Civic Intelligence

Money Transmitter Regulators Assoc

990 • Fiscal year 2013 • EIN 74-2571408

Jan 01, 2013 to Dec 31, 2013 • Filed on May 06, 2014

Organization ProfileMTRAWEB.ORG
587 James Drive17112

(717) 545-9991

Siviq Scores

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

Liabilities / Assets

57th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2013 filings • 501(c)4 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

57th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2013 filings • 501(c)4 • <$500k nonprofits • Source year 2013

Net Margin

36th percentile

-2.2%

Higher net margin than 36% of similar nonprofits.

2013 filings • 501(c)4 • <$500k nonprofits • Source year 2013

Top Officer Pay

82nd percentile

$0

Higher top officer pay than 82% of similar nonprofits.

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

2013 filings • 501(c)4 • <$500k nonprofits • Source year 2013

Asset Growth

40th percentile

-1.8%

Faster asset growth than 40% of similar nonprofits.

2013 filings • 501(c)4 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

74th percentile

14%

Faster revenue growth than 74% of similar nonprofits.

2013 filings • 501(c)4 • <$500k nonprofits • Annualized from 2011 to 2013

Balance Sheet
Liabilities / Assets57th percentile

Assets

Down

$289,962

Down $5,350 (-1.8%) from 2012

Net Assets

Down

$289,962

Down $5,350 (-1.8%) from 2012

Liabilities

Flat

$0

Flat from 2012

Revenue And Expenses
Liabilities / Revenue57th percentileNet Margin36th percentile

Revenue

$247,122

No earlier filing loaded for comparison.

Expenses

Up

$252,472

Up $26,985 (+12%) from 2012

Net Income

-$5,350

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth40th percentile

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: $295,378Liabilities 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

2013

Assets$289,962
Liabilities$0
Net Assets$289,962
Open 2013 Filing

Operations Trend

Revenue Growth74th percentile

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: $30,9932011Expenses 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

2013

Revenue$247,122
Expenses$252,472
Net Income-$5,350
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
May 6, 2014
Return Version
2013v3.1
Gross Receipts
$247,122
Mission and Program Overview

Mission

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

Dedicated to the effective and efficient regulation of money transmitters and check sellers in the united states of america.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$294,562$288,042▼ $6,520
Accounts Receivable$750$1,920▲ $1,170
Total Assets$295,312$289,962▼ $5,350
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$295,312$289,962▼ $5,350
Total Net Assets Fund Balance$295,312$289,962▼ $5,350
Total Liabilities and Net Assets / Fund Balance$295,312$289,962▼ $5,350
Compensation and Service Providers
Top Officer Pay82nd percentile

Board Members and Trustees

NameTitle
Christopher PopeDirector
Deborah BortnerDirector
John BishopDirector
Robert VenchiaruttiDirector
Robin LobbDirector
Stephanie NewbergPres & Director
Sarah ButlerSec & Director
Joseph E RooneyTreas & Director
Doug Buras CPAV Pres & Director
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$245,983
Investment Income
$1,139
Other Revenue
$0
Change in Net Assets
$-5,350

Audited Revenue Reconciliation

Revenue per Audited Statements
$247,122
Total Revenue per Audited Statements
$247,122
Total Revenue per Form 990
$247,122
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$252,472
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$152,673--$152,673
Fees for Services Management$46,500--$46,500
Travel$24,271--$24,271
Fees for Services Accounting$3,100--$3,100
Insurance$3,079--$3,079
Fees for Services Other$2,750--$2,750
All Other Expenses$1,970--$1,970
Other Expenses$1,579--$1,579
Total Functional Expenses$252,472$0$0$252,472

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$252,472
Total Expenses per Audited Statements$252,472
Total Expenses per Form 990$252,472
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
In-house lobbying only
No
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
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, Page 6, Part VI, Line 11B

“A copy of form 990 is provided to the governing body for review prior to signing. The 990 is then signed by an officer, usually the president.”

Form 990, Page 6, Part VI, Line 12C

“Each year the board members must complete a questionnaire regarding conflicts of interest and independence.”

Form 990, Page 6, Part VI, Line 19

“The association maintains a website where its governing documents may be viewed by the public. The financial statements are available to the public upon request.”

Filing and Contact Details

Filer

EIN
74-2571408
Phone
7175459991

Signing Officer

Name
Stephanie Newberg
Title
President
Phone
7175459991
Signed
2014-05-06
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Stephanie Newberg
Formed
1989
Legal Domicile
TX
Voting Board Members
9
Independent Board Members
9
Employees
0

Preparer

Preparer
Andrea D Johnson CPA
Phone
7176571300
Supplemental Narrative

Financial Statement Notes

Schedule D, Page 3, Part X

“The association's management is required to evaluate tax positions taken and disclose if it has taken an uncertain position that more likely than not would not be sustained upon examination by the internal revenue service. The association has analyzed the tax positions it has taken and has concluded that as of december 31, 2013, there are no uncertain positions taken or expected to be taken that would require disclosure. The association is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress. The association believes it is no longer subject to income tax examinations for years prior to 2010.”

