2021-11-12T17:04:57-08:00 2020-12-31 330950092 Liptz & Associates Inc 3857 Birch St Ste 490 Newport Beach CA 92660 990 2020-01-01 200047555 INTERNATIONAL CENTER FOR CAPTIVE INSURANCE EDUCATION INC INTE 8026519051 2517 SHELBURNE ROAD SUITE 2 SHELBURNE VT 05482 MITCH CANTOR Executive Director 2021-11-12 true MITCH CANTOR 999009999 David Liptz P00370118 9494748500 2 AAL1 IAL1 FAL1 2020 2022-09-23 18:48:47Z MITCH CANTOR 2517 SHELBURNE ROAD SUITE 2 SHELBURNE VT 05482 391025 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 3 46 0 67587 59744 314869 328812 728 269 3320 2200 386504 391025 0 0 258119 287855 0 53700 105164 88537 363283 376392 23221 14633 213905 243742 71942 84479 141963 159263 TO BE THE PREMIER PROVIDER OF CAPTIVE INSURANCE EDUCATION AND TO OFFER THE PREEMINENT PROFESSIONAL DESIGNATION IN CAPTIVE INSURANCE. false false 224292 328812 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. 224292 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 3 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 144041 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 144041 1 false false false 0 610 1500 57634 9545 59744 TUITION AND FEES 611430 328812 328812 328812 269 269 0 0 0 0 2200 2200 2200 0 0 0 391025 329081 2200 0 0 0 0 214780 118129 53695 42956 0 12839 7061 3210 2568 0 44180 30926 13254 16056 8831 4014 3211 1529 1529 525 525 10345 10345 0 0 0 0 0 7004 3853 1751 1400 0 0 8307 4569 2077 1661 0 0 2559 2559 0 0 7843 7843 3048 1676 762 610 BANK & CREDIT CARD FEES 23830 16681 7149 COURSE DEVELOPMENT 17078 17078 WEBSITE COSTS 5367 2952 1342 1073 MARKETING 1044 574 261 209 58 31 15 12 376392 224292 98400 53700 150301 170048 0 27569 25485 12583 19717 0 0 0 0 8243 21124 48990 42524 14309 6466 0 0 0 0 900 902 213905 243742 4590 15053 67352 69426 71942 84479 X 116963 139146 25000 20117 141963 159263 213905 243742 X 14633 2667 X false true X true false X 63959 72804 62884 67587 59744 326978 334648 287432 307753 314869 328812 1573514 0 0 0 398607 360236 370637 382456 388556 1900492 0 0 1900492 0 509 297 728 269 1803 509 297 728 269 1803 0 2429 2656 3429 3320 2200 14034 401036 363401 374363 386504 391025 1916329 0.99170 0.99030 0.00090 0.00080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 16507 16159 348 32483 26365 6118 6466 X 391025 391025 391025 376392 376392 376392 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 increase in temporarily restricted net assets = $2667