Civic Intelligence

Money Transmitter Regulators Assoc

990 • Fiscal year 2019 • EIN 74-2571408

Jan 01, 2019 to Dec 31, 2019 • Filed on Mar 24, 2020

Organization ProfileMTRAWEB.ORG
587 James DriveHarrisburg, PA 17112

(717) 545-9991

Siviq Scores

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

Liabilities / Assets

60th percentile

0.00x

Higher debt load relative to assets than 60% of similar nonprofits.

2019 filings • 501(c)4 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

60th percentile

0.00x

Higher debt load relative to revenue than 60% of similar nonprofits.

2019 filings • 501(c)4 • <$500k nonprofits • Source year 2019

Net Margin

38th percentile

-1.5%

Higher net margin than 38% of similar nonprofits.

2019 filings • 501(c)4 • <$500k nonprofits • Source year 2019

Top Officer Pay

86th percentile

$0

Higher top officer pay than 86% of similar nonprofits.

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

2019 filings • 501(c)4 • <$500k nonprofits • Source year 2019

Asset Growth

42nd percentile

-1.3%

Faster asset growth than 42% of similar nonprofits.

2019 filings • 501(c)4 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

68th percentile

9.2%

Faster revenue growth than 68% of similar nonprofits.

2019 filings • 501(c)4 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets60th percentile

Assets

Flat

$359,567

Flat from 2019

Net Assets

Flat

$358,011

Flat from 2019

Liabilities

Flat

$1,556

Flat from 2019

Revenue And Expenses
Liabilities / Revenue60th percentileNet Margin38th percentile

Revenue

Flat

$370,042

Flat from 2019

Expenses

Flat

$375,697

Flat from 2019

Net Income

Flat

-$5,655

Flat from 2019

Historical Trend

Balance Sheet Trend

Asset Growth42nd 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 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

2019

Assets$359,567
Liabilities$1,556
Net Assets$358,011
Open 2019 Filing

Operations Trend

Revenue Growth68th 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 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

2019

Revenue$370,042
Expenses$375,697
Net Income-$5,655
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Mar 24, 2020
Return Version
2019v5.0
Gross Receipts
$370,042
Mission and Program Overview

Mission

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

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$354,253$356,227▲ $1,974
Accounts Receivable$8,268$2,150▼ $6,118
Prepaid Expenses and Deferred Charges$1,966$1,190▼ $776
Total Assets$364,487$359,567▼ $4,920
Liabilities
Deferred Revenue$700$1,556▲ $856
Accounts Payable and Accrued Expenses$121--
Total Liabilities$821$1,556▲ $735
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$363,666$358,011▼ $5,655
Total Net Assets Fund Balance$363,666$358,011▼ $5,655
Total Liabilities and Net Assets / Fund Balance$364,487$359,567▼ $4,920
Compensation and Service Providers
Top Officer Pay86th percentile

Board Members and Trustees

NameTitle
Christine BirkenmaierDirector
Christopher PopeDirector
Ingrid WhiteDirector
Karen TingleyDirector
Karyn Tierney JdDirector
Kirsten AndersonDirector
Rick St OngePres & Director
Ryan SealsTreas & Director
Stephanie RyalsSecretary
George CordaVice Preside
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$367,075
Investment Income
$2,967
Other Revenue
$0
Change in Net Assets
$-5,655

Audited Revenue Reconciliation

Revenue per Audited Statements
$370,042
Total Revenue per Audited Statements
$370,042
Total Revenue per Form 990
$370,042
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$375,697
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$212,662$6,403-$219,065
Fees for Services Management$34,800$23,200-$58,000
Travel$24,640$4,199-$28,839
All Other Expenses$3,084$2,981-$6,065
Other Expenses$3,357$1,176-$4,533
Fees for Services Accounting-$3,700-$3,700
Insurance$796$2,551-$3,347
Office Expenses$1,816$523-$2,339
Total Functional Expenses$330,964$44,733$0$375,697

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$375,697
Total Expenses per Audited Statements$375,697
Total Expenses per Form 990$375,697
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 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
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

Filer Name
Money Transmitter Regulators Assoc
EIN
74-2571408
Phone
7175459991
Address
587 JAMES DRIVE, HARRISBURG, PA 17112

Signing Officer

Name
Ryan Seals
Title
Treas & Director
Phone
7175459991
Signed
2020-03-24
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Rick St Onge
Formed
1989
Legal Domicile
TX
Voting Board Members
10
Independent Board Members
10
Employees
0

Preparer

Firm
Martin M Sacks & Associates
Address
4775 LINGLESTOWN RD STE 100, HARRISBURG, PA 17112
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, 2019, there are no uncertain positions taken or expected to be taken that would require disclosure. The association's income tax returns are subject to routine audits by taxing jurisdictions, generally for three years after they were filed; however, there are currently no audits for any tax periods in progress.”

