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AMERICAN FINANICAL SERVICES ASSOCIATION: Form 990, tax year 2019

View the entire original 990 at ProPublica ↗

Organization
AMERICAN FINANICAL SERVICES ASSOCIATION (EIN 53-0025360)
Tax period
2019-01-01 to 2019-12-31
Filed
2020-11-10
IRS object ID
202033159349302183
Schema version
2019v5.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2020-11-10T10:41:06-06:00ReturnTs
Tax Period End2019-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN541487262PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1MATTHEWS CARTER & BOYCE PCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line112500 FAIR LAKES CIRCLE SUITE 260AddressLine1Txt
CityFAIRFAXCityNm
State AbbreviationVAStateAbbreviationCd
ZIP22033ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2019-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN530025360EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1AMERICAN FINANCIAL SERVICES ASSOCIATIONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlAMERBusinessNameControlTxt
Phone2022965544PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1919 18TH STREET NW NO 300AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20006ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonWILLIAM HIMPLERPersonNm
Person TitlePRESIDENT & CEOPersonTitleTxt
Phone2022965544PhoneNum
Signature2020-11-10SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonCHARLES R DEPPEPreparerPersonNm
PTINP01300682PTIN
Phone7032183600PhoneNum

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address64.88.174.3IPv4AddressTxt
FieldValueIRS element (for citing)
IP2020-11-10IPDt
IP Tm10:29:38IPTm
IP TimezoneESIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device Id590C88A14B63AEBC92AD2510F3EC9303B0ABB970AtSubmissionCreationDeviceId
At Submission Filing Device Id04658331A4A06B8339038D846CF6D52AEB9BFFC0AtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2019TaxYr
Build TS2022-01-07 14:23:13ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerWILLIAM M HIMPLERPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1919 18TH STREET NW NO 300AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20006ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$12,635,045GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressWWW.AFSAONLINE.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1916FormationYr
Legal Domicile StateDCLegalDomicileStateCd
Activity Or MissionTO PROVIDE INFORMATION TO THE CONSUMER CREDIT INDUSTRY.ActivityOrMissionDesc
Voting Members Governing Body52VotingMembersGoverningBodyCnt
Voting Members Independent50VotingMembersIndependentCnt
Total Employee32TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$192,650TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm-$8,901NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$122,606PYContributionsGrantsAmt
CY Contributions Grants$130,020CYContributionsGrantsAmt
PY Program Service Revenue$10,927,013PYProgramServiceRevenueAmt
CY Program Service Revenue$10,859,456CYProgramServiceRevenueAmt
PY Investment Income$389,991PYInvestmentIncomeAmt
CY Investment Income$448,024CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$11,439,610PYTotalRevenueAmt
CY Total Revenue$11,437,500CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$5,438,603PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$6,017,044CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$4,978,395PYOtherExpensesAmt
CY Other Expenses$5,199,681CYOtherExpensesAmt
PY Total Expenses$10,416,998PYTotalExpensesAmt
CY Total Expenses$11,216,725CYTotalExpensesAmt
PY Revenues Less Expenses$1,022,612PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$220,775CYRevenuesLessExpensesAmt
Total Assets BOY$13,229,940TotalAssetsBOYAmt
Total Assets EOY$14,196,487TotalAssetsEOYAmt
Total Liabilities BOY$3,672,166TotalLiabilitiesBOYAmt
Total Liabilities EOY$2,865,806TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$9,557,774NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$11,330,681NetAssetsOrFundBalancesEOYAmt
