2018-04-27T14:00:01-05:00 2017-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2017-01-01 841295705 TREA SENIOR CITIZENS LEAGUE TREA 8003338725 500 MONTGOMERY STREET NO 400 ALEXANDRIA VA 22314 SHANNON BENTON EXEC. DIR. & ASST. TREASURER 8003338725 2018-04-27 1 3019519090 2017 2022-09-23 18:48:47Z X THE SENIOR CITIZENS LEAGUE ARTHUR COOPER 500 MONTGOMERY STREET NO 400 ALEXANDRIA VA 22314 9028605 0 X WWW.SENIORSLEAGUE.ORG X 1994 CO SEE PART III, LINE 1. 6 6 5 6 0 0 9081549 7459716 0 0 -23292 -66965 136759 146418 9195016 7539169 250 2500 0 0 297996 351520 257328 269311 1953444 8922304 7452628 9477878 8075959 -282862 -536790 3135988 1535963 2391231 1216672 744757 319291 THE SENIOR CITIZEN LEAGUE'S MISSION IS TO PROMOTE AND ASSIST MEMBERS AND SUPPORTERS, TO EDUCATE AND ALERT SENIOR CITIZENS ABOUT THEIR RIGHTS AND FREEDOMS AS U.S. CITIZENS, AND TO PROTECT AND DEFEND THE BENEFITS SENIOR CITIZENS HAVE EARNED AND PAID FOR. 0 0 3666927 PUBLIC EDUCATION - DEVELOPED EDUCATIONAL MATERIALS DESIGNED TO EXPLAIN TO SENIOR CITIZENS THEIR RIGHTS AS U.S. CITIZENS AND RAISE THE LEVEL OF PUBLIC AWARENESS OF SENIORS ISSUES THROUGHOUT THE COUNTRY, INCLUDING INDIVIDUALS, THE MEDIA, ACADEMIA, AND GOVERNMENT OFFICIALS. CONDUCTED POLLS AND DISTRIBUTED HANDBOOKS AND PAMPHLETS, PROVIDED INFORMATION AND LEADERSHIP ON VETERANS ISSUES, AND PUBLISHED AN INFORMATIONAL NEWSLETTER FOR TSCL MEMBERS AND SUPPORTERS. 2093655 2500 GOVERNMENT AFFAIRS - MONITORED DEVELOPMENTS IN GOVERNMENT AND THE COUNTRY AT LARGE WITH RESPECT TO THE INTERESTS OF SENIOR CITIZENS AND DEFENDED THOSE INTERESTS BEFORE GOVERNMENT, INCLUDING THE U.S. CONGRESS, THROUGH DIRECT & GRASSROOTS LOBBYING EFFORTS. 4090 VETERANS SERVICES - PROVIDED FUNDING FOR ACTIVITIES OF VARIOUS ORGANIZATIONS IN SO FAR AS THEY BENEFIT SENIOR CITIZENS AND RETIREES. 5764672 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 9 0 1 5 1 0 0 0 0 1 1 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AR CA CT FL GA IL KS KY MA MD MN MS NC NJ NH NY OR PA RI SC TN UT VA WI WV X SHANNON BENTON 8003338725 500 MONTGOMERY STREET SUITE 400 ALEXANDRIA VA 22314 ARTHUR R COOPER CHAIRMAN 15.00 1.00 X X 0 0 0 RICHARD DELANEY VICE CHAIRMAN 5.00 1.00 X X 0 0 0 THOMAS A O'CONNELL SECRETARY (FROM 9/2017) 5.00 0.50 X X 0 0 0 JOSEPH KLUCK SECY./LEGIS. LIAISON (TRANS 9/2017) 5.00 0.50 X X 0 0 0 DEBORAH OELSCHIG TREASURER 5.00 0.50 X X 0 0 0 MICHAEL GALES LEGISLATIVE LIAISON (UNTIL 9/2017) 5.00 0.50 X X 0 0 0 JOHN ADAMS LIAISON 5.00 0.50 X 0 0 0 SHANNON BENTON EXECUTIVE DIR. & ASST. TREASURER 45.00 1.00 X 125341 0 4155 125341 0 4155 1 0 0 0 EDGEMARK PARTNERS 4510 COX ROAD GLEN ALLEN VA 23060 MAIL PROCESSING 2982758 PRODUCTION MANAGEMENT GROUP 7160 COLUMBIA GATEWAY DRIVE 300 COLUMBIA MD 21046 POSTAGE, MAILING & MARKETING 1178238 JEREMY SQUIRE & ASSOCATIES 39 GARRETT STREET 2 WARRENTON VA 20186 PROFESSIONAL FUNDRAISING COUNSEL 965161 DIRECT MAIL PROCESSORS INC 1150 CONRAD COURT HAGERSTOWN MD 21740 MAIL PROCESSING 420013 WILAND DIRECT 6309 MONARCH PARK PLACE 201 LONGMONT CO 80503 DIRECT MARKETING 215972 7 7459716 7459716 13619 13619 119479 119479 26939 0 26939 26939 26939 6852 1402000 3460 1485976 3392 -83976 -80584 -80584 7539169 0 0 79453 X 2500 2500 129496 82877 45324 1295 167379 107123 58582 1674 5824 3727 2039 58 19832 12693 6941 198 28989 18553 10146 290 33529 21458 11735 336 56630 36243 19821 566 269311 269311 1937792 1597943 339849 237670 170251 7594 59825 33461 21414 11711 336 212508 136005 74378 2125 75910 48583 26568 759 60810 38919 21283 608 1639 1049 573 17 29611 18951 10364 296 22547 14430 7892 225 6897 4414 2414 69 MAILING PRODUCTION 4617551 3343107 1274444 BUILDING SETTLEMENT EXP 87650 56097 30677 876 DUES AND SUBSCRIPTIONS 10395 10395 PERSONAL PROP. TAX 7572 4846 2650 76 20456 13094 7151 211 8075959 5764672 357843 