UNITED STUDENT AID FUNDS INC: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- UNITED STUDENT AID FUNDS INC (EIN 94-6050341)
- Tax period
- 2012-10-01 to 2013-09-30
- Filed
- 2014-07-14
- IRS object ID
- 201431959349300433
- Schema version
- 2012v2.1
- 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 F
- Schedule I
- Schedule J
- Schedule L
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2014-07-14T10:43:18-05:00 | Timestamp |
| Tax Period End Date | 2013-09-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 861065772 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DELOITTE TAX LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 111 MONUMENT CIRCLE SUITE 2000 | AddressLine1 |
| City | INDIANAPOLIS | City |
| State | IN | State |
| ZIP Code | 462045108 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-10-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 946050341 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | UNITED STUDENT AID FUNDS INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | UNIT | NameControl |
| Phone | 3178061231 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 9998 CROSSPOINT BLVD NO 400 | AddressLine1 |
| City | INDIANAPOLIS | City |
| State | IN | State |
| ZIP Code | 462563307 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | STEPHEN C HAM | Name |
| Title | SR VP & CFO | Title |
| Phone | 3178061231 | Phone |
| Date Signed | 2014-07-14 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | SHAWNA M JIMENEZ | Name |
| PTIN | P01222873 | PTIN |
| Phone | 3174648600 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2015-11-30 17:44:51Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | WILLIAM HANSEN | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 9998 CROSSPOINT BLVD NO 400 | AddressLine1 |
| City | INDIANAPOLIS | City |
| State | IN | State |
| ZIP Code | 462563307 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 850749985 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | WWW.USAFUNDS.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1960 | YearFormation |
| State Legal Domicile | DE | StateLegalDomicile |
| Activity Or Mission Description | TO ENHANCE POSTSECONDARY EDUCATION PREPAREDNESS, ACCESS AND SUCCESS. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 12 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 9 | NbrIndependentVotingMembers |
| Total Nbr Employees | 163 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 147909 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 419207130 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 496160542 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 21520681 | InvestmentIncomePriorYear |
| Investment Income Current Year | 24016623 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 0 | OtherRevenuePriorYear |
| Other Revenue Current Year | 0 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 440727811 | TotalRevenuePriorYear |
| Total Revenue Current Year | 520325074 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 10531778 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 10619050 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 21902479 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 23243599 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 332308823 | OtherExpensePriorYear |
| Other Expenses Current Year | 360760817 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 364743080 | TotalExpensesPriorYear |
| Total Expenses Current Year | 394623466 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 75984731 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 125701608 | RevenuesLessExpensesCY |
| Total Assets BOY | 1066673804 | TotalAssetsBOY |
| Total Assets EOY | 1179323205 | TotalAssetsEOY |
| Total Liabilities BOY | 393940760 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 332483301 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 672733044 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 846839904 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | USA FUNDS' MISSION IS TO ENHANCE POSTSECONDARY EDUCATION PREPAREDNESS, ACCESS AND SUCCESS BY PROVIDING AND SUPPORTING FINANCIAL AND OTHER VALUED SERVICES. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Expense | 32203141 | Expense |
| Revenue | 39581836 | Revenue |
| Description | GUARANTEE SERVICES - USA FUNDS MAINTAINS A PORTFOLIO OF OVER $61.6 BILLION IN OUTSTANDING EDUCATIONAL LOAN GUARANTEES IN ACCORDANCE WITH THE HIGHER EDUCATION ACT OF 1965, AS AMENDED. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 25283629 | Expense |
| Revenue | 29842080 | Revenue |
| Description | DEFAULT AVERSION - USA FUNDS WORKED WITH BORROWERS AND SUCCESSFULLY AVERTED DEFAULTS ON OVER $22.3 BILLION OF DELINQUENT EDUCATIONAL LOANS REPORTED BY LENDERS IN THE CURRENT YEAR. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 290533886 | Expense |
| Revenue | 382183305 | Revenue |
| Description | COLLECTION ON DEFAULTED LOANS - USA FUNDS SUCCESSFULLY COLLECTED OVER $1.5 BILLION ON DEFAULTED EDUCATIONAL LOANS IN THE CURRENT YEAR. | Description |
Activity Other ActivityOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 18862250 | Expense |
| Grants | 10619050 | Grants |
| Revenue | 44553321 | Revenue |
| Description | INCLUDES OTHER GUARANTOR REVENUES, AS DEFINED BY THE US HIGHER EDUCATION ACT AND ADMINISTRATIVE FEES CHARGED TO RELATED TAX EXEMPT ORGANIZATIONS. | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Other Program Service Exp | 18862250 | TotalOfOtherProgramServiceExp |
| Total Of Other Program Service Grnt | 10619050 | TotalOfOtherProgramServiceGrnt |
| Total Of Other Program Service Rev | 44553321 | TotalOfOtherProgramServiceRev |
| Total Program Service Expense | 366882906 | TotalProgramServiceExpense |
| Described In501 C3 | 1 | DescribedIn501C3 |
| Schedule B Required | 1 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Lobbying Activities | 1 | LobbyingActivities |
| Subject To Proxy Tax | 0 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 1 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 0 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 1 | ReportOtherAssets |
| Report Other Liabilities | 0 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 0 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 1 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 1 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 1 | GrantsToOrganizations |
| Grants To Individuals | 1 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Excess Benefit Transaction | 0 | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | 0 | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 1 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 0 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 0 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 1 | RelatedOrgControlledEntity |
| Transaction Related Entity | 1 | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | 0 | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 126 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 163 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| Unrelated Business Income | 0 | UnrelatedBusinessIncome |
| Foreign Financial Account | 1 | ForeignFinancialAccount |
| Name Of Foreign Country | BD | NameOfForeignCountry |
| Name Of Foreign Country | CJ | NameOfForeignCountry |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributions |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | 0 | FundsToPayPremiums |
| Premiums Paid | 0 | PremiumsPaid |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 12 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 9 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 1 | MembersOrStockholders |
