MONEY MANAGEMENT INTERNATIONAL INC: Form 990, tax year 2013
View the entire original 990 at ProPublica ↗
- Organization
- MONEY MANAGEMENT INTERNATIONAL INC (EIN 54-1837741)
- Tax period
- 2013-01-01 to 2013-12-31
- Filed
- 2014-11-10
- IRS object ID
- 201403149349303070
- Schema version
- 2013v3.1
- 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 L
- Schedule O
- Schedule R
- Affiliated Group Attachment
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2014-11-10T16:55:36-06:00 | ReturnTs |
| Tax Period End | 2013-12-31 | TaxPeriodEndDt |
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2013-01-01 | 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 | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of | % JEAN LAW | InCareOfNm |
| Business Name Control | MONE | BusinessNameControlTxt |
| Phone | 7133943329 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 14141 SOUTHWEST FREEWAY | AddressLine1 |
| Address Line2 | Suite STE1000 | AddressLine2 |
| City | SUGAR LAND | City |
| State | TX | State |
| ZIP Code | 774783794 | ZIPCode |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | IVAN L HAND JR | PersonNm |
| Person Title | PRESIDENT & CEO | PersonTitleTxt |
| Phone | 7133943192 | PhoneNum |
| Signature | 2014-11-10 | SignatureDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2013 | TaxYr |
| Build TS | 2015-11-30 17:44:51Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | IVAN L HAND JR | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 14141 SOUTHWEST FRWY STE 1000 | AddressLine1 |
| City | SUGAR LAND | City |
| State | TX | State |
| ZIP Code | 77478 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $98,051,864 | GrossReceiptsAmt |
| Group Return For Affiliates | false | 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 | 6 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 5 | VotingMembersIndependentCnt |
| Total Employee | 1108 | TotalEmployeeCnt |
| Total Volunteers | 56 | TotalVolunteersCnt |
| Total Gross UBI | $937,798 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | -$88,385 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $17,377,739 | PYContributionsGrantsAmt |
| CY Contributions Grants | $16,737,187 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $64,522,802 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $52,159,323 | CYProgramServiceRevenueAmt |
| PY Investment Income | $2,310,847 | PYInvestmentIncomeAmt |
| CY Investment Income | $1,777,500 | CYInvestmentIncomeAmt |
| PY Other Revenue | $641,279 | PYOtherRevenueAmt |
| CY Other Revenue | $2,956,880 | CYOtherRevenueAmt |
| PY Total Revenue | $84,852,667 | PYTotalRevenueAmt |
| CY Total Revenue | $73,630,890 | 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 | $57,433,482 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $53,548,948 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $426,473 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $25,781,548 | PYOtherExpensesAmt |
| CY Other Expenses | $23,284,671 | CYOtherExpensesAmt |
| PY Total Expenses | $83,215,030 | PYTotalExpensesAmt |
| CY Total Expenses | $76,833,619 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $1,637,637 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$3,202,729 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $73,184,716 | TotalAssetsBOYAmt |
| Total Assets EOY | $72,154,557 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $24,895,775 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $24,757,554 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $48,288,941 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $47,397,003 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | WE IMPROVE LIVES THROUGH FINANCIAL EDUCATION. | MissionDesc |
| Significant New Program Srvc | Yes (true) | SignificantNewProgramSrvcInd |
| Significant Change | false | SignificantChangeInd |
| Activity | 624100 | ActivityCd |
| Expense | $36,475,415 | ExpenseAmt |
| Revenue | $50,572,928 | RevenueAmt |
| Desc | CREDIT COUNSELING AND DEBT MANAGEMENT. ("PROGRAM SERVICE #1") SEE SCHEDULE O FOR A DETAILED DESCRIPTION OF MMI'S CREDIT COUNSELING SERVICES. INCLUDED IN REVENUE FOR PROGRAM SERVICE #1 IS GRANT FUNDING OF $2,749,457 FROM CITIGROUP AND $1,204,388 FROM CAPITAL ONE TO SUPPORT MMI'S FINANCIAL EDUCATION EFFORTS. THIS GRANT REVENUE IS INCLUDED IN PART VIII, LINE 1F ("ALL OTHER CONTRIBUTIONS, GIFTS, GRANTS AND SIMILAR AMOUNTS NOT INCLUDED IN LINES 1A-1E"). | Desc |
Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Activity | 624100 | ActivityCd |
| Expense | $18,149,487 | ExpenseAmt |
| Revenue | $15,018,411 | RevenueAmt |
| Desc | HOUSING COUNSELING AND EDUCATION. ("PROGRAM SERVICE #2") SEE SCHEDULE O FOR A DETAILED DESCRIPTION OF MMI'S HOUSING SERVICES. INCLUDED IN REVENUE FOR PROGRAM SERVICE #2 IS GRANT FUNDING OF $10,860,841 FROM THE US GOVERNMENT TO SUPPORT MMI'S HOUSING COUNSELING ACTIVITIES. | Desc |
Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Activity | 624100 | ActivityCd |
| Expense | $2,543,656 | ExpenseAmt |
| Revenue | $830,015 | RevenueAmt |
| Desc | BANKRUPTCY COUNSELING AND BANKRUPTCY EDUCATION. ("PROGRAM SERVICE #3") SEE SCHEDULE O FOR A DETAILED DESCRIPTION OF MMI'S BANKRUPTCY COUNSELING AND BANKRUPCY EDUCATION SERVICES. | Desc |
Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp (3 entries)
| ExpenseExpenseAmt | RevenueRevenueAmt | DescDesc |
|---|---|---|
| $2,413,571 | $372,345 | CONSUMER EDUCATION & COMMUNITY OUTREACH |
| $1,026,183 | $937,798 | UNRELATED BUSINESS INCOME |
| $385,379 | $158,232 | REP PAYEE PROGRAM AND CRISS-CROSS HOTLINE |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Prog Srvc Expense | $3,825,133 | TotalOtherProgSrvcExpenseAmt |
| Total Other Prog Srvc Revenue | $1,468,375 | TotalOtherProgSrvcRevenueAmt |
| Total Program Service Expenses | $60,993,691 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (true) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (true) | ScheduleBRequiredInd |
| Political Campaign Acty | false | PoliticalCampaignActyInd |
| Lobbying Activities | Yes (true) | LobbyingActivitiesInd |
| Subject To Proxy Tax | false | SubjectToProxyTaxInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Conservation Easements | false | ConservationEasementsInd |
| Collections Of Art | false | CollectionsOfArtInd |
| Credit Counseling | Yes (true) | CreditCounselingInd |
| Temp Or Permanent Endowments | false | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | Yes (true) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | false | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | false | ReportProgramRelatedInvstInd |
| Report Other Assets | Yes (true) | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (true) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | false | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | false | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (true) | ConsolidatedAuditFinclStmtInd |
| School Operating | false | SchoolOperatingInd |
| Foreign Office | false | ForeignOfficeInd |
| Foreign Activities | false | ForeignActivitiesInd |
| More Than5000 K To Org | false | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividualsInd |
| Professional Fundraising | false | ProfessionalFundraisingInd |
| Fundraising Activities | false | FundraisingActivitiesInd |
| Gaming Activities | false | GamingActivitiesInd |
| Operate Hospital | false | OperateHospitalInd |
| Grants To Organizations | false | GrantsToOrganizationsInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Schedule J Required | Yes (true) | ScheduleJRequiredInd |
| Tax Exempt Bonds | false | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | false | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | false | PYExcessBenefitTransInd |