1953444 7040650 5097430 0 1943220 344010 140453 700187 832937 48462 55278 151035 39155 0 1508523 383771 462860 0 5280 3135988 1535963 1255964 1216672 1135267 2391231 1216672 X 744757 319291 744757 319291 3135988 1535963 -536790 111324 0 X 0 1 X 1 0 0 X PART X, LINE 2: FOR THE YEARS ENDED DECEMBER 31, 2017 AND 2016, THE LEAGUE AND TSCL-PAC HAVE DOCUMENTED THEIR CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE COMBINED FINANCIAL STATEMENTS. X X 1 JEREMY SQUIRE & ASSOCIATES 32 GARRETT STREET 2 WARRENTON VA 20186 FUNDRAISING 0 7459716 975766 6483950 7459716 975766 6483950 AL AK AR CA CO CT FL GA IL KS KY ME MD MA MN MS MO ND NE NH NJ NY NC NV OH OK OR PA RI SC TN UT VA WA WV WI FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY MANAGEMENT. THE RETURN WAS PROVIDED TO EACH BOARD MEMBER AND LEGAL COUNSEL FOR REVIEW AND COMMENT BEFORE IT WAS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C TSCL BOARD OF TRUSTEES AND THE EXECUTIVE DIRECTOR ARE ANNUALLY REQUIRED TO DISCLOSE INTERESTS THAT COULD GIVE RISE TO CONFLICTS OF INTEREST. IF A CONFLICT OF INTEREST ARISES, THE BOARD MEMBER RECUSES HIM/HERSELF FROM THE VOTING. IN ADDITION, NO TRUSTEE MAY ENTER INTO A CONFLICTING INTEREST TRANSACTION, SUCH AS A CONTRACT OR OTHER FINANCIAL RELATIONSHIP BETWEEN HIM/HERSELF AND TSCL, BETWEEN ANY PARTY RELATED TO HIM/HER AND TSCL, OR BETWEEN ANY ENTITY IN WHICH HE/SHE HAS AN INTEREST OR IN WHICH HE/SHE IS AN OFFICER OR TRUSTEE AND TSCL. NO LOANS ARE MADE BY TSCL TO ANY OFFICER OR TRUSTEE. HOWEVER, IF A LOAN WERE TO BE MADE, ANY TRUSTEE WHO ASSENTS TO SUCH LOAN IS LIABLE FOR THE LOAN UNTIL IT IS REPAID. EACH OFFICER, TRUSTEE, AGENT OR COMMITTEE MEMBER MUST DISCHARGE HIS/HER DUTIES IN GOOD FAITH, WITH ORDINARY AND PRUDENT CARE, AND IN THE BEST INTERESTS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15A A COMPARISON WAS MADE BETWEEN SIMILAR ORGANIZATIONS AND SIMILAR POSITIONS WITHIN THE FEDERAL GOVERNMENT. THE BOARD REVIEWED THOSE COMPARISONS, MADE ADJUSTMENTS WHERE IT WAS APPROPRIATE, AND DETERMINED A PAY RATE FOR THE EXECUTIVE DIRECTOR. THE DELIBERATION AND DECISION OF THIS REVIEW WAS DOCUMENTED IN THE BOARD MINUTES. THE EXECUTIVE DIRECTOR'S COMPENSATION WAS LAST REVIEWED IN JANUARY 2017. FORM 990, PART VI, SECTION C, LINE 19 TSCL DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G MAIL FEES: PROGRAM SERVICE EXPENSES 706,455. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 706,455. NEWSLETTER/PUBLIC EDUCATION: PROGRAM SERVICE EXPENSES 99,631. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 37,981. TOTAL EXPENSES 137,612. DATA PROCESSING: PROGRAM SERVICE EXPENSES 216,398. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 82,494. TOTAL EXPENSES 298,892. CAGING KEY AND ESCROW FEES: PROGRAM SERVICE EXPENSES 330,762. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 126,091. TOTAL EXPENSES 456,853. OTHER CONSULTANTS: PROGRAM SERVICE EXPENSES 42,540. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 16,217. TOTAL EXPENSES 58,757. HOSTING/MANAGEMENT FEES: PROGRAM SERVICE EXPENSES 45,248. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 17,249. TOTAL EXPENSES 62,497. LIST FEES: PROGRAM SERVICE EXPENSES 156,909. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 59,817. TOTAL EXPENSES 216,726. THE RETIRED ENLISTED ASSOCIATION INC 1111 S ABILINE CT AURORA CO 80012 840537947 VETERANS SERVICES CO 501(C)(19) N/A N/A 0 TREA MEMORIAL FOUNDATION 1111 S ABILINE CT AURORA CO 80012 841149039 CHARITABLE FOUNDATION CO 501(C)(3) LINE 7 TREA 0 TSCL POLITICAL ACTION COMMITTEE 1001 N FAIRFAX ST 101 ALEXANDRIA VA 22314 541845667 POLITICAL CAMPAIGN ACTIVITIES VA 527 N/A TSCL 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 THE RETIRED ENLISTED ASSOCIATION INC J 26939 FMV THE RETIRED ENLISTED ASSOCIATION INC R 212508 FMV