AND EDUCATIONAL ACTIVITIES OF UNIDOSUSDE501(C)(3)LINE 12A, I0UNIDOSUS

Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp (35 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtPredominant Income TypePredominantIncomeTypeTxtShare Of Total IncomeShareOfTotalIncomeAmtShare Of EOY AssetsShareOfEOYAssetsAmtDisproportionate AllocationsDisproportionateAllocationsIndGeneral Or Managing PartnerGeneralOrManagingPartnerIndOwnershipOwnershipPct
PARTNERSHIPS OF HOPE XII LLC
410 E SOUTHERN AVEPHOENIXAZ85040464994475COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$12$9,3900Yes (1)0.00010
PARTNERSHIPS OF HOPE XIII LLC
410 E SOUTHERN AVEPHOENIXAZ85040465008076COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$3$3,6480Yes (1)0.00010
PARTNERSHIPS OF HOPE XIV LLC
410 E SOUTHERN AVEPHOENIXAZ85040465020812COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$3$7860Yes (1)0.00010
PARTNERSHIPS OF HOPE XVI LLC
410 E SOUTHERN AVEPHOENIXAZ85040474059147COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$69$1,4720Yes (1)0.00010
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$4$6890Yes (1)0.00010
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$12$6390Yes (1)0.00010
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$2$5,8530Yes (1)0.00010
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$4$2,8160Yes (1)0.00010
PARTNERSHIPS OF HOPE XXVI LLC
410 E SOUTHERN AVEPHOENIXAZ85040824337795COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$2$6890Yes (1)0.00010
PARTNERSHIPS OF HOPE XXVIII LLC
410 E SOUTHERN AVEPHOENIXAZ85040824375410COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$3$13,4600Yes (1)0.00010
PARTNERSHIPS OF HOPE XXX LLC
410 E SOUTHERN AVEPHOENIXAZ85040824412496COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$5$1,0870Yes (1)0.00010
PARTNERSHIPS OF HOPE XXVII LLC
410 E SOUTHERN AVEPHOENIXAZ85040824356038COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$14$7,2530Yes (1)0.00010
PARTNERSHIPS OF HOPE XXIX LLC
410 E SOUTHERN AVEPHOENIXAZ85040824398522COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$2$8380Yes (1)0.00010
PARTNERSHIPS OF HOPE 31 LLC
410 E SOUTHERN AVEPHOENIXAZ85040832223987COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$3$7780Yes (1)0.00010
PARTNERSHIPS OF HOPE 32 LLC
410 E SOUTHERN AVEPHOENIXAZ85040832230558COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$2$4920Yes (1)0.00010
PARTNERSHIPS OF HOPE 33 LLC
410 E SOUTHERN AVEPHOENIXAZ85040832246103COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$3$3,4220Yes (1)0.00010
PARTNERSHIPS OF HOPE 34 LLC
410 E SOUTHERN AVEPHOENIXAZ85040832260274COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$6$1,9880Yes (1)0.00010
PARTNERSHIPS OF HOPE 35 LLC
410 E SOUTHERN AVEPHOENIXAZ85040832273662COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$12$23,5440Yes (1)0.00010
PARTNERSHIPS OF HOPE 36 LLC
410 E SOUTHERN AVEPHOENIXAZ85040832291853COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$8$8960Yes (1)0.00010
PARTNERSHIPS OF HOPE 37 LLC
410 E SOUTHERN AVEPHOENIXAZ85040832307845COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$7$1,4510Yes (1)0.00010
PARTNERSHIPS OF HOPE 38 LLC
410 E SOUTHERN AVEPHOENIXAZ85040832324080COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$3$3,2820Yes (1)0.00010
PARTNERSHIPS OF HOPE 39 LLC
410 E SOUTHERN AVEPHOENIXAZ85040832338596COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$3$1,9290Yes (1)0.00010
PARTNERSHIPS OF HOPE 40 LLC
410 E SOUTHERN AVEPHOENIXAZ85040832350941COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$4$1,5970Yes (1)0.00010
PARTNERSHIPS OF HOPE 41 LLC
410 E SOUTHERN AVEPHOENIXAZ85040862890475COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$2$1,1980Yes (1)0.00010
PARTNERSHIPS OF HOPE 42 LLC
410 E SOUTHERN AVEPHOENIXAZ85040862912659COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED$1$1,0000Yes (1)0.00010
PARTNERSHIPS OF HOPE 43 LLC
410 E SOUTHERN AVEPHOENIXAZ85040862943497COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE 44 LLC
410 E SOUTHERN AVEPHOENIXAZ85040862978949COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE 45 LLC
410 E SOUTHERN AVEPHOENIXAZ85040863001651COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
PARTNERSHIPS OF HOPE 47 LLC
410 E SOUTHERN AVEPHOENIXAZ85040863077128COMMUNITY DEVELOPMENTMORAZA DEVELOPMENT FUNDRELATED0Yes (1)0.00010
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
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 (6 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
PARTNERSHIPS OF HOPE XXVII LLC
L$64,286ACCRUAL
PARTNERSHIPS OF HOPE 34 LLC
L$87,214ACCRUAL
PARTNERSHIPS OF HOPE 37 LLC
L$58,994ACCRUAL
PARTNERSHIPS OF HOPE 39 LLC
L$72,857ACCRUAL
PARTNERSHIPS OF HOPE 40 LLC
L$70,071ACCRUAL
PARTNERSHIPS OF HOPE 41 LLC
L$52,129ACCRUAL