Civic Intelligence

Orange County Chapter of Risk Management Association

990EZ • Fiscal year 2016 • EIN 31-1602374

Sep 01, 2015 to Aug 31, 2016 • Filed on Jan 17, 2017

Organization Profilewww.ocrma.org
360 East First StreetTustin, CA 92780

(714) 247-7050

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

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

Source year 2016

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2016

Net Margin

17th percentile

-17%

Higher net margin than 17% of similar nonprofits.

2016 filings • 501(c)4 • <$500k nonprofits • Source year 2016

Top Officer Pay

85th percentile

$0

Higher top officer pay than 85% of similar nonprofits.

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

2016 filings • 501(c)4 • <$500k nonprofits • Source year 2016

Asset Growth

59th percentile

5.1%

Faster asset growth than 59% of similar nonprofits.

2016 filings • 501(c)4 • <$500k nonprofits • Annualized from 2014 to 2016

Revenue Growth

39th percentile

-4.7%

Faster revenue growth than 39% of similar nonprofits.

2016 filings • 501(c)4 • <$500k nonprofits • Annualized from 2014 to 2016

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$21,848

Up $2,052 (+10%) from 2014

Net Assets

Up

$21,848

Up $2,052 (+10%) from 2014

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin17th percentile

Revenue

Down

$45,716

Down $4,572 (-9.1%) from 2014

Expenses

Up

$53,590

Up $3,020 (+6.0%) from 2014

Net Income

Down

-$7,874

Down $7,592 (-2692%) from 2014

Historical Trend

Balance Sheet Trend

Asset Growth59th percentile

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

$40K$30K$20K$10K$0Assets 2012: $25,183Net Assets 2012: $25,1832012Assets 2013: $20,078Net Assets 2013: $20,0782013Assets 2014: $19,796Net Assets 2014: $19,7962014Assets 2016: $21,848Net Assets 2016: $21,8482016Assets 2017: $22,467Net Assets 2017: $22,4672017Assets 2018: $24,072Net Assets 2018: $24,0722018Assets 2019: $15,977Net Assets 2019: $15,9772019Assets 2020: $29,498Net Assets 2020: $29,4982020Assets 2021: $33,997Liabilities 2021: $0Net Assets 2021: $33,9972021Assets 2022: $27,666Liabilities 2022: $0Net Assets 2022: $27,6662022Assets 2023: $26,587Liabilities 2023: $0Net Assets 2023: $26,5872023Assets 2024: $28,958Liabilities 2024: $0Net Assets 2024: $28,9582024Assets 2025: $9,503Liabilities 2025: $2,500Net Assets 2025: $7,0032025

Highlighted filing

2016

Assets$21,848
Liabilities-
Net Assets$21,848
Open 2016 Filing

Operations Trend

Revenue Growth39th percentile

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

$150K$100K$50K$0-$50KRevenue 2012: $55,780Expenses 2012: $53,436Net Income 2012: $2,3442012Revenue 2013: $50,049Expenses 2013: $55,154Net Income 2013: -$5,1052013Revenue 2014: $50,288Expenses 2014: $50,570Net Income 2014: -$2822014Revenue 2016: $45,716Expenses 2016: $53,590Net Income 2016: -$7,8742016Revenue 2017: $59,601Expenses 2017: $59,089Net Income 2017: $5122017Revenue 2018: $64,904Expenses 2018: $63,299Net Income 2018: $1,6052018Revenue 2019: $56,853Expenses 2019: $65,030Net Income 2019: -$8,1772019Revenue 2020: $64,125Expenses 2020: $50,604Net Income 2020: $13,5212020Revenue 2021: $29,545Expenses 2021: $25,046Net Income 2021: $4,4992021Revenue 2022: $43,051Expenses 2022: $49,382Net Income 2022: -$6,3312022Revenue 2023: $61,308Expenses 2023: $62,387Net Income 2023: -$1,0792023Revenue 2024: $76,033Expenses 2024: $73,662Net Income 2024: $2,3712024Revenue 2025: $91,351Expenses 2025: $114,947Net Income 2025: -$23,5962025

Highlighted filing

2016

Revenue$45,716
Expenses$53,590
Net Income-$7,874
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Sep 1, 2015 to Aug 31, 2016
Signed
Jan 17, 2017
Return Version
2015v3.0
Gross Receipts
$45,716
Mission and Program Overview

Mission

The risk management association is a member-driven professional association whose sole purpose is to advance the use of sound risk principles in the financial services industry.

Program Services

DescriptionGrantsExpenses
RMA promotes an enterprise-wide approach to risk management that focuses on credit risk, market risk, and operational risk.$53,590-
Compensation and Service Providers
Top Officer Pay85th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Bruce CorzineDirector-$0--
Victoria PhillipyAdministrator-$0--
Scott JonesDirector-$0--
Arnold CoggeshallDirector-$0--
Robert StevensDirector-$0--
Kristy OllendorffPresident-$0--
Steve CasselberrySecretary-$0--
Helena SopwithVice President-$0--
Tom SpinogattiTreasurer-$0--
Gary GreenDirector-$0--
Craig SandbergDirector-$0--
Filing and Contact Details

Filer

Filer Name
Orange County Chapter of Risk Management
EIN
31-1602374
Phone
7142477050
Address
360 East First Street, Tustin, CA 92780

Signing Officer

Name
Helena Sopwith
Title
President
Signed
2017-01-17
Discuss with paid preparer
Yes

Preparer

Firm
White Nelson Diehl Evans LLP
Address
2875 Michelle Drive Suite 300, Irvine, CA 92606
Preparer
Candace M Huie CPA
Phone
7149781300
Supplemental Narrative

Additional Explanations

Other Expenses.1007

“Conferences, Conventions, and Meetings $32321”

Other Expenses.1012

“Insurance $1038”

Other Expenses.1

“Office expense $1368”

Other Expenses.2

“travel and meetings $954”

Other Expenses.3

“board meeting expense $839”

Other Expenses.4

“Miscellaneous Expenses $250”

Other Expenses.5

“License and fees $35”

Total Liabilities.1

“Credit Card Payable - Beginning $82 Credit Card Payable - Ending $0”

Raw XML Appendix148 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
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IRS990EZ/BooksInCareOfDetail/PhoneNum07142477050
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0360 East First Street Suite 371
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Tustin
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092780
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt030806
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt021848
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-7874
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt013285
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt030806
IRS990EZ/Form990TotalAssetsGrp/EOYAmt021848
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt03500
IRS990EZ/GrossReceiptsAmt045716
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt030724
IRS990EZ/NetAssetsOrFundBalancesEOYAmt021848
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt030724
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt021848
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt22.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt72.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt82.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt92.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt102.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Bruce Corzine
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Victoria Phillipy
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Scott Jones
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Arnold Coggeshall
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Robert Stevens
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Kristy Ollendorff
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Steve Casselberry
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Helena Sopwith
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8Tom Spinogatti
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9Gary Green
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10Craig Sandberg
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Administrator
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10Director
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherChangesInNetAssetsAmt0-1002
IRS990EZ/OtherExpensesTotalAmt036805
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0The Risk Management Association is a member-driven professional association whose sole purpose is to advance the use of sound risk principles in the financial services industry.
IRS990EZ/ProgramServiceRevenueAmt045716
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0RMA promotes an enterprise-wide approach to risk management that focuses on credit risk, market risk, and operational risk.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt053590
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt082
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt053590
IRS990EZ/TotalProgramServiceExpensesAmt053590
IRS990EZ/TotalRevenueAmt045716
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.ocrma.org
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Conferences, Conventions, and Meetings $32321
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Insurance $1038
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Office expense $1368
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3travel and meetings $954
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4board meeting expense $839
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Miscellaneous Expenses $250
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6License and fees $35
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Credit Card Payable - Beginning $82 Credit Card Payable - Ending $0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1007
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1012
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Expenses.5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Total Liabilities.1
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Helena Sopwith
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-01-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Orange County Chapter of Risk Management
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0Association
ReturnHeader/Filer/BusinessNameControlTxt0ORAN
ReturnHeader/Filer/EIN0311602374
ReturnHeader/Filer/PhoneNum07142477050
ReturnHeader/Filer/USAddress/AddressLine1Txt0360 East First Street
ReturnHeader/Filer/USAddress/CityNm0Tustin
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092780
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0White Nelson Diehl Evans LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02875 Michelle Drive Suite 300
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Irvine
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd092606
ReturnHeader/PreparerPersonGrp/PhoneNum07149781300
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Candace M Huie CPA
ReturnHeader/ReturnTs02017-01-17T17:10:39-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-09-01
ReturnHeader/TaxPeriodEndDt02016-08-31
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$21,848
Liabilities
-
Net assets
$21,848
Revenue
$45,716
Expenses
$53,590
Net income
-$7,874
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$0.10$0.03$0.07$0.91$1.15$0.24
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.29$0.00$0.29$0.76$0.74$0.02
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.27$0.00$0.27$0.61$0.62$0.01
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.28$0.00$0.28$0.43$0.49$0.06
2021Detailed filing. Detailed filing data is available for this year.$0.34$0.00$0.34$0.30$0.25$0.04
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.29$0.29$0.64$0.51$0.14
2019Detailed filing. Detailed filing data is available for this year.$0.16$0.16$0.57$0.65$0.08
2018Detailed filing. Detailed filing data is available for this year.$0.24$0.24$0.65$0.63$0.02
2017Detailed filing. Detailed filing data is available for this year.$0.22$0.22$0.60$0.59$0.01
2016Detailed filing. Detailed filing data is available for this year.$0.22$0.22$0.46$0.54$0.08
2014Detailed filing. Detailed filing data is available for this year.$0.20$0.20$0.50$0.51$0.00
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.20$0.20$0.50$0.55$0.05
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.25$0.25$0.56$0.53$0.02