Civic Intelligence

The Burchette Conners Ellington Hereford Lynch Memorial College Education Fund

990 • Fiscal year 2016 • EIN 13-3351127

Jul 01, 2015 to Jun 30, 2016 • Filed on Jan 31, 2017

Organization ProfileN/A
C/O Fbi Agents Association PO Box 3Alexandria, VA 22320

(703) 247-2173

Siviq Scores

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

Liabilities / Assets

9th percentile

0.00x

Higher debt load relative to assets than 9% of similar nonprofits.

2016 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2016

Liabilities / Revenue

10th percentile

0.01x

Higher debt load relative to revenue than 10% of similar nonprofits.

2016 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2016

Net Margin

26th percentile

-5.2%

Higher net margin than 26% of similar nonprofits.

2016 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2016

Top Officer Pay

19th percentile

$0

Higher top officer pay than 19% of similar nonprofits.

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

2016 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2016

Asset Growth

16th percentile

-5.9%

Faster asset growth than 16% of similar nonprofits.

2016 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2015 to 2016

Revenue Growth

7th percentile

-42%

Faster revenue growth than 7% of similar nonprofits.

2016 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets9th percentile

Assets

Down

$7,777,593

Down $486,157 (-5.9%) from 2015

Net Assets

Down

$7,770,056

Down $493,694 (-6.0%) from 2015

Liabilities

Up

$7,537

Up $7,537 from 2015

Revenue And Expenses
Liabilities / Revenue10th percentileNet Margin26th percentile

Revenue

Down

$802,833

Down $574,085 (-42%) from 2015

Expenses

Up

$844,830

Up $220,696 (+35%) from 2015

Net Income

Down

-$41,997

Down $794,781 (-106%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth16th percentile

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

$20M$15M$10M$5.0M$0Assets 2010: $4,947,078Liabilities 2010: $9,900Net Assets 2010: $4,937,1782010Assets 2011: $5,761,648Liabilities 2011: $9,600Net Assets 2011: $5,752,0482011Assets 2012: $5,867,802Liabilities 2012: $0Net Assets 2012: $5,867,8022012Assets 2013: $6,707,339Liabilities 2013: $0Net Assets 2013: $6,707,3392013Assets 2014: $7,884,717Liabilities 2014: $0Net Assets 2014: $7,884,7172014Assets 2015: $8,263,750Liabilities 2015: $0Net Assets 2015: $8,263,7502015Assets 2016: $7,777,593Liabilities 2016: $7,537Net Assets 2016: $7,770,0562016Assets 2018: $10,103,885Liabilities 2018: $4,687Net Assets 2018: $10,099,1982018Assets 2019: $10,999,106Liabilities 2019: $10,418Net Assets 2019: $10,988,6882019Assets 2020: $11,896,366Liabilities 2020: $7,603Net Assets 2020: $11,888,7632020Assets 2021: $15,501,953Liabilities 2021: $12,541Net Assets 2021: $15,489,4122021Assets 2022: $13,662,280Liabilities 2022: $69,035Net Assets 2022: $13,593,2452022Assets 2023: $15,521,592Liabilities 2023: $38,416Net Assets 2023: $15,483,1762023Assets 2024: $19,146,261Liabilities 2024: $0Net Assets 2024: $19,146,2612024

