2013-05-03T14:21:20-05:00 2012-12-31 721088864 LAPORTE APAC 111 VETERANS MEMORIAL BLVD SUITE 600 METAIRIE LA 700054958 990 2012-01-01 720243878 LOUISIANA BANKERS ASSOCIATION LOUI 2253873282 5555 BANKERS AVENUE BATON ROUGE LA 70808 ROBERT T TAYLOR 2253873282 2013-05-03 1 BRUCE S PRENDERGAST MS CPA P00151746 5048355522 2012 2016-03-07 17:11:31Z ROBERT T TAYLOR 5555 BANKERS AVENUE BATON ROUGE LA 70808 3431371 0 X WWW.LBA.ORG X 1955 LA BANKING EDUCATION AND MEETINGS 13 13 10 0 22710 11094 1025646 1012749 2024593 2140515 148375 134152 273714 143955 3472328 3431371 0 0 0 0 1201795 1255932 0 0 0 1719921 1789995 2921716 3045927 550612 385444 5130699 5411626 1279219 1354268 3851480 4057358 THE MISSION OF THE LOUISIANA BANKERS ASSOCIATION IS TO HELP BANKS GROW AND PROSPER IN LOUISIANA. 0 0 3026902 BANKING CONVENTION, EDUCATIONAL SEMINARS FOR MEMBERS AND THE PUBLIC, JUDICIAL REPRESENTATION ON BANKING MATTERS 19025 MONTHLY BANKING NEWSLETTER, SEMIANNUAL BANKING DIRECTORY, BIENNIAL BANKING LAW BOOKS 3045927 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 36 0 1 10 1 1 1 0 0 0 0 0 0 0 X 13 13 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X PHILLIS BOYD 2253873282 5555 BANKERS AVENUE BATON ROUGE LA 70808 DANIEL R DOMINGUE JR 3.00 1.00 X 0 0 0 DONALD ZORNMAN 3.00 1.00 X 0 0 0 REGINALD H SMITH JR 3.00 1.00 X X 0 0 0 PATRICK O LITTLE 3.00 1.00 X 0 0 0 RANDALL M WELCH 3.00 1.00 X 0 0 0 GARY S LITTLEFIELD 3.00 1.00 X 0 0 0 CHARLES V TIMPA 3.00 1.00 X X 0 0 0 FRITZ W ANDERSON II 3.00 1.00 X 0 0 0 MARK P FOLSE 3.00 1.00 X 0 0 0 DRAKE MILLS 3.00 1.00 X X 0 0 0 DANIEL M CALDWELL 3.00 1.00 X 0 0 0 PAUL A DURAND 3.00 1.00 X X 0 0 0 MICHAEL L WOODS 3.00 1.00 X 0 0 0 ROBERT TAYLOR 40.00 0.00 X 275397 0 33500 GINGER LAURENT 40.00 X 186610 0 24722 DAVID BONENO 40.00 X 148047 0 19292 JOSEPH GENDRON 40.00 X 113923 0 5690 723977 0 83204 4 0 1 0 MARRIOTT BUSINESS SERVICES PO BOX 402642 ATLANTA GA 303842642 CONVENTION 310851 GETTECHNICAL INC 404A N BURNSIDE AVE GONZALES LA 70737 SPEAKER FEES 159635 2 1012749 1012749 EDUCATIONAL PROGRAMS 900099 1672285 1672285 CONVENTION 900099 386228 386228 PUBLICATIONS 541800 68546 59996 8550 OTHER PROGRAMS 900099 13456 13456 2140515 134152 134152 14160 0 14160 14160 14160 COST REIMBURSEMENT 900099 127572 127572 MISCELLANEOUS 900099 2223 2223 129795 3431371 2261760 22710 134152 520228 520228 496778 496778 105331 105331 72163 72163 61432 61432 23060 23060 20150 20150 67402 67402 28036 28036 8413 8413 1404941 1404941 14610 14610 65144 65144 25679 25679 OTHER EXPENSES 4090 4090 UTILITIES AND MAINTENA 44564 44564 DUES AND SUBSCRIPTIONS 20204 20204 BOARD MEETINGS 12315 12315 51387 51387 3045927 3045927 0 0 807915 1024456 1028339 1305055 167406 157518 363457 353592 50676 79560 2260292 726788 1564179 1533504 1148727 957941 5130699 5411626 217587 208755 717054 816756 42806 36310 301772 292447 1279219 1354268 X 3851480 4057358 3851480 4057358 5130699 5411626 X 385444 -179566 X X 0 1 X 1 0 0 0 0 883453 218131 218131 291539 -73408 452076 452076 1375190 383068 992122 433026 343720 89306 1533504 ACCRUED INTEREST RECEIVABLE 5021 INVESTMENT IN RETIREMENT TRUST 334993 INVESTMENT IN SUBSIDIARIES 617927 957941 ACCRUED PENSION COST 292447 292447 3251805 -179566 -179566 3431371 0 3431371 3045927 0 3045927 0 3045927 PART XI, LINE 2D - OTHER ADJUSTMENTS: UNDISTRIBUTED LOSSES OF SUBSIDIARIES PART X, LINE 2 - FIN 48 FOOTNOTE: THE ASSOCIATION FOLLOWS THE PROVISIONS OF THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES TOPIC OF THE FASB ACCOUNTING STANDARDS CODIFICATION. THE ASSOCIATION AND ITS SUBSIDIARIES FILE TAX RETURNS IN THE FEDERAL AND THE STATE OF LOUISIANA TAX JURISDICTIONS AND ALL TAX RETURNS HAVE BEEN APPROPRIATELY FILED BY THE ASSOCIATION AND ITS SUBSIDIARIES. THE ASSOCIATION RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNRECOGNIZED TAX BENEFITS IN INCOME TAX EXPENSE. THE ASSOCIATION'S TAX FILINGS ARE SUBJECT TO AUDIT BY VARIOUS TAXING AUTHORITIES. THE ASSOCIATION'S TAX RETURNS FOR 2009, 2010, AND 2011 ARE SUBJECT TO EXAMINATION BY THE IRS, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. MANAGEMENT EVALUATED THE ASSOCIATION'S TAX POSITIONS AND CONCLUDED THAT THE ASSOCIATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. X X 1 1 X X X 0 0 0 ROBERT TAYLOR 210000 0 63000 0 2397 0 33500 0 0 0 308897 0 0 0 GINGER LAURENT 161200 0 23250 0 2160 0 24722 0 0 0 211332 0 0 0 DAVID BONENO 130000 0 17850 0 197 0 19292 0 0 0 167339 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A REGIONAL DIRECTORS SHALL BE ELECTED BY THE ACTIVE MEMBERS AT AN ANNUAL MEETING FROM A SLATE OF NOMINEES SELECTED IN THE FOLLOWING MANNER: LBA WILL SEND A LETTER TO EACH ACTIVE MEMBER IN THE REGION EXPLAINING THE NOMINATING CRITERIA AND ELECTION PROCESS, AS WELL AS THE EXPECTED DUTIES OF A REGIONAL DIRECTOR. THE CURRENT REGIONAL DIRECTOR ENCOURAGES ALL ACTIVE MEMBERS IN THE REGION TO PARTICIPATE IN NOMINATION PROCESS. FOR EACH REGION FROM WHICH A REGIONAL DIRECTOR IS TO BE NOMINATED, A NOMINATING COMMITTEE WILL BE FORMED CONSISTING OF THE CURRENT (OUTGOING) REGIONAL DIRECTOR, WHO SHALL SERVE AS CHAIR, AND THE THREE MOST RECENT PAST DIRECTORS FROM THAT REGION WHO ARE STILL SERVING AS SENIOR OFFICERS OF ACTIVE MEMBERS IN THAT REGION. EACH NOMINATING COMMITTEE SHALL SELECT A NOMINEE AS A CANDIDATE FOR THE REGIONAL DIRECTOR FOR ITS REGION. FORM 990, PART VI, SECTION A, LINE 7B NOMINEES SHALL BE PRESENTED TO THE BOARD OF DIRECTORS FOR APPROVAL AND RECOMMENDATION TO THE ACTIVE MEMBERS FOR ELECTION. ELECTION OF EACH REGIONAL DIRECTOR SHALL BE BY THE ACTIVE MEMBERS AT THE ANNUAL MEETING, FOLLOWING THE TAKING OF ANY NOMINATIONS FROM THE FLOOR. FORM 990, PART VI, SECTION B, LINE 11 AFTER THE COMPLETED FORM 990 IS RECEIVED BY THE ORGANIZATION, IT IS REVIEWED BY STAFF. THE STAFF THEN FINALIZES A DRAFT AND PLACES THE FINAL DRAFT ON THE AGENDA OF THE NEXT SCHEDULED BOARD MEETING. THE BOARD RECEIVES THE FORM 990 ONE WEEK PRIOR TO THE SCHEDULED MEETING IN ORDER FOR TIMELY REVIEW OF DOCUMENTS PRIOR TO THE ACTUAL MEETING. DURING THE MEETING THE RETURN IS FORMALLY APPROVED BY THE BOARD. UPON APPROVAL, THE FORM 990 IS RELEASED FOR SUBMISSION TO THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION PERIODICALLY REVIEWS ITS CONFLICT OF INTEREST POLICY TO ENSURE THE ORGANIZATION IS OPERATING IN A MANNER CONSISTENT WITH ITS EXEMPT PURPOSE. THE PERIODIC REVIEWS INCLUDE BUT ARE NOT LIMITED TO THE FOLLOWING SUBJECTS: WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, WHETHER PARTNERSHIPS, JOINT VENTURES, AND ARRANGEMENTS WITH MANAGEMENT ORGANIZATIONS CONFORM WITH THE ORGANIZATION'S WRITTEN POLICIES, ARE RECORDED CORRECTLY, AND REFLECT REASONABLE INVESTMENTS FOR PAYMENTS OF GOODS AND SERVICES. FORM 990, PART VI, SECTION B, LINE 15 ANNUALLY, A BUDGET COMMITTEE COMPRISED OF APPOINTED BOARD MEMBERS IS RESPONSIBLE FOR REVIEWING AND RECOMMENDING TO THE FULL BOARD THE BONUS AND ANNUAL SALARY FOR THE CEO, COO, THE GENERAL COUNSEL, AND THE DIRECTOR OF GOVERNMENT RELATIONS. THE CEO EVALUATES TOP OFFICERS AND RECEIVES BOARD APPROVAL FOR SALARY INCREASES AND FOR BONUSES. THE STATE BANKERS ASSOCIATION SALARY SURVEY IS USED IN REVIEW AND ASSESSMENTS TO DETERMINE INDUSTRY STANDARDS FOR MINIMUM AND MAXIMUM BASE SALARIES. DECISIONS ARE DOCUMENTED IN THE BOARD MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: UNDISTRIBUTED LOSSES OF SUBSIDIARIES -179,566. PART XII LINE 2C THERE HAVE BEEN NO CHANGES FROM THE PRIOR YEAR. LA BANKERS EDUCATION FOUNDATION PO BOX 2871 BATON ROUGE LA 70821 721478766 BANKING EDUCATION LA 501(C)(3) 509(A)(2) LOUISIANA BANKERS ASSOCIATION 1 BANKERS BENEFIT OF LOUISIANA INC (BBOL) 5555 BANKERS AVENUE BATON ROUGE LA 70808 721478783 EMPLOYEE BENEFITS/INSURANCE LA LOUISIANA BANKERS ASSOCIATION C 59806 104926 1.00000 1 LOUISIANA BANKERS SERVICE CORPORATION (LBSC) 5555 BANKERS AVENUE BATON ROUGE LA 70808 721478780 BANKING PRODUCTS LA LOUISIANA BANKERS ASSOCIATION C 320016 829672 1.00000 1 1 1 0 1 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 BANKERS BENEFIT OF LOUISIANA A 14160 LOUISIANA BANKERS SERVICE CORPORATION F 120481 BANKERS BENEFIT OF LOUISIANA D 256319 ANNUAL COST REIMBURSEMENT BY LBSC N 95730 LOUISIANA BANKERS EDUCATIONAL FOUNDATION D 52842