Civic Intelligence

Fbi Agents Association

990 • Fiscal year 2018 • EIN 13-3133514

Jul 01, 2017 to Jun 30, 2018 • Filed on May 07, 2019

Organization ProfileWWW.FBIAA.ORG

View Organization Page

PO Box 320215Alexandria, VA 22320

(703) 247-2173

Siviq Scores

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

Liabilities / Assets

28th percentile

0.05x

Higher debt load relative to assets than 28% of similar nonprofits.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2018

Liabilities / Revenue

39th percentile

0.11x

Higher debt load relative to revenue than 39% of similar nonprofits.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2018

Net Margin

90th percentile

25%

Higher net margin than 90% of similar nonprofits.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2018

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2018

Asset Growth

78th percentile

13%

Faster asset growth than 78% of similar nonprofits.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Revenue Growth

61st percentile

6.1%

Faster revenue growth than 61% of similar nonprofits.

2018 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets28th percentile

Assets

Up

$3,330,692

Up $385,364 (+13%) from 2017

Net Assets

Up

$3,167,827

Up $370,969 (+13%) from 2017

Liabilities

Up

$162,865

Up $14,395 (+9.7%) from 2017

Revenue And Expenses
Liabilities / Revenue39th percentileNet Margin90th percentile

Revenue

Up

$1,533,226

Up $88,700 (+6.1%) from 2017

Expenses

Up

$1,155,523

Up $168,511 (+17%) from 2017

Net Income

Down

$377,703

Down $79,811 (-17%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth78th percentile

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

$6.0M$4.0M$2.0M$0Assets 2010: $1,152,586Liabilities 2010: $136,972Net Assets 2010: $1,015,6142010Assets 2011: $1,161,820Liabilities 2011: $136,573Net Assets 2011: $1,025,2472011Assets 2012: $1,359,864Liabilities 2012: $162,761Net Assets 2012: $1,197,1032012Assets 2013: $2,486,369Liabilities 2013: $763,997Net Assets 2013: $1,722,3722013Assets 2015: $2,926,573Liabilities 2015: $768,193Net Assets 2015: $2,158,3802015Assets 2016: $2,887,453Liabilities 2016: $682,845Net Assets 2016: $2,204,6082016Assets 2017: $2,945,328Liabilities 2017: $148,470Net Assets 2017: $2,796,8582017Assets 2018: $3,330,692Liabilities 2018: $162,865Net Assets 2018: $3,167,8272018Assets 2019: $3,877,381Liabilities 2019: $202,066Net Assets 2019: $3,675,3152019Assets 2020: $3,954,234Liabilities 2020: $142,359Net Assets 2020: $3,811,8752020Assets 2021: $4,554,055Liabilities 2021: $201,360Net Assets 2021: $4,352,6952021Assets 2022: $4,435,132Liabilities 2022: $196,514Net Assets 2022: $4,238,6182022Assets 2023: $4,876,532Liabilities 2023: $217,750Net Assets 2023: $4,658,7822023Assets 2024: $5,234,125Liabilities 2024: $513,638Net Assets 2024: $4,720,4872024

Highlighted filing

2018

Assets$3,330,692
Liabilities$162,865
Net Assets$3,167,827
Open 2018 Filing

Operations Trend

Revenue Growth61st percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2010: $949,6872010Expenses 2011: $861,5662011Revenue 2012: $1,370,996Expenses 2012: $1,148,068Net Income 2012: $222,9282012Revenue 2013: $1,437,491Expenses 2013: $982,065Net Income 2013: $455,4262013Revenue 2015: $1,450,135Expenses 2015: $1,229,104Net Income 2015: $221,0312015Revenue 2016: $1,487,185Expenses 2016: $1,320,550Net Income 2016: $166,6352016Revenue 2017: $1,444,526Expenses 2017: $987,012Net Income 2017: $457,5142017Revenue 2018: $1,533,226Expenses 2018: $1,155,523Net Income 2018: $377,7032018Revenue 2019: $1,551,857Expenses 2019: $1,049,796Net Income 2019: $502,0612019Revenue 2020: $1,598,853Expenses 2020: $1,359,255Net Income 2020: $239,5982020Revenue 2021: $1,668,796Expenses 2021: $1,374,301Net Income 2021: $294,4952021Revenue 2022: $2,010,094Expenses 2022: $1,781,636Net Income 2022: $228,4582022Revenue 2023: $2,209,319Expenses 2023: $1,873,821Net Income 2023: $335,4982023Revenue 2024: $2,339,709Expenses 2024: $2,410,997Net Income 2024: -$71,2882024

Highlighted filing

2018

Revenue$1,533,226
Expenses$1,155,523
Net Income$377,703
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2017 to Jun 30, 2018
Signed
May 7, 2019
Return Version
2017v2.2
Gross Receipts
$1,575,808
Mission and Program Overview

Mission

To promote and encourage public interest and support for the work of the federal bureau of investigation and to advance and safeguard the careers, economic interests, conditions of employment and welfare of fbi agents and retired fbi agents.