MissionAFSA IS THE NATIONAL TRADE ASSOCIATION FOR THE CONSUMER CREDIT INDUSTRY. ITS MEMBERS INCLUDE CONSUMER AND COMMERCIAL FINANCE COMPANIES, AUTO FINANCE COMPANIES, MORTGAGE LENDERS AND SERVICERS, CREDIT CARD ISSUERS, AND INDUSTRY SUPPLIERS.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescANNUAL MEETINGS AND CONFERENCES - AFSA HOLDS AN ANNUAL MEETING AND SEVERAL CONFERENCES EACH YEAR. THE PROGRAMS ADDRESS ISSUES OF IMPORTANCE TO THE FINANCIAL SERVICES INDUSTRY.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
DescAFSA UNIVERSITY IS A WEB-BASED COMPLIANCE TRAINING PROGRAM OFFERING MORE THAN 260 COURSES ON KEY FEDERAL FINANCIAL SERVICES LAWS AND REGULATIONS. THE COURSES ARE TAILORED FOR BOTH BANKS AND NONBANKSACCORDING TO VARIOUS JOB FUNCTIONS AND LINES OF BUSINESS.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
DescPUBLICATIONS AND VIDEOS - AFSA PUBLISHES VARIOUS NEWSLETTERS AND A VARIETY OF PAMPHLET BOOKLETS, AND INFORMATIONAL VIDEOS. THESE PUBLICATIONS AND VIDEOS COVER IN DEPTH INFORMATION ON ISSUES OF IMPORTANCE TO THE CONSUMER CREDIT INDUSTRY AND TO THE GENERAL PUBLIC.Desc
FieldValueIRS element (for citing)
Described In Section501c30DescribedInSection501c3Ind
Schedule B RequiredYes (1)ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy TaxYes (1)SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi Endowments0DonorRstrOrQuasiEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other AssetsYes (1)ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl Stmt0IndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtYes (1)ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document14IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee32EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over LimitYes (1)UnrelatedBusIncmOverLimitInd
Form990 T FiledYes (1)Form990TFiledInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible ContributionsYes (1)NondeductibleContributionsInd
Nondeductible Contri DisclYes (1)NondeductibleContriDisclInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht PymtYes (1)SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members52GoverningBodyVotingMembersCnt
Independent Voting Member50IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or StockholdersYes (1)MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn Body0Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEOYes (1)CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1THE ORGANIZATIONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone2022965544PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1919 18TH STREET NW NO 300AddressLine1Txt
CityWASHINGTONCityNm
State AbbreviationDCStateAbbreviationCd
ZIP20006ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (63 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
JOSHUA C JOHNSON
CHAIR0.50Yes (X)Yes (X)$0$0$0
DANIEL M CHAIT
CHAIR ELECT0.50Yes (X)Yes (X)$0$0$0
VIRGINIA C HERRING
IMMEDIATE PAST CHAIR0.50Yes (X)Yes (X)$0$0$0
JAMES T HUDGINS
VICE CHAIR & TREASURER0.50Yes (X)Yes (X)$0$0$0
OFER ALON
DIRECTOR0.50Yes (X)$0$0$0
NATHAN D BENSON
DIRECTOR0.50Yes (X)$0$0$0
KYLE R BIRCH
DIRECTOR0.50Yes (X)$0$0$0
ANDRE P BOHY
DIRECTOR0.50Yes (X)$0$0$0
JERRY BOWEN
DIRECTOR0.50Yes (X)$0$0$0
SUSAN A BRIDGES
DIRECTOR0.50Yes (X)$0$0$0
STANLEY L BUTLER
DIRECTOR0.50Yes (X)$0$0$0
KEVIN JAMES CULLUM
DIRECTOR0.50Yes (X)$0$0$0
MICHAEL J CULPEPPER
DIRECTOR0.50Yes (X)$0$0$0
JON G DANIELS
DIRECTOR0.50Yes (X)$0$0$0
LESTER E DEES
DIRECTOR0.50Yes (X)$0$0$0
JAMES DROTMAN
DIRECTOR0.50Yes (X)$0$0$0
ROYCE E EVERETTE JR
DIRECTOR0.50Yes (X)$0$0$0
NATHAN GLAZIER
DIRECTOR0.50Yes (X)$0$0$0
JASON GRUBB
DIRECTOR0.50Yes (X)$0$0$0
GREG HAMBY
DIRECTOR0.50Yes (X)$0$0$0
MATTHEW HANEY
DIRECTOR0.50Yes (X)$0$0$0
DAVID HOLLODICK
DIRECTOR0.50Yes (X)$0$0$0
LEE HOLZMAN
DIRECTOR0.50Yes (X)$0$0$0
LAWRENCE HUND
DIRECTOR0.50Yes (X)$0$0$0
RICH HYDE
DIRECTOR0.50Yes (X)$0$0$0
BRUCE F JACKSON
DIRECTOR0.50Yes (X)$0$0$0
CHARLES W JONES III
DIRECTOR0.50Yes (X)$0$0$0
WILLIAM C JONES
DIRECTOR0.50Yes (X)$0$0$0
KRISTIN M KARWAT
