2024-06-21T11:14:03-05:00 2023-12-31 521033331 DEMBO JONES PC 6116 EXECUTIVE BLVD SUITE 500 ROCKVILLE MD 20852 990 2023-01-01 237402873 AMERICAN COLLEGE OF MORTGAGE ATTORNEYS INC AMER 3019909075 1300 PICCARD DRIVE ROCKVILLE MD 20850 DENA CRUZ TREASURER 3019470483 2024-06-21 1 DENA CRUZ 999009999 1 JOSHUA G DZYAK CPA P01398949 3017705100 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z DENA CRUZ 1300 PICCARD DRIVE ROCKVILLE MD 20850 735883 0 X WWW.ACMAATTY.ORG X 1974 GA ADVANCE COMMERCIAL REAL ESTATE FINANCE LAWYERS AND BUILD NATIONAL BUSINESS NETWORKS. 30 30 0 250 0 0 23750 46000 575089 670821 7358 19062 0 0 606197 735883 0 0 0 0 0 0 0 0 0 642565 753477 642565 753477 -36368 -17594 899394 976703 125597 204638 773797 772065 TO PROVIDE THE BEST ENVIRONMENT IN NORTH AMERICA FOR PREEMINENT PRIVATE PRACTICE AND IN-HOUSE COMMERCIAL REAL ESTATE FINANCE LAWYERS TO DEVELOP PROFESSIONAL EXCELLENCE, TRUSTWORTHY NATIONAL BUSINESS NETWORKS, AND LASTING COLLEGIAL RELATIONSHIPS. 0 0 ANNUAL MEETING - THIS IS A SERIES OF EDUCATIONAL SEMINARS BENEFITTING APPROXIMATELY 200 FELLOWS. MEMBERSHIP - PROVIDING BENEFITS TO ALL MEMBERS OF THE COLLEGE. DEVELOPMENT AND DISTRIBUTION OF EDUCATIONAL MATERIALS TO APPROXIMATELY 490 FELLOWS THROUGH MORTGAGE LAW SUMMARY. 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 2 0 1 0 0 0 0 0 0 0 0 0 X 30 30 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X MANAGEMENT SOLUTIONS PLUS (MSP) ON BEHALF OF THE COLLEGE 3019909075 1300 PICCARD DRIVE ROCKVILLE MD 20850 X ANDREW PALMIERI PRESIDENT 1.00 X X 0 0 0 JOHN MURPHY PRESIDENT ELECT 1.00 X X 0 0 0 ROBERT SARGEANT IMMEDIATE PAST PRESIDENT 1.00 X X 0 0 0 DENA CRUZ TREASURER 1.00 X X 0 0 0 JAMES PAPADIMITRIOU SECRETARY 1.00 X X 0 0 0 G WOGAN BERNARD REGENT 1.00 X 0 0 0 JUSTIN EARLEY REGENT 1.00 X 0 0 0 STEVEN FLEISSIG REGENT 1.00 X 0 0 0 JOHN MCNEARNEY REGENT 1.00 X 0 0 0 SANDRA HAWLEY REGENT 1.00 X 0 0 0 CHERYL KELLY REGENT 1.00 X 0 0 0 ERIC PRUITT REGENT 1.00 X 0 0 0 JUDY LAM REGENT 1.00 X 0 0 0 GREGG LOUBIER REGENT 1.00 X 0 0 0 HILARY GEVONDYAN REGENT 1.00 X 0 0 0 KENNETH MILLER REGENT 1.00 X 0 0 0 PAUL MOE REGENT 1.00 X 0 0 0 GISELA MUNOZ REGENT 1.00 X 0 0 0 J MARCUS PAINTER REGENT 1.00 X 0 0 0 LINDA KOFFMAN REGENT 1.00 X 0 0 0 C MARIO PAURA REGENT 1.00 X 0 0 0 GUILLERMO RIVERA BELDEN REGENT 1.00 X 0 0 0 STEPHEN ROMINE REGENT 1.00 X 0 0 0 MARGARET SCOOPMIRE REGENT 1.00 X 0 0 0 JONATHAN THALHEIMER REGENT 1.00 X 0 0 0 J THOMAS TRENT REGENT 1.00 X 0 0 0 JENNA UNELL REGENT 1.00 X 0 0 0 EVERETT WARD REGENT 1.00 X 0 0 0 JENNIFER WOLF REGENT 1.00 X 0 0 0 JANEL YOSHIMOTO REGENT 1.00 X 0 0 0 CHARLES DEALE EXECUTIVE DIRECTOR 14.00 X 0 0 0 0 0 0 0 0 0 1 MANAGEMENT SOLUTIONS PLUS 1300 PICCARD DRIVE SUITE LL14 ROCKVILLE MD 20850 MANAGEMENT COMPANY 244800 1 46000 46000 ANNUAL MEETING 900099 313482 313482 DUES 900099 279820 279820 MLS 900099 40077 40077 SPRING MEETING 900099 37442 37442 670821 19062 19062 735883 670821 0 19062 244800 12750 3300 46666 99824 333975 11819 PUBLISHING 343 753477 442528 287586 381539 125867 37104 28806 0 368716 37500 165462 723 266 899394 976703 267 12208 125330 192430 125597 204638 X 773797 772065 773797 772065 899394 976703 -17594 15862 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 X 748445 15862 15862 732583 3300 3300 735883 750177 0 750177 3300 3300 753477 PART X, LINE 2: THE COLLEGE IS EXEMPT FROM THE PAYMENT OF INCOME TAXES ON ITS EXEMPT ACTIVITIES UNDER THE PROVISIONS OF SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. UNDER THESE PROVISIONS, NO TAX IS IMPOSED ON ANY INCOME RELATED TO THE COLLEGE'S TAX-EXEMPT PURPOSE. THE COLLEGE HAS DETERMINED THAT IT DOES NOT HAVE ANY MATERIAL UNRECOGNIZED TAX BENEFITS OR OBLIGATIONS AS OF DECEMBER 31, 2023 AND 2022. THE COLLEGE IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE COLLEGE'S FEDERAL AND STATE INCOME TAX RETURNS ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE AND STATE TAX AUTHORITIES, GENERALLY FOR A PERIOD OF THREE YEARS AFTER THE RETURNS ARE FILED. 0 0 0 FORM 990, PART VII, LINE 5 THE BOARD IS A VOLUNTEER BOARD AND IS NOT COMPENSATED. THE COLLEGE HAS NO EMPLOYEES AND CONTRACTS WITH A THIRD PARTY MANAGEMENT COMPANY TO PERFORM THE ADMINISTRATIVE AND MANAGERIAL FUNCTIONS TRADITIONALLY PERFORMED BY EMPLOYEES. THE EXECUTIVE DIRECTOR IS AN EMPLOYEE OF THE MANAGEMENT COMPANY AND IS ONLY COMPENSATED BY THE MANAGEMENT COMPANY AT ITS FULL DISCRETION. THE COLLEGE HAS NO CONTROL OVER THAT COMPENSATION. THE BOARD EVALUATES THE WORK OF THE MANAGEMENT COMPANY AND REVIEWS THE CONTRACT FEE PAID AT LEAST ANNUALLY. FORM 990, PART VI, SECTION A, LINE 1A DURING THE INTERIM BETWEEN THE MEETINGS OF THE BOARD, THE EXECUTIVE COMMITTEE SHALL EXERCISE ALL THE POWERS ON THE BOARD IN THE MANAGEMENT AND CONDUCT OF THE BUSINESS AND AFFAIRS OF THE COLLEGE, EXCEPT THAT IT SHALL NOT HAVE THE POWER TO AMEND THE BYLAWS, FIX FEES AND CONTRIBUTIONS, ELECT FELLOWS, OR ADOPT RULES OR REGULATIONS IN RELATION THERETO. FORM 990, PART VI, SECTION A, LINE 3 THE BOARD SELECTED A MANAGEMENT COMPANY TO PROVIDE STAFFING, LEASED SPACE, ETC. TO CONDUCT ITS PROGRAMS AND PERFORM GENERAL DUTIES. FORM 990, PART VI, SECTION A, LINE 6 THE COLLEGE HAS MEMBERS (FELLOWS) WHO INCLUDE LAW PROFESSORS, IN-HOUSE AND GOVERNMENT LAWYERS, AND PRIVATE PRACTITIONERS. FORM 990, PART VI, SECTION A, LINE 7A THE FELLOWS OF THE COLLEGE ELECT THE BOARD OF REGENTS. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERSHIP MUST APPROVE SIGNIFICANT CHANGES TO THE ARTICLES. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE 990 IS GIVEN TO THE EXECUTIVE DIRECTOR FOR REVIEW BEFORE FILING. HE REVIEWS IT WITH THE TREASURER AND MAKES IT AVAILABLE TO THE ENTIRE BOARD OF REGENTS FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C CONFLICTS OF INTEREST ARE TO BE DISCLOSED AT MEETINGS OF THE REGENTS. THIS PROCESS IS MONITORED AND ENFORCED IN ACCORDANCE WITH THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION C, LINE 18 FORM 990 IS AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.