2020-10-15T17:35:52-05:00 2019-12-31 521853933 JONES MARESCA & MCQUADE PA 10500 LITTLE PATUXENT PARKWAY SUITE 770 COLUMBIA MD 21044 990 2019-01-01 522385104 BANK INSURANCE & SECURITIES ASSOCIATION BANK 2023671111 2001 K STREET NW 3RD FLOOR NORTH WASHINGTON DC 20006 JEFFREY HARTNEY EXECUTIVE DIRECTOR 2029738612 2020-10-15 1 DAVID JONES P01361002 4108840220 64.88.174.3 2020-10-15 12:41:04 ED P 8135A10533E138772E75B7028466B6AE3A842BF5 248F122C1CD98455D1EAD54961AB2A11B00DE755 2019 2021-04-22 16:20:28Z X JEFFREY HARTNEY 2001 K STREET NW 3RD FLOOR NORTH WASHINGTON DC 20006 2578013 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. 27 27 0 75 103575 0 0 0 2294736 2538030 10205 37434 2333 2549 2307274 2578013 0 0 0 0 0 0 0 0 0 2371168 2630461 2371168 2630461 -63894 -52448 3080855 2967886 1142174 1081653 1938681 1886233 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. 1 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. BISA PORTFOLIO - BISA PORTFOLIO PROVIDE 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. MEMBERSHIP SERVICES - PROGRAM DESIGNED TO HELP SUPPORT AND FACILITATE MEMBERSHIP BENEFITS. 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 9 0 1 0 1 1 0 0 0 0 0 0 0 X 27 27 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 5.00 X X 0 0 0 FRANK A CONSALO PRESIDENT-ELECT 5.00 X X 0 0 0 KEVIN MUMMAU VICE PRESIDENT - TPM 5.00 X X 0 0 0 CHRIS RADZOM VICE PRESIDENT 5.00 X X 0 0 0 GENE TODD VICE PRESIDENT 5.00 X X 0 0 0 BRUCE A HAGEMANN TREASURER 5.00 X X 0 0 0 VANCE RICHARD TREASURER-ELECT 5.00 X X 0 0 0 MICHAEL MIROBALLI SECREATARY 5.00 X X 0 0 0 STEPHEN P AMARANTE MEMBER UNTIL 3/2019 5.00 X 0 0 0 RHOMES AUR MEMBER 5.00 X 0 0 0 BRETT BOWERS MEMBER UNTIL 3/2019 5.00 X 0 0 0 KATHY BURGESS 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 P DRAGO MEMBER UNTIL 3/2019 5.00 X 0 0 0 WES EGAN MEMBER UNTIL 3/2019 5.00 X 0 0 0 TABB EVANS MEMBER UNTIL 3/2019 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 KOLL MEMBER 5.00 X 0 0 0 RICHARD MARSH MEMBER 5.00 X 0 0 0 KEVIN MCCARTHY MEMBER UNTIL 3/2019 5.00 X 0 0 0 DOROTHY MITCHEL MEMBER 5.00 X 0 0 0 JIM NORWOOD MEMBER 5.00 X 0 0 0 JOHN OLERIO MEMBER 5.00 X 0 0 0 ARTHUR OSMAN MEMBER 5.00 X 0 0 0 JANE-ELLEN PORTER 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 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 1271349 1 MEMBERSHIP DUES 541900 1783565 1783565 ANNUAL MEETING 541900 440890 440890 SPONSORSHIP 900099 210000 210000 PORTFOLIO DIGITAL AND 541800 103575 103575 2538030 37434 37434 MISCELLANEOUS 900099 2549 2549 2549 2578013 2434455 103575 39983 1375676 18500 12510 175 216145 27971 84888 809646 9841 RESEARCH SPONSORSHP 42500 MISCELLANEOUS 24293 COMMITTEE WORK 6672 DUES AND SUBSCRIPTIONS 1644 2630461 733286 871907 1853653 1890912 30154 463762 205067 3080855 2967886 44740 83173 1097434 998480 1142174 1081653 X 1938681 1886233 1938681 1886233 3080855 2967886 -52448 0 X X 0 1 X 1 0 0 1 0 0 X 2577838 0 2577838 175 175 2578013 2630286 0 2630286 175 175 2630461 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. FORM 990, PART III, LINE 2 THE DIVERSITY COMMITTEE AND INCLUSION PROGRAM, GOVERNANCE, MEMBERSHIP SERVICES, AND GOVERNMENT RELATIONS WERE NOT PREVIOUSLY LISTED ON FORM 990. 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, 2019 WERE $1,375,676, WHICH WERE BROKEN DOWN AS FOLLOWS: EXECUTIVE MANAGEMENT - $391,688, MEMBERSHIP AND OPERATIONS SERVICES - $434,561, EVENT SERVICES - $70,300, REGISTRATION SERVICES - $18,150, MARKETING AND COMMUNICATIONS SERVICES - $114,780, CREATIVE AND DESIGN SERVICES - $32,670, EDUCATION AND LEARNING SERVICES - $16,500, FINANCIAL MANAGEMENT AND ACCOUNTING SERVICES - $48,801, INFORMATION TECHNLOGY SERVICES - $2,075, SALES SERVICES - $87,659, FULLFILMENT SERVICES - $34,000, INFORMATON, INC. SERVICES - $60,000, AND VALUE ADDED SERVICES - $64,492. 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.