Liabilities / Assets
87th percentile
Higher debt load relative to assets than 87% of similar nonprofits.
The Compliance and Ethics Forum for Life Insurers
990 • Fiscal year 2013 • EIN 27-3782503
Siviq Scores
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
0.62x
Liabilities / Revenue
66th percentile
Higher debt load relative to revenue than 66% of similar nonprofits.
Net Margin
68th percentile
Higher net margin than 68% of similar nonprofits.
Top Officer Pay
85th percentile
Higher top officer pay than 85% of similar nonprofits.
Top officer pay equals 21.7% of source-year revenue.
Asset Growth
Score unavailable
No earlier valid filing was available within the previous three public years.
Revenue Growth
Score unavailable
No earlier valid filing was available within the previous three public years.
Balance Sheet
Assets
$617,814
No earlier filing loaded for comparison.
Net Assets
$233,920
No earlier filing loaded for comparison.
Liabilities
$383,894
No earlier filing loaded for comparison.
Revenue And Expenses
Revenue
$1,172,127
No earlier filing loaded for comparison.
Expenses
$1,083,655
No earlier filing loaded for comparison.
Net Income
$88,472
No earlier filing loaded for comparison.
Historical Trend
Jump To
Filing Snapshot
- Filing Period
- Jan 1, 2013 to Dec 31, 2013
- Signed
- Sep 11, 2014
- Return Version
- 2013v3.0
- Gross Receipts
- $1,172,127
Mission and Program Overview
Mission
To provide a forum to serve the needs of the life insurance industry's compliance and ethics professionals
SEE SCHEDULE O
Balance Sheet Detail
| Line | Beginning | End | Change |
|---|---|---|---|
| Assets | |||
| Cash and Non-Interest-Bearing Accounts | $179,542 | $384,806 | ▲ $205,264 |
| Investments in Publicly Traded Securities | $206,499 | $206,370 | ▼ $129 |
| Land, Buildings, and Equipment, Net | $69,436 | $23,619 | ▼ $45,817 |
| Accounts Receivable | $10,695 | - | - |
| Prepaid Expenses and Deferred Charges | $36,875 | $3,019 | ▼ $33,856 |
| Total Assets | $503,047 | $617,814 | ▲ $114,767 |
| Liabilities | |||
| Deferred Revenue | $325,617 | $349,875 | ▲ $24,258 |
| Accounts Payable and Accrued Expenses | $31,982 | $34,019 | ▲ $2,037 |
| Total Liabilities | $357,599 | $383,894 | ▲ $26,295 |
| Net Assets / Fund Balance | |||
| Unrestricted Net Assets | $145,448 | $233,920 | ▲ $88,472 |
| Total Net Assets Fund Balance | $145,448 | $233,920 | ▲ $88,472 |
| Total Liabilities and Net Assets / Fund Balance | $503,047 | $617,814 | ▲ $114,767 |
Asset Categories
| Asset | Book Value | Depreciation | Basis |
|---|---|---|---|
| Other Land Buildings | $19,908 | $106,104 | $126,012 |
| Equipment | $3,711 | $21,573 | $25,284 |
| Leasehold Improvements | $0 | $10,245 | $10,245 |
Compensation and Service Providers
Employees
| Name | Title | Full / Part Time | Base | Other | Total |
|---|---|---|---|---|---|
| Donald Walters | President and CEO | FT | $246,207 | $7,644 | $253,851 |
| John Travagline | Chief Compliance and Operations Officer | FT | $173,215 | $24,071 | $197,286 |
| John Travagline | Chief Compliance and Operations Offi | - | $173,215 | $24,071 | $197,286 |
Board Members and Trustees
| Name | Title |
|---|---|
| Steve Koslow | Chair |
| Bradley J Lucido | Director |
| James D Gallagher | Director |
| John G Apostle Ii | Director |
| Marla Lacey | Director |
| Maureen M Closson | Director |
| Michael Gioffre | Director |
| Michael R Moser | Director |
| Stephen C Baker | Director |
| Steve Callaway | Director |
| Thomas Sullivan | Director |
| William J Dauksewicz | Director |
Revenue and Support
