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AMERICAN FINANICAL SERVICES ASSOCIATION: Form 990, tax year 2020

View the entire original 990 at ProPublica ↗

Organization
AMERICAN FINANICAL SERVICES ASSOCIATION (EIN 53-0025360)
Tax period
2020-01-01 to 2020-12-31
Filed
2021-11-09
IRS object ID
202133139349301903
Schema version
2020v4.1
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)
Return2021-11-09T09:02:42-06:00ReturnTs
Tax Period End2020-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN541487262PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1MATTHEWS CARTER & BOYCE PCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line112500 FAIR LAKES CIRCLE SUITE 260AddressLine1Txt
CityFAIRFAXCityNm
State AbbreviationVAStateAbbreviationCd
ZIP22033ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2020-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN530025360EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1AMERICAN FINANCIAL SERVICES ASSOCIATIONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlAMERBusinessNameControlTxt
Phone2022965544PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1919 18TH STREET NW NO 300AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20006ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonWILLIAM HIMPLERPersonNm
Person TitlePRESIDENT & CEOPersonTitleTxt
Phone2022965544PhoneNum
Signature2021-11-08SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstWILLIAMPersonFirstNm
Person LastHIMPLERPersonLastNm
FieldValueIRS element (for citing)
SSN999009999SSN

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonCHARLES R DEPPEPreparerPersonNm
PTINP01300682PTIN
Phone7032183600PhoneNum