| Loan Outstanding | false | LoanOutstandingInd |
| Grant To Related Person | false | GrantToRelatedPersonInd |
| Business Rln With Org Mem | false | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | false | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | Yes (true) | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | false | DeductibleNonCashContriInd |
| Deductible Art Contribution | false | DeductibleArtContributionInd |
| Terminate Operations | false | TerminateOperationsInd |
| Partial Liquidation | false | PartialLiquidationInd |
| Disregarded Entity | Yes (true) | DisregardedEntityInd |
| Related Entity | Yes (true) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (true) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (true) | TransactionWithControlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | false | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | false | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (true) | ScheduleORequiredInd |
| IRP Document | 179 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (true) | BackupWthldComplianceInd |
| Employee | 1108 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (true) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (true) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (true) | Form990TFiledInd |
| Foreign Financial Account | false | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | false | TaxablePartyNotificationInd |
| Nondeductible Contributions | false | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | false | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | false | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | false | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | false | PayPremiumsPrsnlBnftCntrctInd |
| Excess Business Holdings | false | ExcessBusinessHoldingsInd |
| Taxable Distributions | false | TaxableDistributionsInd |
| Distribution To Donor | false | DistributionToDonorInd |
| Indoor Tanning Services | false | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 6 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 5 | IndependentVotingMemberCnt |
| Family Or Business Rln | false | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | false | DelegationOfMgmtDutiesInd |
| Change To Org Documents | false | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | false | MembersOrStockholdersInd |
| Election Of Board Members | false | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | false | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (true) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (true) | MinutesOfCommitteesInd |
| Officer Mailing Address | false | OfficerMailingAddressInd |
| Local Chapters | Yes (true) | LocalChaptersInd |
| Policies Reference Chapters | Yes (true) | PoliciesReferenceChaptersInd |
| Form990 Provided To Gvrn Body | Yes (true) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (true) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (true) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (true) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (true) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (true) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (true) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (true) | CompensationProcessOtherInd |
| Investment In Joint Venture | false | 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 | IN | 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 | NH | 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 |
Books In Care Of Detail BooksInCareOfDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | JEAN LAW | PersonNm |
| Phone | 7133943139 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 14141 SOUTHWEST FRWY STE 1000 | AddressLine1 |
| City | SUGAR LAND | City |
| State | TX | State |
| ZIP Code | 77478 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | Yes (X) | InfoInScheduleOPartVIIInd |
Form990 Part VII Section A Form990PartVIISectionAGrp (18 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd | Former Ofcr Director TrusteeFormerOfcrDirectorTrusteeInd |
|---|---|---|---|---|---|---|---|---|---|---|
| Frank DeGise | ||||||||||
| Director | 3.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||||
| Douglas K Durnin | ||||||||||
| Director | 3.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||||
| Lester E Dees | ||||||||||
| Director | 3.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||||
| Dr William F Staats | ||||||||||
| Director | 3.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||||
| Joseph P Warner | ||||||||||
| Director | 3.0 | 1.0 | Yes (X) | $0 | $0 | $0 | ||||
| Ivan L Hand JR | ||||||||||
| President & Director | 42.0 | 3.0 | Yes (X) | $1,659,318 | $0 | $47,660 | Yes (X) | |||
| David A Juengel | ||||||||||
| Treasurer | 42.0 | 3.0 | $269,769 | $0 | $24,568 | Yes (X) | ||||
| Jean L Law | ||||||||||
| Secretary | 42.0 | 3.0 | $128,773 | $0 | $12,313 | Yes (X) | ||||
| Anthony Scataglia | ||||||||||
| Chief Operating Officer | 40.0 | 0.0 | $334,992 | $0 | $37,832 | Yes (X) | ||||
| Marianne D'Aquila | ||||||||||
| Chief Talent Officer | 40.0 | 0.0 | $235,814 | $0 | $20,048 | Yes (X) | ||||
| John Fisher | ||||||||||
| Chief Relationship Officer | 40.0 | 0.0 | $253,107 | $0 | $7,508 | Yes (X) | ||||
| Terry Blaney | ||||||||||
| Senior Vice President | 40.0 | 0.0 | $267,015 | $0 | $18,211 | Yes (X) | ||||
| Kandee Jahns | ||||||||||
| Senior Vice President | 40.0 | 0.0 | $201,533 | $0 | $18,938 | Yes (X) | ||||
| Joanne Kerstetter | ||||||||||
| Vice President | 40.0 | 0.0 | $172,238 | $0 | $6,490 | Yes (X) | ||||
| Don McGee | ||||||||||
| Vice President | 40.0 | 0.0 | $155,465 | $0 | $15,098 | Yes (X) | ||||
| Jim Triggs | ||||||||||
| Senior Vice President | 40.0 | 0.0 | $174,890 | $0 | $12,099 | Yes (X) | ||||
| Charles Stanley | ||||||||||
| Former SVP | 0.0 | 0.0 | $163,999 | $0 | $0 | Yes (X) | ||||
| Mel Stiller | ||||||||||
| Former SVP | 0.0 | 0.0 | $192,255 | $0 | $29,709 | Yes (X) | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $4,209,168 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $250,474 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 32 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | Yes (true) | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (true) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | false | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (4 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1 | CityContractorAddress/USAddress/City | StateContractorAddress/USAddress/State | ZIP CodeContractorAddress/USAddress/ZIPCode | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| VENABLE LLP | |||||
| PO BOX 62727 | BALTIMORE | MD | 21264 | LEGAL | $341,270 |
| REMOTE DBA EXPERTS LLC | |||||
| 2000 ERICSSON DRIVE STE 102 | WARRENDALE | PA | 15086 | CONSULTING | $292,025 |
| ADOBE SYSTEMS INCORPORATED | |||||
| 75 REMITTANCE DRIVE STE 1025 | CHICAGO | IL | 60675 | CONSULTING | $148,600 |
| MELTON MELTON LLP | |||||
| 6002 ROGERDALE STE 200 | HOUSTON | TX | 77072 | AUDIT | $113,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 4 | CntrctRcvdGreaterThan100KCnt |
| Info In Schedule O Part VIII | Yes (X) | InfoInScheduleOPartVIIIInd |
| Federated Campaigns | $40,375 | FederatedCampaignsAmt |
| Related Organizations | $266,482 | RelatedOrganizationsAmt |
| Government Grants | $10,860,841 | GovernmentGrantsAmt |
| All Other Contributions | $5,569,489 | AllOtherContributionsAmt |
| Total Contributions | $16,737,187 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (5 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| DEBT AND BUDGET COUNSELING | 624100 | $46,680,242 | $46,680,242 |
| HOUSING COUNSELING AND EDUCATION | 624100 | $4,157,570 | $4,157,570 |