Revenue Composition
- Contributions and Grants
- $0
- Program Service Revenue
- $1,170,167
- Investment Income
- $21
- Other Revenue
- $1,939
- Change in Net Assets
- $88,472
Expenses and Functional Allocation
Major Expense Lines
| Line Item | Amount |
|---|---|
| Salaries, Compensation, and Employee Benefits | $771,799 |
| Other Expenses | $311,856 |
| Grants and Similar Amounts Paid | $0 |
| Professional Fundraising Fees | $0 |
| Total Fundraising Expense | $0 |
Functional Expense Allocation
| Line Item | Program | Management | Fundraising | Total |
|---|---|---|---|---|
| Current Officers, Directors, Trustees, and Key Employees | - | - | - | $451,137 |
| Other Salaries and Wages | - | - | - | $230,551 |
| Conferences and Meetings | - | - | - | $91,688 |
| Depreciation Depletion | - | - | - | $47,914 |
| Other Employee Benefits | - | - | - | $46,328 |
| Office Expenses | - | - | - | $40,089 |
| Payroll Taxes | - | - | - | $36,825 |
| Travel | - | - | - | $18,952 |
| Occupancy | - | - | - | $16,993 |
| Insurance | - | - | - | $15,171 |
| Information Technology | - | - | - | $13,256 |
| Pension Plan Contributions | - | - | - | $6,958 |
| Advertising | - | - | - | $5,999 |
| Other Expenses | - | - | - | $1,729 |
| Fees for Services Legal | - | - | - | $390 |
| All Other Expenses | - | - | - | $94 |
| Total Functional Expenses | $0 | $0 | $0 | $1,083,655 |
Fundraising, Events, and Gaming
- Fundraising activities
- No
- Gaming activities
- No
- Professional fundraiser used
- No
Fundraising and Gaming Totals
| Line Item | Amount |
|---|---|
| Professional Fundraising Fees | $0 |
Political and Lobbying Activity
- Political campaign activity
- No
- In-house lobbying only
- Yes
- Subject to proxy tax
- Yes
Governance and Compliance
Governance Checklist
- Compiled or reviewed by an accountant
- Yes
- Audit committee
- No
- 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
Governance Explanations
Form 990, Part VI, Section A, Line 6
“Cefli shall have the following classes of membership: full membership - any life insurance company authorized to do business in the united states may become a full member of cefli. A full member shall have one vote on all matters that may be presented to the members of cefli, including the election of directors. Contributing membership. Any life insurance company authorized to do business in the united states may become a contributing member of cefli. A contributing member may not have access to or may be charged an additional fee for certain services available to full members. A contributing member shall not have the right to vote on any matter that may be presented to the members of cefli nor are they eligible to be nominated or to serve as members of the cefli board of directors. Affiliate membership - any non-life insurance company that can demonstrate a reasonable nexus to life insurance company compliance and ethics activities may become an affiliate member of cefli. There are three tiers of affiliate membership: gold, silver and bronze. An affiliate member will receive membership benefits based upon its affiliate membership tier. An affiliate member shall not have the right to vote on any matter that may be presented to the members of cefli; however, affiliate members are eligible to be nominated to serve as members of the cefli board of directors.”
Form 990, Part VI, Section B, Line 11
“The form 990 is reviewed by the president prior to submission.”
Form 990, Part VI, Section C, Line 19
“The organization's governing documents are available upon request.”
