Civic Intelligence

Fbiaa Membership Assistance Fund

990 • Fiscal year 2016 • EIN 27-1412466

Jul 01, 2015 to Jun 30, 2016 • Filed on Mar 02, 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

56th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

55th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Net Margin

78th percentile

21%

Higher net margin than 78% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2016

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2016

Balance Sheet
Liabilities / Assets56th percentile

Assets

Up

$276,180

Up $194,048 (+236%) from 2011

Net Assets

Up

$276,180

Up $195,548 (+243%) from 2011

Liabilities

Down

$0

Down $1,500 (-100%) from 2011

Revenue And Expenses
Liabilities / Revenue55th percentileNet Margin78th percentile

Revenue

$146,055

No earlier filing loaded for comparison.

Expenses

Up

$115,134

Up $59,603 (+107%) from 2011

Net Income

$30,921

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$1.0M$500K$0Assets 2010: $106,083Liabilities 2010: $5,000Net Assets 2010: $101,0832010Assets 2011: $82,132Liabilities 2011: $1,500Net Assets 2011: $80,6322011Assets 2016: $276,180Liabilities 2016: $0Net Assets 2016: $276,1802016Assets 2021: $512,406Liabilities 2021: $16,674Net Assets 2021: $495,7322021Assets 2022: $667,788Liabilities 2022: $29,463Net Assets 2022: $638,3252022Assets 2023: $692,507Liabilities 2023: $16,241Net Assets 2023: $676,2662023Assets 2024: $988,666Liabilities 2024: $0Net Assets 2024: $988,6662024

Highlighted filing

2016

Assets$276,180
Liabilities$0
Net Assets$276,180
Open 2016 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$800K$600K$400K$200K$0Expenses 2010: $32,6102010Expenses 2011: $55,5312011Revenue 2016: $146,055Expenses 2016: $115,134Net Income 2016: $30,9212016Revenue 2021: $552,637Expenses 2021: $443,836Net Income 2021: $108,8012021Revenue 2022: $523,714Expenses 2022: $381,121Net Income 2022: $142,5932022Revenue 2023: $391,537Expenses 2023: $353,596Net Income 2023: $37,9412023Revenue 2024: $717,759Expenses 2024: $405,359Net Income 2024: $312,4002024

Highlighted filing

2016

Revenue$146,055
Expenses$115,134
Net Income$30,921
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2015 to Jun 30, 2016
Signed
Mar 2, 2017
Return Version
2015v3.0
Gross Receipts
$197,545
Mission and Program Overview

Mission

To provide assistance to persons adversely affected by crisis and catastrophic events who are current or former contractors or employees of the federal bureau of investigation, the fbi agents association, or other governmental agencies that collaborate with the federal bureau on law enforcement matters, or their family members.

To provide assistance to persons adversely affected by crisis and catastrophic events who are current or former contractors or employees of the federal bureau of investigation, the fbi agents association or other governmental agencies that collaborate with the federal bureau on law enforcement matters, or their family members.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$248,249$258,395▲ $10,146
Accounts Receivable$3,100$10,000▲ $6,900
Cash and Non-Interest-Bearing Accounts$-6,090$7,785▲ $13,875
Total Assets$245,259$276,180▲ $30,921
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$245,259$276,180▲ $30,921
Total Net Assets Fund Balance$245,259$276,180▲ $30,921
Total Liabilities and Net Assets / Fund Balance$245,259$276,180▲ $30,921
Compensation and Service Providers
Top Officer Pay75th percentile

Board Members and Trustees

NameTitle
Reynaldo TarichePresident
THOMAS O'CONNORVice President
Susie JacksonDirector, Member Services
John FaganRegional Representative
Michael HowellRegional Representative
Nick VanicelliRegional Representative
Robert CookRegional Representative
Wes WheelerRegional Representative
Revenue and Support

Revenue Composition

Contributions and Grants
$85,604
Program Service Revenue
$0
Investment Income
$71
Other Revenue
$60,380
All Other Contributions
$25,604
Change in Net Assets
$30,921
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$107,147
Other Expenses$7,987
Total Fundraising Expense$670
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Individuals$107,147--$107,147
Fees for Services Accounting$0$6,250$0$6,250
Advertising$0$0$670$670
Other Expenses$0$325$0$325
Total Functional Expenses$107,147$7,317$670$115,134
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$111,370
Fundraising Direct Expenses$51,490
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Charity Dinner$111,370$111,370$51,490$59,880
Total Events$111,370$111,370$51,490$59,880
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
Yes
Audit committee
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
Fbiaa Membership Assistance Fund
EIN
27-1412466
Phone
7032472173
Address
C/O FBI AGENTS ASSOCIATION PO BOX 3, ALEXANDRIA, VA 22320

