Civic Intelligence

Financial Technology Association

990 • Fiscal year 2024 • EIN 85-3790227

Jan 01, 2024 to Dec 31, 2024 • Filed on Nov 14, 2025

Organization ProfileWWW.FTASSOCIATION.ORG

View Organization Page

601 13th St NWWashington, DC 20005

(202) 594-8014

Siviq Scores

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

Liabilities / Assets

98th percentile

1.02x

Higher debt load relative to assets than 98% of similar nonprofits.

2024 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

91st percentile

0.77x

Higher debt load relative to revenue than 91% of similar nonprofits.

2024 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2024

Net Margin

10th percentile

-13%

Higher net margin than 10% of similar nonprofits.

2024 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

99th percentile

$855,359

Higher top officer pay than 99% of similar nonprofits.

Top officer pay equals 30.4% of source-year revenue.

2024 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2024

Asset Growth

44th percentile

4.3%

Faster asset growth than 44% of similar nonprofits.

2024 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

83rd percentile

26%

Faster revenue growth than 83% of similar nonprofits.

2024 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets98th percentile

Assets

Up

$2,142,575

Up $87,483 (+4.3%) from 2023

Net Assets

Down

-$39,240

Down $357,166 (-112%) from 2023

Liabilities

Up

$2,181,815

Up $444,649 (+26%) from 2023

Revenue And Expenses
Liabilities / Revenue91st percentileNet Margin10th percentile

Revenue

Up

$2,817,476

Up $579,891 (+26%) from 2023

Expenses

Up

$3,174,642

Up $778,667 (+32%) from 2023

Net Income

Down

-$357,166

Down $198,776 (-125%) from 2023

Historical Trend

Balance Sheet Trend

Asset Growth44th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$3.0M$2.0M$1.0M$0-$1.0MAssets 2020: $221,000Liabilities 2020: $171,512Net Assets 2020: $49,4882020Assets 2021: $1,872,808Liabilities 2021: $1,381,089Net Assets 2021: $491,7192021Assets 2022: $2,006,399Liabilities 2022: $1,530,083Net Assets 2022: $476,3162022Assets 2023: $2,055,092Liabilities 2023: $1,737,166Net Assets 2023: $317,9262023Assets 2024: $2,142,575Liabilities 2024: $2,181,815Net Assets 2024: -$39,2402024

Highlighted filing

2024

Assets$2,142,575
Liabilities$2,181,815
Net Assets-$39,240
Open 2024 Filing

Operations Trend

Revenue Growth83rd percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$4.0M$3.0M$2.0M$1.0M$0-$1.0MRevenue 2020: $100,000Expenses 2020: $50,512Net Income 2020: $49,4882020Revenue 2021: $1,247,500Expenses 2021: $805,270Net Income 2021: $442,2302021Revenue 2022: $1,867,694Expenses 2022: $1,883,097Net Income 2022: -$15,4032022Revenue 2023: $2,237,585Expenses 2023: $2,395,975Net Income 2023: -$158,3902023Revenue 2024: $2,817,476Expenses 2024: $3,174,642Net Income 2024: -$357,1662024

Highlighted filing

2024

Revenue$2,817,476
Expenses$3,174,642
Net Income-$357,166
Open 2024 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 14, 2025
Return Version
2024v5.2
Gross Receipts
$2,817,476
Mission and Program Overview

Mission

Educate consumers, regulators, policymakers, and industry stakeholders on the value of technology-centered financial services and advocate for the modernization of financial regulation to support inclusion and innovation to advance the development of trusted, digital financial markets and services.