| Election Of Board Members | 0 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 0 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | AZ | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | CA | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | DC | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | IL | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | IN | StatesWhereCopyOfReturnIsFiled |
| States Where Copy Of Return Is Filed | OR | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DEBORAH L MCCLOUD | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 3178061231 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 9998 CROSSPOINT BLVD SUITE 400 | AddressLine1 |
| City | INDIANAPOLIS | City |
| State | IN | State |
| ZIP Code | 462563307 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (27 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Average Hours Per Week RelatedAverageHoursPerWeekRelated | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Key EmployeeKeyEmployee | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|---|---|---|
| WILLIAM D HANSEN | |||||||||
| PRESIDENT & CEO BEGINNING 7/1/13 | 42.00 | 3.00 | X | X | 0 | 0 | 0 | ||
| CARL DALSTROM | |||||||||
| PRESIDENT & CEO THRU 6/30/13 | 42.00 | 3.00 | X | X | 696820 | 0 | 195385 | ||
| IKE BATALIS | |||||||||
| BOARD MEMBER | 6.00 | 1.00 | X | 75547 | 0 | 0 | |||
| REV WILLIAM BEAUCHAMP | |||||||||
| BOARD MEMBER | 7.00 | 1.00 | X | 41375 | 0 | 0 | |||
| BLAKE DEVITT | |||||||||
| BOARD MEMBER | 6.00 | 0.00 | X | 59850 | 0 | 0 | |||
| MARSHALL GRIGSBY | |||||||||
| BOARD MEMBER | 6.00 | 0.00 | X | 68731 | 0 | 0 | |||
| NORMAN LEFSTEIN | |||||||||
| BOARD MEMBER | 5.00 | 0.00 | X | 57731 | 0 | 0 | |||
| ILENE NAGEL | |||||||||
| BOARD MEMBER | 7.00 | 0.00 | X | 47739 | 0 | 0 | |||
| WILLIAM NEALE | |||||||||
| BOARD MEMBER | 6.00 | 0.00 | X | 60481 | 0 | 0 | |||
| ERNEST NEWBORN II | |||||||||
| BOARD MEMBER | 7.00 | 0.00 | X | 55976 | 0 | 0 | |||
| EDWARD SCHMIDT | |||||||||
| BOARD MEMBER | 6.00 | 0.00 | X | 73707 | 0 | 0 | |||
| ERIK MORENO | |||||||||
| BOARD MEMBER | 6.00 | 0.00 | X | 43250 | 0 | 0 | |||
| MARLENE COULIS | |||||||||
| BOARD MEMBER | 6.00 | 0.00 | X | 60231 | 0 | 0 | |||
| STEPHEN HAM | |||||||||
| SR. VP & CFO | 40.00 | 4.00 | X | 337709 | 0 | 72170 | |||
| DAVID BOODT | |||||||||
| SR. VP & GENERAL COUNSEL | 40.00 | 8.00 | X | 316489 | 0 | 65082 | |||
| DENISE FESER | |||||||||
| SR. VP SCH & STUDENT SERV | 40.00 | 6.00 | X | 299754 | 0 | 50632 | |||
| GREGORY AYERS | |||||||||
| SR. VP GOV'T SERV & ADMIN | 40.00 | 0.00 | X | 273869 | 0 | 60264 | |||
| ROBERT BALLARD | |||||||||
| SR. VP ACCESS & OUTREACH | 40.00 | 0.00 | X | 288407 | 0 | 61575 | |||
| TERRY MUILENBURG | |||||||||
| SR. VP GOV'T RELATIONS | 40.00 | 0.00 | X | 326792 | 0 | 70699 | |||
| CAROL D'AMICO | |||||||||
| SR. VICE PRESIDENT BEGINNING 8/26/13 | 40.00 | 0.00 | X | 0 | 0 | 0 | |||
| MARK PELESH | |||||||||
| SR. VICE PRESIDENT BEGINNING 8/5/13 | 40.00 | 0.00 | X | 0 | 0 | 0 | |||
| DEBORAH MCCLOUD | |||||||||
| VP & CONTROLLER | 40.00 | 0.00 | 199257 | 0 | 45591 | X | |||
| HENRY L FERNANDEZ | |||||||||
| VP GOV'T RELATIONS | 40.00 | 0.00 | 191305 | 0 | 43292 | X | |||
| DAVID C LONG | |||||||||
| VP OF SALES | 40.00 | 0.00 | 199341 | 0 | 41246 | X | |||
| DAVID ROOT | |||||||||
| SALES MANAGER | 40.00 | 0.00 | 179014 | 0 | 28219 | X | |||
| MILAN D TESANOVICH | |||||||||
| DIR. INFO RISK MGMT | 40.00 | 0.00 | 177159 | 0 | 45477 | X | |||
| BRENT DOVE | |||||||||
| SALES MANAGER | 40.00 | 0.00 | 169895 | 0 | 26408 | X | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 4300429 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 806040 | TotalOtherCompensation |
| Number Individuals GT100 K | 43 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| SALLIE MAE | |||||
| 11100 USA PARKWAY | FISHERS | IN | 46038 | GUARANTOR SERVICES | 294367727 |
| STUDENT ASSISTANCE CORPORATION | |||||
| 11100 USA PARKWAY | FISHERS | IN | 46038 | DEFAULT AVERSION ACTIVITIES | 10963252 |
| PERPETUAL TECHNOLOGIES INC | |||||
| 5649 LEE ROAD | INDIANAPOLIS | IN | 46216 | INFORMATION SYSTEMS | 1296553 |
| E-L CROSSPOINT BUILDING 1 | |||||
| 8145 ALLISON POINT BLVD | INDIANAPOLIS | IN | 46250 | BUILDING LEASE | 961239 |
| UNIFIED GROUP SERVICES INC | |||||
| PO BOX 10 | PENDLETON | IN | 46064 | 3RD PARTY HEALTH CARE SERVICER | 778490 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 36 | NumberOfContractorsGT100K |
| Related Organizations | 2250 | RelatedOrganizations |
| Government Grants | 20659 | GovernmentGrants |
| All Other Contributions | 125000 | AllOtherContributions |
| Total Contributions | 147909 | TotalContributions |
Program Service Revenue ProgramServiceRevenue (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| COLLECTIONS ON DEFAULT | 522200 | 382183305 | 382183305 |
| GUARANTEE SERVICES | 522200 | 39581836 | 39581836 |
| DEFAULT AVERSION FEES | 522200 | 29842080 | 29842080 |
Total Oth Program Service Revenue TotalOthProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 44553321 | TotalRevenueColumn |
| Related Or Exempt Function Income | 44553321 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 496160542 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 17783084 | TotalRevenueColumn |
| Exclusion | $17,783,084 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 333802513 | Securities |
| Other | 2855937 | Other |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 330424911 | Securities |
| Other | 0 | Other |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 3377602 | Securities |
| Other | 2855937 | Other |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 6233539 | TotalRevenueColumn |
| Exclusion | $6,233,539 | ExclusionAmount |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 520325074 | TotalRevenueColumn |
| Related Or Exempt Function Income | 496160542 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $24,016,623 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 10369050 | Total |
| Program Services | 10369050 | ProgramServices |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 250000 | Total |
| Program Services | 250000 | ProgramServices |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4347142 | Total |
| Management And General | 4347142 | ManagementAndGeneral |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 13639518 | Total |
| Program Services | 4212387 | ProgramServices |
| Management And General | 9427131 | ManagementAndGeneral |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 570250 | Total |
| Program Services | 230161 | ProgramServices |
| Management And General | 340089 | ManagementAndGeneral |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3665801 | Total |
| Program Services | 961142 | ProgramServices |
| Management And General | 2704659 | ManagementAndGeneral |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1020888 | Total |
| Program Services | 139382 | ProgramServices |
| Management And General | 881506 | ManagementAndGeneral |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 395099 | Total |
| Program Services | 223643 | ProgramServices |
| Management And General | 171456 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 483579 | Total |
| Management And General | 483579 | ManagementAndGeneral |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 121362 | Total |
| Management And General | 121362 | ManagementAndGeneral |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1025501 | Total |
| Management And General | 1025501 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4054610 | Total |
| Program Services | 1705673 | ProgramServices |
| Management And General | 2348937 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 595056 | Total |
| Program Services | 65447 | ProgramServices |
| Management And General | 529609 | ManagementAndGeneral |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 127613 | Total |