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 OfficerWILLIAM M HIMPLERPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1919 18TH STREET NW NO 300AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20006ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$12,269,195GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressWWW.AFSAONLINE.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1916FormationYr
Legal Domicile StateDCLegalDomicileStateCd
Activity Or MissionTO PROVIDE INFORMATION TO THE CONSUMER CREDIT INDUSTRY.ActivityOrMissionDesc
Voting Members Governing Body51VotingMembersGoverningBodyCnt
Voting Members Independent50VotingMembersIndependentCnt
Total Employee26TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$198,050TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$130,020PYContributionsGrantsAmt
CY Contributions Grants$78,900CYContributionsGrantsAmt
PY Program Service Revenue$10,859,456PYProgramServiceRevenueAmt
CY Program Service Revenue$9,479,791CYProgramServiceRevenueAmt
PY Investment Income$448,024PYInvestmentIncomeAmt
CY Investment Income$52,912CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$11,437,500PYTotalRevenueAmt
CY Total Revenue$9,611,603CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$6,017,044PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$5,054,274CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$5,199,681PYOtherExpensesAmt
CY Other Expenses$3,568,897CYOtherExpensesAmt
PY Total Expenses$11,216,725PYTotalExpensesAmt
CY Total Expenses$8,623,171CYTotalExpensesAmt
PY Revenues Less Expenses$220,775PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$988,432CYRevenuesLessExpensesAmt
Total Assets BOY$14,196,487TotalAssetsBOYAmt
Total Assets EOY$16,431,020TotalAssetsEOYAmt
Total Liabilities BOY$2,865,806TotalLiabilitiesBOYAmt
Total Liabilities EOY$2,477,999TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$11,330,681NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$13,953,021NetAssetsOrFundBalancesEOYAmt
MissionAFSA IS THE NATIONAL TRADE ASSOCIATION FOR THE CONSUMER CREDIT INDUSTRY. ITS MEMBERS INCLUDE CONSUMER AND COMMERCIAL FINANCE COMPANIES, AUTO FINANCE COMPANIES, MORTGAGE LENDERS AND SERVICERS, CREDIT CARD ISSUERS, AND INDUSTRY SUPPLIERS.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescANNUAL MEETINGS AND CONFERENCES - AFSA HOLDS AN ANNUAL MEETING AND SEVERAL CONFERENCES EACH YEAR. THE PROGRAMS ADDRESS ISSUES OF IMPORTANCE TO THE FINANCIAL SERVICES INDUSTRY.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
DescAFSA UNIVERSITY IS A WEB-BASED COMPLIANCE TRAINING PROGRAM OFFERING MORE THAN 260 COURSES ON KEY FEDERAL FINANCIAL SERVICES LAWS AND REGULATIONS. THE COURSES ARE TAILORED FOR BOTH BANKS AND NONBANKSACCORDING TO VARIOUS JOB FUNCTIONS AND LINES OF BUSINESS.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
DescPUBLICATIONS AND VIDEOS - AFSA PUBLISHES VARIOUS NEWSLETTERS AND A VARIETY OF PAMPHLET BOOKLETS, AND INFORMATIONAL VIDEOS. THESE PUBLICATIONS AND VIDEOS COVER IN DEPTH INFORMATION ON ISSUES OF IMPORTANCE TO THE CONSUMER CREDIT INDUSTRY AND TO THE GENERAL PUBLIC.Desc
FieldValueIRS element (for citing)
Described In Section501c30DescribedInSection501c3Ind
Schedule B RequiredYes (1)ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy TaxYes (1)SubjectToProxyTaxInd
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 Stmt0IndependentAuditFinclStmtInd
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 Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
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 Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document11IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee26EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over LimitYes (1)UnrelatedBusIncmOverLimitInd
Form990 T FiledYes (1)Form990TFiledInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible ContributionsYes (1)NondeductibleContributionsInd
Nondeductible Contri DisclYes (1)NondeductibleContriDisclInd
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 Members51GoverningBodyVotingMembersCnt
Independent Voting Member50IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or StockholdersYes (1)MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn Body0Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEOYes (1)CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1THE ORGANIZATIONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone2022965544PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1919 18TH STREET NW NO 300AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20006ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (62 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
JAMES DROTMAN
CHAIR ELECT0.50Yes (X)Yes (X)$0$0$0
DANIEL M CHAIT
IMMEDIATE PAST CHAIR0.50Yes (X)Yes (X)$0$0$0
MARTIN E LESS
VICE CHAIR & TREASURER0.50Yes (X)Yes (X)$0$0$0
TOM HUDGINS
CHAIR0.50Yes (X)Yes (X)$0$0$0
OFER ALON
DIRECTOR0.50Yes (X)$0$0$0
