2018-11-08T10:01:09-06:00 2017-12-31 521853933 JONES MARESCA & MCQUADE PA 10500 LITTLE PATUXENT PARKWAY SUITE 770 COLUMBIA MD 21044 990 2017-01-01 522385104 BANK INSURANCE & SECURITIES ASSOCIATION BANK 2023671170 2025 M STREET NW NO 800 WASHINGTON DC 20036 JEFFREY HARTNEY EXECUTIVE DIRECTOR 2029738612 2018-11-08 1 LISA CHEIFETZ P01444196 4108840220 64.88.174.3 2018-11-08 07:01:37 ES P 14F08357CD8A45A07552E95F8525FACB4E721392 0087580C7340B0612ABF44AF1D415F2C3C4A590E 2017 2019-02-21 02:37:17Z JEFFREY HARTNEY 2025 M STREET NW NO 800 WASHINGTON DC 20036 2606335 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 70 232960 0 0 0 2425641 2592436 10189 10076 21701 3823 2457531 2606335 0 0 0 0 0 0 0 0 0 2440253 2502429 2440253 2502429 17278 103906 3211314 3132369 1307979 1125128 1903335 2007241 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 7 0 1 0 1 1 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 ROBERT J COMFORT 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 RICHARD MARSH MEMBER 5.00 X 0 0 0 KEVIN MCCARTHY MEMBER 5.00 X 0 0 0 KEVIN MUMMAU MEMBER 5.00 X 0 0 0 JAMES NORWOOD MEMBER 5.00 X 0 0 0 JOHN OLERIO MEMBER 5.00 X 0 0 0 ARTHUR OSMAN 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 1222453 1 MEMBERSHIP DUES 541900 1743165 1743165 ANNUAL MEETING 541900 616311 616311 BISA MAGAZINE 541800 218060 218060 ONESOURCE ADVERTISING 541800 14900 14900 2592436 10076 10076 HOTEL COMMISSIONS 900099 3773 3773 WEBINAR REGISTRATIONS 900099 50 50 3823 2606335 2359476 232960 13899 1339758 19502 13175 11480 115392 24341 4422 83159 853451 16988 MISCELLANEOUS 11730 COMMITTEE WORK 4491 DUES AND SUBSCRIPTIONS 4300 STORAGE 240 2502429 2953716 1013817 1843458 161139 66871 96459 208223 3211314 3132369 155379 46741 1152600 1078387 1307979 1125128 X 1903335 2007241 1903335 2007241 3211314 3132369 103906 0 X X 0 1 X 1 0 0 1 0 0 X 2606335 0 2606335 0 2606335 2502429 0 2502429 0 2502429 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 CONTRACTED WITH SMITHBUCKLIN CORP. TO PERFORM ALL MANAGEMENT FUNCTIONS. 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.