2017-09-21T09:31:25-05:00 2016-12-31 521544136 BORMEL GRICE & HUYETT PA 14409 GREENVIEW DR STE 201 LAUREL MD 207083293 990 2016-01-01 526051763 GOVERNMENT EMPLOYEES' BENEFIT ASSOCIATION INC GOVE 3016887912 PO BOX 206 ANNAPOLIS JUNCTION MD 207010206 MICHELE RACKEY EXECUTIVE DIRECTOR 3016887912 2017-09-14 1 LARRY P BORMEL CPA P00723627 3019533259 173.8.24.253 2017-09-14 14:34:25 ED P F7EE56FEEF2E96BE9D6A13159EDB2B7B2753BB3C F7EE56FEEF2E96BE9D6A13159EDB2B7B2753BB3C 2016 2021-01-29 14:40:06Z MICHELE RACKEY PO BOX 206 ANNAPOLIS JUNCTION MD 207010206 5619871 0 X WWW.GEBA.COM X 1969 DC TO PROMOTE THE GENERAL WELFARE OF ITS MEMBERS BY MAKING AVAILABLE VARIOUS TYPES OF INSURANCE 10 10 0 0 0 0 0 0 4963691 5355750 249771 264121 0 0 5213462 5619871 130720 130331 2703659 3048064 1013851 1121717 0 0 0 831302 886185 4679532 5186297 533930 433574 15558195 16719380 2467859 2612653 13090336 14106727 TO PROMOTE THE GENERAL WELFARE OF ITS MEMBERS BY MAKING AVAILABLE VARIOUS TYPES OF INSURANCE PROGRAMS TO THE CIVILIAN EMPLOYEES OF THE NATIONAL SECURITY AGENCY AND OTHER U.S. INTELLIGENCE AGENCIES. 0 0 2130118 2095676 PROVIDE INSURANCE COVERAGE AND OTHER BENEFITS TO APPROXIMATELY 15,000 MEMBERS AT REDUCED RATES. 2935848 3260074 PROVIDE DENTAL INSURANCE COVERAGE TO MEMBERS AT REDUCED RATES. 120331 PROVIDE SCHOLARSHIPS TO MEMBERS AND MEMBERS'FAMILIES THROUGH A PRIVATE FOUNDATION. 5186297 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 8 0 1 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X MICHELE RACKEY THE ASSOCIATION 3016887912 PO BOX 206 ANNAPOLIS JUNCTION MD 207010206 TERRY SANTAVICCA CHAIRPERSON 2.00 X X 0 0 0 KELLEY WELCH PRESIDENT 2.00 X X 0 0 0 KIMBERLY WROTEN SECRETARY 2.00 X X 0 0 0 DOM AELLO TREASURER 2.00 X X 0 0 0 MAUREEN MCHUGH PRESIDENT ELECT 2.00 X 0 0 0 PETE DEMARZO DIRECTOR 2.00 X 0 0 0 JOHN DELONG DIRECTOR 2.00 X 0 0 0 CAROLYN CROOKS DIRECTOR 2.00 X 0 0 0 BARBARA FORDYCE DIRECTOR 2.00 X 0 0 0 KIRA FULLER DIRECTOR 2.00 X 0 0 0 MICHELE RACKEY EXECUTIVE DIRECTOR 32.00 8.00 X 0 144319 36005 0 144319 36005 0 0 1 0 0 ADMINISTRATIVE FEES 524292 5355750 5355750 5355750 261636 261636 2485 0 2485 2485 2485 5619871 5355750 0 264121 130331 3048064 239342 691451 47061 73352 70511 11363 63847 2014 33395 371289 103909 47263 9738 15221 7067 6599 43332 EQUIPMENT LEASING & MAI 80446 WEBSITE 37755 POSTAGE AND DELIVERY 24754 REQUIRED MAILINGS 16283 11910 5186297 3551901 3884467 4132 4135 472716 465721 50853 48728 966147 957993 14753 8154 11463840 12308175 15558195 16719380 1829158 1857570 638701 755083 2467859 2612653 X 13090336 14106727 13090336 14106727 15558195 16719380 433574 582817 0 X X 0 1 X 1 0 4032 3480 552 894162 886920 7242 67953 67593 360 8154 INVESTMENT IN MUTUAL FUNDS 12308175 F 12308175 DUE TO/FROM GEMBA 755083 755083 X PART X, LINE 2: THE ORGANIZATION ADOPTED FASB ASC 740-10, INCOME TAXES. IT PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN, OR EXPECTED TO BE TAKEN, IN A TAX RETURN AND PROVIDES GUIDANCE ON VARIOUS RELATED MATTERS SUCH AS DERECOGNITION, INTEREST, PENALTIES AND DISCLOSURES REQUIRED. THE ORGANIZATION RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNRECOGNIZED TAX BENEFITS IN INCOME TAX EXPENSE. THE ADOPTION HAD NO IMPACT ON THE FINANCIAL STATEMENTS. THE ORGANIZATIONS' TAX RETURNS ARE SUBJECT TO POSSIBLE EXAMINATION BY THE TAXING AUTHORITIES. FOR FEDERAL AND STATE INCOME TAX PURPOSES THE TAX RETURNS ESSENTIALLY REMAIN OPEN FOR POSSIBLE EXAMINATION FOR A PERIOD OF THREE YEARS AFTER THE DATE ON WHICH THE RETURN IS FILED. 