| Program Services | 30367 | ProgramServices |
| Management And General | 97246 | ManagementAndGeneral |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1847486 | Total |
| Program Services | 582617 | ProgramServices |
| Management And General | 1264869 | ManagementAndGeneral |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1014066 | Total |
| Management And General | 1014066 | ManagementAndGeneral |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1084476 | Total |
| Program Services | 57483 | ProgramServices |
| Management And General | 1026993 | ManagementAndGeneral |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 683504 | Total |
| Program Services | 2486 | ProgramServices |
| Management And General | 681018 | ManagementAndGeneral |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2740 | Total |
| Management And General | 2740 | ManagementAndGeneral |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 521598 | Total |
| Management And General | 521598 | ManagementAndGeneral |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 320306 | Total |
| Management And General | 320306 | ManagementAndGeneral |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices | Management And GeneralManagementAndGeneral | FundraisingFundraising |
|---|---|---|---|---|
| COLLECTION EXPENSE | 290533886 | 290533886 | 0 | 0 |
| ACCT. MAINT. & ISSUANCE | 32094272 | 32094272 | 0 | 0 |
| DEFAULT AVERSION FEES | 25283629 | 25283629 | 0 | 0 |
| UBI TAXES | 409 | 409 | 0 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 571625 | Total |
| Program Services | 141281 | ProgramServices |
| Management And General | 430344 | ManagementAndGeneral |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 394623466 | Total |
| Program Services | 366882906 | ProgramServices |
| Management And General | 27740560 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 35641898 | BOY |
| EOY | 55946927 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 61559741 | BOY |
| EOY | 53052631 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 47644209 | BOY |
| EOY | 35195646 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 3541956 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 2162608 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1496411 | BOY |
| EOY | 1379348 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 665618232 | BOY |
| EOY | 820935020 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 254713313 | BOY |
| EOY | 212813633 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1066673804 | BOY |
| EOY | 1179323205 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 101291234 | BOY |
| EOY | 96518256 | EOY |
Grants Payable GrantsPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1651543 | BOY |
| EOY | 2210121 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 55543217 | BOY |
| EOY | 41037351 | EOY |
Escrow Account Liability EscrowAccountLiability
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 235454766 | BOY |
| EOY | 192717573 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 0 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 393940760 | BOY |
| EOY | 332483301 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 672733044 | BOY |
| EOY | 846839904 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 0 | EOY |
Permanently Restricted Net Assets PermanentlyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 0 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 672733044 | BOY |
| EOY | 846839904 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1066673804 | BOY |
| EOY | 1179323205 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | 125701608 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | 34665697 | ReconciliationUnrealizedInvest |
| Reconcilation Other Changes | 13739555 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | 1 | AuditCommittee |
| Federal Grant Audit Required | 1 | FederalGrantAuditRequired |
| Federal Grant Audit Performed | 1 | FederalGrantAuditPerformed |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org509a2 | X | PubliclySupportedOrg509a2 |
Gifts Grants Contrib Received509 GiftsGrantsContribReceived509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year | 147909 | CurrentTaxYear |
| Total | 147909 | Total |
Gross Receipts From Admissions GrossReceiptsFromAdmissions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 409984853 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 395343051 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 392137408 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 419207130 | CurrentTaxYearMinus1Year |
| Current Tax Year | 496160542 | CurrentTaxYear |
| Total | 2112832984 | Total |
Total509 Total509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 409984853 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 395343051 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 392137408 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 419207130 | CurrentTaxYearMinus1Year |
| Current Tax Year | 496308451 | CurrentTaxYear |
| Total | 2112980893 | Total |
Amts Recd From Disqual Persons AmtsRecdFromDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year | 125000 | CurrentTaxYear |
| Total | 125000 | Total |
Amts From Subst Contributors AmtsFromSubstContributors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Support From DQ Ps Etc SupportFromDQPsEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year | 125000 | CurrentTaxYear |
| Total | 125000 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | 2112855893 | PublicSupportTotal509 |
Gross Investment Income509 GrossInvestmentIncome509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 11509585 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 10018941 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 14372724 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 15931613 | CurrentTaxYearMinus1Year |
| Current Tax Year | 17783084 | CurrentTaxYear |
| Total | 69615947 | Total |
Investment Income And UBTI InvestmentIncomeAndUBTI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 11509585 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 10018941 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 14372724 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 15931613 | CurrentTaxYearMinus1Year |
| Current Tax Year | 17783084 | CurrentTaxYear |
| Total | 69615947 | Total |
Total Support Total TotalSupportTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 421494438 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 405361992 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 406510132 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 435138743 | CurrentTaxYearMinus1Year |
| Current Tax Year | 514091535 | CurrentTaxYear |
| Total | 2182596840 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Percentage509 | 0.96800 | PublicSupportPercentage509 |
| Prior Year Support Percentage | 0.96860 | PriorYearSupportPercentage |
| Investment Income Percentage | 0.03190 | InvestmentIncomePercentage |
| Prior Yr Invest Income Percentage | 0.03140 | PriorYrInvestIncomePercentage |
| Thirty Three Percnt Tests CY509 | X | ThirtyThreePercntTestsCY509 |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| 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) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Political Expenditures | 0 | PoliticalExpenditures |
| Amt Of4955 Tax | 0 | AmtOf4955Tax |
| Amt Of4955 Tax On Managers | 0 | AmtOf4955TaxOnManagers |
| Volunteers | 0 | Volunteers |
| Paid Staff Or Management | 1 | PaidStaffOrManagement |
| Media Advertisements | 0 | MediaAdvertisements |
| Mailings Members | 0 | MailingsMembers |
| Publications Or Broadcast | 0 | PublicationsOrBroadcast |
| Grants Other Organizations | 0 | GrantsOtherOrganizations |
| Direct Contact Legislators | 1 | DirectContactLegislators |
