Civic Intelligence

Regulatory Compliance Authority Inc.

EIN 84-4518240 • 501(c)3 • Dover, DE

Pub. 78 Eligible990-N Coverage

Profile

Protects investors and financial markets as the exclusive authority for compliance education, training, accredidation, certification, skill assessment and employee training.

8 The Green ADover, DE 19901

rcaonline.org

Siviq Scores

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

Liabilities / Assets

92nd percentile

0.82x

Higher debt load relative to assets than 92% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

94th percentile

0.81x

Higher debt load relative to revenue than 94% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2021

Net Margin

26th percentile

-16%

Higher net margin than 26% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2021

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

36th percentile

-13%

Faster asset growth than 36% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

17th percentile

-48%

Faster revenue growth than 17% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets92nd percentile

Assets

Down

$30,718

Down $4,586 (-13%) from 2020

Liabilities

Up

$25,336

Up $311 (+1.2%) from 2020

Net Assets

Down

$5,382

Down $4,897 (-48%) from 2020

Operations
Liabilities / Revenue94th percentileNet Margin26th percentile

Revenue

Down

$31,250

Down $28,690 (-48%) from 2020

Expenses

Down

$36,147

Down $13,514 (-27%) from 2020

Net Income

Down

-$4,897

Down $15,176 (-148%) from 2020

Trend Graphs

Balance Sheet Trend

Asset Growth36th percentile

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

$40K$30K$20K$10K$0Assets 2020: $35,304Liabilities 2020: $25,025Net Assets 2020: $10,2792020Assets 2021: $30,718Liabilities 2021: $25,336Net Assets 2021: $5,3822021

Highlighted filing

2021

Assets$30,718
Liabilities$25,336
Net Assets$5,382
Open 2021 Filing

Operations Trend

Revenue Growth17th percentile

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

$60K$40K$20K$0-$20KRevenue 2020: $59,940Expenses 2020: $49,661Net Income 2020: $10,2792020Revenue 2021: $31,250Expenses 2021: $36,147Net Income 2021: -$4,8972021

Highlighted filing

2021

Revenue$31,250
Expenses$36,147
Net Income-$4,897
Open 2021 Filing

Filings

Most recent year

2021 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$30,718
Liabilities
$25,336
Net assets
$5,382
Revenue
$31,250
Expenses
$36,147
Net income
-$4,897
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021Detailed filing. Detailed filing data is available for this year.$30.7$25.3$5.38$31.3$36.1$4.90
2020Detailed filing. Detailed filing data is available for this year.$35.3$25.0$10.3$59.9$49.7$10.3
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Nov 15, 2022
Return Version
2021v4.1
Gross Receipts
$31,250
Mission and Program Overview

Mission

Protects investors and financial markets as the exclusive authority for compliance education, training, accredidation, certification, skill assessment and employee training.

Program Services

DescriptionGrantsExpenses
Regulatory Compliance Authority offers Compliance & Operational Skills Assesment Training, Professional Licensure & Certification, Education & Accreditation-$17,540
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseOtherTotal
Amy RoyExecutive DirectorPT$1,025-$1,025
Filing and Contact Details

Filer

Filer Name
Regulatory Compliance Authority Inc
EIN
84-4518240
Phone
6464153717
Address
8 The Green A, Dover, DE 19901

Signing Officer

Name
Amy Roy-Haeger
Title
Executive Director
Signed
2022-11-15
Discuss with paid preparer
Yes

Preparer

Firm
Kenneth Tanis CPA
Address
44 Ravine Ave, Wyckoff, NJ 07481
Preparer
Kenneth J Tanis Jr
Phone
2013101832
Supplemental Narrative

Additional Explanations

Other Expenses.1003

“Information Technology $3238”

Other Expenses.1012

“Insurance $1227”

Other Expenses.1

“Consulting $16515”

Other Expenses.2

“Rent $6700”

Other Expenses.3

“Telephone Expenses $2849”

Other Expenses.4

“Office Supplies $1477”

Other Expenses.5

“Office Expenses $1323”

Other Expenses.7

“Credit Card Processing $614”

Other Expenses.8

“Bank Fees $121”

Total Liabilities.1006

“Payable to Officers, Directors, Etc. - Beginning $25025 Payable to Officers, Directors, Etc. - Ending $25336”

Raw XML Appendix147 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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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0New York
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IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
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IRS990EZ/TaxReimbursedByOrganizationAmt00
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IRS990EZ/TotalProgramServiceExpensesAmt017540
IRS990EZ/TotalRevenueAmt031250
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0rcaonline.org
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
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IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt00
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
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IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.00000
IRS990ScheduleA/PublicSupportTotal509Amt091190
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt031250
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt059940
IRS990ScheduleA/Total509Grp/TotalAmt091190
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt031250
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt059940
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt091190
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Information Technology $3238
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Insurance $1227
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Consulting $16515
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Rent $6700
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Office Supplies $1477
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Office Expenses $1323
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Credit Card Processing $614
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Bank Fees $121
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Payable to Officers, Directors, Etc. - Beginning $25025 Payable to Officers, Directors, Etc. - Ending $25336
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Other Expenses.7
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Other Expenses.8
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ReturnHeader/TaxPeriodBeginDt02021-01-01
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