1 GOVERNMENT EMPLOYEES BENEFIT ASSOCIATION SCHOLARSHIP FOUNDATIONINC PO BOX 206 ANNAPOLIS JUNCTION MD 207010206 320143828 120331 0 CASH SCHOLARSHIPS TO GEBA MEMBERS/FAMILY MEMBERS FEDERAL EDUCATION AND ASSISTANCE FUND 3333 S WADSWORTH BLVD STE 300 LAKEWOOD CO 80227 521465583 10000 0 CASH CORPORATE SPONSORSHIP 2 0 PART I, LINE 2: FUNDS ARE TRANSFERRED TO A PRIVATE FOUNDATION TO COVER THE EXPENSES OF THE SCHOLARSHIP SELECTION PROCESS AND THE SCHOLARSHIP AWARDS. THE PRIVATE FOUNDATION DOCUMENTS THE SELECTION PROCESS AND STUDENT RECIPIENT INFORMATION. 0 0 0 MICHELE RACKEY EXECUTIVE DIRECTOR 0 144319 0 0 0 0 0 36005 0 0 0 180324 0 0 PART I, LINE 3 THE GOVERNING BODY OF THE RELATED ORGANIZATION REVIEWED THE AMERICAN SOCIETY OF ASSOCIATIONS EXECUTIVES DATA AND DISCUSSED WHERE COMPARABLE SALARY DATA WAS APPLICABLE AND WHERE VARIANCES IN SPECIFIC FUNCTIONS EXISTED TO HELP WITH THE COMPENSATION FOR THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE DIRECTOR OF ACCOUNTING AND THE EXECUTIVE DIRECTOR, WHO VERIFY THE ACCURACY OF THE FINANCIAL DATA, AND REVIEW ANSWERS PROVIDED TO QUESTIONS CONTAINED WITHIN THE FILING. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS, BOARD MEMBERS AND SENIOR STAFF ARE REQUIRED TO SUBMIT A CONFLICT OF INTEREST DISCLOSURE FORM EACH YEAR. EACH OFFICER, DIRECTOR AND STAFF MEMBER IS EXPECTED TO DISCLOSURE ANY POTENTIAL CONFLICTS INCLUDING A DIRECT OR INDIRECT INTEREST (FINANCIAL, FAMILIAL OR OTHERWISE) WITH THE BUSINESS OF GOVERNMENT EMPLOYEES' BENEFIT ASSOCIATION ("GEBA"). IF APPLICABLE, GEBA TAKES UP FOR CONSIDERATION ANY MATTER IN WHICH AN OFFICER, DIRECTOR, STAFF MEMBER, OR PERSONS AFFLIATED WITH THEM, HAVE SUCH AS CONFLICTED INTEREST. GEBA SHALL RESOLVE QUESTIONS OF REAL OR APPARENT CONFLICIT OF INTEREST THROUGH THE FOLLOWING PROCEDURES: 1) THE PERSON WITH A CONFLICTED INTEREST MUST DISCLOSE ANY RELEVANT FACTS THAT MIGHT GIVE RISE TO A CONFLICT OF INTEREST, 2) THE PERSON SO AFFECTED MAY TAKE PART IN ANY DISCUSSION OF ANY SUCH MATTERS, UNLESS GEBA SPECIFICALLY REQUESTS THE PERSON TO ABSTAIN FROM VOTING ON ANY RESOLUTION INVOLVING SUCH MATTERS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD REVIEWED AMERICAN SOCIETY OF ASSOCIATION EXECUTIVES DATA PROVIDED BY THE EXECUTIVE DIRECTOR. THE BOARD DISCUSSED WHERE COMPARABLE SALARY DATA WAS APPLICABLE AND WHERE VARIANCES IN SPECIFIC FUNCTIONS EXISTED TO HELP WITH THE COMPENSATION FOR THE EXECUTIVE DIRECTOR AND OTHER MEMBERS OF THE GOVERNMENT EMPLOYEE BENEFIT ASSOCIATION MANAGEMENT TEAM. FORM 990, PART VI, SECTION C, LINE 18 GEBA'S FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC ON ITS WEBSITE: WWW.GEBA.COM. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 GEBA'S FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC ON ITS WEBSITE: WWW.GEBA.COM. THE ORGANIZATION'S GOVERNING DOCUMENTTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THERE HAS BEEN NO CHANGE IN THE PROCESS FROM THE PRIOR YEAR. GEBA SCHOLARSHIP FOUNDATION INC PO BOX 206 ANNAPOLIS JUNCTION MD 20701 320142828 AWARDS SCHOLARSHIPS TO MEMBERS AND MEMBER FAMILIES MD 501(C)(3) PF N/A 0 GOVERNMENT EMPLOYEES MUTUAL BENEFIT ASSOCIATION INC PO BOX 206 ANNAPOLIS JUNCTION MD 207010206 521235644 INVESTMENT ADVISORY SERVICES FOR MEMBERS MD N/A C 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 GEBA SCHOLARSHIP FOUNDATION INC B CASH PAID GOVERNMENT EMPLOYEES MUTUAL BENEFIT ASSOCIATION INC O ALLOCATED KEY EE SALARIES GOVERNMENT EMPLOYEES MUTUAL BENEFIT ASSOCIATION INC P ALLOCATED SG&A EXPENSES