Liabilities / Assets
73rd percentile
Higher debt load relative to assets than 73% of similar nonprofits.
Unclaimed Property Professionals Organization Inc
990 • Fiscal year 2015 • EIN 76-0397607
Siviq Scores
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
0.29x
Liabilities / Revenue
66th percentile
Higher debt load relative to revenue than 66% of similar nonprofits.
Net Margin
7th percentile
Higher net margin than 7% of similar nonprofits.
Top Officer Pay
39th percentile
Higher top officer pay than 39% of similar nonprofits.
Top officer pay equals 0.0% of source-year revenue.
Asset Growth
6th percentile
Faster asset growth than 6% of similar nonprofits.
Revenue Growth
33rd percentile
Faster revenue growth than 33% of similar nonprofits.
Balance Sheet
Assets
Down$470,618
Down $170,487 (-27%) from 2014
Net Assets
Down$332,337
Down $149,583 (-31%) from 2014
Liabilities
Down$138,281
Down $20,904 (-13%) from 2014
Revenue And Expenses
Revenue
Down$767,725
Down $14,343 (-1.8%) from 2014
Expenses
Up$917,757
Up $64,138 (+7.5%) from 2014
Net Income
Down-$150,032
Down $78,481 (-110%) from 2014
Historical Trend
Jump To
Filing Snapshot
- Filing Period
- Jul 1, 2014 to Jun 30, 2015
- Signed
- Feb 15, 2016
- Return Version
- 2014v6.0
- Gross Receipts
- $842,787
Mission and Program Overview
Mission
The unclaimed property professionals organization (uppo) is a not-for-profit organization that is the premier resource for unclaimed property information, education, networking and advocacy for the private sector. The vision of uppo is to be the leader in unclaimed property compliance and reform.
Resource for professional unclaimed property education, information, networking and advocacy.
Balance Sheet Detail
| Line | Beginning | End | Change |
|---|---|---|---|
| Assets | |||
| Savings and Temporary Cash Investments | $226,253 | $306,727 | ▲ $80,474 |
| Investments in Publicly Traded Securities | $0 | $71,620 | ▲ $71,620 |
| Cash and Non-Interest-Bearing Accounts | $383,183 | $68,056 | ▼ $315,127 |
| Prepaid Expenses and Deferred Charges | $24,338 | $21,182 | ▼ $3,156 |
| Land, Buildings, and Equipment, Net | $3,429 | $3,033 | ▼ $396 |
| Total Assets | $641,105 | $470,618 | ▼ $170,487 |
| Other Assets Total | $3,902 | $0 | ▼ $3,902 |
| Liabilities | |||
| Deferred Revenue | $114,246 | $109,073 | ▼ $5,173 |
| Accounts Payable and Accrued Expenses | $44,939 | $29,208 | ▼ $15,731 |
| Total Liabilities | $159,185 | $138,281 | ▼ $20,904 |
| Net Assets / Fund Balance | |||
| Unrestricted Net Assets | $481,920 | $332,337 | ▼ $149,583 |
| Total Net Assets Fund Balance | $481,920 | $332,337 | ▼ $149,583 |
| Total Liabilities and Net Assets / Fund Balance | $641,105 | $470,618 | ▼ $170,487 |
Asset Categories
| Asset | Book Value | Depreciation | Basis |
|---|---|---|---|
| Equipment | $3,033 | $926 | $3,959 |
Compensation and Service Providers
Board Members and Trustees
| Name | Title |
|---|---|
| Debbie Zumoff | Immediate Past President |
| Dana Terry | President |
| Heela Popal | 1st Vice President |
| Carla Mcglynn | 2nd Vice President |
| Marilyn Henry | Eastern Vice President |
| Sherri Moll | Midwestern Vice President |
| Christopher Jensen | Southern Vice President |
| Scott Pettinato | Western Vice President |
| Toni Nuernberg | Executive Director |
| Anthony Mcdowell | Former Treasurer |
| Troy Wangen | Secretary |
| John Waite | Treasurer |
Highest Paid Contractors
| Contractor | Services | Location | Compensation |
|---|---|---|---|
| Forius Business Credit Resources INC | Management Services | 8441 WAYZATA BOULEVARD SUITE 270, Golden Valley, MN 55426 | $231,302 |
Revenue and Support
Revenue Composition
- Contributions and Grants
- $11,630
- Program Service Revenue
- $753,704
- Investment Income
- $2,233
- Other Revenue
- $158
- All Other Contributions
- $11,630
- Change in Net Assets
- $-150,032
Audited Revenue Reconciliation
- Revenue per Audited Statements
- $767,725
- Revenue Not Reported on Financial Statements
- $0
- Revenue Not Reported on Form 990
- $1,349
- Total Revenue per Audited Statements
- $769,074
- Total Revenue per Form 990
- $767,725
Expenses and Functional Allocation
Major Expense Lines
| Line Item | Amount |
|---|---|
| Other Expenses | $914,576 |
| Grants and Similar Amounts Paid | $3,181 |
| Professional Fundraising Fees | $0 |
| Salaries, Compensation, and Employee Benefits | $0 |
| Total Fundraising Expense | $0 |
Functional Expense Allocation
| Line Item | Program | Management | Fundraising | Total |
|---|---|---|---|---|
| Conferences and Meetings | - | - | - | $467,157 |
| Fees for Services Management | - | - | - | $286,769 |
| Fees for Services Other | - | - | - | $42,976 |
| Advertising | - | - | - | $26,913 |
| Fees for Services Accounting | - | - | - | $24,300 |
| Information Technology | - | - | - | $11,334 |
| Office Expenses | - | - | - | $10,632 |
| Travel | - | - | - | $6,629 |
| Other Expenses | - | - | - | $4,158 |
| Insurance | - | - | - | $3,853 |
| Grants to Domestic Orgs | - | - | - | $3,181 |
| Fees for Services Legal | - | - | - | $413 |
| Depreciation Depletion | - | - | - | $396 |
| Total Functional Expenses | $0 | $0 | $0 | $917,757 |
Audited Expense Reconciliation
| Line Item | Amount |
|---|---|
| Total Expenses per Audited Statements | $918,657 |
| Expenses per Audited Statements | $917,757 |
| Total Expenses per Form 990 | $917,757 |
| Expenses Not Reported on Form 990 | $900 |
| Expenses Not Reported on Financial Statements | $0 |
