Civic Intelligence

Keeping Identities Safe Inc

990 • Fiscal year 2023 • EIN 52-2360176

Jan 01, 2023 to Dec 31, 2023 • Filed on Apr 16, 2024

1300 Pennsylvania Ave NW STE 880Washington, DC 20004

(202) 312-1540

Siviq Scores

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

Liabilities / Assets

82nd percentile

0.13x

Higher debt load relative to assets than 82% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

77th percentile

0.04x

Higher debt load relative to revenue than 77% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Net Margin

50th percentile

3.3%

Higher net margin than 50% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Top Officer Pay

99th percentile

$153,514

Higher top officer pay than 99% of similar nonprofits.

Top officer pay equals 32.2% of source-year revenue.

2023 filings • 501(c)3 • <$500k nonprofits • Source year 2023

Asset Growth

37th percentile

-5.7%

Faster asset growth than 37% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

98th percentile

510%

Faster revenue growth than 98% of similar nonprofits.

2023 filings • 501(c)3 • <$500k nonprofits • Annualized from 2022 to 2023

Assets

Down

$147,916

Down $8,872 (-5.7%) from 2022

Net Assets

Up

$128,073

Up $15,670 (+14%) from 2022

Liabilities

Down

$19,843

Down $24,542 (-55%) from 2022

Revenue

Up

$476,104

Up $398,053 (+510%) from 2022

Expenses

Down

$460,434

Down $6,415 (-1.4%) from 2022

Net Income

Up

$15,670

Up $404,468 (+104%) from 2022

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0-$500KAssets 2010: $889,937Liabilities 2010: $0Net Assets 2010: $889,9372010Assets 2011: $1,005,975Liabilities 2011: $477Net Assets 2011: $1,005,4982011Assets 2012: $1,080,299Liabilities 2012: $2,815Net Assets 2012: $1,077,4842012Assets 2013: $860,608Liabilities 2013: $74,903Net Assets 2013: $785,7052013Assets 2014: $728,100Liabilities 2014: $38,522Net Assets 2014: $689,5782014Assets 2015: $558,034Liabilities 2015: $35,257Net Assets 2015: $522,7772015Assets 2016: $338,259Liabilities 2016: $24,949Net Assets 2016: $313,3102016Assets 2017: $366,525Liabilities 2017: $13,552Net Assets 2017: $352,9732017Assets 2018: $404,490Liabilities 2018: $28,026Net Assets 2018: $376,4642018Assets 2019: $426,098Liabilities 2019: $32,003Net Assets 2019: $394,0952019Assets 2020: $407,257Liabilities 2020: $64,026Net Assets 2020: $343,2312020Assets 2021: $521,546Liabilities 2021: $19,549Net Assets 2021: $501,9972021Assets 2022: $156,788Liabilities 2022: $44,385Net Assets 2022: $112,4032022Assets 2023: $147,916Liabilities 2023: $19,843Net Assets 2023: $128,0732023Assets 2024: $59,473Liabilities 2024: $67,954Net Assets 2024: -$8,4812024

Highlighted filing

2023

Assets$147,916
Liabilities$19,843
Net Assets$128,073

Operations Trend

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

$1.5M$1.0M$500K$0-$500KRevenue 2010: $803,034Expenses 2010: $732,258Net Income 2010: $70,7762010Revenue 2011: $866,941Expenses 2011: $751,380Net Income 2011: $115,5612011Revenue 2012: $885,782Expenses 2012: $818,512Net Income 2012: $67,2702012Revenue 2013: $789,942Expenses 2013: $1,056,240Net Income 2013: -$266,2982013Revenue 2014: $657,454Expenses 2014: $753,581Net Income 2014: -$96,1272014Revenue 2015: $584,110Expenses 2015: $750,911Net Income 2015: -$166,8012015Revenue 2016: $398,266Expenses 2016: $607,733Net Income 2016: -$209,4672016Revenue 2017: $444,786Expenses 2017: $405,123Net Income 2017: $39,6632017Revenue 2018: $431,068Expenses 2018: $407,577Net Income 2018: $23,4912018Revenue 2019: $424,818Expenses 2019: $407,187Net Income 2019: $17,6312019Revenue 2020: $337,054Expenses 2020: $387,918Net Income 2020: -$50,8642020Revenue 2021: $511,864Expenses 2021: $353,098Net Income 2021: $158,7662021Revenue 2022: $78,051Expenses 2022: $466,849Net Income 2022: -$388,7982022Revenue 2023: $476,104Expenses 2023: $460,434Net Income 2023: $15,6702023Revenue 2024: $43,550Expenses 2024: $189,419Net Income 2024: -$145,8692024

Highlighted filing

2023

Revenue$476,104
Expenses$460,434
Net Income$15,670
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Apr 16, 2024
Return Version
2023v5.0
Gross Receipts
$476,104
Mission and Program Overview

Mission

To educate the public on security issues related to drivers licenses.

See Schedule O.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$110,140$133,121▲ $22,981
Land, Buildings, and Equipment, Net$7,407$6,753▼ $654
Total Assets$156,788$147,916▼ $8,872
Other Assets Total$39,241$8,042▼ $31,199
Liabilities
Other Liabilities$31,721--
Accounts Payable and Accrued Expenses$12,664$19,843▲ $7,179
Total Liabilities$44,385$19,843▼ $24,542
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$112,403$128,073▲ $15,670
Total Net Assets Fund Balance$112,403$128,073▲ $15,670
Total Liabilities and Net Assets / Fund Balance$156,788$147,916▼ $8,872

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$6,753$67,138$73,891
Other Assets Org$8,042--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
D Brian ZimmerChairman & PresidentFT$153,514$153,514
Craig HaleAsst TreasurerSecretaryFT$75,257$75,257

Board Members and Trustees

NameTitle
Barbara WinstonDirector
Cynthia WhiteheadDirector
George FishmanDirector
Henry BuhlDirector
Michael DoughertyDirector
Paul NachmanDirector
Andrew CiangoSecretaryTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$476,104
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$476,104
Change in Net Assets
$15,670

Audited Revenue Reconciliation

Revenue per Audited Statements
$476,104
Total Revenue per Audited Statements
$476,104
Total Revenue per Form 990
$476,104
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$290,279
Other Expenses$168,605
Total Fundraising Expense$23,691
Grants and Similar Amounts Paid$1,550
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Current Officers, Directors, Trustees, and Key Employees$194,116$22,763$11,892$228,771
Other Salaries and Wages$42,348$4,966$2,594$49,908
Office Expenses$29,559$3,466$1,811$34,836
Occupancy$28,975$3,398$1,775$34,148
Travel$12,834$1,505$786$15,125
Fees for Services Accounting$10,925$1,281$669$12,875
Information Technology$10,531$1,235$645$12,411
Insurance$9,438$1,107$578$11,123
Payroll Taxes$7,807$914$479$9,200
Other Expenses$3,096$3,772$1,970$3,096
Fees for Services Other$2,308$271$141$2,720
Other Employee Benefits$2,036$239$125$2,400
Depreciation Depletion$1,966$231$120$2,317
Fees for Services Legal$1,737$204$106$2,047
Grants to Domestic Orgs$1,550--$1,550
Total Functional Expenses$391,391$45,352$23,691$460,434

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$460,434
Total Expenses per Audited Statements$460,434
Total Expenses per Form 990$460,434
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
No
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
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990 governing body review Part VI line 11

The Officers and other executive Board Members are actively involved with the review of the audited financial statements. The Form 990 is reviewed and compared with the audited financial statements before filing.

Conflict of interest policy compliance Part VI line 12C

Keeping Identities Safe (KIDS) requires all current and future prospective employees to review the KIDS conflict of interest policy. In the event that a conflict may arise that violates the conflict of interest policy, the Board of Directors or an appointed designee thereof will take appropriate action to resolve the conflict and prevent any malfeasance or wrongdoing. KIDS take the conflict of interest policy very seriously and consistently reviews current policies and practices to ensure against any violation of the conflict of interest policy.Before election, hiring or appointment, directors are requested to provide a full, written disclosure of interests, relationships, and holdings that could potentially result in a conflict of interest. Further, Board of Directors members are requested to notify the Chairman and President of any potential conflicts of interest with regard to employment, activities or leadership in other organizations that arise after their election.

CEO executive director top management comp Part VI line 15A

The Keeping Identities Safes (KIDS) process for determining the compensation for the President and other key employees entailed reviewing salaries of other similar association presidents, officers and employees. In a compensation study of Organizations 990s and direct phone calls, KIDS surveyed salary ranges of comparable positions. Organizations surveyed include the American Association of Motor Vehicle Administrators, Federation for American Immigration Reform, The Center for Immigration Studies and The Fraternal Order of Police. Salary surveys of key positions were completed in recent years.