| Direct Contact Legislators | $126,539 | DirectContactLegislatorsAmount |
| Rallies Demonstrations | 0 | RalliesDemonstrations |
| Other Activities | 0 | OtherActivities |
| Total Lobbying Expenditures IIB | 126539 | TotalLobbyingExpendituresIIB |
| Not Described In501c3 | 0 | NotDescribedIn501c3 |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Agent Trustee Etc | 0 | AgentTrusteeEtc |
| Included On FS | 1 | IncludedOnFS |
| Explanation In Part XIII | X | ExplanationInPartXIII |
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 223620 | OtherCostOrOtherBasis |
| Depreciation | 93594 | Depreciation |
| Book Value | 130026 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 2277088 | OtherCostOrOtherBasis |
| Depreciation | 1353551 | Depreciation |
| Book Value | 923537 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1041248 | OtherCostOrOtherBasis |
| Depreciation | 715463 | Depreciation |
| Book Value | 325785 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 1379348 | TotalOfBookValueLandBuildings |
Other Assets OtherAssets (4 entries)
| DescriptionDescription | Book ValueBookValue |
|---|---|
| RECEIVABLE FROM FED FUND | 19541034 |
| ASSETS HELD ON BEHALF OF FED RESERVE | 192717573 |
| DUE FROM AFFILIATES | 476582 |
| DEFAULTED LOANS PURCHASED | 78444 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | 212813633 | TotalBookValueOtherAssets |
| Footnote In Part XIII | X | FootnoteInPartXIII |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII (2 entries)
| Return ReferenceReturnReference | ExplanationExplanation | IdentifierIdentifier |
|---|---|---|
| PART IV, LINE 2B: | LIABILITIES INCURRED ON BEHALF OF THE FEDERAL RESERVE FUND. | |
| PART X, LINE 2: | PER THE FINANCIAL STATEMENTS OF UNITED STUDENT AID FUNDS, INC., USA FUNDS ACCOUNTS FOR UNCERTAINTIES IN INCOME TAXES ON A MORE-LIKELY-THAN-NOT CRITERIA BASED ON THE POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THERE ARE NO UNCERTAINTIES THAT REQUIRE RECOGNITION OR DISCLOSURE AS OF SEPTEMBER 30, 2013 AND 2012. | DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: |
Schedule F IRS990ScheduleF
Accts Actvs Out US Table AcctsActvsOutUSTable
| Field | Value | IRS element (for citing) |
|---|---|---|
| Region | CENTRAL AMERICA & THE CARIBBEAN | Region |
| Type Of Activities Conducted | INVESTMENTS | TypeOfActivitiesConducted |
| Total Expenditures | 30689701 | TotalExpenditures |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Number Of Offices | 0 | SubtotalNumberOfOffices |
| Subtotal Number Of Employees | 0 | SubtotalNumberOfEmployees |
| Cont Number Of Offices | 0 | ContNumberOfOffices |
| Cont Number Of Employees | 0 | ContNumberOfEmployees |
| Total Number Of Offices | 0 | TotalNumberOfOffices |
| Total Number Of Employees | 0 | TotalNumberOfEmployees |
| Subtotal Amount Spent | 30689701 | SubtotalAmountSpent |
| Cont Amount Spent | 0 | ContAmountSpent |
| Total Amount Spent | 30689701 | TotalAmountSpent |
| Transfer To Foreign Corp | 1 | TransferToForeignCorp |
| Interest In Foreign Trust | 0 | InterestInForeignTrust |
| Own Foreign Corp | 1 | OwnForeignCorp |
| Passive Foreign Invest Co | 1 | PassiveForeignInvestCo |
| Foreign Partnership | 1 | ForeignPartnership |
| Boycott Countries | 0 | BoycottCountries |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | 1 | RecordsMaintained |
Recipient Table RecipientTable (145 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EIN Of RecipientEINOfRecipient | IRC SectionIRCSection | Amount Of Cash GrantAmountOfCashGrant | Purpose Of GrantPurposeOfGrant | Address Line2AddressUS/AddressLine2 | Amount Of Non Cash AssistanceAmountOfNonCashAssistance | Method Of ValuationMethodOfValuation | Description Of Non Cash AssistanceDescriptionOfNonCashAssistance |
|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCESS COLLEGE FOUNDATION | |||||||||||
| 7300 NEWPORT AVENUE SUITE 500 | NORFOLK | VA | 23505 | 541440734 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| ALAMO COMMUNITY COLLEGE DISTRICT FOUNDATION | |||||||||||
| 201 W SHERIDAN BLDG C RM 3 | SAN ANTONIO | TX | 78204 | 742422589 | 501(C)(3) | 100000 | OPERATING GRANT | ||||
| ALLIANCE FOR EDUCATION | |||||||||||
| 509 OLIVE WAY SUITE 500 | SEATTLE | WA | 98101 | 911508191 | 501(C)(3) | 55100 | OPERATING GRANT | ||||
| AMERICAN ACTION FORUM | |||||||||||
| 555 13TH STREET NW SUITE 510W | WASHINGTON | DC | 20004 | 270567765 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| AMERICAN INDIAN COLLEGE FUND | |||||||||||
| 8333 GREENWOOD BLVD | DENVER | CO | 80221 | 521573446 | 501(C)(3) | 360000 | SCHOLARSHIP GRANT/OPERATING GRANT | ||||
| ARIZONA COLLEGE SCHOLARSHIP FOUNDATION | |||||||||||
| 4040 E CAMELBACK ROAD SUITE 220 | PHOENIX | AZ | 85018 | 202366755 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| ARIZONA COMMISSION FOR POSTSECONDARY EDUCATION | |||||||||||
| 2020 NORTH CENTRAL SUITE 650 | PHOENIX | AZ | 85004 | 866004791 | STATE OF AZ | 50000 | OPERATING GRANT | ||||
| ARIZONA COMMUNITY FOUNDATION | |||||||||||
| SUZANNE REUSS DONOR SERVICES 2201 E | PHOENIX | AZ | 85016 | 860348306 | 501(C)(3) | 60000 | OPERATING GRANT | CAMELBACK RD SUITE 202 | |||
| ARKANSAS COLLEGE GOAL SUNDAY | |||||||||||
| 114 EAST CAPITOL AVENUE | LITTLE ROCK | AR | 02201 | 710847443 | STATE OF AR | 10000 | OPERATING GRANT | ||||
| ASIAN AND PACIFIC ISLANDER AMERICAN SCHOLARSHIP FUND | |||||||||||
| 2025 M STREET NW SUITE 610 | WASHINGTON | DC | 20036 | 571192973 | 501(C)(3) | 400000 | SCHOLARSHIP GRANT/OPERATING GRANT | ||||
| ASSOCIATION OF PRIVATE SECTOR COLLEGES AND UNIVERSITIES | |||||||||||
| 1101 CONNECTICUT AVE NW SUITE 900 | WASHINGTON | DC | 20036 | 621469595 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| AUSTIN COMMUNITY COLLEGE DISTRICT | |||||||||||
| 5930 MIDDLE FISKVILLE RD | AUSTIN | TX | 78752 | 741742036 | 501(C)(3) | 10000 | OPERATING GRANT | ||||
| BE A LEADER FOUNDATION | |||||||||||
| 6850 N CENTRAL AVENUE | PHOENIX | AZ | 85012 | 550850279 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| BENEDICT COLLEGE | |||||||||||
| 1600 HARDEN STREET | COLUMBIA | SC | 29204 | 410969244 | 501(C)(3) | 10000 | DIRECTED GIFT | ||||
| BISHOP NOLL INSTITUTE FOUNDATION INC | |||||||||||
| 1519 HOFFMAN STREET | HAMMOND | IN | 46327 | 310973961 | 501(C)(3) | 25000 | DIRECTED GIFT | ||||
| BOARD OF REGENTS NEVADA SYSTEM OF HIGHER EDUCATION | |||||||||||
| 5550 WEST FLAMINGO ROAD STE C-1 | LAS VEGAS | NV | 89103 | 886000024 | 501(C)(3) | 15000 | OPERATING GRANT | ||||
| BOTTOM LINE | |||||||||||
| 500 AMORY STREET SUITE 3 | JAMAICA PLAIN | MA | 02130 | 043351427 | 501(C)(3) | 20800 | DIRECTED GIFT | ||||
| BOYS & GIRLS CLUBS OF INDIANAPOLIS | |||||||||||
| 3530 S KEYSTONE AVENUE STE 200 | INDIANAPOLIS | IN | 46227 | 350888754 | 501(C)(3) | 31750 | OPERATING GRANT | ||||
| BOYS II MEN INC | |||||||||||
| 4850 GUION RD | INDIANAPOLIS | IN | 46254 | 352133391 | 501(C)(3) | 22000 | OPERATING GRANT | ||||
| BRADLEY UNIVERSITY | |||||||||||
| 1501 WEST BRADLEY AVENUE | PEORIA | IL | 61625 | 370661494 | STATE OF IL | 21000 | DIRECTED GIFT | ||||
| BRIGHT PROSPECT | |||||||||||
| 281 S THOMAS STREET SUITE 302 | POMONA | CA | 91766 | 522363234 | 501(C)(3) | 600000 | OPERATING GRANT | ||||
| BUTLER UNIVERSITY | |||||||||||
| 4600 SUNSET AVENUE | INDIANAPOLIS | IN | 46208 | 350867977 | 501(C)(3) | 18025 | DIRECTED GIFT | ||||
| CATHEDRAL HIGH SCHOOL | |||||||||||
| 5225 E 56TH STREET | INDIANAPOLIS | IN | 46226 | 356254955 | 501(C)(3) | 46500 | OPERATING GRANT | ||||
| CENTRAL INDIANA COMMUNITY FOUNDATION INC | |||||||||||
| 615 N ALABAMA ST SUITE 119 | INDIANAPOLIS | IN | 46204 | 351793680 | 501(C)(3) | 113925 | OPERATING GRANT | ||||
| CHRISTIAN ACTIVITY CENTER | |||||||||||
| 540 N 6TH ST | EAST ST LOUIS | IL | 62201 | 364182760 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| CITY YEAR INC | |||||||||||
