2018-10-31T15:50:24-04:00 2017-12-31 821650312 Alta CPA Group 59 Franklin St 2nd Floor Annapolis MD 21401 990 2017-01-01 522156601 COMMUNITY FINANCIAL SERVICES ASSOC OF AMERICA COMM 515 KING STREET ALEXANDRIA VA 22304 JOHN MCINTYRE CHIEF ADMINISTR 7036841029 2018-10-26 false Jeffrey Griffith P01081433 4103495101 13.77.69.60 2018-10-31 15:51:52 27363720183044tjzlzn 2018-10-31 P 1B7DC3DE5FBFAAAEE8E15F4D22CF46DF7B109DA3 1B7DC3DE5FBFAAAEE8E15F4D22CF46DF7B109DA3 2017 2018-06-14 16:35:46Z DENNIS SHAUL 6587246 false X WWW.CFSAA.COM X 1999 MD TO ENSURE CONTINUED CONSUMER CONFIDENCE, TO ESTABLISH BEST PRACTICES FOR ITS MEMBERS, AND TO EDUCATE LEGISLATORS AND REGULATORS ABOUT THE ROLE OF SMALL-DOLLAR LENDING IN THE BROADER FINANCIAL SERVICES ARENA. 11 11 0 11 0 0 0 6624342 6586966 490 280 0 6624832 6587246 83250 18750 0 880401 947697 0 0 6328667 5628264 7292318 6594711 -667486 -7465 984701 704937 1103882 831583 -119181 -126646 TO ENSURE CONTINUED CONSUMER CONFIDENCE, TO ESTABLISH BEST PRACTICES FOR ITS MEMBERS, AND TO EDUCATE LEGISLATORS AND REGULATORS ABOUT THE ROLE OF SMALL-DOLLAR LENDING IN THE BROADER FINANCIAL SERVICES ARENA. false false 4263847 5596600 FEDERAL AFFAIRS - CFSA MONITORS REGULATORY ISSUES AFFECTING THE DEFERRED DEPOSIT INDUSTRY, DEVELOPS STRATEGIES TO ADVANCE REGULATIONS AND POLICIES AND PROVIDES A LINK BETWEEN THE INDUSTRY AND REGULATORY DECISION MAKERS.STATE AND LOCAL AFFAIRS - CFSA WORKS TO EDUCATE VARIOUS STATE POLICY MAKERS REGARDING ISSUES WHICH ARE OF IMPORTANCE TO THE DEFERRED DEPOSIT INDUSTRY AND SUPPORTS LEGISLATIVE EFFORTS WHICH ARE BENEFICIAL TO THE INDUSTRY AND TO THE PUBLIC. 758246 27875 COMMUNICATIONS - CFSA DISSEMINATES INFORMATION ON THE ISSUES AFFECTING THE DEFERRED DEPOSIT INDUSTRY TO EDUCATE THE PUBLIC THROUGH VARIOUS MEDIA. 644656 962491 CONFERENCE AND MEETINGS: CFSA CONDUCTS MEETINGS EACH YEAR TO DISSEMINATE INFORMATION OF INTEREST AND CONCERN TO CURRENT AND PROSPECTIVE MEMBERS, AFFILIATED INDUSTRY REPRESENTATIVES, AND GOVERNMENT REPRESENTATIVES. 5666749 false false false true false false false false false false false false false false true true false false false false false false false false false false true false true false false false false false false false false false false false false false false false true 22 0 true 0 false false false false false false X 11 11 false true false false true true false true true false false true true true true true true true false false X X MULTISTATE ASSOCIATES 7036841029 515 KING STREET SUITE 300 ALEXANDRIA VA 22314 PATRICK OSHAUGHNESSY CHAIR 1.00 0.00 X X 0 0 0 DARRIN ANDERSEN DIRECTOR 1.00 0.00 X 0 0 0 C DAN ADAMS DIRECTOR 1.00 0.00 X 0 0 0 DENNIS BASSFORD DIRECTOR 1.00 0.00 X 0 0 0 KIP CASHMORE DIRECTOR 1.00 0.00 X 0 0 0 DOUG CLARK DIRECTOR 1.00 0.00 X 0 0 0 D LYNN DEVAULT IMMEDIATE PAST CHAIR 1.00 0.00 X X 0 0 0 DONALD GAYHARDT TREASURERSECRETARY 1.00 0.00 X X 0 0 0 IAN A MACKECHNIE DIRECTOR 1.00 0.00 X 0 0 0 TRACY RAWLE DIRECTOR 1.00 0.00 X 0 0 0 BRIAN LYNN DIRECTOR 1.00 0.00 X 0 0 0 DENNIS SHAUL CHIEF EXECUTIVE OFFICER 50.00 0.00 X 720000 0 29113 JOHN A MCINTYRE CHIEF ADMINISTRATIVE OFFICER 50.00 0.00 X 174346 0 24238 894346 0 53351 2 false true false MULTISTATE ASSOCIATES 515 KING STREET SUITE 300 ALEXANDRIA VA 22314 ASSOCIATION MGMT 280540 JONES DAY PO BOX 7805 BEN FRANKLIN STATIO WASHINGTON DC 20044 LEGAL SERVICES 516150 COOPER KIRK LAWYERS 1523 NEW HAMPSHIRE AVE NW WASHINGTON DC 20036 LEGAL REPRESENTATI 916550 CLS STRATEGIES PO BOX 771733 SAINT LOUIS MO 63177 PR CONSULTANT 331718 ERIS GROUP 439 NEW JERSEY AVE SE WASHINGTON DC 20003 CONSULTING SERVICE 392932 10 DUES AND ASSESSMENTS 900099 5596600 5596600 ANNUAL CONFERENCE 900099 962491 962491 MEMBERSHIP MATERIALS 900099 27875 27875 6586966 280 280 6587246 6586966 0 280 X 18750 947697 280540 1647528 19163 246579 2573716 72339 111157 601047 8377 OTHER EXPENSES 67818 62696 5122 6594711 0 0 0 379387 231529 553938 404187 22819 16452 28557 