Civic Intelligence

Money Transmitter Regulators Assoc

990EZ • Fiscal year 2011 • EIN 74-2571408

Jan 01, 2011 to Dec 31, 2011 • Filed on May 03, 2012

Organization ProfileMTRAWEB.ORG
587 James Drive17112
Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$295,378

Flat from 2011

Net Assets

$295,378

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses

Revenue

Flat

$189,118

Flat from 2011

Expenses

Flat

$158,125

Flat from 2011

Net Income

Flat

$30,993

Flat from 2011

Historical Trend

Balance Sheet Trend

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

$400K$300K$200K$100K$0Assets 2010: $264,385Net Assets 2010: $264,3852010Assets 2011: $295,378Net Assets 2011: $295,3782011Assets 2011: $295,378Liabilities 2011: $02011Assets 2012: $295,312Liabilities 2012: $0Net Assets 2012: $295,3122012Assets 2013: $289,962Liabilities 2013: $0Net Assets 2013: $289,9622013Assets 2014: $300,274Liabilities 2014: $0Net Assets 2014: $300,2742014Assets 2015: $349,790Liabilities 2015: $0Net Assets 2015: $349,7902015Assets 2016: $376,815Liabilities 2016: $525Net Assets 2016: $376,2902016Assets 2017: $389,903Liabilities 2017: $2,200Net Assets 2017: $387,7032017Assets 2018: $364,487Liabilities 2018: $821Net Assets 2018: $363,6662018Assets 2019: $359,567Liabilities 2019: $1,556Net Assets 2019: $358,0112019Assets 2020: $320,879Liabilities 2020: $2,156Net Assets 2020: $318,7232020Assets 2021: $367,652Liabilities 2021: $0Net Assets 2021: $367,6522021Assets 2022: $300,653Liabilities 2022: $4,800Net Assets 2022: $295,8532022Assets 2023: $313,830Liabilities 2023: $0Net Assets 2023: $313,8302023

Highlighted filing

2011

Assets$295,378
Liabilities-
Net Assets$295,378
Open 2011 Filing

Operations Trend

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

$600K$400K$200K$0-$200KRevenue 2010: $153,182Expenses 2010: $149,473Net Income 2010: $3,7092010Revenue 2011: $189,118Expenses 2011: $158,125Net Income 2011: $30,9932011Revenue 2011: $189,118Expenses 2011: $158,125Net Income 2011: $30,9932011Expenses 2012: $225,4872012Revenue 2013: $247,122Expenses 2013: $252,472Net Income 2013: -$5,3502013Revenue 2014: $323,827Expenses 2014: $313,515Net Income 2014: $10,3122014Revenue 2015: $281,956Expenses 2015: $232,440Net Income 2015: $49,5162015Revenue 2016: $294,201Expenses 2016: $267,701Net Income 2016: $26,5002016Revenue 2017: $288,610Expenses 2017: $277,197Net Income 2017: $11,4132017Revenue 2018: $338,982Expenses 2018: $363,019Net Income 2018: -$24,0372018Revenue 2019: $370,042Expenses 2019: $375,697Net Income 2019: -$5,6552019Revenue 2020: $41,391Expenses 2020: $80,679Net Income 2020: -$39,2882020Revenue 2021: $123,997Expenses 2021: $75,068Net Income 2021: $48,9292021Revenue 2022: $360,741Expenses 2022: $432,540Net Income 2022: -$71,7992022Revenue 2023: $484,773Expenses 2023: $466,796Net Income 2023: $17,9772023

Highlighted filing

2011

Revenue$189,118
Expenses$158,125
Net Income$30,993
Open 2011 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2011 to Dec 31, 2011
Signed
May 3, 2012
Return Version
2011v1.2
Mission and Program Overview

Mission

Dedicated to the effective and efficient regulation of the money transmission industry in the united states of america.

Filing and Contact Details

Filer

EIN
74-2571408
Raw XML Appendix172 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.