| BANKRUPTCY COUNSELING AND EDUCATION | 624100 | $830,015 | $830,015 |
| EDUC. PROGRAMS & COMMUNITY OUTREACH | 611710 | $333,264 | $333,264 |
| REP PAYEE PRGM & CRISSCROSS HOTLINE | 624100 | $158,232 | $158,232 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $52,159,323 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $557,785 | TotalRevenueColumnAmt |
| Exclusion | $557,785 | ExclusionAmt |
Incm From Invest Bond Proceeds IncmFromInvestBondProceedsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Royalties Revenue RoyaltiesRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Gross Rents GrossRentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $20,110 | RealAmt |
Rental Income Or Loss RentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | $20,110 | RealAmt |
| Personal | $0 | PersonalAmt |
Net Rental Income Or Loss NetRentalIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $20,110 | TotalRevenueColumnAmt |
| Exclusion | $20,110 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $24,935,590 | SecuritiesAmt |
| Other | $705,099 | OtherAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $24,035,145 | SecuritiesAmt |
| Other | $385,829 | OtherAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $900,445 | SecuritiesAmt |
| Other | $319,270 | OtherAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $1,219,715 | TotalRevenueColumnAmt |
| Exclusion | $1,219,715 | ExclusionAmt |
Net Incm From Fundraising Evt NetIncmFromFundraisingEvtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Net Income From Gaming NetIncomeFromGamingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Net Income Or Loss NetIncomeOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $0 | TotalRevenueColumnAmt |
Other Revenue Misc OtherRevenueMiscGrp (3 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Unrelated Business RevenueUnrelatedBusinessRevenueAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt | ExclusionExclusionAmt |
|---|---|---|---|---|---|
| UNRELATED BUSINESS INCOME | 561499 | $937,798 | $937,798 | ||
| EDUCATIONAL BOOK SALES | 611710 | $39,081 | $39,081 | ||
| LAWSUIT SETTLEMENTS | $1,959,891 | $1,959,891 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $2,936,770 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $73,630,890 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $52,198,404 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $937,798 | UnrelatedBusinessRevenueAmt |
| Exclusion | $3,757,501 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part IX | Yes (X) | InfoInScheduleOPartIXInd |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Grants To Domestic Individuals GrantsToDomesticIndividualsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Foreign Grants ForeignGrantsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,881,771 | TotalAmt |
| Program Services | $0 | ProgramServicesAmt |
| Management And General | $2,881,771 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Comp Disqual Persons CompDisqualPersonsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $42,136,927 | TotalAmt |
| Program Services | $37,198,376 | ProgramServicesAmt |
| Management And General | $4,601,888 | ManagementAndGeneralAmt |
| Fundraising | $336,663 | FundraisingAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $643,574 | TotalAmt |
| Program Services | $599,598 | ProgramServicesAmt |
| Management And General | $42,150 | ManagementAndGeneralAmt |
| Fundraising | $1,826 | FundraisingAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,329,926 | TotalAmt |
| Program Services | $3,454,630 | ProgramServicesAmt |
| Management And General | $856,486 | ManagementAndGeneralAmt |
| Fundraising | $18,810 | FundraisingAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,556,750 | TotalAmt |
| Program Services | $3,182,610 | ProgramServicesAmt |
| Management And General | $361,712 | ManagementAndGeneralAmt |
| Fundraising | $12,428 | FundraisingAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $214,563 | TotalAmt |
| Management And General | $214,563 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $166,068 | TotalAmt |
| Management And General | $166,068 | ManagementAndGeneralAmt |
Fees For Services Lobbying FeesForServicesLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $75,387 | TotalAmt |
| Management And General | $75,387 | ManagementAndGeneralAmt |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $116,540 | TotalAmt |
| Management And General | $116,540 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,166,043 | TotalAmt |
| Program Services | $194,566 | ProgramServicesAmt |
| Management And General | $964,344 | ManagementAndGeneralAmt |
| Fundraising | $7,133 | FundraisingAmt |
Advertising AdvertisingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,229,195 | TotalAmt |
| Program Services | $3,229,195 | ProgramServicesAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,735,636 | TotalAmt |
| Program Services | $3,129,024 | ProgramServicesAmt |
| Management And General | $605,515 | ManagementAndGeneralAmt |
| Fundraising | $1,097 | FundraisingAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,580,176 | TotalAmt |
| Program Services | $351,122 | ProgramServicesAmt |
| Management And General | $1,229,054 | ManagementAndGeneralAmt |
Royalties RoyaltiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,880,309 | TotalAmt |
| Program Services | $4,780,941 | ProgramServicesAmt |
| Management And General | $1,079,201 | ManagementAndGeneralAmt |
| Fundraising | $20,167 | FundraisingAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,135,099 | TotalAmt |
| Program Services | $625,230 | ProgramServicesAmt |
| Management And General | $489,827 | ManagementAndGeneralAmt |
| Fundraising | $20,042 | FundraisingAmt |
Pymt Travel Entrtnmnt Pub Ofcl PymtTravelEntrtnmntPubOfclGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $114,783 | TotalAmt |
| Program Services | $58,939 | ProgramServicesAmt |
| Management And General | $53,744 | ManagementAndGeneralAmt |
| Fundraising | $2,100 | FundraisingAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $7,644 | TotalAmt |
| Management And General | $7,644 | ManagementAndGeneralAmt |
Payments To Affiliates PaymentsToAffiliatesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $492,300 | TotalAmt |
| Program Services | $492,300 | ProgramServicesAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,542,131 | TotalAmt |
| Program Services | $2,824,599 | ProgramServicesAmt |
| Management And General | $716,310 | ManagementAndGeneralAmt |
| Fundraising | $1,222 | FundraisingAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $341,343 | TotalAmt |
| Program Services | $48,611 | ProgramServicesAmt |
| Management And General | $292,732 | ManagementAndGeneralAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt | FundraisingFundraisingAmt |
|---|---|---|---|---|
| DUES & ASSOCIATION FEES | $487,782 | $360,358 | $125,485 | $1,939 |
| LICENSES & TAXES | $300,459 | $75,218 | $225,241 | |
| TRAINING COSTS | $196,018 | $117,885 | $77,838 | $295 |
| PRINTING & PUBLICATIONS | $117,217 | $114,466 | $2,751 |
All Other Expenses AllOtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $385,978 | TotalAmt |
| Program Services | $156,023 | ProgramServicesAmt |
| Management And General | $229,955 | ManagementAndGeneralAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $76,833,619 | TotalAmt |
| Program Services | $60,993,691 | ProgramServicesAmt |
| Management And General | $15,413,455 | ManagementAndGeneralAmt |
| Fundraising | $426,473 | FundraisingAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part X | Yes (X) | InfoInScheduleOPartXInd |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,310,396 | BOYAmt |
