Civic Intelligence

Csbs Education Foundation

990 • Fiscal year 2020 • EIN 52-1347951

Jan 01, 2020 to Dec 31, 2020 • Filed on Nov 10, 2021

Organization ProfileWWW.CSBS.ORG
1129 20th Street NW No 900Washington, DC 20036

(202) 296-2840

Siviq Scores

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

Liabilities / Assets

58th percentile

0.16x

Higher debt load relative to assets than 58% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Liabilities / Revenue

57th percentile

0.19x

Higher debt load relative to revenue than 57% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Net Margin

46th percentile

3.5%

Higher net margin than 46% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Top Officer Pay

99th percentile

$803,772

Higher top officer pay than 99% of similar nonprofits.

Top officer pay equals 24.7% of source-year revenue.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Asset Growth

11th percentile

-7.4%

Faster asset growth than 11% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2019 to 2020

Revenue Growth

18th percentile

-26%

Faster revenue growth than 18% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets58th percentile

Assets

Down

$3,810,502

Down $304,382 (-7.4%) from 2019

Net Assets

Up

$3,202,108

Up $264,994 (+9.0%) from 2019

Liabilities

Down

$608,394

Down $569,376 (-48%) from 2019

Revenue And Expenses
Liabilities / Revenue57th percentileNet Margin46th percentile

Revenue

Down

$3,253,296

Down $1,156,743 (-26%) from 2019

Expenses

Down

$3,140,540

Down $1,054,051 (-25%) from 2019

Net Income

Down

$112,756

Down $102,692 (-48%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth11th percentile

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

$8.0M$6.0M$4.0M$2.0M$0Assets 2010: $3,847,144Liabilities 2010: $1,601,222Net Assets 2010: $2,245,9222010Assets 2011: $6,082,812Liabilities 2011: $2,679,367Net Assets 2011: $3,403,4452011Assets 2012: $4,286,911Liabilities 2012: $1,592,697Net Assets 2012: $2,694,2142012Assets 2013: $3,347,863Liabilities 2013: $677,650Net Assets 2013: $2,670,2132013Assets 2014: $3,197,377Liabilities 2014: $849,246Net Assets 2014: $2,348,1312014Assets 2015: $2,950,896Liabilities 2015: $622,074Net Assets 2015: $2,328,8222015Assets 2016: $3,363,724Liabilities 2016: $836,778Net Assets 2016: $2,526,9462016Assets 2017: $3,391,498Liabilities 2017: $864,295Net Assets 2017: $2,527,2032017Assets 2018: $3,329,927Liabilities 2018: $758,205Net Assets 2018: $2,571,7222018Assets 2019: $4,114,884Liabilities 2019: $1,177,770Net Assets 2019: $2,937,1142019Assets 2020: $3,810,502Liabilities 2020: $608,394Net Assets 2020: $3,202,1082020Assets 2021: $4,204,118Liabilities 2021: $1,002,010Net Assets 2021: $3,202,1082021Assets 2022: $4,530,734Liabilities 2022: $1,626,972Net Assets 2022: $2,903,7622022Assets 2023: $3,960,910Liabilities 2023: $1,057,148Net Assets 2023: $2,903,7622023Assets 2024: $4,590,687Liabilities 2024: $1,686,925Net Assets 2024: $2,903,7622024

Highlighted filing

2020

Assets$3,810,502
Liabilities$608,394
Net Assets$3,202,108
Open 2020 Filing

Operations Trend

Revenue Growth18th percentile

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

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2010: $2,151,5942010Expenses 2011: $2,812,5552011Revenue 2012: $2,029,982Expenses 2012: $2,841,917Net Income 2012: -$811,9352012Revenue 2013: $2,723,397Expenses 2013: $3,089,588Net Income 2013: -$366,1912013Revenue 2014: $3,068,011Expenses 2014: $3,565,029Net Income 2014: -$497,0182014Revenue 2015: $3,094,720Expenses 2015: $3,002,908Net Income 2015: $91,8122015Revenue 2016: $3,585,804Expenses 2016: $3,439,654Net Income 2016: $146,1502016Revenue 2017: $3,364,613Expenses 2017: $3,464,217Net Income 2017: -$99,6042017Revenue 2018: $3,979,403Expenses 2018: $3,847,502Net Income 2018: $131,9012018Revenue 2019: $4,410,039Expenses 2019: $4,194,591Net Income 2019: $215,4482019Revenue 2020: $3,253,296Expenses 2020: $3,140,540Net Income 2020: $112,7562020Revenue 2021: $2,363,709Expenses 2021: $2,411,467Net Income 2021: -$47,7582021Revenue 2022: $2,916,416Expenses 2022: $2,906,393Net Income 2022: $10,0232022Revenue 2023: $4,026,127Expenses 2023: $4,142,707Net Income 2023: -$116,5802023Revenue 2024: $4,704,572Expenses 2024: $4,770,794Net Income 2024: -$66,2222024

Highlighted filing

2020

Revenue$3,253,296
Expenses$3,140,540
Net Income$112,756
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 10, 2021
Return Version
2020v4.1
Gross Receipts
$3,253,296
Mission and Program Overview

Mission

The mission of the csbsef is to enhance state financial supervision, which is fulfilled by providing: (i) technical examiner training, continuing education, and executive programs; (ii) department accreditation for bank safety and soundness and mortgage supervision; and (iii) examiner certification for multiple levels of expertise and specialty areas.

The purpose of the csbs education foundation (csbsef) is to fund and direct the learning and development, examiner certification, and department accreditation efforts of the professional development division staff. To that end, the csbs professional development division offers a wide range of on-site and online learning and development programs for regulatory personnel, a variety of examiner certification designations to recognize their professionalism, and accreditation programs for state bank and mortgage regulatory agencies to strengthen the system of state financial supervision.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$1,997,069$2,186,407▲ $189,338
Savings and Temporary Cash Investments$1,305,242$1,023,506▼ $281,736
Prepaid Expenses and Deferred Charges$136,281$252,305▲ $116,024
Accounts Receivable$36,198$78,647▲ $42,449
Land, Buildings, and Equipment, Net$0$0→ $0
Total Assets$4,114,884$3,810,502▼ $304,382
Other Assets Total$640,094$269,637▼ $370,457
Liabilities
Deferred Revenue$726,244$322,312▼ $403,932
Other Liabilities$275,266$238,252▼ $37,014
Accounts Payable and Accrued Expenses$176,260$47,830▼ $128,430
Total Liabilities$1,177,770$608,394▼ $569,376
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$2,925,976$3,190,970▲ $264,994
Net Assets With Donor Restrictions$11,138$11,138→ $0
Total Net Assets Fund Balance$2,937,114$3,202,108▲ $264,994
Total Liabilities and Net Assets / Fund Balance$4,114,884$3,810,502▼ $304,382

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$0$393,606$393,606
Other Assets Org$269,637--

Endowment Activity

PeriodBeginningContrib.Gain/LossOther UsesEnd
2020$11,138---$11,138
2019$11,138---$11,138
2018$11,138---$11,138
2017$11,138---$11,138
2016$11,138---$11,138
Compensation and Service Providers
Top Officer Pay99th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Thomas E HarlowExecutive Vice President, Operations-$40,754$524,526$565,280
Kelly C HaireSenior Vice President, Human Capital and Operation-$28,629$379,233$407,862
Charles CrossSenior Vice President, Supervision & Enforcement-$23,729$326,791$350,520
Sebastien MonnetVice President, Learning & Developme-$202,046$84,600$286,646
Sebastien MonnetVice President, Learning & DevelopmentFT$233,216$52,367$285,583
Mary Beth QuistSenior Vice President, SupervisionPT$92,740$47,975$140,715
Michael L StevensSenior Executive Vice PresPT$60,282$23,915$84,197
John RyanPresident/CEO-$43,079$21,640$64,719
Thomas E HarlowExecutive Vice President, Operation-$32,659$12,809$45,468
Ngoc K VuChief Information Officer-$28,208$11,488$39,696
John S GormanGeneral Counsel-$22,724$10,238$32,962
Kelly C HaireSenior Vice President, Human Capital-$22,518$10,206$32,724
Todd Scharf SrChief Information Security Officer-$23,685$7,254$30,939
Charles CrossSenior Vice President, Supervision &-$18,058$10,149$28,207