NATHAN D BENSON
DIRECTOR0.50Yes (X)$0$0$0
KYLE R BIRCH
DIRECTOR0.50Yes (X)$0$0$0
ANDRE P BOHY
DIRECTOR0.50Yes (X)$0$0$0
JERRY BOWEN
DIRECTOR0.50Yes (X)$0$0$0
SUSAN A BRIDGES
DIRECTOR0.50Yes (X)$0$0$0
GEORGE FUSSELL
DIRECTOR0.50Yes (X)$0$0$0
KEVIN JAMES CULLUM
DIRECTOR0.50Yes (X)$0$0$0
MICHAEL J CULPEPPER
DIRECTOR0.50Yes (X)$0$0$0
JON G DANIELS
DIRECTOR0.50Yes (X)$0$0$0
LESTER E DEES
DIRECTOR0.50Yes (X)$0$0$0
DUANE FREEMAN
DIRECTOR0.50Yes (X)$0$0$0
ROYCE E EVERETTE JR
DIRECTOR0.50Yes (X)$0$0$0
JEFF HAYMORE
DIRECTOR0.50Yes (X)$0$0$0
JASON GRUBB
DIRECTOR0.50Yes (X)$0$0$0
GINGER C HERRING
DIRECTOR0.50Yes (X)$0$0$0
MATTHEW HANEY
DIRECTOR0.50Yes (X)$0$0$0
JOSH C JOHNSON
DIRECTOR0.50Yes (X)$0$0$0
LEE HOLZMAN
DIRECTOR0.50Yes (X)$0$0$0
WILLIAM C JONES
DIRECTOR0.50Yes (X)$0$0$0
RICH HYDE
DIRECTOR0.50Yes (X)$0$0$0
BRUCE F JACKSON
DIRECTOR0.50Yes (X)$0$0$0
DARCY C LOCKE
DIRECTOR0.50Yes (X)$0$0$0
KRISTIN M KARWAT
DIRECTOR0.50Yes (X)$0$0$0
FRANCIS C LEE
DIRECTOR0.50Yes (X)$0$0$0
ROCHELLE MCCLANAHAN
DIRECTOR0.50Yes (X)$0$0$0
JONATHON L LEVIN
DIRECTOR0.50Yes (X)$0$0$0
CARLOS MINETTI
DIRECTOR0.50Yes (X)$0$0$0
ANDREW MORRISON
DIRECTOR0.50Yes (X)$0$0$0
JONATHAN ROOT
DIRECTOR0.50Yes (X)$0$0$0
RICHARD H PARKER JR
DIRECTOR0.50Yes (X)$0$0$0
CHARLES A PEARCE
DIRECTOR0.50Yes (X)$0$0$0
GARY L PHILLIPS
DIRECTOR0.50Yes (X)$0$0$0
RICHARD J PORRELLO
DIRECTOR0.50Yes (X)$0$0$0
CHAD PRASHAD
DIRECTOR0.50Yes (X)$0$0$0
RAVI RAGHU
DIRECTOR0.50Yes (X)$0$0$0
ADAM ROSMAN
DIRECTOR0.50Yes (X)$0$0$0
JEFFREY E SNYDER
DIRECTOR0.50Yes (X)$0$0$0
PAT ST CHARLES III
DIRECTOR0.50Yes (X)$0$0$0
TARA E TRANTHAM
DIRECTOR0.50Yes (X)Yes (X)$0$0$0
MARK TEMPLIN
DIRECTOR0.50Yes (X)$0$0$0
DOUGLAS TIMMERMAN
DIRECTOR0.50Yes (X)$0$0$0
DAN WALTERS
DIRECTOR0.50Yes (X)$0$0$0
ROSS C WILLIAMS
DIRECTOR0.50Yes (X)$0$0$0
MARC WOMACK
DIRECTOR0.50Yes (X)$0$0$0
JOHN W HOLDEN
BOARD EMERITUS0.50Yes (X)$0$0$0
WILLIAM M HIMPLER
PRESIDENT & CEO37.50Yes (X)Yes (X)$806,417$0$79,587
ANTHONY FPELEGRIN
VP-CFO37.50Yes (X)$200,261$0$43,755
DANIELLE ARLOWE
SVP - STATE GOVT.37.50$300,802$0$41,913Yes (X)
PHILIP BOHI
VP - COMPLIANCE37.50$242,108$0$27,151Yes (X)
THOMAS MORANO
VP - MEETINGS37.50$163,045$0$34,147Yes (X)
A HARTER
VP- FED GOV. AFFAIRS37.50$184,721$0$26,604Yes (X)
T BENNETT-LEWIS
VP-MEMBERSHIP37.50$199,184$0$35,103Yes (X)
CELIA MWINSLOW
VP - FED GOV AFFAIRS37.50$194,874$0$12,800Yes (X)
RHONDA P ASHBURN
EXEC. DIR - FOUNDATION37.50$152,264$0$26,823Yes (X)
E MCFADDEN
VP-COMM.37.50$223,218$0$50,024Yes (X)
MICHELLE BATTALINE
DIR - MTGS37.50$125,078$0$22,204Yes (X)
DANIELLE T MCLEAN
DIR. - ACCOUNTING37.50$120,153$0$31,462Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$2,912,125TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$431,573TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K14IndivRcvdGreaterThan100KCnt
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
FIS
PO BOX 4535CAROL STREAMIL60197REGULATORY PROGRAM$303,278
LEONINE PUBLIC AFFAIRS
1 BLANCHARD CT 101MONTPELIERVT05602COMMUNICATION SERVICES$187,496
PROTECH ASSOCIATES INC
5457 TWIN KNOLL RD 400COLUMBIAMD21045ASSOCIATION MEMB SYSTEM$163,407
KEYMER
3019 ST JOHNS AVEJACKSONVILLEFL32205COMMUNICATION SERVICES$133,445
TURBINE LABS
6465 GREENWOOD PLAZA 575GREENWOOD VILLCO80111COMMUNICATION SERVICES$120,000
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K5CntrctRcvdGreaterThan100KCnt
All Other Contributions$78,900AllOtherContributionsAmt
Total Contributions$78,900TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (3 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmtUnrelated Business RevenueUnrelatedBusinessRevenueAmtExclusionExclusionAmt
MEMBERSHIP DUES900099$7,294,658$7,294,658
ANNUAL MEETING & CONF.900099$1,582,295$953,143$19,600$609,552
PUBLICATION & VIDEOS900099$602,838$424,388$178,450
FieldValueIRS element (for citing)
Total Program Service Revenue$9,479,791TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$460,504TotalRevenueColumnAmt
Exclusion$460,504ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$2,250,000SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$2,657,592SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities-$407,592SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column-$407,592TotalRevenueColumnAmt
Related Or Exempt Func Income-$407,592RelatedOrExemptFuncIncomeAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$9,611,603TotalRevenueColumnAmt
Related Or Exempt Func Income$8,264,597RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$198,050UnrelatedBusinessRevenueAmt
Exclusion$1,070,056ExclusionAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$2,390,654TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$2,028,178TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$111,418TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$280,919TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$243,105TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$46,159TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$33,479TotalAmt