Path#Value
CompensationExplanation/Compensation/PersonName0JOHN BISHOP
CompensationExplanation/Compensation/PersonName1ROBERT VENCHIARUTTI
CompensationExplanation/Compensation/PersonName2JOSEPH E ROONEY
CompensationExplanation/Compensation/PersonName3STEPHANIE NEWBERG
CompensationExplanation/Compensation/PersonName4NICHOLAS C KYRUS
CompensationExplanation/Compensation/PersonName5GREG GONZALES
CompensationExplanation/Compensation/PersonName6TRACY HUDSON
CompensationExplanation/Compensation/PersonName7DOUG BURAS CPA
CompensationExplanation/Compensation/PersonName8DEBORAH BORTNER
IRS990EZ/ActivitiesNotPreviouslyRpt0false
IRS990EZ/CashSavingsAndInvestments/BOY0263635
IRS990EZ/CashSavingsAndInvestments/EOY0292943
IRS990EZ/DidOrgFileForm1120POLThisYear0false
IRS990EZ/DoesOrgHaveHospital0false
IRS990EZ/EngagedInExcessBenefitTrans0false
IRS990EZ/EngagePoliticalCmpgnActivities0false
IRS990EZ/ExcessOrDeficitForYear030993
IRS990EZ/FeesAndOthPymtToIndContractors041600
IRS990EZ/ForeignFinancialAccount0false
IRS990EZ/ForeignOffice0false
IRS990EZ/GrossReceipts0189118
IRS990EZ/InfoInScheduleOPartI0X
IRS990EZ/InfoInScheduleOPartII0X
IRS990EZ/InfoInScheduleOPartIII0X
IRS990EZ/InvestmentIncome0313
IRS990EZ/MadeChangesToOrgnzngEtcDoc0false
IRS990EZ/MadeLoansToFromOfficers0false
IRS990EZ/MaintainAnyDonorAdvisedFunds0false
IRS990EZ/MembershipDues034950
IRS990EZ/MethodOfAccountingAccrual0X
IRS990EZ/NetAssetsOrFundBalances/BOY0264385
IRS990EZ/NetAssetsOrFundBalancesBOY0264385
IRS990EZ/NetAssetsOrFundBalances/EOY0295378
IRS990EZ/NetAssetsOrFundBalancesEOY0295378
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine10587 JAMES DRIVE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine11587 JAMES DRIVE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine12587 JAMES DRIVE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine13587 JAMES DRIVE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine14587 JAMES DRIVE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine15587 JAMES DRIVE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine16587 JAMES DRIVE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine17587 JAMES DRIVE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine18587 JAMES DRIVE
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City0HARRISBURG
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City1HARRISBURG
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City2HARRISBURG
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City3HARRISBURG
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City4HARRISBURG
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City5HARRISBURG
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City6HARRISBURG
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City7HARRISBURG
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City8HARRISBURG
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State0PA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State1PA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State2PA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State3PA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State4PA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State5PA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State6PA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State7PA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State8PA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode017112
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode117112
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode217112
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode317112
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode417112
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode517112
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode617112
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode717112
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode817112
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition06.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition14.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition24.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition31.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition4000.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition5000.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition6000.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition7000.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition8000.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation80
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0JOHN BISHOP
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1ROBERT VENCHIARUTTI
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2JOSEPH E ROONEY
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3STEPHANIE NEWBERG
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4NICHOLAS C KYRUS
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName5GREG GONZALES
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName6TRACY HUDSON
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName7DOUG BURAS CPA
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName8DEBORAH BORTNER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0PRES & DIR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1V PRES & DIR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2TREAS & DIR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3SEC & DIR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title8DIRECTOR
IRS990EZ/Organization501c0X
IRS990EZ/OrganizationDissolvedEtc0false
IRS990EZ/OrganizationHadUBI0false
IRS990EZ/OtherAssetsTotal/BOY0750
IRS990EZ/OtherAssetsTotal/EOY02435
IRS990EZ/OtherExpensesTotal0116525
