2013-11-15T16:24:36-06:00 2013-06-30 910189318 MOSS ADAMS LLP 999 THIRD AVENUE SUITE 2800 SEATTLE WA 98104 990 2012-07-01 134142147 MERCHANT RISK COUNCIL MERC 2063642789 1809 7TH AVE NO 1403 SEATTLE WA 98101 TOM SULLIVAN 2063642789 2013-11-12 WENDY CAMPOS P00448102 2063026500 2012 2015-11-30 17:44:51Z TOM SULLIVAN 1809 7TH AVE NO 1403 SEATTLE WA 98101 4734695 0 X WWW.MERCHANTRISKCOUNCIL.ORG X 2000 NY MERCHANT LED TRADE ASSOCIATION FOCUSED MAINLY ON MAKING ELECTRONIC COMMERCE MORE SAFE, EFFICIENT, AND PROFITABLE. 9 9 9 200 0 0 0 0 3757200 4732277 1995 2418 0 0 3759195 4734695 0 0 0 0 861865 933041 0 0 0 2437079 3200641 3298944 4133682 460251 601013 2776586 3938179 1420335 1980915 1356251 1957264 X MERCHANT RISK COUNCIL IS A MERCHANT-LED TRADE ASSOCIATION FOCUSED ON UNITING ONLINE RETAILERS, CARD COMPANIES, LAW ENFORCEMENT AGENCIES AND SOLUTION PROVIDERS TO MAKE ELECTRONIC COMMERCE MORE SAFE, EFFICIENT AND PROFITABLE. WE LEAD INDUSTRY NETWORKING, EDUCATIONAL PROGRAMS, BENCHMARKING AND ADVOCACY PROGRAMS THAT INVOLVE ALL OF OUR CONSTITUENTS GLOBALLY. 0 0 MERCHANT RISK COUNCIL (MRC) HOSTED THEIR ANNUAL E-COMMERCE PAYMENTS AND RISK CONFERENCE IN LAS VEGAS IN MARCH 2013. THIS CONFERENCE WELCOMED MORE THAN 1,000 LEADERS FROM AROUND THE WORLD; ALL COLLABORATIING TO IMPROVE ELECTRONIC COMMERCE AND MAKE ONLINE TRANSACTIONS MORE EFFICIENT, SAFE AND PROFITABLE. MRC ALSO HOSTED SUCCESSFUL CONFERENCES IN SEATTLE- WASHINGTON, ROME-ITALY AND LONDON-UNITED KINGDOM. IN ADDITION, MRC PROVIDED NUMEROUS WEBINARS AND OTHER EDUCATIONAL OPPORTUNITIES FOR MEMBERS. IT COORDINATED INDUSTRY BENCHMARKING STUDIES IN ITS PRINCIPAL SUBJECT AREAS OF FRAUD, PAYMENTS AND SECURITY, AS WELL AS SURVEYS ON HOT ISSUES DURING THE YEAR. MRC ALSO ENGAGED IN ADVOCACY EFFORTS INTENDED TO IMPROVE THE ENVIRONMENT FOR SAFE AND PROFITABLE E-COMMERCE TRANSACTIONS. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 12 0 1 9 1 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 1 1 1 0 0 1 0 0 0 1 0 0 X BLAIR COSSEY 2063642789 1809 7TH AVE STE 1403 SEATTLE WA 98101 THOMAS SULLIVAN 3.00 X X 0 0 0 PETE POURIDIS 2.50 X X 0 0 0 ROSSINI ZUMWALT 2.00 X X 0 0 0 MIA SHERNOFF 1.00 X 0 0 0 ANDY BOKOR 1.00 X 0 0 0 FLORIS DE KORT 1.00 X 0 0 0 DANIELLE NGANO 2.00 X 0 0 0 KEVIN SPRAKE 1.00 X 0 0 0 RONDA PELLOUX SIFFORD 1.00 X 0 0 0 PHILIPPE DEPAUTEX 1.00 X 0 0 0 PAUL FUNARI 1.00 X 0 0 0 BLAIR COSSEY 45.00 X 123668 0 21593 THOMAS DONLEA 40.00 X 138244 0 18240 261912 0 39833 2 0 1 0 STRATGRANAT SL CALLE BALLESTA 9 MADRID SP 28004 CONSULTING SERVICES 473556 SOUND PLANNING MEETING & EVENTS 7103 34TH AVE NW SEATTLE WA 98117 EVENT PLANNING CONSULTING SERVICES 128227 2 CONFERENCE REVENUE 900099 2796747 2796747 MEMBERSHIP DUES 900099 1902829 1902829 OTHER REVENUE 900099 32701 32701 4732277 2418 2418 4734695 4732277 0 2418 X 406725 303063 22312 117951 82990 21174 30958 493942 37493 32457 65390 58968 127649 2045726 29622 10581 EUROPEAN ADMIN 70625 EMPLOYMENT EXPENSES 63454 CREDIT CARD PROCESSING 45769 BUSINESS TAXES 42938 23895 4133682 1912608 2431079 661714 1179416 164937 147831 220151 59901 17724 160250 19603 19603 2776586 3938179 262951 362269 1157384 1618646 1420335 1980915 X 1356251 1957264 1356251 1957264 2776586 3938179 601013 0 X 0 1 X 1 0 0 1 0 4092 1070 3022 51899 40268 11631 164160 18563 145597 160250 X 4734695 0 4734695 0 4734695 4133682 0 4133682 0 4133682 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE ASSOCIATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE SECTION 501(C)(6), ACCORDINGLY, NO PROVISION HAS BEEN MADE FOR FEDERAL INCOME TAX IN THE ACCOMPANYING FINANCIAL STATEMENTS. THE ASSOCIATION RECOGNIZED TAX BENEFIT FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITIONS WILL BE SUSTAINED ON EXAMINATION BY THE TAX AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFIT IS MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE ASSOCIATION RECOGNIZED INTEREST AND PENALTIES RELATED TO INCOME TAX MATTERS IN TAX EXPENSE. AS OF JUNE 30, 2013, THE ASSOCIATION IS NOT AWARE OF ANY UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL. THE ASSOCIATION FILES INCOME TAX RETURNS WITH THE U.S. GOVERNMENT. THE ASSOCIATION'S TAX RETURNS ARE OPEN TO EXAMINATION FOR THE YEARS ENDED JUNE 30, 2010, 2011, AND 2012. EUROPE (INCLUDING ICELAND & GREENLAND) 1 2 PROGRAM SERVICES CONFERENCES AND ROAD SHOWS 1182257 1 2 0 0 1 2 1182257 0 1182257 0 0 0 0 0 0 0 0 0 THOMAS DONLEA 111244 0 27000 0 0 0 5583 0 12657 0 156484 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THERE ARE 8 LEVELS OF MEMBERSHIP, WITH THE TOP LEVELS AFFORDED VARIOUS BENEFITS SUCH AS THE OPPORTUNITY TO JOIN COMMITTEES, VOTE ON CERTAIN MATTERS AS DESIGNATED BY THE BOARD, HOST WEBINARS, SPEAKING OPPORTUNITIES AT CONFERENCES, PERMISSION TO POST MRC LOGO ON THEIR WEBSITE, AND HAVE THEIR COMPANY'S LOGO POSTED ON MRC WEBSITE. FORM 990, PART VI, SECTION A, LINE 7A DUES-PAYING MERCHANT MEMBERS OF THE ORGANIZATION VOTE TO ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS ONLY HAVE THE RIGHT TO APPROVE DECISIONS OF THE GOVERNING BODY AS REQUIRED BY THE NEW YORK NOT-FOR-PROFIT CORPORATION LAW AND THE ORGANIZATION'S BY-LAWS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED BY THE OFFICE OF THE EXECUTIVE DIRECTOR, FINANCE AND ADMINISTRATION MANAGER, TREASURER AND EXECUTIVE COMMITTEE, THEN PROVIDED TO THE FULL BOARD BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR'S SALARY WAS DETERMINED USING THE UNITED WAY OF KING COUNTY SALARY SURVEY DATA FOR TRADE ASSOCIATIONS AS WELL AS FOR PROFIT MARKET KNOWLEDGE IN AND OUTSIDE OF SEATTLE BASED UPON THE KNOWLEDGE AND EXPERIENCE OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 BYLAWS COULD BE ACCESSED FROM THE WEBSITE. GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. OTHER FEES FORM 990, PART IX, LINE 11G CONSULTING FEES: TOTAL EXPENSES 493,942. MERCHANT RISK COUNCIL FOUNDATION 1809 7TH AVE SUITE 1403 SEATTLE WA 98101 261110551 DORMANT WA 501(C)(3) LINE 7 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0