Filing and Contact Details
Filer
- EIN
- 27-3782503
- Phone
- 2407443030
Signing Officer
- Name
- Donald J Walters
- Title
- President and CEO
- Phone
- 2407443030
- Signed
- 2014-09-11
- Discuss with paid preparer
- Yes
Organization Details
- Principal Officer
- Donald J Walters
- Formed
- 2010
- Legal Domicile
- De
- Voting Board Members
- 12
- Independent Board Members
- 12
- Employees
- 5
- Volunteers
- 12
Preparer
- Preparer
- Subrina L Wood
- Phone
- 2022932200
Raw XML AppendixShowing 400 of 414 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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|---|---|---|
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| IRS990/AccountsPayableAccrExpnssGrp/EOYAmt | 0 | 34019 |
| IRS990/AccountsReceivableGrp/BOYAmt | 0 | 10695 |
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| IRS990/ActivityOrMissionDesc | 0 | SEE SCHEDULE O |
| IRS990/AdvertisingGrp/TotalAmt | 0 | 5999 |
| IRS990/AllOtherExpensesGrp/TotalAmt | 0 | 94 |
| IRS990/AuditCommitteeInd | 0 | 0 |
| IRS990/BackupWthldComplianceInd | 0 | 1 |
| IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1 | 0 | THE ORGANIZATION |
| IRS990/BooksInCareOfDetail/PhoneNum | 0 | 2407443030 |
| IRS990/BooksInCareOfDetail/USAddress/AddressLine1 | 0 | PO BOX 30940 |
| IRS990/BooksInCareOfDetail/USAddress/City | 0 | BETHESDA |
| IRS990/BooksInCareOfDetail/USAddress/State | 0 | MD |
| IRS990/BooksInCareOfDetail/USAddress/ZIPCode | 0 | 20824 |
| IRS990/BusinessRlnWithFamMemInd | 0 | 0 |
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| IRS990/CashNonInterestBearingGrp/EOYAmt | 0 | 384806 |
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| IRS990/CollectionsOfArtInd | 0 | 0 |
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| IRS990/CompensationFromOtherSrcsInd | 0 | 0 |
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| IRS990/DelegationOfMgmtDutiesInd | 0 | 0 |
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| IRS990/Desc | 0 | UNCLAIMED PROPERTY SUMMIT MEETING - ONE-DAY SUMMIT MEETING WITH STATE INSURANCE REGULATORS, REGULATORY EXAMINERS, INSURANCE PRODUCT DISTRIBUTION ORGANIZATIONS, INDUSTRY EXPERTS AND LIFE INSURANCE COMPANY REPRESENTATIVES TO EXPLORE PRACTICAL OPERATIONAL AND LEGAL ISSUES ASSOCIATED WITH THE IDENTIFICATION OF UNCLAIMED PROPERTY FOR BENEFICIARIES OF LIFE INSURANCE POLICIES AND ANNUITY CONTRACTS. |
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| IRS990/ElectionOfBoardMembersInd | 0 | 0 |
| IRS990/EmployeeCnt | 0 | 5 |
| IRS990/EmploymentTaxReturnsFiledInd | 0 | 1 |
| IRS990/FamilyOrBusinessRlnInd | 0 | 0 |
| IRS990/FederalGrantAuditRequiredInd | 0 | 0 |
| IRS990/FeesForServicesLegalGrp/TotalAmt | 0 | 390 |
| IRS990/ForeignActivitiesInd | 0 | 0 |
| IRS990/ForeignFinancialAccountInd | 0 | 0 |
| IRS990/ForeignOfficeInd | 0 | 0 |
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| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 8 | 1.00 |
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| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 10 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 11 | 1.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 12 | 40.00 |
| IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt | 13 | 40.00 |
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| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 4 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 5 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 6 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 7 | X |
| IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd | 8 | X |
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| IRS990/Form990PartVIISectionAGrp/OfficerInd | 1 | X |
| IRS990/Form990PartVIISectionAGrp/OfficerInd | 2 | X |
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| IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt | 13 | 24071 |
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| IRS990/Form990PartVIISectionAGrp/TitleTxt | 4 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 5 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 6 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 7 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 8 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 9 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 10 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 11 | DIRECTOR |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 12 | PRESIDENT AND CEO |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 13 | CHIEF COMPLIANCE AND OPERATIONS OFFICER |
| IRS990/Form990ProvidedToGvrnBodyInd | 0 | 0 |
| IRS990/FormationYr | 0 | 2010 |
| IRS990/FormerOfcrEmployeesListedInd | 0 | 0 |
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| IRS990/LocalChaptersInd | 0 | 0 |
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| IRS990/MembersOrStockholdersInd | 0 | 1 |
| IRS990/MethodOfAccountingAccrualInd | 0 | X |
| IRS990/MinutesOfCommitteesInd | 0 | 1 |
| IRS990/MinutesOfGoverningBodyInd | 0 | 1 |
| IRS990/MissionDesc | 0 | TO PROVIDE A FORUM TO SERVE THE NEEDS OF THE LIFE INSURANCE INDUSTRY'S COMPLIANCE AND ETHICS PROFESSIONALS |
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| IRS990/NetAssetsOrFundBalancesEOYAmt | 0 | 233920 |
| IRS990/NetUnrelatedBusTxblIncmAmt | 0 | 0 |
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| IRS990/NondeductibleContriDisclInd | 0 | 1 |
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| IRS990/OfficeExpensesGrp/TotalAmt | 0 | 40089 |
| IRS990/OfficerMailingAddressInd | 0 | 0 |
| IRS990/OperateHospitalInd | 0 | 0 |
| IRS990/Organization501cInd | 0 | X |
| IRS990/OrganizationFollowsSFAS117Ind | 0 | X |
| IRS990/OtherChangesInNetAssetsAmt | 0 | 0 |
| IRS990/OtherEmployeeBenefitsGrp/TotalAmt | 0 | 46328 |
| IRS990/OtherExpensesGrp/Desc | 0 | PAYROLL EXPENSES |
| IRS990/OtherExpensesGrp/Desc | 1 | PUBLICATION EXPENSES |
| IRS990/OtherExpensesGrp/Desc | 2 | EQUIPMENT LEASE AND MAI |
| IRS990/OtherExpensesGrp/Desc | 3 | MEMBERSHIP DUES |
| IRS990/OtherExpensesGrp/TotalAmt | 0 | 41954 |
| IRS990/OtherExpensesGrp/TotalAmt | 1 | 13361 |
| IRS990/OtherExpensesGrp/TotalAmt | 2 | 4266 |
| IRS990/OtherExpensesGrp/TotalAmt | 3 | 1729 |
| IRS990/OtherRevenueMiscGrp/BusinessCd | 0 | 900099 |
| IRS990/OtherRevenueMiscGrp/Desc | 0 | MISCELLANEOUS INCOME |
| IRS990/OtherRevenueMiscGrp/ExclusionAmt | 0 | 1939 |
| IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt | 0 | 1939 |
| IRS990/OtherRevenueTotalAmt | 0 | 1939 |
| IRS990/OtherSalariesAndWagesGrp/TotalAmt | 0 | 230551 |
| IRS990/PartialLiquidationInd | 0 | 0 |
| IRS990/PayrollTaxesGrp/TotalAmt | 0 | 36825 |
| IRS990/PensionPlanContributionsGrp/TotalAmt | 0 | 6958 |
| IRS990/PoliticalCampaignActyInd | 0 | 0 |
| IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt | 0 | 36875 |
| IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt | 0 | 3019 |
| IRS990/PrincipalOfficerNm | 0 | DONALD J WALTERS |