IRS990EZ/PrimaryExemptPurpose0DEDICATED TO THE EFFECTIVE AND EFFICIENT REGULATION OF MONEY TRANSMITTERS AND CHECK SELLERS IN THE UNITED STATES OF AMERICA.
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0TO ENHANCE THE STATE REGULATORY FRAMEWORK TO INFORM STATE REGULATORS AND THE MONEY TRANSMISSION INDUSTRY OF CHANGING TRENDS AND STATE LAWS/REGULATIONS. THE ASSOCIATION HAS PREPARED MODEL DRAFT LEGISLATION AND GUIDELINES FOR STATES AND A UNIFORM ANNUAL RENEWAL FORM. THE ASSOCIATION HAS INITIATED A COOPERATIVE INTERSTATE EXAMINATION AGREEMENT TO FOSTER COOPERATION BETWEEN THE STATES AND EASE THE REGULATORY BURDEN OF EXAMINING THE MONEY TRANSMISSION INDUSTRY.
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses0158125
IRS990EZ/ProgramServiceRevenue0153855
IRS990EZ/ProhibitedTaxShelterTrans0false
IRS990EZ/RelatedOrgControlledEntity0false
IRS990EZ/ScheduleBNotRequired0X
IRS990EZ/SubjectToProxyTax0false
IRS990EZ/TanningServicesProvided0false
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine10587 JAMES DRIVE
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0HARRISBURG
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0PA
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode017112
IRS990EZ/TheBooksAreInCareOf/NamePerson0SUSAN SHERMER
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber07175459991
IRS990EZ/TotalAssets/BOY0264385
IRS990EZ/TotalAssets/EOY0295378
IRS990EZ/TotalExpenses0158125
IRS990EZ/TotalProgramServiceExpenses0158125
IRS990EZ/TotalRevenue0189118
IRS990EZ/WebSite0MTRAWEB.ORG
IRS990ScheduleO/GeneralExplanation/Explanation0EXPENSES TRAVEL AND ENTERTAINMENT 16,077 CONFERENCE EXPENSES 81,565 INSURANCE 3,192 SUPPLIES 2,979 TELEPHONE 2,218 POSTAGE 802 PRINTING 1,944 WEBSITE EXPENSE 1,666 CREDIT CARD FEES 5,982 CONTRIBUTIONS 100 TOTAL 116,525
IRS990ScheduleO/GeneralExplanation/Explanation1ACCOUNTS RECEIVABLE 750 2,435 TOTAL 750 2,435
IRS990ScheduleO/GeneralExplanation/Explanation2DEDICATED TO THE EFFECTIVE AND EFFICIENT REGULATION OF MONEY TRANSMITTERS AND CHECK SELLERS IN THE UNITED STATES OF AMERICA.
IRS990ScheduleO/GeneralExplanation/Explanation3TO ENHANCE THE STATE REGULATORY FRAMEWORK TO INFORM STATE REGULATORS AND THE MONEY TRANSMISSION INDUSTRY OF CHANGING TRENDS AND STATE LAWS/REGULATIONS. THE ASSOCIATION HAS PREPARED MODEL DRAFT LEGISLATION AND GUIDELINES FOR STATES AND A UNIFORM ANNUAL RENEWAL FORM. THE ASSOCIATION HAS INITIATED A COOPERATIVE INTERSTATE EXAMINATION AGREEMENT TO FOSTER COOPERATION BETWEEN THE STATES AND EASE THE REGULATORY BURDEN OF EXAMINING THE MONEY TRANSMISSION INDUSTRY.
IRS990ScheduleO/GeneralExplanation/Identifier0OTHER EXPENSES
IRS990ScheduleO/GeneralExplanation/Identifier1OTHER ASSETS
IRS990ScheduleO/GeneralExplanation/Identifier2PRIMARY EXEMPT PURPOSE
IRS990ScheduleO/GeneralExplanation/Identifier3FIRST ACCOMPLISHMENT
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990-EZ, PART III
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990-EZ, PART III, LINE 28
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0742571408
ReturnHeader/Filer/Name/BusinessNameLine10MONEY TRANSMITTER REGULATORS ASSOC
ReturnHeader/Filer/Name/BusinessNameLine20C/O SUSAN SHERMER
ReturnHeader/Filer/NameControl0MONE
ReturnHeader/Filer/Phone07175459991
ReturnHeader/Filer/USAddress/AddressLine10587 JAMES DRIVE
ReturnHeader/Filer/USAddress/City0HARRISBURG
ReturnHeader/Filer/USAddress/State0PA
ReturnHeader/Filer/USAddress/ZIPCode017112
ReturnHeader/Officer/DateSigned02012-05-03
ReturnHeader/Officer/Name0JOHN BISHOP
ReturnHeader/Officer/Phone07175459991
ReturnHeader/Officer/Title0PRESIDENT
ReturnHeader/Preparer/DatePrepared02012-05-03
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10MARTIN M SACKS & ASSOCIATES
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine104775 LINGLESTOWN ROAD
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0HARRISBURG
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0PA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode017112
ReturnHeader/Preparer/Name0ANDREA D JOHNSON CPA
ReturnHeader/Preparer/Phone07176571300
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02011-01-01
ReturnHeader/TaxPeriodEndDate02011-12-31
ReturnHeader/TaxYear02011
ReturnHeader/Timestamp02012-05-08T14:24:18-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2011 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$295,378
Liabilities
-
Net assets
$295,378
Revenue
$189,118
Expenses
$158,125
Net income
$30,993
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Summary only. Only limited summary data is available for this year.$3.14$0.00$3.14$4.85$4.67$0.18
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.01$0.05$2.96$3.61$4.33$0.72
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.68$0.00$3.68$1.24$0.75$0.49
2020Summary only. Only limited summary data is available for this year.$3.21$0.02$3.19$0.41$0.81$0.39
2019Summary only. Only limited summary data is available for this year.$3.60$0.02$3.58$3.70$3.76$0.06
2018Summary only. Only limited summary data is available for this year.$3.64$0.01$3.64$3.39$3.63$0.24
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.90$0.02$3.88$2.89$2.77$0.11
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.77$0.01$3.76$2.94$2.68$0.27
2015Detailed filing. Detailed filing data is available for this year.$3.50$0.00$3.50$2.82$2.32$0.50
2014Detailed filing. Detailed filing data is available for this year.$3.00$0.00$3.00$3.24$3.14$0.10
2013Detailed filing. Detailed filing data is available for this year.$2.90$0.00$2.90$2.47$2.52$0.05
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.95$0.00$2.95$2.25
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.95$2.95$1.89$1.58$0.31
2011Summary only. Only limited summary data is available for this year.$2.95$0.00$1.89$1.58$0.31
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.64$2.64$1.53$1.49$0.04