Educate consumers, regulators, policymakers and industry stakeholders on the value of technology-centered financial services and advocate for modernization of financial regulation.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$1,283,806$1,266,614▼ $17,192
Accounts Receivable$735,000$837,500▲ $102,500
Prepaid Expenses and Deferred Charges$36,286$38,461▲ $2,175
Total Assets$2,055,092$2,142,575▲ $87,483
Liabilities
Deferred Revenue$1,710,000$2,161,664▲ $451,664
Accounts Payable and Accrued Expenses$27,166$20,151▼ $7,015
Total Liabilities$1,737,166$2,181,815▲ $444,649
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$317,926$-39,240▼ $357,166
Total Net Assets Fund Balance$317,926$-39,240▼ $357,166
Total Liabilities and Net Assets / Fund Balance$2,055,092$2,142,575▲ $87,483
Compensation and Service Providers
Top Officer Pay99th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Penny LeeCEO/presidentFT$808,333$47,026$855,359
Penny Lee--$608,333$247,026$855,359
Angelena BradfieldHead of PolicyFT$359,996$17,197$377,193
Angelena Bradfield--$324,996$52,197$377,193
Miranda MargowskyHead of CommunicationsFT$235,000$16,929$251,929
Miranda Margowsky--$210,000$41,929$251,929
Sarah MamulaHead of Government AffairsFT$149,551$9,328$158,879
Sarah Mamula--$129,551$29,328$158,879
Samantha RussellPolicy & Communications ManagerFT$128,500$12,098$140,598

Board Members and Trustees

NameTitle
Tom ManatosChair
Teddy FloVice Chair
Brigit CarrollDirector
Danielle AvilesDirector
Jeff StoltzfoosDirector
Matt CameronDirector
Michelle StatonDirector
Parris SanzDirector
Priya SangerDirector
Sarah PaulDirector
Sigal MandelkerDirector
Jeremy MoorehouseDirector (01/24 - 03/24)
Andy HalataeiDirector (04/24 - 12/24)
Don HongDirector (06/24 - 09/24)
Brendan WoodburyDirector (09/24 - 12/24)
Brian PetersSecretary
Meredith FuchsTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Mindset Advocacy LLCConsulting655 NEW YORK NW, Washington, DC 20001$200,000
StatesideConsulting1101 WILSON BLVD, Arlington, VA 22209$180,000
Gattaca HorizonsConsulting5903 ASHBY MANOR PL, Alexandria, VA 22310$165,100
Tuffin Reilly PllcLegal Fees13001 I STREET NW, Washington, DC 20005$150,000
Revenue and Support

Revenue Composition

Contributions and Grants
$2,783,108
Program Service Revenue
$0
Investment Income
$34,368
Other Revenue
$0
All Other Contributions
$110,922
Change in Net Assets
$-357,166
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$1,867,050
Other Expenses$1,307,592
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$698,253$174,563$0$872,816
Current Officers, Directors, Trustees, and Key Employees$684,287$171,072$0$855,359
Fees for Services Other$600,981$31,630$0$632,611
Conferences and Meetings$293,163$0$0$293,163
Fees for Services Legal$0$180,000$0$180,000
Payroll Taxes$66,657$16,664$0$83,321
Office Expenses$42,610$10,653$0$53,263
Advertising$44,047$0$0$44,047
Fees for Services Accounting$0$37,589$0$37,589
Pension Plan Contributions$25,367$6,342$0$31,709
Travel$25,413$0$0$25,413
Other Employee Benefits$19,076$4,769$0$23,845
Occupancy$13,730$3,432$0$17,162
Information Technology$16,850$0$0$16,850
Insurance$0$7,494$0$7,494
Total Functional Expenses$2,530,434$644,208$0$3,174,642
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

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$334,787
Total Nondeductible Lobbying and Political Cost$334,787
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
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
Yes
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
No
Filing and Contact Details

Filer

Filer Name
Financial Technology Association
EIN
85-3790227
Phone
2025948014
Address
601 13TH ST NW, WASHINGTON, DC 20005

Signing Officer

Name
Penny Lee
Title
Chief Executive Officer
Phone
2025948014
Signed
2025-11-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Penny Lee
Formed
2020
Legal Domicile
Dc
Voting Board Members
16
Independent Board Members
15
Employees
5
Volunteers
50

Preparer

Firm
Halstead & Halstead Pc
Address
PO BOX 223302, CHANTILLY, VA 20153
Preparer
Jennifer Halstead
Phone
7032865321
Supplemental Narrative

Additional Explanations

Pt VI, Line 15A

“The board of directors is responsible for determining compensation for the chief executive officer upon the recommendation of the executive committee.”

Pt VI, Line 6

“The organization has three classes of members in accordance with its bylaws.”

Pt VI, Line 7A

“Each tier 1 (board) member designates a representative to serve on the board of directors.”

Pt VI, Line 7B

“Each member is entitled to one vote on any matter specifically submitted by the board of directors to the members for a vote of the members. Except as otherwise specifically provided in the bylaws or articles of incorporation, members are not entitled to vote on any matter.”

Pt VI, Line 11B

“A copy of the 990 is provided to all directors prior to filing.”

Pt VI, Line 12C

“The board is responsible for monitoring and enforcing the conflict of interest policy.”

Raw XML AppendixShowing 400 of 562 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/Form990PartVIISectionAGrp/TitleTxt0CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt1DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3CEO/PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt4VICE CHAIR
IRS990/Form990PartVIISectionAGrp/TitleTxt5SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt6TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt9DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt10DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt11DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt12DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt13DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt14DIRECTOR (01/24 - 03/24)
IRS990/Form990PartVIISectionAGrp/TitleTxt15DIRECTOR (04/24 - 12/24)
IRS990/Form990PartVIISectionAGrp/TitleTxt16DIRECTOR (06/24 - 09/24)
IRS990/Form990PartVIISectionAGrp/TitleTxt17DIRECTOR (09/24 - 12/24)
IRS990/Form990PartVIISectionAGrp/TitleTxt18HEAD OF POLICY
IRS990/Form990PartVIISectionAGrp/TitleTxt19HEAD OF COMMUNICATIONS
IRS990/Form990PartVIISectionAGrp/TitleTxt20POLICY & COMMUNICATIONS MANAGER
IRS990/Form990PartVIISectionAGrp/TitleTxt21HEAD OF GOVERNMENT AFFAIRS
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IRS990/MissionDesc0EDUCATE CONSUMERS, REGULATORS, POLICYMAKERS, AND INDUSTRY STAKEHOLDERS ON THE VALUE OF TECHNOLOGY-CENTERED FINANCIAL SERVICES AND ADVOCATE FOR THE MODERNIZATION OF FINANCIAL REGULATION TO SUPPORT INCLUSION AND INNOVATION TO ADVANCE THE DEVELOPMENT OF TRUSTED, DIGITAL FINANCIAL MARKETS AND SERVICES.
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IRS990ScheduleC/SupplementalInformationDetail/ExplanationTxt0INFLUENCE LEGISLATION AND PUBLIC OPINION ON THE
IRS990ScheduleC/SupplementalInformationDetail/ExplanationTxt1MODERNIZATION OF FINANCIAL REGULATION TO SUPPORT
IRS990ScheduleC/SupplementalInformationDetail/ExplanationTxt2INCLUSION AND INNOVATION AND ADVANCE THE DEVELOPMENT
IRS990ScheduleC/SupplementalInformationDetail/ExplanationTxt3OF TRUSTED, DIGITAL FINANCIAL MARKETS AND SERVICES.
IRS990ScheduleC/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt I-A Line 1

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$2,142,575
Liabilities
$2,181,815
Net assets
-$39,240
Revenue
$2,817,476
Expenses
$3,174,642
Net income
-$357,166
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.14$2.18$0.04$2.82$3.17$0.36
2023Detailed filing. Detailed filing data is available for this year.$2.06$1.74$0.32$2.24$2.40$0.16
2022Detailed filing. Detailed filing data is available for this year.$2.01$1.53$0.48$1.87$1.88$0.02
2021Detailed filing. Detailed filing data is available for this year.$1.87$1.38$0.49$1.25$0.81$0.44
2020Summary only. Only limited summary data is available for this year.$0.22$0.17$0.05$0.10$0.05$0.05