Civic Intelligence

National Crime Tips

EIN 45-3148031 • 501(c)4 • Pueblo West, CO

Profile

The specific purpose of this organization is to promote social welfare by assisting encouaging faciliting promoting and supporting civic interaction support and coopoeration with law enforcement agencies.total expense is 355,335.

1022 Market Plaza Ste 107-162Pueblo West, CO 81007
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

59th percentile

0.00x

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

501(c)4 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2020

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2020

Top Officer Pay

89th percentile

$0

Higher top officer pay than 89% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2020

Asset Growth

33rd percentile

-13%

Faster asset growth than 33% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

4th percentile

-100%

Faster revenue growth than 4% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Down

$39,572

Down $5,711 (-13%) from 2019

Liabilities

Down

$0

Down $40 (-100%) from 2019

Net Assets

Down

$39,572

Down $5,671 (-13%) from 2019

Revenue

Down

$0

Down $64,323 (-100%) from 2019

Expenses

Down

$5,671

Down $68,500 (-92%) from 2019

Net Income

Up

-$5,671

Up $4,177 (+42%) from 2019

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$60K$40K$20K$0Assets 2011: $1Liabilities 2011: $0Net Assets 2011: $02011Assets 2012: $5,853Liabilities 2012: $5,853Net Assets 2012: $02012Assets 2013: $16,349Liabilities 2013: $9,527Net Assets 2013: $6,8222013Assets 2014: $25,204Liabilities 2014: $17,405Net Assets 2014: $7,7992014Assets 2015: $21,215Liabilities 2015: $1,422Net Assets 2015: $19,7932015Assets 2016: $27,506Liabilities 2016: $1,465Net Assets 2016: $26,0412016Assets 2017: $41,602Liabilities 2017: $41Net Assets 2017: $41,5612017Assets 2018: $55,131Liabilities 2018: $40Net Assets 2018: $55,0912018Assets 2019: $45,283Liabilities 2019: $40Net Assets 2019: $45,2432019Assets 2020: $39,572Liabilities 2020: $0Net Assets 2020: $39,5722020

Highlighted filing

2020

Assets$39,572
Liabilities$0
Net Assets$39,572

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$400K$200K$0-$200KRevenue 2011: $0Expenses 2011: $2,455Net Income 2011: -$2,4552011Revenue 2012: $387,347Expenses 2012: $392,902Net Income 2012: -$5,5552012Revenue 2013: $362,157Expenses 2013: $355,335Net Income 2013: $6,8222013Revenue 2014: $67,453Expenses 2014: $66,476Net Income 2014: $9772014Revenue 2015: $77,777Expenses 2015: $74,122Net Income 2015: $3,6552015Revenue 2016: $135,472Expenses 2016: $118,512Net Income 2016: $16,9602016Revenue 2017: $140,059Expenses 2017: $124,539Net Income 2017: $15,5202017Revenue 2018: $159,523Expenses 2018: $145,993Net Income 2018: $13,5302018Revenue 2019: $64,323Expenses 2019: $74,171Net Income 2019: -$9,8482019Revenue 2020: $0Expenses 2020: $5,671Net Income 2020: -$5,6712020

Highlighted filing

2020

Revenue$0
Expenses$5,671
Net Income-$5,671

Filings

Latest Detailed Filing

The latest 2020 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2019 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Oct 31, 2020
Return Version
2019v5.0
Gross Receipts
$64,323
Mission and Program Overview

Mission

The specific purpose of this organization is to promote social welfare by assisting encouaging faciliting promoting and supporting civic interaction support and coopoeration with law enforcement agencies.total expense is 355,335.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$52,183$43,698▼ $8,485
Land, Buildings, and Equipment, Net$2,948$1,585▼ $1,363
Total Assets$55,131$45,283▼ $9,848
Liabilities
Accounts Payable and Accrued Expenses$40$40→ $0
Total Liabilities$40$40→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$55,091$45,243▼ $9,848
Total Net Assets Fund Balance$55,091$45,243▼ $9,848
Total Liabilities and Net Assets / Fund Balance$55,131$45,283▼ $9,848

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$1,585$6,754$8,339
Compensation and Service Providers

Board Members and Trustees

NameTitle
Terry KangPresident
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$64,323
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-9,848
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$74,171
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Legal-$35,000-$35,000
Fees for Services Other$15,784$9,387-$25,171
Office Expenses$7,142$1,545-$8,687
Occupancy$3,600$350-$3,950
Depreciation Depletion$1,363--$1,363
Total Functional Expenses$27,889$46,282$0$74,171
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Business relationship with 35% controlled entity
No
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

No review was or will be conducted.

