Civic Intelligence

Money Transmitter Regulators Assoc

990 • Fiscal year 2024 • EIN 74-2571408

Jan 01, 2024 to Dec 31, 2024 • Filed on Feb 18, 2025

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

40th percentile

0.00x

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

2024 filings • 501(c)4 • $500k-$1M nonprofits • Source year 2024

Liabilities / Revenue

40th percentile

0.00x

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

2024 filings • 501(c)4 • $500k-$1M nonprofits • Source year 2024

Net Margin

31st percentile

-1.3%

Higher net margin than 31% of similar nonprofits.

2024 filings • 501(c)4 • $500k-$1M nonprofits • Source year 2024

Top Officer Pay

72nd percentile

$0

Higher top officer pay than 72% of similar nonprofits.

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

2024 filings • 501(c)4 • $500k-$1M nonprofits • Source year 2024

Asset Growth

28th percentile

-2.3%

Faster asset growth than 28% of similar nonprofits.

2024 filings • 501(c)4 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Revenue Growth

65th percentile

16%

Faster revenue growth than 65% of similar nonprofits.

2024 filings • 501(c)4 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets40th percentile

Assets

Down

$306,722

Down $7,108 (-2.3%) from 2023

Net Assets

Down

$306,722

Down $7,108 (-2.3%) from 2023

Liabilities

Flat

$0

Flat from 2023

Revenue And Expenses
Liabilities / Revenue40th percentileNet Margin31st percentile

Revenue

Up

$564,038

Up $79,265 (+16%) from 2023

Expenses

Up

$571,146

Up $104,350 (+22%) from 2023

Net Income

Down

-$7,108

Down $25,085 (-140%) from 2023

Historical Trend

Balance Sheet Trend

Asset Growth28th 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: $313,8302023Assets 2024: $306,722Liabilities 2024: $0Net Assets 2024: $306,7222024

Highlighted filing

2024

Assets$306,722
Liabilities$0
Net Assets$306,722
Open 2024 Filing

Operations Trend

Revenue Growth65th 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: $17,9772023Revenue 2024: $564,038Expenses 2024: $571,146Net Income 2024: -$7,1082024

Highlighted filing

2024

Revenue$564,038
Expenses$571,146
Net Income-$7,108
Open 2024 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Feb 18, 2025
Return Version
2024v5.0
Gross Receipts
$564,038
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$307,810$287,972▼ $19,838
Prepaid Expenses and Deferred Charges$6,020$18,750▲ $12,730
Total Assets$313,830$306,722▼ $7,108
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$313,830$306,722▼ $7,108
Total Net Assets Fund Balance$313,830$306,722▼ $7,108
Total Liabilities and Net Assets / Fund Balance$313,830$306,722▼ $7,108
Compensation and Service Providers
Top Officer Pay72nd percentile

Board Members and Trustees

NameTitle
Ingrid WhitePresident
Christopher PopeDirector
Ethan MclaughlinDirector
Jesus SaucilloDirector
Mark HastieDirector
Rick St OngeDirector
Ryan SealsDirector
Stephanie R WhiteSecretary
Kirsten AndersonTreasurer
Karyn Tierney J DVice Preside
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$554,859
Investment Income
$9,179
Other Revenue
$0
Change in Net Assets
$-7,108

Audited Revenue Reconciliation

Revenue per Audited Statements
$564,038
Total Revenue per Audited Statements
$564,038
Total Revenue per Form 990
$564,038
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$571,146
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$433,088--$433,088
Fees for Services Management$19,950$46,550-$66,500
Travel$37,739--$37,739
Fees for Services Accounting-$5,008-$5,008
Insurance$1,727$2,402-$4,129
Fees for Services Other$1,776--$1,776
Other Expenses$3,883$1,300-$1,300
Office Expenses$729$36-$765
All Other Expenses-$382-$382
Total Functional Expenses$513,141$58,005$0$571,146

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$571,146
Total Expenses per Audited Statements$571,146
Total Expenses per Form 990$571,146
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.”

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
Kirsten Anderson
Title
Treasurer
Phone
7175459991
Signed
2025-02-18
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Ingrid White
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, 2024, 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 Appendix335 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/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, 2024, 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
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IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0564038
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0571146
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.
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/TotalAssetsBOYAmt0313830
IRS990/TotalAssetsEOYAmt0306722
IRS990/TotalAssetsGrp/BOYAmt0313830
IRS990/TotalAssetsGrp/EOYAmt0306722
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt058005
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0513141
IRS990/TotalFunctionalExpensesGrp/TotalAmt0571146
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0313830
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0306722
IRS990/TotalProgramServiceExpensesAmt0513141
IRS990/TotalProgramServiceRevenueAmt0554859
IRS990/TotalRevenueGrp/ExclusionAmt09179
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0554859
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0564038
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0313830
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0306722
IRS990/TravelGrp/ProgramServicesAmt037739
IRS990/TravelGrp/TotalAmt037739
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/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0KIRSTEN ANDERSON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07175459991
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-02-18
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/IRSResponsiblePrtyInfoCurrInd0true
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/PreparationDt02025-02-18
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ANDREA D JOHNSON CPA
ReturnHeader/ReturnTs02025-03-07T15:18:37-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$306,722
Liabilities
$0
Net assets
$306,722
Revenue
$564,038
Expenses
$571,146
Net income
-$7,108
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$3.07$0.00$3.07$5.64$5.71$0.07
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
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2024 filings • 501(c)4 • $500k-$1M nonprofits