Highlighted filing

2016

Assets$7,777,593
Liabilities$7,537
Net Assets$7,770,056
Open 2016 Filing

Operations Trend

Revenue Growth7th percentile

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

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2010: $430,8382010Expenses 2011: $604,4912011Revenue 2012: $688,443Expenses 2012: $525,681Net Income 2012: $162,7622012Revenue 2013: $912,688Expenses 2013: $451,214Net Income 2013: $461,4742013Revenue 2014: $1,060,955Expenses 2014: $550,835Net Income 2014: $510,1202014Revenue 2015: $1,376,918Expenses 2015: $624,134Net Income 2015: $752,7842015Revenue 2016: $802,833Expenses 2016: $844,830Net Income 2016: -$41,9972016Revenue 2018: $1,408,775Expenses 2018: $614,629Net Income 2018: $794,1462018Revenue 2019: $1,021,486Expenses 2019: $696,449Net Income 2019: $325,0372019Revenue 2020: $1,103,598Expenses 2020: $797,048Net Income 2020: $306,5502020Revenue 2021: $1,581,911Expenses 2021: $733,192Net Income 2021: $848,7192021Revenue 2022: $1,916,571Expenses 2022: $1,096,136Net Income 2022: $820,4352022Revenue 2023: $1,501,322Expenses 2023: $1,024,274Net Income 2023: $477,0482023Revenue 2024: $2,229,700Expenses 2024: $1,313,240Net Income 2024: $916,4602024

Highlighted filing

2016

Revenue$802,833
Expenses$844,830
Net Income-$41,997
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2015 to Jun 30, 2016
Signed
Jan 31, 2017
Return Version
2015v3.0
Gross Receipts
$1,664,595
Mission and Program Overview

Mission

To reach out and help the families of fallen fbi agents by easing the financial burden of obtaining a college education.

To provide college scholarships to qualified children and spouses of fbi agents who pass away while in the employment of the fbi or within one year of retirment from the fbi.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$7,093,517$6,687,336▼ $406,181
Savings and Temporary Cash Investments$1,164,768$1,090,257▼ $74,511
Accounts Receivable$5,465--
Total Assets$8,263,750$7,777,593▼ $486,157
Liabilities
Accounts Payable and Accrued Expenses-$7,537-
Total Liabilities$0$7,537▲ $7,537
Net Assets / Fund Balance
Unrestricted Net Assets$8,263,750$7,770,056▼ $493,694
Total Net Assets Fund Balance$8,263,750$7,770,056▼ $493,694
Total Liabilities and Net Assets / Fund Balance$8,263,750$7,777,593▼ $486,157
Compensation and Service Providers
Top Officer Pay19th percentile

Board Members and Trustees

NameTitle
JEAN K O'CONNORTrustee
Jason HerringTrustee
John FaganTrustee
Robert M SilveriTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$37,068
Program Service Revenue
$0
Investment Income
$237,429
Other Revenue
$528,336
Change in Net Assets
$-41,997

Audited Revenue Reconciliation

Revenue per Audited Statements
$802,833
Revenue Not Reported on Form 990
$-444,248
Total Revenue per Audited Statements
$358,585
Total Revenue per Form 990
$802,833
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$761,879
Other Expenses$82,951
Total Fundraising Expense$313
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Individuals$761,879--$761,879
Fees for Service Investment Mgmnt Fees$0$54,080$0$54,080
Fees for Services Accounting$0$14,600$0$14,600
Other Expenses$0$9,796$0$9,796
Insurance$0$1,349$0$1,349
Total Functional Expenses$762,504$82,013$313$844,830

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$852,279
Expenses per Audited Statements$844,830
Total Expenses per Form 990$844,830
Expenses Not Reported on Form 990$7,449
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$536,081
Fundraising Direct Expenses$7,449
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Annual Golf Outings$536,081$536,081$7,449$528,632
Total Events$536,081$536,081$7,449$528,632
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
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 Memorial College Fund
EIN
13-3351127
Phone
7032472173
Address
C/O FBI AGENTS ASSOCIATION PO BOX 3, ALEXANDRIA, VA 22320

Signing Officer

Name
JEAN K O'CONNOR
Title
Trustee
Phone
7032472173
Signed
2017-01-31
Discuss with paid preparer
Yes

Organization Details

Principal Officer
JEAN K O'CONNOR
Formed
1985
Legal Domicile
Va
Voting Board Members
3
Independent Board Members
3
Employees
0
Volunteers
4

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 11B

“The form 990 is provided to the treasurer of the organization for his review and for distribution to the governing body for their review and approval. The governing body directs any questions or comments to the treasurer who in turn informs the preparer of the form 990 and oversees all corrections made to the form 990.”

Pt VI, Line 18

“Upon request, the organization makes its form 1023 and all form 990s available to the public through email or through public inspection.”