Form 990, Page 6, Part VI, Line 12C

Article i purpose once any officer, director, or executive notifies the board of directors of any actual or possible conflict of interest or financial interest, he or she shall refrain from attending, participating in, or voting during any part of a board meeting in which the transaction or arrangement involving the possible conflict of interest is being discussed or voted on. Should the board vote to engage in the transaction deemed to be perceived as a possible conflict, the individual with the possible conflict shall perform no duties in furtherance of the transactions other than as authorized by the board. Article ii policy consistent with national crime tip's ongoing business practice this policy is a codification of nct's practice over the course of the organization's lifespan. Thus, these practices have been in place for several years. Article iii duty to disclose every officer, director, or executive must disclose any actual or possible conflict of interest or financial interest in any potential transaction of nct. A financial interest occurs where an officer, director, or executive has an ownership or investment interest, or has a close family member with such an interest, in an entity with whom nct has a transactional arrangement. A conflict of interest occurs where an officer, director, or executive has reason to anticipate he or she will personally benefit from an action or decision he is entitled to make or vote on. Article iv procedures for addressing conflicts of interest once any officer, director, or executive notifies the board of directors of any actual or possible conflict of interest or financial interest, he or she shall refrain from attending, participating in, or voting during any part of a board meeting in which the transaction or arrangement involving the possible conflict of interest is being discussed or voted on. Should the board vote to engage in the transaction deemed to be perceived as a possible conflict, the individual with the possible conflict shall perform no duties in furtherance of the transactions other than as authorized by the board. Article v remedies for violating this policy if the board has reasonable cause to believe an any officer, director, or executive has failed to disclose actual or possible conflicts of interest, it shall inform the officer, director, or executive of the basis for such belief and afford the any officer, director, or executive an opportunity to respond to the allegations. After hearing the response, and after making further investigation as warranted by the circumstances, the board shall determine if it believes that the member has intentionally, negligently, or recklessly failed to disclose an actual or possible conflict of interest, and shall take appropriate disciplinary and corrective action. Corrective action may include removal or termination.

Form 990, Page 6, Part VI, Line 19

No documents available to the public

Filing and Contact Details

Filer

Filer Name
National Crime Tips
EIN
45-3148031
Address
1022 MARKET PLAZA STE 107-162, PUEBLO WEST, CO 81007

Signing Officer

Name
Terry Kang
Title
President
Signed
2020-10-31

Organization Details

Principal Officer
Terry Kang
Voting Board Members
1
Independent Board Members
1
Employees
0

Preparer

Firm
B&k Accountancy Corp
Address
3600 WILSHIRE BLVD STE 714, LOS ANGELES, CA 90010-2611
Preparer
Timothy J Kim CPA
Phone
2133861665
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

The specific purpose of this organization is to promote social welfare by assisting encouaging faciliting promoting and supporting civic interaction support and coopoeration with law enforcement agencies.total expense is 355,335.

Form 990, Page 2, Part III, Line 4D

DEPRECIATION OF ASSET

Form 990, Part IX, Line 11G

Contribution 10,000 0 0 outside service 0 8,243 0 reward money 1,000 0 0 registration fee 4,784 1,144 0 total 15,784 9,387 0

