2018-08-29T14:25:49-05:00 2017-12-31 541156733 FRANK & COMPANY PC 1360 BEVERLY ROAD SUITE 300 MCLEAN VA 22101 990 2017-01-01 760485830 UNITED STATES DEPUTY SHERIFFS' ASSOCIATION INC UNIT 3162632583 2909 S SPRUCE WICHITA KS 67216 DAVID HINNERS EXECUTIVE DIRECTOR 3162632583 2018-08-28 1 ROBERT H FRANK P00943320 7038210702 2018-08-28 2017 2022-09-23 18:48:47Z DAVID HINNERS 2909 S SPRUCE WICHITA KS 67216 11466497 0 X WWW.USDSA.ORG X 1995 TX LAW ENFORCEMENT SUPPORT, TRAINING, AND EDUCATION. PROVIDING EQUIPMENT TO LAW ENFORCEMENT AGENCIES, AND FINANCIAL AID TO FAMILIES OF SLAIN OFFICERS. 3 3 3 3 0 0 9361145 11423094 0 0 46 6574 53933 36829 9415124 11466497 108691 171979 0 0 135322 334432 2866396 4043735 7756099 5819429 6999461 8929838 11549607 485286 -83110 740160 727023 29388 100785 710772 626238 LAW ENFORCEMENT SUPPORT, TRAINING, AND EDUCATION. PROVIDING EQUIPMENT TO LAW ENFORCEMENT AGENCIES AND FINANCIAL AID TO FAMILIES OF SLAIN OFFICERS. 0 0 2592018 13500 OFFICER BENEFITS AND AWARENESS - TO EDUCATE THE PUBLIC ABOUT HONORING LAW ENFORCEMENT, AS WELL AS PARTNERING WITH COMMUNITY AND MUNICIPAL GROUPS TO ASSIST LOCAL LAW ENFORCEMENT DEPARTMENTS IN CRIME PREVENTION ACTIVITIES, ENCOURAGING COLLABORATION BETWEEN COMMUNITY GROUPS AND SHERIFF DEPARTMENTS AND ENCOURAGING CITIZEN VOLUNTEER OPPORTUNITIES WITH LOCAL LAW ENFORCEMENT DEPARTMENTS. ADDITIONALLY, ALL EXPENSES TO PROVIDE FINANCIAL AND ECONOMIC AID TO THE FAMILIES OF OFFICERS KILLED IN THE LINE OF DUTY. 321880 46044 EDUCATION AND TRAINING - TO EDUCATE AND TRAIN COUNTY LAW ENFORCEMENT OFFICERS IN THE USE OF LETHAL FORCE, REALISTIC IMPACT WEAPONS DEFENSE, AND GROUND CONFRONTATION MANAGEMENT. 252229 112435 GRANTS FOR EQUIPMENT - TO PROVIDE NEEDED LAW ENFORCEMENT EQUIPMENT, FREE OF CHARGE, TO UNDER-FUNDED COUNTY LAW ENFORCEMENT AGENCIES MADE POSSIBLE THROUGH CHARITABLE CONTRIBUTIONS FROM THE GENERAL AND CORPORATE PUBLIC. 3166127 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 13 0 1 3 1 0 0 0 0 0 0 0 0 X 3 3 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AR AZ CA CO CT FL GA IL KS KY MA MD MN MS NC ND NH NJ NM NY OH OK PA RI SC TN TX VA WI WV AK HI OR UT X X THE ORGANIZATION 3162632583 2909 S SPRUCE WICHITA KS 67216 JANET MICHAELS PRESIDENT/SECRETARY 1.00 X X 0 0 0 MICHAEL LLOYD TREASURER 1.00 X X 0 0 0 RICHARD LEVAN DIRECTOR 1.00 X 0 0 0 DAVID HINNERS EXECUTIVE DIRECTOR 40.00 X 113802 0 17070 MICHAEL WILLIS LAW ENFORCEMENT PROGRAM COORDINATOR 40.00 X 128846 0 19327 242648 0 36397 2 0 0 0 INNOVAIRRE INC 24 MILLBROOK ROAD WILTON NH 03086 DIRECT MAIL 3949550 AMERICAN TARGET ADVERTISING 9625 SURVEYOR COURT SUITE 400 MANASSAS VA 20110 DIRECT MAIL 1103492 MICHAEL A MURRAY 1150 CONRAD COURT HAGERSTOWN MD 