Civic Intelligence

Credit Union Internal Auditors Assn

EIN 95-4352459 • 501(c)6 • Austin, TX

Profile

To support and enhance the professional development of credit union employees who perform the internal audit tasks and to develop the internal audit function within credit unions.

12305 Bar-x DriveAustin, TX 78727

www.cuiaa.org

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 2018

Liabilities / Revenue

50th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2018

Net Margin

1st percentile

-5715%

Higher net margin than 1% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2018

Top Officer Pay

80th percentile

$0

Higher top officer pay than 80% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2014

Asset Growth

7th percentile

-100%

Faster asset growth than 7% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

23rd percentile

-20%

Faster revenue growth than 23% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $28,333 (-100%) from 2017

Liabilities

Down

$0

Down $150 (-100%) from 2017

Net Assets

Down

$0

Down $28,183 (-100%) from 2017

Operations
Liabilities / Revenue50th percentileNet Margin1st percentile

Revenue

Down

$20

Down $5 (-20%) from 2017

Expenses

Down

$1,163

Down $1,346 (-54%) from 2017

Net Income

Up

-$1,143

Up $1,341 (+54%) from 2017

Trend Graphs

Balance Sheet Trend

Asset Growth7th percentile

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

$60K$40K$20K$0Assets 2010: $40,418Liabilities 2010: $0Net Assets 2010: $40,4182010Assets 2011: $38,733Liabilities 2011: $0Net Assets 2011: $38,7332011Assets 2012: $36,545Liabilities 2012: $0Net Assets 2012: $36,5452012Assets 2013: $34,208Liabilities 2013: $0Net Assets 2013: $34,2082013Assets 2014: $34,548Liabilities 2014: $0Net Assets 2014: $34,5482014Assets 2015: $33,230Liabilities 2015: $150Net Assets 2015: $33,0802015Assets 2016: $30,817Liabilities 2016: $150Net Assets 2016: $30,6672016Assets 2017: $28,333Liabilities 2017: $150Net Assets 2017: $28,1832017Assets 2018: $0Liabilities 2018: $0Net Assets 2018: $02018

Highlighted filing

2018

Assets$0
Liabilities$0
Net Assets$0
Open 2018 Filing

Operations Trend

Revenue Growth23rd percentile

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

$10K$5.0K$0-$5.0KRevenue 2010: $4,446Expenses 2010: $2,944Net Income 2010: $1,5022010Revenue 2011: $4,319Expenses 2011: $6,004Net Income 2011: -$1,6852011Revenue 2012: $3,425Expenses 2012: $4,987Net Income 2012: -$1,5622012Revenue 2013: $1,075Expenses 2013: $4,039Net Income 2013: -$2,9642013Revenue 2014: $1,825Expenses 2014: $1,485Net Income 2014: $3402014Revenue 2015: $1,150Expenses 2015: $2,618Net Income 2015: -$1,4682015Revenue 2016: $121Expenses 2016: $2,534Net Income 2016: -$2,4132016Revenue 2017: $25Expenses 2017: $2,509Net Income 2017: -$2,4842017Revenue 2018: $20Expenses 2018: $1,163Net Income 2018: -$1,1432018

Highlighted filing

2018

Revenue$20
Expenses$1,163
Net Income-$1,143
Open 2018 Filing

Filings

Most recent year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$20
Expenses
$1,163
Net income
-$1,143
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2018Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.02$1.16$1.14
2017Detailed filing. Detailed filing data is available for this year.$28.3$0.15$28.2$0.03$2.51$2.48
2016Detailed filing. Detailed filing data is available for this year.$30.8$0.15$30.7$0.12$2.53$2.41
2015Detailed filing. Detailed filing data is available for this year.$33.2$0.15$33.1$1.15$2.62$1.47
2014Detailed filing. Detailed filing data is available for this year.$34.5$0.00$34.5$1.83$1.49$0.34
2013Detailed filing. Detailed filing data is available for this year.$34.2$0.00$34.2$1.08$4.04$2.96
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$36.5$0.00$36.5$3.43$4.99$1.56
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$38.7$0.00$38.7$4.32$6.00$1.69
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$40.4$0.00$40.4$4.45$2.94$1.50
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 13, 2019
Return Version
2018v3.1
Gross Receipts
$20
Mission and Program Overview

Mission

To support and enhance the professional development of credit union employees who perform the internal audit tasks and to develop the internal audit function within credit unions.

Program Services

DescriptionGrantsExpenses
THE ASSOCIATION TYPICALLY HOLDS MULTIPLE ONE-DAY REGIONAL TRAINING SESSIONS FOR UP TO 50 CREDIT UNION INTERNAL AUDITORS PER QUARTER TO DISCUSS TRENDS, TECHNIQUES AND ADVANCES IN ORDER TO EDUCATE ITS MEMBERS IN THE INTERNAL AUDIT FUNCTION. NO SUCH TRAINING SESSIONS WERE HELD IN 2018.$0$0
Compensation and Service Providers
Top Officer Pay80th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ANDY KECSKESPresident, Chairperson-$0--
SONIA CUILTYVice Chair, Treasurer-$0--
ANDREA BROOKSDirector-$0--
Filing and Contact Details

Filer

Filer Name
Credit Union Internal Auditors Assn
EIN
95-4352459
Phone
8586364269
Address
12305 BAR-X DRIVE, AUSTIN, TX 78727

Signing Officer

Name
Andy Kecskes
Title
President
Phone
6199809831
Signed
2019-11-13
Discuss with paid preparer
Yes

Preparer

Firm
Turner Warren Hwang & Conrad Acctcy
Address
100 NORTH FIRST ST STE 202, BURBANK, CA 91502
Preparer
Valentino Creus CPA
Phone
8189549700
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8 - Other Revenue

“Description: sos filing refund. Amount: 20.”

