2021-11-05T17:02:20-05:00 2020-12-31 521853933 JM&M 10500 LITTLE PATUXENT PARKWAY SUITE 770 COLUMBIA MD 21044 990 2020-01-01 522385104 BANK INSURANCE & SECURITIES ASSOCIATION BANK 2023671111 2001 K STREET NW 3RD FLOOR NORTH WASHINGTON DC 20006 JEFFREY HARTNEY EXECUTIVE DIRECTOR 2029738612 2021-11-05 1 JEFFREY HARTNEY 999009999 SEAN MCELWANEY P01608821 4108840220 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z JEFFREY HARTNEY 2001 K STREET NW 3RD FLOOR NORTH WASHINGTON DC 20006 2526318 0 X WWW.BISANET.ORG X 2002 CA TO INSPIRE AND SUPPORT MEMBER FIRMS AND FINANCIAL PROFESSIONALS WITHIN THE DEDICATED COMMUNITY OF BANKS, CREDIT UNIONS, AND INDUSTRY PARTNERS FOCUSED ON PROVIDING BEST-OF-CLASS, HOLISTIC LIFE PLANNING THROUGH WEALTH MANAGEMENT, TECHNOLOGY, INVESTMENT, AND INSURANCE SOLUTIONS. 3 33 0 50 156206 0 0 0 2538030 2486851 37434 26324 2549 13143 2578013 2526318 0 47500 0 0 0 0 0 0 0 2630461 2409824 2630461 2457324 -52448 68994 2967886 2975136 1081653 1019909 1886233 1955227 X TO INSPIRE AND SUPPORT MEMBER FIRMS AND FINANCIAL PROFESSIONALS WITHIN THE DEDICATED COMMUNITY OF BANKS, CREDIT UNIONS, AND INDUSTRY PARTNERS FOCUSED ON PROVIDING BEST-OF-CLASS, HOLISTIC LIFE PLANNING THROUGH WEALTH MANAGEMENT, TECHNOLOGY, INVESTMENT, AND INSURANCE SOLUTIONS. 0 0 ANNUAL MEETINGS - THE CONVENTION OFFERS AMPLE NETWORKING OPPORTUNITIES AS WELL AS CAREFULLY CURATED EDUCATION. IN ADDITION, TO THESE CAPTIVATING KEYNOTES, ATTENDEES HAVE THE CHANCE TO ATTEND SEVERAL CONCURRENT SESSIONS AS WELL AS A SELECTION OF FOCUSED PEER GROUP SESSIONS. MEMBERSHIP SERVICES - PROGRAM DESIGNED TO HELP SUPPORT AND FACILITATE MEMBERSHIP BENEFITS. BISA PORTFOLIO - BISA PORTFOLIO PROVIDES INDUSTRY NEWS, INSIGHTS, RESEARCH AND FEATURES THROUGH AN ONLINE DIGITAL HUB, WEEKLY ENEWS LETTER AND ANNUAL PRINT PUBLICATION. GOVERNANCE - BOARD CONVENES TO PROVIDE OVERSITE AND LEADERSHIP DUTIES. DIVERSITY COMMITTEE AND INCLUSION - PROGRAM DESIGNED TO RESEARCH AND ENCOURAGE DIVERSITY AND INCLUSION WITHIN THE NON-PROFIT BANKING COMMUNITY. GOVERNMENT RELATIONS - PROGRAM DESIGNED TO ENLIST LEGAL FIRMS TO HELP SUPPORT ADVOCACY EFFORTS AND CHANGE GOVERNMENT POLICIES WITHIN THE FINANCIAL INDUSTRY. 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 11 0 1 0 1 1 0 0 0 0 0 0 0 X 3 33 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X SMITHBUCKLIN CORPORATION 2029738612 2001 K STREET NW 3RD FLOOR NORTH WASHINGTON DC 20006 X JIM B NONNENGARD PRESIDENT THEN PAST PRES. AS OF MARCH 2020 5.00 X X 0 0 0 FRANK A CONSALO PRES -ELECT THEN PRESIDENT AS OF MARCH 2020 5.00 X X 0 0 0 MICHAEL MIROBALLI SECRETARY 5.00 X X 0 0 0 BRUCE A HAGEMANN TREASURER THEN MEMBER AS OF MARCH 2020 5.00 X X 0 0 0 VANCE RICHARD TREASURER-ELECT THEN TREASURER AS OF MARCH 2020 5.00 X X 0 0 0 KEVIN MUMMAU VICE PRESIDENT - TPM 5.00 X X 0 0 0 CHRIS RADZOM VICE PRESIDENT UNTIL MARCH 2020 5.00 X X 0 0 0 RICHARD KOLL MEMBER THEN VICE PRESIDENT AS OF MARCH 2020 5.00 X X 0 0 0 JOHN OLERIO MEMBER THEN VICE PRESIDENT AS OF MARCH 2020 5.00 X X 0 0 0 ARTHUR OSMAN VICE PRES- IDENT-TPM-ELECT AS OF MARCH 2020 5.00 X X 0 0 0 JANE-ELLEN PORTER MEMBER THEN VICE PRESIDENT AS OF MARCH 2020 5.00 X X 0 0 0 STEPHEN AMARANTE MEMBER 5.00 X 0 0 0 RHOMES AUR MEMBER 5.00 X 0 0 0 KATHY BURGESS MEMBER 5.00 X 0 0 0 ROB COMFORT MEMBER 5.00 X 0 0 0 ROBERT CORSARIE MEMBER 5.00 X 0 0 0 RANDY DARDEN MEMBER 5.00 X 0 0 0 FRANK DRAGO MEMBER 5.00 X 0 0 0 SAM GUERRIERI JR MEMBER 5.00 X 0 0 0 RICHARD R GUERRINI MEMBER 5.00 X 0 0 0 PAUL