52769 984701 704937 857717 632653 246165 198930 1103882 831583 X -119181 -126646 -119181 -126646 984701 704937 -7465 0 X false true X true false false false true 5596600 537643 537643 839490 301847 -603694 X 6587246 6587246 6587246 6594711 6594711 6594711 Footnote for uncertain tax position under FIN 48 (Part X) CFSA IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE AND IS CLASSIFIED AS A TRADE ORGANIZATION FOR INTERNAL REVENUE SERVICE PURPOSES. SUCH ORGANIZATIONS ARE TAXED ONLY ON UNRELATED BUSINESS INCOME. FOR THE YEAR ENDED DECEMBER 31, 2017, CFSA HAS NO ACTIVITIES THAT WERE CLASSIFIED AS UNRELATED BUSINESS INCOME.CFSAS INFORMATIONAL RETURN FILINGS ARE SUBJECT TO AUDIT BY THE INTERNAL REVENUE SERVICE, GENERALLY FOR THREE YEARS AFTER FILING. true US HISPANIC CHAMBER OF COMMERCE 1424 K ST NW STE 401 WASHINGTON DC 20005 431249249 C6 18750 GENERAL SUPPORT Monitoring procedures (Part I, line 2) THE MAJORITY OF GRANTS AND CONTRIBUTIONS ARE MADE TO SPONSOR PART OF AN EVENT FOR THE RECIPIENT ORGANIZATION IN THE FURTHERANCE OF THE ORGANIZATIONS STATED MISSIONS. FREQUENTLY, A REPRESENTATIVE OF THE ORGANIZATION WILL ATTEND THE EVENT PERSONALLY WHICH PERMITS THE MONITORING OF THE USE OF THESE FUNDS. OTHER CONTRIBUTIONS ARE GENERAL SUPPORT GRANTS AND CONTRIBUTIONS FOR WHICH THE ORGANIZATION HAS DECIDED TO FUND THE ORGANIZATIONS GENERAL OPERATING COSTS AT ITS DISCRETION. X X false false false DENNIS SHAUL CHIEF EXECUTIVE OFFICER 720000 25000 4113 749113 JOHN A MCINTYRE CHIEF ADMINISTRATIVE OFFICER 174346 8750 15488 198584 Management duties delegation Part VI line 3 CFSA UTILIZES THE SERVICES OF A FULL SERVICE ASSOCIATION MANAGEMENT COMPANY FOR ALL ORGANIZATIONAL ACTIVITIES INCLUDING EMPLOYMENT OF THE CHIEF EXECUTIVE OFFICER AND CHIEF ADMINISTRATIVE OFFICER, PROGRAM AND FINANCIAL MANAGEMENT, AND ALL OTHER ASSOCIATION FUNCTIONS. Members or stockholder classes and rights Part VI line 6 CFSA HAS EIGHT CLASSES OF MEMBERS: SUSTAINING, PLATINUM, GOLD, SILVER, BRONZE, ASSOCIATE, INDUSTRY SPONSOR, AND SPONSOR/VENDOR MEMBERSHIP CATEGORIES. ALL MEMBERS MAY VOTE IN THE ELECTION OF THE BOARD OF DIRECTORS. ALL MEMBERS EXCEPT ASSOCIATE AND SPONSOR/VENDOR MEMBERS MAY BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS. Member election for additional members Part VI line 7a ALL MEMBERS MAY VOTE IN THE ELECTION OF THE BOARD OF DIRECTORS. ALL MEMBERS EXCEPT ASSOCIATE AND SPONSOR/VENDOR MEMBERS MAY BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS. Form 990 governing body review Part VI line 11 THE FORM 990 IS PREPARED BY AN OUTSIDE CPA FIRM AND REVIEWED AND APPROVED BY CFSA MANAGEMENT. AN OFFICER OF CFSA REVIEWS, APPROVES, AND SIGNS THE FORM 990 FOR FILING. Conflict of interest policy compliance Part VI line 12c CFSA MONITORS COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY THROUGH THE ANNUAL REQUIREMENT TO DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS OF INTEREST PURSUANT TO THE POLICY AND THROUGH THE CONTRACT APPROVAL PROCESS WHERE ALL CONSULTING ARRANGEMENTS ARE DISCUSSED AT THE BOARD LEVEL. ANY POTENTIAL CONFLICTS OF INTEREST WOULD BE ADDRESSED BY THE BOARD OF DIRECTORS WITHOUT THE PRESENCE OF THE INDIVIDUAL WITH THE POTENTIAL OR ACTUAL CONFLICT. CEO executive director top management comp Part VI line 15a ALL STAFF OF THE ORGANIZATION ARE PROVIDED THROUGH A THIRD PARTY ASSOCIATION MANAGEMENT COMPANY. THE COMPENSATION OF ALL OFFICERS IS ESTABLISHED AND APPROVED BY THE BOARD OR ITS DESIGNEE IN THE CONTRACT NEGOTIATION PROCESS AND IS BASED ON COMPARABLE SALARIES AND BENEFITS PAID IN THE WASHINGTON DC AREA FOR TRADE ASSOCIATION EXECUTIVES. Governing documents etc available to public Part VI line 19 DOCUMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC UNLESS REQUIRED BY LAW. List of other fees for services expenses Part IX line 11g LEASED EMPLOYEE COSTS: 1,482,117RESEARCH: 184,562COMMUNICATIONS AND PUBLIC RELATIONS: 456,006SPECIAL PROJECTS: 451,031