| IRS990/ProfessionalFundraisingInd | 0 | 0 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 0 | 900099 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 1 | 900099 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 2 | 900099 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 3 | 900099 |
| IRS990/ProgramServiceRevenueGrp/Desc | 0 | MEMBERSHIP DUES |
| IRS990/ProgramServiceRevenueGrp/Desc | 1 | PROJECT REVENUES |
| IRS990/ProgramServiceRevenueGrp/Desc | 2 | REGISTRATION/SPONSORSH |
| IRS990/ProgramServiceRevenueGrp/Desc | 3 | RESOURCE PROVIDER |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 941249 |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 1 | 134425 |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 2 | 88826 |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 3 | 5667 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 0 | 941249 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 1 | 134425 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 2 | 88826 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 3 | 5667 |
| IRS990/ProgSrvcAccomActy2Grp/Desc | 0 | CHIEF COMPLIANCE OFFICERS LEADERSHIP FORUM - ONE AND A HALF DAY TRAINING SESSION DESIGNED SPECIFICALLY FOR INDIVIDUALS WHO SERVE IN THE ROLE OF DEPUTY CHIEF COMPLIANCE OFFICER OR WHO ASPIRE TO BECOME A CHIEF COMPLIANCE OFFICER. THIS TRAINING IS ONLY OPEN TO INDIVIDUALS WHO HAVE BEEN ENDORSED BY THEIR COMPANY'S CURRENT CHIEF COMPLIANCE OFFICER.FACULTY MEMBERS INCLUDE CHIEF COMPLIANCE OFFICERS OF LIFE INSURANCE COMPANIES, BUSINESS LEADERS, REGULATORS, HEADHUNTERS, AND OTHER INDUSTRY EXPERTS WHO REVIEW AND DISCUSS IN GREATER DETAIL THE ISSUES AND SKILL SETS NECESSARY TO PERFORM AS A CHIEF COMPLIANCE OFFICER FOR A LIFE INSURANCE COMPANY. |
| IRS990/ProgSrvcAccomActy3Grp/Desc | 0 | COMPLIANCE & ETHICS SYMPOSIUM - ONE AND A HALF DAY INTERACTIVE, HAND ON SESSION DESIGNED TO BRING COMPLIANCE AND ETHICS PROFESSIONALS, INDUSTRY EXPERTS AND KEY STATE AND FEDERAL REGULATORS TOGETHER TO ADDRESS THE TOP COMPLIANCE AND ETHICS ISSUES FACING THE LIFE INSURANCE INDUSTRY AND TO LEARN NEW STRATEGIES AND SOLUTIONS FROM THEIR PEERS TO DEAL WITH THESE ISSUES. |
| IRS990/ProhibitedTaxShelterTransInd | 0 | 0 |
| IRS990/PYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/PYContributionsGrantsAmt | 0 | 0 |
| IRS990/PYGrantsAndSimilarPaidAmt | 0 | 0 |
| IRS990/PYInvestmentIncomeAmt | 0 | 23 |
| IRS990/PYOtherExpensesAmt | 0 | 432345 |
| IRS990/PYOtherRevenueAmt | 0 | 13 |
| IRS990/PYProgramServiceRevenueAmt | 0 | 1035266 |
| IRS990/PYRevenuesLessExpensesAmt | 0 | -183999 |
| IRS990/PYSalariesCompEmpBnftPaidAmt | 0 | 786956 |
| IRS990/PYTotalExpensesAmt | 0 | 1219301 |
| IRS990/PYTotalProfFndrsngExpnsAmt | 0 | 0 |
| IRS990/PYTotalRevenueAmt | 0 | 1035302 |
| IRS990/ReconcilationRevenueExpnssAmt | 0 | 88472 |
| IRS990/RelatedEntityInd | 0 | 0 |
| IRS990/RelatedOrganizationCtrlEntInd | 0 | 0 |
| IRS990/ReportInvestmentsOtherSecInd | 0 | 0 |
| IRS990/ReportLandBuildingEquipmentInd | 0 | 1 |
| IRS990/ReportOtherAssetsInd | 0 | 0 |
| IRS990/ReportOtherLiabilitiesInd | 0 | 0 |
| IRS990/ReportProgramRelatedInvstInd | 0 | 0 |
| IRS990/ScheduleBRequiredInd | 0 | 0 |
| IRS990ScheduleC/AgreeCarryoverPriorYearInd | 0 | 0 |
| IRS990ScheduleC/OnlyInHouseLobbyingInd | 0 | 1 |
| IRS990ScheduleC/SubstantiallyAllDuesNondedInd | 0 | 0 |
| IRS990ScheduleD/EquipmentGrp/BookValueAmt | 0 | 3711 |
| IRS990ScheduleD/EquipmentGrp/DepreciationAmt | 0 | 21573 |
| IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt | 0 | 25284 |