| 2203 23RD AVE SOUTH SUITE 101 | SEATTLE | WA | 98144 | 222882549 | 501(C)(3) | 111500 | OPERATING GRANT | ||||
| CLAFLIN UNIVERSITY | |||||||||||
| 400 MAGNOLIA STREET | ORANGEBURG | SC | 29115 | 570314374 | 501(C)(3) | 81000 | OPERATING GRANT | ||||
| COCHISE COLLEGE FOUNDATION | |||||||||||
| 4190 W HIGHWAY 80 | DOUGLAS | AZ | 856076190 | 860211414 | 501(C)(3) | 43400 | OPERATING GRANT | ||||
| COLLEGE BOUND | |||||||||||
| 110 N JEFFERSON | ST LOUIS | MO | 63103 | 204768985 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| COLLEGE FORWARD | |||||||||||
| PO BOX 142308 | AUSTIN | TX | 78714 | 432003552 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| COLLEGE MENTORS FOR KIDS | |||||||||||
| 212 WEST 10TH STREET SUITE B260 | INDIANAPOLIS | IN | 46202 | 352002052 | 501(C)(3) | 46500 | OPERATING GRANT | ||||
| COLLEGE SUCCESS FOUNDATION | |||||||||||
| 1605 NW SAMMAMISH ROAD SUITE 100 | ISSAQUAH | WA | 98027 | 912036088 | 501(C)(3) | 99880 | OPERATING GRANT | ||||
| COLLEGE SUCCESS NETWORK OF NEW MEXICO | |||||||||||
| 3900 OSUNA ROAD NE | ALBUQUERQUE | NM | 87109 | 562574128 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| COLLEGE SUMMIT | |||||||||||
| 1763 COLUMBIA ROAD NW 2ND FLOOR | WASHINGTON | DC | 20009 | 522007028 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| COLLEGE TRACK | |||||||||||
| 111 BROADWAY AVENUE | OAKLAND | CA | 94607 | 943279613 | 501(C)(3) | 600000 | OPERATING GRANT | ||||
| COLUMBIA BUSINESS SCHOOL | |||||||||||
| 33 W 60TH STREET 7TH FLOOR | NEW YORK | NY | 10023 | 135998093 | 501(C)(3) | 10000 | DIRECTED GIFT | ||||
| COLUMBUS LEARNING CENTER MANAGEMENT CORPORATION | |||||||||||
| STE 101 | COLUMBUS | IN | 47203 | 352120567 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| COMPLETE COLLEGE AMERICA INC | |||||||||||
| 429 E VERMONT ST | INDIANAPOLIS | IN | 46202 | 264789471 | 501(C)(3) | 250000 | OPERATING GRANT | ||||
| CONGRESSIONAL HISPANIC CAUCUS INSTITUTE INC | |||||||||||
| 911 SECOND STREET NE | WASHINGTON | DC | 20002 | 521114225 | 501(C)(3) | 31000 | OPERATING GRANT | ||||
| CONNORS STATE COLLEGE | |||||||||||
| RT 1 BOX 1000 | WARNER | OK | 74469 | 736017987 | STATE OF OK | 50000 | OPERATING GRANT | ||||
| COPIAH-LINCOLN COMMUNITY COLLEGE | |||||||||||
| 1028 JC REDD DRIVE | WESSON | MS | 39191 | 646000293 | STATE OF MS | 19197 | OPERATING GRANT | ||||
| COUNCIL FOR ADULT AND EXPERIMENTAL LEARNING | |||||||||||
| 55 E MONROE SUITE 1930 | CHICAGO | IL | 60603 | 132890752 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| DANVILLE AREA COMMUNITY COLLEGE | |||||||||||
| 2000 E MAIN ST | DANVILLE | IL | 61832 | 370889813 | STATE OF IL | 15000 | OPERATING GRANT | ||||
| DILLARD UNIVERSITY | |||||||||||
| 2601 GENTILLY AVE | NEW ORLEANS | LA | 70122 | 720408929 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| ECONOMIC CLUB OF INDIANA INC | |||||||||||
| 1630 NORTH MERIDIAN STREET | INDIANAPOLIS | IN | 46202 | 237381408 | 501(C)(3) | 10000 | OPERATING GRANT | ||||
| EDUCATIONAL POLICY INSTITUTE | |||||||||||
| 2340 BROWNSHIRE TRAIL | VIRGINIA BEACH | VA | 23456 | 820564426 | 501(C)(3) | 15000 | OPERATING GRANT | ||||
| EMBARC INC | |||||||||||
| PO BOX 221450 | CHICAGO | IL | 60622 | 273453182 | 501(C)(3) | 7700 | OPERATING GRANT | ||||
| EXCELENCIA IN EDUCATION | |||||||||||
| 1717 N STREET NW 2ND FLOOR | WASHINGTON | DC | 20036 | 200927912 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE | |||||||||||
| PO BOX 35236 2201 HULL ROAD | FAYETTEVILLE | NC | 28303 | 560791849 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| FINANCE AUTHORITY OF MAINE | |||||||||||
| 5 COMMUNITY DRIVE PO BOX 949 | AUGUSTA | ME | 04332 | 010392006 | STATE OF ME | 15000 | OPERATING GRANT | ||||
| FLORIDA ASSOCIATION OF STUDENT FINANCIAL AID ADMINISTRATORS UNIVERSITY | |||||||||||
| 4202 E FOWLER AVE SVC 1102 | TAMPA | FL | 336206960 | 592437964 | 501(C)(3) | 10000 | OPERATING GRANT | ||||
| FORTUNE ACADEMY | |||||||||||
| 5626 LAWTON LOOP EAST DRIVE | INDIANAPOLIS | IN | 462161013 | 352148108 | 501(C)(3) | 10200 | EMPLOYEE MATCHING GIFTS | ||||
| FRANKLIN COLLEGE | |||||||||||
| OFFICE OF STUDENT FINANCIAL | FRANKLIN | IN | 46131 | 350868086 | 501(C)(3) | 8325 | EMPLOYEE MATCHING GIFTS | SERVICES 101 BRANIGIN BLVD | |||
| GEORGIA STUDENT FINANCE COMMISSION (GSFC) | |||||||||||
| 2082 E EXCHANGE PLACE | TUCKER | GA | 30082 | 580951322 | STATE OF GA | 15000 | OPERATING GRANT | ||||
| GET SCHOOLED FOUNDATION | |||||||||||
| 1515 BROADWAY 7TH FLOOR | NEW YORK | NY | 10036 | 272245578 | 501(C)(3) | 266400 | OPERATING GRANT | ||||
| GIRLS INCORPORATED OF INDIANAPOLIS | |||||||||||
| 3935 N MERIDIAN ST | INDIANAPOLIS | IN | 46208 | 351337205 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| GLEANERS FOOD BANK OF INDIANA | |||||||||||
| 3737 WALDEMERE AVENUE | INDIANAPOLIS | IN | 46241 | 351483868 | 501(C)(3) | 5300 | OPERATING GRANT | ||||
| GRAMBLING STATE UNIVERSITY | |||||||||||
| OFFICE OF STUDENT FINANCIAL AID 403 | GRAMBLING | LA | 71245 | 726000751 | 501(C)(3) | 35500 | OPERATING GRANT | MAIN ST | |||
| HISPANIC SCHOLARSHIP FUND | |||||||||||
| 1411 W 19TH STREET SUITE 325 | GARDENA | CA | 90248 | 521051044 | 501(C)(3) | 281750 | SCHOLARSHIP GRANT/OPERATING GRANT | ||||
| HUSTON-TILLOTSON UNIVERSITY | |||||||||||
| 900 CHICON STREET | AUSTIN | TX | 78702 | 741180151 | 501(C)(3) | 100000 | OPERATING GRANT | ||||
| I HAVE A DREAM FOUNDATION | |||||||||||
| 2916 ALBERTA STREET SUITE D | PORTLAND | OR | 97211 | 931037323 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| IMANI AID INC | |||||||||||
| PO BOX 40111 | INDIANAPOLIS | IN | 46240 | 273473768 | 501(C)(3) | 6000 | EMPLOYEE MATCHING GIFTS | ||||
| INDIANA AMATEUR BASEBALL ASSN DBA PLAY BALL INDIANA | |||||||||||
| 7160 ZIONSVILLE RD | INDIANAPOLIS | IN | 46268 | 311032580 | 501(C)(3) | 6448 | OPERATING GRANT | ||||
| INDIANA CONNECTED BY 25 INC | |||||||||||
| 3901 NORTH MERIDIAN STREET | INDIANAPOLIS | IN | 46208 | 455056874 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| INDIANA LATINO INSTITUTE | |||||||||||
| 445 N PENNSYLVANIA STREET STE 800 | INDIANAPOLIS | IN | 46204 | 260036285 | 501(C)(3) | 125000 | SCHOLARSHIP GRANT/OPERATING GRANT | 48665 | FMV | LATINO DINNER | |
| INDIANA STUDENT FINANCIAL AID ASSOCIATION | |||||||||||
| 1700 SOUTH MAIN STREET | GOSHEN | IN | 46526 | 351597706 | 501(C)(3) | 30000 | OPERATING GRANT | ||||
| INDIANA UNIVERSITY FOUNDATION | |||||||||||
| PO BOX 500 | BLOOMINGTON | IN | 47402 | 356018940 | 501(C)(3) | 100970 | DIRECTED GIFT | ||||
| INDIANA YOUTH INSTITUTE INC | |||||||||||
| 603 E WASHINGTON STREET STE 800 | INDIANAPOLIS | IN | 46204 | 311251680 | 501(C)(3) | 50000 | OPERATING GRANT | ||||
| INDIANAPOLIS ZOOLOGICAL SOCIETY | |||||||||||
| PO BOX 22309 | INDIANAPOLIS | IN | 462220309 | 351074747 | 501(C)(3) | 9000 | OPERATING GRANT | ||||
| IVY TECH FOUNDATION | |||||||||||
| 50 WEST FALL CREEK PARKWAY NORTH | INDIANAPOLIS | IN | 46208 | 237073977 | 501(C)(3) | 17500 | EMPLOYEE MATCHING GIFTS | DRIVE | |||
| KASFAA | |||||||||||
| BOX 50 12345 COLLEGE BLVD | OVERLAND PARK | KS | 66212 | 481010942 | 501(C)(3) | 20000 | OPERATING GRANT | ||||
| LA PLAZA INC | |||||||||||
| 8902 E 38TH STREET | INDIANAPOLIS | IN | 46226 | 300029575 | 501(C)(3) | 60000 | OPERATING GRANT | ||||
| LA SIERRA UNIVERSITY | |||||||||||
| 4500 RIVERWALK PARKWAY | RIVERSIDE | CA | 925158247 | 330413730 | 501(C)(3) | 119800 | OPERATING GRANT | ||||
| LOUISIANA OFFICE OF STUDENT FINANCIAL ASSISTANCE (LOSFA) | |||||||||||
| 602 N FIFTH STREET PO BOX 91202 | BATON ROUGE | LA | 708219202 | 720591742 | STATE OF LA | 14000 | OPERATING GRANT | ||||
| MARIAN UNIVERSITY | |||||||||||
| 3200 COLD SPRING ROAD | INDIANAPOLIS | IN | 46222 | 350868175 | 501(C)(3) | 95000 | OPERATING GRANT | ||||
| MARYLAND HIGHER EDUCATION COMMISSION (MHEC) | |||||||||||
| 6 N LIBERTY STREET 10TH FLOOR | BALTIMORE | MD | 21201 | 526002033 | STATE OF MD | 500000 | OPERATING GRANT | ||||
| MASSACHUSETTS ASSOCIATION OF FINANCIAL AID ADMINISTRATORS | |||||||||||
| 360 HUNTINGTON AVE 365 RICHARDS | BOSTON | MA | 02115 | 042792003 | 501(C)(3) | 10000 | OPERATING GRANT | HALL | |||
| MID-EASTERN ASSOC OF EDUCATIONAL OPPORTUNITY PROGRAM PERSONNEL | |||||||||||
| PO BOX 181 | COCKEYSVILLE | PA | 21030 | 310939782 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| MINNESOTA MINORITY EDUCATION PARTNERSHIP INC | |||||||||||
| 2233 UNIVERSITY AVENUE WEST SUITE | SAINT PAUL | MN | 55114 | 411699505 | 501(C)(3) | 15000 | OPERATING GRANT | 220 | |||
| MISSISSIPPI INSTITUTIONS OF HIGHER LEARNING | |||||||||||
| 3825 RIDGEWOOD ROAD | JACKSON | MS | 39211 | 064600783 | 501(C)(3) | 35000 | OPERATING GRANT | ||||
| MISSOURI DEPARTMENT OF HIGHER EDUCATION | |||||||||||
| PO BOX 1469 205 JEFFERSON STREET | JEFFERSON CITY | MO | 65102 | 300249822 | STATE OF MO | 14000 | OPERATING GRANT | ||||
| MITCH DANIELS LEADERSHIP FOUNDATION INC | |||||||||||
| 13113 FRANKLIN HALL TRAIL | CARMEL | IN | 46033 | 351793680 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| MOORE PUBLIC SCHOOLS TORNADO RELIEF FUND | |||||||||||
| 1500 SE 4TH ST | MOORE | OK | 73160 | 736021049 | 501(C)(3) | 12500 | OPERATING GRANT | ||||
| MOREHOUSE COLLEGE | |||||||||||
| 830 WESTVIEW DRIVE SW | ATLANTA | GA | 30314 | 580566205 | 501(C)(3) | 8000 | DIRECTED GIFT | ||||
| MURRAY STATE COLLEGE | |||||||||||
| ONE MURRAY CAMPUS | TISHOMINGO | OK | 73460 | 736017987 | STATE OF OK | 95000 | OPERATING GRANT | ||||
| NATIONAL COLLEGE ACCESS NETWORK | |||||||||||
| 1001 CONNECTICUT AVE NW SUITE 632 | WASHINGTON | DC | 20036 | 311793562 | 501(C)(3) | 35250 | OPERATING GRANT | ||||
| NEW JERSEY ASSN STUDENT FINANCIAL AID ADMINISTRATORS INC | |||||||||||
| 4 QUAKERBRIDGE PLAZA | TRENTON | NJ | 08625 | 222615338 | 501(C)(3) | 28000 | OPERATING GRANT | ||||
| NEW JERSEY CITY UNIVERSITY | |||||||||||
| 2039 KENNEDY BOULEVARD | JERSEY CITY | NJ | 07305 | 216000928 | 501(C)(3) | 10000 | OPERATING GRANT | ||||
| NEW YORK STATE FINANCIAL AID ADMINISTRATORS ASSOCIATION INC | |||||||||||
| CUNY FINANCIAL AID OFFICE 2001 | BROOKLYN | NY | 11235 | 132836102 | 501(C)(3) | 18000 | OPERATING GRANT | ORIENTAL BLVD | |||
| NORTHEASTERN ILLINOIS UNIVERSITY FOUNDATION | |||||||||||
| 5500 N ST LOUIS AVE | CHICAGO | IL | 606254699 | 237034689 | 501(C)(3) | 20000 | DIRECTED GIFT | ||||
| OASFAA | |||||||||||
| OHIO COLLEGE ACCESS NETWORK 41 S | COLUMBUS | OH | 43215 | 310883788 | 501(C)(3) | 25000 | OPERATING GRANT | HIGH STREET SUITE 1650 | |||
| OKLAHOMA STATE UNIVERSITY INSTITUTE OF TECHNOLOGY-OKMULGEE | |||||||||||
| 1801 E 4TH STREET | OKMULGEE | OK | 74447 | 736017987 | STATE OF OK | 79119 | OPERATING GRANT | ||||
| ON POINT FOR COLLEGE INC | |||||||||||
| 1654 W ONONDAGA STREET | SYRACUSE | NY | 13204 | 161569356 | 501(C)(3) | 449089 | OPERATING GRANT | ||||
| ORAL ROBERTS UNIVERSITY | |||||||||||
| ALUMNI FOUNDATION 7777 SOUTH LEWIS | TULSA | OK | 74171 | 731346361 | 501(C)(3) | 33000 | DIRECTED GIFT | AVENUE | |||
| OREGON STUDENT ACCESS COMMISSION | |||||||||||
| 1500 VALLEY RIVER DRIVE SUITE 100 | EUGENE | OR | 97401 | 936015581 | STATE OF OR | 15000 | OPERATING GRANT | ||||
| PACIFIC FINANCIAL AID ASSOCIATION | |||||||||||
| 1314 S KING STREET SUITE 1164 | HONOLULU | HI | 96814 | 200429061 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| PARTNERSHIP FOR LEARNING | |||||||||||
| 321 NORTH PINE STREET | LANSING | MI | 48933 | 382955237 | 501(C)(3) | 15000 | OPERATING GRANT | ||||
| PAUL QUINN COLLEGE | |||||||||||
| 3837 SIMPSON STUART ROAD DALLAS TX | DALLAS | TX | 75241 | 741238438 | 501(C)(3) | 121700 | OPERATING GRANT | 75241 | |||
| PHILADELPHIA FUTURES FOR YOUTH | |||||||||||
| 230 SOUTH BROAD STREET 7TH FLOOR | PHILADELPHIA | PA | 19102 | 231365983 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| PHILANDER SMITH COLLEGE | |||||||||||
| 900 DAISY BATES DRIVE | LITTLE ROCK | AR | 72202 | 710239729 | 501(C)(3) | 24999 | OPERATING GRANT | ||||
| PURDUE UNIVERSITY HEALTH AND HUMAN SCIENCES | |||||||||||
| STONE HALL RM 106 | WEST LAFAYETTE | IN | 479072060 | 356002041 | 501(C)(3) | 15000 | DIRECTED GIFT | ||||
| READING IS FUNDAMENTAL INC | |||||||||||
| P O BOX 33728 | WASHINGTON | DC | 20033 | 520976257 | 501(C)(3) | 75000 | OPERATING GRANT | ||||
| RHO OF PHI KAPPA TAU ALUMNI SCHOLARSHIP FUND | |||||||||||
| 37 SUMMIT RIDGE DRIVE | KEENE | NH | 03431 | 146099426 | 501(C)(3) | 6750 | EMPLOYEE MATCHING GIFTS | ||||
| RILEY CHILDREN'S FOUNDATION | |||||||||||
| 30 S MERIDIAN STREET SUITE 200 | INDIANAPOLIS | IN | 462043540 | 350868147 | 501(C)(3) | 72000 | OPERATING GRANT | ||||
| RUST COLLEGE | |||||||||||
| 150 RUST AVENUE | HOLLY SPRINGS | MS | 38635 | 640303805 | 501(C)(3) | 30500 | OPERATING GRANT | ||||
| SAN DIEGO CITY COLLEGE | |||||||||||
| 1313 PARK BLVD | SAN DIEGO | CA | 92101 | 237261624 | 501(C)(3) | 90361 | OPERATING GRANT | ||||
| SAVANNAH STATE UNIVERSITY | |||||||||||
| 32219 COLLEGE STREET | SAVANNAH | GA | 31404 | 586002069 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| SCHOLARSHIP AMERICA | |||||||||||
| 1550 AMERICAN BLVD SUITE 155 | MINNEAPOLIS | MN | 55425 | 042296967 | 501(C)(3) | 15600 | DIRECTED GIFT | ||||
| SEATTLE CENTRAL COMMUNITY COLLEGE FOUNDATION | |||||||||||
| 1701 BROADWAY AVE | SEATTLE | WA | 98122 | 911037870 | 501(C)(3) | 5605 | EMPLOYEE MATCHING GIFTS | ||||
| SECOND HELPINGS INC | |||||||||||
| 1121 SOUTHEASTERN AVE | INDIANAPOLIS | IN | 46202 | 351484281 | 501(C)(3) | 7344 | OPERATING GRANT | ||||
| SITTING BULL COLLEGE | |||||||||||
| 9299 HWY 24 | FORT YATES | ND | 58538 | 237373765 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| SOUTH CAROLINA COMMISSION ON HIGHER EDUCATION | |||||||||||
| 1122 LADY STREET SUITE 300 | COLUMBIA | SC | 29201 | 570674590 | STATE OF SC | 18000 | OPERATING GRANT | ||||
| SPELMAN COLLEGE | |||||||||||
| 350 SPELMAN LANE SW | ATLANTA | GA | 30314 | 580566243 | 501(C)(3) | 10000 | DIRECTED GIFT | ||||
| ST MARIA GORETTI PARISH | |||||||||||
| 17102 SPRINGMILL ROAD | WESTFIELD | IN | 46074 | 351950891 | 501(C)(3) | 30120 | EMPLOYEE MATCHING GIFTS | ||||
| ST VINCENT FOUNDATION | |||||||||||
| 8402 HARCOURT ROAD SUITE 210 | INDIANAPOLIS | IN | 46260 | 356088862 | 501(C)(3) | 83300 | OPERATING GRANT | ||||
| STANFORD UNIVERSITY | |||||||||||
| 326 GALVEZ STREET | STANFORD | CA | 943056105 | 941156365 | 501(C)(3) | 35000 | EMPLOYEE MATCHING GIFTS | ||||
| STARFISH INITIATIVE | |||||||||||
| 814 N DELAWARE STREET | INDIANAPOLIS | IN | 46204 | 562442758 | 501(C)(3) | 15475 | OPERATING GRANT | ||||
| STATE HIGHER EDUCATION EXECUTIVE OFFICERS | |||||||||||
| 3035 CENTER GREEN DR SUITE 100 | BOULDER | CO | 803012205 | 237167258 | 501(C)(3) | 23000 | OPERATING GRANT | ||||
| STILL WATERS ADULT DAY CARE | |||||||||||
| 7160 SHADELAND STATION | INDIANAPOLIS | IN | 46206 | 351149228 | 501(C)(3) | 10800 | EMPLOYEE MATCHING GIFTS | ||||
| STUDENT ASSISTANCE FOUNDATION OF MONTANA | |||||||||||
| 2500 BROADWAY PO BOX 203101 | HELENA | MT | 596203101 | 810527529 | 501(C)(3) | 15000 | OPERATING GRANT | ||||
| SUSQUEHANNA UNIVERSITY | |||||||||||
| 514 UNIVERSITY AVENUE | SELINSGROVE | PA | 17870 | 231353385 | 501(C)(3) | 25000 | EMPLOYEE MATCHING GIFTS | ||||
| TENNESSEE HIGHER EDUCATION COMMISSION | |||||||||||
| STE 1900 PARKWAY TOWERS 404 JAMES | NASHVILLE | TN | 372430820 | 626001445 | STATE OF TN | 10000 | OPERATING GRANT | ROBERTSON PKWY | |||
| THE COLLEGE OF STATEN ISLAND FOUNDATION INC | |||||||||||
| 2800 VICTORY BOULEVARD | STATEN ISLAND | NY | 10314 | 133683723 | 501(C)(3) | 15000 | OPERATING GRANT | ||||
| THE TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA | |||||||||||
| 433 FRANKLIN BUILDING 3451 WALNUT | PHILADELPHIA | PA | 191046205 | 231352685 | 501(C)(3) | 7500 | EMPLOYEE MATCHING GIFTS | STREET | |||