Fees For Services Lobbying FeesForServicesLobbyingGrp

FieldValueIRS element (for citing)
Total$481,957TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$35,662TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$853,953TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$165,423TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$155,411TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$342,968TotalAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$85,031TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$452,412TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$88,029TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$47,503TotalAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmt
OUTSIDE SERVICES$411,818
DUES AND SUBSCRIPTIONS$114,183
AWARDS & PLAQUES$105,213
PRINTING$66,715

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$82,981TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$8,623,171TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$902,097BOYAmt
EOY$691,528EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$12,679BOYAmt
EOY$105,763EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$243,327BOYAmt
EOY$352,673EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$3,668,165LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$3,309,380LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$391,281BOYAmt
EOY$358,785EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$11,903,509BOYAmt
EOY$14,304,667EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$743,594BOYAmt
EOY$617,604EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$14,196,487BOYAmt
EOY$16,431,020EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$849,567BOYAmt
EOY$634,652EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$1,423,404BOYAmt
EOY$1,264,844EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$592,835BOYAmt
EOY$578,503EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$2,865,806BOYAmt
EOY$2,477,999EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$11,330,681BOYAmt
EOY$13,931,590EOYAmt

Donor Restriction Net Assets DonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$21,431EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$11,330,681BOYAmt
EOY$13,953,021EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$14,196,487BOYAmt
EOY$16,431,020EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$988,432ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$1,633,908NetUnrlzdGainsLossesInvstAmt
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)
Consolidated Basis Fincl StmtYes (X)ConsolidatedBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

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 C IRS990ScheduleC

FieldValueIRS element (for citing)
Substantially All Dues Nonded0SubstantiallyAllDuesNondedInd
Only In House LobbyingYes (1)OnlyInHouseLobbyingInd
Agree Carryover Prior YearYes (1)AgreeCarryoverPriorYearInd
Dues Assessments$7,294,658DuesAssessmentsAmt
Non Deductible Lbbyng Pltcl CY$1,466,867NonDeductibleLbbyngPltclCYAmt
Non Deductible Lbbyng Pltcl Tot$1,466,867NonDeductibleLbbyngPltclTotAmt
Aggregate Reported Dues Ntc$2,917,863AggregateReportedDuesNtcAmt
Taxable-$1,450,996TaxableAmt

Schedule D IRS990ScheduleD

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Investment Cost Or Other Basis$402,822InvestmentCostOrOtherBasisAmt
Depreciation$367,732DepreciationAmt
Book Value$35,090BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Investment Cost Or Other Basis$2,170,621InvestmentCostOrOtherBasisAmt
Depreciation$1,893,905DepreciationAmt
Book Value$276,716BookValueAmt

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Investment Cost Or Other Basis$1,094,722InvestmentCostOrOtherBasisAmt
Depreciation$1,047,743DepreciationAmt
Book Value$46,979BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$358,785TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (3 entries)

