2018-09-06T14:56:15-05:00 2017-12-31 371611326 ARONSON LLC 805 KING FARM BLVD 3RD FLOOR ROCKVILLE MD 20850 990 2017-01-01 430164315 CONSUMER DATA INDUSTRY ASSOCIATION CONS 2024087409 1090 VERMONT AVENUE NW NO 200 WASHINGTON DC 200054905 FRANCIS CREIGHTON PRESIDENT AND CEO 2024087409 2018-09-05 1 GREGORY M PLOTTS CPA P01255941 3012316200 2017 2022-09-23 18:48:47Z FRANCIS CREIGHTON 1090 VERMONT AVENUE NW NO 200 WASHINGTON DC 200054905 6421772 0 X WWW.CDIAONLINE.ORG X 1937 MO PROVIDE CONSUMERS, MEDIA, LEGISLATORS,REGULATORS BENEFITS OF RESPONSIBLE USE OF CONSUMER DATA. 23 21 8 0 0 0 0 0 4578143 4599286 34587 41886 0 0 4612730 4641172 0 0 0 0 1317506 1526045 0 0 0 2875135 3250537 4192641 4776582 420089 -135410 4002445 3861389 628645 574838 3373800 3286551 CDIA'S MISSION IS TO ENABLE CONSUMERS, MEDIA, LEGISLATORS AND REGULATORS TO UNDERSTAND THE BENEFITS OF THE RESPONSIBLE USE OF CONSUMER DATA WHICH CREATES OPPORTUNITIES FOR CONSUMERS AND THE ECONOMY. 0 0 GOVERNMENT RELATIONS, REGULATORY AFFAIRS & JUDICIAL REPRESENTATION: TO SERVE AS THE INDUSTRY'S PRIMARY SPOKESPERSON ON ALL LEGISLATIVE AND REGULATORY MATTERS (FEDERAL/STATE/LOCAL). TO REPRESENT THE INDUSTRY'S INTERESTS IN RELEVANT JUDICIAL MATTERS. TO KEEP MEMBERS INFORMED OF CHANGES IN LAWS OR REGULATIONS THAT MAY AFFECT THEM. PUBLIC RELATIONS/COMMUNICATIONS/RESEARCH/STANDARDS: TO ENCOURAGE THE UNDERSTANDING OF THE POSITIVE ECONOMIC AND PUBLIC SAFETY BENEFITS OF THE USE OF CONSUMER DATA FOR RISK DECISIONS BY MEDIA, CONSUMER INTEREST GROUPS, LEGISLATORS, REGULATORS AND THE GENERAL PUBLIC. TO CONDUCT DIRECTLY OR SPONSOR THIRD-PARTY RESEARCH, CONSUMER OPINION POLLS, ETC., THAT INFORM THE DIALOGUE REGARDING THE IMPORTANCE OF ENSURING THAT CONSUMER DATA CAN BE USED FOR RISK DECISIONS. TO SPONSOR ONGOING MEMBER DISCUSSIONS AND TO PARTICIPATE IN OTHER INTER-INDUSTRY/INTERNATIONAL DISCUSSIONS OF TECHNICAL STANDARDS REGARDING HOW DATA IS MANAGED OR GENERAL PRINCIPLES REGARDING INDUSTRY BEST PRACTICES. EDUCATION SERVICES: TO PROVIDE ITS MEMBERS AND THEIR CUSTOMERS WITH BEST-IN-CLASS TRAINING PROGRAMS (E.G., IN-PERSON WORKSHOPS, WEBINARS, TELESEMINARS, ONLINE DISTANCE LEARNING PROGRAMS) WHICH ENCOURAGE ACCURATE DATA REPORTING, KNOWLEDGE OF LAWS, REGULATIONS, AND LEGAL OPINIONS WHICH AFFECT THE FLOW OF DATA USED FOR RISK AND OTHER DECISIONS. 