Fundraising, Events, and Gaming
- Fundraising activities
- No
- Gaming activities
- No
- Professional fundraiser used
- No
Fundraising and Gaming Totals
| Line Item | Amount |
|---|---|
| Professional Fundraising Fees | $0 |
Political and Lobbying Activity
- Political campaign activity
- No
- In-house lobbying only
- No
- Subject to proxy tax
- Yes
Reported Spending and Taxes
| Line Item | Amount |
|---|---|
| Current Year Nondeductible Lobbying and Political Cost | $26,565 |
| Total Nondeductible Lobbying and Political Cost | $26,565 |
| Political Expenditures | $0 |
| Section 527 Activity Spending | $0 |
Insider Transactions and Loans
Interested-Person Transactions
| Interested Party | Relationship | Description | Shared Revenue | Amount |
|---|---|---|---|---|
| - | T. Nuernberg, Executive Director Is an Officer of Forius | Management Services | No | $286,769 |
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
- Yes
- Management duties delegated
- Yes
Governance Explanations
Form 990, Part VI, Section A, Line 3
“The organization receives executive director and senior management services from forius. The organization has delegated all management duties to the appointed executive director and senior management team.”
Form 990, Part VI, Section A, Line 6
“Membership in uppo is open to qualified legal entities including but not limited to sole proprietorships, partnerships and corporations that are holders of unclaimed property; service providers to the unclaimed property industry; as well as other groups or entities that act as agents and/or consultants on behalf of a company or legal entity. Members must pay uppo dues and fees as established by the board of directors and must execute the uppo code of ethics. Any individual, agent, representative, consultant, partnership, corporation, and other group or legal entity whose purpose is to act on behalf of a state or governmental jurisdiction, for purposes of performing unclaimed property services, including but not limited to audits, reviews, examinations, or other compliance related procedures is not eligible for membership.”
Form 990, Part VI, Section A, Line 7A
“Members in good standing elect the regional vice presidents and officers at the annual meeting from a slate of candidates selected by the nominating committee. The positions of 2nd vice president, treasurer, secretary and regional directors are elected every other year. The elections of the four regional directors alternate every year so that the eastern and midwest directors are elected one year and the southern and western directors are elected the next year.”
Form 990, Part VI, Section A, Line 7B
“Amendments to the organization's governing documents require approval by two-thirds vote of all members present at the meeting and all votes by proxy from voting members not present.”
Form 990, Part VI, Section B, Line 11
“The form 990 is prepared by a public accounting firm based on information provided by management. The prepared return is reviewed in detail by the executive director. The organization's treasurer and finance committee will review and approve for presentation to the board of directors for approval to file with the irs.”
Form 990, Part VI, Section B, Line 12C
“The organization's conflict of interest policy requires board members to disclose conflicts that arise. Covered individuals with disclosed conflicts of interest must recuse themselves from any discussion, consideration and voting if so determined by the remaining members of the board on any and all issues that may impact such board member's interest. Remaining members of the board shall determine if a conflict exists. Proceedings related to conflicts of interest are documented in the meeting minutes.”
Form 990, Part VI, Section B, Line 15
“All positions are outsourced. The management fee paid is determined and approved by the board.”
Form 990, Part VI, Section C, Line 19
“The organization does not make its governing documents, conflict of interest policy, or financial statements available to the public.”
Filing and Contact Details
Filer
- Filer Name
- Unclaimed Property Professionals
- EIN
- 76-0397607
- Phone
- 7632534340
- Address
- 8441 WAYZATA BOULEVARD SUITE 270, GOLDEN VALLEY, MN 55426
Signing Officer
- Name
- Toni Nuernberg
- Title
- Executive Director
- Phone
- 7632534340
- Signed
- 2016-02-15
- Discuss with paid preparer
- Yes
Organization Details
- Principal Officer
- Toni Nuernberg
- Formed
- 1994
- Legal Domicile
- De
- Voting Board Members
- 9
- Independent Board Members
- 9
- Employees
- 1
- Volunteers
- 150
Preparer
- Firm
- Cliftonlarsonallen Llp
- Address
- 220 SOUTH SIXTH STREET SUITE 300, MINNEAPOLIS, MN 55402
- Preparer
- Matthew Stowell
- Phone
- 6123764500
Supplemental Narrative
Financial Statement Notes
PART X, LINE 2:
“Unclaimed property professionals organization, inc. Is exempt from federal and state taxation pursuant to the provisions of section 501(c)(6) of the internal revenue code and similar state statutes and is only subject to federal and state income taxes on net unrelated business income. The organization's filings with the internal revenue service are subject to audit. The information returns for the past three and one-half years are open to examination. Management has evaluated its tax positions and has concluded that they do not result in anything that would require either recording or disclosure in the financial statements based on the criteria set forth in asc 740.”