DescDescAmtAmt
DEFERRED COMP PLAN$309,846
DEFERRED OFFICE RENT$166,476
DEFERRED LEASE INCENTIVE$102,181
FieldValueIRS element (for citing)
Total Liability$578,503TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$11,608,006TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$1,633,908NetUnrealizedGainsInvstAmt
Other Revenue$398,157OtherRevenueAmt
Revenue Not Reported$2,032,065RevenueNotReportedAmt
Revenue Subtotal$9,575,941RevenueSubtotalAmt
Investment Expenses Not Incld$35,662InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$35,662RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$9,611,603TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$8,976,520TotExpnsEtcAuditedFinclStmtAmt
Other Expenses Included$389,011OtherExpensesIncludedAmt
Expenses Not Reported$389,011ExpensesNotReportedAmt
Expenses Subtotal$8,587,509ExpensesSubtotalAmt
Investment Expenses Not Incld2$35,662InvestmentExpensesNotIncld2Amt
Expenses Not Rpt Fincl Stmt$35,662ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$8,623,171TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (3 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART X, LINE 2:THE ASSOCIATION HAS ADOPTED FINANCIAL ACCOUNTING STANDARDS BOARD INTERPRETATION NO. 48, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, (FIN 48), AS PERMITTED BY FASB STAFF POSITION (FSP) FIN 48-3, WHICH IS CODIFIED AT FASB ASC 740. FASB ASC 740 REQUIRES CHANGES IN RECOGNITION AND MEASUREMENT FOR UNCERTAIN TAX POSITIONS. THE ASSOCIATION HAS ANALYZED ITS TAX POSITIONS, AND HAS CONCLUDED THAT NO LIABILITY SHOULD BE RECORDED RELATED TO ANY UNCERTAIN TAX POSITIONS. THE ASSOCIATION IS NOT AWARE OF ANY TAX POSITIONS FOR WHICH IT BELIEVES THAT THERE IS A REASONABLE POSSIBILITY THAT THE TAX POSITION WILL CHANGE MATERIALLY IN THE NEXT TWELVE MONTHS. IF THIS POSITION CHANGES, THE ASSOCIATION WILL ASSESS THE IMPACT OF ANY SUCH MATTERS ON ITS FINANCIAL POSITION AND RESULTS OF OPERATIONS.
PART XI, LINE 2D - OTHER ADJUSTMENTS:PAC REVENUE 398,157.
PART XII, LINE 2D - OTHER ADJUSTMENTS:PAC EXPENSES 389,011.

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (11 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
WILLIAM M HIMPLER
PRESIDENT & CEO$564,617$0$241,800$0$0$0$42,300$0$37,287$0$886,004$0$0$0
DANIELLE ARLOWE
SVP - STATE GOVT.$240,802$0$60,000$0$0$0$17,740$0$24,173$0$342,715$0$0$0
E MCFADDEN
VP-COMM.$183,218$0$40,000$0$0$0$16,120$0$33,904$0$273,242$0$0$0
PHILIP BOHI
VP - COMPLIANCE$189,608$0$52,500$0$0$0$15,500$0$11,651$0$269,259$0$0$0
ANTHONY FPELEGRIN
VP-CFO$151,461$0$48,800$0$0$0$15,192$0$28,563$0$244,016$0$0$0
T BENNETT-LEWIS
VP-MEMBERSHIP$156,418$0$42,766$0$0$0$13,685$0$21,418$0$234,287$0$0$0
A HARTER
VP- FED GOV. AFFAIRS$141,847$0$42,874$0$0$0$13,350$0$13,254$0$211,325$0$0$0
CELIA MWINSLOW
VP - FED GOV AFFAIRS$151,999$0$42,875$0$0$0$12,050$0$750$0$207,674$0$0$0
THOMAS MORANO
VP - MEETINGS$150,795$0$12,250$0$0$0$14,230$0$19,917$0$197,192$0$0$0
RHONDA P ASHBURN
EXEC. DIR - FOUNDATION$116,514$0$35,750$0$0$0$11,035$0$15,788$0$179,087$0$0$0
DANIELLE T MCLEAN
DIR. - ACCOUNTING$105,153$0$15,000$0$0$0$10,260$0$21,202$0$151,615$0$0$0

