MONEY MANAGEMENT INTERNATIONAL INC: Form 990, tax year 2014
View the entire original 990 at ProPublica ↗
- Organization
- MONEY MANAGEMENT INTERNATIONAL INC (EIN 54-1837741)
- Tax period
- 2014-01-01 to 2014-12-31
- Filed
- 2015-11-13
- IRS object ID
- 201503179349304055
- Schema version
- 2014v5.0
- 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
- Form 990
- Schedule A
- Schedule B
- Schedule C
- Schedule D
- Schedule J
- Schedule O
- Schedule R
- Affiliated Group Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2015-11-13T11:20:57-06:00 | ReturnTs |
| Tax Period End | 2014-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 760483688 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | TAX RESOURCE GROUP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 6710 STEWART RD STE 202 | AddressLine1Txt |
| City | GALVESTON | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 77551 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2014-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 541837741 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MONEY MANAGEMENT INTERNATIONAL INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | MONE | BusinessNameControlTxt |
| Phone | 7133943329 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 14141 SOUTHWEST FREEWAY NO 1000 | AddressLine1Txt |
| City | SUGAR LAND | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 774783494 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | IVAN HAND | PersonNm |
| Person Title | PRES & CEO | PersonTitleTxt |
| Phone | 7133493119 | PhoneNum |
| Signature | 2015-11-11 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | KENNETH A MARX | PreparerPersonNm |
| PTIN | P00008048 | PTIN |
| Phone | 7139828050 | PhoneNum |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2014 | TaxYr |
| Build TS | 2016-03-07 17:11:31Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | IVAN L HAND | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 14141 SOUTHWEST FREEWAY NO 1000 | AddressLine1Txt |
| City | SUGAR LAND | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 774783494 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $83,840,684 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | WWW.MONEYMANAGEMENT.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 2002 | FormationYr |
| Legal Domicile State | TX | LegalDomicileStateCd |
| Activity Or Mission | MMI STRIVES TO BENEFIT THE COMMUNITY BY PROVIDING EXCEPTIONAL FINANCIAL EDUCATION AND COUNSELING PROGRAMS,INCLUDING CREDIT, HOUSING AND BANKRUPTCY COUNSELING. | ActivityOrMissionDesc |
| Voting Members Governing Body | 9 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 8 | VotingMembersIndependentCnt |
| Total Employee | 872 | TotalEmployeeCnt |
| Total Volunteers | 34 | TotalVolunteersCnt |
| Total Gross UBI | $662,638 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | -$112,999 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $16,737,187 | PYContributionsGrantsAmt |
| CY Contributions Grants | $14,749,450 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $52,159,323 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $37,061,913 | CYProgramServiceRevenueAmt |
| PY Investment Income | $1,777,500 | PYInvestmentIncomeAmt |
| CY Investment Income | $1,409,005 | CYInvestmentIncomeAmt |
| PY Other Revenue | $2,956,880 | PYOtherRevenueAmt |
| CY Other Revenue | $1,325,113 | CYOtherRevenueAmt |
| PY Total Revenue | $73,630,890 | PYTotalRevenueAmt |
| CY Total Revenue | $54,545,481 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $53,548,948 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $38,782,048 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $641,663 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $23,284,671 | PYOtherExpensesAmt |
| CY Other Expenses | $20,152,178 | CYOtherExpensesAmt |
| PY Total Expenses | $76,833,619 | PYTotalExpensesAmt |
| CY Total Expenses | $58,934,226 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | -$3,202,729 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$4,388,745 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $72,154,557 | TotalAssetsBOYAmt |
| Total Assets EOY | $62,633,641 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $24,757,554 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $17,193,595 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $47,397,003 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $45,440,046 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | TO IMPROVE LIVES THROUGH FINANCIAL EDUCATION. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $24,212,356 | ExpenseAmt |
| Revenue | $32,625,110 | RevenueAmt |
| Desc | CREDIT COUNSELING AND DEBT MANAGEMENTMONEY MANAGEMENT INTERNATIONAL INC. (MMI) PROVIDES PERSONAL FINANCIAL COUNSELING AND EDUCATION FOR INDIVIDUALS NEEDING ASSISTANCE WITH BUDGETING AND MONEY MANAGEMENT. CONSUMERS CONTACTING MMI RECEIVE FINANCIAL GUIDANCE FROM A CERTIFIED CREDIT COUNSELOR. DURING A DEBT AND BUDGET COUNSELING SESSION, THE COUNSELOR WILL HELP THE CONSUMER ASSESS THEIR FINANCIAL SITUATION, DEVELOP A SPENDING PLAN, SET FINANCIAL GOALS AND CREATE AN ACTION PLAN. SOME CONSUMERS MAY BE ENROLLED IN AN MMI DEBT MANAGEMENT PLAN (DMP) FOR SYSTEMATIC REPAYMENT OF CERTAIN DEBTS. TEAMS OF CERTIFIED SUPPORT COUNSELORS PROVIDE ADMINISTRATION AND SUPPORT FOR MMI'S DMP CLIENTS BY PROVIDING ON-GOING FINANCIAL COUNSELING AND EDUCATION TO CLIENTS FROM THE START OF THEIR PLAN THROUGH COMPLETION. CORPORATE POLICY REQUIRES ALL SUPPORT COUNSELORS RECEIVE IN-DEPTH TRAINING AND ARE REQUIRED TO BE INDEPENDENTLY CERTIFIED PRIOR TO COUNSELING A CONSUMER.ACCOMPLISHMENTS ARE LISTED BELOW. | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $10,731,608 | ExpenseAmt |
| Revenue | $2,825,773 | RevenueAmt |
