Civic Intelligence

National Bar Association Inc

990 • Fiscal year 2017 • EIN 48-0793589

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 15, 2018

1225 Eleventh StreetWashington, DC 20001

(202) 842-3900

Siviq Scores

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

Liabilities / Assets

64th percentile

0.28x

Higher debt load relative to assets than 64% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

37th percentile

0.10x

Higher debt load relative to revenue than 37% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2017

Net Margin

14th percentile

-7.1%

Higher net margin than 14% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

47th percentile

$132,645

Higher top officer pay than 47% of similar nonprofits.

Top officer pay equals 5.6% of source-year revenue.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2017

Asset Growth

17th percentile

-5.7%

Faster asset growth than 17% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

53rd percentile

4.4%

Faster revenue growth than 53% of similar nonprofits.

2017 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Assets

Down

$843,297

Down $50,999 (-5.7%) from 2016

Net Assets

Down

$604,651

Down $170,618 (-22%) from 2016

Liabilities

Up

$238,646

Up $119,619 (+100%) from 2016

Revenue

Up

$2,356,221

Up $99,663 (+4.4%) from 2016

Expenses

Up

$2,522,630

Up $654,806 (+35%) from 2016

Net Income

Down

-$166,409

Down $555,143 (-143%) from 2016

Historical Trend

Balance Sheet Trend

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

$4.0M$2.0M$0-$2.0MAssets 2011: $277,526Liabilities 2011: $682,180Net Assets 2011: -$404,6542011Assets 2013: $550,913Liabilities 2013: $1,542,758Net Assets 2013: -$991,8452013Assets 2014: $299,039Liabilities 2014: $2,044,090Net Assets 2014: -$1,745,0512014Assets 2015: $868,192Liabilities 2015: $488,893Net Assets 2015: $379,2992015Assets 2016: $894,296Liabilities 2016: $119,027Net Assets 2016: $775,2692016Assets 2017: $843,297Liabilities 2017: $238,646Net Assets 2017: $604,6512017Assets 2018: $1,092,920Liabilities 2018: $340,471Net Assets 2018: $752,4492018Assets 2019: $1,068,673Liabilities 2019: $169,534Net Assets 2019: $899,1392019Assets 2021: $1,879,521Liabilities 2021: $188,159Net Assets 2021: $1,691,3622021Assets 2022: $2,301,634Liabilities 2022: $12,564Net Assets 2022: $2,289,0702022Assets 2024: $3,260,004Liabilities 2024: $274,503Net Assets 2024: $2,985,5012024

Highlighted filing

2017

Assets$843,297
Liabilities$238,646
Net Assets$604,651

Operations Trend

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

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2011: $2,744,1482011Revenue 2013: $2,791,897Expenses 2013: $3,301,950Net Income 2013: -$510,0532013Revenue 2014: $3,424,601Expenses 2014: $3,981,280Net Income 2014: -$556,6792014Revenue 2015: $3,641,246Expenses 2015: $1,861,229Net Income 2015: $1,780,0172015Revenue 2016: $2,256,558Expenses 2016: $1,867,824Net Income 2016: $388,7342016Revenue 2017: $2,356,221Expenses 2017: $2,522,630Net Income 2017: -$166,4092017Revenue 2018: $2,089,482Expenses 2018: $1,267,724Net Income 2018: $821,7582018Revenue 2019: $2,614,984Expenses 2019: $2,337,939Net Income 2019: $277,0452019Revenue 2021: $1,642,208Expenses 2021: $1,326,087Net Income 2021: $316,1212021Revenue 2022: $2,270,426Expenses 2022: $2,136,626Net Income 2022: $133,8002022Revenue 2024: $4,930,025Expenses 2024: $4,989,386Net Income 2024: -$59,3612024

Highlighted filing

2017

Revenue$2,356,221
Expenses$2,522,630
Net Income-$166,409
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 15, 2018
Return Version
2017v2.2
Gross Receipts
$2,356,221
Mission and Program Overview

Mission

Nba was formed to advance the science of jurisprudence, uphold the honor of the legal profession, and promote interaction among the members of the bar.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$793,867$616,134▼ $177,733
Accounts Receivable$60,048$170,017▲ $109,969
Investments Other Securities$34,831$27,596▼ $7,235
Savings and Temporary Cash Investments-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$894,296$843,297▼ $50,999
Other Assets Total$5,550$29,550▲ $24,000
Liabilities
Accounts Payable and Accrued Expenses$25,322$185,018▲ $159,696
Deferred Revenue$93,705--
Other Liabilities-$53,628-
Total Liabilities$119,027$238,646▲ $119,619
Net Assets / Fund Balance
Unrestricted Net Assets$483,321$312,703▼ $170,618
Temporarily Rstr Net Assets$291,948$291,948→ $0
Total Net Assets Fund Balance$775,269$604,651▼ $170,618
Total Liabilities and Net Assets / Fund Balance$894,296$843,297▼ $50,999
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Keith PerryExecutive DirectorFT$108,416$24,229$132,645

Board Members and Trustees

NameTitle
Brandon ThomasChair
Cheryle Bernard ShawChair
Gloria JohnsonChair
Janeen LoftonChair
John MooreChair
Lei-Chala WilsonChair
Miesha Shonta DarroughChair
Rosalyn Henderson MattinglyChair
Roxenna BellChair
Shelia BostonChair
Tamera LawsonChair
Uwaila EsemuedeChair
Jaime BostonChairman
Kwamina WillifordChairman
Mark DunhamChairman
Twanda Turner HawkinsChairman
Vanita BanksChairman
Benjamin CrumpPast President
Daryl OarksPast President
Pamela MeanesPast President
Patricia RosierPast President
Juan ThomasPresident
Joseph DraytonPresident Elect
Dominique CalhounBoard Member
Ellen DouglassBoard Member
Lamont BaileyBoard Member
Lonita BakerBoard Member
Robert CollierBoard Member
Shammara HendersonBoard Member
Andrew HoustonReg Director IX
Tiece DempseyReg Director Reg X
Roger W Varner JRReg Director Reg XI
Carl K TurpinReg Director Reg XII
Wiley S AdamsReg Director VII
Danielle CarrReg Director VIII
Samuel Addison AnyanReg. Director III
Vanita LawrenceRegional Director I
Maria JohnRegional Director II
Michael StuudardRegional Director IV
Christopher HebretRegional Director V
Ashley Loreall UpkinsRegional Director VI
Dartesia PittsAffiliate Rep
Kaylin WhittnighamAffiliate Rep
Natalie WalkerAffiliate Rep
Stephanie HunterAffiliate Rep
T Kevin BruceAffiliate Rep
Tatiana AlexanderAffiliate Rep
Tonya Clay HouseEx Committe Mem
Kevin JuddImm Past Pres.
Ann Marie ClarreJudicial Counci
Dr Walton SuttonNbi
Rachel AndersonSecretary
Micheal A ThompsonTreasurer
Terry WileyVP - Membership
Alfreda RobinsonVP - Regions
Yuri WalkerVP - Sections
Anthony HallVP-Finance
Revenue and Support

Revenue Composition

Contributions and Grants
$1,333,200
Program Service Revenue
$951,303
Investment Income
$0
Other Revenue
$71,718
All Other Contributions
$942,131
Change in Net Assets
$-166,409
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$2,053,717
Salaries, Compensation, and Employee Benefits$449,213
Grants and Similar Amounts Paid$19,700
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$1,208,118$52,151-$1,260,269
Other Salaries and Wages-$290,748-$290,748
Advertising$138,848$15,257-$154,105
Travel$118,553$14,568-$133,121
Current Officers, Directors, Trustees, and Key Employees-$132,645-$132,645
Occupancy$51,701$55,021-$106,722
Fees for Services Other$42,781$25,238-$68,019
Fees for Services Accounting-$63,922-$63,922
Information Technology-$62,057-$62,057
Office Expenses$46,738$938-$47,676
Payroll Taxes-$25,820-$25,820
Grants to Domestic Individuals$19,700--$19,700
Other Expenses$1,697$791-$2,488
Total Functional Expenses$1,696,995$825,635$0$2,522,630
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
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Due to Bailey Account$41,828
Payroll liability$8,731
Due to Industrial Bank$3,069
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder

The organization's governing body is elected by the members.

Form 990, Part VI, Line 11B: Form 990 Review Process

The Form 990 is presented to board of directors before filing and then signed by either the Treasurer or President.

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

Board members are required to sign the conflict of interest compliance form annually.

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

The governing documents, conflict of interest policy and the financial statements are available to the public at the Association's headquarters located in Washington DC.

Filing and Contact Details

Filer

Filer Name
National Bar Association
EIN
48-0793589
Phone
2028423900
Address
1225 Eleventh Street, Washington, DC 20001

Signing Officer

Name
Leonard Murray
Title
Treasurer
Signed
2018-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Juan Thomas
Formed
1925
Legal Domicile
Dc
Voting Board Members
57
Independent Board Members
57
Employees
8
Volunteers
157

Preparer

Firm
Bca Watson Rice Llp
Address
5 PENN PLAZA 15TH FL, NEW YORK, NY 10001-1810
Preparer
Baruti Bediako CPA
Phone
2124477300
Supplemental Narrative

Financial Statement Notes

Part X : FIN48 Footnote

The Association is exempt from Federal income taxes under Internal Revenue Code Section 501(c)(6) and, therefore, has made no provision for federal income taxes. Financial Accounting Board ("FASB"), Accounting Standard Codification 740, ("ASC 740") requires that a tax position be recognized or derecognized based on a "more-likely-than-not" threshold. This applies to positions taken or expected to be taken in a tax return. As of December 31, 2017 management has assessed that there is no potential liability for any uncertain tax positions. The Association tax returns are subject to examination by the Internal Revenue Service, generally for three year period after the return is filed.