DIRECTOR0.50Yes (X)$0$0$0
FRANCIS C LEE
DIRECTOR0.50Yes (X)$0$0$0
MARTIN E LESS
DIRECTOR0.50Yes (X)$0$0$0
JONATHON L LEVIN
DIRECTOR0.50Yes (X)$0$0$0
CARLOS MINETTI
DIRECTOR0.50Yes (X)$0$0$0
ANDREW MORRISON
DIRECTOR0.50Yes (X)$0$0$0
APRIL O PARK
DIRECTOR0.50Yes (X)$0$0$0
RICHARD H PARKER JR
DIRECTOR0.50Yes (X)$0$0$0
CHARLES A PEARCE
DIRECTOR0.50Yes (X)$0$0$0
GARY L PHILLIPS
DIRECTOR0.50Yes (X)$0$0$0
RICHARD J PORRELLO
DIRECTOR0.50Yes (X)$0$0$0
CHAD PRASHAD
DIRECTOR0.50Yes (X)$0$0$0
RAVI RAGHU
DIRECTOR0.50Yes (X)$0$0$0
MICHAEL C RITTER
DIRECTOR0.50Yes (X)$0$0$0
JEFFREY E SNYDER
DIRECTOR0.50Yes (X)$0$0$0
PAT ST CHARLES III
DIRECTOR0.50Yes (X)$0$0$0
CHRIS STINEBERT
PRES. & CEO(TO 3/2019)37.50Yes (X)Yes (X)$958,356$0$75,998
MARK TEMPLIN
DIRECTOR0.50Yes (X)$0$0$0
DOUGLAS TIMMERMAN
DIRECTOR0.50Yes (X)$0$0$0
DAN WALTERS
DIRECTOR0.50Yes (X)$0$0$0
ROSS C WILLIAMS
DIRECTOR0.50Yes (X)$0$0$0
MARC WOMACK
DIRECTOR0.50Yes (X)$0$0$0
JOHN W HOLDEN
BOARD EMERITUS0.50Yes (X)$0$0$0
WILLIAM M HIMPLER
PRESIDENT & CEO37.50Yes (X)Yes (X)$785,205$0$89,775
ANTHONY FPELEGRIN
VP-CFO37.50Yes (X)$198,205$0$42,890
DANIELLE ARLOWE
SVP - STATE GOVT.37.50$298,279$0$43,991Yes (X)
PHILIP BOHI
VP - COMPLIANCE37.50$241,145$0$30,241Yes (X)
THOMAS MORANO
VP - MEETINGS37.50$195,920$0$32,938Yes (X)
A HARTER
VP- FED GOV. AFFAIRS37.50$194,926$0$23,491Yes (X)
T BENNETT-LEWIS
VP-MEMBERSHIP37.50$183,468$0$26,217Yes (X)
CELIA MWINSLOW
VP - FED GOV AFFAIRS37.50$168,968$0$14,100Yes (X)
RHONDA P ASHBURN
EXEC. DIR - FOUNDATION37.50$152,121$0$28,053Yes (X)
JACK FERRY
VP-COMM.37.50$141,086$0$17,519Yes (X)
MICHELLE BATTALINE
DIR - MTGS37.50$133,975$0$23,237Yes (X)
DANIELLE T MCLEAN
DIR. - ACCOUNTING37.50$120,051$0$28,354Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$3,771,705TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$476,804TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K16IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
LEONINE PUBLIC AFFAIRS
1 BLANCHARD CT 101MONTPELIERVT05602COMMUNICATION SERVICES$130,000
JENKINS HILL CONSULTING
403 LLOYDS LANEALEXANDRIAVA22302LOBBYING SERVICES$108,382
THORN RUN LLC
100 M ST SE 750WASHINGTONDC20003LOBBYING SERVICES$108,000
PROTECH ASSOCIATES INC
5457 TWIN KNOLL RD 400COLUMBIAMD21045ASSOCIATION MEMB SYSTEM$102,802
MARKQUEST LLC
5408 DUVALL DRBETHESDAMD20816LOBBYING SERVICES$102,000
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K5CntrctRcvdGreaterThan100KCnt
All Other Contributions$130,020AllOtherContributionsAmt
Total Contributions$130,020TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (4 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmtUnrelated Business RevenueUnrelatedBusinessRevenueAmtExclusionExclusionAmt
MEMBERSHIP DUES900099$7,310,872$7,310,872
ANNUAL MEETING & CONF.900099$2,821,716$1,804,016$53,300$964,400
PUBLICATION & VIDEOS900099$675,968$536,618$139,350
SPECIAL INTEREST COMMITTEE900099$50,900$50,900
FieldValueIRS element (for citing)
Total Program Service Revenue$10,859,456TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$429,684TotalRevenueColumnAmt
Exclusion$429,684ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$1,215,885SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$1,197,545SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$18,340SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$18,340TotalRevenueColumnAmt
Exclusion$18,340ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$11,437,500TotalRevenueColumnAmt
Related Or Exempt Func Income$9,702,406RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$192,650UnrelatedBusinessRevenueAmt
Exclusion$1,412,424ExclusionAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$3,421,046TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$1,927,292TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$63,355TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$345,324TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$260,027TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$74,695TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$38,311TotalAmt