Pt VI, Line 19

“Upon request,the organization makes its governing documents and financial statements available to the public.”

Financial Statement Notes

Pt X, Line 2

“UNDER SECTION 501(c)(3) OF THE INTERNAL REVENUE CODE, THE MEMORIAL COLLEGE FUND IS EXEMPT FROM FEDERAL INCOME TAXES OTHER THAN ON UNRELATED BUSINESS INCOME. AT JUNE 30, 2016 AND 2015, NO PROVISION FOR INCOME TAXES WAS MADE AS THE MEMORIAL COLLEGE FUND HAD NO NET UNRELATED BUSINESS INCOME. MANAGEMENT ANNUALLY REVIEWS ITS TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION ON THE FINANCIAL STATEMENTS.”

Pt XI, Line 2D

“Direct expenses of $7,449 for fundraising events subtracted from event revenue.”

Pt XII, Line 2D

“Direct expenses of $7,449 for fundraising events subtracted from event revenue.”

Raw XML Appendix395 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
IRS990/AccountantCompileOrReviewInd0false
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt07537
IRS990/AccountsReceivableGrp/BOYAmt05465
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0TO PROVIDE COLLEGE SCHOLARSHIPS TO QUALIFIED CHILDREN AND SPOUSES OF FBI AGENTS WHO PASS AWAY WHILE IN THE EMPLOYMENT OF THE FBI OR WITHIN ONE YEAR OF RETIRMENT FROM THE FBI.
IRS990/AuditCommitteeInd0true
IRS990/BackupWthldComplianceInd0true
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0ROBERT M SILVERI TREASURER
IRS990/BooksInCareOfDetail/PhoneNum07032472173
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 320215
IRS990/BooksInCareOfDetail/USAddress/CityNm0ALEXANDRIA
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0VA
IRS990/BooksInCareOfDetail/USAddress/ZIPCd022320
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd0false
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
IRS990/ConflictOfInterestPolicyInd0false
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt037068
IRS990/CYGrantsAndSimilarPaidAmt0761879
IRS990/CYInvestmentIncomeAmt0237429
IRS990/CYOtherExpensesAmt082951
IRS990/CYOtherRevenueAmt0528336
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt0-41997
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt0844830
IRS990/CYTotalFundraisingExpenseAmt0313
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0802833
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/Desc0TO PROVIDE COLLEGE SCHOLARSHIPS TO QUALIFIED CHILDREN AND SPOUSES OF FBI AGENTS WHO PASS AWAY WHILE IN THE EMPLOYMENT OF THE FBI OR WITHIN ONE YEAR OF RETIREMENT FROM THE FBI - 39 RECIPIENTS.
IRS990/DescribedInSection501c3Ind0true
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0false
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/EngagedInExcessBenefitTransInd0false
IRS990/ExpenseAmt0762504
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FederatedCampaignsAmt037068
IRS990/FeesForServicesAccountingGrp/FundraisingAmt00
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt014600
IRS990/FeesForServicesAccountingGrp/ProgramServicesAmt00
IRS990/FeesForServicesAccountingGrp/TotalAmt014600
IRS990/FeesForSrvcInvstMgmntFeesGrp/FundraisingAmt00
IRS990/FeesForSrvcInvstMgmntFeesGrp/ManagementAndGeneralAmt054080
IRS990/FeesForSrvcInvstMgmntFeesGrp/ProgramServicesAmt00
IRS990/FeesForSrvcInvstMgmntFeesGrp/TotalAmt054080
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form8282PropertyDisposedOfInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt02.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt12.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt22.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/PersonNm0JEAN K O'CONNOR
IRS990/Form990PartVIISectionAGrp/PersonNm1JOHN FAGAN
IRS990/Form990PartVIISectionAGrp/PersonNm2JASON HERRING
IRS990/Form990PartVIISectionAGrp/PersonNm3ROBERT M SILVERI
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/TitleTxt0TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt1TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt2TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt3TREASURER
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr01985
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
IRS990/FundraisingActivitiesInd0true
IRS990/FundraisingDirectExpensesAmt07449
IRS990/FundraisingGrossIncomeAmt0536081
IRS990/GainOrLossGrp/SecuritiesAmt059897
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt03
IRS990/GrantAmt0761879
IRS990/GrantsToDomesticIndividualsGrp/ProgramServicesAmt0761879
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt0761879
IRS990/GrantsToIndividualsInd0true
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt0914210
IRS990/GrossReceiptsAmt01664595
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0true
IRS990/IndependentVotingMemberCnt03
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InsuranceGrp/FundraisingAmt00
IRS990/InsuranceGrp/ManagementAndGeneralAmt01349
IRS990/InsuranceGrp/ProgramServicesAmt00