To promote and encourage public interest and support for the work of the fbi and to advance and safeguard the careers, economic interests, and welfare of active and retired agents.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$1,295,374$1,556,918▲ $261,544
Land, Buildings, and Equipment, Net$906,017$907,524▲ $1,507
Savings and Temporary Cash Investments$631,286$764,373▲ $133,087
Cash and Non-Interest-Bearing Accounts$6,887$39,000▲ $32,113
Intangible Assets$48,265$37,721▼ $10,544
Accounts Receivable$23,504$18,560▼ $4,944
Prepaid Expenses and Deferred Charges$33,995$6,596▼ $27,399
Total Assets$2,945,328$3,330,692▲ $385,364
Liabilities
Deferred Revenue$118,335$110,477▼ $7,858
Accounts Payable and Accrued Expenses$30,135$52,388▲ $22,253
Total Liabilities$148,470$162,865▲ $14,395
Net Assets / Fund Balance
Unrestricted Net Assets$2,796,858$3,167,827▲ $370,969
Total Net Assets Fund Balance$2,796,858$3,167,827▲ $370,969
Total Liabilities and Net Assets / Fund Balance$2,945,328$3,330,692▲ $385,364

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$694,896$110,476$805,372
Land$195,843-$195,843
Equipment$16,785$45,991$62,776
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
THOMAS O'CONNORPresident
Michael HowellVice President
BRIAN O'HAREDirector
John FaganDirector
Pat McmonigleDirector
Robert CookDirector
Wesley WheelerDirector

Highest Paid Contractors

ContractorServicesLocationCompensation
Bracewell LLPLegal Services2001 M STREET, Washington, DC 20036$216,539
Swick & ShapiroLegal Services1101 15TH ST NW, Washington, DC 20005$180,000
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,454,855
Investment Income
$72,530
Other Revenue
$5,841
Change in Net Assets
$377,703

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,533,226
Revenue Not Reported on Form 990
$-6,734
Total Revenue per Audited Statements
$1,526,492
Total Revenue per Form 990
$1,533,226
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$880,172
Salaries, Compensation, and Employee Benefits$257,633
Grants and Similar Amounts Paid$17,718
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Legal---$349,614
Other Salaries and Wages---$232,545
Conferences and Meetings---$223,309
Fees for Services Other---$59,219
Travel---$55,887
Office Expenses---$43,791
Depreciation Depletion---$34,196
Fees for Services Accounting---$23,658
Occupancy---$18,558
Payroll Taxes---$17,731
Grants to Domestic Orgs---$17,718
Information Technology---$17,412
Pension Plan Contributions---$7,357
Fees for Service Investment Mgmnt Fees---$6,056
Advertising---$5,667
Insurance---$4,858
Other Expenses---$2,418
Total Functional Expenses$0$0$0$1,155,523

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,155,523
Total Expenses per Audited Statements$1,155,523
Total Expenses per Form 990$1,155,523
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
In-house lobbying only
Yes
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No
Filing and Contact Details

Filer

Filer Name
Fbi Agents Association
EIN
13-3133514
Phone
7032472173
Address
PO BOX 320215, ALEXANDRIA, VA 22320

Signing Officer

Name
THOMAS O'CONNOR
Title
President
Phone
7032472173
Signed
2019-05-07
Discuss with paid preparer
Yes

Organization Details

Principal Officer
THOMAS O'CONNOR
Formed
1980
Legal Domicile
Va
Voting Board Members
7
Independent Board Members
7
Employees
3
Volunteers
8

Preparer

Firm
Lane & Company CPAs
Address
1717 Pennsylvania Avenue NW Suite 4, Washington, DC 20006
Preparer
Robert E Lane
Phone
2024636500
Supplemental Narrative

Additional Explanations

Pt VI, Line 8B

“There were no significant meetings or actions undertaken by any committees which needed to be documented in writing.”

Pt VI, Line 11B

“A draft copy of the form 990 is provided to the governing board for their review and approval before a final copy is signed and mailed to the internal revenue service.”

Pt VI, Line 19

“The association provides a copy of its governing documents and financial statements to the public upon request.”

Financial Statement Notes

Pt X, Line 2

“Management annually reviews its tax positions and has determined that there are no material uncertain tax positions that require recognition on the financial statements.”

Raw XML Appendix364 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1A DRAFT COPY OF THE FORM 990 IS PROVIDED TO THE GOVERNING BOARD FOR THEIR REVIEW AND APPROVAL BEFORE A FINAL COPY IS SIGNED AND MAILED TO THE INTERNAL REVENUE SERVICE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ASSOCIATION PROVIDES A COPY OF ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS TO THE PUBLIC UPON REQUEST.
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Document Assets

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Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$3,330,692
Liabilities
$162,865
Net assets
$3,167,827
Revenue
$1,533,226
Expenses
$1,155,523
Net income
$377,703
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.23$0.51$4.72$2.34$2.41$0.07
2023Detailed filing. Detailed filing data is available for this year.$4.88$0.22$4.66$2.21$1.87$0.34
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.44$0.20$4.24$2.01$1.78$0.23
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.55$0.20$4.35$1.67$1.37$0.29
2020Summary only. Only limited summary data is available for this year.$3.95$0.14$3.81$1.60$1.36$0.24
2019Summary only. Only limited summary data is available for this year.$3.88$0.20$3.68$1.55$1.05$0.50
2018Detailed filing. Detailed filing data is available for this year.$3.33$0.16$3.17$1.53$1.16$0.38
2017Detailed filing. Detailed filing data is available for this year.$2.95$0.15$2.80$1.44$0.99$0.46
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.89$0.68$2.20$1.49$1.32$0.17
2015Detailed filing. Detailed filing data is available for this year.$2.93$0.77$2.16$1.45$1.23$0.22
2013Summary only. Only limited summary data is available for this year.$2.49$0.76$1.72$1.44$0.98$0.46
2012Summary only. Only limited summary data is available for this year.$1.36$0.16$1.20$1.37$1.15$0.22
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.16$0.14$1.03$0.86
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.15$0.14$1.02$0.95