Fees For Services Lobbying FeesForServicesLobbyingGrp

FieldValueIRS element (for citing)
Total$625,300TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$35,240TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$687,188TotalAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$2,035TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$303,155TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$262,061TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$340,598TotalAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$291,040TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$1,522,197TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$162,402TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$50,540TotalAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmt
OUTSIDE SERVICES$418,506
DUES AND SUBSCRIPTIONS$124,814
TROPHIES & PLAQUES$71,519
BANK & SERVICE CHARGES$71,431

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$118,649TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$11,216,725TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$334,781BOYAmt
EOY$902,097EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$64,702BOYAmt
EOY$12,679EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$534,370BOYAmt
EOY$243,327EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$3,612,632LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$3,221,351LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$518,328BOYAmt
EOY$391,281EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$11,106,991BOYAmt
EOY$11,903,509EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$670,768BOYAmt
EOY$743,594EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$13,229,940BOYAmt
EOY$14,196,487EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$647,894BOYAmt
EOY$849,567EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$2,449,749BOYAmt
EOY$1,423,404EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$574,523BOYAmt
EOY$592,835EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$3,672,166BOYAmt
EOY$2,865,806EOYAmt
FieldValueIRS element (for citing)
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$9,505,309BOYAmt
EOY$11,330,681EOYAmt

Donor Restriction Net Assets DonorRestrictionNetAssetsGrp

FieldValueIRS element (for citing)
BOY$52,465BOYAmt
EOY$0EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$9,557,774BOYAmt
EOY$11,330,681EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$13,229,940BOYAmt
EOY$14,196,487EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$220,775ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$1,599,620NetUnrlzdGainsLossesInvstAmt
Prior Period Adjustments-$47,488PriorPeriodAdjustmentsAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Info In Schedule O Part XIIYes (X)InfoInScheduleOPartXIIInd
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consolidated Basis Fincl StmtYes (X)ConsolidatedBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule B IRS990ScheduleB

Contributor Information ContributorInformationGrp

FieldValueIRS element (for citing)
ContributorRESTRICTEDContributorNum

Contributor Business Name ContributorBusinessName

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Total ContributionsRESTRICTEDTotalContributionsAmt

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Substantially All Dues Nonded0SubstantiallyAllDuesNondedInd
Only In House LobbyingYes (1)OnlyInHouseLobbyingInd
Agree Carryover Prior YearYes (1)AgreeCarryoverPriorYearInd
Dues Assessments$7,310,872DuesAssessmentsAmt
Non Deductible Lbbyng Pltcl CY$1,211,375NonDeductibleLbbyngPltclCYAmt
Non Ded Lbbyng Pltcl Cyov-$6,811,506NonDedLbbyngPltclCyovAmt
Non Deductible Lbbyng Pltcl Tot-$5,600,131NonDeductibleLbbyngPltclTotAmt
Aggregate Reported Dues Ntc$2,924,349AggregateReportedDuesNtcAmt
Taxable-$8,524,480TaxableAmt

Schedule D IRS990ScheduleD

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$402,822OtherCostOrOtherBasisAmt
Depreciation$353,775DepreciationAmt
Book Value$49,047BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$2,162,067OtherCostOrOtherBasisAmt
Depreciation$1,819,833DepreciationAmt
Book Value$342,234BookValueAmt

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$1,047,743OtherCostOrOtherBasisAmt
Depreciation$1,047,743DepreciationAmt
Book Value$0BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$391,281TotalBookValueLandBuildingsAmt

Other Assets Org OtherAssetsOrgGrp (2 entries)

DescDescBook ValueBookValueAmt
DUE FROM AFFILIATES$489,771
DEFERRED COMP PLAN ASSETS$253,823
FieldValueIRS element (for citing)
Total Book Value Other Assets$743,594TotalBookValueOtherAssetsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (3 entries)