IRS990/InsuranceGrp/TotalAmt01349
IRS990/InvestmentIncomeGrp/ExclusionAmt0177532
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0177532
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsPubTradedSecGrp/BOYAmt07093517
IRS990/InvestmentsPubTradedSecGrp/EOYAmt06687336
IRS990/IRPDocumentCnt01
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0VA
IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt0854313
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0TO REACH OUT AND HELP THE FAMILIES OF FALLEN FBI AGENTS BY EASING THE
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt08263750
IRS990/NetAssetsOrFundBalancesEOYAmt07770056
IRS990/NetGainOrLossInvestmentsGrp/ExclusionAmt059897
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt059897
IRS990/NetIncmFromFundraisingEvtGrp/ExclusionAmt0528632
IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt0528632
IRS990/NetUnrlzdGainsLossesInvstAmt0-451697
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherExpensesGrp/Desc0BANK SERVICE CHARGES
IRS990/OtherExpensesGrp/Desc1MISCELLANEOUS
IRS990/OtherExpensesGrp/FundraisingAmt0313
IRS990/OtherExpensesGrp/FundraisingAmt10
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt02188
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt19796
IRS990/OtherExpensesGrp/ProgramServicesAmt0625
IRS990/OtherExpensesGrp/ProgramServicesAmt10
IRS990/OtherExpensesGrp/TotalAmt03126
IRS990/OtherExpensesGrp/TotalAmt19796
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/Desc0OTHER INCOME
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt0-296
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt0-296
IRS990/OtherRevenueTotalAmt0-296
IRS990/PartialLiquidationInd0false
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0JEAN K O'CONNOR
IRS990/ProfessionalFundraisingInd0false
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt06756
IRS990/PYExcessBenefitTransInd0false
IRS990/PYGrantsAndSimilarPaidAmt0549634
IRS990/PYInvestmentIncomeAmt0808736
IRS990/PYOtherExpensesAmt074500
IRS990/PYOtherRevenueAmt0561426
IRS990/PYRevenuesLessExpensesAmt0752784
IRS990/PYTotalExpensesAmt0624134
IRS990/PYTotalRevenueAmt01376918
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt0-41997
IRS990/RelatedEntityInd0true
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0572853
IRS990/SavingsAndTempCashInvstGrp/BOYAmt01164768
IRS990/SavingsAndTempCashInvstGrp/EOYAmt01090257
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0Other Income Part II, Line 10 Description: OTHER INCOME 2013: 1515. 2014: 1570. 2015: -296.
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc0Pt II Ln 10
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0573149
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0572303
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0575421
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0498816
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0616413
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt02836102
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt0177532
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt0175137
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt0173393
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt0160695
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt0121927
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt0808684
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearAmt0-296
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus1YearAmt01570
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus2YearsAmt01515
IRS990ScheduleA/OtherIncome170Grp/TotalAmt02789
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.77750
IRS990ScheduleA/PublicSupportCY509Pct00
IRS990ScheduleA/PublicSupportPY170Pct00.78390
IRS990ScheduleA/PublicSupportTotal170Amt02836102
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0573149
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0572303
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0575421
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0498816
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0616413
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt02836102
IRS990ScheduleA/TotalSupportAmt03647575
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/ExpensesNotReportedAmt07449
IRS990ScheduleD/ExpensesSubtotalAmt0844830
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/NetUnrealizedGainsInvstAmt0-451697
IRS990ScheduleD/OtherExpensesIncludedAmt07449
IRS990ScheduleD/OtherRevenueAmt07449
IRS990ScheduleD/RevenueNotReportedAmt0-444248
IRS990ScheduleD/RevenueSubtotalAmt0802833
