Civic Intelligence

National Structured Settlements Trade Association

990 • Fiscal year 2012 • EIN 95-4020047

Jul 01, 2011 to Jun 30, 2012 • Filed on May 14, 2013

1100 New york AVENUE NW20005
Siviq Scores

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

Liabilities / Assets

17th percentile

0.01x

Higher debt load relative to assets than 17% of similar nonprofits.

2012 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

55th percentile

5.0%

Faster asset growth than 55% of similar nonprofits.

2012 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Assets

Up

$172,618

Up $8,195 (+5.0%) from 2011

Net Assets

Up

$170,318

Up $5,895 (+3.6%) from 2011

Liabilities

Up

$2,300

Up $2,300 from 2011

Revenue

-

No earlier filing loaded for comparison.

Expenses

Down

$1,427,948

Down $150,989 (-9.6%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$2.0M$1.5M$1.0M$500K$0-$500KAssets 2011: $164,423Liabilities 2011: $0Net Assets 2011: $164,4232011Assets 2012: $172,618Liabilities 2012: $2,300Net Assets 2012: $170,3182012Assets 2013: $234,950Liabilities 2013: $0Net Assets 2013: $234,9502013Assets 2014: $251,863Liabilities 2014: $0Net Assets 2014: $251,8632014Assets 2015: $206,440Liabilities 2015: $0Net Assets 2015: $206,4402015Assets 2016: $623,369Liabilities 2016: $0Net Assets 2016: $623,3692016Assets 2017: $1,155,170Liabilities 2017: $1,229,570Net Assets 2017: -$74,4002017Assets 2018: $1,181,772Liabilities 2018: $1,361,588Net Assets 2018: -$179,8162018Assets 2019: $1,289,037Liabilities 2019: $1,406,356Net Assets 2019: -$117,3192019Assets 2020: $1,635,167Liabilities 2020: $1,470,863Net Assets 2020: $164,3042020Assets 2021: $1,744,031Liabilities 2021: $1,231,133Net Assets 2021: $512,8982021Assets 2022: $907,454Liabilities 2022: $515,712Net Assets 2022: $391,7422022Assets 2023: $993,258Liabilities 2023: $773,272Net Assets 2023: $219,9862023Assets 2024: $1,050,909Liabilities 2024: $680,671Net Assets 2024: $370,2382024

Highlighted filing

2012

Assets$172,618
Liabilities$2,300
Net Assets$170,318

Operations Trend

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

$2.0M$1.0M$0-$1.0MRevenue 2011: $1,544,962Expenses 2011: $1,578,937Net Income 2011: -$33,9752011Expenses 2012: $1,427,9482012Expenses 2013: $1,528,9872013Revenue 2014: $1,339,074Expenses 2014: $1,322,161Net Income 2014: $16,9132014Revenue 2015: $1,429,738Expenses 2015: $1,475,161Net Income 2015: -$45,4232015Revenue 2016: $1,999,620Expenses 2016: $1,582,691Net Income 2016: $416,9292016Revenue 2017: $1,613,703Expenses 2017: $1,652,709Net Income 2017: -$39,0062017Revenue 2018: $1,583,762Expenses 2018: $1,689,178Net Income 2018: -$105,4162018Revenue 2019: $1,675,187Expenses 2019: $1,612,690Net Income 2019: $62,4972019Revenue 2020: $1,649,075Expenses 2020: $1,367,452Net Income 2020: $281,6232020Revenue 2021: $1,671,850Expenses 2021: $1,323,256Net Income 2021: $348,5942021Revenue 2022: $1,609,129Expenses 2022: $1,775,751Net Income 2022: -$166,6222022Revenue 2023: $1,478,282Expenses 2023: $1,650,038Net Income 2023: -$171,7562023Revenue 2024: $1,658,520Expenses 2024: $1,508,268Net Income 2024: $150,2522024

Highlighted filing

2012

Revenue-
Expenses$1,427,948
Net Income-
Jump To
Filing Snapshot
Filing Period
Jul 1, 2011 to Jun 30, 2012
Signed
May 14, 2013
Return Version
2011v1.5
Gross Receipts
$1,433,843
Mission and Program Overview

Mission

The national structured settlements trade association (the "association") is a non-profit trade association incorporated in the state of california. The association's principle office is located in washington, dc. Membership is comprised of persons and firms actively involved in, associated with or having an interest in, the furtherance of periodic payment of compensation on account of personal injuries and other claims utilizing periodic payments. The association was formed to provide members and other interested parties opportunities for self-improvement, education, dialogue, and advancement in the structured settlement profession.