| EOY | $2,125,691 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $50,000 | BOYAmt |
| EOY | $121,658 | EOYAmt |
Pledges And Grants Receivable PledgesAndGrantsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $179,078 | BOYAmt |
| EOY | $148,603 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,857,706 | BOYAmt |
| EOY | $3,501,113 | EOYAmt |
Receivables From Officers Etc ReceivablesFromOfficersEtcGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rcvbl From Disqualified Prsn RcvblFromDisqualifiedPrsnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Oth Notes Loans Receivable Net OthNotesLoansReceivableNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Inventories For Sale Or Use InventoriesForSaleOrUseGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $314,287 | BOYAmt |
| EOY | $217,445 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,410,961 | BOYAmt |
| EOY | $1,243,178 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $44,435,055 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $30,324,871 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $15,768,832 | BOYAmt |
| EOY | $14,110,184 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $21,904,221 | BOYAmt |
| EOY | $24,963,303 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Intangible Assets IntangibleAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $25,389,235 | BOYAmt |
| EOY | $25,723,382 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $73,184,716 | BOYAmt |
| EOY | $72,154,557 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,146,713 | BOYAmt |
| EOY | $6,356,709 | EOYAmt |
Grants Payable GrantsPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Tax Exempt Bond Liabilities TaxExemptBondLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Escrow Account Liability EscrowAccountLiabilityGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $15,725,476 | BOYAmt |
| EOY | $15,920,005 | EOYAmt |
Loans From Officers Directors LoansFromOfficersDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,023,586 | BOYAmt |
| EOY | $2,480,840 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $24,895,775 | BOYAmt |
| EOY | $24,757,554 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
Unrestricted Net Assets UnrestrictedNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $47,667,966 | BOYAmt |
| EOY | $46,891,830 | EOYAmt |
Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $620,975 | BOYAmt |
| EOY | $505,173 | EOYAmt |
Permanently Rstr Net Assets PermanentlyRstrNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $48,288,941 | BOYAmt |
| EOY | $47,397,003 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $73,184,716 | BOYAmt |
| EOY | $72,154,557 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | -$3,202,729 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $2,310,791 | NetUnrlzdGainsLossesInvstAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | false | AccountantCompileOrReviewInd |
| FS Audited | Yes (true) | 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 (true) | AuditCommitteeInd |
| Federal Grant Audit Required | Yes (true) | FederalGrantAuditRequiredInd |
| Federal Grant Audit Performed | Yes (true) | FederalGrantAuditPerformedInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org509a2 | Yes (X) | PubliclySupportedOrg509a2Ind |
| Contribution Controller | false | ContributionControllerInd |
| Contribution Family | false | ContributionFamilyInd |
| Contribution35 Controlled | false | Contribution35ControlledInd |
Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $24,400,440 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $26,069,696 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $25,105,055 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $17,377,739 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $16,737,187 | CurrentTaxYearAmt |
| Total | $109,690,117 | TotalAmt |
Gross Receipts Admissions GrossReceiptsAdmissionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $78,723,458 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $79,494,530 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $72,234,810 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $64,569,926 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $52,198,404 | CurrentTaxYearAmt |
| Total | $347,221,128 | TotalAmt |
Gross Receipts Non Unrlt Bus GrossReceiptsNonUnrltBusGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Tax Rev Levied Orgnztnl Bnft509 TaxRevLeviedOrgnztnlBnft509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Govt Furn Srvc Fclts Vl509 GovtFurnSrvcFcltsVl509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Total509 Total509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $103,123,898 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $105,564,226 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $97,339,865 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $81,947,665 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $68,935,591 | CurrentTaxYearAmt |
| Total | $456,911,245 | TotalAmt |
Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $23,230,340 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $28,997,076 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $22,552,604 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $16,261,839 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $14,059,511 | CurrentTaxYearAmt |
| Total | $105,101,370 | TotalAmt |
Substantial Contributors Amt SubstantialContributorsAmtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $9,162,585 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $5,802,185 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $4,064,363 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $3,928,066 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $2,848,168 | CurrentTaxYearAmt |
| Total | $25,805,367 | TotalAmt |
Subst And Dsqlfy Prsns Tot SubstAndDsqlfyPrsnsTotGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $32,392,925 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $34,799,261 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $26,616,967 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $20,189,905 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $16,907,679 | CurrentTaxYearAmt |
| Total | $130,906,737 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | $326,004,508 | PublicSupportTotal509Amt |
Gross Investment Income509 GrossInvestmentIncome509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $891,321 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $1,300,856 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $648,007 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $690,291 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $577,895 | CurrentTaxYearAmt |
| Total | $4,108,370 | TotalAmt |
Post1975 UBTI Post1975UBTIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $1,004,233 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $979,606 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $717,957 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $561,485 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $937,798 | CurrentTaxYearAmt |
| Total | $4,201,079 | TotalAmt |
Investment Income And UBTI InvestmentIncomeAndUBTIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $1,895,554 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $2,280,462 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,365,964 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $1,251,776 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $1,515,693 | CurrentTaxYearAmt |
| Total | $8,309,449 | TotalAmt |