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0UNDER SECTION 501(c)(3) OF THE INTERNAL REVENUE CODE, THE MEMORIAL COLLEGE FUND IS EXEMPT FROM FEDERAL INCOME TAXES OTHER THAN ON UNRELATED BUSINESS INCOME. AT JUNE 30, 2016 AND 2015, NO PROVISION FOR INCOME TAXES WAS MADE AS THE MEMORIAL COLLEGE FUND HAD NO NET UNRELATED BUSINESS INCOME. MANAGEMENT ANNUALLY REVIEWS ITS TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION ON THE FINANCIAL STATEMENTS.
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt1DIRECT EXPENSES OF $7,449 FOR FUNDRAISING EVENTS SUBTRACTED FROM EVENT REVENUE.
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt2DIRECT EXPENSES OF $7,449 FOR FUNDRAISING EVENTS SUBTRACTED FROM EVENT REVENUE.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt X, Line 2
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt XI, Line 2d
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt XII, Line 2d
IRS990ScheduleD/TotalExpensesPerForm990Amt0844830
IRS990ScheduleD/TotalRevenuePerForm990Amt0802833
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0358585
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0852279
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt07449
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0ANNUAL GOLF OUTINGS
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt0536081
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt0536081
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt0536081
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt0536081
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0528632
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt07449
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt07449
IRS990ScheduleI/GrantRecordsMaintainedInd0true
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt0761879
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0COLLEGE SCHOLARSHIPS
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/NonCashAssistanceDesc0N/A
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt039
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/ValuationMethodUsedDesc0N/A
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0EACH COLLEGE SCHOLARSHIP RECIPIENT IS REQUIRED TO SUBMIT TRANSCRIPTS OF THEIR GRADES EACH SEMESTER TO THE BOARD OF TRUSTEES OF THE FBIAA MEMORIAL COLLEGE FUND. THE BOARD OF TRUSTEES REVIEWS THE TRANSCRIPTS TO DETERMINE IF THE COLLEGE SCHOLARSHIP RECIPIENT IS IN COMPLIANCE WITH THE MEMORIAL COLLEGE FUND'S REQUIREMENTS FOR CONTINUED PARTICIPATION IN THE COLLEGE SCHOLARSHIP PROGRAM.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt I Line 2
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 IS PROVIDED TO THE TREASURER OF THE ORGANIZATION FOR HIS REVIEW AND FOR DISTRIBUTION TO THE GOVERNING BODY FOR THEIR REVIEW AND APPROVAL. THE GOVERNING BODY DIRECTS ANY QUESTIONS OR COMMENTS TO THE TREASURER WHO IN TURN INFORMS THE PREPARER OF THE FORM 990 AND OVERSEES ALL CORRECTIONS MADE TO THE FORM 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1UPON REQUEST, THE ORGANIZATION MAKES ITS FORM 1023 AND ALL FORM 990S AVAILABLE TO THE PUBLIC THROUGH EMAIL OR THROUGH PUBLIC INSPECTION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2UPON REQUEST,THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VI, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt VI, Line 19
IRS990ScheduleR/AssetExchangeInd0false
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false
IRS990ScheduleR/AssetSaleToOtherOrgInd0false
IRS990ScheduleR/DivRelatedOrganizationInd0false
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd0false
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd1false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingEntityName/BusinessNameLine1Txt0NA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingEntityName/BusinessNameLine1Txt1NA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0FBI AGENTS ASSOCIATION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt1THE FBIAA MEMBERSHIP ASSISTANCE FUND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0133133514
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN1271412466
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(C)6
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt1501(C)3
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0VA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd1VA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0TRADE ORGANIZATION FOR FBI AGENTS
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt1PROVIDE DISASTER ASSISTANCE TO FBI MEMBERS AND FAMILY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PublicCharityStatusTxt0LINE 7
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt0PO BOX 320215
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt1PO BOX 320215
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0ALEXANDRIA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm1ALEXANDRIA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0VA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd1VA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd022320