Raw XML AppendixShowing 400 of 418 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/AccountantCompileOrReviewInd | 0 | 0 |
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| IRS990/AccountsPayableAccrExpnssGrp/EOYAmt | 0 | 29208 |
| IRS990/ActivitiesConductedPrtshpInd | 0 | 0 |
| IRS990/ActivityOrMissionDesc | 0 | RESOURCE FOR PROFESSIONAL UNCLAIMED PROPERTY EDUCATION, INFORMATION, NETWORKING AND ADVOCACY. |
| IRS990/AdvertisingGrp/TotalAmt | 0 | 26913 |
| IRS990/AllOtherContributionsAmt | 0 | 11630 |
| IRS990/AnnualDisclosureCoveredPrsnInd | 0 | 1 |
| IRS990/AuditCommitteeInd | 0 | 1 |
| IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt | 0 | CLIFTONLARSONALLEN LLP |
| IRS990/BooksInCareOfDetail/PhoneNum | 0 | 6123764500 |
| IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt | 0 | 220 SOUTH SIXTH STREET SUITE 300 |
| IRS990/BooksInCareOfDetail/USAddress/CityNm | 0 | MINNEAPOLIS |
| IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd | 0 | MN |
| IRS990/BooksInCareOfDetail/USAddress/ZIPCd | 0 | 55402 |
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| IRS990/CollectionsOfArtInd | 0 | 0 |
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| IRS990/CompensationProcessCEOInd | 0 | 0 |
| IRS990/CompensationProcessOtherInd | 0 | 0 |
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| IRS990/ContractorCompensationGrp/CompensationAmt | 0 | 231302 |
| IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1Txt | 0 | 8441 WAYZATA BOULEVARD SUITE 270 |
| IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/CityNm | 0 | GOLDEN VALLEY |
| IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/StateAbbreviationCd | 0 | MN |
| IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCd | 0 | 55426 |
| IRS990/ContractorCompensationGrp/ContractorName/BusinessName/BusinessNameLine1Txt | 0 | FORIUS BUSINESS CREDIT RESOURCES INC |
| IRS990/ContractorCompensationGrp/ServicesDesc | 0 | MANAGEMENT SERVICES |
| IRS990/CreditCounselingInd | 0 | 0 |
| IRS990/CYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/CYContributionsGrantsAmt | 0 | 11630 |
| IRS990/CYGrantsAndSimilarPaidAmt | 0 | 3181 |
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| IRS990/CYOtherRevenueAmt | 0 | 158 |
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| IRS990/CYRevenuesLessExpensesAmt | 0 | -150032 |
| IRS990/CYSalariesCompEmpBnftPaidAmt | 0 | 0 |
| IRS990/CYTotalExpensesAmt | 0 | 917757 |
| IRS990/CYTotalFundraisingExpenseAmt | 0 | 0 |
| IRS990/CYTotalProfFndrsngExpnsAmt | 0 | 0 |
| IRS990/CYTotalRevenueAmt | 0 | 767725 |
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| IRS990/Desc | 0 | EDUCATION:UPPO OFFERS A VARIETY OF EDUCATIONAL EVENTS FOR BOTH MEMBERS AND NON-MEMBERS. ITS THREE MAIN EDUCATIONAL EVENTS INCLUDE WEBINARS, REGIONAL EDUCATION SEMINAR AND ANNUAL CONFERENCE WITH MEMBERSHIP BUSINESS MEETING.WEBINARS: UPPO BEGAN OFFERING WEBINARS IN DECEMBER 2009. WEBINARS ARE CONDUCTED FOR A REGISTRATION FEE AS WELL AS COMPLIMENTARY AS A MEMBER BENEFIT AND TO RECRUIT NEW MEMBERS. DURING FISCAL YEAR 2014-2015, $7,254 IN INCOME WAS EARNED WITH A CORRESPONDING EXPENSE OF $1,859 FOR THE NET REVENUE OF $5,395. AS PART OF UPPO'S STRATEGIC PLAN, WEBINARS ARE TO BE CONDUCTED AT LEAST ONCE PER FISCAL YEAR QUARTER. THE "VIRTUAL LEARNING" COMMITTEE CREATES THE TOPICS AND CONTENT TO HELP GROW THIS AREA.REGIONAL EDUCATION SEMINARS: UPPO HAS BEEN OFFERING REGIONAL EDUCATION SEMINARS FOR THE PAST NINE YEARS. IN FISCAL YEAR 2014-15, THE REGIONAL CONFERENCE WAS HELD IN ATLANTA, GEORGIA AND TORONTO, CANADA. THE PURPOSE OF THE REGIONAL CONFERENCE IS TO OFFER TWO TRACKS OF EDUCATION FOR UNCLAIMED PROPERTY PROFESSIONALS; BASIC AND INTERMEDIATE. SOME OF THE SUBJECT MATTER INCLUDED: -UNCLAIMED PROPERTY ESSENTIALS -DUE DILIGENCE -UNCLAIMED PROPERTY COMPLIANCE PROGRAM -UNCLAIMED PROPERTY AUDITSIN ADDITION, THERE IS A SMALL EXHIBITOR AREA THAT GENERATES SOME ADDITIONAL REVENUES. IN FISCAL YEAR 2014-2015, THERE WERE 70 ATTENDEES AT THE REGIONAL EDUCATION SEMINAR IN ATLANTA. THE SEMINAR HAD SIX EXHIBITS, AND THE NET INCOME FROM THE SEMINARS WAS $1,121. THE SEMINAR HELD IN TORONTO, CANADA HAD 100 ATTENDEES AND NO EXHIBITS. ANNUAL CONFERENCE: UPPO HAS CONDUCTED AN ANNUAL CONFERENCE WHICH IS TYPICALLY A THREE-DAY EDUCATIONAL EVENT THAT PROVIDES IN-DEPTH EDUCATION AND TRAINING FOR UNCLAIMED PROPERTY PROFESSIONALS. IN ADDITION, THERE IS ALSO AN EXHIBITOR AREA. IN FISCAL YEAR 2014-2015 THE ANNUAL CONFERENCE HAD 18 EXHIBITS AND 524 ATTENDEES. THE ANNUAL CONFERENCE HAD A NET INCOME OF $101,082 FOR THE YEAR, WHICH IS A $93,212 DECREASE FROM THE PREVIOUS YEAR. AS WITH THE REGIONAL EDUCATION SEMINARS, THERE ARE TRACKS BASED ON LEVEL OF EXPERIENCE; BASIC, INTERMEDIATE AND ADVANCED. SOME OF THE TOPICS INCLUDE: -UNCLAIMED PROPERTY 101 -LEGISLATIVE AND LEGAL UPDATE -FOREIGN UNCLAIMED PROPERTY -UNCLAIMED PROPERTY REFORM -POLICIES AND PROCEDURES -INACTIVITY VS. RETURNED MAIL -ASSET RECOVERY -AUDIT BASICS -HOLDERS' RIGHTS -MERGERS, ACQUISITIONS AND DIVESTITURES -ELECTRONIC REPORTING |
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| IRS990/Form990PartVIISectionAGrp/TitleTxt | 2 | 2ND VICE PRESIDENT |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 3 | TREASURER |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 4 | SECRETARY |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 5 | EASTERN VICE PRESIDENT |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 6 | SOUTHERN VICE PRESIDENT |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 7 | MIDWESTERN VICE PRESIDENT |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 8 | WESTERN VICE PRESIDENT |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 9 | FORMER TREASURER |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 10 | IMMEDIATE PAST PRESIDENT |
| IRS990/Form990PartVIISectionAGrp/TitleTxt | 11 | EXECUTIVE DIRECTOR |
| IRS990/Form990ProvidedToGvrnBodyInd | 0 | 1 |
| IRS990/Form990TFiledInd | 0 | 1 |
| IRS990/FormationYr | 0 | 1994 |
| IRS990/FormerOfcrEmployeesListedInd | 0 | 0 |
| IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd | 0 | X |
| IRS990/FSAuditedInd | 0 | 1 |
| IRS990/FundraisingActivitiesInd | 0 | 0 |
| IRS990/GainOrLossGrp/SecuritiesAmt | 0 | -62 |
| IRS990/GamingActivitiesInd | 0 | 0 |
| IRS990/GoverningBodyVotingMembersCnt | 0 | 9 |
| IRS990/GrantsToDomesticOrgsGrp/TotalAmt | 0 | 3181 |
| IRS990/GrantsToIndividualsInd | 0 | 0 |
| IRS990/GrantsToOrganizationsInd | 0 | 0 |
| IRS990/GrantToRelatedPersonInd | 0 | 0 |
| IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt | 0 | 75000 |
| IRS990/GrossReceiptsAmt | 0 | 842787 |
| IRS990/GroupReturnForAffiliatesInd | 0 | 0 |
| IRS990/IncludeFIN48FootnoteInd | 0 | 1 |
| IRS990/IndependentAuditFinclStmtInd | 0 | 1 |
| IRS990/IndependentVotingMemberCnt | 0 | 9 |
| IRS990/IndivRcvdGreaterThan100KCnt | 0 | 0 |
| IRS990/IndoorTanningServicesInd | 0 | 0 |
| IRS990/InfoInScheduleOPartIIIInd | 0 | X |
| IRS990/InfoInScheduleOPartVIInd | 0 | X |
| IRS990/InformationTechnologyGrp/TotalAmt | 0 | 11334 |
| IRS990/InsuranceGrp/TotalAmt | 0 | 3853 |
| IRS990/InvestmentIncomeGrp/ExclusionAmt | 0 | 2295 |
| IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt | 0 | 2295 |
| IRS990/InvestmentInJointVentureInd | 0 | 0 |
| IRS990/InvestmentsPubTradedSecGrp/BOYAmt | 0 | 0 |
| IRS990/InvestmentsPubTradedSecGrp/EOYAmt | 0 | 71620 |
| IRS990/IRPDocumentCnt | 0 | 12 |
| IRS990/IRPDocumentW2GCnt | 0 | 0 |
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| IRS990/LandBldgEquipBasisNetGrp/EOYAmt | 0 | 3033 |
| IRS990/LandBldgEquipCostOrOtherBssAmt | 0 | 3959 |
| IRS990/LegalDomicileStateCd | 0 | DE |
| IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt | 0 | 75062 |
| IRS990/LoanOutstandingInd | 0 | 0 |
| IRS990/LocalChaptersInd | 0 | 0 |
| IRS990/MaterialDiversionOrMisuseInd | 0 | 0 |
| IRS990/MembersOrStockholdersInd | 0 | 1 |
| IRS990/MethodOfAccountingAccrualInd | 0 | X |
| IRS990/MinutesOfCommitteesInd | 0 | 1 |
| IRS990/MinutesOfGoverningBodyInd | 0 | 1 |
| IRS990/MissionDesc | 0 | THE UNCLAIMED PROPERTY PROFESSIONALS ORGANIZATION (UPPO) IS A NOT-FOR-PROFIT ORGANIZATION THAT IS THE PREMIER RESOURCE FOR UNCLAIMED PROPERTY INFORMATION, EDUCATION, NETWORKING AND ADVOCACY FOR THE PRIVATE SECTOR. THE VISION OF UPPO IS TO BE THE LEADER IN UNCLAIMED PROPERTY COMPLIANCE AND REFORM. |
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| IRS990/NetAssetsOrFundBalancesEOYAmt | 0 | 332337 |
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| IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt | 0 | -62 |
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| IRS990/NetUnrlzdGainsLossesInvstAmt | 0 | 449 |
| IRS990/NoListedPersonsCompensatedInd | 0 | X |
| IRS990/NondeductibleContributionsInd | 0 | 0 |
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| IRS990/OfficerMailingAddressInd | 0 | 0 |
| IRS990/OperateHospitalInd | 0 | 0 |
| IRS990/Organization501cInd | 0 | X |
| IRS990/OrganizationFollowsSFAS117Ind | 0 | X |
| IRS990/OtherAssetsTotalGrp/BOYAmt | 0 | 3902 |
| IRS990/OtherAssetsTotalGrp/EOYAmt | 0 | 0 |
| IRS990/OtherChangesInNetAssetsAmt | 0 | 0 |
| IRS990/OtherExpensesGrp/Desc | 0 | MERCHANT DISCOUNT FEES |
| IRS990/OtherExpensesGrp/Desc | 1 | DUES AND SUBSCRIPTIONS |
| IRS990/OtherExpensesGrp/Desc | 2 | OTHER EXPENSES |
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| IRS990/OtherExpensesGrp/TotalAmt | 1 | 6630 |
| IRS990/OtherExpensesGrp/TotalAmt | 2 | 4158 |
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| IRS990/OtherRevenueMiscGrp/Desc | 0 | MISCELLANEOUS INCOME |
| IRS990/OtherRevenueMiscGrp/ExclusionAmt | 0 | 158 |
| IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt | 0 | 158 |
| IRS990/OtherRevenueTotalAmt | 0 | 158 |
| IRS990/PartialLiquidationInd | 0 | 0 |
| IRS990/PoliticalCampaignActyInd | 0 | 0 |
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| IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt | 0 | 21182 |
| IRS990/PrincipalOfficerNm | 0 | TONI NUERNBERG |
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| IRS990/ProgramServiceRevenueGrp/BusinessCd | 1 | 900099 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 2 | 900099 |
| IRS990/ProgramServiceRevenueGrp/BusinessCd | 3 | 900099 |
| IRS990/ProgramServiceRevenueGrp/Desc | 0 | CONFERENCE REVENUE |
| IRS990/ProgramServiceRevenueGrp/Desc | 1 | MEMBERSHIP DUES |
| IRS990/ProgramServiceRevenueGrp/Desc | 2 | WEBINAR REVENUE |
| IRS990/ProgramServiceRevenueGrp/Desc | 3 | ADVERTISING REVENUE |
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| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 1 | 197292 |
| IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt | 2 | 7255 |
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| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 2 | 7255 |
| IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt | 3 | 1413 |
| IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt | 0 | 1413 |
| IRS990/ProgSrvcAccomActy2Grp/Desc | 0 | MEMBERSHIP:DUES ARE PAID BY CORPORATIONS WITH FOUR DIFFERENT TIERS, EACH TIER WITH THE OPTION OF TWO LEVELS: BASIC AND PLUS:-TIER 1 MEMBERSHIP INCLUDES UP TO THREE INDIVIDUALS BASIC $455PLUS $655-TIER 2 MEMBERSHIP INCLUDES UP TO SIX INDIVIDUALS BASIC $750PLUS $950-TIER 3 MEMBERSHIP INCLUDES UP TO NINE INDIVIDUALS BASIC $1,050PLUS $1,250-TIER 4 MEMBERSHIP INCLUDES 10 TO 49 INDIVIDUALS BASIC $1,275PLUS $1,475-TIER 5 MEMBERSHIP INCLUDES 50-75 INDIVIDUALSBASIC $2,300PLUS $2,875THE "PLUS" LEVEL OF MEMBERSHIP ALLOWS THE MEMBER COMPANY TO CUSTOMIZE THE LEGISLATIVE ALERT SERVICE TO THEIR SPECIFIC INDUSTRY OR GEOGRAPHIC LOCATION(S).MEMBERSHIP BENEFITS INCLUDE:-STATE LEGISLATIVE COMPLIANCE TRACKING-LEGISLATIVE AND LEGAL ALERTS-ONLINE JURISDICTIONAL RESOURCE GUIDE-ONLINE COMMUNITIES OF PRACTICE/FORUMS-MEMBER-ONLY WEBSITE CONTENT-DISCOUNTS ON EDUCATION REGISTRATION INCLUDING: VIRTUAL AND FACE TO FACE EDUCATION EVENTSQUARTERLY "COMPLIMENTARY" WEBINAR FOR MEMBERS ONLY-FREE ACCESS TO CAREER CENTER |
| IRS990/ProhibitedTaxShelterTransInd | 0 | 0 |
| IRS990/PYBenefitsPaidToMembersAmt | 0 | 0 |
| IRS990/PYContributionsGrantsAmt | 0 | 10068 |
| IRS990/PYGrantsAndSimilarPaidAmt | 0 | 0 |
| IRS990/PYInvestmentIncomeAmt | 0 | 1479 |
| IRS990/PYOtherExpensesAmt | 0 | 766225 |
| IRS990/PYOtherRevenueAmt | 0 | 1830 |
| IRS990/PYProgramServiceRevenueAmt | 0 | 768691 |
| IRS990/PYRevenuesLessExpensesAmt | 0 | -71551 |
| IRS990/PYSalariesCompEmpBnftPaidAmt | 0 | 87394 |
| IRS990/PYTotalExpensesAmt | 0 | 853619 |
| IRS990/PYTotalProfFndrsngExpnsAmt | 0 | 0 |
| IRS990/PYTotalRevenueAmt | 0 | 782068 |
| IRS990/ReconcilationRevenueExpnssAmt | 0 | -150032 |
| IRS990/RegularMonitoringEnfrcInd | 0 | 1 |
| IRS990/RelatedEntityInd | 0 | 0 |
| IRS990/RelatedOrganizationCtrlEntInd | 0 | 0 |
| IRS990/ReportInvestmentsOtherSecInd | 0 | 0 |
| IRS990/ReportLandBuildingEquipmentInd | 0 | 1 |
| IRS990/ReportOtherAssetsInd | 0 | 0 |
| IRS990/ReportOtherLiabilitiesInd | 0 | 0 |
| IRS990/ReportProgramRelatedInvstInd | 0 | 0 |
| IRS990/SavingsAndTempCashInvstGrp/BOYAmt | 0 | 226253 |
| IRS990/SavingsAndTempCashInvstGrp/EOYAmt | 0 | 306727 |
| IRS990/ScheduleBRequiredInd | 0 | 0 |
| IRS990ScheduleC/AgreeCarryoverPriorYearInd | 0 | 0 |
| IRS990ScheduleC/CarriedOverAmt | 0 | 26565 |
| IRS990ScheduleC/DuesAssessmentsAmt | 0 | 197292 |
| IRS990ScheduleC/Expended527ActivitiesAmt | 0 | 0 |
| IRS990ScheduleC/InternalFundsContributedAmt | 0 | 0 |
| IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt | 0 | 26565 |
| IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt | 0 | 26565 |
| IRS990ScheduleC/OnlyInHouseLobbyingInd | 0 | 0 |
| IRS990ScheduleC/PoliticalExpendituresAmt | 0 | 0 |
| IRS990ScheduleC/SubstantiallyAllDuesNondedInd | 0 | 0 |
| IRS990ScheduleC/VolunteerHoursCnt | 0 | 0 |
| IRS990ScheduleD/DonatedServicesAndUseFcltsAmt | 0 | 900 |
| IRS990ScheduleD/DonatedServicesUseFcltsAmt | 0 | 900 |
| IRS990ScheduleD/EquipmentGrp/BookValueAmt | 0 | 3033 |
| IRS990ScheduleD/EquipmentGrp/DepreciationAmt | 0 | 926 |
| IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt | 0 | 3959 |
| IRS990ScheduleD/ExpensesNotReportedAmt | 0 | 900 |
| IRS990ScheduleD/ExpensesNotRptFinclStmtAmt | 0 | 0 |
| IRS990ScheduleD/ExpensesSubtotalAmt | 0 | 917757 |
| IRS990ScheduleD/FootnoteTextInd | 0 | X |
| IRS990ScheduleD/NetUnrealizedGainsInvstAmt | 0 | 449 |
| IRS990ScheduleD/RevenueNotReportedAmt | 0 | 1349 |
| IRS990ScheduleD/RevenueNotReportedFinclStmtAmt | 0 | 0 |
| IRS990ScheduleD/RevenueSubtotalAmt | 0 | 767725 |
| IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt | 0 | UNCLAIMED PROPERTY PROFESSIONALS ORGANIZATION, INC. IS EXEMPT FROM FEDERAL AND STATE TAXATION PURSUANT TO THE PROVISIONS OF SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE AND SIMILAR STATE STATUTES AND IS ONLY SUBJECT TO FEDERAL AND STATE INCOME TAXES ON NET UNRELATED BUSINESS INCOME. THE ORGANIZATION'S FILINGS WITH THE INTERNAL REVENUE SERVICE ARE SUBJECT TO AUDIT. THE INFORMATION RETURNS FOR THE PAST THREE AND ONE-HALF YEARS ARE OPEN TO EXAMINATION. MANAGEMENT HAS EVALUATED ITS TAX POSITIONS AND HAS CONCLUDED THAT THEY DO NOT RESULT IN ANYTHING THAT WOULD REQUIRE EITHER RECORDING OR DISCLOSURE IN THE FINANCIAL STATEMENTS BASED ON THE CRITERIA SET FORTH IN ASC 740. |
| IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | PART X, LINE 2: |
| IRS990ScheduleD/TotalBookValueLandBuildingsAmt | 0 | 3033 |
| IRS990ScheduleD/TotalExpensesPerForm990Amt | 0 | 917757 |
| IRS990ScheduleD/TotalRevenuePerForm990Amt | 0 | 767725 |
| IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt | 0 | 769074 |
| IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt | 0 | 918657 |
| IRS990/ScheduleJRequiredInd | 0 | 0 |
| IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/BusinessName/BusinessNameLine1Txt | 0 | FORIUS BUSINESS CREDIT RESOURCES |
| IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt | 0 | T. NUERNBERG, EXECUTIVE DIRECTOR IS AN OFFICER OF FORIUS |
| IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd | 0 | 0 |
| IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt | 0 | 286769 |
| IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc | 0 | MANAGEMENT SERVICES |
| IRS990/ScheduleORequiredInd | 0 | 1 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | THE ORGANIZATION RECEIVES EXECUTIVE DIRECTOR AND SENIOR MANAGEMENT SERVICES FROM FORIUS. THE ORGANIZATION HAS DELEGATED ALL MANAGEMENT DUTIES TO THE APPOINTED EXECUTIVE DIRECTOR AND SENIOR MANAGEMENT TEAM. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | MEMBERSHIP IN UPPO IS OPEN TO QUALIFIED LEGAL ENTITIES INCLUDING BUT NOT LIMITED TO SOLE PROPRIETORSHIPS, PARTNERSHIPS AND CORPORATIONS THAT ARE HOLDERS OF UNCLAIMED PROPERTY; SERVICE PROVIDERS TO THE UNCLAIMED PROPERTY INDUSTRY; AS WELL AS OTHER GROUPS OR ENTITIES THAT ACT AS AGENTS AND/OR CONSULTANTS ON BEHALF OF A COMPANY OR LEGAL ENTITY. MEMBERS MUST PAY UPPO DUES AND FEES AS ESTABLISHED BY THE BOARD OF DIRECTORS AND MUST EXECUTE THE UPPO CODE OF ETHICS. ANY INDIVIDUAL, AGENT, REPRESENTATIVE, CONSULTANT, PARTNERSHIP, CORPORATION, AND OTHER GROUP OR LEGAL ENTITY WHOSE PURPOSE IS TO ACT ON BEHALF OF A STATE OR GOVERNMENTAL JURISDICTION, FOR PURPOSES OF PERFORMING UNCLAIMED PROPERTY SERVICES, INCLUDING BUT NOT LIMITED TO AUDITS, REVIEWS, EXAMINATIONS, OR OTHER COMPLIANCE RELATED PROCEDURES IS NOT ELIGIBLE FOR MEMBERSHIP. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | MEMBERS IN GOOD STANDING ELECT THE REGIONAL VICE PRESIDENTS AND OFFICERS AT THE ANNUAL MEETING FROM A SLATE OF CANDIDATES SELECTED BY THE NOMINATING COMMITTEE. THE POSITIONS OF 2ND VICE PRESIDENT, TREASURER, SECRETARY AND REGIONAL DIRECTORS ARE ELECTED EVERY OTHER YEAR. THE ELECTIONS OF THE FOUR REGIONAL DIRECTORS ALTERNATE EVERY YEAR SO THAT THE EASTERN AND MIDWEST DIRECTORS ARE ELECTED ONE YEAR AND THE SOUTHERN AND WESTERN DIRECTORS ARE ELECTED THE NEXT YEAR. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 3 | AMENDMENTS TO THE ORGANIZATION'S GOVERNING DOCUMENTS REQUIRE APPROVAL BY TWO-THIRDS VOTE OF ALL MEMBERS PRESENT AT THE MEETING AND ALL VOTES BY PROXY FROM VOTING MEMBERS NOT PRESENT. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 4 | THE FORM 990 IS PREPARED BY A PUBLIC ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY MANAGEMENT. THE PREPARED RETURN IS REVIEWED IN DETAIL BY THE EXECUTIVE DIRECTOR. THE ORGANIZATION'S TREASURER AND FINANCE COMMITTEE WILL REVIEW AND APPROVE FOR PRESENTATION TO THE BOARD OF DIRECTORS FOR APPROVAL TO FILE WITH THE IRS. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 5 | THE ORGANIZATION'S CONFLICT OF INTEREST POLICY REQUIRES BOARD MEMBERS TO DISCLOSE CONFLICTS THAT ARISE. COVERED INDIVIDUALS WITH DISCLOSED CONFLICTS OF INTEREST MUST RECUSE THEMSELVES FROM ANY DISCUSSION, CONSIDERATION AND VOTING IF SO DETERMINED BY THE REMAINING MEMBERS OF THE BOARD ON ANY AND ALL ISSUES THAT MAY IMPACT SUCH BOARD MEMBER'S INTEREST. REMAINING MEMBERS OF THE BOARD SHALL DETERMINE IF A CONFLICT EXISTS. PROCEEDINGS RELATED TO CONFLICTS OF INTEREST ARE DOCUMENTED IN THE MEETING MINUTES. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 6 | ALL POSITIONS ARE OUTSOURCED. THE MANAGEMENT FEE PAID IS DETERMINED AND APPROVED BY THE BOARD. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 7 | THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | FORM 990, PART VI, SECTION A, LINE 3 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | FORM 990, PART VI, SECTION A, LINE 6 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | FORM 990, PART VI, SECTION A, LINE 7A |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 3 | FORM 990, PART VI, SECTION A, LINE 7B |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 4 | FORM 990, PART VI, SECTION B, LINE 11 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 5 | FORM 990, PART VI, SECTION B, LINE 12C |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 6 | FORM 990, PART VI, SECTION B, LINE 15 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 7 | FORM 990, PART VI, SECTION C, LINE 19 |
