2024-07-15T18:31:27-05:00 2023-12-31 954083485 TURNER WARREN HWANG & CONRAD ACCTCY 100 NORTH FIRST ST STE 202 BURBANK CA 91502 990 2023-01-01 541167527 NATIONAL ASSOCIATION OF STATE CREDIT UNION SUPERVISORS NATI 7035288351 1655 N FORT MYER DR 650 ARLINGTON VA 222093108 BRIAN KNIGHT CEO 7035288351 2024-07-11 1 BRIAN KNIGHT 999009999 1 VALENTINO CREUS CPA P01054153 8189549700 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z BRIAN KNIGHT 1655 N FORT MYER DR 650 ARLINGTON VA 222093108 4277394 0 X WWW.NASCUS.ORG X 1965 DC THE NASCUS MISSION IS TO FORGE A VIBRANT DUAL CHARTER SYSTEM BY PROMOTING A RELEVANT, GROWTH-ORIENTED, AND HEALTHY STATE CHARTER OPTION. 8 8 9 142 0 0 0 0 3669438 3722386 52368 45373 -32979 136025 3688827 3903784 0 0 0 0 1852434 1857144 0 0 0 1399356 1509903 3251790 3367047 437037 536737 5451952 6922077 1959209 2752835 3492743 4169242 X THE NASCUS MISSION IS TO ENHANCE STATE CREDIT UNION SUPERVISION AND ADVOCATE FOR A SAFE AND SOUND STATE CREDIT UNION SYSTEM. TO ACCOMPLISH THIS MISSION, NASCUS DEFENDS AND PROMOTES THE INTERESTS OF STATE CREDIT UNION REGULATORS AND THE CREDIT UNIONS THEY SUPERVISE THROUGH ADVOCACY AND EDUCATION. 0 0 3367047 3968137 NATIONAL CONFERENCE FOR MEMBERS FOR EDUCATION AND NETWORKING PURPOSES;ONSITE TRAINING EVENTS FOR PROFESSIONAL DEVELOPMENT AND ONGOING EDUCATION FOR MEMBERS; ONLINE EDUCATIONAL OFFERINGS ON VARIOUS PERTINENT, TIMELY SUBJECTS FOR MEMBERS. NASCUS CONDUCTS THESE ACTIVITIES TO IMPROVE THE SUPERVISION OF STATE-CHARTERED CREDIT UNIONS AND TO FACILITATE THE ADMINISTRATION OF LAWS AND REGULATIONS GOVERNING SUCH INSTITUTIONS. 3367047 0 0 0 1 0 0 0 0 0 1 0 1 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 X 22 0 1 9 1 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X THE ASSOCIATION 7035288351 1655 N FORT MYER DRIVE SUITE 650 ARLINGTON VA 222093108 JANET POWELL CHAIR 2.00 X X 0 0 0 KATIE AVERILL VICE CHAIR 1.00 X X 0 0 0 DENICE SCHULTHEISS SECRETARY/TREASURER 2.00 X X 0 0 0 YOLANDA FORD DIRECTOR 1.00 X 0 0 0 AMY HUNTER DIRECTOR 1.00 X 0 0 0 COREY KREBS DIRECTOR 1.00 X 0 0 0 ROBERT RUTKOWSKI DIRECTOR 1.00 X 0 0 0 BRIAN WILLIAMS DIRECTOR 1.00 X 0 0 0 BRIAN KNIGHT PRESIDENT/CEO 40.00 X 491062 0 43177 DOUGLAS MCGUCKIN CHIEF FINANCIAL OFFICER 40.00 X 131859 0 31058 JOHN KOLHOFF SVP, POLICY & SUPERVISION 40.00 X 175583 0 39603 NICHOLE SEABRON SVP, FEDERAL CONSUMER PROTECTION & CRITICAL INFRAS 40.00 X 165897 0 18065 ISAIDA WOO SVP, CORPORATE AFFAIRS & EDUCATION 40.00 X 153886 0 18423 AMANDA TUCKEY VP, COMMUNICATIONS & MARKETING 40.00 X 131261 0 0 SARAH STEVENSON VP, REGULATORY AFFAIRS 40.00 X 123455 0 18544 1373003 0 168870 7 0 1 0 0 MEMBERSHIP DUES 611600 2977062 2977062 EDUCATION PROGRAMS 611600 491425 491425 ANNUAL CONVENTION 611600 160899 160899 ACCREDITATION 611600 93000 93000 3722386 75409 75409 343574 373610 -30036 -30036 -30036 OTHER INCOME 900099 136025 136025 136025 3903784 3828375 0 75409 1615466 39811 97802 104065 8635 12605 323950 8171 42245 180452 178030 109244 16991 8545 EDUCATION PROGRAM EXPEN 269458 MISC. EXPENSE 239055 BOARD & STAFF TRAINING 74299 RECEPTION EXPENSE 20018 18205 3367047 2974580 3895452 232309 205029 210236 250590 276754 261269 31088 15485 25859 1851294 1947355 110629 592209 15957 15957 5451952 6922077 301287 428643 1484818 1593087 173104 731105 1959209 2752835 X 3492743 4169242 3492743 4169242 5451952 6922077 536737 139762 0 X X 0 1 X 1 0 1 0 0 161898 146413 15485 114856 114856 0 15485 MEMBERS TRUST COMPANY - INVESTMENTS 1917355 F PLEXCITY - INVESTMENTS 30000 F 1947355 DEFERRED ACCREDITATION 90000 DEFERRED EDUCATION INCOME 4000 LEASE LIABILITY 637105 731105 X 4043546 139762 139762 3903784 0 3903784 3367049 2 2 3367047 0 3367047 PART X, LINE 2: THE ORGANIZATION EVALUATES ITS UNCERTAIN TAX POSITIONS, IF ANY, ON A CONTINUAL BASIS. AS OF DECEMBER 31, 2023, MANAGEMENT DOES NOT BELIEVE ANY UNCERTAIN TAX POSITIONS EXIST. PART XII, LINE 2D - OTHER ADJUSTMENTS: ROUNDING 2. X X X 0 0 0 BRIAN KNIGHT PRESIDENT/CEO 407596 0 82500 0 966 0 12825 0 30352 0 534239 0 0 0 DOUGLAS MCGUCKIN CHIEF FINANCIAL OFFICER 115479 0 15800 0 580 0 3900 0 27158 0 162917 0 0 0 JOHN KOLHOFF SVP, POLICY & SUPERVISION 170480 0 3400 0 1703 0 5700 0 33903 0 215186 0 0 0 NICHOLE SEABRON SVP, FEDERAL CONSUMER PROTECTION & C 159927 0 5225 0 745 0 4800 0 13265 0 183962 0 0 0 ISAIDA WOO SVP, CORPORATE AFFAIRS & EDUCATION 134609 0 19000 0 277 0 4212 0 14211 0 172309 0 0 0 FORM 990, PART V, LINE 2B: THE ORGANIZATION'S EMPLOYEES ARE PAID THROUGH COLLABORATIVE OFFICE SOLUTIONS, LLC (EIN 27-1415599), A PROFESSIONAL EMPLOYER ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 NATIONAL ASSOCIATION OF STATE CREDIT UNION SUPERVISORS (NASCUS) HAS MEMBERS THAT ARE COMPOSED OF REGULATORY AGENCIES, CREDIT UNIONS, STATE LEAGUES, AND OTHER CREDIT UNION SYSTEM ORGANIZATIONS. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNING BOARD OF THE ASSOCIATION ARE DIRECTLY ELECTED BY REGULATOR MEMBERS ANNUALLY. FORM 990, PART VI, SECTION A, LINE 7B REGULATOR MEMBERS MUST VOTE ON ANY CHANGE TO THE BYLAWS REGARDING REPRESENTATION ON THE BOARD OF DIRECTORS OR ON A PROPOSED INCREASE IN DUES GREATER THAN 10%. EACH REGULATORY AGENCY HAS ONE VOTE AND DECISIONS ARE BASED ON SIMPLE MAJORITY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS SENT TO THE BOARD OF DIRECTORS AND THE CREDIT UNION ADVISORY COUNCIL VIA EMAIL. THESE GOVERNANCE BODIES ARE ASKED TO REVIEW AND SUBMIT ANY COMMENTS OR QUESTIONS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS BOARD OF DIRECTORS, CREDIT UNION ADVISORY COUNCIL AND ALL EMPLOYEES. SENIOR MANAGEMENT REGULARLY MONITORS COMPLIANCE WITH THE POLICY WHICH CONTAINS DETAILED INFORMATION ABOUT ENFORCEMENT. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS, THE CREDIT UNION ADVISORY COUNCIL, AND AN OUTSIDE EXECUTIVE RECRUITING CONSULTANT REVIEW EXTERNAL COMPARABILITY DATA FOR SIMILARLY QUALIFIED PERSONS IN COMPARABLE POSITIONS TO DETERMINE SALARY OF THE PRESIDENT/CEO. FORM 990, PART VI, SECTION C, LINE 19 NATIONAL ASSOCIATION OF STATE CREDIT UNION SUPERVISORS MAKES ITS GOVERNING DOCUMENTS, FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON REQUEST. THE ANNUAL AUDIT OR REVIEW AND CERTAIN GOVERNING DOCUMENTS (BYLAWS, AND PUBLIC POLICIES) ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE TO PROVIDE OVERSIGHT OF THE FINANCIAL STATEMENT PROCESS CONSISTENT WITH THE PRIOR YEARS. THERE WAS NO CHANGE IN EITHER THE OVERSIGHT PROCESS OR THE SELECTION PROCESS DURING THE TAX PERIOD. NATIONAL INSTITUTE FOR STATE CREDIT UNION EXAMINATION 1655 N MYER DRIVE ARLINGTON VA 222093108 541205520 TO SPONSOR EDUCATIONAL PROGRAMS CONCERNING CREDIT UNION SUPERVISION AND RELA DC 501(C)(3) NASCUS 1 0 0 1 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 NISCUE - DONATIONS SOLICITED WITH NASCUS L 70001 COST NISCUE - GRANT RECEIVED FOR EDUCATIONTRAINING EXPENSE REIMBURSEMENT Q 82299 COST NISCUE - GRANT RECEIVED FOR ACCREDITATION ONLINE SYSTEM REIMBURSEMENT Q 10000 COST NISCUE - SUPPORT SERVICES AGREEMENT O 12000 COST NISCUE - SHARED FACILITIES N COST NISCUE - SCHOLARSHIP FUNDS RECEIVED FOR EXPENSE REIMBURSEMENT Q 24425 COST NISCUE - REIMBURSEMENT PAID BY RELATED ORGANIZATION Q COST NISCUE - SCHOLARSHIP FUNDS RECEIVED FOR REGISTRATION REVENUE Q 18700 COST