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ENVIRONMENTAL BANKERS ASSOCIATION INC: Form 990, tax year 2016

View the entire original 990 at ProPublica ↗

Organization
ENVIRONMENTAL BANKERS ASSOCIATION INC (EIN 54-1684452)
Tax period
2016-01-01 to 2016-12-31
Filed
2017-08-15
IRS object ID
201702279349303190
Schema version
2016v3.0
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2017-08-15T16:17:38-04:00ReturnTs
Tax Period End2016-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN582053827PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1REED QUINN & MCCLURE LLCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line12055 N BROWN RD STE 150AddressLine1Txt
CityLAWRENCEVILLECityNm
State AbbreviationGAStateAbbreviationCd
ZIP300434920ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2016-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN541684452EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1ENVIRONMENTAL BANKERS ASSOCIATIONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlENVIBusinessNameControlTxt
Phone6786195045PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11827 POWERS FERRY RD BLDG 14 100AddressLine1Txt
CityATLANTACityNm
State AbbreviationGAStateAbbreviationCd
ZIP30339ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonWILLIAM SLOANPersonNm
Person TitleCOMMITTEE CHAIRPersonTitleTxt
Phone6785606499PhoneNum
Signature2017-06-28SignatureDt

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonDANIEL T MCCLURE CPAPreparerPersonNm
PTINP00312107PTIN
Phone7704499144PhoneNum
Preparation2017-08-02PreparationDt