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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/Form990PartVIISectionAGrp/PersonNm0Juan Thomas
IRS990/Form990PartVIISectionAGrp/PersonNm1Anthony Hall
IRS990/Form990PartVIISectionAGrp/PersonNm2Terry Wiley
IRS990/Form990PartVIISectionAGrp/PersonNm3Alfreda Robinson
IRS990/Form990PartVIISectionAGrp/PersonNm4Yuri Walker
IRS990/Form990PartVIISectionAGrp/PersonNm5Joseph Drayton
IRS990/Form990PartVIISectionAGrp/PersonNm6Ann Marie Clarre
IRS990/Form990PartVIISectionAGrp/PersonNm7Rachel Anderson
IRS990/Form990PartVIISectionAGrp/PersonNm8Micheal A Thompson
IRS990/Form990PartVIISectionAGrp/PersonNm9Lamont Bailey
IRS990/Form990PartVIISectionAGrp/PersonNm10Dominique Calhoun
IRS990/Form990PartVIISectionAGrp/PersonNm11Ellen Douglass
IRS990/Form990PartVIISectionAGrp/PersonNm12Lonita Baker
IRS990/Form990PartVIISectionAGrp/PersonNm13Robert Collier
IRS990/Form990PartVIISectionAGrp/PersonNm14Shammara Henderson
IRS990/Form990PartVIISectionAGrp/PersonNm15Tonya Clay House
IRS990/Form990PartVIISectionAGrp/PersonNm16Kevin Judd
IRS990/Form990PartVIISectionAGrp/PersonNm17Vanita Lawrence
IRS990/Form990PartVIISectionAGrp/PersonNm18Maria John
IRS990/Form990PartVIISectionAGrp/PersonNm19Samuel Addison Anyan
IRS990/Form990PartVIISectionAGrp/PersonNm20Michael Stuudard
IRS990/Form990PartVIISectionAGrp/PersonNm21Christopher Hebret
IRS990/Form990PartVIISectionAGrp/PersonNm22Ashley Loreall Upkins
IRS990/Form990PartVIISectionAGrp/PersonNm23Wiley S Adams
IRS990/Form990PartVIISectionAGrp/PersonNm24Danielle Carr
IRS990/Form990PartVIISectionAGrp/PersonNm25Andrew Houston
IRS990/Form990PartVIISectionAGrp/PersonNm26Tiece Dempsey
IRS990/Form990PartVIISectionAGrp/PersonNm27Roger W Varner JR
IRS990/Form990PartVIISectionAGrp/PersonNm28Carl K Turpin
IRS990/Form990PartVIISectionAGrp/PersonNm29Shelia Boston
IRS990/Form990PartVIISectionAGrp/PersonNm30Roxenna Bell
IRS990/Form990PartVIISectionAGrp/PersonNm31Rosalyn Henderson Mattingly
IRS990/Form990PartVIISectionAGrp/PersonNm32Cheryle Bernard Shaw
IRS990/Form990PartVIISectionAGrp/PersonNm33Brandon Thomas
IRS990/Form990PartVIISectionAGrp/PersonNm34Tamera Lawson
IRS990/Form990PartVIISectionAGrp/PersonNm35Mark Dunham
IRS990/Form990PartVIISectionAGrp/PersonNm36John Moore
IRS990/Form990PartVIISectionAGrp/PersonNm37Kwamina Williford
IRS990/Form990PartVIISectionAGrp/PersonNm38Vanita Banks
IRS990/Form990PartVIISectionAGrp/PersonNm39Twanda Turner Hawkins
IRS990/Form990PartVIISectionAGrp/PersonNm40Jaime Boston
IRS990/Form990PartVIISectionAGrp/PersonNm41Dr Walton Sutton
IRS990/Form990PartVIISectionAGrp/PersonNm42Natalie Walker
IRS990/Form990PartVIISectionAGrp/PersonNm43Dartesia Pitts
IRS990/Form990PartVIISectionAGrp/PersonNm44Stephanie Hunter
IRS990/Form990PartVIISectionAGrp/PersonNm45T Kevin Bruce
IRS990/Form990PartVIISectionAGrp/PersonNm46Kaylin Whittnigham
IRS990/Form990PartVIISectionAGrp/PersonNm47Tatiana Alexander
IRS990/Form990PartVIISectionAGrp/PersonNm48Daryl Oarks
IRS990/Form990PartVIISectionAGrp/PersonNm49Patricia Rosier
IRS990/Form990PartVIISectionAGrp/PersonNm50Pamela Meanes
IRS990/Form990PartVIISectionAGrp/PersonNm51Benjamin Crump
IRS990/Form990PartVIISectionAGrp/PersonNm52Lei-Chala Wilson
IRS990/Form990PartVIISectionAGrp/PersonNm53Uwaila Esemuede
IRS990/Form990PartVIISectionAGrp/PersonNm54Janeen Lofton
IRS990/Form990PartVIISectionAGrp/PersonNm55Gloria Johnson
IRS990/Form990PartVIISectionAGrp/PersonNm56Miesha Shonta Darrough
IRS990/Form990PartVIISectionAGrp/PersonNm57Keith Perry
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt100

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