Other officer or key employee compensation Part VI line 15B

See Schedule O, Part VI, Line 15a.

Governing documents etc available to public Part VI line 19

The Organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request.

Part VI response or note to any other line in Part VI

Form 990, Part VI, Line 17, List of states receiving copy of Form 990CA,CO,CT,FL,KY,MD,MA,MI,NJ,NY,OH,OR,PA,SC,TN,UT,VA,WA

Filing and Contact Details

Filer

Filer Name
Keeping Identities Safe Inc
EIN
52-2360176
Address
1300 Pennsylvania Ave NW STE 880, Washington, DC 20004

Signing Officer

Name
D Brian Zimmer
Title
Chairman & Pres
Phone
2023121540
Signed
2024-04-16
Discuss with paid preparer
Yes

Organization Details

Principal Officer
D Brian Zimmer
Formed
2001
Legal Domicile
Dc
Voting Board Members
8
Independent Board Members
7
Employees
3
Volunteers
6

Preparer

Firm
Mullins PC
Address
7625 Wisconsin Avenue, Bethesda, MD 20814
Preparer
John Mullins
Phone
2027706371
Supplemental Narrative

Additional Explanations

Part III response or note to any other line in Part III

Mission Statement & Exempt Purpose:To actively promote awareness of identity theft and fraud through the criminal abuse of individual identity information, with a specific focus on drivers licenses and the value of REAL ID compliant state issued Identity Documents. Also, to educate the public on methods to minimized the risk of becoming victims of identity theft.

Financial Statement Notes

Footnote for uncertain tax position under FIN 48 (Part X)

No provision for income tax is required for the year then ended, as the Organization had no net unrelated business income. In addition, the Organization has been determined by the Internal Revenue Service not to be a private foundation within the meaning of Section of 509(a) of the Code. The Organization 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. The Organization does not believe its financial stataments include, or reflect, any uncertain tax positions.