Filing Security Information FilingSecurityInformation

FieldValueIRS element (for citing)
At Submission Creation Device Id35C3A66D496EA301A7F486D6361BA2D263C12F2DAtSubmissionCreationDeviceId
At Submission Filing Device Id35C3A66D496EA301A7F486D6361BA2D263C12F2DAtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2016TaxYr
Build TS2021-01-29 14:40:06ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerWILLIAM SLOANPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line11827 POWERS FERRY RD BLDG 14 100AddressLine1Txt
CityATLANTACityNm
State AbbreviationGAStateAbbreviationCd
ZIP30339ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$363,979GrossReceiptsAmt
Group Return For AffiliatesfalseGroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressWWW.ENVIROBANK.ORGWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1994FormationYr
Legal Domicile StateFLLegalDomicileStateCd
Activity Or MissionTO PROTECT AND PRESERVE BANK NET INCOME AND ASSETS FROM ENVIRONMENTAL EXPOSURE AND LIABILITY RESULTING FROM LENDING AND TRUST ACTIVITIES THROUGH THE DEPLOYMENT OF ENVIRONMENTAL RISK MANAGEMENTActivityOrMissionDesc
Voting Members Governing Body9VotingMembersGoverningBodyCnt
Voting Members Independent9VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Volunteers15TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
PY Contributions Grants$137,515PYContributionsGrantsAmt
CY Contributions Grants$134,638CYContributionsGrantsAmt
PY Program Service Revenue$159,909PYProgramServiceRevenueAmt
CY Program Service Revenue$229,090CYProgramServiceRevenueAmt
PY Investment Income$120PYInvestmentIncomeAmt
CY Investment Income$251CYInvestmentIncomeAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$297,544PYTotalRevenueAmt
CY Total Revenue$363,979CYTotalRevenueAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
CY Salaries Comp Emp Bnft Paid$0CYSalariesCompEmpBnftPaidAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$304,551PYOtherExpensesAmt
CY Other Expenses$301,735CYOtherExpensesAmt
PY Total Expenses$304,551PYTotalExpensesAmt
CY Total Expenses$301,735CYTotalExpensesAmt
PY Revenues Less Expenses-$7,007PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$62,244CYRevenuesLessExpensesAmt
Total Assets BOY$223,463TotalAssetsBOYAmt
Total Assets EOY$332,495TotalAssetsEOYAmt
Total Liabilities BOY$151,678TotalLiabilitiesBOYAmt
Total Liabilities EOY$198,466TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$71,785NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$134,029NetAssetsOrFundBalancesEOYAmt
MissionTO PROTECT AND PRESERVE BANK NET INCOME AND ASSETS FROM ENVIRONMENTAL EXPOSURE AND LIABILITY RESULTING FROM LENDING AND TRUST ACTIVITIES THROUGH THE DEPLOYMENT OF ENVIRONMENTAL RISK MANAGEMENTMissionDesc
Significant New Program SrvcfalseSignificantNewProgramSrvcInd
Significant ChangefalseSignificantChangeInd
DescTWO SEPARATE CONFERENCES ARE HELD EACH YEAR TO EDUCATE MEMBERS AND PROSPECTIVE MEMBERS ON THE ENVIRONMENTAL RISK MANAGEMENT'S GLOBAL ROLE IN PROMOTING ENVIRONMENTALLY SOUND LENDING AND FIDUCIARY ACTIVITIES, SUSTAINABLE DEVELOPMENT, AND NEW CONCEPTS OF SOCIAL RESPONSIBILITY FOR THE FINANCIAL SERVICES INDUSTRY.Desc
Described In Section501c3falseDescribedInSection501c3Ind
Schedule B RequiredfalseScheduleBRequiredInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Subject To Proxy TaxfalseSubjectToProxyTaxInd
Donor Advised FundfalseDonorAdvisedFundInd
Conservation EasementsfalseConservationEasementsInd
Collections Of ArtfalseCollectionsOfArtInd
Credit CounselingfalseCreditCounselingInd
Temp Or Permanent EndowmentsfalseTempOrPermanentEndowmentsInd
Report Land Building EquipmentfalseReportLandBuildingEquipmentInd
Report Investments Other SecfalseReportInvestmentsOtherSecInd
Report Program Related InvstfalseReportProgramRelatedInvstInd
Report Other AssetsfalseReportOtherAssetsInd
Report Other LiabilitiesfalseReportOtherLiabilitiesInd
Include FIN48 FootnotefalseIncludeFIN48FootnoteInd
Independent Audit Fincl StmtfalseIndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtfalseConsolidatedAuditFinclStmtInd
School OperatingfalseSchoolOperatingInd
Foreign OfficefalseForeignOfficeInd
Foreign ActivitiesfalseForeignActivitiesInd
More Than5000 K To OrgfalseMoreThan5000KToOrgInd
More Than5000 K To IndividualsfalseMoreThan5000KToIndividualsInd
Professional FundraisingfalseProfessionalFundraisingInd
Fundraising ActivitiesfalseFundraisingActivitiesInd
Gaming ActivitiesfalseGamingActivitiesInd
Operate HospitalfalseOperateHospitalInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Grants To IndividualsfalseGrantsToIndividualsInd
Schedule J RequiredfalseScheduleJRequiredInd
Tax Exempt BondsfalseTaxExemptBondsInd
Loan OutstandingfalseLoanOutstandingInd
Grant To Related PersonfalseGrantToRelatedPersonInd
Business Rln With Org MemfalseBusinessRlnWithOrgMemInd
Business Rln With Fam MemfalseBusinessRlnWithFamMemInd
Business Rln With Officer EntfalseBusinessRlnWithOfficerEntInd
Deductible Non Cash ContrifalseDeductibleNonCashContriInd
Deductible Art ContributionfalseDeductibleArtContributionInd
Terminate OperationsfalseTerminateOperationsInd
Partial LiquidationfalsePartialLiquidationInd
Disregarded EntityfalseDisregardedEntityInd
Related EntityfalseRelatedEntityInd
Related Organization Ctrl EntfalseRelatedOrganizationCtrlEntInd
Activities Conducted PrtshpfalseActivitiesConductedPrtshpInd
Schedule O RequiredYes (true)ScheduleORequiredInd
IRP Document3IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (true)BackupWthldComplianceInd
Employee0EmployeeCnt
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Foreign Financial AccountfalseForeignFinancialAccountInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Taxable Party NotificationfalseTaxablePartyNotificationInd
Nondeductible ContributionsfalseNondeductibleContributionsInd
Indoor Tanning ServicesfalseIndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members9GoverningBodyVotingMembersCnt
Independent Voting Member9IndependentVotingMemberCnt
Family Or Business RlnfalseFamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesfalseDelegationOfMgmtDutiesInd
Change To Org DocumentsfalseChangeToOrgDocumentsInd
Material Diversion Or MisusefalseMaterialDiversionOrMisuseInd
Members Or StockholdersYes (true)MembersOrStockholdersInd
Election Of Board MembersYes (true)ElectionOfBoardMembersInd
Decisions Subject To ApprovaYes (true)DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (true)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (true)MinutesOfCommitteesInd
Officer Mailing AddressfalseOfficerMailingAddressInd
Local ChaptersfalseLocalChaptersInd
Form990 Provided To Gvrn BodyYes (true)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (true)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (true)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (true)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (true)WhistleblowerPolicyInd
Document Retention PolicyYes (true)DocumentRetentionPolicyInd
Compensation Process CEOYes (true)CompensationProcessCEOInd
Compensation Process OtherYes (true)CompensationProcessOtherInd
Investment In Joint VenturefalseInvestmentInJointVentureInd
States Where Copy Of Return Is FldGAStatesWhereCopyOfReturnIsFldCd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonNARDONE CONSULTING GROUPPersonNm
Phone6785606499PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11827 POWERS FERRY RD BLDG 14 100AddressLine1Txt
Address Line2BUILDING 14 SUITE 100AddressLine2Txt
CityATLANTACityNm
State AbbreviationGAStateAbbreviationCd
ZIP30339ZIPCd
FieldValueIRS element (for citing)
No Listed Persons CompensatedYes (X)NoListedPersonsCompensatedInd