| IRS990ScheduleD/LeaseholdImprovementsGrp/BookValueAmt | 0 | 0 |
| IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt | 0 | 10245 |
| IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt | 0 | 10245 |
| IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt | 0 | 19908 |
| IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt | 0 | 106104 |
| IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt | 0 | 126012 |
| IRS990ScheduleD/TotalBookValueLandBuildingsAmt | 0 | 23619 |
| IRS990ScheduleJ/EquityBasedCompArrngmInd | 0 | 0 |
| IRS990/ScheduleJRequiredInd | 0 | 1 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt | 0 | 246207 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt | 1 | 173215 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt | 0 | 7644 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt | 1 | 24071 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt | 1 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm | 0 | DONALD WALTERS |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm | 1 | JOHN TRAVAGLINE |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt | 0 | PRESIDENT AND CEO |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt | 1 | CHIEF COMPLIANCE AND OPERATIONS OFFI |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt | 0 | 253851 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt | 1 | 197286 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt | 0 | 0 |
| IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt | 1 | 0 |
| IRS990ScheduleJ/SeverancePaymentInd | 0 | 0 |
| IRS990ScheduleJ/SupplementalNonqualRtrPlanInd | 0 | 0 |
| IRS990/ScheduleORequiredInd | 0 | 1 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | CEFLI SHALL HAVE THE FOLLOWING CLASSES OF MEMBERSHIP: FULL MEMBERSHIP - ANY LIFE INSURANCE COMPANY AUTHORIZED TO DO BUSINESS IN THE UNITED STATES MAY BECOME A FULL MEMBER OF CEFLI. A FULL MEMBER SHALL HAVE ONE VOTE ON ALL MATTERS THAT MAY BE PRESENTED TO THE MEMBERS OF CEFLI, INCLUDING THE ELECTION OF DIRECTORS. CONTRIBUTING MEMBERSHIP. ANY LIFE INSURANCE COMPANY AUTHORIZED TO DO BUSINESS IN THE UNITED STATES MAY BECOME A CONTRIBUTING MEMBER OF CEFLI. A CONTRIBUTING MEMBER MAY NOT HAVE ACCESS TO OR MAY BE CHARGED AN ADDITIONAL FEE FOR CERTAIN SERVICES AVAILABLE TO FULL MEMBERS. A CONTRIBUTING MEMBER SHALL NOT HAVE THE RIGHT TO VOTE ON ANY MATTER THAT MAY BE PRESENTED TO THE MEMBERS OF CEFLI NOR ARE THEY ELIGIBLE TO BE NOMINATED OR TO SERVE AS MEMBERS OF THE CEFLI BOARD OF DIRECTORS. AFFILIATE MEMBERSHIP - ANY NON-LIFE INSURANCE COMPANY THAT CAN DEMONSTRATE A REASONABLE NEXUS TO LIFE INSURANCE COMPANY COMPLIANCE AND ETHICS ACTIVITIES MAY BECOME AN AFFILIATE MEMBER OF CEFLI. THERE ARE THREE TIERS OF AFFILIATE MEMBERSHIP: GOLD, SILVER AND BRONZE. AN AFFILIATE MEMBER WILL RECEIVE MEMBERSHIP BENEFITS BASED UPON ITS AFFILIATE MEMBERSHIP TIER. AN AFFILIATE MEMBER SHALL NOT HAVE THE RIGHT TO VOTE ON ANY MATTER THAT MAY BE PRESENTED TO THE MEMBERS OF CEFLI; HOWEVER, AFFILIATE MEMBERS ARE ELIGIBLE TO BE NOMINATED TO SERVE AS MEMBERS OF THE CEFLI BOARD OF DIRECTORS. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | THE FORM 990 IS REVIEWED BY THE PRESIDENT PRIOR TO SUBMISSION. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | THE ORGANIZATION'S GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | FORM 990, PART VI, SECTION A, LINE 6 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | FORM 990, PART VI, SECTION B, LINE 11 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | FORM 990, PART VI, SECTION C, LINE 19 |