Raw XML Appendix315 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
IRS990/AccountantCompileOrReviewInd0false
IRS990/AccountsReceivableGrp/BOYAmt0750
IRS990/AccountsReceivableGrp/EOYAmt01920
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0DEDICATED TO THE EFFECTIVE AND EFFICIENT REGULATION OF MONEY TRANSMITTERS AND CHECK SELLERS IN THE UNITED STATES OF AMERICA.
IRS990/AllOtherExpensesGrp/ProgramServicesAmt01970
IRS990/AllOtherExpensesGrp/TotalAmt01970
IRS990/AnnualDisclosureCoveredPrsnInd0true
IRS990/AuditCommitteeInd0true
IRS990/BooksInCareOfDetail/PersonNm0SUSAN SHERMER
IRS990/BooksInCareOfDetail/PhoneNum07175459991
IRS990/BooksInCareOfDetail/USAddress/AddressLine10587 JAMES DRIVE
IRS990/BooksInCareOfDetail/USAddress/City0HARRISBURG
IRS990/BooksInCareOfDetail/USAddress/State0PA
IRS990/BooksInCareOfDetail/USAddress/ZIPCode017112
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
IRS990/ConferencesMeetingsGrp/ProgramServicesAmt0152673
IRS990/ConferencesMeetingsGrp/TotalAmt0152673
IRS990/ConflictOfInterestPolicyInd0true
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt01139
IRS990/CYOtherExpensesAmt0252472
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt0245983
IRS990/CYRevenuesLessExpensesAmt0-5350
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt0252472
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0247122
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/Desc0TO 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.
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0true
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/EngagedInExcessBenefitTransInd0false
IRS990/ExpenseAmt0252472
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/ProgramServicesAmt03100
IRS990/FeesForServicesAccountingGrp/TotalAmt03100
IRS990/FeesForServicesManagementGrp/ProgramServicesAmt046500
IRS990/FeesForServicesManagementGrp/TotalAmt046500
IRS990/FeesForServicesOtherGrp/ProgramServicesAmt02750
IRS990/FeesForServicesOtherGrp/TotalAmt02750
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt04.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt16.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt24.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd7X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd8X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt80
IRS990/Form990PartVIISectionAGrp/PersonNm0JOHN BISHOP
IRS990/Form990PartVIISectionAGrp/PersonNm1ROBERT VENCHIARUTTI
IRS990/Form990PartVIISectionAGrp/PersonNm2JOSEPH E ROONEY
IRS990/Form990PartVIISectionAGrp/PersonNm3STEPHANIE NEWBERG
IRS990/Form990PartVIISectionAGrp/PersonNm4ROBIN LOBB
IRS990/Form990PartVIISectionAGrp/PersonNm5CHRISTOPHER POPE
IRS990/Form990PartVIISectionAGrp/PersonNm6DOUG BURAS CPA
IRS990/Form990PartVIISectionAGrp/PersonNm7DEBORAH BORTNER
IRS990/Form990PartVIISectionAGrp/PersonNm8SARAH BUTLER
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/TitleTxt0DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt1DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2TREAS & DIR
IRS990/Form990PartVIISectionAGrp/TitleTxt3PRES & DIR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6V PRES & DIR
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8SEC & DIR
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr01989
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt09
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0247122
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0true
IRS990/IndependentAuditFinclStmtInd0true
IRS990/IndependentVotingMemberCnt09
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InsuranceGrp/ProgramServicesAmt03079
IRS990/InsuranceGrp/TotalAmt03079
IRS990/InvestmentIncomeGrp/ExclusionAmt01139
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt01139
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt03
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0TX
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0DEDICATED TO THE EFFECTIVE AND EFFICIENT REGULATION OF MONEY TRANSMITTERS AND CHECK SELLERS IN THE UNITED STATES OF AMERICA.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0295312
IRS990/NetAssetsOrFundBalancesEOYAmt0289962
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherExpensesGrp/Desc0CREDIT CARD FEES
IRS990/OtherExpensesGrp/Desc1TELEPHONE
IRS990/OtherExpensesGrp/Desc2SUPPLIES
IRS990/OtherExpensesGrp/Desc3POSTAGE
IRS990/OtherExpensesGrp/ProgramServicesAmt08999
IRS990/OtherExpensesGrp/ProgramServicesAmt13872
IRS990/OtherExpensesGrp/ProgramServicesAmt23679
IRS990/OtherExpensesGrp/ProgramServicesAmt31579
IRS990/OtherExpensesGrp/TotalAmt08999
IRS990/OtherExpensesGrp/TotalAmt13872
IRS990/OtherExpensesGrp/TotalAmt23679
IRS990/OtherExpensesGrp/TotalAmt31579
IRS990/OwnWebsiteInd0X
IRS990/PartialLiquidationInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0STEPHANIE NEWBERG
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/Desc0CONFERENCE FEES
IRS990/ProgramServiceRevenueGrp/Desc1MEMBERSHIP DUES
IRS990/ProgramServiceRevenueGrp/Desc2EXAM SCHOOL REGISTRATIONS
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0190983
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt134500
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt220500
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0190983
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt134500
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt220500
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYExcessBenefitTransInd0false
IRS990/PYInvestmentIncomeAmt01183
IRS990/PYOtherExpensesAmt0225487
IRS990/PYOtherRevenueAmt02700
IRS990/PYProgramServiceRevenueAmt0221538
IRS990/PYRevenuesLessExpensesAmt0-66
IRS990/PYTotalExpensesAmt0225487
IRS990/PYTotalRevenueAmt0225421
IRS990/ReconcilationRevenueExpnssAmt0-5350
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0245983
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0294562
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0288042
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleC/AgreeCarryoverPriorYearInd0false
IRS990ScheduleC/DuesAssessmentsAmt034500
IRS990ScheduleC/OnlyInHouseLobbyingInd0false
IRS990ScheduleC/SubstantiallyAllDuesNondedInd0false
IRS990ScheduleD/ExpensesSubtotalAmt0252472
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/RevenueSubtotalAmt0247122
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE ASSOCIATION'S MANAGEMENT IS REQUIRED TO EVALUATE TAX POSITIONS TAKEN AND DISCLOSE IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE ASSOCIATION HAS ANALYZED THE TAX POSITIONS IT HAS TAKEN AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2013, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE DISCLOSURE. THE ASSOCIATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE ASSOCIATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2010.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE D, PAGE 3, PART X
IRS990ScheduleD/TotalExpensesPerForm990Amt0252472
IRS990ScheduleD/TotalRevenuePerForm990Amt0247122
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0247122
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0252472
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0A COPY OF FORM 990 IS PROVIDED TO THE GOVERNING BODY FOR REVIEW PRIOR TO SIGNING. THE 990 IS THEN SIGNED BY AN OFFICER, USUALLY THE PRESIDENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EACH YEAR THE BOARD MEMBERS MUST COMPLETE A QUESTIONNAIRE REGARDING CONFLICTS OF INTEREST AND INDEPENDENCE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ASSOCIATION MAINTAINS A WEBSITE WHERE ITS GOVERNING DOCUMENTS MAY BE VIEWED BY THE PUBLIC. THE FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0true
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0295312
IRS990/TotalAssetsEOYAmt0289962
IRS990/TotalAssetsGrp/BOYAmt0295312
IRS990/TotalAssetsGrp/EOYAmt0289962
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0252472
IRS990/TotalFunctionalExpensesGrp/TotalAmt0252472
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0295312
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0289962
IRS990/TotalProgramServiceExpensesAmt0252472
IRS990/TotalProgramServiceRevenueAmt0245983
IRS990/TotalRevenueGrp/ExclusionAmt01139
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0245983
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0247122
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0295312
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0289962
IRS990/TravelGrp/ProgramServicesAmt024271
IRS990/TravelGrp/TotalAmt024271
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0295312
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0289962
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine10587 JAMES DRIVE
IRS990/USAddress/City0HARRISBURG
IRS990/USAddress/State0PA
IRS990/USAddress/ZIPCode017112
IRS990/VotingMembersGoverningBodyCnt09
IRS990/VotingMembersIndependentCnt09
IRS990/WebsiteAddressTxt0MTRAWEB.ORG
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0STEPHANIE NEWBERG
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum07175459991
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-05-06
ReturnHeader/Filer/BusinessName/BusinessNameLine10MONEY TRANSMITTER REGULATORS ASSOC
ReturnHeader/Filer/BusinessName/BusinessNameLine20C/O SUSAN SHERMER
ReturnHeader/Filer/BusinessNameControlTxt0MONE
ReturnHeader/Filer/EIN0742571408
ReturnHeader/Filer/PhoneNum07175459991
ReturnHeader/Filer/USAddress/AddressLine10587 JAMES DRIVE
ReturnHeader/Filer/USAddress/City0HARRISBURG
ReturnHeader/Filer/USAddress/State0PA
ReturnHeader/Filer/USAddress/ZIPCode017112
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10MARTIN M SACKS & ASSOCIATES
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine104775 LINGLESTOWN RD STE 100
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0HARRISBURG
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode017112
ReturnHeader/PreparerPersonGrp/PhoneNum07176571300
ReturnHeader/PreparerPersonGrp/PreparationDt02014-05-08
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ANDREA D JOHNSON CPA
ReturnHeader/ReturnTs02014-05-21T11:25:08-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$289,962
Liabilities
$0
Net assets
$289,962
Revenue
$247,122
Expenses
$252,472
Net income
-$5,350
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
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