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd122320
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd0false
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0true
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0true
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0true
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0true
IRS990ScheduleR/TransferFromOtherOrgInd0true
IRS990ScheduleR/TransferToOtherOrgInd0true
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0NY
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt08263750
IRS990/TotalAssetsEOYAmt07777593
IRS990/TotalAssetsGrp/BOYAmt08263750
IRS990/TotalAssetsGrp/EOYAmt07777593
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt037068
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt0313
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt082013
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0762504
IRS990/TotalFunctionalExpensesGrp/TotalAmt0844830
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt07537
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt07537
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt08263750
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt07770056
IRS990/TotalProgramServiceExpensesAmt0762504
IRS990/TotalRevenueGrp/ExclusionAmt0766061
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0-296
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0802833
IRS990/TotalVolunteersCnt04
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt08263750
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt07777593
IRS990/TransactionWithControlEntInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt08263750
IRS990/UnrestrictedNetAssetsGrp/EOYAmt07770056
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0PO BOX 320215
IRS990/USAddress/CityNm0ALEXANDRIA
IRS990/USAddress/StateAbbreviationCd0VA
IRS990/USAddress/ZIPCd022320
IRS990/VotingMembersGoverningBodyCnt03
IRS990/VotingMembersIndependentCnt03
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JEAN K O'CONNOR
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum07032472173
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-01-31
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FBI AGENTS ASSOCIATION MEMORIAL COLLEGE FUND
ReturnHeader/Filer/BusinessNameControlTxt0FBIA
ReturnHeader/Filer/EIN0133351127
ReturnHeader/Filer/PhoneNum07032472173
ReturnHeader/Filer/USAddress/AddressLine1Txt0C/O FBI AGENTS ASSOCIATION PO BOX 3
ReturnHeader/Filer/USAddress/CityNm0ALEXANDRIA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0VA
ReturnHeader/Filer/USAddress/ZIPCd022320
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Lane & Company CPAs
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01717 Pennsylvania Avenue NW Suite 4
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Washington
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0DC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd020006
ReturnHeader/PreparerPersonGrp/PhoneNum02024636500
ReturnHeader/PreparerPersonGrp/PreparationDt02017-01-31
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ROBERT E LANE
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02017-02-14T12:43:08-08:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02015-07-01
ReturnHeader/TaxPeriodEndDt02016-06-30
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$7,777,593
Liabilities
$7,537
Net assets
$7,770,056
Revenue
$802,833
Expenses
$844,830
Net income
-$41,997
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$19.1$0.00$19.1$2.23$1.31$0.92
2023Detailed filing. Detailed filing data is available for this year.$15.5$0.04$15.5$1.50$1.02$0.48
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$13.7$0.07$13.6$1.92$1.10$0.82
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$15.5$0.01$15.5$1.58$0.73$0.85
2020Summary only. Only limited summary data is available for this year.$11.9$0.01$11.9$1.10$0.80$0.31
2019Summary only. Only limited summary data is available for this year.$11.0$0.01$11.0$1.02$0.70$0.33
2018Summary only. Only limited summary data is available for this year.$10.1$0.00$10.1$1.41$0.61$0.79
2016Detailed filing. Detailed filing data is available for this year.$7.78$0.01$7.77$0.80$0.84$0.04
2015Summary only. Only limited summary data is available for this year.$8.26$0.00$8.26$1.38$0.62$0.75
2014Summary only. Only limited summary data is available for this year.$7.88$0.00$7.88$1.06$0.55$0.51
2013Summary only. Only limited summary data is available for this year.$6.71$0.00$6.71$0.91$0.45$0.46
2012Summary only. Only limited summary data is available for this year.$5.87$0.00$5.87$0.69$0.53$0.16
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.76$0.01$5.75$0.60
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.95$0.01$4.94$0.43