Net Income From Other UBI NetIncomeFromOtherUBIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Other Income509 OtherIncome509Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year | $1,959,891 | CurrentTaxYearAmt |
| Total | $1,959,891 | TotalAmt |
Total Support Calendar Year TotalSupportCalendarYearGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $105,019,452 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $107,844,688 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $98,705,829 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $83,199,441 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $72,411,175 | CurrentTaxYearAmt |
| Total | $467,180,585 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support CY509 | 0.69781 | PublicSupportCY509Pct |
| Public Support PY509 | 0.70869 | PublicSupportPY509Pct |
| Investment Income CY | 0.01779 | InvestmentIncomeCYPct |
| Investment Income PY | 0.01794 | InvestmentIncomePYPct |
| Thirty Thr Pct Suprt Tests CY509 | Yes (X) | ThirtyThrPctSuprtTestsCY509Ind |
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 Grassroots Lobbying | TotalGrassrootsLobbyingGrp |
Total Direct Lobbying TotalDirectLobbyingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $75,387 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $75,387 | AffiliatedGroupTotalAmt |
Total Lobbying Expend TotalLobbyingExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $75,387 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $75,387 | AffiliatedGroupTotalAmt |
Other Exempt Purpose Expend OtherExemptPurposeExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $75,732,049 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $76,425,148 | AffiliatedGroupTotalAmt |
Total Exempt Purpose Expend TotalExemptPurposeExpendGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Filing Organizations Total | $75,807,436 | FilingOrganizationsTotalAmt |
| Affiliated Group Total | $76,500,535 | 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 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Lbbyng Grassroot Mns Non Tx | TotLbbyngGrassrootMnsNonTxGrp | |
| Tot Lbby Expend Mns Lbbyng Non Tx | TotLbbyExpendMnsLbbyngNonTxGrp | |
| Form4720 Filed | false | Form4720FiledInd |
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 | $10,690 | CurrentYearMinus3Amt |
| Current Year Minus2 | $68,963 | CurrentYearMinus2Amt |
| Current Year Minus1 | $82,413 | CurrentYearMinus1Amt |
| Current Year | $75,387 | CurrentYearAmt |
| Total | $237,453 | 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) |
|---|---|---|
| Art Public Exhibition Amounts | ArtPublicExhibitionAmountsGrp | |
| Held Works Art | HeldWorksArtGrp | |
| Agent Trustee Etc | false | AgentTrusteeEtcInd |
| Incl Escrow Custodial Acct Liab | Yes (true) | InclEscrowCustodialAcctLiabInd |
| Explanation Provided | Yes (X) | ExplanationProvidedInd |
| CY Minus3 Yr Endwmt Fund | CYMinus3YrEndwmtFundGrp | |
| CY Minus4 Yr Endwmt Fund | CYMinus4YrEndwmtFundGrp |
Land LandGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $267,499 | OtherCostOrOtherBasisAmt |
| Book Value | $267,499 | BookValueAmt |
Buildings BuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,159,691 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,244,141 | DepreciationAmt |
| Book Value | $915,550 | BookValueAmt |
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $2,227,143 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,230,193 | DepreciationAmt |
| Book Value | $996,949 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $13,531,591 | OtherCostOrOtherBasisAmt |
| Depreciation | $11,531,275 | DepreciationAmt |
| Book Value | $2,000,316 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $26,249,132 | OtherCostOrOtherBasisAmt |
| Depreciation | $16,319,262 | DepreciationAmt |
| Book Value | $9,929,870 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $14,110,184 | TotalBookValueLandBuildingsAmt |
Other Assets Org OtherAssetsOrgGrp (5 entries)
| DescDesc | Book ValueBookValueAmt |
|---|---|
| CASH HELD FOR CUSTOMERS | $15,920,005 |
| DEPOSITS | $544,250 |
| RESTRICTED INVESTMENTS | $242,471 |
| CURRENT VALUE OF INSURANCE | $6,928,854 |
| INVEST. IN DISREGARDED ENTITY | $2,087,802 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | $25,723,382 | TotalBookValueOtherAssetsAmt |
| Federal Income Tax Liability | $0 | FederalIncomeTaxLiabilityAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| ACCRUED LEASE EXPENSE | $2,184,327 |
| DEFERRED COMPENSATION | $296,513 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $2,480,840 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| SCHEDULE D, PART IV - TRUST, ESCROW AND CUSTODIAL ARRANGEMENTS | |
| SCHEDULE D, 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 positions and concluded that MMI has taken no uncertain tax positions that require adjustment to the consolidated financial statements. |
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 (true) | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (true) | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | false | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | false | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | false | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | false | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | false | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | false | AnyNonFixedPaymentsInd |
| Initial Contract Exception | false | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (12 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 & Director | $646,131 | $0 | $660,000 | $0 | $353,187 | $0 | $30,650 | $0 | $17,010 | $0 | $1,706,978 | $0 | $275,000 | $0 |
| David A Juengel | ||||||||||||||
| Treasurer | $228,376 | $0 | $30,000 | $0 | $11,393 | $0 | $7,650 | $0 | $16,918 | $0 | $294,337 | $0 | $0 | $0 |
| Anthony Scataglia | ||||||||||||||
| Chief Operating Officer | $249,577 | $0 | $65,000 | $0 | $20,415 | $0 | $7,110 | $0 | $30,722 | $0 | $372,824 | $0 | $0 | $0 |
| Charles Stanley | ||||||||||||||
| Former SVP | $0 | $0 | $0 | $0 | $163,999 | $0 | $0 | $0 | $0 | $0 | $163,999 | $0 | $0 | $0 |
| Terry Blaney | ||||||||||||||
| Senior Vice President | $215,538 | $0 | $25,000 | $0 | $26,477 | $0 | $7,650 | $0 | $10,561 | $0 | $285,226 | $0 | $0 | $0 |
| Marianne D'Aquila | ||||||||||||||
| Chief Talent Officer | $198,592 | $0 | $30,000 | $0 | $7,222 | $0 | $7,350 | $0 | $12,698 | $0 | $255,862 | $0 | $0 | $0 |
| Kandee Jahns | ||||||||||||||
| Senior Vice President | $170,780 | $0 | $22,000 | $0 | $8,753 | $0 | $6,301 | $0 | $12,637 | $0 | $220,471 | $0 | $0 | $0 |
| Mel Stiller | ||||||||||||||
| Former SVP | $156,077 | $0 | $3,625 | $0 | $32,553 | $0 | $22,801 | $0 | $6,908 | $0 | $221,964 | $0 | $0 | $0 |
| Joanne Kerstetter | ||||||||||||||
| Vice President | $168,566 | $0 | $0 | $0 | $3,672 | $0 | $5,182 | $0 | $1,308 | $0 | $178,728 | $0 | $0 | $0 |
| Don McGee | ||||||||||||||
| Vice President | $148,938 | $0 | $6,000 | $0 | $527 | $0 | $4,900 | $0 | $10,198 | $0 | $170,563 | $0 | $0 | $0 |
| Jim Triggs | ||||||||||||||
| Senior Vice President | $149,417 | $0 | $25,000 | $0 | $473 | $0 | $1,823 | $0 | $10,276 | $0 | $186,989 | $0 | $0 | $0 |
| John Fisher | ||||||||||||||
| Chief Relationship Officer | $222,492 | $0 | $25,000 | $0 | $5,615 | $0 | $0 | $0 | $7,508 | $0 | $260,615 | $0 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail (3 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| SCH. J - PART II, LINE 1(i) | IN CONNECTION WITH MR. HAND APPROACHING RETIREMENT AGE, COLUMN B(II) REPRESENTS A BONUS AWARDED IN RECOGNITION OF OUTSTANDING SERVICES RENDERED BASED UPON A COMPENSATION SURVEY ANALYSIS PREPARED BY AN INDEPENDENT CONSULTANT RETAINED BY THE COMPENSATION COMMITTEE, AND $275,000 OF THE OTHER REPORTABLE COMPENSATION FOR IVAN L. 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. |
