Civic Intelligence

Tri-State Better Business Bureau Inc

990 • Fiscal year 2017 • EIN 35-1649164

Jan 01, 2017 to Dec 31, 2017 • Filed on Aug 29, 2018

3101 North Green River Road No 410Evansville, IN 47715

(812) 473-0202

Siviq Scores

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

Liabilities / Assets

63rd percentile

0.17x

Higher debt load relative to assets than 63% of similar nonprofits.

2017 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2017

Liabilities / Revenue

69th percentile

0.20x

Higher debt load relative to revenue than 69% of similar nonprofits.

2017 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2017

Net Margin

40th percentile

1.0%

Higher net margin than 40% of similar nonprofits.

2017 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2017

Top Officer Pay

64th percentile

$90,210

Higher top officer pay than 64% of similar nonprofits.

Top officer pay equals 14.5% of source-year revenue.

2017 filings • 501(c)6 • $500k-$1M nonprofits • Source year 2017

Asset Growth

54th percentile

6.1%

Faster asset growth than 54% of similar nonprofits.

2017 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2015 to 2017

Revenue Growth

45th percentile

1.5%

Faster revenue growth than 45% of similar nonprofits.

2017 filings • 501(c)6 • $500k-$1M nonprofits • Annualized from 2015 to 2017

Assets

Up

$744,783

Up $83,206 (+13%) from 2015

Net Assets

Up

$619,295

Up $59,645 (+11%) from 2015

Liabilities

Up

$125,488

Up $23,561 (+23%) from 2015

Revenue

Up

$622,811

Up $18,375 (+3.0%) from 2015

Expenses

Up

$616,328

Up $50,437 (+8.9%) from 2015

Net Income

Down

$6,483

Down $32,062 (-83%) from 2015

Historical Trend

Balance Sheet Trend

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

$800K$600K$400K$200K$0Assets 2015: $661,577Liabilities 2015: $101,927Net Assets 2015: $559,6502015Assets 2017: $744,783Liabilities 2017: $125,488Net Assets 2017: $619,2952017Assets 2018: $728,795Liabilities 2018: $106,162Net Assets 2018: $622,6332018Assets 2019: $708,316Liabilities 2019: $115,913Net Assets 2019: $592,4032019Assets 2020: $780,747Liabilities 2020: $157,392Net Assets 2020: $623,3552020Assets 2021: $793,242Liabilities 2021: $100,141Net Assets 2021: $693,1012021Assets 2022: $707,187Liabilities 2022: $93,783Net Assets 2022: $613,4042022Assets 2023: $640,274Liabilities 2023: $97,998Net Assets 2023: $542,2762023Assets 2024: $624,853Liabilities 2024: $171,504Net Assets 2024: $453,3492024

Highlighted filing

2017

Assets$744,783
Liabilities$125,488
Net Assets$619,295

Operations Trend

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

$800K$600K$400K$200K$0-$200KRevenue 2015: $604,436Expenses 2015: $565,891Net Income 2015: $38,5452015Revenue 2017: $622,811Expenses 2017: $616,328Net Income 2017: $6,4832017Revenue 2018: $621,462Expenses 2018: $608,378Net Income 2018: $13,0842018Revenue 2019: $579,447Expenses 2019: $641,633Net Income 2019: -$62,1862019Revenue 2020: $531,849Expenses 2020: $503,448Net Income 2020: $28,4012020Revenue 2021: $583,139Expenses 2021: $532,260Net Income 2021: $50,8792021Revenue 2022: $472,914Expenses 2022: $523,279Net Income 2022: -$50,3652022Revenue 2023: $457,556Expenses 2023: $536,167Net Income 2023: -$78,6112023Revenue 2024: $491,600Expenses 2024: $587,724Net Income 2024: -$96,1242024

Highlighted filing

2017

Revenue$622,811
Expenses$616,328
Net Income$6,483
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Aug 29, 2018
Return Version
2017v2.3
Gross Receipts
$622,811
Mission and Program Overview

Mission

To be a leader in advancing marketplace trust. By creating a community of trustworthy businesses, setting standards for marketplace trust, encouraging and supporting best practices, celebrating marketplace role models, and denouncing substandard marketplace behavior.