21740 DIRECT MAIL 774376 PMC INC 85 AIRPARK DRIVE LYNCHBURG VA 24502 DIRECT MAIL 769889 RHA MARKETING LLC 6910 CRESTWOOD BLVD FREDERICK MD 21703 DIRECT MAIL 373448 13 11423094 11423094 6574 6574 36829 36829 11466497 0 0 43403 171979 171979 130872 78524 26174 26174 163171 128184 23824 11163 19327 17394 1933 21062 15063 3490 2509 81330 58162 13478 9690 115326 82473 19112 13741 4043735 4043735 139294 99614 23084 16596 125634 39479 3200 82955 2594 1855 430 309 52811 37767 8752 6292 8747 6255 1450 1042 6401 4577 1061 763 12592 2989 9603 361 258 60 43 10773 7704 1785 1284 POSTAGE 2510113 631263 178 1878672 MAILSHOP 2288822 1505283 783539 CAGING 497330 497330 PREMIUMS 477630 128536 349094 669703 148768 2040 518895 11549607 3166127 627381 7756099 X 10095535 2432937 0 7662598 331458 266347 401834 100110 2083 1666 0 3750 138250 137576 1035 674 0 354476 3750 0 740160 727023 29388 100785 29388 100785 X 710772 626238 710772 626238 740160 727023 -83110 -1424 0 X 0 1 X 0 0 X 2661992 3316847 6022501 9361145 11423094 32785579 2661992 3316847 6022501 9361145 11423094 32785579 0 0 0 32785579 2342 27917 49104 49993 43403 172759 2342 27917 49104 49993 43403 172759 379 3986 4365 2664713 3344764 6071605 9415124 11466497 32962703 0.99460 0.99440 0.00520 0.00540 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2013 AMOUNT: $ 379. 2016 AMOUNT: $ 3,986. 138250 137576 674 674 X 11465073 -1424 -1424 11466497 0 11466497 11549607 0 11549607 0 11549607 PART X, LINE 2: MANAGEMENT HAS EVALUATED THE ORGANIZATION'S TAX POSITIONS AND HAS CONCLUDED THAT THE ORGANIZATION HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTEMENT TO THE FINANCIAL STATEMENTS. THE ORGANIZATION'S FEDERAL RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (FORM 990) IS OPEN TO EXAMINATION BY THE INTERNAL REVENUE SERVICE GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. X 1 INNOVAIRRE INC 2 EXECUTIVE CAMPUS SUITE 200 CHERRY HILL NJ 08002 DIRECT MAIL FUNDRAISING 0 5881320 3483877 2397443 AMERICAN TARGET ADVERTISING 9625 SURVEYOR COURT SUITE 4009625 MANASSAS VA 20110 DIRECT MAIL FUNDRAISING 0 5524073 1103492 4420581 11405393 4587369 6818024 AK AL AR AZ CA CO CT FL GA IL KS KY LA MA MD MN MS NC ND NH NJ NM NY OH OK PA RI SC TN UT VA WA WI WV SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE AGREEMENT WITH INNOVAIRRE INC PROVIDES FOR THE PAYMENT OF FEES FOR FUNDRAISING SERVICES AND MAILSHOP, AND ALSO FOR THE PAYMENT OF OTHER REIMBURSABLE MAILING EXPENSES SUCH AS: LIST RENTAL, DATA PROCESSING, PREMIUMS AND POSTAGE. THE TOTAL AMOUNT OF PAYMENTS FOR THESE OTHER TYPES OF REIMBURSABLE MAILING EXPENSES DURING THE YEAR WAS $1,563,606. INVOICES FOR FUNDRAISING AND MAILSHOP FEES AND OTHER MAILING REIMBURSEMENTS