Board Members and Trustees

NameTitle
Charles a ViceChairman
Thomas C FiteImmediate Past Chair
Rhoshunda KellyPsc Chair (till 5/20)
Kelly J LammersVice Chair
W Kurt PurdomVice Chair (till 5/20)
Darryle RudeMember
Heather M Ensminger CemMember
Ingrid WhiteMember
Patrick Land CemMember
Roberta HollinsheadMember
Chasse RehwinkelMember (3/20)
Marilyn S Davis CsbeMember (from 3/20)
Kevin B HaglerMember (from 6/20)
Melissa Kay Sneed CemMember (from 6/20)
Kerri DollMember (till 3/20)
Lisa KruseTreasurer (from 6/20)

Highest Paid Contractors

ContractorServicesLocationCompensation
Hilton San Francisco Union SquareNmls User Conference333 OFARRELL STREET, San Francisco, CA 94102$613,847
Revenue and Support

Revenue Composition

Contributions and Grants
$1,792,495
Program Service Revenue
$1,422,764
Investment Income
$38,037
Other Revenue
$0
Change in Net Assets
$112,756

Audited Revenue Reconciliation

Revenue per Audited Statements
$3,252,362
Revenue Not Reported on Financial Statements
$934
Revenue Not Reported on Form 990
$152,238
Total Revenue per Audited Statements
$3,404,600
Total Revenue per Form 990
$3,253,296
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,822,829
Salaries, Compensation, and Employee Benefits$1,294,198
Grants and Similar Amounts Paid$23,513
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages-$937,069-$937,069
Conferences and Meetings$894,698$1,538-$896,236
Other Employee Benefits-$357,129-$357,129
Travel$172,371$30,665-$203,036
Fees for Services Other$175,816--$175,816
Fees for Services Management-$105,125-$105,125
Advertising$20,697$52,226-$72,923
Occupancy-$65,264-$65,264
Office Expenses$24,742$34,155-$58,897
Grants to Domestic Individuals$23,513--$23,513
Fees for Services Accounting-$3,171-$3,171
Other Expenses$5,700$2,278-$2,278
All Other Expenses$1,250$26-$1,276
Fees for Service Investment Mgmnt Fees-$934-$934
Total Functional Expenses$1,323,762$1,816,778$0$3,140,540

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$3,140,540
Expenses per Audited Statements$3,139,606
Total Expenses per Audited Statements$3,139,606
Expenses Not Reported on Financial Statements$934
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
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Due to Affiliates$238,252
Governance and Compliance

Governance Checklist

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

Governance Explanations

Form 990, Part VI, Section A, Line 7A

“All members of the foundation's board of trustees are chosen by the conference of state bank supervisors, inc., a related 501(c)(3) organization.”

Form 990, Part VI, Section A, Line 7B

“The annual budget and any proposed changes to the bylaws are reviewed and approved by the csbs board of directors.”

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

“The foundation's form 990 is thoroughly reviewed by the management team before the return is signed and filed. The foundation also posts the 990 on the board's website and emails the members of the board on how to access it.”

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

“Each year, all employees and trustees are required to complete disclosure forms regarding any potential conflicts in vendor relationships, or relationships with other organizations, or any family relationships with vendors, other employees or other organizations. The organization also has policies in place to require bids before vendors are selected when contracts are over the amount of $10,000, and the bid summary form requires disclosure of any personal or family relationship with a bidder.”

Form 990, Part VI, Section B, Line 15

“Csbs education foundation does not have its own employees; instead, employees of the conference of state bank supervisors (csbs) are contracted out to work on foundation activities, and the foundation reimburses csbs for these employees at cost. Thus, employees working on foundation activities are subject to csbs' formal policy for determining compensation, which states that the process for determining the compensation of its officers and key employees shall include (1) review and approval by the compensation committee of csbs, (2) use of data as to comparable compensation, and (3) contemporaneous documentation and recordkeeping. The personnel and compensation committee of the csbs board of directors has been established in its bylaws as a standing committee, which defines that the committee's purpose is to recommend salary ranges and compensation for csbs staff to the board of directors for approval and to conduct an annual performance appraisal of the president/ceo.”

Form 990, Part VI, Section C, Line 19

“Csbs education foundation does not issue separate audited financial statements; rather, it is consolidated within csbs' audited financial statements. Csbs does not make its audited financial statements available to the public in any form outside of the form 990. Csbs education foundation also does not make its governing documents or conflict of interest policy publicly available. However, csbs education foundation would consider any requests received from the general public for such documents.”

Filing and Contact Details

Filer

Filer Name
Csbs Education Foundation
EIN
52-1347951
Phone
2022962840
Address
1129 20TH STREET NW NO 900, WASHINGTON, DC 20036

Signing Officer

Name
Leila Green
Title
Executive Vice President / CFO
Phone
2022962840
Signed
2021-11-10
Discuss with paid preparer
Yes

Organization Details

Principal Officer
John W Ryan
Formed
1984
Legal Domicile
Dc
Voting Board Members
12
Independent Board Members
12
Employees
0
Volunteers
13

Preparer

Firm
Rsm US Llp
Address
2021 L STREET NW SUITE 400, WASHINGTON, DC 20036
Preparer
Elizabeth W Heller
Phone
2022932200
Supplemental Narrative

Additional Explanations

FORM 990, PART IX, LINE 18:

“We are an association of state banking officials and reimburse those officials from time to time for travel expenses related to conduct of required duties of the organization.”

FORM 990, PART XII, LINE 2C:

“The audit review process has remained unchanged from the prior year.”

Financial Statement Notes

PART V, LINE 4:

“Investment earnings from the permanently restricted samuel weinrott memorial scholarship fund are used for providing scholarships to bank examiners at graduate schools of banking. The remaining amount of scholarships awarded are funded from the foundation's unrestricted net assets.”