To be a leader in advancing marketplace trust by creating a community of trustworthy businesses, setting standards for marketplace trust, encouraging and supporting best practices, celebrating marketplace role models, and denouncing substandard marketplace behavior.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$342,435$438,648▲ $96,213
Savings and Temporary Cash Investments$249,706$175,475▼ $74,231
Cash and Non-Interest-Bearing Accounts$48,265$61,028▲ $12,763
Land, Buildings, and Equipment, Net$39,693$30,951▼ $8,742
Prepaid Expenses and Deferred Charges$8,604$15,977▲ $7,373
Accounts Receivable$10,858$14,297▲ $3,439
Total Assets$706,698$744,783▲ $38,085
Other Assets Total$7,137$8,407▲ $1,270
Liabilities
Deferred Revenue$72,283$68,360▼ $3,923
Other Liabilities$27,026$29,852▲ $2,826
Accounts Payable and Accrued Expenses$11,499$27,276▲ $15,777
Total Liabilities$110,808$125,488▲ $14,680
Net Assets / Fund Balance
Unrestricted Net Assets$595,890$619,295▲ $23,405
Total Net Assets Fund Balance$595,890$619,295▲ $23,405
Total Liabilities and Net Assets / Fund Balance$706,698$744,783▲ $38,085

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$30,951$108,125$139,076
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Cathy EichelePresidentFT$90,210$90,210
Ron LibbertTreasurerPT$8,500$8,500

Board Members and Trustees

NameTitle
Keven CanterburyChair
Lynn LingafelterPast Chair
Jason HulsmanVice Chair
Alan ChamberlainBoard Member
Bob SwallowsBoard Member
Brett SchultheisBoard Member
Chad PaytonBoard Member
Don DeckerBoard Member
Don HigdonBoard Member
Jeff BuckleyBoard Member
Kelly ClaycombBoard Member
Matt GoebelBoard Member
Michael StuckeyBoard Member
Pete PophamBoard Member
Ray FarabaughBoard Member
Rev Adrian BrooksBoard Member
Robbie SearsBoard Member
Steve SchmittBoard Member
Tom SchraderBoard Member
Walter ValiantBoard Member
Ginger HappeSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$496,027
Program Service Revenue
$735
Investment Income
$14,591
Other Revenue
$111,458
Change in Net Assets
$6,483

Audited Revenue Reconciliation

Revenue per Audited Statements
$622,811
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$16,920
Total Revenue per Audited Statements
$639,731
Total Revenue per Form 990
$622,811
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$362,152
Other Expenses$254,176
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$239,869--$239,869
Current Officers, Directors, Trustees, and Key Employees$90,210--$90,210
Occupancy$41,338--$41,338
Information Technology$38,751--$38,751
Fees for Services Accounting$36,233--$36,233
Payroll Taxes$26,418--$26,418
Office Expenses$17,343--$17,343
Fees for Services Other$15,823--$15,823
Depreciation Depletion$11,349--$11,349
Travel$10,942--$10,942
Pension Plan Contributions$5,655--$5,655
Insurance$4,149--$4,149
Other Expenses$2,527--$2,527
All Other Expenses$1,462--$1,462
Advertising$416--$416
Total Functional Expenses$616,328$0$0$616,328

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$616,328
Total Expenses per Audited Statements$616,328
Total Expenses per Form 990$616,328
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

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

Other Reported Liabilities

LiabilityAmount
Vacation Accrual$22,598
Deferred Comp Plan$7,232
Accrued Payroll Taxes$22
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

The form 990 is reviewed by the treasurer. After the treasurer's review a copy of the 990 is sent to the board for review. A copy of the form 990 is submitted to the bureau's federal oversight agency, the council of better business bureaus.