Form990 Part VII Section A Form990PartVIISectionAGrp (9 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmt
SHARON VALVERDE
PRESIDENT4.00Yes (X)Yes (X)$0$0$0
GEORGINA DANNATT
VICE PRESIDE3.00Yes (X)Yes (X)$0$0$0
RICHARD BELYEA
SECRETARY2.00Yes (X)Yes (X)$0$0$0
DAVE LAMBERT
TREASURER3.00Yes (X)Yes (X)$0$0$0
PETER DOLLANDER
COMMITTEE CH1.00Yes (X)$0$0$0
KIM LUU
COMMITTEE CH1.00Yes (X)$0$0$0
JAN SHEINSON
COMMITTEE CH1.00Yes (X)$0$0$0
WILLIAM SLOAN
COMMITTEE CH1.00Yes (X)$0$0$0
MIKE WEARNE
COMMITTEE CH1.00Yes (X)$0$0$0
FieldValueIRS element (for citing)
Former Ofcr Employees ListedfalseFormerOfcrEmployeesListedInd
Total Comp Greater Than150 KfalseTotalCompGreaterThan150KInd
Compensation From Other SrcsfalseCompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (2 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
NARDONE CONSULTING GROUP
1827 POWERS FERRY ROAD 14 STE 100ATLANTAGA30339MANAGEMENT$156,778
MARRIOTT BUSINESS SERVICES
P O BOX 402642ATLANTAGA30384CONFERENCE$110,344
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K2CntrctRcvdGreaterThan100KCnt
Membership Dues$134,638MembershipDuesAmt
Total Contributions$134,638TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp

FieldValueIRS element (for citing)
DescCONFERENCESDesc
Business900099BusinessCd
Total Revenue Column$229,090TotalRevenueColumnAmt
Related Or Exempt Func Income$229,090RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Total Program Service Revenue$229,090TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$251TotalRevenueColumnAmt
Exclusion$251ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$363,979TotalRevenueColumnAmt
Related Or Exempt Func Income$229,090RelatedOrExemptFuncIncomeAmt
Exclusion$251ExclusionAmt