Signing Officer

Name
THOMAS O'CONNOR
Title
Vice President
Phone
7032472173
Signed
2017-03-02
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Reynaldo Tariche
Formed
2009
Legal Domicile
Va
Voting Board Members
7
Independent Board Members
7
Employees
0
Volunteers
7

Preparer

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

Additional Explanations

Pt VI, Line 11B

“The form 990 is distributed to the governing board prior to its filing with the irs. Upon approval by the governing board, the form 990 is filed with the irs.”

Pt VI, Line 18

“Form 1023 and form 990 are available to the public upon written request to the organization.”

Pt VI, Line 19

“Governing documents and financial statements are available to the public upon written request to the organization.”

Financial Statement Notes

Pt X, Line 2

“Fbiaa membership assistance fund (maf) is exempt from federal income taxes, under section 501(c)(3) of the internal revenue code. However, income from certain activities not directly related to maf's tax-exempt purpose is subject to taxation as unrelated business income. At june 30, 2016, no provision for income taxes was made as maf 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.”

Raw XML AppendixShowing 400 of 416 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/AccountantCompileOrReviewInd0true
IRS990/AccountsReceivableGrp/BOYAmt03100
IRS990/AccountsReceivableGrp/EOYAmt010000
IRS990/AcctCompileOrReviewBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0TO PROVIDE ASSISTANCE TO PERSONS ADVERSELY AFFECTED BY CRISIS AND CATASTROPHIC EVENTS WHO ARE CURRENT OR FORMER CONTRACTORS OR EMPLOYEES OF THE FEDERAL BUREAU OF INVESTIGATION, THE FBI AGENTS ASSOCIATION OR OTHER GOVERNMENTAL AGENCIES THAT COLLABORATE WITH THE FEDERAL BUREAU ON LAW ENFORCEMENT MATTERS, OR THEIR FAMILY MEMBERS.
IRS990/AdvertisingGrp/FundraisingAmt0670
IRS990/AdvertisingGrp/ManagementAndGeneralAmt00
IRS990/AdvertisingGrp/ProgramServicesAmt00
IRS990/AdvertisingGrp/TotalAmt0670
IRS990/AllOtherContributionsAmt025604
IRS990/AuditCommitteeInd0true
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0FBIAA
IRS990/BooksInCareOfDetail/PhoneNum07032472173
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0113 N ALFRED STREET
IRS990/BooksInCareOfDetail/USAddress/CityNm0ALEXANDRIA
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0VA
IRS990/BooksInCareOfDetail/USAddress/ZIPCd022314
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CashNonInterestBearingGrp/BOYAmt0-6090
IRS990/CashNonInterestBearingGrp/EOYAmt07785
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd0false
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
IRS990/ConflictOfInterestPolicyInd0false
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt085604
IRS990/CYGrantsAndSimilarPaidAmt0107147
IRS990/CYInvestmentIncomeAmt071
IRS990/CYOtherExpensesAmt07987
IRS990/CYOtherRevenueAmt060380
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt030921
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt0115134
IRS990/CYTotalFundraisingExpenseAmt0670
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0146055
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/Desc0ORGANIZATION PROVIDED FINANCIAL ASSISTANCE TO HELP DEFRAY MEDICAL AND RELATED EXPENSES FOR QUALIFIED PERSONS AND FAMILIES IN NEED.
IRS990/DescribedInSection501c3Ind0true
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0false
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/EngagedInExcessBenefitTransInd0false
IRS990/ExpenseAmt063145
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/FundraisingAmt00
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt06250
IRS990/FeesForServicesAccountingGrp/ProgramServicesAmt00
IRS990/FeesForServicesAccountingGrp/TotalAmt06250
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form8282PropertyDisposedOfInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt02.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt12.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt41.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt51.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt61.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt75.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
IRS990/Form990PartVIISectionAGrp/PersonNm0REYNALDO TARICHE
IRS990/Form990PartVIISectionAGrp/PersonNm1THOMAS O'CONNOR
IRS990/Form990PartVIISectionAGrp/PersonNm2JOHN FAGAN
IRS990/Form990PartVIISectionAGrp/PersonNm3MICHAEL HOWELL
IRS990/Form990PartVIISectionAGrp/PersonNm4NICK VANICELLI
IRS990/Form990PartVIISectionAGrp/PersonNm5ROBERT COOK
IRS990/Form990PartVIISectionAGrp/PersonNm6WES WHEELER
IRS990/Form990PartVIISectionAGrp/PersonNm7SUSIE JACKSON
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2REGIONAL REPRESENTATIVE
IRS990/Form990PartVIISectionAGrp/TitleTxt3REGIONAL REPRESENTATIVE
IRS990/Form990PartVIISectionAGrp/TitleTxt4REGIONAL REPRESENTATIVE
IRS990/Form990PartVIISectionAGrp/TitleTxt5REGIONAL REPRESENTATIVE
IRS990/Form990PartVIISectionAGrp/TitleTxt6REGIONAL REPRESENTATIVE
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR, MEMBER SERVICES
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr02009
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0true
IRS990/FundraisingDirectExpensesAmt051490
IRS990/FundraisingGrossIncomeAmt0111370
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt07
IRS990/GrantAmt063145
IRS990/GrantsToDomesticIndividualsGrp/ProgramServicesAmt0107147