| THE UNIVERSITY OF OKLAHOMA | |||||||||||
| OFFICE OF DEVELOPMENT 339 W BOYD ST | NORMAN | OK | 73019 | 736091755 | 501(C)(3) | 12500 | OPERATING GRANT | ST | |||
| THURGOOD MARSHALL COLLEGE FUND | |||||||||||
| 80 MAIDEN LANE SUITE 2204 | NEW YORK | NY | 10038 | 411750692 | 501(C)(3) | 250000 | SCHOLARSHIP GRANT/OPERATING GRANT | ||||
| TRUCKEE MEADOWS COMMUNITY COLLEGE | |||||||||||
| 7000 DANDINI BLVD RDMT 200 | RENO | NV | 89512 | 886000024 | 501(C)(3) | 100000 | OPERATING GRANT | ||||
| TULANE UNIVERSITY OFFICE OF THE PRESIDENT | |||||||||||
| 218 GIBSON HALL 6823 ST CHARLES | NEW ORLEANS | LA | 70118 | 720423889 | 501(C)(3) | 25000 | DIRECTED GIFT | ||||
| U S DREAM ACADEMY INC | |||||||||||
| 5950 SYMPHONY WOODS ROAD SUITE 504 | COLUMBIA | MD | 21044 | 593514841 | 501(C)(3) | 100000 | OPERATING GRANT | ||||
| UASPIRE | |||||||||||
| 31 ST JAMES AVENUE SUITE 520 | BOSTON | MA | 02116 | 043564307 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| UNITED NEGRO COLLEGE FUND | |||||||||||
| 3737 N MERIDIAN ST SUITE 203 | INDIANAPOLIS | IN | 46208 | 131624241 | 501(C)(3) | 503100 | SCHOLARSHIP GRANT/OPERATING GRANT | 95000 | FMV | UNCF GALA | |
| UNITED WAY OF CENTRAL INDIANA INC | |||||||||||
| 3901 N MERIDIAN ST | INDIANAPOLIS | IN | 462080409 | 351007590 | 501(C)(3) | 108922 | EMPLOYEE MATCHING GIFTS | ||||
| UNIVERSITY OF HAWAII FOUNDATION | |||||||||||
| PO BOX 11270 | HONOLULU | HI | 968280270 | 990085260 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| UNIVERSITY OF HAWAII MAUI COLLEGE | |||||||||||
| 310 W KAAHUMANU AVENUE | KAHULUI | HI | 96732 | 996000354 | 501(C)(3) | 51754 | OPERATING GRANT | ||||
| UNIVERSITY OF MICHIGAN | |||||||||||
| 200 FLETCHER ST | ANN ARBOR | MI | 481091007 | 386006309 | STATE OF MI | 20000 | DIRECTED GIFT | ||||
| UNIVERSITY OF NEVADA RENO FOUNDATION | |||||||||||
| UNIVERSITY OF NEVADA RENO/0007 | RENO | NV | 895570007 | 942781749 | 501(C)(3) | 100000 | OPERATING GRANT | ||||
| UNIVERSITY OF NORTH CAROLINA GENERAL ADMINISTRATION | |||||||||||
| 910 RALEIGH ROAD PO BOX 2688 | CHAPEL HILL | NC | 275152688 | 566172047 | STATE OF NC | 446938 | OPERATING GRANT | ||||
| UNIVERSITY OF NOTRE DAME UNIVERSITY RELATIONS | |||||||||||
| 405 MAIN BUILDING | NOTRE DAME | IN | 46556 | 350868188 | 501(C)(3) | 22500 | EMPLOYEE MATCHING GIFTS | ||||
| UNIVERSITY OF PENNSYLVANIA | |||||||||||
| 601 FRANKLIN BLDG 3451 WALNUT ST | PHILADELPHIA | PA | 191046205 | 231352685 | 501(C)(3) | 15000 | DIRECTED GIFT | ||||
| UNIVERSITY OF WASHINGTON FOUNDATION | |||||||||||
| MINORITY AFFAIRS DIVERSITY 320 F | SEATTLE | WA | 981952835 | 943079432 | 501(C)(3) | 65000 | OPERATING GRANT | MARY GATES HALL BOX 352835 | |||
| UNIVERSITY OF WISCONSIN FOUNDATION | |||||||||||
| 1848 UNIVERSITY AVENUE | MADISON | WI | 53726 | 390743975 | 501(C)(3) | 16000 | DIRECTED GIFT | ||||
| VALENCIA COMMUNITY COLLEGE FOUNDATION INC | |||||||||||
| 190 SOUTH ORANGE AVENUE | ORLANDO | FL | 32801 | 237442785 | 501(C)(3) | 25000 | OPERATING GRANT | ||||
| WESLEYAN COLLEGE | |||||||||||
| 4760 FORSYTH ROAD | MACON | GA | 31210 | 580593438 | 501(C)(3) | 60532 | OPERATING GRANT | ||||
| WISCONSIN ASSOCIATION OF STUDENT FINANCIAL AID ADMINISTRATORS INC | |||||||||||
| 133 RIVER DRIVE | WAUSAU | WI | 54403 | 396279228 | 501(C)(3) | 11400 | OPERATING GRANT | ||||
| YMCA OF GREATER INDIANAPOLIS - URBAN MISSION BRANCH | |||||||||||
| 615 N ALABAMA ST SUITE 200 | INDIANAPOLIS | IN | 46204 | 350868211 | 501(C)(3) | 100100 | OPERATING GRANT | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Nbr Of501 C3 And Govt Grants | 145 | TotalNbrOf501C3AndGovtGrants |
| Total Nbr Of Other Organizations | 0 | TotalNbrOfOtherOrganizations |
Form990 Schedule I Part III Form990ScheduleIPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Type Of Grant | FAFSA COMPLETION HELP | TypeOfGrant |
| Number Of Recipients | 10000 | NumberOfRecipients |
| Amount Of Cash Grant | 250000 | AmountOfCashGrant |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | PROCEDURE FOR MONITORING GRANTS IN THE U.S.: | Identifier |
| Return Reference | PART I, LINE 2: | ReturnReference |
| Explanation | SCHEDULE I, PART I, LINE 2: USA FUNDS' GRANT-MAKING IS LIMITED TO THE 50 U.S. STATES AND THE DISTRICT OF COLUMBIA. USA FUNDS MONITORS THE USE OF GRANT FUNDS BY REQUIRING THE GRANTEE TO SEND IN A FINAL ACCOUNTING REPORT DESCRIBING HOW THE FUNDS WERE USED. THIS REPORT WILL INCLUDE ACTUAL EXPENSES THAT WOULD BE COMPARED TO THE BUDGET SENT IN WITH THE ORIGINAL GRANT REQUEST. IN ADDITION, PROGRAM OFFICERS PERFORM SITE VISITS OR ATTEND EVENTS THAT USA FUNDS HAS SPONSORED. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | X | FirstClassOrCharterTravel |
| Club Dues Or Fees | X | ClubDuesOrFees |
| Written Policy Re T And E Expenses | 1 | WrittenPolicyReTAndEExpenses |
| Substantiation Required | 1 | SubstantiationRequired |
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Form990 Of Other Organizations | X | Form990OfOtherOrganizations |
| Written Employment Contract | X | WrittenEmploymentContract |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | 1 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 1 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | 0 | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | 0 | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | 0 | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | 0 | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | 1 | AnyNonFixedPayments |
| Initial Contract Exception | 0 | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (13 entries)
| TitleTitle | Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARL DALSTROM | ||||||||||||||
| PRESIDENT & CEO THRU 6/30/13 | 442270 | 0 | 242700 | 0 | 11850 | 0 | 172196 | 0 | 23189 | 0 | 892205 | 0 | 0 | 0 |
| STEPHEN HAM | ||||||||||||||
| SR. VP & CFO | 246470 | 0 | 87600 | 0 | 3639 | 0 | 51152 | 0 | 21018 | 0 | 409879 | 0 | 0 | 0 |
| DAVID BOODT | ||||||||||||||
| SR. VP & GENERAL COUNSEL | 229913 | 0 | 82300 | 0 | 4276 | 0 | 43707 | 0 | 21375 | 0 | 381571 | 0 | 0 | 0 |
| DENISE FESER | ||||||||||||||
| SR. VP SCH & STUDENT SERV | 223100 | 0 | 74200 | 0 | 2454 | 0 | 41832 | 0 | 8800 | 0 | 350386 | 0 | 0 | 0 |
| GREGORY AYERS | ||||||||||||||
| SR. VP GOV'T SERV & ADMIN | 196713 | 0 | 69900 | 0 | 7256 | 0 | 36717 | 0 | 23547 | 0 | 334133 | 0 | 0 | 0 |
| ROBERT BALLARD | ||||||||||||||
| SR. VP ACCESS & OUTREACH | 214070 | 0 | 72100 | 0 | 2237 | 0 | 40557 | 0 | 21018 | 0 | 349982 | 0 | 0 | 0 |
| TERRY MUILENBURG | ||||||||||||||
| SR. VP GOV'T RELATIONS | 238463 | 0 | 85300 | 0 | 3029 | 0 | 45402 | 0 | 25297 | 0 | 397491 | 0 | 0 | 0 |
| DEBORAH MCCLOUD | ||||||||||||||
| VP & CONTROLLER | 160431 | 0 | 37112 | 0 | 1714 | 0 | 26573 | 0 | 19018 | 0 | 244848 | 0 | 0 | 0 |
| HENRY L FERNANDEZ | ||||||||||||||
| VP GOV'T RELATIONS | 154999 | 0 | 33127 | 0 | 3179 | 0 | 25736 | 0 | 17556 | 0 | 234597 | 0 | 0 | 0 |
| DAVID C LONG | ||||||||||||||
| VP OF SALES | 163813 | 0 | 35116 | 0 | 412 | 0 | 25573 | 0 | 15673 | 0 | 240587 | 0 | 0 | 0 |
| DAVID ROOT | ||||||||||||||
| SALES MANAGER | 83456 | 0 | 17194 | 0 | 78364 | 0 | 4363 | 0 | 23856 | 0 | 207233 | 0 | 0 | 0 |
| MILAN D TESANOVICH | ||||||||||||||
| DIR. INFO RISK MGMT | 141970 | 0 | 30881 | 0 | 4308 | 0 | 26675 | 0 | 18802 | 0 | 222636 | 0 | 0 | 0 |
| BRENT DOVE | ||||||||||||||
| SALES MANAGER | 76918 | 0 | 16353 | 0 | 76624 | 0 | 4368 | 0 | 22040 | 0 | 196303 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII (4 entries)
| Return ReferenceReturnReference | ExplanationExplanation | IdentifierIdentifier |
|---|---|---|
