2020-11-13T07:51:12-08:00 2019-12-31 330950092 Liptz & Associates Inc 1401 Quail Street Suite 140 Newport Beach CA 92660 990 2019-01-01 200047555 INTERNATIONAL CENTER FOR CAPTIVE INSURANCE EDUCATION INC INTE 8026519051 2517 SHELBURNE ROAD SUITE 2 SHELBURNE VT 05482 MITCH CANTOR Executive Director 2020-11-13 true David Liptz P00370118 9494748500 2019 2022-09-23 18:48:47Z MITCH CANTOR 2517 SHELBURNE ROAD SUITE 2 SHELBURNE VT 05482 386504 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. 25 25 3 46 0 62884 67587 307753 314869 297 728 3429 3320 374363 386504 0 0 274124 258119 0 57702 106218 105164 380342 363283 -5979 23221 205561 213905 86819 71942 118742 141963 TO BE THE PREMIER PROVIDER OF CAPTIVE INSURANCE EDUCATION AND TO OFFER THE PREEMINENT PROFESSIONAL DESIGNATION IN CAPTIVE INSURANCE. false false 218543 314869 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. 218543 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 25 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 145933 0 0 TIM ANDREW Director 1.00 0.00 X 0 0 0 MICHAEL DOUGLAS SECRETARY 2.00 0.00 X X 0 0 0 CARRIE RICE Treasurer 2.00 0.00 X X 0 0 0 PAUL ARBO Director 1.00 0.00 X 0 0 0 JASON OSWALD Director 1.00 0.00 X 0 0 0 GRAINNE RICHMOND DIRECTOR 1.00 0.00 X 0 0 0 ADAM REKERDRES Director 1.00 0.00 X 0 0 0 COLIN ROBINSON Director 1.00 0.00 X 0 0 0 MATT TAKAMINE DIRECTOR 1.00 0.00 X 0 0 0 MIKE ZUCKERMAN DIRECTOR 1.00 0.00 X 0 0 0 BRYAN HUDSON DIRECTOR 1.00 0.00 X 0 0 0 RON CAMPBELL DIRECTOR 1.00 0.00 X 0 0 0 ALICIA GREENE DIRECTOR 1.00 0.00 X 0 0 0 BRUCE WHITMORE Director 1.00 0.00 X 0 0 0 MICHAEL LYNCH DIRECTOR 1.00 0.00 X 0 0 0 RYAN SULLEY DIRECTOR 1.00 0.00 X 0 0 0 LINDA SYTH DIRECTOR 1.00 0.00 X 0 0 0 BEN WHITEHOUSE DIRECTOR 1.00 0.00 X 0 0 0 Hartley Hartman Director 1.00 0.00 X 0 0 0 Joe Holahan Director 1.00 0.00 X 0 0 0 Dan Labrie Director 1.00 0.00 X 0 0 0 Chris Mandell Director 1.00 0.00 X 0 0 0 Sherry Ricker Director 1.00 0.00 X 0 0 0 Anne Marie Towle Director 1.00 0.00 X 0 0 0 145933 1 false false false 0 1925 1000 64662 8050 67587 TUITION AND FEES 611430 314869 314869 314869 728 728 0 0 0 0 3320 3320 3320 0 0 0 386504 315597 3320 0 0 0 0 227044 124874 56761 45409 0 16636 9150 4159 3327 0 0 14439 7941 3610 2888 1949 1949 1000 1000 8850 8850 0 0 0 2834 1984 850 0 7352 4044 1838 1470 0 0 10832 5958 2708 2166 0 0 19781 19781 0 0 7352 7352 2571 1414 643 514 COURSE DEVELOPMENT 18976 18976 BANK & CREDIT CARD FEES 14026 9818 4208 WEBSITE COSTS 4146 2280 1037 829 MARKETING 3281 1805 820 656 2214 1217 554 443 363283 218543 87038 57702 145450 150301 0 17102 27569 24316 12583 0 0 0 0 5507 8243 48990 34681 12211 14309 0 0 0 0 975 900 205561 213905 4760 4590 82059 67352 86819 71942 X 112409 116963 6333 25000 118742 141963 205561 213905 23221 X false true X true false X 82450 63959 72804 62884 67587 349684 325345 334648 287432 307753 314869 1570047 0 0 0 407795 398607 360236 370637 382456 1919731 0 0 1919731 0 509 297 728 1534 509 297 728 1534 0 5391 2429 2656 3429 3320 17225 413186 401036 363401 374363 386504 1938490 0.99030 0.99130 0.00080 0.00040 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 16507 7758 8749 32483 26923 5560 14309 X 386504 386504 386504 363283 363283 363283 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, 2019 AND 2018.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, 2019 AND 2018, 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.