| Desc | HOUSING COUNSELING AND EDUCATIONMMI PROVIDES THREE HOUSING COUNSELING SERVICES AIMED AT SAVING HOMES AND BUILDING COMMUNITIES.1. FORECLOSURE PREVENTION COUNSELING WILL ASSIST THOSE THAT HAVE FALLEN BEHIND ON THEIR MORTGAGE PAYMENTS TO KEEP THEIR HOME AND AVOID THE COST AND CREDIT RATING DAMAGE ASSOCIATED WITH FORECLOSURE.2. REVERSE MORTGAGE COUNSELING EDUCATES SENIORS ON THE BENEFITS,CONSEQUENCES,OPTIONS, AND PROCESS OF OBTAINING A HOME EQUITY CONVERSION MORTGAGE. 3. MMI ASSISTS POTENTIAL HOME BUYERS BY EDUCATING THEM ON THE COSTS AND RESPONSIBILITIES OF HOME OWNERSHIP. FUNDING IS PROVIDED TY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), NATIONAL FORECLOSURE MITIGATION COUNSELING PROGRAM (NEIGHBORWORKS), HOMEOWNERSHIP PRESERVATION FOUNDATION(HPF), AND THE U.S. TREASURY DEPARTMENT'S MAKING HOMES AFFORDABLE PROGRAM (MHA). ACCOMPLISHMENTS ARE LISTED BELOW. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | $1,421,643 | ExpenseAmt |
| Revenue | $617,505 | RevenueAmt |
| Desc | BANKRUPTCY COUNSELING AND BANKRUPTCY EDUCATIONMMI HAS BEEN APPROVED SINCE 2005 TO PROVIDE PRE-FILING BANKRUPTCY COUNSELING AND ISSUE COUNSELING CERTIFICATES IN COMPLIANCE WITH THE BANKRUPTCY CODE. MMI IS ALSO APPROVED TO DELIVER PRE-DISCHARGE BANKRUPTCY EDUCATION SERVICES ALONG WITH THE CERTIFICATE OF PARTICIPATION THAT ALLOWS THE CONSUMER TO PROCEED WITH THE BANKRUPTCY DISCHARGE PROCESS. ACCOMPLISHMENTS ARE LISTED IN SCHEDULE O | Desc |
Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp (2 entries)
| ExpenseExpenseAmt | RevenueRevenueAmt | DescDesc |
|---|---|---|
| $2,316,593 | $1,449,849 | CONSUMER EDUCATION PROGRAMS |
| ATTACHMENT 1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Prog Srvc Expense | $2,316,593 | TotalOtherProgSrvcExpenseAmt |
| Total Other Prog Srvc Revenue | $1,449,849 | TotalOtherProgSrvcRevenueAmt |
| Total Program Service Expenses | $38,682,200 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | Yes (1) | LobbyingActivitiesInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | Yes (1) | CreditCounselingInd |
| Temp Or Permanent Endowments | 0 | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | Yes (1) | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | 0 | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | 0 | PYExcessBenefitTransInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | 0 | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | Yes (1) | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (1) | TransactionWithControlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | 0 | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 147 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 872 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (1) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (1) | Form990TFiledInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 9 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 8 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | 0 | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | Yes (1) | LocalChaptersInd |
| Policies Reference Chapters | Yes (1) | PoliciesReferenceChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| States Where Copy Of Return Is Fld | AL | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | AK | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | AZ | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | AR | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | CA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | CO | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | CT | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | FL | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | HI | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | IL | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | KS | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | KY | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | ME | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MD | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MI | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MN | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | MS | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | NJ | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | NM | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | NY | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | ND | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | OR | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | PA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | TN | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | WA | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | WV | StatesWhereCopyOfReturnIsFldCd |
| States Where Copy Of Return Is Fld | WI | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | JEAN LAW | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 7133943139 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 14141 SOUTHWEST FREEWAY SUITE 1000 | AddressLine1Txt |
| City | SUGAR LAND | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 77478 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (20 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd | Former Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd |
|---|---|---|---|---|---|---|---|---|---|---|
| IVAN L HAND JR | ||||||||||
| PRESIDENT | 42.00 | 3.00 | Yes (X) | Yes (X) | $1,662,647 | $0 | $46,969 | |||
| LESTER E DEES | ||||||||||
| DIRECTOR | 3.00 | 1.00 | Yes (X) | $0 | $0 | $0 | ||||
| FRANK DEGISE | ||||||||||
| DIRECTOR | 3.00 | 1.00 | Yes (X) | $0 | $0 | $0 | ||||
| DOUGLAS DURNIN | ||||||||||
| DIRECTOR | 3.00 | 1.00 | Yes (X) | $0 | $0 | $0 | ||||
| DR WILLIAM F STAATS | ||||||||||
| DIRECTOR | 3.00 | 1.00 | Yes (X) | $0 | $0 | $0 | ||||
| JOSEPH P WARNER | ||||||||||
| DIRECTOR | 3.00 | 1.00 | Yes (X) | $0 | $0 | $0 | ||||