Form 990, Part VI, Section B, Line 12C

Statements are passed out each year and signed by all officers and board members. If any member reasonably believes that this policy is in violation, the president and board discuss and take any needed action.

Form 990, Part VI, Section B, Line 15

Salary review policy: the president and the boards' budget committee conduct a review of wage ranges annually in the fourth quarter of the year. Changes to the range chart, including executive compensation, are made as deemed appropriate for the following year, with approval of the full board of directors. Tools for determining salary standards include: local wage and inflation data and cbbb data on compensation (when available).

Form 990, Part VI, Section C, Line 19

Documents are available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Tri-state Better Business Bureau Inc
EIN
35-1649164
Phone
8124730202
Address
3101 NORTH GREEN RIVER ROAD NO 410, EVANSVILLE, IN 47715

Signing Officer

Name
Cathy Eichele
Title
President
Phone
8124730202
Signed
2018-08-29
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Cathy Eichele
Formed
1985
Legal Domicile
In
Voting Board Members
22
Independent Board Members
22
Employees
10
Volunteers
0

Preparer

Firm
Kemper CPA Group Llp
Address
7200 EAGLE CREST BLVD, EVANSVILLE, IN 47715
Preparer
Michelle Smith CPA
Phone
8124218000
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

The bureau believes that it has appropriate support for any tax positions taken, and as such, does not have any uncertain tax positions that are material to the financial statements. The bureau files income tax returns in the u.s. Federal jurisdiction and one state jurisdiction. The bureau is no longer subject to the u.s. Federal, state and local income tax examinations by tax authorities for years before 2012.