SEPARATELY OR SPECIFICALLY IDENTIFY THE AMOUNT OF THE INVOICE THAT IS ATTRIBUTED TO MAILSHOP FUNDRAISING SERVICES FROM THE AMOUNT OF THE INVOICE FOR REIMBURSABLE MAILING EXPENSES. THE AGREEMENT WITH AMERICAN TARGET ADVERTISING PROVIDES FOR THE PAYMENT OF FEES FOR FUNDRAISING SERVICES AND MAILSHOP, AND ALSO FOR THE PAYMENT OF OTHER REIMBURSABLE MAILING EXPENSES SUCH AS POSTAGE. THE TOTAL AMOUNT OF PAYMENTS FOR THESE OTHER TYPES OF REIMBURSABLE MAILING EXPENSES DURING THE YEAR WAS $80,016. INVOICES FOR FUNDRAISING AND MAILSHOP FEES AND OTHER MAILING REIMBURSEMENTS SEPARATELY OR SPECIFICALLY IDENTIFY THE AMOUNT OF THE INVOICE THAT IS ATTRIBUTED TO MAILSHOP FUNDRAISING SERVICES FROM THE AMOUNT OF THE INVOICE FOR REIMBURSABLE MAILING EXPENSES. 1 LAW ENFORCEMENT FINANCIAL AND ECONOMIC AID: TO AID THE FAMILIES OF OFFICERS KILLED IN THE LINE OF DUTY THAT ARE NOW WITHOUT A BREADWINNER AND IN ECONOMIC CRISIS. 34 13500 LAW ENFORCEMENT EDUCATION AND TRAINING: TO EDUCATE AND TRAIN COUNTY LAW ENFORCEMENT OFFICERS IN THE USE OF LETHAL FORCE, REALISTIC IMPACT WEAPONS DEFENSE, AND GROUND CONFRONTATION MANAGEMENT. 300 46044 LAW ENFORCEMENT SAFETY EQUIPMENT: AWARDED TO LAW ENFORCEMENT DEPARTMENTS WHO ARE IN NEED. 65 112435 FAIR MARKET VALUE LAW ENFORCEMENT SAFETY EQUIPMENT PART I, LINE 2: THE ORGANIZATION THOROUGHLY EVALUATES AND MAINTAINS RECORDS AND OTHER DOCUMENTATION FOR EACH GRANTEE AND INDIVIDUAL FINANCIALLY ASSISTED BY THE PROGRAM TO ENSURE GRANT FUNDS ARE BEING SPENT FOR THEIR INTENDED CHARITABLE PURPOSE. X 0 0 0 0 0 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 BY-LAWS UPDATED TO NON-PROFIT ORGANIZATION'S BEST PRACTICES. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY A CERTIFIED PUBLIC ACCOUNTING FIRM AND A DRAFT OF FORM 990 IS PROVIDED TO THE USDSA BOARD OF DIRECTORS FOR THEIR REVIEW AND APPROVAL. A CONFERENCE CALL WITH THE BOARD OF DIRECTORS TAKES PLACE TO DISCUSS THE FORM 990 PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS CONSISTENTLY MONITORS AND REVIEWS THE CONFLICT OF INTEREST POLICY TO ENSURE COMPLIANCE WITH THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS REVIEWS CONTRACT AND SALARY REQUIREMENTS. FORM 990, PART VI, SECTION C, LINE 18 USDSA COMPLIES WITH IRC SECTION 6104 AND MAKES ITS FORM 1023 AND FORM 990 AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 USDSA MAKES ITS CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATIONS FINANCIAL STATEMENTS MAY BE MADE AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION A, LINE 8B: USDSA DOES NOT HAVE ANY SEPARATE COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. HOWEVER, IF THEY DID HAVE SEPERATE COMMITTEES THEY WOULD DOCUMENT ALL MEETINGS CONTEMPORANEOUSLY.