2019-10-31T13:43:59-05:00 2018-12-31 521853933 JONES MARESCA & MCQUADE PA 10500 LITTLE PATUXENT PARKWAY SUITE 770 COLUMBIA MD 21044 990 2018-01-01 522385104 BANK INSURANCE & SECURITIES ASSOCIATION BANK 2023671111 2025 M STREET NW NO 800 WASHINGTON DC 20036 JEFFREY HARTNEY EXECUTIVE DIRECTOR 2029738612 2019-10-31 1 LISA CHEIFETZ P01444196 4108840220 64.88.174.3 2019-10-31 12:53:52 ED P 8AD8952D00DDA1E2252D2358A354148220B4FFD3 6B9FE56E4086D3ADC6C976C35A5A228342CCA799 2018 2020-03-31 21:24:44Z JEFFREY HARTNEY 2025 M STREET NW NO 800 WASHINGTON DC 20036 2307274 0 X WWW.BISANET.ORG X 2002 CA TO SUPPORT MEMBER FIRMS AND FINANCIAL PROFESSIONALS WITHIN DEPOSITORY INSTITUTIONS BY BUILDING A COMMUNITY AND PROVIDING FORUMS TO ENHANCE THEIR PROFESSIONALISM, KNOWLEGDE, AND PRODUCTIVITY TO HELP THEM BEST SERVE THEIR CLIENTS WITH A BROAD ARRAY OF FINANICAL SOLUTIONS. 30 30 0 75 129225 0 0 0 2592436 2294736 10076 10205 3823 2333 2606335 2307274 0 0 0 0 0 0 0 0 0 2502429 2371168 2502429 2371168 103906 -63894 3132369 3080855 1125128 1142174 2007241 1938681 TO SUPPORT MEMBER FIRMS AND FINANCIAL PROFESSIONALS WITHIN DEPOSITORY INSTITUTIONS BY BUILDING A COMMUNITY AND PROVIDING FORUMS TO ENHANCE THEIR PROFESSIONALISM, KNOWLEGDE, AND PRODUCTIVITY TO HELP THEM BEST SERVE THEIR CLIENTS WITH A BROAD ARRAY OF FINANICAL SOLUTIONS. 0 0 PROVIDED EDUCATIONAL SEMINARS TO MEMBERS. PROVIDED RESEARCH AND STATISTICS NEWSLETTERS, DIRECTORIES, WEBSITES AND OTHER PUBLICATIONS TO MEMBERS. 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 8 0 1 0 1 1 0 0 0 0 0 0 0 X 30 30 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 2025 M STREET SUITE 800 NW WASHINGTON DC 20036 X JIM B NONNENGARD PRESIDENT 5.00 X X 0 0 0 DANIEL J MCCORMACK PAST PRESIDENT 5.00 X X 0 0 0 FRANK A CONSALO VICE PRESIDENT 5.00 X X 0 0 0 VANCE RICHARD VICE PRESIDENT 5.00 X X 0 0 0 CHRIS RADZOM VICE PRESIDENT 5.00 X X 0 0 0 BRUCE A HAGEMANN TREASURER 5.00 X X 0 0 0 MICHAEL MIROBALLI SECRETARY 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 BRETT C BOWERS MEMBER 5.00 X 0 0 0 KATHY BURGESS MEMBER 5.00 X 0 0 0 ROBERT CORSARIE MEMBER 5.00 X 0 0 0 FRANK DRAGO MEMBER 5.00 X 0 0 0 WESLEY EGAN MEMBER 5.00 X 0 0 0 R TABB EVANS III 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 TIM KILLGOAR MEMBER 5.00 X 0 0 0 RICHARD KOLL MEMBER 5.00 X 0 0 0 ARTHUR OSMAN MEMBER 5.00 X 0 0 0 RICHARD MARSH MEMBER 5.00 X 0 0 0 KEVIN MUMMAU MEMBER 5.00 X 0 0 0 KEVIN MCCARTHY MEMBER 5.00 X 0 0 0 JOHN OLERIO MEMBER 5.00 X 0 0 0 JAMES NORWOOD 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 GENE TODD 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 2025 M STREET NW SUITE 800 WASHINGTON DC 20036 MGT. SERVICES & EXE. DIR. COMP 1314254 1 MEMBERSHIP DUES 541900 1687825 1687825 ANNUAL MEETING 541900 477686 477686 BISA MAGAZINE 541800 119225 119225 ONESOURCE ADVERTISING 541800 10000 10000 2294736 10205 10205 HOTEL COMMISSIONS 900099 1810 1810 MISCELLANEOUS 900099 423 423 WEBINAR REGISTRATIONS 900099 100 100 2333 2307274 2165511 129225 12538 1329386 16500 12875 65276 43021 27516 4435 64768 779236 14262 COMMITTEE WORK 5839 MISCELLANEOUS 5115 DUES AND SUBSCRIPTIONS 2678 STORAGE 261 2371168 1013817 733286 1843458 1853653 66871 30154 208223 463762 3132369 3080855 46741 44740 1078387 1097434 1125128 1142174 X 2007241 1938681 2007241 1938681 3132369 3080855 -63894 -4666 0 X X 0 1 X 1 0 0 1 0 0 X 2307274 0 2307274 0 2307274 2371168 0 2371168 0 2371168 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 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, 2018 WERE $1,329,389, WHICH WERE BROKEN DOWN AS FOLLOWS: EXECUTIVE MANAGEMENT - $384,007, MEMBERSHIP AND OPERATIONS SERVICES - $413,690, EVENT SERVICES - $73,600, REGISTRATION SERVICES - $17,500, MARKETING AND COMMUNICATIONS SERVICES - $94,504, CREATIVE AND DESIGN SERVICES - $43,845, EDUCATION AND LEARNING SERVICES - $15,000, FINANCIAL MANAGEMENT AND ACCOUNTING SERVICES - $47,380, INFORMATION TECHNLOGY SERVICES - $5,514, SALES SERVICES - $85,989, FULLFILMENT SERVICES - $34,000, INFORMATON, INC. SERVICES - $60,000, AMS PLATFORM AND SUPPORT - $16,000, AND VALUE ADDED SERVICES - $38,357. 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.