2011-03-09T12:44:04-06:00 2010-12-31 JOHNSON LAMBERT & CO LLP 700 SPRING FOREST ROAD STE 115 RALEIGH NC 27609 990 2010-01-01 841295705 TREA SENIOR CITIZENS LEAGUE TREA 7035485568 1001 N FAIRFAX STREET NO 101 ALEXANDRIA VA 22314 LARRY HYLAND 7035485568 2011-03-09 1 9197196400 2010 2016-02-24 21:20:13Z THE SENIOR CITIZENS LEAGUE LARRY HYLAND 1001 N FAIRFAX STREET NO 101 ALEXANDRIA VA 22314 9914383 0 X WWW.SENIORSLEAGUE.ORG X 1994 CO THE SENIOR CITIZENS LEAGUE MISSION IS TO PROMOTE AND ASSIST MEMBERS AND SUPPORTERS, TO EDUCATE AND ALERT SENIOR CITIZENS ABOUT THEIR RIGHTS AND FREEDOMS AS U.S. CITIZENS, AND TO PROTECT AND DEFEND THE EARNED BENEFITS SENIOR CITIZENS HAVE EARNED AND PAID FOR. 6 6 6 0 0 0 10127238 9607361 0 0 27008 19515 164164 287507 10318410 9914383 86050 54397 0 0 342012 367445 2031694 1230411 2938231 8453211 8785616 10912967 10437869 -594557 -523486 3642917 3445312 2397928 2667671 1244989 777641 X THE SENIOR CITIZENS LEAGUE MISSION IS TO PROMOTE AND ASSIST MEMBERS AND SUPPORTERS, TO EDUCATE AND ALERT SENIOR CITIZENS ABOUT THEIR RIGHTS AND FREEDOMS AS U.S. CITIZENS, AND TO PROTECT AND DEFEND THE EARNED BENEFITS SENIOR CITIZENS HAVE EARNED AND PAID FOR. 0 0 3372157 PUBLIC EDUCATION-DEVELOP EDUCATIONAL MATERIALS DESIGNED TO EXPLAIN TO SENIOR CITIZENS THEIR RIGHTS AS US CITIZENS; RAISE THE LEVEL OF PUBLIC AWARENESS OF SENIORS ISSUES THROUGHOUT THE COUNTRY, INCLUDING INDIVIDUALS, THE MEDIA, ACADEMIA, AND GOVERNMENT OFFICIALS; CONDUCT POLLS AND DISTRIBUTE HANDBOOKS AND PAMPHLETS; PROVIDE INFORMATION AND LEADERSHIP ON VETERANS ISSUES; AND PUBLISH AN INFORMATIONAL NEWSLETTER FOR TSCL MEMBERS AND SUPPORTERS. 3131870 GOVERNMENT AFFAIRS- MONITOR DEVELOPMENTS IN GOVERNMENT AND THE COUNTRY AT LARGE WITH RESPECT TO THE INTERESTS OF SENIOR CITIZENS AND DEFEND THOSE INTERESTS BEFORE GOVERNMENT, INCLUDING THE US CONGRESS, THROUGH DIRECT & GRASSROOTS LOBBYING EFFORTS. 237884 MEMBERSHIP DEVELOPMENT- EDUCATE THE PUBLIC, INCLUDING MEMBERS, THROUGH PUBLICATIONS AND OTHER AWARENESS CAMPAIGNS AND MAILINGS. 54397 54397 VETERANS SERVICES - PROVIDE FUNDING FOR ACTIVITIES OF VARIOUS ORGANIZATIONS INSOFAR AS THEY BENEFIT SENIOR CITIZENS AND RETIREES. 54397 54397 6796308 0 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 16 0 1 6 1 0 0 0 0 1 1 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 1 1 1 0 0 AL AK AZ AR CA CT FL GA IL KS KY ME MD MA MN MS NH NJ NC ND OH OK OR PA RI SC TN UT VA WA WV WI X SHANNON BENTON 7035485568 1001 N FAIRFAX STREET SUITE 101 ALEXANDRIA VA 22314 LARRY HYLAND 15.00 X X 0 0 0 THOMAS O'CONNELL 5.00 X X 0 0 0 CHARLIE FLOWERS 5.00 X X 0 0 0 EDWARD CATES 5.00 X X 0 0 0 MICHAEL GALES 5.00 X X 0 0 0 ARTHUR COOPER 5.00 X X 0 0 0 DANIEL J O'CONNELL 15.00 X X 0 0 0 NASH MINES 5.00 X X 0 0 0 SHANNON BENTON 40.00 X 103237 0 4081 103237 0 4081 1 0 0 0 EDGEMARK PARTNERS 4510 COX RD STE 305 GLEN ALLEN VA 23060 PRINTING AND PRODUCTION 3364897 PRODUCTION MANAGEMENT GROUP 6940 COLUMBIA GATEWAY DR STE 220 COLUMBIA MD 21046 PRINTING AND PRODUCTION 1776426 JEREMY SQUIRE AND ASSOCIATES 39 GARRETT ST STE 2 WARRENTON VA 20186 PROFESSIONAL FUNDRAISING COUNSEL 1081832 DIRECT MAIL PROCESSORS INC 1140 CONRAD CT HAGERSTOWN MD 21740 MAIL PROCESSING 702521 THE SENIOR EXCHANGE 5610 STILLWATER CT BURKE VA 22015 PRINTING AND PRODUCTION 225344 13 9607361 9607361 19515 19515 35341 35341 35341 35341 LIST RENTAL 533110 252166 252166 252166 9914383 0 0 307022 54397 54397 107319 50439 55806 1074 203060 95439 105591 2030 6136 2884 3191 61 26413 12414 13735 264 24517 11523 12749 245 79329 45235 27471 6623 101555 56014 38452 7089 194165 191204 2905 56 1230411 1230411 240844 240831 13 5618395 4308605 30434 1279356 250678 191901 1943 56834 432275 203170 224782 4323 206561 97079 107416 2066 66947 31465 34813 669 336 158 175 3 49469 23250 25724 495 12697 5968 6602 127 CAGING, KEY AND ESCROW 825401 635559 189842 LIST RENTAL FEES 573205 441368 131837 BACK-END FEES 106808 82243 24565 MISCELLANEOUS EXPENSE 18245 8573 9490 182 DUES AND SUBSCRIPTIONS 4794 4700 92 2 3912 1889 1946 77 10437869 6796308 703330 2938231 X 8584102 6609759 0 1974343 1375936 1000366 111871 190437 173866 30146 1886561 81207 1650101 1805354 330833 418973 310 36 3642917 3445312 1025183 1311916 1372745 1355755 2397928 2667671 X 1244989 777641 1244989 777641 3642917 3445312 X -523486 56138 X 0 1 1 X 0 0 0 0 0 0 TSCL POLITICAL ACTION COMMITTEE 1001 N FAIRFAX STREET STE 101 ALEXANDRIA VA 22314 541845667 0 0 1 0 0 ORGANIZATIONS DIRECT AND INDIRECT POLITICAL CAMPAIGN ACTIVITIES: PART I-A, LINE 1: TSCL POLITICAL ACTION COMMITTEE DONATES TO POLITICAL CANDIDATES PACS THAT SUPPORT TSCLS LEGISLATIVE AGENDA. 1823804 41713 1782091 62757 39494 23263 0 1805354 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THERE ARE NO TAX POSITIONS HELD BY THE LEAGUE THAT ARE CONSIDERED UNCERTAIN. X X 1 JEREMY SQUIRE & ASSOCIATES 39 GARRETT ST STE 2 WARRENTON VA 20186 DIRECT MAIL 0 8446424 1081832 7364592 RMI DIRECT MARKETING 42 OLD RIDGEBURY RD DANBURY CT 06810 DIRECT MAIL 0 1160037 148579 1011458 9606461 1230411 8376050 AL AK AZ AR CA CO CT FL TN GA IL KS KY ME MD MA MN MI MO NH NJ NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI 1 WIDOWS EMERGENCY ASSISTANCE FUND TREA MEMORIAL FOUNDATION 1111 S ABILENE CT AURORA CO 80012 841149039 501(C)(3) 15000 SCHOLARSHIPS THE RETIRED ENLISTED ASSOCIATION 1111 S ABILENE CT AURORA CO 80012 840537947 501(C)(19) 35500 TO FURTHER THE MISSION AND/OR PROGRAMS OF THE ORGANIZATION. ALZHEIMER'S RESEARCH 1 1 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: RECORDS ARE KEPT REGARDING THE CONTRIBUTIONS SENT, THEIR PURPOSE, ETC. TSCL RELIES ON THE FINANCIAL PRUDENCE OF THE RECEIVING ORGANIZATION'S BOARD TO EXERCISE FINANCIAL RESPONSIBILITY. FORM 990, PART VI, SECTION B, LINE 11 A DRAFT 2010 FORM 990 WAS SENT TO EACH BOARD MEMBER AND LEGAL COUNSEL TO REVIEW AND PROVIDE EDITS TO MANAGEMENT. FORM 990, PART VI, SECTION B, LINE 12C IF A CONFLICT OF INTEREST WERE TO PRESENT ITSELF, THE BOARD MEMBER WOULD RECUES HIMSELF/HERSELF FROM THE VOTING ACTION. FURTHER, ARTICLE 4 SECTION 16 OF TSCL BYLAWS STATE, NO TRUSTEE MAY ENTER INTO A CONFLICTING INTEREST TRANSACTION SUCH AS A CONTRACT OR OTHER FINANCIAL RELATIONSHIP BETWEEN HIMSELF AND TSCL, BETWEEN ANY PARTY RELATED TO HIM AND TSCL, OR BETWEEN ANY ENTITY IN WHICH HE HAS AN INTEREST OR IN WHICH HE IS AN OFFICER OR TRUSTEE AND TSCL. NO LOAN SHALL BE MADE BY TSCL TO ANY OFFICER OR TRUSTEE AND ANY TRUSTEE WHO ASSENTS TO ANY SUCH LOAN SHALL BE LIABLE FOR THE LOAN UNTIL IT IS REPAID. EACH OFFICER, TRUSTEE, AGENT OR COMMITTEE MEMBER SHALL DISCHARGE HIS DUTIES IN GOOD FAITH; WITH ORDINARY AND PRUDENT CARE; AND IN THE BEST INTERESTS OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 15A A COMPARISON WAS MADE BETWEEN SIMILAR ORGANIZATIONS AND SIMILAR POSITIONS WITHIN THE FEDERAL GOVERNMENT. THE BOARD REVIEWED THOSE COMPARISONS, MADE ADJUSTMENTS WHERE THEY SAW APPROPRIATE, AND "FIXED" A PAY RATE FOR THE EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR'S COMPENSATION WAS LAST REVIEWED IN SEPTEMBER OF 2010. FORM 990, PART VI, SECTION C, LINE 19 TSCL DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC REVIEW. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS 56,138. TOTAL TO FORM 990, PART XI, LINE 5: 56,138. THE RETIRED ENLISTED ASSOCIATION 1111 S ABILENE CT AURORA CO 80012 840537947 VETERANS SERVICES CO 501(C)(19) N/A 0 TREA NATIONAL AUXILIARY 1101 MERCANTILE LANE UPPER MARLBORO MD 20774 840961324 VETERANS SERVICES CO 501(C)(19) N/A 0 TREA MEMORIAL FOUNDATION 1111 S ABILENE CT AURORA CO 80012 841149039 CHARITABLE FOUNDATION CO 501(C)(3) 7 N/A 0 0 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0