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt0107147
IRS990/GrantsToIndividualsInd0true
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0197545
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0true
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt07
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InvestmentIncomeGrp/ExclusionAmt071
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt071
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt01
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0VA
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0TO PROVIDE ASSISTANCE TO PERSONS ADVERSELY AFFECTED BY CRISIS AND CATASTROPHIC
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0245259
IRS990/NetAssetsOrFundBalancesEOYAmt0276180
IRS990/NetIncmFromFundraisingEvtGrp/ExclusionAmt059880
IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt059880
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherExpensesGrp/Desc0BANK SERVICE CHARGES
IRS990/OtherExpensesGrp/Desc1STATE FILING FEES
IRS990/OtherExpensesGrp/FundraisingAmt00
IRS990/OtherExpensesGrp/FundraisingAmt10
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt0742
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt1325
IRS990/OtherExpensesGrp/ProgramServicesAmt00
IRS990/OtherExpensesGrp/ProgramServicesAmt10
IRS990/OtherExpensesGrp/TotalAmt0742
IRS990/OtherExpensesGrp/TotalAmt1325
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/Desc0OTHER INCOME
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt0500
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt0500
IRS990/OtherRevenueTotalAmt0500
IRS990/PartialLiquidationInd0false
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0REYNALDO TARICHE
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgSrvcAccomActy2Grp/Desc0ORGANIZATION PROVIDED FINANCIAL ASSISTANCE TO HELP DEFRAY BURIAL COSTS AND RELATED EXPENSES FOR QUALIFIED PERSONS AND FAMILIES IN NEED.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt044002
IRS990/ProgSrvcAccomActy2Grp/GrantAmt044002
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0102551
IRS990/PYExcessBenefitTransInd0false
IRS990/PYGrantsAndSimilarPaidAmt0104070
IRS990/PYInvestmentIncomeAmt070
IRS990/PYOtherExpensesAmt09509
IRS990/PYOtherRevenueAmt068893
IRS990/PYProgramServiceRevenueAmt0885
IRS990/PYRevenuesLessExpensesAmt058820
IRS990/PYTotalExpensesAmt0113579
IRS990/PYTotalRevenueAmt0172399
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt030921
IRS990/RelatedEntityInd0true
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/RelatedOrganizationsAmt060000
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0248249
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0258395
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0Other Income Part II, Line 10 Description: OTHER REVENUE 2013: 1413. 2014: 885. 2015: 500.
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc0Pt II Ln 10
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0196974
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0231676
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0102751
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0117581
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt092795
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0741777
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt071
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt070
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt095
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt0112
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt0134
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt0482
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearAmt0500
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus1YearAmt0885
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus2YearsAmt01413
IRS990ScheduleA/OtherIncome170Grp/TotalAmt02798
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.55050
IRS990ScheduleA/PublicSupportCY509Pct00
IRS990ScheduleA/PublicSupportPY170Pct00.57910
IRS990ScheduleA/PublicSupportTotal170Amt0410184
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleA/SubstantialContributorsTotAmt0331593
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0196974
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0231676
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0102751
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0117581
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt092795
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0741777
IRS990ScheduleA/TotalSupportAmt0745057
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0FBIAA MEMBERSHIP ASSISTANCE FUND (MAF) IS EXEMPT FROM FEDERAL INCOME TAXES, UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO MAF'S TAX-EXEMPT PURPOSE IS SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. AT JUNE 30, 2016, NO PROVISION FOR INCOME TAXES WAS MADE AS MAF 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/FormAndLineReferenceDesc0Pt X, Line 2
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt051490
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0CHARITY DINNER
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt0111370
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt0111370
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt0111370
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt0111370
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt059880