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IRS990/Desc0In 2023, major program advances for public education about drivers license security for programs to prevent child identity theft and counteracting counterfeit IDs, aka Dont Buy that Fake ID, Keeping IDentities Safe dba Coalition for a Secure Drivers Licenses President completed work as:1.Co-Exhibitor with Document Security Alliance (DSA) at National Council of State Legislators urging action on child identity theft prevention.2.Co-draft white paper with DSA urging states to improve drivers license counterfeit resistance (Counterfeiting of Drivers Licenses: An Increasing Threat to the United States and What To Do About It) 3.Panel participant at American Association of Motor Vehicle Administrators (AAMVA) law enforcement Workshop addressing action regarding counterfeit drivers licensesincluding new threats from China (Orlando, FL; March 22-26, 2022). 4.Presented State Award to New York Department of Motor Vehicles for drivers license improvements (Albany, NY; December 15, 2022)5.Ongoing work with Boys & Girls Clubs to prevent child ID theft.
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IRS990/OfficeExpensesGrp/FundraisingAmt01811
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt03466
IRS990/OfficeExpensesGrp/ProgramServicesAmt029559
IRS990/OfficeExpensesGrp/TotalAmt034836
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt039241
IRS990/OtherAssetsTotalGrp/EOYAmt08042
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/FundraisingAmt0125
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt0239
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt02036
IRS990/OtherEmployeeBenefitsGrp/TotalAmt02400
IRS990/OtherExpensesGrp/Desc0Newslteers & Public Educ
IRS990/OtherExpensesGrp/Desc1Membership Dues
IRS990/OtherExpensesGrp/FundraisingAmt01970
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt03772
IRS990/OtherExpensesGrp/ProgramServicesAmt032165
IRS990/OtherExpensesGrp/ProgramServicesAmt13096
IRS990/OtherExpensesGrp/TotalAmt037907
IRS990/OtherExpensesGrp/TotalAmt13096
IRS990/OtherLiabilitiesGrp/BOYAmt031721
IRS990/OtherSalariesAndWagesGrp/FundraisingAmt02594
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt04966
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt042348
IRS990/OtherSalariesAndWagesGrp/TotalAmt049908
IRS990/PartialLiquidationInd0false
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PayrollTaxesGrp/FundraisingAmt0479
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt0914
IRS990/PayrollTaxesGrp/ProgramServicesAmt07807
IRS990/PayrollTaxesGrp/TotalAmt09200
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0D Brian Zimmer
IRS990/ProfessionalFundraisingInd0false
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt078051
IRS990/PYExcessBenefitTransInd0false
IRS990/PYGrantsAndSimilarPaidAmt03135
IRS990/PYOtherExpensesAmt0193727
IRS990/PYRevenuesLessExpensesAmt0-388798
IRS990/PYSalariesCompEmpBnftPaidAmt0269987
IRS990/PYTotalExpensesAmt0466849
IRS990/PYTotalRevenueAmt078051
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt015670
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0true
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0We sought additional public support through individual donations from the public using the social media platforms of Facebook and Instagram, and we sent multiple contribution request solicitation letters to our 1,737 print newsletters subscribers, and email solicitations to 11,175 electronic newsletter subscribers. Direct funding from the public was also sought through our two websites. We also sought puclic support on X -formerly known as Twitter In 2023, our continued public support was evidenced by requests from the public for our printed quarterly newsletter increasing subscriptions by almost 276. We also presented publicly to a conference regarding counterfeit identity documents used for identity theft and regarding the need to obtain Real ID compliant identity documents by the U.S. Public. We will continue to make every effort to broaden public support for our organization.
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc010 Facts and Circumstances Test Part II line 17a or 17b
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0476104
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt078051
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0511862
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0337041
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0424706
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt01827764
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt02
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt013
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt0112
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt0127
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.13620
IRS990ScheduleA/PublicSupportPY170Pct00.14240
IRS990ScheduleA/PublicSupportTotal170Amt0249021
IRS990ScheduleA/SubstantialContributorsTotAmt01578743
IRS990ScheduleA/TenPctFactsCrcmstncsTestCYInd0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0476104
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt078051
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0511862
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0337041
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0424706
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt01827764
IRS990ScheduleA/TotalSupportAmt01827891
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleD/EquipmentGrp/BookValueAmt06753
IRS990ScheduleD/EquipmentGrp/DepreciationAmt067138
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt073891
IRS990ScheduleD/ExpensesSubtotalAmt0460434
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt08042
IRS990ScheduleD/OtherAssetsOrgGrp/Desc0Security deposits
IRS990ScheduleD/RevenueSubtotalAmt0476104
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0No provision for income tax is required for the year then ended, as the Organization had no net unrelated business income. In addition, the Organization has been determined by the Internal Revenue Service not to be a private foundation within the meaning of Section of 509(a) of the Code. The Organization 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. The Organization does not believe its financial stataments include, or reflect, any uncertain tax positions.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0Footnote for uncertain tax position under FIN 48 (Part X)
IRS990ScheduleD/TotalBookValueLandBuildingsAmt06753
IRS990ScheduleD/TotalBookValueOtherAssetsAmt08042
IRS990ScheduleD/TotalExpensesPerForm990Amt0460434
IRS990ScheduleD/TotalRevenuePerForm990Amt0476104
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0476104
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0460434
IRS990ScheduleJ/AnyNonFixedPaymentsInd0false
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd0false
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd0false
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd0false
IRS990ScheduleJ/EquityBasedCompArrngmInd0false
IRS990ScheduleJ/InitialContractExceptionInd0false
IRS990/ScheduleJRequiredInd0true
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt0153514
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0D Brian Zimmer
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0Chairman & President
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0153514
IRS990ScheduleJ/SeverancePaymentInd0false
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The Officers and other executive Board Members are actively involved with the review of the audited financial statements. The Form 990 is reviewed and compared with the audited financial statements before filing.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Keeping Identities Safe (KIDS) requires all current and future prospective employees to review the KIDS conflict of interest policy. In the event that a conflict may arise that violates the conflict of interest policy, the Board of Directors or an appointed designee thereof will take appropriate action to resolve the conflict and prevent any malfeasance or wrongdoing. KIDS take the conflict of interest policy very seriously and consistently reviews current policies and practices to ensure against any violation of the conflict of interest policy.Before election, hiring or appointment, directors are requested to provide a full, written disclosure of interests, relationships, and holdings that could potentially result in a conflict of interest. Further, Board of Directors members are requested to notify the Chairman and President of any potential conflicts of interest with regard to employment, activities or leadership in other organizations that arise after their election.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2The Keeping Identities Safes (KIDS) process for determining the compensation for the President and other key employees entailed reviewing salaries of other similar association presidents, officers and employees. In a compensation study of Organizations 990s and direct phone calls, KIDS surveyed salary ranges of comparable positions. Organizations surveyed include the American Association of Motor Vehicle Administrators, Federation for American Immigration Reform, The Center for Immigration Studies and The Fraternal Order of Police. Salary surveys of key positions were completed in recent years.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3See Schedule O, Part VI, Line 15a.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4The Organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Mission Statement & Exempt Purpose:To actively promote awareness of identity theft and fraud through the criminal abuse of individual identity information, with a specific focus on drivers licenses and the value of REAL ID compliant state issued Identity Documents. Also, to educate the public on methods to minimized the risk of becoming victims of identity theft.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Form 990, Part VI, Line 17, List of states receiving copy of Form 990CA,CO,CT,FL,KY,MD,MA,MI,NJ,NY,OH,OR,PA,SC,TN,UT,VA,WA
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Conflict of interest policy compliance Part VI line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2CEO executive director top management comp Part VI line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other officer or key employee compensation Part VI line 15b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Governing documents etc available to public Part VI line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Part III response or note to any other line in Part III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Part VI response or note to any other line in Part VI
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0CA
IRS990/StatesWhereCopyOfReturnIsFldCd1CO
IRS990/StatesWhereCopyOfReturnIsFldCd2CT
IRS990/StatesWhereCopyOfReturnIsFldCd3FL
IRS990/StatesWhereCopyOfReturnIsFldCd4KY
IRS990/StatesWhereCopyOfReturnIsFldCd5MA
IRS990/StatesWhereCopyOfReturnIsFldCd6MD
IRS990/StatesWhereCopyOfReturnIsFldCd7MI
IRS990/StatesWhereCopyOfReturnIsFldCd8NJ
IRS990/StatesWhereCopyOfReturnIsFldCd9NY
IRS990/StatesWhereCopyOfReturnIsFldCd10OH
IRS990/StatesWhereCopyOfReturnIsFldCd11OR
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0156788
IRS990/TotalAssetsEOYAmt0147916
IRS990/TotalAssetsGrp/BOYAmt0156788
IRS990/TotalAssetsGrp/EOYAmt0147916
IRS990/TotalCompGreaterThan150KInd0true
IRS990/TotalContributionsAmt0476104
IRS990/TotalEmployeeCnt03
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt023691
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt045352
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0391391
IRS990/TotalFunctionalExpensesGrp/TotalAmt0460434
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt044385
IRS990/TotalLiabilitiesEOYAmt019843
IRS990/TotalLiabilitiesGrp/BOYAmt044385
IRS990/TotalLiabilitiesGrp/EOYAmt019843
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0112403
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0128073
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0391391
IRS990/TotalReportableCompFromOrgAmt0228771
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0476104
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt06

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.06$0.07$0.01$0.04$0.19$0.15
2023Detailed filing. Detailed filing data is available for this year.$0.15$0.02$0.13$0.48$0.46$0.02
2022Detailed filing. Detailed filing data is available for this year.$0.16$0.04$0.11$0.08$0.47$0.39
2021Detailed filing. Detailed filing data is available for this year.$0.52$0.02$0.50$0.51$0.35$0.16
2020Detailed filing. Detailed filing data is available for this year.$0.41$0.06$0.34$0.34$0.39$0.05
2019Detailed filing. Detailed filing data is available for this year.$0.43$0.03$0.39$0.42$0.41$0.02
2018Detailed filing. Detailed filing data is available for this year.$0.40$0.03$0.38$0.43$0.41$0.02
2017Detailed filing. Detailed filing data is available for this year.$0.37$0.01$0.35$0.44$0.41$0.04
2016Detailed filing. Detailed filing data is available for this year.$0.34$0.02$0.31$0.40$0.61$0.21
2015Detailed filing. Detailed filing data is available for this year.$0.56$0.04$0.52$0.58$0.75$0.17
2014Detailed filing. Detailed filing data is available for this year.$0.73$0.04$0.69$0.66$0.75$0.10
2013Summary only. Only limited summary data is available for this year.$0.86$0.07$0.79$0.79$1.06$0.27
2012Summary only. Only limited summary data is available for this year.$1.08$0.00$1.08$0.89$0.82$0.07
2011Summary only. Only limited summary data is available for this year.$1.01$0.00$1.01$0.87$0.75$0.12
2010Summary only. Only limited summary data is available for this year.$0.89$0.00$0.89$0.80$0.73$0.07