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IRS990/ActivityOrMissionDesc0THE PURPOSE OF THE CSBS EDUCATION FOUNDATION (CSBSEF) IS TO FUND AND DIRECT THE LEARNING AND DEVELOPMENT, EXAMINER CERTIFICATION, AND DEPARTMENT ACCREDITATION EFFORTS OF THE PROFESSIONAL DEVELOPMENT DIVISION STAFF. TO THAT END, THE CSBS PROFESSIONAL DEVELOPMENT DIVISION OFFERS A WIDE RANGE OF ON-SITE AND ONLINE LEARNING AND DEVELOPMENT PROGRAMS FOR REGULATORY PERSONNEL, A VARIETY OF EXAMINER CERTIFICATION DESIGNATIONS TO RECOGNIZE THEIR PROFESSIONALISM, AND ACCREDITATION PROGRAMS FOR STATE BANK AND MORTGAGE REGULATORY AGENCIES TO STRENGTHEN THE SYSTEM OF STATE FINANCIAL SUPERVISION.
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IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd9X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd10X
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IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd12X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd13X
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
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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/OtherCompensationAmt1755852
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1857053
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1955852
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2052367
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2153454
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2249990
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2353893
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2448076
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt2557653
IRS990/Form990PartVIISectionAGrp/PersonNm0CHARLES A VICE
IRS990/Form990PartVIISectionAGrp/PersonNm1KELLY J LAMMERS
IRS990/Form990PartVIISectionAGrp/PersonNm2LISA KRUSE
IRS990/Form990PartVIISectionAGrp/PersonNm3JOHN RYAN
IRS990/Form990PartVIISectionAGrp/PersonNm4THOMAS C FITE
IRS990/Form990PartVIISectionAGrp/PersonNm5MARILYN S DAVIS CSBE
IRS990/Form990PartVIISectionAGrp/PersonNm6HEATHER M ENSMINGER CEM
IRS990/Form990PartVIISectionAGrp/PersonNm7ROBERTA HOLLINSHEAD
IRS990/Form990PartVIISectionAGrp/PersonNm8PATRICK LAND CEM
IRS990/Form990PartVIISectionAGrp/PersonNm9CHASSE REHWINKEL
IRS990/Form990PartVIISectionAGrp/PersonNm10DARRYLE RUDE
IRS990/Form990PartVIISectionAGrp/PersonNm11MELISSA KAY SNEED CEM
IRS990/Form990PartVIISectionAGrp/PersonNm12INGRID WHITE
IRS990/Form990PartVIISectionAGrp/PersonNm13KEVIN B HAGLER
IRS990/Form990PartVIISectionAGrp/PersonNm14RHOSHUNDA KELLY
IRS990/Form990PartVIISectionAGrp/PersonNm15W KURT PURDOM
IRS990/Form990PartVIISectionAGrp/PersonNm16KERRI DOLL
IRS990/Form990PartVIISectionAGrp/PersonNm17THOMAS E HARLOW
IRS990/Form990PartVIISectionAGrp/PersonNm18MICHAEL L STEVENS
IRS990/Form990PartVIISectionAGrp/PersonNm19JOHN S GORMAN
IRS990/Form990PartVIISectionAGrp/PersonNm20SEBASTIEN MONNET
IRS990/Form990PartVIISectionAGrp/PersonNm21NGOC K VU
IRS990/Form990PartVIISectionAGrp/PersonNm22KELLY C HAIRE
IRS990/Form990PartVIISectionAGrp/PersonNm23CHARLES CROSS
IRS990/Form990PartVIISectionAGrp/PersonNm24TODD SCHARF SR
IRS990/Form990PartVIISectionAGrp/PersonNm25MARY BETH QUIST
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
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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/ReportableCompFromOrgAmt1740754
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt1875760
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt1928254
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20233216
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt2135330
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt2228629
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt2323729
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt2426976
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt25117220
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt3695201
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/ReportableCompFromRltdOrgAmt17468674
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt18492441
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt19324928
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt200
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt21406298
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt22329243
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt23272898
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt24310238
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt25175830
IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIRMAN
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt2TREASURER (FROM 6/20)
IRS990/Form990PartVIISectionAGrp/TitleTxt3PRESIDENT/CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt4IMMEDIATE PAST CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt5MEMBER (FROM 3/20)
IRS990/Form990PartVIISectionAGrp/TitleTxt6MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt7MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt8MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt9MEMBER (3/20)
IRS990/Form990PartVIISectionAGrp/TitleTxt10MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt11MEMBER (FROM 6/20)
IRS990/Form990PartVIISectionAGrp/TitleTxt12MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt13MEMBER (FROM 6/20)
IRS990/Form990PartVIISectionAGrp/TitleTxt14PSC CHAIR (TILL 5/20)
IRS990/Form990PartVIISectionAGrp/TitleTxt15VICE CHAIR (TILL 5/20)
IRS990/Form990PartVIISectionAGrp/TitleTxt16MEMBER (TILL 3/20)
IRS990/Form990PartVIISectionAGrp/TitleTxt17EXECUTIVE VICE PRESIDENT, OPERATIONS
IRS990/Form990PartVIISectionAGrp/TitleTxt18SENIOR EXECUTIVE VICE PRES
IRS990/Form990PartVIISectionAGrp/TitleTxt19GENERAL COUNSEL
IRS990/Form990PartVIISectionAGrp/TitleTxt20VICE PRESIDENT, LEARNING & DEVELOPMENT
IRS990/Form990PartVIISectionAGrp/TitleTxt21CHIEF INFORMATION OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt22SENIOR VICE PRESIDENT, HUMAN CAPITAL AND OPERATION
IRS990/Form990PartVIISectionAGrp/TitleTxt23SENIOR VICE PRESIDENT, SUPERVISION & ENFORCEMENT
IRS990/Form990PartVIISectionAGrp/TitleTxt24CHIEF INFORMATION SECURITY OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt25SENIOR VICE PRESIDENT, SUPERVISION
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr01984
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/ConsolidatedBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt012
IRS990/GrantsToDomesticIndividualsGrp/ProgramServicesAmt023513
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt023513
IRS990/GrantsToIndividualsInd01
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt03253296
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt012
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIIInd0X
IRS990/InvestmentIncomeGrp/ExclusionAmt038037
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt038037
IRS990/InvestmentInJointVentureInd00
IRS990/InvestmentsPubTradedSecGrp/BOYAmt01997069
IRS990/InvestmentsPubTradedSecGrp/EOYAmt02186407
IRS990/IRPDocumentCnt026
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt0393606
IRS990/LandBldgEquipBasisNetGrp/BOYAmt00
IRS990/LandBldgEquipBasisNetGrp/EOYAmt00
IRS990/LandBldgEquipCostOrOtherBssAmt0393606
IRS990/LegalDomicileStateCd0DC
IRS990/LoanOutstandingInd00
IRS990/LobbyingActivitiesInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0THE MISSION OF THE CSBSEF IS TO ENHANCE STATE FINANCIAL SUPERVISION, WHICH IS FULFILLED BY PROVIDING: (I) TECHNICAL EXAMINER TRAINING, CONTINUING EDUCATION, AND EXECUTIVE PROGRAMS; (II) DEPARTMENT ACCREDITATION FOR BANK SAFETY AND SOUNDNESS AND MORTGAGE SUPERVISION; AND (III) EXAMINER CERTIFICATION FOR MULTIPLE LEVELS OF EXPERTISE AND SPECIALTY AREAS.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt02937114
IRS990/NetAssetsOrFundBalancesEOYAmt03202108
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NetUnrlzdGainsLossesInvstAmt0152238
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt02925976
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt03190970
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/ManagementAndGeneralAmt065264
IRS990/OccupancyGrp/TotalAmt065264
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt034155
IRS990/OfficeExpensesGrp/ProgramServicesAmt024742
IRS990/OfficeExpensesGrp/TotalAmt058897
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt0640094
IRS990/OtherAssetsTotalGrp/EOYAmt0269637
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt0357129
IRS990/OtherEmployeeBenefitsGrp/TotalAmt0357129
IRS990/OtherExpensesGrp/Desc0ALLOC OVERHEAD OF CSBS
IRS990/OtherExpensesGrp/Desc1DUES/SUBSCRIPTIONS/REGI
IRS990/OtherExpensesGrp/Desc2ACCREDITATION EXPENSES
IRS990/OtherExpensesGrp/Desc3BAD DEBT
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt0217317
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt19881
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt22278
IRS990/OtherExpensesGrp/ProgramServicesAmt04975
IRS990/OtherExpensesGrp/ProgramServicesAmt15700
IRS990/OtherExpensesGrp/TotalAmt0217317
IRS990/OtherExpensesGrp/TotalAmt114856
IRS990/OtherExpensesGrp/TotalAmt25700
IRS990/OtherExpensesGrp/TotalAmt32278
IRS990/OtherLiabilitiesGrp/BOYAmt0275266
IRS990/OtherLiabilitiesGrp/EOYAmt0238252
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt0937069
IRS990/OtherSalariesAndWagesGrp/TotalAmt0937069
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt0136281
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt0252305
IRS990/PrincipalOfficerNm0JOHN W RYAN
IRS990/ProfessionalFundraisingInd00
IRS990/ProgramServiceRevenueGrp/BusinessCd0611600
IRS990/ProgramServiceRevenueGrp/BusinessCd1611710
IRS990/ProgramServiceRevenueGrp/BusinessCd2511190
IRS990/ProgramServiceRevenueGrp/Desc0EDUCATION PROGRAMS
IRS990/ProgramServiceRevenueGrp/Desc1ACCREDITATION FEES
IRS990/ProgramServiceRevenueGrp/Desc2PUBLICATION REVENUE
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt01077686
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1335370
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt29708
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt01077686
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1335370
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt29708
IRS990/ProgSrvcAccomActy2Grp/Desc0TECHNICAL TRAINING - THESE ONLINE AND ON-SITE PROGRAMS PREPARE EXAMINERS OF BANKS, TRUST DEPARTMENTS, MORTGAGE COMPANIES, AND MONEY SERVICE BUSINESSES IN THE DETAILED PROCESS OF ON-SITE EXAMINATION AND OFF-SITE MONITORING OF THESE DEPOSITORY AND NON-DEPOSITORY FINANCIAL INSTITUTIONS. ADDITIONALLY, EACH YEAR, THE CSBSEF AWARDS SCHOLARSHIPS TO BANK AND TRUST EXAMINERS THAT ARE ENROLLED IN GRADUATE SCHOOLS FOR BANKING. THESE AWARDS ARE PARTIALLY FUNDED BY EARNINGS FROM THE PERMANENTLY RESTRICTED SAMUEL WEINROTT MEMORIAL SCHOLARSHIP FUND.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0212163
IRS990/ProgSrvcAccomActy2Grp/GrantAmt023513
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt09708
IRS990/ProgSrvcAccomActy3Grp/Desc0AGENCY ACCREDITATION PROGRAM - THE ACCREDITATION PROGRAM PROVIDES A COMPREHENSIVE REVIEW OF THE CRITICAL ELEMENTS OF A STATE REGULATORY AGENCY. THE PROGRAM ASSESSES A REGULATORY AGENCY'S ABILITY TO DISCHARGE ITS RESPONSIBILITIES THROUGH AN INVESTIGATION OF ITS ADMINISTRATION AND FINANCES, PERSONNEL POLICIES, TRAINING PROGRAMS, EXAMINATION POLICIES, SUPERVISORY PROCEDURES, AND STATUTORY POWERS. IN ESTABLISHING STANDARDS FOR STATE BANKING DEPARTMENTS AND MORTGAGE REGULATORY AGENCIES, THE CSBSEF IS SUPPORTING PUBLIC INTEREST GOALS BY IDENTIFYING HIGHLY COMPETENT STATE BANKING DEPARTMENTS AND MORTGAGE AGENCIES AND STRENGTHENING THE CAPABILITIES OF ALL DEPARTMENTS AND AGENCIES.
IRS990/ProgSrvcAccomActy3Grp/ExpenseAmt065069

Document Assets

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Filings

Displayed year

2020 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$3,810,502
Liabilities
$608,394
Net assets
$3,202,108
Revenue
$3,253,296
Expenses
$3,140,540
Net income
$112,756
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.59$1.69$2.90$4.70$4.77$0.07
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.96$1.06$2.90$4.03$4.14$0.12
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.53$1.63$2.90$2.92$2.91$0.01
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.20$1.00$3.20$2.36$2.41$0.05
2020Detailed filing. Detailed filing data is available for this year.$3.81$0.61$3.20$3.25$3.14$0.11
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.11$1.18$2.94$4.41$4.19$0.22
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.33$0.76$2.57$3.98$3.85$0.13
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.39$0.86$2.53$3.36$3.46$0.10
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.36$0.84$2.53$3.59$3.44$0.15
2015Detailed filing. Detailed filing data is available for this year.$2.95$0.62$2.33$3.09$3.00$0.09
2014Detailed filing. Detailed filing data is available for this year.$3.20$0.85$2.35$3.07$3.57$0.50
2013Detailed filing. Detailed filing data is available for this year.$3.35$0.68$2.67$2.72$3.09$0.37
2012Summary only. Only limited summary data is available for this year.$4.29$1.59$2.69$2.03$2.84$0.81
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.08$2.68$3.40$2.81
2010XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.85$1.60$2.25$2.15