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt051490
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt051490
IRS990ScheduleI/GrantRecordsMaintainedInd0true
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt0107147
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0FINANCIAL ASSISTANCE
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/NonCashAssistanceDesc0N/A
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt023
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/ValuationMethodUsedDesc0N/A
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0FBIAA MEMBERSHIP ASSISTANCE FUND (MAF) REVIEWS THE DOCUMENTATION FROM THE INDIVIDUALS REQUESTING ASSISTANCE AND DETERMINES THE AMOUNT OF ASSISTANCE TO BE AWARDED. MAF SUBSEQUENTLY CONTACTS THE INDIVIDUALS AWARDED THE FINANCIAL ASSISTANCE TO MONITOR THEIR PROGRESS RELATED TO THE MEDICAL CRISIS, FUNERAL COSTS, OR CATASTROPHIC EVENT WHICH CREATED THE NEED FOR THE FINANCIAL ASSISTANCE.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt I Line 2
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 IS DISTRIBUTED TO THE GOVERNING BOARD PRIOR TO ITS FILING WITH THE IRS. UPON APPROVAL BY THE GOVERNING BOARD, THE FORM 990 IS FILED WITH THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1FORM 1023 AND FORM 990 ARE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST TO THE ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST TO THE ORGANIZATION.
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/GiftGrntCapContriFromOthOrgInd0true
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/BusinessNameLine1Txt1FBIAA MEMORIAL COLLEGE FUND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0133133514
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN1133351127
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(C)(6)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt1501(C)(3)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0VA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd1VA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0PROVIDE LEGAL ASSISTANCE TO MEMBERS, PROMOTE FBI
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt1PROVIDE SCHOLARSHIPS TO CHILDREN OF DECEASED AGENTS
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/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0false
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0true
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt060000
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt0CASH
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine1Txt0FBI AGENTS ASSOCIATION
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt0c
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0VA
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0245259
IRS990/TotalAssetsEOYAmt0276180
IRS990/TotalAssetsGrp/BOYAmt0245259
IRS990/TotalAssetsGrp/EOYAmt0276180
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt085604
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt0670
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt07317
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0107147
IRS990/TotalFunctionalExpensesGrp/TotalAmt0115134
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0245259
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0276180
IRS990/TotalProgramServiceExpensesAmt0107147
IRS990/TotalRevenueGrp/ExclusionAmt059951
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0500
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0146055
IRS990/TotalVolunteersCnt07
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0245259
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0276180
IRS990/TransactionWithControlEntInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0245259
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0276180
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0PO BOX 320215
IRS990/USAddress/CityNm0ALEXANDRIA
IRS990/USAddress/StateAbbreviationCd0VA
IRS990/USAddress/ZIPCd022320
IRS990/VotingMembersGoverningBodyCnt07
IRS990/VotingMembersIndependentCnt07
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0THOMAS O'CONNOR
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0VICE PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum07032472173
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-03-02
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FBIAA MEMBERSHIP ASSISTANCE FUND
ReturnHeader/Filer/BusinessNameControlTxt0FBIA
ReturnHeader/Filer/EIN0271412466
ReturnHeader/Filer/PhoneNum07032472173
ReturnHeader/Filer/USAddress/AddressLine1Txt0C/O FBI AGENTS ASSOCIATION PO BOX 3
ReturnHeader/Filer/USAddress/CityNm0ALEXANDRIA

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
$276,180
Liabilities
$0
Net assets
$276,180
Revenue
$146,055
Expenses
$115,134
Net income
$30,921
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$9.89$0.00$9.89$7.18$4.05$3.12
2023Detailed filing. Detailed filing data is available for this year.$6.93$0.16$6.76$3.92$3.54$0.38
2022Detailed filing. Detailed filing data is available for this year.$6.68$0.29$6.38$5.24$3.81$1.43
2021Detailed filing. Detailed filing data is available for this year.$5.12$0.17$4.96$5.53$4.44$1.09
2016Detailed filing. Detailed filing data is available for this year.$2.76$0.00$2.76$1.46$1.15$0.31
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.82$0.02$0.81$0.56
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.06$0.05$1.01$0.33