| SCH. J - PART I, LINE 4a | DURING 2013, SEVERANCE PAYMENTS OF $21,732 AND $164,000 WERE MADE TO MEL STILLER AND CHARLES STANLEY RESPECTIVELY. |
| SCH. J - PART I, LINE 4b | 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 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 satisfaction of certain requirements. 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, 2013, is $6,928,854 and is included in "Other Assets" on MMI's Balance Sheet. See Form 990, Part X, Line 15; and Schedule D (Form 990), Supplemental Financial Statements, Part IX, Line (b)(4). Cumulative Premiums Repayable from Covered Cash Surrender Value Executive: Policy Dates as of 12/31/13 -------------------------------------------------------- IVAN HAND 03/27/01 $661,494. 12/01/01 $3,207,365. 08/31/02 $1,200,000. ------------ $5,068,859. KANDEE JAHNS 03/27/01 $260,000. 08/31/02 $360,000. ------------ $620,000. DAVID JUENGEL 03/27/01 $260,000. 08/31/02 $360,000. ------------ $620,000. TONY SCATAGLIA 03/27/01 $259,995. 08/31/02 $360,000. ------------ $619,995. ------------ TOTALS $6,928,854. ============ |
Schedule L IRS990ScheduleL
Bus Tr Involve Interested Prsn BusTrInvolveInterestedPrsnGrp
Name Of Interested NameOfInterested
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | CCCS OF SOUTHERN NEW ENGLAND INC | PersonNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship Description | SHARES OFFICERS AND DIR. | RelationshipDescriptionTxt |
| Transaction | $492,300 | TransactionAmt |
| Transaction | PAYMENTS TO SNE BY MMI | TransactionDesc |
| Sharing Of Revenues | false | SharingOfRevenuesInd |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | FORM 990, PART IV, LINE 28C | FormAndLineReferenceDesc |
| Explanation | LINE 28C OF FORM 990, PART IV WAS MARKED "YES" BECAUSE MMI ENGAGED IN TRANSACTIONS WITH CCCS OF SOUTHERN NEW ENGLAND, INC. (SNE), AN ORGANIZATION WHICH SHARES OFFICERS AND DIRECTORS WITH MMI. SNE IS RECOGNIZED AS A PUBLIC CHARITY DESCRIBED IN IRC SECTIONS 501(C)(3) AND 509(A)(2). NO OFFICER OR DIRECTOR OF MMI RECEIVES ANY REMUNERATION FROM SNE, EITHER DIRECTLY OR INDIRECTLY. | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (12 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| Form 990, Part III, Line 4a | PROGRAM SERVICE #1 MONEY MANAGEMENT INTERNATIONAL, INC. (MMI) PROVIDES PERSONAL FINANCIAL COUNSELING AND EDUCATION FOR INDIVIDUALS NEEDING ASSISTANCE WITH BUDGETING AND MONEY MANAGEMENT. THE CONSUMERS WHO CONTACT MMI DO SO OUT OF A NEED FOR FINANCIAL GUIDANCE FROM A CERTIFIED CREDIT COUNSELOR. AMONG CONSUMERS COUNSELED BY MMI IN 2013, 73,691 RECEIVED FREE DEBT AND BUDGET COUNSELING SESSIONS. DURING A DEBT AND BUDGET COUNSELING SESSION, A CERTIFIED CREDIT COUNSELOR WILL HELP THE CONSUMER ASSESS THEIR FINANCIAL SITUATION, DEVELOP A SPENDING PLAN, SET FINANCIAL GOALS AND CREATE AN ACTION PLAN. COUNSELING SESSIONS ARE CONDUCTED BY TELEPHONE, THROUGH THE INTERNET OR IN-PERSON IN ONE OF 66 LOCATIONS THROUGHOUT THE COUNTRY (WHICH INCLUDES DONATED OFFICE SPACE VALUED AT $35,000). SOME CONSUMERS SEEKING DEBT AND BUDGET COUNSELING RECEIVED BOTH FINANCIAL GUIDANCE AND WERE ENROLLED IN AN MMI DEBT MANAGEMENT PLAN ("DMP") FOR SYSTEMATIC REPAYMENT OF CERTAIN DEBTS. TEAMS OF CERTIFIED SUPPORT COUNSELORS LOCATED IN SUGAR LAND, TX AND BATON ROUGE, LA PROVIDE ADMINISTRATION AND SUPPORT FOR MMI'S DMP CLIENTS. THE SUPPORT COUNSELORS PROVIDE ON-GOING FINANCIAL COUNSELING AND EDUCATION TO CLIENTS FROM THE START OF THEIR PLAN THROUGH COMPLETION. IN 2013, THE SUPPORT TEAMS HANDLED OVER 355,800 IN-BOUND CALLS FROM CLIENTS AND CREDITORS. CONTINUOUS IMPROVEMENT AND CONSISTENT SERVICE QUALITY ARE IMPORTANT TRAITS OF MMI EMPLOYEES. AS AN ACKNOWLEDGEMENT OF OUR QUALITY SERVICE AND COMMITMENT TO CONTINUOUS IMPROVEMENT, MMI HAS BEEN GRANTED ACCREDITATION FROM THE COUNCIL ON ACCREDITATION ("COA"). OUR TEAMS OF ANALYSTS CONDUCT EXTENSIVE AUDITS ON ALL STAFF PROVIDING COUNSELING AND SUPPORT SERVICES. OUR DEDICATION TO QUALITY EXTENDS FROM CORPORATE PRACTICES TO EMPLOYEE TRAINING. WE BELIEVE THAT IT IS CRITICAL FOR OUR EMPLOYEES TO UNDERSTAND THE TRUE IMPORTANCE OF QUALITY AS IT RELATES TO EVERY CONTACT WITH EVERY CONSUMER; THEREFORE, IT IS CORPORATE POLICY THAT EVERY DEBT COUNSELOR AND SUPPORT COUNSELOR RECEIVES IN-DEPTH TRAINING PRIOR TO COUNSELING A CONSUMER. IN ADDITION, ALL COUNSELORS ARE REQUIRED TO BE INDEPENDENTLY CERTIFIED THROUGH THE NATIONAL FOUNDATION FOR CREDIT COUNSELING'S COUNSELOR CERTIFICATION PROGRAM. |
| Form 990, Part III, Line 4b | PROGRAM SERVICE #2 MONEY MANAGEMENT INTERNATIONAL, INC. (MMI) PROVIDES THREE HOUSING COUNSELING SERVICES AIMED AT SAVING HOMES AND BUILDING COMMUNITIES. THESE SERVICES INCLUDE: 1. FORECLOSURE PREVENTION COUNSELING. THIS PROGRAM IS DESIGNED TO ASSIST THOSE WHO HAVE FALLEN BEHIND ON THEIR MORTGAGE PAYMENTS. MMI WORKS TOGETHER WITH THE CONSUMER AND THEIR MORTGAGE COMPANY TO HELP THE CONSUMER KEEP THEIR HOME AND AVOID THE COST AND DAMAGE TO THEIR CREDIT RATING 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. MMI COUNSELED APPROXIMATELY 89,000 CONSUMERS ON HOUSING-RELATED ISSUES IN 2013. THESE COUNSELING SESSIONS WERE CONDUCTED BY PHONE BY HOUSING COUNSELORS IN CONTACT CENTERS LOCATED IN PHOENIX, AZ; SUGAR LAND, TX; AND SOUTH PORTLAND, ME AS WELL AS IN PERSON IN LOCAL BRANCH OFFICES THROUGHOUT THE UNITED STATES. THE FUNDING FOR HOUSING COUNSELING IS PROVIDED BY THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (INCLUDING THE EMERGENCY HOMEOWNERS' LOAN PROGRAM - EHLP), THE NATIONAL FORECLOSURE MITIGATION COUNSELING PROGRAM (NEIGHBORWORKS), THE HOMEOWNERSHIP PRESERVATION FOUNDATION (HPF), AND THE U.S. TREASURY DEPARTMENT'S MAKING HOME AFFORDABLE PROGRAM (MHA). |
| Form 990, Part III, Line 4c | PROGRAM SERVICE #3 IN SEPTEMBER 2005, MONEY MANAGEMENT INTERNATIONAL, INC. (MMI) WAS APPROVED BY THE EXECUTIVE OFFICE FOR UNITED STATES TRUSTEES (EOUST) TO PROVIDE PRE-FILING BANKRUPTCY COUNSELING AND TO ISSUE COUNSELING CERTIFICATES IN COMPLIANCE WITH THE BANKRUPTCY CODE. PRE-FILING COUNSELING IS AVAILABLE BY A VARIETY OF DELIVERY METHODS. INDIVIDUALS CAN COMPLETE A PRE-FILING COUNSELING SESSION BY TELEPHONE OR INTERNET. IN 2013, MMI PROVIDED 18,848 PRE-FILING BANKRUPTCY COUNSELING SESSIONS. MMI IS ALSO APPROVED BY THE EOUST TO DELIVER PRE-DISCHARGE BANKRUPTCY EDUCATION SERVICES. IN 2013, MORE THAN 13,600 DEBTORS PARTICIPATED IN ONE OF OUR BANKRUPTCY PRE-DISCHARGE EDUCATION PROGRAMS. TELEPHONE AND ONLINE PROGRAMS ARE SCHEDULED AT VARIOUS TIMES, INCLUDING EVENINGS AND WEEKENDS, TO PROVIDE CONVENIENT ACCESS FOR ALL PARTICIPANTS. UPON COMPLETION OF THE PROGRAM, A CERTIFICATE OF PARTICIPATION IS ISSUED ALLOWING THE INDIVIDUAL TO PROCEED WITH THE BANKRUPTCY DISCHARGE PROCESS. |