Raw XML Appendix348 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.

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IRS990/Desc0MTRA ADVANCES UNIFORM EXAMINATION STANDARDS, REPORTS, FORMS AND RATINGS THAT ARE CRUCIAL IN PROVIDING VALUE FOR BOTH THE MEMBERSHIP AND THE INDUSTRY; PROMOTES A MORE EFFICIENT AND LESS BURDENSOME STATE REGULATORY SYSTEM THAT HAS UNIVERSAL RESPECT AND CREDIBILITY; PROVIDES QUALITY EDUCATIONAL OPPORTUNITIES AND CERTIFICATION FOR PARTICIPANTS THROUGH A WELL DEFINED CURRICULUM; COLLECTS AND DISSEMINATES RELIABLE INDUSTRY SPECIFIC DATA, COMMON ANALYTICAL STANDARDS AND BEST PRACTICES; SERVES AS THE AUTHORITY AND RESOURCE ON MONEY TRANSMISSION ISSUES ON A NATIONAL SCALE; AND, PARTNERS WITH STATE AND FEDERAL AUTHORITIES TO FURTHER EFFORTS IN THE DETECTION AND ELIMINATION OF ILLEGAL ACTIVITIES INCLUDING TERRORIST FINANCING.
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IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/RevenueSubtotalAmt0370042
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, 2019, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE DISCLOSURE. THE ASSOCIATION'S INCOME TAX RETURNS ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE D, PAGE 3, PART X
IRS990ScheduleD/TotalExpensesPerForm990Amt0375697
IRS990ScheduleD/TotalRevenuePerForm990Amt0370042
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0370042
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0375697
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/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0true
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0364487
IRS990/TotalAssetsEOYAmt0359567
IRS990/TotalAssetsGrp/BOYAmt0364487
IRS990/TotalAssetsGrp/EOYAmt0359567
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt044733
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0330964
IRS990/TotalFunctionalExpensesGrp/TotalAmt0375697
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0821
IRS990/TotalLiabilitiesEOYAmt01556
IRS990/TotalLiabilitiesGrp/BOYAmt0821
IRS990/TotalLiabilitiesGrp/EOYAmt01556
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0363666
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0358011
IRS990/TotalProgramServiceExpensesAmt0330964
IRS990/TotalProgramServiceRevenueAmt0367075
IRS990/TotalRevenueGrp/ExclusionAmt02967
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0367075
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0370042
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0364487
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0359567
IRS990/TravelGrp/ManagementAndGeneralAmt04199
IRS990/TravelGrp/ProgramServicesAmt024640
IRS990/TravelGrp/TotalAmt028839
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0587 JAMES DRIVE
IRS990/USAddress/CityNm0HARRISBURG
IRS990/USAddress/StateAbbreviationCd0PA
IRS990/USAddress/ZIPCd017112
IRS990/VotingMembersGoverningBodyCnt010
IRS990/VotingMembersIndependentCnt010
IRS990/WebsiteAddressTxt0MTRAWEB.ORG
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02020-09-22 18:59:49Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0RYAN SEALS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREAS & DIR
ReturnHeader/BusinessOfficerGrp/PhoneNum07175459991
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-03-24
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MONEY TRANSMITTER REGULATORS ASSOC
ReturnHeader/Filer/BusinessNameControlTxt0MONE
ReturnHeader/Filer/EIN0742571408
ReturnHeader/Filer/PhoneNum07175459991
ReturnHeader/Filer/USAddress/AddressLine1Txt0587 JAMES DRIVE
ReturnHeader/Filer/USAddress/CityNm0HARRISBURG
ReturnHeader/Filer/USAddress/StateAbbreviationCd0PA
ReturnHeader/Filer/USAddress/ZIPCd017112
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId00F8C87446B567451D0DD91641B58C679DCC290CB
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0DA84E6A10549B0579704FE0A62D894B5707F92FE
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0173.167.62.141
ReturnHeader/FilingSecurityInformation/IPDt02020-04-01
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm009:05:32
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0231979781
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0MARTIN M SACKS & ASSOCIATES
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04775 LINGLESTOWN RD STE 100
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0HARRISBURG
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd017112
ReturnHeader/PreparerPersonGrp/PhoneNum07176571300
ReturnHeader/PreparerPersonGrp/PreparationDt02020-03-24
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ANDREA D JOHNSON CPA
ReturnHeader/ReturnTs02020-04-01T09:05:32-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$359,567
Liabilities
$1,556
Net assets
$358,011
Revenue
$370,042
Expenses
$375,697
Net income
-$5,655
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
2019Detailed filing. Detailed filing data is available for this year.$3.60$0.02$3.58$3.70$3.76$0.06
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