2017-11-15T08:42:21-05:00 2016-12-31 821650312 Alta CPA Group 59 Franklin St 2nd Floor Annapolis MD 21401 990 2016-01-01 522156601 COMMUNITY FINANCIAL SERVICES ASSOC OF AMERICA COMM 515 KING STREET ALEXANDRIA VA 22304 DENNIS SHAUL CHIEF EXECUTIVE 7036841029 2017-11-14 false Amanda Ragula P01272970 4103495101 2017-11-15 52.179.190.82 2017-11-15 08:44:27 2736372017319pi4yxmb 2017-11-15 P 1B7DC3DE5FBFAAAEE8E15F4D22CF46DF7B109DA3 1B7DC3DE5FBFAAAEE8E15F4D22CF46DF7B109DA3 2016 2017-02-10 21:41:12Z DENNIS SHAUL 6624832 false X WWW.CFSA.NET 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 PAYDAY ADVANCES IN THE BROADER FINANCIAL SERVICES ARENA. 13 13 0 13 0 0 0 7588518 6624342 391 490 0 7588909 6624832 198094 83250 0 875717 880401 0 0 7218832 6328667 8292643 7292318 -703734 -667486 1456484 984701 908179 1103882 548305 -119181 TO ENSURE CONTINUED CONSUMER CONFIDENCE, TO ESTABLISH BEST PRACTICES FOR ITS MEMBERS, AND TO EDUCATE LEGISLATORS AND REGULATORS ABOUT THE ROLE OF PAYDAY ADVANCES IN THE BROADER FINANCIAL SERVICES ARENA. false false COMMUNICATIONS - CFSA DISSEMINATES INFORMATION ON THE ISSUES AFFECTING THE DEFERRED DEPOSIT INDUSTRY TO EDUCATE THE PUBLIC THROUGH VARIOUS MEDIA. 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. 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. 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. false false false true false false false false false false false false false false false false 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 24 0 true 0 false false false false false false X 13 13 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 DAVID DAVIS 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 LESTER WM FIRSTENBERGER DIRECTOR 1.00 0.00 X 0 0 0 KIM GARDNER DIRECTOR 1.00 0.00 X 0 0 0 DENNIS SHAUL CHIEF EXECUTIVE OFFICER 50.00 0.00 X 630000 0 55635 JOHN A MCINTYRE CHIEF ADMINISTRATIVE OFFICER 50.00 0.00 X 157314 0 37452 787314 0 93087 2 false true false MULTISTATE ASSOCIATES 515 KING STREET SUITE 300 ALEXANDRIA VA 22314 ASSOCIATION MGMT 2563540 JONES DAY PO BOX 7805 BEN FRANKLIN STATIO WASHINGTON DC 20044 LEGAL SERVICES 574613 SHEFFIELD BROTHERS 550 PEABODY STREET NW WASHINGTON DC 20011 CONSULTING SERVICE 243146 CLS STRATEGIES PO BOX 771733 SAINT LOUIS MO 63177 PR CONSULTANT 377264 ERIS GROUP 439 NEW JERSEY AVE SE WASHINGTON DC 20003 CONSULTING SERVICE 457501 12 DUES AND ASSESSMENTS 900099 5685715 5685715 ANNUAL CONFERENCE 900099 904275 904275 MEMBERSHIP MATERIALS 900099 34352 34352 6624342 490 490 6624832 6624342 0 490 X 83250 880401 310540 1377838 16525 243140 3446036 101336 180018 535771 7877 OTHER EXPENSES 109586 109586 7292318 0 0 0 243273 379387 1103448 553938 81583 22819 28180 28557 1456484 984701 726042 857717 171345 246165 10792 908179 1103882 X 548305 -119181 548305 -119181 1456484 984701 -667486 0 X false false false false false true 5685715 461891 94702 556593 852857 296264 -592528 true US HISPANIC CHAMBER OF COMMERCE 1424 K ST NW STE 401 WASHINGTON DC 20005 431249249 C6 56250 GENERAL SUPPORT SOUTHERN CHRISTIAN LEADERSHIP CONF 320 AUBURN AVE ATLANTA GA 30315 580807748 C3 25000 ANNUAL SPONSORSHIP 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 630000 25000 30635 685635 JOHN A MCINTYRE CHIEF ADMINISTRATIVE OFFICER 157314 8750 28702 194766 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: 1,269,066RESEARCH: 395,413COMMUNICATIONS AND PUBLIC RELATIONS: 462,931SPECIAL PROJECTS: 1,320,626