| Form 990, Part III, Line 4d | PROGRAM SERVICE #4 COMMUNITY OUTREACH AND FINANCIAL EDUCATION ARE INTEGRAL PARTS OF ALL CHARITABLE ACTIVITIES PERFORMED BY MONEY MANAGEMENT INTERNATIONAL, INC. (MMI). MMI'S COMMITMENT TO PROMOTE LOCAL COMMUNITY-BASED FINANCIAL EDUCATION IS PERHAPS BEST REFLECTED BY ITS PRESENCE IN LOCAL MARKETS. MMI EDUCATORS FOCUS SPECIFICALLY ON EDUCATING THE PUBLIC ON SOUND PERSONAL FINANCIAL SKILLS AND MONEY MANAGEMENT PRINCIPLES BY DEVELOPING, DELIVERING, AND SUPPORTING PROGRAMS THAT TEACH THOSE SKILLS AND PRINCIPLES. MMI'S EDUCATION DEPARTMENT MAINTAINS OFFICES LOCATED IN STATES WHERE MMI PROVIDES IN-PERSON COUNSELING. THE DEPARTMENT PRESENTS AT NO OR VERY LOW COST INFORMATIVE FINANCIAL EDUCATION SEMINARS AND WORKSHOPS TO THE GENERAL PUBLIC THROUGH SCHOOLS, COMMUNITY ORGANIZATIONS, FINANCIAL INSTITUTIONS, SOCIAL SERVICE AGENCIES AND EMPLOYERS. DURING 2013, EDUCATION SPECIALISTS ALONG WITH THE AGENCY'S TRAINED VOLUNTEERS, PROVIDED 4,285 HOURS OF FINANCIAL LITERACY EDUCATION THROUGH WORKSHOPS, AND OUTREACH EVENTS TO 67,000 PARTICIPANTS. MMI DEVELOPED THE CERTIFIED MONEY MANAGEMENT VOLUNTEER ("CMMV") PROGRAM TO REACH MORE CONSUMERS WITH FINANCIAL EDUCATION PROGRAMS. THROUGH THIS PROGRAM, MMI RECRUITS AND TRAINS VOLUNTEERS FROM LOCAL BUSINESSES AND COMMUNITY SERVICE ORGANIZATIONS TO TEACH THE IMPORTANCE OF FINANCIAL RESPONSIBILITY. THIS PROGRAM HAS ALLOWED MMI TO INCREASE COMMUNITY OUTREACH AND FURTHER DEMONSTRATE ITS COMMITMENT TO IMPROVING THE QUALITY OF LIFE IN THE AREAS IN WHICH MMI OPERATES. THE CMMV CURRICULUM INCLUDES FINANCIALS SKILLS-BUILDING, BUDGETING, ESTABLISHING CREDIT, BUYING DECISIONS, AND PLANNING FOR THE FUTURE. THESE DONATED SERVICES ARE VALUED AT $22,400. BILINGUAL CERTIFIED COUNSELORS AND VOLUNTEERS ARE ALSO AVAILABLE TO PRESENT PROGRAMS TO SPANISH-SPEAKING AUDIENCES. MMI'S STAFF OF HIGHLY TRAINED EDUCATIONAL PROFESSIONALS OFFERS SEMINARS THAT COVER A WIDE RANGE OF TOPICS. THE TYPES OF PROGRAMS OFFERED INCLUDE "UNDERSTANDING MONEY AND CREDIT"; "AVOIDING IDENTITY THEFT"; "AVOIDING SCAMS AND FRAUD"; "FIRST-TIME HOMEBUYER PROGRAMS"; "WHEN INCOME DECREASES, BUT THE BILLS DON'T"; "PLANNING FOR THE HOLIDAYS"; "HOMEWARD PATH"; AND "TEACHING CHILDREN ABOUT MONEY". THE EIGHT-PART "JOURNEY TO FINANCIAL SECURITY SERIES" INCLUDES INFORMATION ABOUT SETTING GOALS AND PRIORITIES, MANAGING INCOME AND EXPENSES, MANAGING IMPORTANT PAPERS, UNDERSTANDING CREDIT REPORTS AND CREDIT SCORES, USING CREDIT WISELY, KEEPING DEBT UNDER CONTROL, BUILDING SAVINGS AND CREATING WEALTH. PROGRAMS ARE OFFERED FOR YOUNG STUDENTS FROM KINDERGARTEN TO MIDDLE SCHOOL WHICH HELP THEM TO DISTINGUISH BETWEEN WANTS AND NEEDS, MAKE WISE BUDGETING AND SPENDING CHOICES, APPRECIATE THE IMPORTANCE OF SAVING, AND UNDERSTAND HOW ADVERTISING INFLUENCES SPENDING CHOICES. THE TYPES OF PROGRAMS IN THIS SERIES INCLUDE "BROWNIE WANTS A NEW BIKE"; "THE MONEY BUNNIES TAKE A VACATION"; AND "MY MONEY 101". OLDER STUDENTS CAN TAKE PART IN PROGRAMS SUCH AS "CREDIT REPORTS AND CREDIT SCORES"; "MANAGING INCOME AND EXPENSES"; "LIVING ON YOUR OWN: A GUIDE FOR YOUNG ADULTS"; AND "REAL MONEY 101". A NEW PROGRAM BEING OFFERED IS CALLED "BEGINNING MY FINANCIAL JOURNEY". THIS PROGRAM WAS DEVELOPED SPECIFICALLY FOR LOW INCOME INDIVIDUALS. PROGRAM COMPONENTS INCLUDE: "BASIC BANKING"; "OBTAINING AND MANAGING CREDIT"; "PRIORITIES, SETTING GOALS, INCOME AND EXPENSEES"; AND "CREDIT REPORTS AND SCORES". CUSTOMIZED PROGRAMS ARE ALSO AVAILABLE. CLASS PARTICIPANTS ARE GIVEN A VARIETY OF MATERIALS, INCLUDING WORKBOOKS AND HANDOUTS TO SUPPLEMENT THE VISUAL AIDS. ALL CONSUMERS WITH ACCESS TO THE WORLD WIDE WEB CAN TAKE PART IN EDUCATION ONLINE FROM THE COMFORT OF THEIR HOME OR OFFICE THROUGH MMI'S WEB SITE AT WWW.MONEYMANAGEMENT.ORG. ONLINE WEB SEMINAR PROGRAMS ARE AVAILABLE TO MMI CLIENTS AND THE GENERAL PUBLIC. THESE SEMINARS CONSIST OF A POWERPOINT PRESENTATION THAT IS FACILITATED LIVE BY AN EDUCATOR. PARTICIPANTS SIGN IN USING A WEB LINK AND A SPECIFIC TELEPHONE NUMBER. THEY CAN THEN HEAR AND TALK WITH THE EDUCATOR AS WELL AS FOLLOW THE POWERPOINT SLIDES ON THEIR COMPUTER SCREEN. THE WEB SEMINARS ARE FULLY INTERACTIVE; THERE ARE A NUMBER OF ACTIVITIES TO KEEP PARTICIPANTS INVOLVED AND REINFORCE WHAT THEY ARE LEARNING. THESE PROGRAMS ARE SCHEDULED AT TIMES CONVENIENT FOR CONSUMERS, AND REGISTRATION IS REQUIRED. THE REGISTRATION SCHEDULE AND LINK TO THE PROGRAMS IS ON THE HOME PAGE OF OUR WEB SITE. NEW CLASSES ARE ADDED REGULARLY, AND CURRENT CLASSES INCLUDE: "BUDGETING - MAKING YOUR MONEY COUNT"; "YOUR CREDIT REPORT AND CREDIT SCORE"; "PUT YOUR DEBT ON A DIET"; "HOMEOWNER OPTIONS"; "OPERATING ON A SHOESTRING"; "LET'S TALK - COUPLES AND MONEY"; AND "PLANNING FOR THE HOLIDAYS". IN ADDITION TO THE IN-PERSON WORKSHOPS AND EDUCATION PROGRAMS VIA THE WEB, THE PUBLIC AND CLIENTS OF MMI CAN ACCESS EDUCATIONAL RESOURCES ON MMI'S WEB SITE PAGES WHICH INCLUDE TEACHER RESOURCES, LESSON PLANS, VIDEOS, FINANCIAL TOOLS, ONLINE ARTICLES, AND A "Q&A" SECTION SPECIFICALLY DESIGNED TO ANSWER FINANCE-RELATED QUESTIONS. ALL OF THESE SERVICES ARE PROVIDED TO THE PUBLIC FREE OF CHARGE. MANY OF OUR AT-RISK VISITORS WILL SEEK GUIDANCE, DOWNLOAD MATERIALS, SIGN UP FOR MMI'S FREE WEEKLY EDUCATION NEWSLETTERS, AND/OR SUBMIT QUESTIONS TO THE MMI "ADVICE TEAM". GIVING BACK TO LOCAL COMMUNITIES THROUGH EDUCATIONAL OPPORTUNITIES IS ALSO IMPORTANT TO MMI'S EMPLOYEES. MANY EMPLOYEES TAKE MMI'S MESSAGE WITH THEM TO THEIR CHURCHES AND SYNAGOGUES, CLUBS, AND TRADE ORGANIZATIONS. THEY ARE ENCOURAGED TO SPREAD THE WORD OF WISE USE OF CREDIT AND MONEY MANAGEMENT BY OFFERING FREE LITERATURE AND WORKBOOKS TO THEIR AUDIENCES. |
| Form 990, Part III, Line 4d | PROGRAM SERVICE #5 ON DECEMBER 31, 2005, CONSUMER CREDIT COUNSELING SERVICES OF GREATER DENVER, INC. MERGED WITH AND INTO MONEY MANAGEMENT INTERNATIONAL, INC. (MMI). THE DENVER OPERATION, THROUGH ITS PARAGON FINANCIAL SYSTEMS DIVISION, PROVIDES TECHNICAL ASSISTANCE, SOFTWARE, FULFILLMENT, AND BACK OFFICE SUPPORT FOR THE COUNSELING OPERATIONS OF OTHER NONPROFIT CREDIT COUNSELING AND DEBT MANAGEMENT AGENCIES. PRIOR TO ITS MERGER WITH MMI, CCCS OF GREATER DENVER WAS AN ORGANIZATION RECOGNIZED BY THE IRS AS A PUBLIC CHARITY DESCRIBED IN IRC SECTIONS 501(C)(3) AND 509(A)(2). |
| FORM 990, PART VI - POLICIES - SEC. B, LINE 11 | THE BOARD OF DIRECTORS FOR MONEY MANAGEMENT INTERNATIONAL, INC. (MMI) HAS ESTABLISHED AN AUDIT COMMITTEE WHICH REVIEWS ALL AUDITED FINANCIAL STATEMENTS AND FEDERAL TAX RETURNS. MMI'S 2012 FORM 990 AND RELATED SCHEDULES WERE MADE AVAILABLE TO THE FULL BOARD FOR THEIR REVIEW PRIOR TO FILING THE RETURN. |
| FORM 990, PART VI - POLICIES - SEC. B, LINE 12 | ALL DIRECTORS, OFFICERS AND KEY EMPLOYEES ("EXECUTIVES") OF MONEY MANAGEMENT INTERNATIONAL, INC. (MMI)ARE BOUND BY A CONFLICT OF INTEREST POLICY WHEREBY THEY MUST COMPLETE AND SUBMIT ON AN ANNUAL BASIS A CONFLICTS OF INTEREST QUESTIONNAIRE AND DISCLOSURE FORM DETAILING "ANY OTHER INTERESTS". THE EXECUTIVE MUST UPDATE THE DISCLOSURE FORM IF ANY MATERIAL CHANGES OR ADDITIONS TO THE SUBMITTED INFORMATION ARISE DURING THE COURSE OF THE YEAR. ON THE DISCLOSURE FORM, THE EXECUTIVE MUST LIST THE FOLLOWING: 1) ALL FINANCIAL TRANSACTIONS WITH THE ORGANIZATION. 2) WHETHER THE EXECUTIVE OR ANY FAMILY MEMBER OF THE EXECUTIVE HAS AN EXISTING OR POTENTIAL INTEREST IN, OR COMPENSATION ARRANGEMENT WITH, ANY THIRD PARTY PROVIDING GOODS OR SERVICES TO THE ORGANIZATION. 3) WHETHER THE EXECUTIVE OR ANY FAMILY MEMBER OF THE EXECUTIVE HAS AN EXISTING OR POTENTIAL INTEREST IN, OR COMPENSATION ARRANGEMENT WITH, ANY THIRD PARTY WITH WHICH THE ORGANIZATION IS CURRENTLY NEGOTIATING A TRANSACTION OR ARRANGEMENT. 4) ANY OTHER NONPROFIT OR FOR-PROFIT ORGANIZATIONS WITH POTENTIALLY CONFLICTING INTERESTS IN WHICH THE EXECUTIVE OR ANY FAMILY MEMBER OF THE EXECUTIVE IS ACTIVELY INVOLVED, HAS A SIGNIFICANT INVESTMENT, OR OWNS AT LEAST A 1% INTEREST. 5) ALL PAID OR UNPAID POSITIONS OR RELATIONSHIPS WITH NONPROFIT OR FOR-PROFIT THIRD PARTY ORGANIZATIONS THAT COMPETE WITH THE ORGANIZATION, OR TAKE PUBLIC POSITIONS CONTRARY TO THOSE OF THE ORGANIZATION. 6) ANY OTHER INTEREST THAT MAY ARISE FROM A TRANSACTION BETWEEN THE ORGANIZATION AND A THIRD PARTY, OR AN EXECUTIVE'S VOLUNTEER OR PAID RELATIONSHIP WITH A THIRD PARTY, WHICH MAY COMPROMISE THE EXECUTIVE'S ABILITY TO PROVIDE UNBIASED AND UNDIVIDED LOYALTY TO THE ORGANIZATION. |