Raw XML AppendixShowing 400 of 492 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/AccountantCompileOrReviewInd00
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt011499
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt027276
IRS990/AccountsReceivableGrp/BOYAmt010858
IRS990/AccountsReceivableGrp/EOYAmt014297
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0TO BE A LEADER IN ADVANCING MARKETPLACE TRUST BY CREATING A COMMUNITY OF TRUSTWORTHY BUSINESSES, SETTING STANDARDS FOR MARKETPLACE TRUST, ENCOURAGING AND SUPPORTING BEST PRACTICES, CELEBRATING MARKETPLACE ROLE MODELS, AND DENOUNCING SUBSTANDARD MARKETPLACE BEHAVIOR.
IRS990/AdvertisingGrp/ProgramServicesAmt0416
IRS990/AdvertisingGrp/TotalAmt0416
IRS990/AllOtherExpensesGrp/ProgramServicesAmt01462
IRS990/AllOtherExpensesGrp/TotalAmt01462
IRS990/AnnualDisclosureCoveredPrsnInd01
IRS990/AuditCommitteeInd01
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0CATHY EICHELE
IRS990/BooksInCareOfDetail/PhoneNum08124730202
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt03101 NORTH GREEN RIVER ROAD SUITE
IRS990/BooksInCareOfDetail/USAddress/CityNm0EVANSVILLE
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0IN
IRS990/BooksInCareOfDetail/USAddress/ZIPCd047715
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOfficerEntInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt048265
IRS990/CashNonInterestBearingGrp/EOYAmt061028
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt090210
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt090210
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd01
IRS990/CompensationProcessOtherInd01
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt0496027
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt014591
IRS990/CYOtherExpensesAmt0254176
IRS990/CYOtherRevenueAmt0111458
IRS990/CYProgramServiceRevenueAmt0735
IRS990/CYRevenuesLessExpensesAmt06483
IRS990/CYSalariesCompEmpBnftPaidAmt0362152
IRS990/CYTotalExpensesAmt0616328
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0622811
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DeferredRevenueGrp/BOYAmt072283
IRS990/DeferredRevenueGrp/EOYAmt068360
IRS990/DelegationOfMgmtDutiesInd00
IRS990/DepreciationDepletionGrp/ProgramServicesAmt011349
IRS990/DepreciationDepletionGrp/TotalAmt011349
IRS990/Desc0THE TRI-STATE BETTER BUSINESS BUREAU, INC. OPERATES AS A PUBLIC SERVICE AGENCY DEVOTED TO THE PROTECTION OF THE CONSUMING PUBLIC AND THE VITALITY OF THE FREE ENTERPRISE SYSTEM. IT FOSTERS HIGH STANDARDS OF RESPONSIBILITY IN BUSINESS PRACTICES AND SERVICES, AND ADVOCATES TRUTH IN ADVERTISING THROUGH VOLUNTARY REGULATION AND MONITORING ACTIVITIES DESIGNED TO ENHANCE PUBLIC CONFIDENCE IN BUSINESS.
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd00
IRS990/DonorAdvisedFundInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt010
IRS990/EmploymentTaxReturnsFiledInd01
IRS990/ExpenseAmt0616328
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/ProgramServicesAmt036233
IRS990/FeesForServicesAccountingGrp/TotalAmt036233
IRS990/FeesForServicesOtherGrp/ProgramServicesAmt015823
IRS990/FeesForServicesOtherGrp/TotalAmt015823
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt01.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt11.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt41.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt51.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt61.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt71.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt81.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt91.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt101.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt111.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt121.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt131.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt141.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt151.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt161.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt1740.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt181.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt197.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt201.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt211.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt221.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd7X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd8X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd9X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd10X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd11X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd12X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd13X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd14X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd15X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd16X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd4X
IRS990/Form990PartVIISectionAGrp/OfficerInd5X
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/OtherCompensationAmt80
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt90
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt100
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt110
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt120
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt130
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt140
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt150
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt160
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt170
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt180
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt190
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt200
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt210
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt220
IRS990/Form990PartVIISectionAGrp/PersonNm0ALAN CHAMBERLAIN
IRS990/Form990PartVIISectionAGrp/PersonNm1DON DECKER
IRS990/Form990PartVIISectionAGrp/PersonNm2RAY FARABAUGH
IRS990/Form990PartVIISectionAGrp/PersonNm3CHAD PAYTON
IRS990/Form990PartVIISectionAGrp/PersonNm4REV ADRIAN BROOKS
IRS990/Form990PartVIISectionAGrp/PersonNm5BOB SWALLOWS
IRS990/Form990PartVIISectionAGrp/PersonNm6JEFF BUCKLEY
IRS990/Form990PartVIISectionAGrp/PersonNm7STEVE SCHMITT
IRS990/Form990PartVIISectionAGrp/PersonNm8TOM SCHRADER
IRS990/Form990PartVIISectionAGrp/PersonNm9MATT GOEBEL
IRS990/Form990PartVIISectionAGrp/PersonNm10GINGER HAPPE
IRS990/Form990PartVIISectionAGrp/PersonNm11KEVEN CANTERBURY
IRS990/Form990PartVIISectionAGrp/PersonNm12DON HIGDON
IRS990/Form990PartVIISectionAGrp/PersonNm13MICHAEL STUCKEY
IRS990/Form990PartVIISectionAGrp/PersonNm14PETE POPHAM
IRS990/Form990PartVIISectionAGrp/PersonNm15KELLY CLAYCOMB
IRS990/Form990PartVIISectionAGrp/PersonNm16BRETT SCHULTHEIS
IRS990/Form990PartVIISectionAGrp/PersonNm17CATHY EICHELE
IRS990/Form990PartVIISectionAGrp/PersonNm18JASON HULSMAN
IRS990/Form990PartVIISectionAGrp/PersonNm19RON LIBBERT
IRS990/Form990PartVIISectionAGrp/PersonNm20WALTER VALIANT
IRS990/Form990PartVIISectionAGrp/PersonNm21LYNN LINGAFELTER
IRS990/Form990PartVIISectionAGrp/PersonNm22ROBBIE SEARS
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/ReportableCompFromOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt130
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt140
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt150
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt160
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt1790210
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt180
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt198500
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt200
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt210
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt220
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/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt110
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt120
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt130
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt140
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt150
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt160
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt170
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt180
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt190
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt200
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt210
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt220
IRS990/Form990PartVIISectionAGrp/TitleTxt0BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt1BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt2BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt3BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt4BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt5BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt6BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt7BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt8BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt9BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt10SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt11CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt12BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt13BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt14BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt15BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt16BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt17PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt18VICE CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt19TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt20BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt21PAST CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt22BOARD MEMBER
IRS990/Form990ProvidedToGvrnBodyInd00
IRS990/Form990TFiledInd01
IRS990/FormationYr01985
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt022
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt0622811
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt022
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/ProgramServicesAmt038751
IRS990/InformationTechnologyGrp/TotalAmt038751
IRS990/InsuranceGrp/ProgramServicesAmt04149
IRS990/InsuranceGrp/TotalAmt04149
IRS990/InvestmentIncomeGrp/RelatedOrExemptFuncIncomeAmt014591
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt014591
IRS990/InvestmentInJointVentureInd00
IRS990/InvestmentsPubTradedSecGrp/BOYAmt0342435
IRS990/InvestmentsPubTradedSecGrp/EOYAmt0438648
IRS990/IRPDocumentCnt06
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt0108125
IRS990/LandBldgEquipBasisNetGrp/BOYAmt039693
IRS990/LandBldgEquipBasisNetGrp/EOYAmt030951
IRS990/LandBldgEquipCostOrOtherBssAmt0139076
IRS990/LegalDomicileStateCd0IN
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembershipDuesAmt0496027
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0TO BE A LEADER IN ADVANCING MARKETPLACE TRUST. BY CREATING A COMMUNITY OF TRUSTWORTHY BUSINESSES, SETTING STANDARDS FOR MARKETPLACE TRUST, ENCOURAGING AND SUPPORTING BEST PRACTICES, CELEBRATING MARKETPLACE ROLE MODELS, AND DENOUNCING SUBSTANDARD MARKETPLACE BEHAVIOR.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0595890