0 0 0 1 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 52 0 1 8 1 0 0 0 0 1 1 0 X 23 21 0 0 0 0 1 1 0 1 1 0 0 1 0 1 1 1 1 0 X BETTY BYRNES 2024087409 1090 VERMONT AVE NW WASHINGTON DC 200054905 RICK TRAINOR CHAIRMAN 1.00 X 0 0 0 CHRIS CARTWRIGHT DIRECTOR 1.00 X 0 0 0 PAULINO R BARROS JR DIRECTOR 1.00 X 0 0 0 JASON ENGEL DIRECTOR 1.00 X 0 0 0 DARRYL GIBSON DIRECTOR 1.00 X 0 0 0 AMY MCKEE HULTHEN DIRECTOR 1.00 X 0 0 0 JONATHAN PRICE DIRECTOR 1.00 X 0 0 0 KENDRA RAWLS DIRECTOR 1.00 X 0 0 0 TRACY CHENEY DIRECTOR 1.00 X 0 0 0 JULIA A HOUSTON DIRECTOR 1.00 X 0 0 0 TERRY THEOLOGIDES DIRECTOR 1.00 X 0 0 0 ROBERTO BENAVIDES DIRECTOR 1.00 X 0 0 0 ALAIN BARBET DIRECTOR 1.00 X 0 0 0 WALT WOJCIECHOWSKI DIRECTOR 1.00 X 0 0 0 DENNIS A NORGLE DIRECTOR 1.00 X 0 0 0 MEREDITH SIDEWATER DIRECTOR 1.00 X 0 0 0 CATHERINE MADDEN DIRECTOR 1.00 X 0 0 0 MICHAEL CROCKETT DIRECTOR 1.00 X 0 0 0 JOSEPH LOUGHRAN DIRECTOR 1.00 X 0 0 0 JENNIFER BURNS DIRECTOR 1.00 X 0 0 0 ERIC CONNORS DIRECTOR 1.00 X 0 0 0 STUART K PRATT DIRECTOR/FORMER PRESIDENT & CEO 1.00 X 117013 0 0 FRANCIS CREIGHTON PRESIDENT AND CEO 37.50 X X 215927 0 25684 ELIZABETH BYRNES DIRECTOR OF FINANCE 37.50 X 146451 0 39107 ERIC ELLMAN SVP - PUB POLICY/LEGAL AFF 37.50 X 299321 0 47415 ANITA POPWELL VP - EDUCATION SERVICES 37.50 X 117938 0 17290 SARAH OHS MANAGER OF GOVERNMENT RELA 37.50 X 158912 0 13277 1055562 0 142773 6 0 1 0 COVINGTON & BURLING LLP 850 TENTH STREET NW WASHINGTON DC 20001 SPECIAL LEGISLATIVE COUNSEL 370913 CURLEY COMPANY INC 919 18TH STREET NW STE 925 WASHINGTON DC 20006 PUBLIC RELATIONS ADVISOR 192000 NOSSAMAN LLP 777 S FIGUERIA ST 34TH FLR LOS ANGELES CA 90017 SPECIAL LEGISLATIVE COUNSEL 170544 GRAY COMPANY LLC 6909 AYR LANE BETHESDA MD 20817 STRAT/LEGIS ADVISOR 167500 HUDSON COOK LLP 7250 PARKWAY DRIVE 5TH FLR HANOVER MD 21076 SPECIAL LEGISLATIVE COUNSEL 117100 7 MEMBER DUES 561499 3380670 3380670 REGISTRATION 611710 1164695 1164695 SALE OF PRINTED MATERIALS 611710 53921 53921 4599286 41931 41931 1780555 1780600 -45 -45 -45 4641172 4599286 0 41886 X 544182 748629 29158 137854 66222 1783742 29450 224189 77075 50357 54574 32910 COST OF GOODS SOLD 491681 OUTSIDE SERVICES 334230 DUES/SUBSCRIPTIONS 96148 REPAIRS AND MAINTENANCE 42720 33461 4776582 901783 759097 166346 291883 88623 62153 497010 405515 132310 91495 587886 539096 2125497 2117665 4002445 3861389 250196 380962 124557 71806 253892 122070 628645 574838 X 3373800 3286551 3373800 3286551 4002445 3861389 -135410 48161 0 X 0 1 X 1 0 0 0 1 3380670 1966201 -56495 1909706 1904016 5690 280956 215352 65604 216054 190163 25891 91495 CERTIFICATES OF DEPOSIT 2117665 F 2117665 DEFERRED RENT 104012 457(B) LIABILITY 18058 122070 X 4689333 48161 48161 4641172 0 4641172 4776582 0 4776582 0 4776582 PART X, LINE 2: FINANCIAL STATEMENT FOOTNOTE REGARDING FIN 48 (ASC 740) THE ASSOCIATION EVALUATES UNCERTAINTY IN