Raw XML Appendix240 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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IRS990/LoanOutstandingInd0false
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE SPECIFIC PURPOSE OF THIS ORGANIZATION IS TO PROMOTE SOCIAL WELFARE BY ASSISTING ENCOUAGING FACILITING PROMOTING AND SUPPORTING CIVIC INTERACTION SUPPORT AND COOPOERATION WITH LAW ENFORCEMENT AGENCIES.TOTAL EXPENSE IS 355,335.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DEPRECIATION OF ASSET
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2NO REVIEW WAS OR WILL BE CONDUCTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ARTICLE I PURPOSE ONCE ANY OFFICER, DIRECTOR, OR EXECUTIVE NOTIFIES THE BOARD OF DIRECTORS OF ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST OR FINANCIAL INTEREST, HE OR SHE SHALL REFRAIN FROM ATTENDING, PARTICIPATING IN, OR VOTING DURING ANY PART OF A BOARD MEETING IN WHICH THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST IS BEING DISCUSSED OR VOTED ON. SHOULD THE BOARD VOTE TO ENGAGE IN THE TRANSACTION DEEMED TO BE PERCEIVED AS A POSSIBLE CONFLICT, THE INDIVIDUAL WITH THE POSSIBLE CONFLICT SHALL PERFORM NO DUTIES IN FURTHERANCE OF THE TRANSACTIONS OTHER THAN AS AUTHORIZED BY THE BOARD. ARTICLE II POLICY CONSISTENT WITH NATIONAL CRIME TIP'S ONGOING BUSINESS PRACTICE THIS POLICY IS A CODIFICATION OF NCT'S PRACTICE OVER THE COURSE OF THE ORGANIZATION'S LIFESPAN. THUS, THESE PRACTICES HAVE BEEN IN PLACE FOR SEVERAL YEARS. ARTICLE III DUTY TO DISCLOSE EVERY OFFICER, DIRECTOR, OR EXECUTIVE MUST DISCLOSE ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST OR FINANCIAL INTEREST IN ANY POTENTIAL TRANSACTION OF NCT. A FINANCIAL INTEREST OCCURS WHERE AN OFFICER, DIRECTOR, OR EXECUTIVE HAS AN OWNERSHIP OR INVESTMENT INTEREST, OR HAS A CLOSE FAMILY MEMBER WITH SUCH AN INTEREST, IN AN ENTITY WITH WHOM NCT HAS A TRANSACTIONAL ARRANGEMENT. A CONFLICT OF INTEREST OCCURS WHERE AN OFFICER, DIRECTOR, OR EXECUTIVE HAS REASON TO ANTICIPATE HE OR SHE WILL PERSONALLY BENEFIT FROM AN ACTION OR DECISION HE IS ENTITLED TO MAKE OR VOTE ON. ARTICLE IV PROCEDURES FOR ADDRESSING CONFLICTS OF INTEREST ONCE ANY OFFICER, DIRECTOR, OR EXECUTIVE NOTIFIES THE BOARD OF DIRECTORS OF ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST OR FINANCIAL INTEREST, HE OR SHE SHALL REFRAIN FROM ATTENDING, PARTICIPATING IN, OR VOTING DURING ANY PART OF A BOARD MEETING IN WHICH THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST IS BEING DISCUSSED OR VOTED ON. SHOULD THE BOARD VOTE TO ENGAGE IN THE TRANSACTION DEEMED TO BE PERCEIVED AS A POSSIBLE CONFLICT, THE INDIVIDUAL WITH THE POSSIBLE CONFLICT SHALL PERFORM NO DUTIES IN FURTHERANCE OF THE TRANSACTIONS OTHER THAN AS AUTHORIZED BY THE BOARD. ARTICLE V REMEDIES FOR VIOLATING THIS POLICY IF THE BOARD HAS REASONABLE CAUSE TO BELIEVE AN ANY OFFICER, DIRECTOR, OR EXECUTIVE HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE OFFICER, DIRECTOR, OR EXECUTIVE OF THE BASIS FOR SUCH BELIEF AND AFFORD THE ANY OFFICER, DIRECTOR, OR EXECUTIVE AN OPPORTUNITY TO RESPOND TO THE ALLEGATIONS. AFTER HEARING THE RESPONSE, AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE BOARD SHALL DETERMINE IF IT BELIEVES THAT THE MEMBER HAS INTENTIONALLY, NEGLIGENTLY, OR RECKLESSLY FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AND SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. CORRECTIVE ACTION MAY INCLUDE REMOVAL OR TERMINATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4NO DOCUMENTS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5CONTRIBUTION 10,000 0 0 OUTSIDE SERVICE 0 8,243 0 REWARD MONEY 1,000 0 0 REGISTRATION FEE 4,784 1,144 0 TOTAL 15,784 9,387 0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART IX, LINE 11G
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ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0821310475
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0B&K ACCOUNTANCY CORP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03600 WILSHIRE BLVD STE 714
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LOS ANGELES
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0900102611
ReturnHeader/PreparerPersonGrp/PhoneNum02133861665
ReturnHeader/PreparerPersonGrp/PreparationDt02020-11-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0TIMOTHY J KIM CPA
ReturnHeader/ReturnTs02020-11-13T15:01:10-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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