IRS990/NetAssetsOrFundBalancesEOYAmt0619295
IRS990/NetUnrelatedBusTxblIncmAmt014940
IRS990/NetUnrlzdGainsLossesInvstAmt016920
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/ProgramServicesAmt041338
IRS990/OccupancyGrp/TotalAmt041338
IRS990/OfficeExpensesGrp/ProgramServicesAmt017343
IRS990/OfficeExpensesGrp/TotalAmt017343
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt07137
IRS990/OtherAssetsTotalGrp/EOYAmt08407
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0DUES AND SUBSCRIPTIONS
IRS990/OtherExpensesGrp/Desc1MEMBER SERVICES
IRS990/OtherExpensesGrp/Desc2CREDIT CARD FEES
IRS990/OtherExpensesGrp/Desc3FEDERAL ESTIMATED TAXES
IRS990/OtherExpensesGrp/ProgramServicesAmt034136
IRS990/OtherExpensesGrp/ProgramServicesAmt131575
IRS990/OtherExpensesGrp/ProgramServicesAmt28132
IRS990/OtherExpensesGrp/ProgramServicesAmt32527
IRS990/OtherExpensesGrp/TotalAmt034136
IRS990/OtherExpensesGrp/TotalAmt131575
IRS990/OtherExpensesGrp/TotalAmt28132
IRS990/OtherExpensesGrp/TotalAmt32527
IRS990/OtherLiabilitiesGrp/BOYAmt027026
IRS990/OtherLiabilitiesGrp/EOYAmt029852
IRS990/OtherRevenueMiscGrp/BusinessCd0900099
IRS990/OtherRevenueMiscGrp/BusinessCd1900099
IRS990/OtherRevenueMiscGrp/Desc0ADVERTISING
IRS990/OtherRevenueMiscGrp/Desc1MISC INCOME
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt0111334
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt1124
IRS990/OtherRevenueMiscGrp/UnrelatedBusinessRevenueAmt0111334
IRS990/OtherRevenueMiscGrp/UnrelatedBusinessRevenueAmt1124
IRS990/OtherRevenueTotalAmt0111458
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt0239869
IRS990/OtherSalariesAndWagesGrp/TotalAmt0239869
IRS990/PartialLiquidationInd00
IRS990/PayrollTaxesGrp/ProgramServicesAmt026418
IRS990/PayrollTaxesGrp/TotalAmt026418
IRS990/PensionPlanContributionsGrp/ProgramServicesAmt05655
IRS990/PensionPlanContributionsGrp/TotalAmt05655
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt08604
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt015977
IRS990/PrincipalOfficerNm0CATHY EICHELE
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0561000
IRS990/ProgramServiceRevenueGrp/Desc0ARBITRATION
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0735
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt0735
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0492922
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt014654
IRS990/PYOtherExpensesAmt0295664
IRS990/PYOtherRevenueAmt0138292
IRS990/PYProgramServiceRevenueAmt01965
IRS990/PYRevenuesLessExpensesAmt023643
IRS990/PYSalariesCompEmpBnftPaidAmt0328526
IRS990/PYTotalExpensesAmt0624190
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0647833
IRS990/ReconcilationRevenueExpnssAmt06483
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0249706
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0175475
IRS990/ScheduleBRequiredInd00
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/DuesAssessmentsAmt0496027
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleD/EquipmentGrp/BookValueAmt030951
IRS990ScheduleD/EquipmentGrp/DepreciationAmt0108125
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0139076
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt0616328
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/NetUnrealizedGainsInvstAmt016920
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt022598
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt17232
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt222
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0VACATION ACCRUAL
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1DEFERRED COMP PLAN
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2ACCRUED PAYROLL TAXES
IRS990ScheduleD/RevenueNotReportedAmt016920
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt0622811
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE BUREAU BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE BUREAU FILES INCOME TAX RETURNS IN THE U.S. FEDERAL JURISDICTION AND ONE STATE JURISDICTION. THE BUREAU IS NO LONGER SUBJECT TO THE U.S. FEDERAL, STATE AND LOCAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2012.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt030951
IRS990ScheduleD/TotalExpensesPerForm990Amt0616328
IRS990ScheduleD/TotalLiabilityAmt029852
IRS990ScheduleD/TotalRevenuePerForm990Amt0622811
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0639731
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0616328
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 IS REVIEWED BY THE TREASURER. AFTER THE TREASURER'S REVIEW A COPY OF THE 990 IS SENT TO THE BOARD FOR REVIEW. A COPY OF THE FORM 990 IS SUBMITTED TO THE BUREAU'S FEDERAL OVERSIGHT AGENCY, THE COUNCIL OF BETTER BUSINESS BUREAUS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1STATEMENTS ARE PASSED OUT EACH YEAR AND SIGNED BY ALL OFFICERS AND BOARD MEMBERS. IF ANY MEMBER REASONABLY BELIEVES THAT THIS POLICY IS IN VIOLATION, THE PRESIDENT AND BOARD DISCUSS AND TAKE ANY NEEDED ACTION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2SALARY REVIEW POLICY: THE PRESIDENT AND THE BOARDS' BUDGET COMMITTEE CONDUCT A REVIEW OF WAGE RANGES ANNUALLY IN THE FOURTH QUARTER OF THE YEAR. CHANGES TO THE RANGE CHART, INCLUDING EXECUTIVE COMPENSATION, ARE MADE AS DEEMED APPROPRIATE FOR THE FOLLOWING YEAR, WITH APPROVAL OF THE FULL BOARD OF DIRECTORS. TOOLS FOR DETERMINING SALARY STANDARDS INCLUDE: LOCAL WAGE AND INFLATION DATA AND CBBB DATA ON COMPENSATION (WHEN AVAILABLE).
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings