Civic Intelligence

Regulatory Compliance Association Inc

990 • Fiscal year 2012 • EIN 01-0851830

Jan 01, 2012 to Dec 31, 2012 • Filed on Nov 13, 2013

Organization Profilercaonline.org
16 West Main Street19702
Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

20th percentile

0.00x

Higher debt load relative to assets than 20% of similar nonprofits.

2012 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

92nd percentile

41%

Faster asset growth than 92% of similar nonprofits.

2012 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets20th percentile

Assets

Up

$639,797

Up $187,493 (+41%) from 2011

Net Assets

Up

$639,437

Up $187,493 (+41%) from 2011

Liabilities

Flat

$360

Flat from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Up

$481,824

Up $153,440 (+47%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth92nd percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$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

2012

Assets$639,797
Liabilities$360
Net Assets$639,437
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this 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

2012

Revenue-
Expenses$481,824
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Nov 13, 2013
Return Version
2012v2.3
Gross Receipts
$669,317
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.

Filing and Contact Details

Filer

EIN
01-0851830
Raw XML Appendix239 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.

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IRS990/GrossReceipts0669317
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IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NameOfPrincipalOfficerPerson0KATE CHATTERSON
IRS990/NbrIndependentVotingMembers01
IRS990/NbrVotingGoverningBodyMembers05
IRS990/NbrVotingMembersGoverningBody05
IRS990/NetAssetsOrFundBalancesBOY0451944
IRS990/NetAssetsOrFundBalancesEOY0639437
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109606
IRS990/NumberIndependentVotingMembers01
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
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IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c0X
IRS990/OtherExpensePriorYear0328384
IRS990/OtherExpensesCurrentYear0481824
IRS990/OtherExpenses/Description0TRAINING MATERIALS
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IRS990/OtherExpenses/Description2LICENSES AND TAXES
IRS990/OtherExpenses/Description3UTILITIES
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IRS990/OtherRevenueCurrentYear00
IRS990/PartialLiquidation0false
IRS990/PoliticalActivities0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenueCY0253321
IRS990/ProgramServiceRevenue/Description0PROGRAM FEES
IRS990/ProgramServiceRevenuePriorYear0413744
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome0253321
IRS990/ProgramServiceRevenue/TotalRevenueColumn0253321
IRS990/ProhibitedTaxShelterTrans0false
IRS990/ReconcilationRevenueExpenses0187493
IRS990/RelatedEntity0false
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0false
IRS990/ReportLandBldgEquip0false
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IRS990/Revenue0253321
IRS990/RevenuesLessExpensesCY0187493
IRS990/RevenuesLessExpensesPriorYear0276207
IRS990/SalariesEtcCurrentYear00
IRS990/ScheduleBRequired0false
IRS990/ScheduleJRequired0false
IRS990ScheduleO/GeneralExplanation/Explanation0NO REVIEW WAS OR WILL BE CONDUCTED.
IRS990ScheduleO/GeneralExplanation/Explanation1NO DOCUMENTS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/GeneralExplanation/Explanation2OUTSIDE SERVICES/CONSULTING 97,554 55,946 0 PROFESSIONAL DEVELOPMENT 1,078 0 0 REPAIRS AND MAINTENANCE 4,731 0 0
IRS990ScheduleO/GeneralExplanation/Identifier0ORGANIZATION'S PROCESS USED TO REVIEW FORM 990
IRS990ScheduleO/GeneralExplanation/Identifier1GOVERNING DOCUMENTS DISCLOSURE EXPLANATION
IRS990ScheduleO/GeneralExplanation/Identifier2OTHER FEES FOR SERVICES
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PAGE 6, PART VI, LINE 19
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IRS990/ScheduleORequired0false
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IRS990/TaxExemptBonds0false
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IRS990/UponRequest0X
IRS990/WebSite0REGULATORYCOMPLIANCEASSOCIATION.ORG
IRS990/WhistleblowerPolicy0false
IRS990/YearFormation02005
ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/Filer/EIN0010851830
ReturnHeader/Filer/Name/BusinessNameLine10REGULATORY COMPLIANCE ASSOCIATION
ReturnHeader/Filer/NameControl0REGU
ReturnHeader/Filer/USAddress/AddressLine1016 WEST MAIN STREET
ReturnHeader/Filer/USAddress/City0CHRISTIANA
ReturnHeader/Filer/USAddress/State0DE
ReturnHeader/Filer/USAddress/ZIPCode019702
ReturnHeader/Officer/AuthorizeThirdParty0true
ReturnHeader/Officer/DateSigned02013-11-13
ReturnHeader/Officer/Name0KATIE CHATTERSON
ReturnHeader/Officer/Title0EXECUTIVE DIRECTOR
ReturnHeader/Preparer/DatePrepared02013-11-19
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10THE BALLARD FIRM PA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine1016 WEST MAIN STREET
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ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0DE
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode019702
ReturnHeader/Preparer/Name0GERALD P BALLARDCPA
ReturnHeader/Preparer/Phone03027375511
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-11-19T12:47:57-06:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$639,797
Liabilities
$360
Net assets
$639,437
Revenue
-
Expenses
$481,824
Net income
-
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