Filing and Contact Details

Filer

EIN
95-4020047
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IRS990/MissionDescription0The National Structured Settlements Trade Association (the "Association") is a non-profit trade association incorporated in the State of California. The Association's principal office is located in Washington, DC. Membership is comprised of persons and firms actively involved in, associated with or having an interest in, the furtherance of periodic payment of compensation on account of personal injuries and other claims utilizing periodic payments. The Association was formed to provide members and other interested parties opportunities for self-improvement, education, dialogue and advancement in the structured settlement profession.
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IRS990ScheduleD/Form990ScheduleDPartXIV/Explanation0The Internal Revenue Service has determined that the Association is exempt from federal income tax under section 501(c)(6) of the Internal Revenue Code (IRC).During the year ended June 30, 2011, the Association adopted the authoritative guidance relating to uncertainty in income taxes included in ASC Topic Income Taxes. These provisions provide consistent guidance for the accounting for uncertainty in income taxes recognized in an entity's financial statements and prescribe a threshold of "more likely than not" for recognition and de-recognition of tax positions taken or expected to be taken in a tax return. The Association performed an evaluation of uncertain tax positions for the year ended June 30, 2012, and determined that there were no material matters that would require recognition in the financial statements or that may have an effect on its tax-exempt status. As of June 30, 2012, the statute of limitations for the Form 990 for years 2008-2010 remains open with the Internal Revenue Service. It is the Association's policy to recognize interest and/or penalties related to uncertain tax positions, if any, in income tax expense.
IRS990ScheduleD/Form990ScheduleDPartXIV/Identifier0Part X
IRS990ScheduleD/Form990ScheduleDPartXIV/ReturnReference0Part X : FIN48 Footnote
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IRS990ScheduleD/OtherLiabilities/Description0Due to impact fund
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IRS990ScheduleL/Form990ScheduleLPartIV/AmountOfTransaction1499417
IRS990ScheduleL/Form990ScheduleLPartIV/DescriptionOfTransaction0GOVERNMENT RELATIONS
IRS990ScheduleL/Form990ScheduleLPartIV/DescriptionOfTransaction1MGMT/ACCTG SERVICES
IRS990ScheduleL/Form990ScheduleLPartIV/NameOfInterestedPerson/NamePerson0ERIC VAUGHN
IRS990ScheduleL/Form990ScheduleLPartIV/NameOfInterestedPerson/NamePerson1eric vaughn
IRS990ScheduleL/Form990ScheduleLPartIV/Relationship0EXEC. DIRECTOR
IRS990ScheduleL/Form990ScheduleLPartIV/Relationship1EXEC. DIRECTOR
IRS990ScheduleL/Form990ScheduleLPartIV/SharingOfRevenues0false
IRS990ScheduleL/Form990ScheduleLPartIV/SharingOfRevenues1false
IRS990ScheduleL/Form990ScheduleLPartV/Explanation0The Executive Director (ERIC VAUGHN) of the Association is a Partner with the firm Book Hill Partners (BHP). Effective July 1, 2010, the Association entered into an agreement with BHP. The agreement calls for BHP to perform management and other professional services on behalf of the Association.
IRS990ScheduleO/GeneralExplanation/Explanation0This question does not apply to the association. If it would apply, association would comply with the backup withholding rules.
IRS990ScheduleO/GeneralExplanation/Explanation1upon request from the public.
IRS990ScheduleO/GeneralExplanation/Explanation2form 990 is reviewed by the executive director and/or the Treasurer before it is filed with irs.