| KAREN ANCILLAI | ||||||||||
| DIRECTOR | 3.00 | 1.00 | Yes (X) | $0 | $0 | $0 | ||||
| ELIZABETH HOTZE | ||||||||||
| DIRECTOR | 3.00 | 1.00 | Yes (X) | $0 | $0 | $0 | ||||
| WILLIAM PUPO | ||||||||||
| DIRECTOR | 3.00 | 1.00 | Yes (X) | $0 | $0 | $0 | ||||
| DAVID A JUENGEL | ||||||||||
| TREASURER | 42.00 | 3.00 | Yes (X) | $119,879 | $0 | $11,801 | ||||
| JEAN L LAW | ||||||||||
| SECRETARY | 42.00 | 3.00 | Yes (X) | $124,000 | $0 | $23,273 | ||||
| ANTHONY SCATAGLIA | ||||||||||
| CHIEF OPERATING OFFICER | 40.00 | $276,353 | $0 | $31,330 | Yes (X) | |||||
| MARIANNE D'AQUILA | ||||||||||
| CHIEF TALENT OFFICER | 40.00 | $218,195 | $0 | $32,875 | Yes (X) | |||||
| JOHN FISHER | ||||||||||
| CHIEF RELATIONSHIP OFFICER | 40.00 | $232,832 | $0 | $24,852 | Yes (X) | |||||
| JIM TRIGGS | ||||||||||
| SENIOR VICE PRESIDENT | 40.00 | $152,437 | $0 | $16,549 | Yes (X) | |||||
| KANDEE JAHNS | ||||||||||
| SENIOR VICE PRESIDENT | 40.00 | $186,567 | $0 | $27,727 | Yes (X) | |||||
| JOANNE HULL | ||||||||||
| VICE PRESIDENT | 40.00 | $176,983 | $0 | $5,630 | Yes (X) | |||||
| DON MCGEE | ||||||||||
| VICE PRESIDENT | 40.00 | $152,022 | $0 | $20,979 | Yes (X) | |||||
| TERRY M BLANEY | ||||||||||
| FORMER SVP | 1.00 | $200,000 | $0 | $0 | Yes (X) | |||||
| MEL STILLER | ||||||||||
| FORMER SVP | 1.00 | $180,628 | $0 | $9,941 | Yes (X) | |||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $3,682,543 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $251,926 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 30 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | Yes (1) | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| VENABLE LLP | |||||
| PO BOX 62727 | BALTIMORE | MD | 21264 | LEGAL | $257,294 |
| REMOTE DBA EXPERTS | |||||
| 2000 ERICCSON DR STE 102 | WARRENDALE | PA | 15086 | CONSULTING | $190,080 |
| FRED RHODES & CO | |||||
| 9894 BISSONNET STE 850 | HOUSTON | TX | 77036 | CONSULTING | $169,977 |
| MERIDIAN KNOWLEDGE SOLUTIONS | |||||
| 80 IRON POINT CIRCLE STE 100 | FOLSOM | CA | 95630 | CONSULTING | $138,310 |
| LTL INVESTMENTS | |||||
| 25641 HAMPTON DR | LAGUNA MIGUEL | CA | 92677 | CONSULTING | $138,015 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 5 | CntrctRcvdGreaterThan100KCnt |
| Federated Campaigns | $40,000 | FederatedCampaignsAmt |
| Related Organizations | $266,482 | RelatedOrganizationsAmt |
| Government Grants | $9,581,973 | GovernmentGrantsAmt |
| All Other Contributions | $4,860,995 | AllOtherContributionsAmt |
| Total Contributions | $14,749,450 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| BUDGET AND DEBT COUNSELING | 624100 | $32,625,110 | $32,625,110 |
| HOUSING COUNSELING AND EDUCATION | 624100 | $2,825,773 | $2,825,773 |
| REP PAYEE PGM& CRISCROSS HOTLINE | 624100 | $622,235 | $622,235 |
| BANKRUPTCY COUNSELING AND EDUCATI | 624100 | $617,505 | $617,505 |
| EDUCATION PROGRAMS & COMMUNITY OU | 611710 | $371,290 | $371,290 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $37,061,913 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $540,935 | TotalRevenueColumnAmt |
| Exclusion | $540,935 | ExclusionAmt |
Gross Rents GrossRentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $206,151 | RealAmt |
Less Rental Expenses LessRentalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $0 | RealAmt |
Rental Income Or Loss RentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $206,151 | RealAmt |
Net Rental Income Or Loss NetRentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $206,151 | TotalRevenueColumnAmt |
| Exclusion | $206,151 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $29,058,732 | SecuritiesAmt |
| Other | $1,104,541 | OtherAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $28,322,936 | SecuritiesAmt |
| Other | $972,267 | OtherAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $735,796 | SecuritiesAmt |
| Other | $132,274 | OtherAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $868,070 | TotalRevenueColumnAmt |
| Exclusion | $868,070 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp (3 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Unrelated Business RevenueUnrelatedBusinessRevenueAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|---|
| UNRELATED BUSINESS INCOME | 561499 | $662,638 | $662,638 | |
| STUDENT SERVICES | 541900 | $278,277 | $278,277 | |
| EDUCATIONAL BOOK SALES | 611710 | $87,356 | $87,356 |
Miscellaneous Revenue MiscellaneousRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $90,691 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $90,691 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $1,118,962 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $54,545,481 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $37,518,237 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $662,638 | UnrelatedBusinessRevenueAmt |
| Exclusion | $1,615,156 | ExclusionAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,633,906 | TotalAmt |
| Management And General | $2,633,906 | ManagementAndGeneralAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $28,404,081 | TotalAmt |
| Program Services | $23,598,842 | ProgramServicesAmt |
| Management And General | $4,454,476 | ManagementAndGeneralAmt |
| Fundraising | $350,763 | FundraisingAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $476,516 | TotalAmt |
| Program Services | $414,203 | ProgramServicesAmt |
| Management And General | $58,038 | ManagementAndGeneralAmt |
| Fundraising | $4,275 | FundraisingAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,897,496 | TotalAmt |
| Program Services | $2,941,860 | ProgramServicesAmt |
| Management And General | $931,783 | ManagementAndGeneralAmt |
| Fundraising | $23,853 | FundraisingAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,370,049 | TotalAmt |