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: bank charges. Amount: 13. Description: insurance. Amount: 890. Total to form 990-ez, line 16: 903.”

Form 990-ez, Part I, Line 20 - Other Changes in Net Assets

“Description: transfer to association of credit union internal auditors due to merger. Amount: -27,040.”

Form 990-ez, Part II, Line 26 - Other Liabilities

“Description: other liabilities. Beg. Of year amount: 150. End of year amount: 0.”

Form 990-ez, Part V, Line 33

“On december 31, 2018, credit union internal auditors association ceased operations and merged into association of credit union internal auditors.”

Raw XML Appendix138 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/ActivitiesNotPreviouslyRptInd01
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0SONIA CUILTY
IRS990EZ/BooksInCareOfDetail/PhoneNum07604307511
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01278 ROCKY POINT DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0OCEANSIDE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092056
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt028333
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt00
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd01
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-1143
IRS990EZ/FinalReturnInd0X
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt028333
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/GrossReceiptsAmt020
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt028183
IRS990EZ/NetAssetsOrFundBalancesEOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt028183
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt04.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt22.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ANDY KECSKES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1SONIA CUILTY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ANDREA BROOKS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT, CHAIRPERSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE CHAIR, TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd01
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt0-27040
IRS990EZ/OtherExpensesTotalAmt0903
IRS990EZ/OtherRevenueTotalAmt020
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO SUPPORT AND ENHANCE THE PROFESSIONAL DEVELOPMENT OF CREDIT UNION EMPLOYEES WHO PERFORM THE INTERNAL AUDIT TASKS AND TO DEVELOP THE INTERNAL AUDIT FUNCTION WITHIN CREDIT UNIONS.
IRS990EZ/PrintingPublicationsPostageAmt0260
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE ASSOCIATION TYPICALLY HOLDS MULTIPLE ONE-DAY REGIONAL TRAINING SESSIONS FOR UP TO 50 CREDIT UNION INTERNAL AUDITORS PER QUARTER TO DISCUSS TRENDS, TECHNIQUES AND ADVANCES IN ORDER TO EDUCATE ITS MEMBERS IN THE INTERNAL AUDIT FUNCTION. NO SUCH TRAINING SESSIONS WERE HELD IN 2018.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt0150
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt01163
IRS990EZ/TotalRevenueAmt020
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0WWW.CUIAA.ORG
IRS990ScheduleN/AssetsDistributedInd01
IRS990ScheduleN/AttorneyGeneralNotifiedInd01
IRS990ScheduleN/BondsOutstandingInd00
IRS990ScheduleN/DirectorOfSuccessorInd00
IRS990ScheduleN/EmployeeOfSuccessorInd00
IRS990ScheduleN/LiabilitiesPaidInd01
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc0CASH
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/BusinessName/BusinessNameLine1Txt0ASSOCIATION OF CREDIT UNION INTERNAL AUDITORS
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt02018-12-31
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/EIN0391666875
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt026452
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt0501(C)(6)
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt0FAIR MARKET VALUE
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/AddressLine1Txt0815 KING STREET NO 308
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/CityNm0ALEXANDRIA
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/StateAbbreviationCd0VA
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/ZIPCd022314
IRS990ScheduleN/OwnerOfSuccessorInd00
IRS990ScheduleN/ReceiveCompensationInd00
IRS990ScheduleN/RequiredToNotifyAGInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: SOS FILING REFUND. AMOUNT: 20.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: BANK CHARGES. AMOUNT: 13. DESCRIPTION: INSURANCE. AMOUNT: 890. TOTAL TO FORM 990-EZ, LINE 16: 903.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: TRANSFER TO ASSOCIATION OF CREDIT UNION INTERNAL AUDITORS DUE TO MERGER. AMOUNT: -27,040.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: OTHER LIABILITIES. BEG. OF YEAR AMOUNT: 150. END OF YEAR AMOUNT: 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ON DECEMBER 31, 2018, CREDIT UNION INTERNAL AUDITORS ASSOCIATION CEASED OPERATIONS AND MERGED INTO ASSOCIATION OF CREDIT UNION INTERNAL AUDITORS.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8 - OTHER REVENUE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 20 - OTHER CHANGES IN NET ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART V, LINE 33
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02020-04-17 16:48:07Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0ANDY KECSKES
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06199809831
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-11-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CREDIT UNION INTERNAL AUDITORS ASSN
ReturnHeader/Filer/BusinessNameControlTxt0CRED
ReturnHeader/Filer/EIN0954352459
ReturnHeader/Filer/PhoneNum08586364269
ReturnHeader/Filer/USAddress/AddressLine1Txt012305 BAR-X DRIVE
ReturnHeader/Filer/USAddress/CityNm0AUSTIN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd078727
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0CE33114D2154B012F4898E70A2FCAC7F93E4A984
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0EAB9806DEF4238CAE74313C6CC2BD34B53E62B85
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0108.95.190.209
ReturnHeader/FilingSecurityInformation/IPDt02019-11-13
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PS
ReturnHeader/FilingSecurityInformation/IPTm010:00:01
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0954083485
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0TURNER WARREN HWANG & CONRAD ACCTCY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0100 NORTH FIRST ST STE 202
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0BURBANK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd091502
ReturnHeader/PreparerPersonGrp/PhoneNum08189549700
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0VALENTINO CREUS CPA
ReturnHeader/ReturnTs02019-11-13T19:09:12-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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