INCOME TAX POSITIONS BASED ON A MORE-LIKELY-THAN-NOT RECOGNITION STANDARD. IF THAT THRESHOLD IS MET, THE TAX POSITION IS THEN MEASURED AT THE LARGEST AMOUNT THAT IS GREATER THAN 50% LIKELY OF BEING REALIZED UPON ULTIMATE SETTLEMENT. AS OF DECEMBER 31, 2017 AND 2016, THERE ARE NO ACCRUALS FOR UNCERTAIN TAX POSITIONS. IF APPLICABLE, THE ASSOCIATION RECORDS INTEREST AND PENALTIES AS A COMPONENT OF INCOME TAX EXPENSE. TAX YEARS FROM DECEMBER 31, 2014 THROUGH THE CURRENT YEAR REMAIN OPEN FOR EXAMINATION BY TAX AUTHORITIES. X 1 1 X X X 0 0 0 FRANCIS CREIGHTON PRESIDENT AND CEO 215769 0 0 0 158 0 21662 0 4022 0 241611 0 0 0 ELIZABETH BYRNES DIRECTOR OF FINANCE 140263 0 5000 0 1188 0 13150 0 25957 0 185558 0 0 0 ERIC ELLMAN SVP - PUB POLICY/LEGAL AFF 233907 0 65000 0 414 0 23096 0 24319 0 346736 0 0 0 SARAH OHS MANAGER OF GOVERNMENT RELA 153750 0 5000 0 162 0 7655 0 5622 0 172189 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 MEMBERS THE GOVERNING BODY IS THE CDIA BOARD OF DIRECTORS. MEMBERS PAYING $100,000 A YEAR IN DUES ARE ENTITLED TO ONE SEAT ON THE BOARD OF DIRECTORS; MEMBERS PAYING $200,000 A YEAR IN DUES ARE ENTITLED TO TWO SEATS ON THE BOARD. EACH SUCH DIRECTOR IS APPOINTED TO THE BOARD BY THE MEMBER ORGANIZATIONS. IN ADDITION, THE MORTGAGE REPORTING DIVISION (MRD) MEMBERS ELECT ONE MRD REPRESENTATIVE OF THE BOARD OF DIRECTORS. FINALLY, THERE ARE THREE DIRECTORS-AT-LARGE ELECTED BY THE BOARD OF DIRECTORS, AFTER CONSIDERING THE RECOMMENDATION OF THE BOARD NOMINATING COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7A MEMBER RIGHTS MEMBERS DO NOT APPROVE DECISIONS OF THE BOARD OF DIRECTORS. UNDER EXISTING GOVERNING DOCUMENTS MEMBERS DO NOT HAVE THE RIGHT TO RECEIVE A DISTRIBUTION OF NET ASSETS UPON THE DISSOLUTION OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B PROCEDURES FOR REVIEWING FORM 990 THE FORM 990 IS PREPARED BY THE OUTSIDE ACCOUNTING FIRM AND IS REVIEWED BY THE CDIA TREASURER AND PRESIDENT. THE FINAL DRAFT OF THE FORM 990 IS DISTRIBUTED TO THE BOARD OF DIRECTORS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION APPROVAL POLICY COMPENSATION FOR EACH CDIA POSITION IS REVIEWED AND APPROVED BY THE ADMINISTRATION COMMITTEE OF THE BOARD OF DIRECTORS USING COMPENSATION DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THERE IS CONTEMPORANEOUS DOCUMENTATION OF THE DECISIONS REGARDING THE COMPENSATION REVIEWS. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF GOVERNING DOCUMENTS TO PUBLIC NO DOCUMENTS ARE MADE AVAILABLE TO THE GENERAL PUBLIC. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES 1,783,742.