DescDescAmtAmt
DEFERRED COMP PLAN$253,823
DEFERRED OFFICE RENT$205,789
DEFERRED LEASE INCENTIVE$133,223
FieldValueIRS element (for citing)
Total Liability$592,835TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$13,423,234TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$1,599,620NetUnrealizedGainsInvstAmt
Other Revenue$421,354OtherRevenueAmt
Revenue Not Reported$2,020,974RevenueNotReportedAmt
Revenue Subtotal$11,402,260RevenueSubtotalAmt
Investment Expenses Not Incld$35,240InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$35,240RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$11,437,500TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$11,641,701TotExpnsEtcAuditedFinclStmtAmt
Other Expenses Included$460,216OtherExpensesIncludedAmt
Expenses Not Reported$460,216ExpensesNotReportedAmt
Expenses Subtotal$11,181,485ExpensesSubtotalAmt
Investment Expenses Not Incld2$35,240InvestmentExpensesNotIncld2Amt
Expenses Not Rpt Fincl Stmt$35,240ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$11,216,725TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (3 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART X, LINE 2:THE ASSOCIATION HAS ADOPTED FINANCIAL ACCOUNTING STANDARDS BOARD INTERPRETATION NO. 48, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, (FIN 48), AS PERMITTED BY FASB STAFF POSITION (FSP) FIN 48-3, WHICH IS CODIFIED AT FASB ASC 740. FASB ASC 740 REQUIRES CHANGES IN RECOGNITION AND MEASUREMENT FOR UNCERTAIN TAX POSITIONS. THE ASSOCIATION HAS ANALYZED ITS TAX POSITIONS, AND HAS CONCLUDED THAT NO LIABILITY SHOULD BE RECORDED RELATED TO ANY UNCERTAIN TAX POSITIONS. THE ASSOCIATION IS NOT AWARE OF ANY TAX POSITIONS FOR WHICH IT BELIEVES THAT THERE IS A REASONABLE POSSIBILITY THAT THE TAX POSITION WILL CHANGE MATERIALLY IN THE NEXT TWELVE MONTHS. IF THIS POSITION CHANGES, THE ASSOCIATION WILL ASSESS THE IMPACT OF ANY SUCH MATTERS ON ITS FINANCIAL POSITION AND RESULTS OF OPERATIONS.
PART XI, LINE 2D - OTHER ADJUSTMENTS:PAC REVENUE 421,354.
PART XII, LINE 2D - OTHER ADJUSTMENTS:PAC EXPENSES 460,216.

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (12 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
CHRIS STINEBERT
PRES. & CEO(TO 3/2019)$600,256$0$350,060$0$8,040$0$40,400$0$35,598$0$1,034,354$0$0$0
WILLIAM M HIMPLER
PRESIDENT & CEO$534,483$0$240,000$0$10,722$0$41,400$0$48,375$0$874,980$0$0$0
ANTHONY FPELEGRIN
VP-CFO$151,005$0$47,200$0$0$0$14,976$0$27,914$0$241,095$0$0$0
DANIELLE ARLOWE
SVP - STATE GOVT.$235,279$0$63,000$0$0$0$21,120$0$22,871$0$342,270$0$0$0
PHILIP BOHI
VP - COMPLIANCE$191,145$0$50,000$0$0$0$16,800$0$13,441$0$271,386$0$0$0
THOMAS MORANO
VP - MEETINGS$151,670$0$44,250$0$0$0$14,160$0$18,778$0$228,858$0$0$0
A HARTER
VP- FED GOV. AFFAIRS$153,426$0$41,500$0$0$0$13,833$0$9,658$0$218,417$0$0$0
T BENNETT-LEWIS
VP-MEMBERSHIP$144,510$0$38,958$0$0$0$5,300$0$20,917$0$209,685$0$0$0
CELIA MWINSLOW
VP - FED GOV AFFAIRS$131,468$0$37,500$0$0$0$12,000$0$2,100$0$183,068$0$0$0
RHONDA P ASHBURN
EXEC. DIR - FOUNDATION$118,121$0$34,000$0$0$0$11,440$0$16,613$0$180,174$0$0$0
JACK FERRY
VP-COMM.$102,336$0$38,750$0$0$0$5,333$0$12,186$0$158,605$0$0$0
MICHELLE BATTALINE
DIR - MTGS$114,475$0$19,500$0$0$0$10,443$0$12,794$0$157,212$0$0$0

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (8 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 1THE EXECUTIVE COMMITTEE SHALL CONSIST OF TWELVE (12) MEMBERS OF THE BOARD;SEVEN (7) FROM THE TOP ONE-THIRD DUES PAYING BOARD MEMBERS, THREE (3) FROM THE MIDDLE THIRD, AND TWO (2) FROM THE BOTTOM THIRD. THE CHAIR,CHAIR-ELECT, VICE CHAIR, AND CHAIR OF THE SECTION ON INDEPENDENT OPERATIONS, SHALL BE EX-OFFICIO MEMBERS WITH THE RIGHT TO VOTE. THE PRESIDENT/CEO OF THE ASSOCIATION SHALL SERVE ON THE COMMITTEE, BUT SHALL NOT HAVE A VOTE. THERE SHALL BE A SECRETARY WHO SHALL BE THE SECRETARY OF THE ASSOCIATION. THE CHAIR OF THE BOARD SHALL CONCURRENTLY SERVE AS CHAIR OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL ALSO SERVE AS THE BUDGET AND AUDIT COMMITTEE. SUBJECT TO LIMITATIONS IMPOSED BY THE BOARD OF DIRECTORS OR BY THE BYLAWS, THE EXECUTIVE COMMITTEE SHALL HAVE AUTHORITY TO GOVERN AND CONTROL THE PROPERTY AND AFFAIRS OF THE ASSOCIATION IN THE INTERIM BETWEEN MEETINGS OF THE BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION A, LINE 6THERE SHALL BE FIVE CLASSES OF MEMBERS OF THE ASSOCIATION: ACTIVE, BUSINESS PARTNER, AFFILIATE, COMMERCIAL, AND FOREIGN.
FORM 990, PART VI, SECTION A, LINE 7ADIRECTORS SHALL BE ELECTED BY THE ASSOCIATION AT ITS ANNUAL MEETING FROM AMONG THE REPRESENTATIVES OF ITS ACTIVE AND BUSINESS PARTNER MEMBERS.
FORM 990, PART VI, SECTION B, LINE 11BTHE FORM 990 IS REVIEWED BY THE PRESIDENT AND CFO PRIOR TO FILING. THE FORM 990 IS MADE AVAILABLE TO ALL BOARD MEMBERS.
FORM 990, PART VI, SECTION B, LINE 12CTHE BOARD MEMBERS MUST COMPLETE AND FILE A CONFLICT OF INTEREST FORM EACH YEAR. ANY POTENTIAL CONFLICTS ARE REVIEWED BY THE BOARD. AFFECTED BOARD MEMBERS ARE PROHIBITED FROM PARTICIPATING IN DISCUSSIONS AND VOTES ON ISSUES WHERE A POTENTIAL CONFLICT MAY EXIST.
FORM 990, PART VI, SECTION B, LINE 15ATHE COMPENSATION OF THE PRESIDENT & CEO IS REVIEWED AND APPROVED BY THE CHAIRMAN AND CHAIRMAN-ELECT AS AUTHORIZED BY THE EXECUTIVE COMMITTEE.
FORM 990, PART VI, SECTION C, LINE 19THE ORGANIZATION MAKES COPIES OF IT'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
FORM 990, PART XII, LINE 2C:THE AUDIT OVERSIGHT PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtBusiness Name Line1DirectControllingEntityName/BusinessNameLine1TxtControlled OrganizationControlledOrganizationIndPublic Charity StatusPublicCharityStatusTxt
AFSA PAC
919 EIGHTEENTH STREET NW 300WASHINGTONDC20006521404607SOLICIT AND MAKE POLITICAL CONTRIBUTIONSDC527AFSAYes (1)
NATIONAL INSTALLMENT LENDERS ASSOCIATION
PO BOX 65615WASHINGTONDC20035263881154ADVOCACY FOR INSTALLMENT LOAN COMPANIESDC501(C)(6)0
AFSA EDUCATION FOUNDATION
919 EIGHTEENTH STREET NW 300WASHINGTONDC20006521673101EDUCATE CONSUMERS ON PERSONAL FINANCE CONCEPTSDC501(C)(3)0170(B)(1)(A)(VI)
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (1)SharingOfFacilitiesInd
Paid Employees SharingYes (1)PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd