Civic Intelligence

Regulatory Compliance Association

EIN 01-0851830 • 501(c)6 • Clermont, FL

Profile

Protect investors and fiancial markets as the exclusive authority for compliance educations, training, accreditation, certification, skills assesment and employee training.

4327 South US 27Clermont, FL 34711

rcaonline.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2020

Liabilities / Revenue

99th percentile

5.09x

Higher debt load relative to revenue than 99% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2020

Net Margin

15th percentile

-34%

Higher net margin than 15% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2020

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)6 • <$500k nonprofits • Source year 2020

Asset Growth

8th percentile

-100%

Faster asset growth than 8% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

5th percentile

-86%

Faster revenue growth than 5% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $14,513 (-100%) from 2019

Liabilities

Down

$191,825

Down $1,701 (-0.9%) from 2019

Net Assets

Down

-$191,825

Down $12,812 (-7.2%) from 2019

Operations
Liabilities / Revenue99th percentileNet Margin15th percentile

Revenue

Down

$37,653

Down $230,725 (-86%) from 2019

Expenses

Down

$50,465

Down $397,981 (-89%) from 2019

Net Income

Up

-$12,812

Up $167,256 (+93%) from 2019

Trend Graphs

Balance Sheet Trend

Asset Growth8th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$1.5M$1.0M$500K$0-$500KAssets 2010: $204,996Liabilities 2010: $29,259Net Assets 2010: $175,7372010Assets 2011: $452,304Liabilities 2011: $360Net Assets 2011: $451,9442011Assets 2012: $639,797Liabilities 2012: $360Net Assets 2012: $639,4372012Assets 2013: $665,556Liabilities 2013: $361Net Assets 2013: $665,1952013Assets 2014: $1,039,698Liabilities 2014: $300,000Net Assets 2014: $739,6982014Assets 2015: $1,050,488Liabilities 2015: $309,750Net Assets 2015: $740,7382015Assets 2016: $1,162,165Liabilities 2016: $517,672Net Assets 2016: $644,4932016Assets 2017: $772,380Liabilities 2017: $134,750Net Assets 2017: $637,6302017Assets 2018: $63,165Liabilities 2018: $62,110Net Assets 2018: $1,0552018Assets 2019: $14,513Liabilities 2019: $193,526Net Assets 2019: -$179,0132019Assets 2020: $0Liabilities 2020: $191,825Net Assets 2020: -$191,8252020

Highlighted filing

2020

Assets$0
Liabilities$191,825
Net Assets-$191,825
Open 2020 Filing

Operations Trend

Revenue Growth5th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$1.5M$1.0M$500K$0-$500KExpenses 2010: $368,6202010Revenue 2011: $604,591Expenses 2011: $328,384Net Income 2011: $276,2072011Expenses 2012: $481,8242012Revenue 2013: $989,699Expenses 2013: $963,941Net Income 2013: $25,7582013Revenue 2014: $879,723Expenses 2014: $805,220Net Income 2014: $74,5032014Revenue 2015: $1,122,681Expenses 2015: $1,121,641Net Income 2015: $1,0402015Revenue 2016: $631,663Expenses 2016: $727,908Net Income 2016: -$96,2452016Revenue 2017: $548,501Expenses 2017: $555,364Net Income 2017: -$6,8632017Revenue 2018: $294,439Expenses 2018: $529,130Net Income 2018: -$234,6912018Revenue 2019: $268,378Expenses 2019: $448,446Net Income 2019: -$180,0682019Revenue 2020: $37,653Expenses 2020: $50,465Net Income 2020: -$12,8122020

Highlighted filing

2020

Revenue$37,653
Expenses$50,465
Net Income-$12,812
Open 2020 Filing

Filings

Most recent year

2020 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$191,825
Net assets
-$191,825
Revenue
$37,653
Expenses
$50,465
Net income
-$12,812
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Detailed filing. Detailed filing data is available for this year.$0.00$0.19$0.19$0.04$0.05$0.01
2019Detailed filing. Detailed filing data is available for this year.$0.01$0.19$0.18$0.27$0.45$0.18
2018Detailed filing. Detailed filing data is available for this year.$0.06$0.06$0.00$0.29$0.53$0.23
2017Detailed filing. Detailed filing data is available for this year.$0.77$0.13$0.64$0.55$0.56$0.01
2016Detailed filing. Detailed filing data is available for this year.$1.16$0.52$0.64$0.63$0.73$0.10
2015Detailed filing. Detailed filing data is available for this year.$1.05$0.31$0.74$1.12$1.12$0.00
2014Detailed filing. Detailed filing data is available for this year.$1.04$0.30$0.74$0.88$0.81$0.07
2013Detailed filing. Detailed filing data is available for this year.$0.67$0.00$0.67$0.99$0.96$0.03
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.64$0.00$0.64$0.48
2011Summary only. Only limited summary data is available for this year.$0.45$0.00$0.45$0.60$0.33$0.28
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.20$0.03$0.18$0.37
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Sep 16, 2021
Return Version
2020v4.0
Gross Receipts
$37,653
Mission and Program Overview

Mission

Protect investors and fiancial markets as the exclusive authority for compliance educations, training, accreditation, certification, skills assesment and employee training.

Program Services

DescriptionGrantsExpenses
Regulatory Compliance Association offers Compliance and Operational Skills Assessment Training, Professional Licensure and Certification, Education and Accreditation.--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Amy RoyExecutive DirectorPT$0--
Filing and Contact Details

Filer

Filer Name
Regulatory Compliance Association Inc
EIN
01-0851830
Phone
8003066133
Address
4327 South US 27, Clermont, FL 34711

Signing Officer

Name
Amy Roy
Title
Executive Director
Signed
2021-09-16
Discuss with paid preparer
Yes

Preparer

Firm
Kenneth Tanis CPA
Address
44 Ravine Ave, Wyckoff, NJ 07481
Preparer
Kenneth J Tanis Jr
Phone
2013101832
Supplemental Narrative

Additional Explanations

Other Expenses.1001

“Advertising and Promotion $793”

Other Expenses.1002

“Office Expenses $13136”

Other Expenses.1003

“Information Technology $1816”

Other Expenses.1

“Bank Fees $1959”

Other Expenses.2

“Utilites $1567”

Other Expenses.4

“Phone Expenses $249”

Total Liabilities.1008

“Unsecured Notes and Loans Payable - Beginning $0 Unsecured Notes and Loans Payable - Ending $2000”

Total Liabilities.1

“Loans from affiliated companies - Beginning $193526 Loans from affiliated companies - Ending $189825”

Raw XML Appendix122 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/AddressChangeInd0X
IRS990EZ/BooksInCareOfDetail/PersonNm0Amy Roy
IRS990EZ/BooksInCareOfDetail/PhoneNum08003066133
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt04327 South US 27
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Clermont
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd034711
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt014513
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-12812
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt030152
IRS990EZ/FinalReturnInd0X
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt014513
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt037653
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0-179013
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-191825
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-179013
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-191825
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Amy Roy
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Executive Dir.
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0true
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt019520
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Protect investors and fiancial markets as the exclusive authority for compliance educations, training, accreditation, certification, skills assesment and employee training.
IRS990EZ/PrintingPublicationsPostageAmt0793
IRS990EZ/ProgramServiceRevenueAmt037653
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Regulatory Compliance Association offers Compliance and Operational Skills Assessment Training, Professional Licensure and Certification, Education and Accreditation.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt0193526
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt0191825
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt050465
IRS990EZ/TotalRevenueAmt037653
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0https://rcaonline.org/
IRS990ScheduleN/DirectorOfSuccessor2Ind0false
IRS990ScheduleN/DispositionOfAssetsDetail/AssetsDistriOrExpnssPaidDesc0Bank Balances
IRS990ScheduleN/DispositionOfAssetsDetail/FairMarketValueOfAssetAmt08284
IRS990ScheduleN/DispositionOfAssetsDetail/MethodOfFMVDeterminationTxt0Statement Value
IRS990ScheduleN/EmployeeOfSuccessor2Ind0false
IRS990ScheduleN/OwnerOfSuccessor2Ind0false
IRS990ScheduleN/ReceiveCompensation2Ind0false
IRS990ScheduleN/SupplementalInformationDetail/ExplanationTxt0Due to Covid / Programing Activities stopped, training and conferences had to be canceled and the Organization stopped providing services. Final Return.
IRS990ScheduleN/SupplementalInformationDetail/FormAndLineReferenceDesc0Sch N, Part III, Additional Information
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Advertising and Promotion $793
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Office Expenses $13136
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Information Technology $1816
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Bank Fees $1959
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Utilites $1567
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Phone Expenses $249
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Unsecured Notes and Loans Payable - Beginning $0 Unsecured Notes and Loans Payable - Ending $2000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Loans from affiliated companies - Beginning $193526 Loans from affiliated companies - Ending $189825
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1001
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1003
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Total Liabilities.1008
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Total Liabilities.1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Amy Roy
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Executive Director
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-09-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Regulatory Compliance Association Inc
ReturnHeader/Filer/BusinessNameControlTxt0REGU
ReturnHeader/Filer/EIN0010851830
ReturnHeader/Filer/PhoneNum08003066133
ReturnHeader/Filer/USAddress/AddressLine1Txt04327 South US 27
ReturnHeader/Filer/USAddress/CityNm0Clermont
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd034711
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Kenneth Tanis CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt044 Ravine Ave
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Wyckoff
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NJ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd007481
ReturnHeader/PreparerPersonGrp/PhoneNum02013101832
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Kenneth J Tanis Jr
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02021-09-16T08:53:06-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0Amy
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0Roy
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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