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (8 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 1THE EXECUTIVE COMMITTEE SHALL CONSIST OF TWELVE (12) MEMBERS OF THE BOARD;SEVEN (7) FROM THE TOP ONE-THIRD DUES PAYING BOARD MEMBERS, THREE (3) FROM THE MIDDLE THIRD, AND TWO (2) FROM THE BOTTOM THIRD. THE CHAIR,CHAIR-ELECT, VICE CHAIR, AND CHAIR OF THE SECTION ON INDEPENDENT OPERATIONS, SHALL BE EX-OFFICIO MEMBERS WITH THE RIGHT TO VOTE. THE PRESIDENT/CEO OF THE ASSOCIATION SHALL SERVE ON THE COMMITTEE, BUT SHALL NOT HAVE A VOTE. THERE SHALL BE A SECRETARY WHO SHALL BE THE SECRETARY OF THE ASSOCIATION. THE CHAIR OF THE BOARD SHALL CONCURRENTLY SERVE AS CHAIR OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL ALSO SERVE AS THE BUDGET AND AUDIT COMMITTEE. SUBJECT TO LIMITATIONS IMPOSED BY THE BOARD OF DIRECTORS OR BY THE BYLAWS, THE EXECUTIVE COMMITTEE SHALL HAVE AUTHORITY TO GOVERN AND CONTROL THE PROPERTY AND AFFAIRS OF THE ASSOCIATION IN THE INTERIM BETWEEN MEETINGS OF THE BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION A, LINE 6THERE SHALL BE FIVE CLASSES OF MEMBERS OF THE ASSOCIATION: ACTIVE, BUSINESS PARTNER, AFFILIATE, COMMERCIAL, AND FOREIGN.
FORM 990, PART VI, SECTION A, LINE 7ADIRECTORS SHALL BE ELECTED BY THE ASSOCIATION AT ITS ANNUAL MEETING FROM AMONG THE REPRESENTATIVES OF ITS ACTIVE AND BUSINESS PARTNER MEMBERS.
FORM 990, PART VI, SECTION B, LINE 11BTHE FORM 990 IS REVIEWED BY THE PRESIDENT AND CFO PRIOR TO FILING. THE FORM 990 IS MADE AVAILABLE TO ALL BOARD MEMBERS.
FORM 990, PART VI, SECTION B, LINE 12CTHE BOARD MEMBERS MUST COMPLETE AND FILE A CONFLICT OF INTEREST FORM EACH YEAR. ANY POTENTIAL CONFLICTS ARE REVIEWED BY THE BOARD. AFFECTED BOARD MEMBERS ARE PROHIBITED FROM PARTICIPATING IN DISCUSSIONS AND VOTES ON ISSUES WHERE A POTENTIAL CONFLICT MAY EXIST.
FORM 990, PART VI, SECTION B, LINE 15ATHE COMPENSATION OF THE PRESIDENT & CEO IS REVIEWED AND APPROVED BY THE CHAIRMAN AND CHAIRMAN-ELECT AS AUTHORIZED BY THE EXECUTIVE COMMITTEE.
FORM 990, PART VI, SECTION C, LINE 19THE ORGANIZATION MAKES COPIES OF IT'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
FORM 990, PART XII, LINE 2C:THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtControlled OrganizationControlledOrganizationIndPublic Charity StatusPublicCharityStatusTxt
AFSA PAC
919 EIGHTEENTH STREET NW 300WASHINGTONDC20006521404607SOLICIT AND MAKE POLITICAL CONTRIBUTIONSDC527AFSAYes (1)
NATIONAL INSTALLMENT LENDERS ASSOCIATION
PO BOX 65615WASHINGTONDC20035263881154ADVOCACY FOR INSTALLMENT LOAN COMPANIESDC501(C)(6)0
AFSA EDUCATION FOUNDATION
919 EIGHTEENTH STREET NW 300WASHINGTONDC20006521673101EDUCATE CONSUMERS ON PERSONAL FINANCE CONCEPTSDC501(C)(3)0170(B)(1)(A)(VI)
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 Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (1)SharingOfFacilitiesInd
Paid Employees SharingYes (1)PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd