Civic Intelligence

Regional Money Services Businesses

EIN 80-0101049 • 501(c)6 • Minneapolis, MN

Profile

Association membership for educational purposes of members

15 South First Street Ste A1419Minneapolis, MN 55401-1836

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2019

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2019

Net Margin

24th percentile

-17%

Higher net margin than 24% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2019

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2019

Asset Growth

8th percentile

-100%

Faster asset growth than 8% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

11th percentile

-54%

Faster revenue growth than 11% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $2,462 (-100%) from 2018

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$0

Down $2,462 (-100%) from 2018

Operations
Liabilities / RevenueScore unavailableNet Margin24th percentile

Revenue

Down

$14,500

Down $16,796 (-54%) from 2018

Expenses

Down

$16,962

Down $25,678 (-60%) from 2018

Net Income

Up

-$2,462

Up $8,882 (+78%) from 2018

Trend Graphs

Balance Sheet Trend

Asset Growth8th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$40K$30K$20K$10K$0Assets 2011: $31,239Net Assets 2011: $31,2392011Assets 2012: $29,930Net Assets 2012: $29,9302012Assets 2013: $29,590Net Assets 2013: $29,5902013Assets 2014: $27,514Net Assets 2014: $27,5142014Assets 2015: $23,777Net Assets 2015: $23,7772015Assets 2016: $18,253Net Assets 2016: $18,2532016Assets 2017: $13,806Net Assets 2017: $13,8062017Assets 2018: $2,462Net Assets 2018: $2,4622018Assets 2019: $0Net Assets 2019: $02019

Highlighted filing

2019

Assets$0
Liabilities-
Net Assets$0
Open 2019 Filing

Operations Trend

Revenue Growth11th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$60K$40K$20K$0-$20KRevenue 2011: $42,968Expenses 2011: $40,936Net Income 2011: $2,0322011Revenue 2012: $39,656Expenses 2012: $40,965Net Income 2012: -$1,3092012Revenue 2013: $40,776Expenses 2013: $41,116Net Income 2013: -$3402013Revenue 2014: $40,224Expenses 2014: $42,300Net Income 2014: -$2,0762014Revenue 2015: $38,552Expenses 2015: $42,289Net Income 2015: -$3,7372015Revenue 2016: $37,448Expenses 2016: $42,972Net Income 2016: -$5,5242016Revenue 2017: $38,568Expenses 2017: $43,015Net Income 2017: -$4,4472017Revenue 2018: $31,296Expenses 2018: $42,640Net Income 2018: -$11,3442018Revenue 2019: $14,500Expenses 2019: $16,962Net Income 2019: -$2,4622019

Highlighted filing

2019

Revenue$14,500
Expenses$16,962
Net Income-$2,462
Open 2019 Filing

Filings

Most recent year

2019 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$0
Liabilities
-
Net assets
$0
Revenue
$14,500
Expenses
$16,962
Net income
-$2,462
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$14.5$17.0$2.46
2018Detailed filing. Detailed filing data is available for this year.$2.46$2.46$31.3$42.6$11.3
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$13.8$13.8$38.6$43.0$4.45
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$18.3$18.3$37.4$43.0$5.52
2015Detailed filing. Detailed filing data is available for this year.$23.8$23.8$38.6$42.3$3.74
2014Detailed filing. Detailed filing data is available for this year.$27.5$27.5$40.2$42.3$2.08
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$29.6$29.6$40.8$41.1$0.34
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$29.9$29.9$39.7$41.0$1.31
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$31.2$31.2$43.0$40.9$2.03
Latest Detailed Filing

The latest 2019 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2018 below.

Jump To
Filing Snapshot
Filing Period
Oct 1, 2017 to Sep 30, 2018
Signed
Jan 10, 2019
Return Version
2017v2.3
Gross Receipts
$31,296
Mission and Program Overview

Mission

Association membership for educational purposes of members

Program Services

DescriptionGrantsExpenses
EDUCATION OF MEMBERS--
EDUCATION OF MEMBERS--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ROGER RAINAPresident-$0--
Filing and Contact Details

Filer

Filer Name
Regional Money Services Businesses
EIN
80-0101049
Phone
6128345925
Address
15 SOUTH FIRST STREET STE A1419, MINNEAPOLIS, MN 55401-1836

Signing Officer

Name
Roger Raina
Title
President
Phone
6128345925
Signed
2019-01-10
Discuss with paid preparer
Yes

Preparer

Firm
Corneliuson & Assoc Inc
Address
15 10TH AVENUE SOUTH STE 201, HOPKINS, MN 55343
Preparer
Ryan Obermoller
Phone
9529202313
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses telephone 161 legislative/reg research 17,479 management services nip 24,000 miscellaneous 1,000 total 42,640”

Form 990-ez, Part I, Line 20

“ROUNDING 0”

Form 990-ez, Part III, Line 31

“EDUCATION OF MEMBERS”

Raw XML Appendix91 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0ROGER RAINA
IRS990EZ/BooksInCareOfDetail/PhoneNum06128345925
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt015 SOUTH FIRST ST STE A1419
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MINNEAPOLIS
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MN
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd055401
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt013806
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt02462
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-11344
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt013806
IRS990EZ/Form990TotalAssetsGrp/EOYAmt02462
IRS990EZ/GrossReceiptsAmt031296
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt031296
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt013806
IRS990EZ/NetAssetsOrFundBalancesEOYAmt02462
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt013806
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt02462
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ROGER RAINA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt042640
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0ASSOCIATION MEMBERSHIP FOR EDUCATIONAL PURPOSES OF MEMBERS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0EDUCATION OF MEMBERS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1EDUCATION OF MEMBERS
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt042640
IRS990EZ/TotalRevenueAmt031296
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES TELEPHONE 161 LEGISLATIVE/REG RESEARCH 17,479 MANAGEMENT SERVICES NIP 24,000 MISCELLANEOUS 1,000 TOTAL 42,640
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ROUNDING 0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2EDUCATION OF MEMBERS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III, LINE 31
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ROGER RAINA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06128345925
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-01-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0REGIONAL MONEY SERVICES BUSINESSES
ReturnHeader/Filer/BusinessNameControlTxt0REGI
ReturnHeader/Filer/EIN0800101049
ReturnHeader/Filer/PhoneNum06128345925
ReturnHeader/Filer/USAddress/AddressLine1Txt015 SOUTH FIRST STREET STE A1419
ReturnHeader/Filer/USAddress/CityNm0MINNEAPOLIS
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MN
ReturnHeader/Filer/USAddress/ZIPCd0554011836
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId05181563656A486095FF5F2DE146E3EB7C28EEF55
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId05181563656A486095FF5F2DE146E3EB7C28EEF55
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt075.144.36.241
ReturnHeader/FilingSecurityInformation/IPDt02019-01-11
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm009:12:35
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0411921108
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CORNELIUSON & ASSOC INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt015 10TH AVENUE SOUTH STE 201
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0HOPKINS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd055343
ReturnHeader/PreparerPersonGrp/PhoneNum09529202313
ReturnHeader/PreparerPersonGrp/PreparationDt02019-01-10
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RYAN OBERMOLLER
ReturnHeader/ReturnTs02019-01-11T09:12:35-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-10-01
ReturnHeader/TaxPeriodEndDt02018-09-30
ReturnHeader/TaxYr02017

Document Assets

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