| Program Services | $2,787,202 | ProgramServicesAmt |
| Management And General | $555,487 | ManagementAndGeneralAmt |
| Fundraising | $27,360 | FundraisingAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $382,469 | TotalAmt |
| Management And General | $382,469 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $126,651 | TotalAmt |
| Management And General | $126,651 | ManagementAndGeneralAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $38,957 | TotalAmt |
| Management And General | $38,957 | ManagementAndGeneralAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $145,655 | TotalAmt |
| Management And General | $145,655 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $547,451 | TotalAmt |
| Program Services | $22,745 | ProgramServicesAmt |
| Management And General | $524,706 | ManagementAndGeneralAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,577,342 | TotalAmt |
| Program Services | $1,577,342 | ProgramServicesAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,901,657 | TotalAmt |
| Program Services | $835,303 | ProgramServicesAmt |
| Management And General | $1,870,300 | ManagementAndGeneralAmt |
| Fundraising | $196,054 | FundraisingAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,264,687 | TotalAmt |
| Program Services | $303,298 | ProgramServicesAmt |
| Management And General | $961,399 | ManagementAndGeneralAmt |
| Fundraising | -$10 | FundraisingAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,173,132 | TotalAmt |
| Program Services | $4,189,016 | ProgramServicesAmt |
| Management And General | $972,939 | ManagementAndGeneralAmt |
| Fundraising | $11,177 | FundraisingAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $784,994 | TotalAmt |
| Program Services | $374,949 | ProgramServicesAmt |
| Management And General | $389,992 | ManagementAndGeneralAmt |
| Fundraising | $20,053 | FundraisingAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $102,574 | TotalAmt |
| Program Services | $56,546 | ProgramServicesAmt |
| Management And General | $43,996 | ManagementAndGeneralAmt |
| Fundraising | $2,032 | FundraisingAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,230 | TotalAmt |
| Program Services | $97 | ProgramServicesAmt |
| Management And General | $4,133 | ManagementAndGeneralAmt |
Payments To Affiliates PaymentsToAffiliatesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $189,250 | TotalAmt |
| Program Services | $189,250 | ProgramServicesAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,239,063 | TotalAmt |
| Program Services | $25,365 | ProgramServicesAmt |
| Management And General | $3,212,851 | ManagementAndGeneralAmt |
| Fundraising | $847 | FundraisingAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $346,388 | TotalAmt |
| Management And General | $346,388 | ManagementAndGeneralAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt | FundraisingFundraisingAmt |
|---|---|---|---|---|
| OTHER | $1,632,836 | $34,952 | $1,597,884 | |
| DUES & ASSOCIATIONS | $1,213,247 | $1,085,184 | $126,297 | $1,766 |
| LICENSES AND TAXES | $298,600 | $81,992 | $216,608 | |
| TRAINING COSTS | $100,459 | $84,863 | $15,448 | $148 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $82,536 | TotalAmt |
| Program Services | $79,191 | ProgramServicesAmt |
| Fundraising | $3,345 | FundraisingAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $58,934,226 | TotalAmt |
| Program Services | $38,682,200 | ProgramServicesAmt |
| Management And General | $19,610,363 | ManagementAndGeneralAmt |
| Fundraising | $641,663 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,125,691 | BOYAmt |
| EOY | $1,652,253 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $121,658 | BOYAmt |
| EOY | $50,000 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $148,603 | BOYAmt |
| EOY | $168,826 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,501,113 | BOYAmt |
| EOY | $2,970,717 | EOYAmt |
Inventories For Sale Or Use InventoriesForSaleOrUseGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $217,445 | BOYAmt |
| EOY | $212,556 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,243,178 | BOYAmt |
| EOY | $1,361,965 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $37,296,595 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $26,481,587 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $14,110,184 | BOYAmt |
| EOY | $10,815,008 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $24,963,303 | BOYAmt |
| EOY | $23,470,915 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,087,802 | BOYAmt |
| EOY | $2,180,651 | EOYAmt |
Intangible Assets IntangibleAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | $196,602 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $23,635,580 | BOYAmt |
| EOY | $19,554,148 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $72,154,557 | BOYAmt |
| EOY | $62,633,641 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,356,709 | BOYAmt |
| EOY | $3,664,962 | EOYAmt |
Escrow Account Liability EscrowAccountLiabilityGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $15,920,005 | BOYAmt |
| EOY | $12,051,782 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,480,840 | BOYAmt |
| EOY | $1,476,851 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $24,757,554 | BOYAmt |
| EOY | $17,193,595 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $46,891,830 | BOYAmt |
| EOY | $45,011,590 | EOYAmt |
Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $505,173 | BOYAmt |
| EOY | $428,456 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $47,397,003 | BOYAmt |
| EOY | $45,440,046 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $72,154,557 | BOYAmt |
| EOY | $62,633,641 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | -$4,388,745 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $132,551 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $2,299,237 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | Yes (1) | FederalGrantAuditRequiredInd |
| Federal Grant Audit Performed | Yes (1) | FederalGrantAuditPerformedInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org509a2 | Yes (X) | PubliclySupportedOrg509a2Ind |
Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $26,069,696 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $25,105,055 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $17,377,739 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $16,737,187 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $14,749,450 | CurrentTaxYearAmt |
| Total | $100,039,127 | TotalAmt |
Gross Receipts Admissions GrossReceiptsAdmissionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $79,494,530 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $72,234,810 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $64,569,926 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $52,198,404 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $37,518,237 | CurrentTaxYearAmt |
| Total | $306,015,907 | TotalAmt |
Total509 Total509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $105,564,226 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $97,339,865 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $81,947,665 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $68,935,591 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $52,267,687 | CurrentTaxYearAmt |
| Total | $406,055,034 | TotalAmt |
Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $28,997,076 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $22,552,604 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $16,261,839 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $14,059,511 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $11,528,805 | CurrentTaxYearAmt |
| Total | $93,399,835 | TotalAmt |
Substantial Contributors Amt SubstantialContributorsAmtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $5,802,185 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $4,064,363 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $3,928,066 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $2,848,168 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $2,576,258 | CurrentTaxYearAmt |
| Total | $19,219,040 | TotalAmt |
Subst And Dsqlfy Prsns Tot SubstAndDsqlfyPrsnsTotGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $34,799,261 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $26,616,967 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $20,189,905 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $16,907,679 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $14,105,063 | CurrentTaxYearAmt |
| Total | $112,618,875 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | $293,436,159 | PublicSupportTotal509Amt |
Gross Investment Income509 GrossInvestmentIncome509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $1,300,856 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $648,007 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $690,291 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $577,895 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $747,086 | CurrentTaxYearAmt |
| Total | $3,964,135 | TotalAmt |
Post1975 UBTI Post1975UBTIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $979,606 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $717,957 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $561,485 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $937,798 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $662,638 | CurrentTaxYearAmt |
| Total | $3,859,484 | TotalAmt |
Investment Income And UBTI InvestmentIncomeAndUBTIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $2,280,462 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $1,365,964 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,251,776 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $1,515,693 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $1,409,724 | CurrentTaxYearAmt |
| Total | $7,823,619 | TotalAmt |
Other Income509 OtherIncome509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus1 Year | $1,959,891 | CurrentTaxYearMinus1YearAmt |
| Total | $1,959,891 | TotalAmt |
Total Support Calendar Year TotalSupportCalendarYearGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $107,844,688 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $98,705,829 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $83,199,441 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $72,411,175 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $53,677,411 | CurrentTaxYearAmt |
| Total | $415,838,544 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support CY509 | 0.70560 | PublicSupportCY509Pct |
| Public Support PY509 | 0.70190 | PublicSupportPY509Pct |
| Investment Income CY | 0.01880 | InvestmentIncomeCYPct |
| Investment Income PY | 0.01780 | InvestmentIncomePYPct |
| Thirty Thr Pct Suprt Tests CY509 | Yes (X) | ThirtyThrPctSuprtTestsCY509Ind |
Form990 Schedule A Part VI Form990ScheduleAPartVIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART III, LINE 12 | FormAndLineReferenceDesc |
| Explanation | THERE WAS A LAWSUIT SETTLEMENT IN 2013 OF $1,959,891 RELATED TO THE IDEMNIFICATION OF MMI WITH REGARD TO THE CALIFORNIA DEPARTMENT OF CORPORATIONS AND CLASS ACTION LITIGATION REGARDING THE AMERIDEBT BANKRUPTCY ESTATE. | ExplanationTxt |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Belongs Afflt Grp | Yes (X) | OrganizationBelongsAffltGrpInd |
Total Direct Lobbying TotalDirectLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $38,958 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $38,958 | AffiliatedGroupTotalAmt |
Total Lobbying Expend TotalLobbyingExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $38,958 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $38,958 | AffiliatedGroupTotalAmt |
Other Exempt Purpose Expend OtherExemptPurposeExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $57,997,754 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $60,093,182 | AffiliatedGroupTotalAmt |
Total Exempt Purpose Expend TotalExemptPurposeExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $58,036,712 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $60,132,140 | AffiliatedGroupTotalAmt |
Lobbying Nontaxable Amount LobbyingNontaxableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $1,000,000 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $1,000,000 | AffiliatedGroupTotalAmt |
Grassroots Nontaxable GrassrootsNontaxableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $250,000 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $250,000 | AffiliatedGroupTotalAmt |
Tot Lbbyng Grassroot Mns Non Tx TotLbbyngGrassrootMnsNonTxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $0 | AffiliatedGroupTotalAmt |
Tot Lbby Expend Mns Lbbyng Non Tx TotLbbyExpendMnsLbbyngNonTxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $0 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $0 | AffiliatedGroupTotalAmt |
Avg Lobbying Nontaxable Amount AvgLobbyingNontaxableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $1,000,000 | CurrentYearMinus3Amt |
| Current Year Minus2 | $1,000,000 | CurrentYearMinus2Amt |
| Current Year Minus1 | $1,000,000 | CurrentYearMinus1Amt |
| Current Year | $1,000,000 | CurrentYearAmt |
| Total | $4,000,000 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Lobbying Ceiling | $6,000,000 | LobbyingCeilingAmt |
Avg Total Lobbying Expend AvgTotalLobbyingExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $68,963 | CurrentYearMinus3Amt |
| Current Year Minus2 | $82,413 | CurrentYearMinus2Amt |
| Current Year Minus1 | $75,387 | CurrentYearMinus1Amt |
| Current Year | $38,958 | CurrentYearAmt |
| Total | $265,721 | TotalAmt |
Avg Grassroots Nontaxable AvgGrassrootsNontaxableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Year Minus3 | $250,000 | CurrentYearMinus3Amt |
| Current Year Minus2 | $250,000 | CurrentYearMinus2Amt |
| Current Year Minus1 | $250,000 | CurrentYearMinus1Amt |
| Current Year | $250,000 | CurrentYearAmt |
| Total | $1,000,000 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grassroots Ceiling | $1,500,000 | GrassrootsCeilingAmt |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Agent Trustee Etc | 0 | AgentTrusteeEtcInd |
| Incl Escrow Custodial Acct Liab | Yes (1) | InclEscrowCustodialAcctLiabInd |
| Explanation Provided | Yes (X) | ExplanationProvidedInd |
Land LandGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $114,170 | OtherCostOrOtherBasisAmt |
| Book Value | $114,170 | BookValueAmt |
Buildings BuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $909,980 | OtherCostOrOtherBasisAmt |
| Depreciation | $584,667 | DepreciationAmt |
| Book Value | $325,313 | BookValueAmt |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $1,679,882 | OtherCostOrOtherBasisAmt |
| Depreciation | $979,948 | DepreciationAmt |
| Book Value | $699,934 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $9,705,911 | OtherCostOrOtherBasisAmt |
| Depreciation | $8,392,767 | DepreciationAmt |
| Book Value | $1,313,144 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $24,886,652 | OtherCostOrOtherBasisAmt |
| Depreciation | $16,524,205 | DepreciationAmt |
| Book Value | $8,362,447 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $10,815,008 | TotalBookValueLandBuildingsAmt |
Other Assets Org OtherAssetsOrgGrp (5 entries)
| DescDesc | Book ValueBookValueAmt |
|---|---|
| CASH HELD IN TRUST FOR CLIENTS | $12,051,782 |
| DEPOSITS | $264,190 |
| RESTRICTED INVESTMENTS | $238,811 |
| CURRENT VALUE OF INSURANCE | $6,802,763 |
| GOODWILL | $196,602 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | $19,554,148 | TotalBookValueOtherAssetsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | ACCRUED LEASE EXPENSE | Desc |
| Amt | $1,476,851 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $1,476,851 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
Supplemental Information Detail SupplementalInformationDetail (3 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART IV, LINE 2B: | MMI COLLECTS PAYMENTS FROM CLIENTS WHO ARE ON DEBT MANAGEMENT PLANS, PLACES THOSE PAYMENTS INTO A SEPARATE TRUST ACCOUNT, AND THEN DISBURSES THOSE FUNDS TO THE CREDITORS OF THE CLIENTS. |
| PART X, LINE 2: | AS AN ORGANIZATION DESCRIBED IN CODE SECTION 501(C)(3), MONEY MANAGEMENT INTERNATIONAL INC. (MMI) IS EXEMPT FROM FEDERAL INCOME TAXES ON ITS RELATED INCOME PURSUANT TO CODE SECTION 501(A). MMI HAD NO TAXABLE UNRELATED BUSINESS INCOME. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN RECORDED. MANAGEMENT HAS EVALUATED THE COMPANY'S TAX POSITION AND CONCLUDED THAT MMI HAS NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS. |
| PART IV, 2B | PAYMENTS THAT MMI COLLECTS FROM CLIENTS WHO ARE ON DEBT MANAGMENT PLANS ARE PLACED INTO A SEPARATE TRUST ACCOUNT AND THEN MMI DISBURSES THOSE FUNDS TO THE CREDITORS OF THE CLIENTS. |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | Yes (1) | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (1) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | 0 | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | 0 | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | 0 | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | 0 | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | 0 | AnyNonFixedPaymentsInd |
| Initial Contract Exception | 0 | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (10 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IVAN L HAND JR | ||||||||||||||
| PRESIDENT | $674,616 | $0 | $650,000 | $0 | $338,031 | $0 | $30,800 | $0 | $16,169 | $0 | $1,709,616 | $0 | $225,000 | $0 |
| ANTHONY SCATAGLIA | ||||||||||||||
| CHIEF OPERATING OFFICER | $250,000 | $0 | $5,000 | $0 | $21,353 | $0 | $7,800 | $0 | $23,530 | $0 | $307,683 | $0 | $0 | $0 |
| MARIANNE D'AQUILA | ||||||||||||||
| CHIEF TALENT OFFICER | $198,766 | $0 | $4,200 | $0 | $15,229 | $0 | $6,845 | $0 | $26,030 | $0 | $251,070 | $0 | $0 | $0 |
| JOHN FISHER | ||||||||||||||
| CHIEF RELATIONSHIP OFFICER | $222,000 | $0 | $4,600 | $0 | $6,232 | $0 | $6,911 | $0 | $17,941 | $0 | $257,684 | $0 | $0 | $0 |
| JIM TRIGGS | ||||||||||||||
| SENIOR VICE PRESIDENT | $148,745 | $0 | $3,140 | $0 | $552 | $0 | $787 | $0 | $15,762 | $0 | $168,986 | $0 | $0 | $0 |
| KANDEE JAHNS | ||||||||||||||
| SENIOR VICE PRESIDENT | $171,098 | $0 | $3,600 | $0 | $11,869 | $0 | $5,844 | $0 | $21,883 | $0 | $214,294 | $0 | $0 | $0 |
| JOANNE HULL | ||||||||||||||
| VICE PRESIDENT | $169,766 | $0 | $3,400 | $0 | $3,817 | $0 | $5,288 | $0 | $342 | $0 | $182,613 | $0 | $0 | $0 |
| DON MCGEE | ||||||||||||||
| VICE PRESIDENT | $148,266 | $0 | $3,140 | $0 | $616 | $0 | $4,817 | $0 | $16,162 | $0 | $173,001 | $0 | $0 | $0 |
| TERRY M BLANEY | ||||||||||||||
| FORMER SVP | $0 | $0 | $0 | $0 | $200,000 | $0 | $0 | $0 | $0 | $0 | $200,000 | $0 | $0 | $0 |
| MEL STILLER | ||||||||||||||
| FORMER SVP | $0 | $0 | $0 | $0 | $180,628 | $0 | $0 | $0 | $9,941 | $0 | $190,569 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINES 4A-B | FormAndLineReferenceDesc |
| Explanation | SCHEDULE J- PART II, LINE COLUMN B (II) EXECUTIVE BONUSES RELATING TO THE CALENDAR YEAR 2014 WERE CAPPED AT 2% OF BASE SALARY FOR ALL EXECUTIVES. COLUMN B(II) REPRESENTS A BONUS AWARED TO MR. HAND IN CONNECTION WITH A COMPREHENSIVE REVIEW CONDUCTED IN JANUARY OF 2014 OF MR. HAND'S CALENDAR YEAR 2013 PERFORMANCE. THE 2013 BONUS, WHICH WAS DECLARED AND PAID IN 2014, WAS BASED UPON A DETAILED COMPENSATION SURVEY ANALYSIS PREPARED BY AN INDEPENDENT CONSULTANT RETAINED BY THE COMPENSATION COMMITTEE AND RECOGNIZING MR. HAND'S APPROACHING RETIREMENT AGE. THE OTHER SENIOR EXECUTIVES WERE AWARDED AND PAID THEIR BONUSES RELATING TO THEIR PERFORMANCE IN CALENDAR YEAR 2013 IMMEDIATELY FOLLOWING THE DETERMINATIONS REACHED AT THE DECEMBER 2013 COMPENSATION COMMITTEE MEETING. BONUSES RELATING TO THEIR PERFORMANCE IN CALENDAR YEAR 2014 WERE AWARDED AND PAID FOLLOWING THE DECEMBER 2014 COMPENSATION COMMITTEE MEETING AND ARE REFLECTED IN COLUMN B(II). IN ADDITION $225,000 OF THE OTHER REPORTABLE COMPENSATION FOR IVAN HAND, JR. LISTED IN COLUMN B(III), WAS EARNED IN AN EARLIER YEAR AND PREVIOUSLY REPORTED ON A PRIOR FORM 990 AS INDICATED IN COLUMN F BUT, IN ACCORDANCE WITH IRS REPORTING GUIDELINES, IS BEING REPORTED A SECOND TIME ON THIS YEAR'S FORM 990 UPON VESTING AND PAYMENT. SCHEDULE J-PART 1-LINE 4(A) DURING 2014 SEVERANCE PAYMENTS OF $180,268 AND $200,000 WERE MADE TO MEL STILLER AND TERRY BLANEY RESPECTIVELY. SCHEDULE J-PART 1-LINE 4(B) DURING 2001 AND 2002, MMI ESTABLISHED SPLIT DOLLAR LIFE INSURANCE ARRANGEMENTS FOR CERTAIN KEY EXECUTIVES UTILIZING THOSE POLICIES AS SET FORTH IN THE FOLLOWING TABLE. PURSUANT TO THE COLLATERAL ASSIGNMENTS OF EACH POLICY, UPON TERMINATION OF AN ARRANGEMENT, MMI IS ENTITLED TO RECEIVE ALL OF ITS PREMIUMS PAID ON A POLICY TO THE EXTENT THERE IS SUFFICIENT CASH SURRENDER VALUE. HOWEVER, SUCH RIGHT MAY BE WAIVED UPON SATSIFACTION OF CERTAIN REQUIRMENTS. SIMILARLY, WHILE THE ARRANGEMENT IS IN EFFECT, MMI IS ENTITLED TO RECEIVE ALL OF ITS INSURANCE PREMIUMS PAID ON A POLICY BEFORE ANY INSURANCE PROCEEDS ARE PAYABLE TO AN EXECUTIVE'S BENEFICIARIES UNDER SUCH POLICY. EACH YEAR, IN ACCORDANCE WITH IRS NOTICE 2002-8 (WHICH GOVERNS SPLIT DOLLAR ARRANGEMENTS ENTERED INTO PRIOR TO SEPTEMBER 18, 2003), MMI REPORTS THE VALUE OF THE LIFE INSURANCE PROTECTION PROVIDED TO AN EXECUTIVE UNDER THE SPLIT DOLLAR ARRANGEMENTS AS TAXABLE COMPENSATION ON EACH PARTICIPATING EXECUTIVE'S FORM W-2. THE AGGREGATE PREMIUMS PAID AND CORRESPONDING CASH SURRENDER VALUE OF THE RESPECTIVE SPLIT DOLLAR POLICIES SUBJECT TO REPAYMENT TO MMI AS OF DECEMBER 31, 2014 IS $6,802,763 AND IS INCLUDED IN OTHER ASSETS ON MMI'S BALANCE SHEET. COVERED EXECUTIVE POLICY DATES CUMULATIVE PREMIUMS REPAYMENT FROM CASH SURRENDER VALUE AS OF 12/31/14 IVAN HAND 3/27/01 711,494 12/01/01 3,451,275 8/31/02 1,300,000 --------- 5,462,769 KANDEE JAHNS 3/27/01 280,000 8/31/02 390,000 ------- 670,000 TONY SCATAGLIA 3/27/01 279,994 8/31/02 390,000 -------- 669,994 ======= TOTAL 6,802,763 | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (9 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART III LINE 4A | MMI PROVIDED 65,419 DEBT AND BUDGET COUNSELING SESSIONS. MMI HAD OVER 78% OF CONSUMERS SUCCESSFULLY COMPLETE THEIR DEBT MANAGEMENT PLANS IN 2014. MMI SUPPORT COUNSELORS ANSWERED OVER 323,000 PHONE CALLS. |
| PART III LINE 4B | PRE-FILING BANKRUPTCY COUNSELING SESSIONS MMI PROVIDED OVER 65,000 HOUSING SPECIFIC SESSIONS DURING 2014. |
| PART III LINE 4C | MMI'S COMMUNITY OUTREACH AND FINANCIAL EDUCATION GROUP PRESENTED OVER 1,700 EDUCATIONAL WORKSHOPS TO OVER 36,000 PARTICIPANTS ON A VARIETY OF FINANCIAL SUBJECTS AT NO OR VERY LOW COST. SOME OF THESE WERE PERFORMED DURING THE OVER 1,000 HOURS DONATED BY ONE OR MORE OF OUR DEDICATED 34 VOLUNTEERS. THESE VARIETY OF PROGRAMS COVER MANY DIFFERENT TOPICS AND ARE PRESENTED TO GROUPS FROM KINDERGARTEN-AGED CHILDREN STRAIGHT THROUGH TO RETIREES AND ALL MATERIALS, WORKBOOKS AND HANDOUTS ARE PROVIDED. ANOTHER PART OF THE COMPANY PROVIDES TECHNICAL ASSISTANCE, SOFTWARE, FULFILLMENT, AND BACK OFFICE SUPPORT FOR THE COUNSELING OPERATIONS OF OTHER NON-PROFIT CREDIT AGENCIES. MMI HAS PARTNERED WITH MAPPING YOUR FUTURE, A NON PROFIT DEDICATED TO HELPING STUDENTS PLAN FOR HIGHER EDUCATION THROUGH ONLINE RESOURCES AND PERSON-TO-PERSON FINANCIAL COUNSELING. MMI CONTINUED TO EXPAND ITS REPRESENTATIVE PAYEE PROGRAM TO PROCESS PAYMENTS FOR THOSE CONSUMERS THAT NEED HELP MANAGING THEIR EXPENSES, ENDING THE YEAR WITH OVER 850 ENROLLED IN THE PROGRAM. |
| PART III LINE 4C | MMI HAD OVER 12,000 SESSIONS FOR CONSUMERS PRIOR TO THEIR FILING FOR BANKRUPTCY AND ANOTHER 9,145 DEBTORS PARTICIPATED ON PRE-DISCHARGE EDUCATION PROGRAMS. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE BOARD OF DIRECTORS FOR MONEY MANAGEMENT INTERNATIONAL, INC. HAS ESTABLISHED AN AUDIT COMMITTEE WHICH REVIEWS ALL AUDITED FINANCIAL STATEMENTS AND TAX RETURNS.MMI'S 2014 FORM 990 AND RELATED SCHEDULES WERE MADE AVAILABLE TO THE FULL BOARD FOR THEIR REVIEW PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | ALL DIRECTORS, OFFICERS AND KEY EMPLOYEES (EXECUTIVES) OF MMI ARE BOUND BY A CONFLICT OF INTEREST POLICY AND MUST COMPLETE A QUESTIONNAIRE ON AN ANNUAL BASIS DETAILING ANY OTHER INTERESTS. THE EXECUTIVE MUST UPDATE THE DISCLOSURE FORM SHOULD ANY MATERIAL CHANGES ARISE DURING THE COURSE OF THE YEAR. THESE FORMS ARE MAINTAINED WITH OTHER CORPORATE DOCUMENTS BY THE SECRETARY OF THE CORPORATION. |
| FORM 990, PART VI, SECTION B, LINE 15 | MMI HAS DEVELOPED AND IMPLEMENTED A COMPENSATION POLICY THAT ADHERES TO THE STANDARDS PROVIDED IN TREASURY REGULATIONS SECTION 53.4958-6. THE POLICY REQUIRES A COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS TO REVIEW AND APPROVE COMPENSATION FOR OFFICERS AND KEY EMPLOYEES;THAT THE COMMITTEE OBTAIN AND RELY UPON COMPARABILITY DATA AND VALUATION STUDIES PREPARED BY INDEPENDENT EXECUTIVE COMPENSATION EXPERTS; AND THE COMMITTEE CONTEMPORANEOUSLY DOCUMENTS ITS DELIBERATIONS AND DECISIONS IN WRITING. |
| FORM 990, PART VI, SECTION C, LINE 19 | MONEY MANAGMENT INTERNATIONAL INC., (MMI) COMPLIES WITH THE PUBLIC INSPECTION REQUIREMENTS OF IRC 6104 BY MAKING AVAILABLE TO THE PUBLIC ITS FORM 1023, APPLICATION FOR RECOGNITION OF EXEMPTION UNDER SECTION 501(C)(3) OF THE IRC, DETERMINATION LETTER FROM THE IRS AND FORMS 990 AND 990-T FOR ITS THREE MOST RECENTLY COMPLETED TAX PERIODS. IN ADDITION TO THIS INFORMATION, EVEN THOUGH IRC 6104 DOES NOT REQUIRE ORGANIZATIONS EXEMPT UNDER SECTION 501(C)(3) TO DISCLOSE THEIR GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES, OR FINANCIAL STATEMENTS, MMI HAS CHOSEN TO MAKE SUCH INFORMATION AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. |
| FORM 990, PART XI, LINE 9: | TRANSFER OF ASSETS/SECURITIES FROM AFFILIATES TO MMI 2,299,237. |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | End Of Year AssetsEndOfYearAssetsAmt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Total IncomeTotalIncomeAmt |
|---|---|---|---|---|---|---|---|---|---|
| MMI HOUSING LLC | |||||||||
| 14141 SOUTHWEST FWY 1000 | SUGAR LAND | TX | 77478 | 460985114 | REAL ESTATE | DE | $2,250,000 | MONEY MANAGEMENT INTERNATIONAL INC | |
| MME-SEMINOLE RIDGE INVESTMENT LLC | |||||||||
| 14141 SOUTHWEST FWY 1000 | SUGAR LAND | TX | 77478 | 460984731 | REAL ESTATE | DE | $2,180,651 | MONEY MANAGEMENT INTERNATIONAL INC | $92,849 |
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|
| CCCS OF SOUTHERN NEW ENGLAND INC | ||||||||||
| 14141 SOUTHWEST FREEWAY 100 | HOUSTON | TX | 77478 | 237230816 | CREDIT COUNS | MA | 501(C)(3) | 9 | MMI INC | Yes (1) |
| MMI FINANCIAL EDUCATION FOUNDATION | ||||||||||
| 14141 SOUTHWEST FREEWAY 100 | HOUSTON | TX | 77478 | 760691702 | FIN. EDUC. | TX | 501(C)(3) | 11, TYPE I | MMI INC | Yes (1) |
| MAPPING YOUR FUTURE INC | ||||||||||
| 14141 SOUTHWEST FREEWAY 100 | HOUSTON | TX | 77478 | 460458615 | WEB BASED COLLEGE FINANCIAL LITERACY | TX | 501(C)(3) | 11, TYPE I | MMI INC | Yes (1) |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp
Related Organization Name RelatedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | REVERSE MORTGAGE COUNSELING ASSOCIATION | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 14141 SOUTHWEST FWY STUITE 1000 | AddressLine1Txt |
| City | SUGAR LAND | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 77478 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 262387390 | EIN |
| Primary Activities | COUN. SUPPORT | PrimaryActivitiesTxt |
| Legal Domicile State | DC | LegalDomicileStateCd |
| Entity Type | C | EntityTypeTxt |
| Controlled Organization | 0 | ControlledOrganizationInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | Yes (1) | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | Yes (1) | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (2 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| CCCS OF SOUTHERN NEW ENGLAND INC | ||
| P | $322,899 | VALUE |
| CCCS OF SOUTHERN NEW ENGLAND INC | ||
| S | $1,772,529 | VALUE |
Affiliated Group Schedule AffiliatedGroupSchedule
Affiliated Schedule AffiliatedScheduleGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Total Grassroots LobbyTotalGrassrootsLobbyAmt | Total Direct LobbyTotalDirectLobbyAmt | Total Lobby ExpenditureTotalLobbyExpenditureAmt | Other Exempt Purpose ExpendOtherExemptPurposeExpendAmt | Total Exempt Purpose ExpendTotalExemptPurposeExpendAmt | Lobby NontxLobbyNontxAmt | Grassroots NontxGrassrootsNontxAmt | Total Lobby Grssroot Mns NontxTotalLobbyGrssrootMnsNontxAmt | Tot Lbby Expend Mns Lobby NontxTotLbbyExpendMnsLobbyNontxAmt | Share Excess Lobby ExpendShareExcessLobbyExpendAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSUMER CREDIT COUNSELING SERVICE OF SOUTHERN NEW ENGLAND INC | ||||||||||||||
| 14141 SOUTHWEST FWY 1000 | HOUSTON | TX | 77478 | 237230816 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $0 |
| MONEY MANAGEMENT INTERNATIONAL FINANCIAL EDUCATION FOUNDATION | ||||||||||||||
| 14141 SOUTHWEST FWY 1000 | HOUSTON | TX | 77478 | 760691702 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $0 |