Fees For Services Management FeesForServicesManagementGrp

FieldValueIRS element (for citing)
Total$136,417TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$2,700TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$14,661TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$4,910TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$141,789TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$1,258TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$301,735TotalAmt
Program Services$0ProgramServicesAmt
Management And General$0ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$118,375BOYAmt
EOY$229,437EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$100,112BOYAmt
EOY$100,363EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$2,680BOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$2,296BOYAmt
EOY$2,695EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$223,463BOYAmt
EOY$332,495EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$6,433BOYAmt
EOY$3,515EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$145,245BOYAmt
EOY$194,951EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$151,678BOYAmt
EOY$198,466EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY$71,785BOYAmt
EOY$134,029EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$71,785BOYAmt
EOY$134,029EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$223,463BOYAmt
EOY$332,495EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$62,244ReconcilationRevenueExpnssAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or ReviewfalseAccountantCompileOrReviewInd
FS AuditedfalseFSAuditedInd
Federal Grant Audit RequiredfalseFederalGrantAuditRequiredInd

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (8 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PAGE 6, PART VI, LINE 6THE ORGANIZATION ONLY HAS MEMBERS
FORM 990, PAGE 6, PART VI, LINE 7ATHE ORGANIZATION HAS MEMBERS WHICH CAN ELECT OFFICIALS
FORM 990, PAGE 6, PART VI, LINE 7BTHE DECISIONS MADE BY THE GOVERNING BOARD ARE REVIEWED BY MEMBERS
FORM 990, PAGE 6, PART VI, LINE 11BA COPY OF THE 990 IS PROVIDED TO THE GOVERNING BODY BEFORE FILING.
FORM 990, PAGE 6, PART VI, LINE 12CEACH DIRECTOR, OFFICER AND KEY EMPLOYEE MUST ATTEST AND SIGN TO THE FOLLOWING: ACKNOWLEDGEMENT I HAVE READ, UNDERSTAND AND AGREE TO COMPLY WITH EBA'S POLICY ON ACTUAL, POTENTIAL OR APPARENT CONFLICTS OF INTEREST. I AGREE TO REPORT PROMPTLY ANY SUCH INTEREST THAT ARISES IN MY SERVICE TO EBA AND TO COMPLY WITH THE POLICY AND ITS PROCEDURES. DISCLOSURE AS A VOLUNTEER WITH EBA, I RECOGNIZE THAT I OWE DUTIES OF CARE AND LOYALTY TO THE ASSOCIATION. ONE ASPECT OF FULFILLING THOSE DUTIES IS TO AVOID CONFLICT OF INTEREST IN WHICH MY ALLEGIANCE MIGHT BE SPLIT BETWEEN MY RESPONSIBILITIES AT EBA AND SOME OTHER PROFESSIONAL, BUSINESS, OR VOLUNTEER POSITION OR RESPONSIBILITY. TO HELP AVOID CONFLICTS, ON THIS FORM I AM DISCLOSING OTHER SITUATIONS OR AREAS IN WHICH IT MIGHT EVEN APPEAR THAT I HAVE CONFLICTING DUTIES TO OTHER ENTITIES. I INVITE ANY FURTHER REVIEW BY EBA OF ANY ASPECT OF THESE SITUATIONS OR AREAS THAT MIGHT BE CONSIDERED APPROPRIATE. ALSO, I WILL TAKE OTHER STEPS, SUCH AS AVOIDING DELIBERATIONS AND RESOLUTION OF CERTAIN ISSUES OR EVEN WITHDRAWING FROM MY POSITION, IF IT IS DETERMINED THAT THOSE STEPS ARE NECESSARY TO PROTECT AGAINST LEGAL LIABILITY TO EBA OR TO ME ARISING FROM CONFLICTS OF INTEREST.
FORM 990, PAGE 6, PART VI, LINE 15ANOT APPLICABLE AS NO OFFICER OR DIRECTOR IS PAID
FORM 990, PAGE 6, PART VI, LINE 15BNOT APPLICABLE AS NO OFFICER OR DIRECTOR IS PAID
FORM 990, PAGE 6, PART VI, LINE 19DOCUMENTS AVAILABLE UPON REQUEST