2020-10-12T10:16:44-05:00 2019-12-31 390974031 WEGNER CPAS LLP 419 N LEE ST ALEXANDRIA VA 223142301 990 2019-01-01 222912483 ASSOCIATION OF INSURANCE COMPLIANCE PROFESSIONALS ASSO 7032344074 11130 SUNRISE VALLEY DR NO 350 RESTON VA 20191 JIM ANTUSH TREASURER 7032344074 2020-10-09 1 GLENN MILLER CPA P00086726 7035190990 66.222.124.178 2020-10-09 15:32:18 CD P BAF93092400A7665F4A65B16EBECF5E5B591AC5F 74B0C536FBDEA54BE69F712409E5EA3D5A3AE8D3 2019 2021-04-22 16:20:28Z JIM ANTUSH 11130 SUNRISE VALLEY DR NO 350 RESTON VA 20191 1154437 0 X AICP.NET X 1988 DE TO PROVIDE EDUCATION AND SPONSOR, CONDUCT, OR PARTICIPATE IN RESEARCH AND EDUCATIONAL ACTIVITIES FOR THE BENEFIT OF THE INSURANCE COMMUNITY. 14 14 0 125 0 0 0 0 1053731 1063511 25551 30231 561 695 1079843 1094437 9300 8645 0 0 0 0 0 0 0 850549 890401 859849 899046 219994 195391 1041997 1266968 135663 101921 906334 1165047 THE ASSOCIATION OF INSURANCE COMPLIANCE PROFESSIONALS SERVES THE INSURANCE COMPLIANCE COMMUNITY BY PROMOTING RELATIONSHIPS, EXCHANGING INFORMATION, AND PROVIDING LEARNING OPPORTUNITIES WITHIN A DYNAMIC REGULATORY ENVIRONMENT. 0 0 ANNUAL MEETING - TO EDUCATE MEMBERS ABOUT INSURANCE INDUSTRY ISSUES AND TO PROVIDE FOR THE EXCHANGE OF INFORMATION AND IDEAS. PUBLICATIONS - TO EDUCATE MEMBERS AND PROVIDE FOR THE EXCHANGE OF INFORMATION AND IDEAS. CHAPTER EXPENSES - TO PROVIDE LOCAL NETWORKING AND TOPICAL EDUCATIONAL EVENTS 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 4 0 0 0 0 0 0 0 0 0 0 X 14 14 0 1 0 0 1 1 0 1 1 0 1 1 0 1 1 1 1 1 0 0 0 X VIRTUAL INC 7032344074 11130 SUNRISE VALLEY DR NO 350 RESTON VA 20191 X BRI DAHL PRESIDENT 1.00 X X 0 0 0 KAREN POLLITT VICE PRESIDENT 1.00 X X 0 0 0 SCOTT WHITAKER SECRETARY 1.00 X X 0 0 0 JIM ANTUSH MCM TREASURER 1.00 X X 0 0 0 RONA FINKELSTEIN PAST PRESIDENT 1.00 X X 0 0 0 MICHAEL HARTMAN REGIONAL DIRECTOR 1.00 X 0 0 0 LINDSAY MCGHEE REGIONAL DIRECTOR 1.00 X 0 0 0 KARI HAMRICK REGIONAL DIRECTOR 1.00 X 0 0 0 CARMEN BROWN REGIONAL DIRECTOR 1.00 X 0 0 0 RICHARD DESANCTIS REGIONAL DIRECTOR 1.00 X 0 0 0 RACHEL GALASSO REGIONAL DIRECTOR 1.00 X 0 0 0 NANCY CAMPBELL REGIONAL DIRECTOR 1.00 X 0 0 0 DAWN BARKER REGIONAL DIRECTOR 1.00 X 0 0 0 LORI DREAVER MUNN REGIONAL DIRECTOR 1.00 X 0 0 0 MELISSA POMERENE EXECUTIVE DIRECTOR 10.00 X 0 0 0 RICH FIDEI GENERAL COUNSEL 1.00 X 0 0 0 0 0 0 0 0 0 0 VIRTUAL INC 11130 SUNRISE VALLEY DR 350 RESTON VA 20191 MANAGEMENT SERVICES 198379 1 ANNUAL CONFERENCE 541900 666189 666189 MEMBERSHIP DUES 900099 278435 278435 CHAPTER REVENUE 541900 117857 117857 PUBLICATIONS 541900 640 640 CERTIFICATIONS 541900 390 390 1063511 38237 38237 51994 60000 -8006 -8006 -8006 695 695 695 1094437 1063511 0 30926 4145 4500 174711 4700 3451 480 48224 26992 621909 2442 7267 225 899046 125062 319667 204459 30712 64329 15827 20261 61059 617652 831910 10234 7793 1041997 1266968 16263 8611 119400 93310 135663 101921 X 906334 1165047 906334 1165047 1041997 1266968 195391 63322 0 X 1 X 0 0 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 3 THE ASSOCIATION HAS DELEGATED CONTROL OF DAY-TO-DAY MANAGEMENT AND FINANCIAL OPERATIONS TO A MANAGEMENT COMPANY WHICH THE ASSOCIATION BOARD OVERSEES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS WHO PAY ANNUAL MEMBERSHIP DUES. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ELECT THE OFFICERS AND DIRECTORS OF THE ASSOCIATION AND CAN TAKE OTHER ACTION BY VOTE HELD AT THE ANNUAL MEETING OF THE ASSOCIATION OR IF A SPECIAL ELECTION IS HELD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE SENIOR FINANCIAL ANALYST AND THE EXECUTIVE DIRECTOR. IT IS THEN FORWARDED TO THE EXECUTIVE COMMITTEE FOR REVIEW AND ACCEPTANCE. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST STATEMENT IS READ AT THE OPENING OF ALL BOARD MEETINGS REMINDING THE BOARD THAT SHOULD A BOARD MEMBER DEVELOP A CONFLICT OF INTEREST IN ANY MATTER THAT COMES BEFORE THE BOARD, OR AT ANY TIME WHILE IN OFFICE, THEY ARE EXPECTED AND REQUIRED TO REPORT THE SITUATION TO THE BOARD OF DIRECTORS FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.