Civic Intelligence

Communications Fraud Control Association

990 • Fiscal year 2017 • EIN 54-1344324

Jan 01, 2017 to Dec 31, 2017 • Filed on May 01, 2018

Organization ProfileCFCA.ORG
4 Becker Farm RoadRoseland, NJ 07068

(973) 228-3500

Siviq Scores

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

Liabilities / Assets

79th percentile

0.18x

Higher debt load relative to assets than 79% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

82nd percentile

0.15x

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Net Margin

24th percentile

-8.7%

Higher net margin than 24% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

40th percentile

-1.9%

Faster asset growth than 40% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

26th percentile

-11%

Faster revenue growth than 26% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets79th percentile

Assets

Down

$277,249

Down $5,409 (-1.9%) from 2016

Net Assets

Down

$227,922

Down $28,000 (-11%) from 2016

Liabilities

Up

$49,327

Up $22,591 (+84%) from 2016

Revenue And Expenses
Liabilities / Revenue82nd percentileNet Margin24th percentile

Revenue

Down

$322,064

Down $40,073 (-11%) from 2016

Expenses

Up

$350,064

Up $56,435 (+19%) from 2016

Net Income

Down

-$28,000

Down $96,508 (-141%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth40th percentile

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

$800K$600K$400K$200K$0Assets 2010: $168,812Liabilities 2010: $40,726Net Assets 2010: $128,0862010Assets 2011: $179,585Liabilities 2011: $67,1952011Assets 2012: $195,457Liabilities 2012: $40,555Net Assets 2012: $154,9022012Assets 2013: $203,260Liabilities 2013: $26,472Net Assets 2013: $176,7882013Assets 2014: $253,721Liabilities 2014: $48,400Net Assets 2014: $205,3212014Assets 2015: $237,129Liabilities 2015: $55,660Net Assets 2015: $181,4692015Assets 2016: $282,658Liabilities 2016: $26,736Net Assets 2016: $255,9222016Assets 2017: $277,249Liabilities 2017: $49,327Net Assets 2017: $227,9222017Assets 2018: $267,060Liabilities 2018: $44,787Net Assets 2018: $222,2732018Assets 2019: $324,458Liabilities 2019: $63,178Net Assets 2019: $261,2802019Assets 2020: $418,745Liabilities 2020: $55,533Net Assets 2020: $363,2122020Assets 2021: $745,990Liabilities 2021: $100,819Net Assets 2021: $645,1712021Assets 2022: $735,750Liabilities 2022: $215,727Net Assets 2022: $520,0232022Assets 2023: $642,370Liabilities 2023: $110,674Net Assets 2023: $531,6962023Assets 2024: $771,162Liabilities 2024: $193,599Net Assets 2024: $577,5632024

Highlighted filing

2017

Assets$277,249
Liabilities$49,327
Net Assets$227,922
Open 2017 Filing

Operations Trend

Revenue Growth26th percentile

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

$400K$200K$0-$200KRevenue 2010: $207,883Expenses 2010: $196,464Net Income 2010: $11,4192010Revenue 2011: $196,944Expenses 2011: $212,640Net Income 2011: -$15,6962011Revenue 2012: $274,296Expenses 2012: $231,784Net Income 2012: $42,5122012Revenue 2013: $271,996Expenses 2013: $251,704Net Income 2013: $20,2922013Revenue 2014: $264,520Expenses 2014: $238,191Net Income 2014: $26,3292014Revenue 2015: $348,284Expenses 2015: $372,136Net Income 2015: -$23,8522015Revenue 2016: $362,137Expenses 2016: $293,629Net Income 2016: $68,5082016Revenue 2017: $322,064Expenses 2017: $350,064Net Income 2017: -$28,0002017Revenue 2018: $271,135Expenses 2018: $276,784Net Income 2018: -$5,6492018Revenue 2019: $284,156Expenses 2019: $266,968Net Income 2019: $17,1882019Revenue 2020: $300,007Expenses 2020: $198,479Net Income 2020: $101,5282020Revenue 2021: $251,857Expenses 2021: $145,920Net Income 2021: $105,9372021Revenue 2022: $198,843Expenses 2022: $229,299Net Income 2022: -$30,4562022Revenue 2023: $292,945Expenses 2023: $306,428Net Income 2023: -$13,4832023Revenue 2024: $378,887Expenses 2024: $360,175Net Income 2024: $18,7122024

Highlighted filing

2017

Revenue$322,064
Expenses$350,064
Net Income-$28,000
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
May 1, 2018
Return Version
2017v2.2
Gross Receipts
$322,064
Mission and Program Overview

Mission

To foster and promote cooperation within and outside of the telecommunications industry with respect to fraud control.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$136,787$181,762▲ $44,975
Cash and Non-Interest-Bearing Accounts$145,871$95,487▼ $50,384
Total Assets$282,658$277,249▼ $5,409
Liabilities
Deferred Revenue$26,736$49,327▲ $22,591
Total Liabilities$26,736$49,327▲ $22,591
Net Assets / Fund Balance
Unrestricted Net Assets$255,922$227,922▼ $28,000
Total Net Assets Fund Balance$255,922$227,922▼ $28,000
Total Liabilities and Net Assets / Fund Balance$282,658$277,249▼ $5,409
Compensation and Service Providers
Top Officer Pay70th percentile

Board Members and Trustees

NameTitle
Dave HurasImmediate Past President
Jason Lane SellersPresident
Chris WaltersVice President
Heather DavisDirector
Jacob HowellDirector
John LewandowskiDirector
Mark ZmigrodskiDirector
Mary HochheimerDirector
Michele WheelerDirector
Stephen OrnadelDirector
Stephen SchwedDirector
Roberta AronoffExecutive Director
Adam PanagiaChief Financial Officer
Stacy GrahamSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$180,797
Program Service Revenue
$124,575
Investment Income
$16,692
Other Revenue
$0
Change in Net Assets
$-28,000
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$350,064
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
Conferences and Meetings$159,740--$159,740
Fees for Services Management-$144,181-$144,181
Office Expenses-$15,607-$15,607
Information Technology-$14,676-$14,676
Fees for Services Accounting-$3,400-$3,400
Advertising-$3,239-$3,239
Fees for Service Investment Mgmnt Fees-$1,767-$1,767
Insurance-$1,129-$1,129
Other Expenses-$500-$500
Total Functional Expenses$159,740$190,324$0$350,064
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
Backup withholding compliance
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
No
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 executive director reviews the 990 before filing. Then all board members receive a copy.”

Governing documents etc available to public Part VI line 19

“Documents are available upon request.”

Filing and Contact Details

Filer

Filer Name
Communications Fraud Control Assoc
EIN
54-1344324
Address
4 BECKER FARM ROAD, Roseland, NJ 07068

Signing Officer

Name
Roberta Aronoff
Title
Executive Direc
Phone
9738714036
Signed
2018-05-01
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Jason Lane Sellers
Formed
1985
Legal Domicile
Nj
Voting Board Members
14
Independent Board Members
14
Employees
0

Preparer

Firm
Falgout and Associates PC
Address
2929 N Central Exp Ste 235, Richardson, TX 75080
Preparer
James L Falgout
Phone
9726692370
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The executive director reviews the 990 before filing. Then all board members receive a copy.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Documents are available upon request.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Governing documents etc available to public Part VI line 19
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IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
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IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0159740
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IRS990/TotalGrossUBIAmt00
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ReturnHeader/BusinessOfficerGrp/PersonNm0Roberta Aronoff
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Executive Direc
ReturnHeader/BusinessOfficerGrp/PhoneNum09738714036
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-05-01
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0COMMUNICATIONS FRAUD CONTROL ASSOC
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ReturnHeader/FilingSecurityInformation/IPDt02018-04-25
ReturnHeader/FilingSecurityInformation/IPTm017:55:11
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ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Falgout and Associates PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02929 N Central Exp Ste 235
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Richardson
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ReturnHeader/PreparerPersonGrp/PreparationDt02018-04-23
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0James L Falgout
ReturnHeader/ReturnTs02018-04-23T12:01:28-04:00
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ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

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Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$277,249
Liabilities
$49,327
Net assets
$227,922
Revenue
$322,064
Expenses
$350,064
Net income
-$28,000
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.71$1.94$5.78$3.79$3.60$0.19
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.42$1.11$5.32$2.93$3.06$0.13
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.36$2.16$5.20$1.99$2.29$0.30
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.46$1.01$6.45$2.52$1.46$1.06
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.19$0.56$3.63$3.00$1.98$1.02
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.24$0.63$2.61$2.84$2.67$0.17
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.67$0.45$2.22$2.71$2.77$0.06
2017Detailed filing. Detailed filing data is available for this year.$2.77$0.49$2.28$3.22$3.50$0.28
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.83$0.27$2.56$3.62$2.94$0.69
2015Detailed filing. Detailed filing data is available for this year.$2.37$0.56$1.81$3.48$3.72$0.24
2014Summary only. Only limited summary data is available for this year.$2.54$0.48$2.05$2.65$2.38$0.26
2013Summary only. Only limited summary data is available for this year.$2.03$0.26$1.77$2.72$2.52$0.20
2012Summary only. Only limited summary data is available for this year.$1.95$0.41$1.55$2.74$2.32$0.43
2011Summary only. Only limited summary data is available for this year.$1.80$0.67$1.97$2.13$0.16
2010Summary only. Only limited summary data is available for this year.$1.69$0.41$1.28$2.08$1.96$0.11