IRS990ScheduleO/GeneralExplanation/Explanation3THE ASSOCIATION IS A 501 (c) (6) trade association which has corporate and individual members whom are affiliated with the structured settlements industry.
IRS990ScheduleO/GeneralExplanation/Explanation4Management company provided facilities, staffing, and all other management services to the association.
IRS990ScheduleO/GeneralExplanation/Identifier0Form 990, Part VI, Line 19
IRS990ScheduleO/GeneralExplanation/Identifier1Form 990, Part VI, Line 11
IRS990ScheduleO/GeneralExplanation/Identifier2Form 990, Part VI, Line 6
IRS990ScheduleO/GeneralExplanation/Identifier3Form 990, Part VI, Line 3
IRS990ScheduleO/GeneralExplanation/ReturnReference0Form 990, Part V, Line 1C - Backup Withholding Rules
IRS990ScheduleO/GeneralExplanation/ReturnReference1Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990ScheduleO/GeneralExplanation/ReturnReference2Form 990, Part VI, Line 11: Form 990 Review Process
IRS990ScheduleO/GeneralExplanation/ReturnReference3Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder
IRS990ScheduleO/GeneralExplanation/ReturnReference4Form 990, Part VI, Line 3: Description of Delegated Duties to Management Company
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IRS990/TheBooksAreInCareOf/NamePerson0BOOK HILL PARTNERS
IRS990/TheBooksAreInCareOf/TelephoneNumber02022893636
IRS990/TotalAssets/BOY0164423
IRS990/TotalAssetsBOY0164423
IRS990/TotalAssets/EOY0172618
IRS990/TotalAssetsEOY0172618
IRS990/TotalCompGT150K0false
IRS990/TotalContributions00
IRS990/TotalExpensesCurrentYear01427948
IRS990/TotalExpensesPriorYear01578937
IRS990/TotalFunctionalExpenses/Fundraising00
IRS990/TotalFunctionalExpenses/ManagementAndGeneral00
IRS990/TotalFunctionalExpenses/ProgramServices00
IRS990/TotalFunctionalExpenses/Total01427948
IRS990/TotalFundrsngExpCurrentYear00
IRS990/TotalGrossUBI00
IRS990/TotalLiabilities/BOY00
IRS990/TotalLiabilities/EOY02300
IRS990/TotalLiabilitiesEOY02300
IRS990/TotalLiabNetAssetsFundBalances/BOY0164423
IRS990/TotalLiabNetAssetsFundBalances/EOY0172618
IRS990/TotalNbrEmployees00
IRS990/TotalNetAssetsFundBalances/BOY0164423
IRS990/TotalNetAssetsFundBalances/EOY0170318
IRS990/TotalOtherRevenue01760
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalProgramServiceRevenue01432083
IRS990/TotalRevenueCurrentYear01433843
IRS990/TotalRevenuePriorYear01544962
IRS990/TotalRevenue/RelatedOrExemptFunctionIncome01433843
IRS990/TotalRevenue/TotalRevenueColumn01433843
IRS990/TransactionRelatedEntity0false

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.05$0.68$0.37$1.66$1.51$0.15
2023Summary only. Only limited summary data is available for this year.$0.99$0.77$0.22$1.48$1.65$0.17
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.91$0.52$0.39$1.61$1.78$0.17
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.74$1.23$0.51$1.67$1.32$0.35
2020Summary only. Only limited summary data is available for this year.$1.64$1.47$0.16$1.65$1.37$0.28
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.29$1.41$0.12$1.68$1.61$0.06
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.18$1.36$0.18$1.58$1.69$0.11
2017Summary only. Only limited summary data is available for this year.$1.16$1.23$0.07$1.61$1.65$0.04
2016Detailed filing. Detailed filing data is available for this year.$0.62$0.00$0.62$2.00$1.58$0.42
2015Detailed filing. Detailed filing data is available for this year.$0.21$0.00$0.21$1.43$1.48$0.05
2014Detailed filing. Detailed filing data is available for this year.$0.25$0.00$0.25$1.34$1.32$0.02
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.23$0.00$0.23$1.53
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.17$0.00$0.17$1.43
2011Summary only. Only limited summary data is available for this year.$0.16$0.00$0.16$1.54$1.58$0.03
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2012 filings • 501(c)6 • $1M-$5M nonprofits