| FORM 990, PART VI - POLICIES - SEC. B, LINE 15 | MONEY MANAGEMENT INTERNATIONAL, INC. (MMI) HAS DEVELOPED AND IMPLEMENTED A COMPENSATION POLICY THAT ADHERES TO THE STANDARDS PROVIDED IN TREASURY REGULATIONS SECTION 53.4958-6. MMI'S COMPENSATION POLICY REQUIRES THE FOLLOWING: 1) PRIOR TO PAYMENT, THE AMOUNT OF COMPENSATION PROVIDED TO OFFICERS AND KEY EMPLOYEES MUST BE REVIEWED AND APPROVED BY INDEPENDENT PERSONS (THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS) ACTING ON BEHALF OF THE MMI BOARD OF DIRECTORS; 2) THE COMPENSATION COMMITTEE OBTAINS AND RELIES UPON COMPARABILITY DATA AND VALUATION STUDIES PREPARED FOR MMI BY INDEPENDENT EXECUTIVE COMPENSATION EXPERTS IN ITS REVIEW AND APPROVAL OF OFFICER AND KEY EMPLOYEE COMPENSATION; AND 3) WHEN APPROVING AN AMOUNT OF COMPENSATION FOR OFFICERS AND KEY EMPLOYEES, THE COMPENSATION COMMITTEE CONTEMPORANEOUSLY DOCUMENTS ITS DELIBERATIONS AND DECISIONS IN WRITING. |
| FORM 990, PART VI - DISCLOSURE - SECTION C, LINE 19 | MONEY MANAGEMENT INTERNATIONAL, INC. (MMI) COMPLIES WITH THE PUBLIC INSPECTION REQUIREMENTS OF INTERNAL REVENUE CODE SECTION 6104 BY MAKING AVAILABLE TO THE PUBLIC ITS FORM 1023, APPLICATION FOR RECOGNITION OF EXEMPTION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, 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 SECTION 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 XII - FINANCIAL STATEMENTS AND REPORTING - LINE 3B | MMI'S BOARD OF DIRECTORS HAS ESTABLISHED AN AUDIT COMMITTEE WHICH REVIEWS ALL AUDITED FINANCIAL STATEMENTS, THE SELECTION OF OUTSIDE AUDITORS, AND THE PROCESS BY WHICH THE ORGANIZATION IS AUDITED. BECAUSE MMI RECEIVES GRANT FUNDING FROM THE U.S. FEDERAL GOVERNMENT, IN ADDITION TO THE REGULAR AUDIT OF FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (GAAP), A SINGLE PURPOSE AUDIT IS PERFORMED AS REQUIRED BY THE SINGLE AUDIT ACT AND OMB CIRCULAR A-133. THIS AUDIT DISCLOSES AUDITOR OPINIONS REGARDING MMI'S COMPLIANCE WITH THE SINGLE AUDIT ACT AND OMB CIRCULAR A-133. |
| Form 990, Part III, Line 2 and Line 4d - New Program | Program Service #6 Through MMI's merger with CRISS-CROSS of West Virginia, MMI began providing organizational representative payee services. A representative payee is an individual or organization appointed by the Social Security Administration, Veterans Affairs, or pension boards to receive the monthly income benefit for someone who cannot manage or direct someone else to manage his or her money. The need for a representative payee may also be recognized and acted upon by social workers, behavioral case managers, and other care givers. The organizational representative payee receives the individual's monthly benefits and is responsible for paying their monthly expenses and providing the individual with spending money based upon their needs. As an organizational representative payee, we are responsible for tracking and recording all expenditures and providing timely and accurate monthly expense reports. We must establish an interest-bearing account on behalf of participating beneficiaries and make funds available for future needs. We must produce and manage all reporting as required by the benefits program. Through the Criss-Cross representative payee division, we currently provide payee services to over 700 individuals residing in 14 states. |
| Form 990, Part III, Line 2 and Line 4d - New Program | Program Service #7 With the merger between Criss-Cross of West Virgina and MMI, which was executed on October 11, 2013, MMI agreed to maintain grant obligations to the West Virginia Department of Health and Human Resources (DHHR) for providing a statewide toll-free hotline for Child Protective Services (CPS) and Adult Protective Services (APS) for the remainder of the grant period which was through June 30, 2014. The Criss-Cross hotline is available to residents of West Virginia, twenty-four hours a day, seven days a week. Access to the service is through a toll free telephone number assuring that West Virginia's DHHR has a system in place which provides for incidents of family violence and suspected abuse and neglect of children and incapacitated adults to be reported every day of the year. Calls received through the hotline are thoroughly documented and routed to the appropriate resource for further follow-up and investigation. On average, this hotline receives over 3,000 calls per month. |
Schedule R IRS990ScheduleR
Id Disregarded Entities IdDisregardedEntitiesGrp (2 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | End Of Year AssetsEndOfYearAssetsAmt | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Total IncomeTotalIncomeAmt |
|---|---|---|---|---|---|---|---|---|---|
| MMI HOUSING LLC | |||||||||
| 14141 SOUTHWEST FREEWAY STE 1000 | SUGAR LAND | TX | 77478 | 460985114 | REAL ESTATE | DE | $2,250,000 | MMI INC | |
| MMI - SEMINOLE RIDGE INVESTMENT LLC | |||||||||
| 14141 SOUTHWEST FREEWAY STE 1000 | SUGAR LAND | TX | 77478 | 460984731 | REAL ESTATE | DE | $2,087,802 | MMI INC | -$169,149 |
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|---|
| CCCS OF SOUTHERN NEW ENGLAND INC | ||||||||||
| 14141 SOUTHWEST FRWY STE1000 | SUGAR LAND | TX | 77478 | 237230816 | CREDIT COUNS. | MA | 501(C)(3) | 9 | MMIINC | Yes (true) |
| MMI FINANCIAL EDUCATION FOUNDATION | ||||||||||
| 14141 SOUTHWEST FRWY STE1000 | SUGAR LAND | TX | 77478 | 760691702 | FIN. EDUC. | TX | 501(C)(3) | 11,TYPE I | MMIINC | Yes (true) |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp
Related Organization Name RelatedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | REVERSE MORTGAGE COUNSELING ASSOCIATION | BusinessNameLine1 |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 14141 SOUTHWEST FRWY STE1000 | AddressLine1 |
| City | SUGAR LAND | City |
| State | TX | State |
| ZIP Code | 77478 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 262387390 | EIN |
| Primary Activities | COUNS. SUPPORT | PrimaryActivitiesTxt |
| Legal Domicile State | DC | LegalDomicileStateCd |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NA | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Entity Type | C | EntityTypeTxt |
| Share Of Total Income | $0 | ShareOfTotalIncomeAmt |
| Share Of EOY Assets | $0 | ShareOfEOYAssetsAmt |
| Controlled Organization | false | ControlledOrganizationInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | false | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | false | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | false | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | false | LoansOrGuaranteesFromOthOrgInd |
| Asset Sale To Other Org | false | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | false | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | false | AssetExchangeInd |
| Rental Of Facilities To Oth Org | false | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | false | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | false | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | false | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | false | SharingOfFacilitiesInd |
| Paid Employees Sharing | false | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (true) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | false | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | false | TransferToOtherOrgInd |
| Transfer From Other Org | false | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp
Other Organization Name OtherOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CCCS OF SOUTHERN NEW ENGLAND INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transaction Type | P | TransactionTypeTxt |
| Involved | $492,300 | InvolvedAmt |
| Method Of Amount Determination | FMV | MethodOfAmountDeterminationTxt |
Affiliated Group Attachment AffiliatedGroupAttachment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Meduim Explanation | CCCS OF SOUTHERN NEW ENGLAND, INC. 14141 SOUTHWEST FRWY, STE. 1000 SUGAR LAND, TX 77478 EIN: 23-7230816 LOBBYING EXPENSE: NONE MMI FINANCIAL EDUCATION FOUNDATION 14141 SOUTHWEST FRWY, STE. 1000 SUGAR LAND, TX 77478 EID: 76-0691702 LOBBYING EXPENSE: NONE | MeduimExplanationTxt |