| IRS990/SchoolOperatingInd | 0 | 0 |
| IRS990/SignificantChangeInd | 0 | 0 |
| IRS990/SignificantNewProgramSrvcInd | 0 | 0 |
| IRS990/SubjectToProxyTaxInd | 0 | 1 |
| IRS990/TaxablePartyNotificationInd | 0 | 0 |
| IRS990/TaxExemptBondsInd | 0 | 0 |
| IRS990/TempOrPermanentEndowmentsInd | 0 | 0 |
| IRS990/TerminateOperationsInd | 0 | 0 |
| IRS990/TotalAssetsBOYAmt | 0 | 503047 |
| IRS990/TotalAssetsEOYAmt | 0 | 617814 |
| IRS990/TotalAssetsGrp/BOYAmt | 0 | 503047 |
| IRS990/TotalAssetsGrp/EOYAmt | 0 | 617814 |
| IRS990/TotalCompGreaterThan150KInd | 0 | 1 |
| IRS990/TotalEmployeeCnt | 0 | 5 |
| IRS990/TotalFunctionalExpensesGrp/TotalAmt | 0 | 1083655 |
| IRS990/TotalGrossUBIAmt | 0 | 0 |
| IRS990/TotalLiabilitiesBOYAmt | 0 | 357599 |
| IRS990/TotalLiabilitiesEOYAmt | 0 | 383894 |
| IRS990/TotalLiabilitiesGrp/BOYAmt | 0 | 357599 |
| IRS990/TotalLiabilitiesGrp/EOYAmt | 0 | 383894 |
| IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt | 0 | 145448 |
| IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt | 0 | 233920 |
| IRS990/TotalOtherCompensationAmt | 0 | 31715 |
| IRS990/TotalProgramServiceRevenueAmt | 0 | 1170167 |
| IRS990/TotalReportableCompFromOrgAmt | 0 | 419422 |
| IRS990/TotalRevenueGrp/ExclusionAmt | 0 | 1960 |
| IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 1170167 |
| IRS990/TotalRevenueGrp/TotalRevenueColumnAmt | 0 | 1172127 |
| IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt | 0 | 0 |
| IRS990/TotalVolunteersCnt | 0 | 12 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt | 0 | 503047 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt | 0 | 617814 |
| IRS990/TotReportableCompRltdOrgAmt | 0 | 0 |
| IRS990/TravelGrp/TotalAmt | 0 | 18952 |
| IRS990/TypeOfOrganizationCorpInd | 0 | X |
| IRS990/UnrelatedBusIncmOverLimitInd | 0 | 0 |
| IRS990/UnrestrictedNetAssetsGrp/BOYAmt | 0 | 145448 |
| IRS990/UnrestrictedNetAssetsGrp/EOYAmt | 0 | 233920 |
| IRS990/UponRequestInd | 0 | X |
| IRS990/USAddress/AddressLine1 | 0 | PO BOX 30940 |
| IRS990/USAddress/City | 0 | BETHESDA |
| IRS990/USAddress/State | 0 | MD |
| IRS990/USAddress/ZIPCode | 0 | 20824 |
| IRS990/VotingMembersGoverningBodyCnt | 0 | 12 |
| IRS990/VotingMembersIndependentCnt | 0 | 12 |
| IRS990/WebsiteAddressTxt | 0 | WWW.CEFLI.ORG |
| IRS990/WhistleblowerPolicyInd | 0 | 0 |
| ReturnHeader/BuildTS | 0 | 2015-11-30 17:44:51Z |
| ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd | 0 | 1 |
| ReturnHeader/BusinessOfficerGrp/PersonNm | 0 | DONALD J WALTERS |
| ReturnHeader/BusinessOfficerGrp/PersonTitleTxt | 0 | PRESIDENT AND CEO |
| ReturnHeader/BusinessOfficerGrp/PhoneNum | 0 | 2407443030 |
| ReturnHeader/BusinessOfficerGrp/SignatureDt | 0 | 2014-09-11 |
| ReturnHeader/Filer/BusinessName/BusinessNameLine1 | 0 | COMPLIANCE AND ETHICS FORUM FOR LIFE INSURERS |
| ReturnHeader/Filer/BusinessNameControlTxt | 0 | COMP |
| ReturnHeader/Filer/EIN | 0 | 273782503 |
| ReturnHeader/Filer/PhoneNum | 0 | 2407443030 |
| ReturnHeader/Filer/USAddress/AddressLine1 | 0 | PO BOX 30940 |
| ReturnHeader/Filer/USAddress/City | 0 | BETHESDA |
| ReturnHeader/Filer/USAddress/State | 0 | MD |
Document Assets
No mirrored PDF or thumbnail assets are attached yet.
Filings
Displayed year
2013 • Form 990Detailed filing. Detailed filing data is available for this year.
- Assets
- $617,814
- Liabilities
- $383,894
- Net assets
- $233,920
- Revenue
- $1,172,127
- Expenses
- $1,083,655
- Net income
- $88,472