| IRS990/SchoolOperatingInd | 0 | 0 |
| IRS990/SignificantChangeInd | 0 | 0 |
| IRS990/SignificantNewProgramSrvcInd | 0 | 0 |
| IRS990/SubjectToProxyTaxInd | 0 | 1 |
| IRS990/TaxablePartyNotificationInd | 0 | 0 |
| IRS990/TaxExemptBondsInd | 0 | 0 |
| IRS990/TempOrPermanentEndowmentsInd | 0 | 0 |
| IRS990/TerminateOperationsInd | 0 | 0 |
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| IRS990/TotalAssetsEOYAmt | 0 | 470618 |
| IRS990/TotalAssetsGrp/BOYAmt | 0 | 641105 |
| IRS990/TotalAssetsGrp/EOYAmt | 0 | 470618 |
| IRS990/TotalCompGreaterThan150KInd | 0 | 0 |
| IRS990/TotalContributionsAmt | 0 | 11630 |
| IRS990/TotalEmployeeCnt | 0 | 1 |
| IRS990/TotalFunctionalExpensesGrp/TotalAmt | 0 | 917757 |
| IRS990/TotalGrossUBIAmt | 0 | 1413 |
| IRS990/TotalLiabilitiesBOYAmt | 0 | 159185 |
| IRS990/TotalLiabilitiesEOYAmt | 0 | 138281 |
| IRS990/TotalLiabilitiesGrp/BOYAmt | 0 | 159185 |
| IRS990/TotalLiabilitiesGrp/EOYAmt | 0 | 138281 |
| IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt | 0 | 481920 |
| IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt | 0 | 332337 |
| IRS990/TotalOtherCompensationAmt | 0 | 0 |
| IRS990/TotalProgramServiceRevenueAmt | 0 | 753704 |
| IRS990/TotalReportableCompFromOrgAmt | 0 | 0 |
| IRS990/TotalRevenueGrp/ExclusionAmt | 0 | 2391 |
| IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt | 0 | 752291 |
| IRS990/TotalRevenueGrp/TotalRevenueColumnAmt | 0 | 767725 |
| IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt | 0 | 1413 |
| IRS990/TotalVolunteersCnt | 0 | 150 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt | 0 | 641105 |
| IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt | 0 | 470618 |
| IRS990/TotReportableCompRltdOrgAmt | 0 | 0 |
| IRS990/TravelGrp/TotalAmt | 0 | 6629 |
| IRS990/TypeOfOrganizationCorpInd | 0 | X |
| IRS990/UnrelatedBusIncmOverLimitInd | 0 | 1 |
| IRS990/UnrestrictedNetAssetsGrp/BOYAmt | 0 | 481920 |
| IRS990/UnrestrictedNetAssetsGrp/EOYAmt | 0 | 332337 |
| IRS990/UponRequestInd | 0 | X |
| IRS990/USAddress/AddressLine1Txt | 0 | 8441 WAYZATA BOULEVARD SUITE 270 |
| IRS990/USAddress/CityNm | 0 | GOLDEN VALLEY |
| IRS990/USAddress/StateAbbreviationCd | 0 | MN |
| IRS990/USAddress/ZIPCd | 0 | 55426 |
| IRS990/VotingMembersGoverningBodyCnt | 0 | 9 |
| IRS990/VotingMembersIndependentCnt | 0 | 9 |
| IRS990/WebsiteAddressTxt | 0 | WWW.UPPO.ORG |
| IRS990/WhistleblowerPolicyInd | 0 | 1 |
| ReturnHeader/BuildTS | 0 | 2016-08-17 19:52:53Z |
| ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd | 0 | 1 |
| ReturnHeader/BusinessOfficerGrp/PersonNm | 0 | TONI NUERNBERG |
| ReturnHeader/BusinessOfficerGrp/PersonTitleTxt | 0 | EXECUTIVE DIRECTOR |
| ReturnHeader/BusinessOfficerGrp/PhoneNum | 0 | 7632534340 |
| ReturnHeader/BusinessOfficerGrp/SignatureDt | 0 | 2016-02-15 |
| ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt | 0 | UNCLAIMED PROPERTY PROFESSIONALS |
| ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt | 0 | ORGANIZATION INC |
| ReturnHeader/Filer/BusinessNameControlTxt | 0 | UNCL |
| ReturnHeader/Filer/EIN | 0 | 760397607 |
Document Assets
No mirrored PDF or thumbnail assets are attached yet.
Filings
Displayed year
2015 • Form 990Detailed filing. Detailed filing data is available for this year.
- Assets
- $470,618
- Liabilities
- $138,281
- Net assets
- $332,337
- Revenue
- $767,725
- Expenses
- $917,757
- Net income
- -$150,032