| PART I, LINE 1A | FIRST CLASS TRAVEL - FIRST CLASS TRAVEL IS APPROVED FOR TRUSTEES IF THE FLIGHT IS MORE THAN 2 HOURS IN DURATION OR IF A MEDICAL CONDITION EXISTS WHICH REQUIRES THE NEED FOR AN UPGRADE. SUCH EXCEPTION, DUE TO A MEDICAL CONDITION, HAS BEEN APPROVED FOR CARL DALSTROM, CEO (THROUGH JUNE 30, 2013) BY THE BOARD CHAIR. FIRST CLASS TRAVEL IS APPROVED FOR EMPLOYEES, AT THE DISCRETION OF THE CEO, IF THEY TRAVEL FREQUENTLY AS PART OF THEIR POSITION OR IF A MEDICAL CONDITION EXISTS WHICH REQUIRES THE NEED FOR AN UPGRADE. SR. VP & CFO STEVE HAM HAS BEEN APPROVED BY CARL DALSTROM, CEO (THROUGH JUNE 30, 2013), FOR ONE CLASS UPGRADE, WHICH MAY RESULT IN FIRST CLASS TRAVEL, DUE TO A MEDICAL CONDITION. PART I, LINE 1A: HEALTH OR SOCIAL CLUB DUES - USA FUNDS MAY REIMBURSE EACH EMPLOYEE UP TO A MAXIMUM OF $250 PER CALENDAR YEAR FOR THE COST OF (I) EXERCISE EQUIPMENT PURCHASED DURING THE APPLICABLE CALENDAR YEAR AND/OR (II) A HEALTH OR FITNESS CLUB MEMBERSHIP. ALL REIMBURSEMENTS ARE CONSIDERED TAXABLE INCOME TO THE EMPLOYEE. | |
| PART III | PART I, LINE 4A: THE FOLLOWING FIVE HIGHEST PAID EMPLOYEES HAVE RECEIVED SEVERANCE PAYMENTS FROM THE ORGANIZATION DURING THE CALENDAR YEAR 2012: BRENT DOVE $52,891 DAVID ROOT $55,609 | SUPPLEMENTAL INFORMATION |
| PART III | PART I, LINE 4B: SUCH A PLAN EXISTS FOR THE CEO OF USA FUNDS. NO PAYMENTS WERE MADE UNDER THE PLAN DURING CALENDAR YEAR 2012. | SUPPLEMENTAL INFORMATION |
| PART III | PART I, LINE 7: ALL OFFICERS AND ALL EMPLOYEES OF THE COMPANY PARTICIPATE IN THE "EMPLOYEE INCENTIVE PLAN." ANNUAL PAYMENTS ARE BASED ON OVERALL CORPORATE PERFORMANCE IN THE ACCOMPLISHMENT OF THE CORPORATE OBJECTIVES, AS EVALUATED BY THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES, AND INDIVIDUAL PERFORMANCE. THE AMOUNT OF THE PAYMENT IS A PERCENTAGE OF ANNUAL SALARY, VARYING BY THE SALARY GRADE OF THE INDIVIDUAL POSITION. | SUPPLEMENTAL INFORMATION |
Schedule L IRS990ScheduleL
Form990 Schedule L Part IV Form990ScheduleLPartIV
Name Of Interested Person NameOfInterestedPerson
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | GRIGSBY & ASSOCIATES | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship | BOARD MEMBER | Relationship |
| Amount Of Transaction | 25362 | AmountOfTransaction |
| Description Of Transaction | SEE PART V | DescriptionOfTransaction |
| Sharing Of Revenues | 0 | SharingOfRevenues |
Form990 Schedule L Part V Form990ScheduleLPartV (2 entries)
| ExplanationExplanation |
|---|
| SCHEDULE L, PART IV, COLUMN B, LINE 1 - MARSHALL GRIGSBY, A BOARD MEMBER OF UNITED STUDENT AID FUNDS, INC., IS PRESIDENT AND CHIEF EXECUTIVE OFFICER OF GRIGSBY & ASSOCIATES, LLC, A CONSULTING FIRM THAT SPECIALIZES IN EDUCATION POLICY ISSUES AND THE LEGISLATIVE PROCESS. |
| SCHEDULE L, PART IV, COLUMN D, LINE 1 - MARSHALL GRIGSBY, IN HIS CAPACITY AS PRESIDENT AND CHIEF EXECUTIVE OFFICER OF GRIGSBY & ASSOCIATES, LLC RENDERED CONSULTING SERVICES TO THE CORPORATION AND ITS AFFILIATES DURING THE YEAR. |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (6 entries)
| Return ReferenceReturnReference | ExplanationExplanation | IdentifierIdentifier |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | AS A DELAWARE NON-PROFIT ORGANIZATION, THIS CORPORATION HAS INDIVIDUALS AS ITS MEMBERS THAT SERVE AS ITS BOARD OF TRUSTEES. | |
| FORM 990, PART VI, SECTION B, LINE 11 | ONCE THE FORM 990 IS PREPARED BY THE COMPANY, WITH ASSISTANCE FROM THE EXTERNAL TAX ACCOUNTING FIRM, THE FORM AND ALL APPLICABLE SCHEDULES ARE PROVIDED TO THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES FOR REVIEW. AFTER THE AUDIT COMMITTEE HAS COMPLETED THEIR REVIEW, THE FORM AND ALL APPLICABLE SCHEDULES ARE PROVIDED TO THE FULL BOARD IN ADVANCE OF THE FORM BEING FILED WITH THE IRS, ALLOWING TIME FOR REVIEW AND COMMENT BY THE FULL BOARD. | |
| FORM 990, PART VI, SECTION B, LINE 12C | ANNUALLY, A CONFLICT OF INTEREST AND DISCLOSURE QUESTIONNAIRE IS REQUIRED TO BE COMPLETED BY ALL EMPLOYEES. THE PURPOSE OF THE QUESTIONNAIRE IS TO SOLICIT INFORMATION ABOUT RELATIONSHIPS THAT MAY CONSTITUTE A POTENTIAL CONFLICT OF INTEREST. EACH MEMBER OF THE BOARD OF TRUSTEES SIGNS AN ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT THAT DISCLOSES ACTUAL OR POTENTIAL CONFLICTS OF INTEREST AS SET FORTH IN THE APPROVED CONFLICTS OF INTEREST POLICY FOR TRUSTEES. THE DISCLOSURE STATEMENTS ARE REVIEWED BY THE AUDIT COMMITTEE OF THE BOARD OF TRUSTEES. WHEN ANY SUCH CONFLICT OF INTEREST IS RELEVANT TO A MATTER REQUIRING ACTION BY THE BOARD OF TRUSTEES OR ANY COMMITTEE, THE INTERESTED PERSON SHALL CALL IT TO THE ATTENTION OF THE CHAIR OF THE COMMITTEE, AND SUCH PERSON SHALL NOT VOTE ON THE MATTER. MOREOVER, THE PERSON HAVING THE CONFLICT SHALL LEAVE THE ROOM IN WHICH THE MEETING IS HELD AND NOT PARTICIPATE IN THE FINAL DELIBERATIONS OR DECISION REGARDING THE MATTER UNDER CONSIDERATION. A BOARD MEMBER SHALL ADVISE THE CHAIR OF THE AUDIT COMMITTEE AND THE CORPORATE SECRETARY IN WRITING OF ANY POTENTIAL CONFLICTS OF INTEREST WHICH ARISE AFTER SIGNING THE CONFLICT OF INTEREST DISCLOSURE STATEMENT. | |
| FORM 990, PART VI, SECTION B, LINE 15 | COMPENSATION DETERMINATIONS OF USA FUNDS' CEO AND THE OTHER OFFICERS ARE MADE BY A COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES WHOSE MEMBERS HAVE NO CONFLICT OF INTEREST WITHIN THE MEANING OF TREAS. REG. 53.4958-6(C)(1)(III). THE COMPENSATION COMMITTEE ESTABLISHES THE COMPENSATION PHILOSOPHY, AND WITH COMPARABILITY DATA PROVIDED BY AN INDEPENDENT COMPENSATION CONSULTANT, ANNUALLY EVALUATES THE PERFORMANCE OF THE CEO AND ALL OTHER OFFICERS, AND DETERMINES IN ADVANCE THE REASONABLENESS OF COMPENSATION PAID TO AND BENEFITS PROVIDED TO SUCH INDIVIDUALS. AS PART OF THE ANNUAL PERFORMANCE EVALUATION, THE COMPENSATION COMMITTEE SOLICITS THE VIEWS OF THE CHAIRS OF THE OTHER BOARD COMMITTEES. THE DETERMINATIONS MADE AND THE BASIS OF SUCH DETERMINATIONS ARE CONTEMPORANEOUSLY DOCUMENTED IN WRITTEN MINUTES. FINAL DETERMINATIONS ARE REPORTED TO THE FULL BOARD OF TRUSTEES. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ANY DOCUMENT OPEN TO PUBLIC INSPECTION AVAILABLE UPON REQUEST. | |
| FORM 990, PART XI, LINE 9: | NET ACTUARIAL GAIN RELATED TO EMPLOYEE BENEFIT PLANS -1,052,594. TRANSFER OF NET ASSETS FROM SMS-HAWAII 14,792,149. | CHANGES IN NET ASSETS OR FUND BALANCES: |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (2 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Public Charity StatusPublicCharityStatus | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTHWEST EDUCATION LOAN ASSOCIATION | ||||||||||
| PO BOX 6028 | INDIANAPOLIS | IN | 462066028 | 911068278 | STUDENT LOAN GUARANTOR | WA | 501(C)(3) | 9 | USA FUNDS | 1 |
| SECONDARY MARKET SERVICES - HAWAII | ||||||||||
| PO BOX 6028 | INDIANAPOLIS | IN | 462066028 | 351876688 | STUDENT LOAN SECONDARY MARKET | HI | 501(C)(3) | 11A, I | USA FUNDS | 1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 1 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 0 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 1 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 0 | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | 0 | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 0 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 1 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 0 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 0 | SharingOfFacilities |
| Sharing Of Paid Employees | 0 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 1 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 0 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 1 | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (6 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| SECONDARY MARKET SERVICES CORP - HAWAII | ||
| A | 61967 | FMV |
| NORTHWEST EDUCATION LOAN ASSOCIATION | ||
| L | 332932 | FMV |
| SECONDARY MARKET SERVICES CORP - HAWAII | ||
| L | 141720 | FMV |
| NORTHWEST EDUCATION LOAN ASSOCIATION | ||
| Q | 2095646 | COST REIMBURSEMENT |
| SECONDARY MARKET SERVICES CORP - HAWAII | ||
| Q | 443405 | COST REIMBURSEMENT |
| SECONDARY MARKET SERVICES CORP - HAWAII | ||
| S | 14792149 | BOOK VALUE |