HAINES MEMBER 5.00 X 0 0 0 PAUL HANSEN MEMBER 5.00 X 0 0 0 WALLACE HARRIS JR MEMBER 5.00 X 0 0 0 ANGELA HOLLIDAY MEMBER 5.00 X 0 0 0 TIM KILLGOAR MEMBER 5.00 X 0 0 0 RICHARD MARSH MEMBER 5.00 X 0 0 0 KEVIN MCCARTHY MEMBER 5.00 X 0 0 0 DOROTHY MITCHEL MEMBER 5.00 X 0 0 0 BOB MITTEL MEMBER 5.00 X 0 0 0 JIM NORWOOD MEMBER 5.00 X 0 0 0 LEANN RUMMEL MEMBER 5.00 X 0 0 0 TIM B SEASE MEMBER 5.00 X 0 0 0 JONATHON ALLEN MEMBER AS OF MARCH 2020 5.00 X 0 0 0 VERNOICA RINK MEMBER AS OF MARCH 2020 5.00 X 0 0 0 GENE TODD MEMBER UNTIL MARCH 2020 5.00 X 0 0 0 JEFFREY HARTNEY EXECUTIVE DIRECTOR 40.00 X 0 0 0 0 0 0 0 0 0 0 SMITHBUCKLIN CORP 2001 K STREET NW 3RD FLOOR NORTH WASHINGTON DC 20006 MGT. SERVICES & EXE. DIR. COMP 1276872 1 MEMBERSHIP DUES 541900 1911050 1911050 ANNUAL MEETING 541900 419595 419595 PORTFOLIO DIGITAL AND 541800 156206 156206 2486851 26324 26324 MISCELLANEOUS 900099 13143 13143 13143 2526318 2330645 156206 39467 47500 1355094 18000 13000 175 166484 28571 54213 751074 6339 MISCELLANEOUS 14554 DUES AND SUBSCRIPTION 2320 2457324 871907 799613 1890912 1917061 45781 205067 212681 2967886 2975136 83173 78239 998480 941670 1081653 1019909 X 1886233 1955227 1886233 1955227 2967886 2975136 68994 0 X X 0 1 X 1 0 0 1 0 0 X 2526143 0 2526143 175 175 2526318 2457149 0 2457149 175 175 2457324 PART X, LINE 2: BISA BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS OR THAT WOULD HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. THERE ARE NO UNRECOGNIZED TAX BENEFITS OR LIABILITIES THAT NEED TO BE RECORDED. 1 KEHRER BIELAN RESEARCH & CONSULTING LLC 510 MEADOWMONT VILLAGE CIR STE 229 CHAPEL HILL NC 27517 455094664 N/A 42500 RESEARCH SPONSORSHIPS ON THE INTERMEDIATE AND LONG RUN IMPACT OF THE CURRENT CRISIS. 0 1 PART I, LINE 2: THE ASSOCIATION GAVE OUT TWO RESEARCH SPONSORSHIP GRANTS IN 2020. THE BISA RESEARCH COMMITTEE COMMISSIONS RESEARCH PROJECTS ON SPECIFIC TOPICS, AS DETERMINED BY THE COMMITTEE, AND BASED ON INDUSTRY FEEDBACK AND EXPERIENCE, FROM INDUSTRY CONSULTANTS/SUBJECT MATTER EXPERTS VIA AN RFP PROCESS. IN ADDITION, THE COMMITTEE REVIEWS AND APPROVES RESEARCH PROPOSALS SUBMITTED FROM INDUSTRY CONSULTANTS SUCH AS STATHIS PARTNERS AND KEHRER BIELAN. FORM 990, PART VI, SECTION A, LINE 3 THE ASSOCIATION HAS ENTERED INTO A MANAGEMENT CONTRACT WITH SMITHBUCKLIN CORPORATION. UNDER THE TERMS OF THIS CONTRACT, THE ASSOCIATION MAKES PAYMENTS TO SMITHBUCKLIN CORPORATION WHICH COVER STAFF SALARIES AND OTHER OVERHEAD EXPENSES. THE FEES INCURRED BY THE ASSOCIATION DURING THE YEAR ENDED DECEMBER 31, 2020 WERE $1,355,094, WHICH WERE BROKEN DOWN AS FOLLOWS: EXECUTIVE MANAGEMENT - $395,605, MEMBERSHIP AND OPERATIONS SERVICES, EVENT SERVICES, REGISTRATION SERVICES, MARKETING AND COMMUNICATIONS SERVICES, CREATIVE AND DESIGN SERVICES, EDUCATION AND LEARNING SERVICES, FINANCIAL MANAGEMENT AND ACCOUNTING SERVICES, INFORMATION TECHNLOGY SERVICES, SALES SERVICES, FULLFILMENT SERVICES, INFORMATON, INC. SERVICES, AND VALUE ADDED SERVICES. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT OF SMITHBUCKLIN REVIEWS THE FORM 990 AND EMAILS THE 990 TO THE BOARD PRIOR TO SUBMITTING THE FORM TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE OFFICERS AND BOARD OF DIRECTORS SIGN A DOCUMENT ANNUALLY WHICH WOULD DISCLOSE ANY CONFLICT OF INTERESTS. THE EXECUTIVE DIRECTOR MONITORS COMPLIANCE. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII LINE 2C: THE ORGANIZATION HAS NOT CHANGED ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR.