2025-11-12T11:02:50-06:00 2024-12-31 954083485 TURNER WARREN HWANG & CONRAD ACCTCY 100 NORTH FIRST ST STE 202 BURBANK CA 91502 990 2024-01-01 940357265 CALIFORNIA CREDIT UNION LEAGUE CALI 9092126000 2855 E GUASTI ROAD 202 ONTARIO CA 917611250 LUCILLE ITO INTERIM PRESIDENT & CEO 9092126000 2025-11-05 1 1 NATALIE HULL CPA P00089332 8189549700 2024 2025-03-06 01:10:19Z LUCILLE ITO 2855 E GUASTI ROAD 202 ONTARIO CA 917611250 9224216 0 X WWW.CCUL.ORG X 1933 CA PROVIDE CREDIT UNIONS WITH ADVOCACY, EDUCATION, INFORMATION AND LEADERSHIP. 8 8 14 115 0 0 437775 482499 7157946 7558954 563834 964355 506470 -157092 8666025 8848716 106666 64272 0 0 2691479 3010999 0 0 0 3721887 4369676 6520032 7444947 2145993 1403769 33476335 35699222 9943821 10550599 23532514 25148623 X PROVIDE CREDIT UNIONS WITH ADVOCACY, EDUCATION, INFORMATION AND LEADERSHIP. 0 0 ADVOCACY: EXECUTE AN AGGRESSIVE, COMPREHENSIVE ADVOCACY PLAN THAT INCREASES AWARENESS AND SUPPORT OF CREDIT UNIONS AMONG CONSUMERS AND POLICY MAKERS, AND ENHANCES THE LEGISLATIVE AND REGULATORY ENVIRONMENT FOR CREDIT UNIONS. INFORMATION: PRODUCE PROACTIVE INFORMATION FOR AND ABOUT CREDIT UNIONS IN A MANNER THAT POSITIONS US AS A PRIMARY RESOURCE FOR CREDIT UNIONS, POLICYMAKERS, MEDIA, CONSUMER GROUPS AND OTHER INTERESTED PARTIES. EDUCATION: DELIVER QUALITY, FINANCIALLY SELF-SUPPORTING EDUCATION PROGRAMS THAT ENABLE CREDIT UNIONS TO EFFECTIVELY AND EFFICIENTLY NAVIGATE THE FINANCIAL SERVICES LANDSCAPE. LEADERSHIP: CHAMPION THE VITALITY OF CREDIT UNIONS BY TAKING A LEADERSHIP ROLE, REGIONALLY AND NATIONALLY, IN PROMOTING COOPERATION BETWEEN CREDIT UNIONS AND RELATED ORGANIZATIONS AND IN CULTIVATING INDUSTRY LEADERS. 0 1 1 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 X 12 0 1 14 1 0 0 0 0 1 0 0 0 0 X 8 8 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X X LENA GARCIA - PLEXCITY 8004698656 2855 E GUASTI ROAD STE 202 ONTARIO CA 91761 DONNA BLAND EXEC. DIRECTOR/CHAIR 1.00 X X 0 0 0 SARA KLEIN EXEC. DIRECTOR/VICE CHAIR 1.00 X X 0 0 0 ROB GREAFF AT LARGE EXEC. CMTE MEMBER 1.00 X X 0 0 0 CARRIE BIRKHOFER DIRECTOR 0.50 X 0 0 0 DAVE GUNDERSON DIRECTOR 0.50 X 0 0 0 HAROLD ROUNDTREE DIRECTOR 0.50 X 0 0 0 JENNA LAMPSON DIRECTOR 0.50 X 0 0 0 JENNIFER OLIVER DIRECTOR 0.50 X 0 0 0 KEITH SULTEMEIER DIRECTOR - EX-OFFICIO 0.50 X 0 0 0 NADER MOGHADDAM DIRECTOR - EX-OFFICIO 0.50 X 0 0 0 SCOTT SIMPSON PRESIDENT/CEO 30.00 10.00 X 644990 0 298314 DIANA DYKSTRA FORMER PRESIDENT/CEO 30.00 10.00 X 735626 0 20785 LAWRENCE PALOCHIK EVP 20.00 20.00 X 0 375056 52932 DAVINA LAW SECRETARY/EXECUTIVE ASSISTANT 30.00 10.00 X 115391 0 9844 ROBERT WILSON SVP STATE GOVERNMENT AFFAIRS 40.00 X 300357 0 13908 STEPHANIE CUEVAS SVP FEDERAL GOVT AFFAIRS 40.00 X 281005 0 5075 LISA DESCHAINE-QUARANTA VP OF REGULATORY ADVOCACY 40.00 X 171717 0 31056 RICHARD STANTON VP MEDIA RELATIONS & DATA 32.00 8.00 X 160620 0 20399 ANGELICA RODRIGUEZ POLITICAL ADVOCACY MANAGER 40.00 X 104333 0 30854 2514039 375056 483167 9 0 1 0 KADESH & ASSOCIATES LLC 230 2ND STREET SE WASHINGTON DC 20003 GRASSROOTS CONSULTING 108000 1 482499 482499 MEMBERSHIP FEES 900099 7500718 7500718 EDUCATION PROGRAM REVE 900099 58236 58236 7558954 786256 786256 553599 375500 178099 178099 178099 GAIN ON DEFERRED COMPE 900099 162164 162164 OTHER INCOME 900099 90575 90575 EQUITY IN NET INCOME ( 900003 -409831 -409831 -157092 8848716 7417797 0 948420 X 64272 2456689 192006 75131 146619 140554 57446 110648 19510 215500 2036073 732 42460 320755 212720 76682 13297 24762 EDUCATION PROGRAMS AND 557330 MEMBER BENEFITS 554742 OTHER EXPENSES 128696 LOSS ON INVESTMENT 4666 -6343 7444947 8369329 8424972 7786608 9440790 4651450 5028099 379378 379378 228662 50298 155986 100579 19760 55407 5070581 5825086 -64556 -499354 7035123 6994546 33476335 35699222 3794291 4115378 4315403 4799930 1834127 1635291 9943821 10550599 X 19893002 21448956 3639512 3699667 23532514 25148623 33476335 35699222 1403769 212340 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 452920 1 0 0 PART I-A, LINE 1: THE ORGANIZATION IS NOT INVOLVED IN ANY DIRECT POLITICAL CAMPAIGN ACTIVITY. THE ORGANIZATION'S ONLY INDIRECT POLITICAL CAMPAIGN ACTIVITIES ARE THE PAYMENTS OF GRASSROOT LOBBYING FEES AND CERTAIN ADMINSTRATIVE EXPENSES RELATED TO THE POLITICAL ACTION PROGRAMS AT THE FEDERAL LEVEL IN SUPPORT OF CREDIT UNION ISSUES IN THE LEGISLATIVE AND REGULATORY ARENAS. 29144 29144 0 126842 71435 55407 55407 DEFERRED COMPENSATION 5377933 OTHER ASSETS 240939 RIGHT OF USE ASSET 1375674 6994546 DEFERRED COMPENSATION 192269 LEASE LIABILITY - CURRENT 179045 LEASE LIABILITY - NONCURRENT 1263977 1635291 X PART X, LINE 2: THE LEAGUE IS A NONPROFIT ORGANIZATION UNDER INTERNAL REVENUE CODE SECTION 501 (C)(6) AND, THEREFORE, IT IS EXEMPT FROM BOTH FEDERAL AND CALIFORNIA INCOME TAXES AND HAS BEEN CLASSIFIED AS AN ORGANIZATION OTHER THAN A PRIVATE FOUNDATION UNDER SECTION 509(A)(2). CERTAIN INVESTMENT ACTIVITIES OF THE LEAGUE MAY BE SUBJECT TO TAX AS UNRELATED BUSINESS ACTIVITIES. THE TAX EFFECT OF THESE ACTIVITIES WOULD BE INCLUDED IN THE PROVISION (BENEFIT) FOR INCOME TAXES AT YEAR END. 1 MID CITIES CREDIT UNION 325 S SANTA FE AVE COMPTON CA 90221 951561268 501(C)(14) 6000 0 FMV TO HELP THE CREDIT UNION IN ITS VISION TO EDUCATE THEIR MEMBER REACH FINANCIAL GOALS. PARISHONERS FEDERAL CREDIT UNION 2355 CRENSHAW BLVD 100 TORRANCE CA 90501 953181016 501(C)(1) 7790 0 FMV TO SUPPORT CREDIT UNION IN PROVIDING FINANCIAL PRODUCTS TO THEIR MEMBERS WHO ARE ASSOCIATED WITH SPECIFIC CATHOLIC PARISHES AND OTHER CATHOLIC-AFFILIATED ORGANIZATIONS IN SOUTHERN CALIFORNIA COMUNIDAD LATINA FEDERAL CREDIT UNION 1317 W WARNER AVE SANTA ANA CA 92704 204404347 501(C)(1) 5814 0 FMV TO SUPPORT THE CREDIT UNION ACHIEVE THEIR CORE VALUES AND COMMITMENT. EL MONTE COMMUNITY CREDIT UNION 11718 RAMONA BLVD EL MONTE CA 91732 956064840 501(C)(14) 6895 0 FMV TO ASSIST THE CREDIT UNION IN PROVIDING VALUABLE FINANCIAL PRODUCTS AND SERVICES. INLAND FEDERAL CREDIT UNION 8811 GROSSMONT BLVD LA MESA CA 91942 956752214 501(C)(1) 6000 0 FMV TO HELP THE CREDIT UNION IN ITS MISSION TO HELP MEMBERS REACH THEIR FINANCIAL DREAMS. KAIPERM CREDIT UNION 325 N WIGET LANE STE 130 WALNUT CREEK CA 94598 941437566 501(C)(1) 7500 0 FMV TO ASSIST THE CREDIT UNION IN PROVIDING VALUABLE FINANCIAL PRODUCTS AND SERVICES. ORGANIZED LABOR CREDIT UNION 2112 MCHENRY AVE MODESTO CA 95350 942341618 501(C)(14) 6500 0 FMV TO SUPPORT THE CREDIT UNION ACHIEVE THEIR CORE VALUES AND COMMITMENT. SANTA BARBARA COUNTY FEDERAL CREDIT UNION 2623 DE LA VINA ST SANTA BARBARA CA 93105 951754414 501(C)(1) 6000 0 FMV TO HELP THE CREDIT UNION IN ITS MISSION TO HELP MEMBERS REACH THEIR FINANCIAL DREAMS. SMW 104 FEDERAL CREDIT UNION 3156 CONSTITUTION DRIVE LIVERMORE CA 94551 941568968 501(C)(1) 6000 0 FMV TO SUPPORT THE CREDIT UNION ACHIEVE THEIR CORE VALUES AND COMMITMENT. VALLEY AGRICULTURAL FEDERAL CREDIT UNION 1141 CUMMINGS RD SANTA PAULA CA 93060 770011684 501(C)(1) 5773 0 FMV TO HELP THE CREDIT UNION IN ITS MISSION TO HELP MEMBERS REACH THEIR FINANCIAL DREAMS. 0 10 X 1 1 X X X X X X 0 0 0 SCOTT SIMPSON PRESIDENT/CEO 469614 0 128553 0 46823 0 271132 0 27182 0 943304 0 0 0 DIANA DYKSTRA FORMER PRESIDENT/CEO 535151 0 190730 0 9745 0 14080 0 6705 0 756411 0 0 0 LAWRENCE PALOCHIK EVP 0 366590 0 0 0 8466 0 18536 0 34396 0 427988 0 0 ROBERT WILSON SVP STATE GOVERNMENT AFFAIRS 241671 0 50000 0 8686 0 12157 0 1751 0 314265 0 0 0 STEPHANIE CUEVAS SVP FEDERAL GOVT AFFAIRS 222569 0 50000 0 8436 0 1795 0 3280 0 286080 0 0 0 LISA DESCHAINE-QUARANTA VP OF REGULATORY ADVOCACY 171223 0 0 0 494 0 8839 0 22217 0 202773 0 0 0 RICHARD STANTON VP MEDIA RELATIONS & DATA 157046 0 0 0 3574 0 7474 0 12925 0 181019 0 0 0 PART I, LINE 1A DIANA DYKSTRA - TRAVEL FOR COMPANIONS - INCLUDED $2,873 IN TAXABLE INCOME. FORM 990, PART V, LINE 2A THE ORGANIZATION'S EMPLOYEES ARE PAID THROUGH COLLABORATIVE OFFICE SOLUTIONS, LLC (EIN 27-1415599), A PROFESSIONAL EMPLOYER ORGANIZATION. SCOTT SIMPSON, PRESIDENT/CEO, IS PAID THROUGH UTAH CREDIT UNION ASSOCIATION (EIN 87-0225267), AN EXEMPT ORGANIZATION. PORTION OF HIS COMPENSATION IS REIMBURSED BY CALIFORNIA CREDIT UNION LEAGUE. FORM 990, PART V, LINE 6B: NON-DEDUCTIBLE CONTRIBUTIONS MAY BE INCLUDED IN THE DUES PAID BY THE MEMBERS OF THE ORGANIZATION. AS ALL OF THE MEMBERS ARE NOT-FOR-PROFIT CREDIT UNIONS, THESE NON-DEDUCTIBLE CONTRIBUTIONS ARE DEDUCTIBLE BY THEM AS AN EXEMPTED EXPENDITURE. ACCORDINGLY, NO STATEMENT IS REQUIRED. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE IS COMPRISED OF THREE BOARD MEMBERS; THE CHAIR, VICE CHAIR AND ONE ADDITIONAL BOARD MEMBER. THE COMMITTEE ONLY HAVE THOSE POWERS SPECIFICALLY DELEGATED TO IT BY THE BOARD OF DIRECTORS AND THE CHAIRMAN SHOULD PRESIDE AT ALL MEETINGS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BYLAWS OF THE ORGANIZATION ESTABLISHES A RANGE OF BOARD OF DIRECTORS BETWEEN SEVEN TO THIRTEEN ELECTED BY THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7B LIMITED GOVERNANCE AUTHORITIES ARE RESERVED TO THE MEMBERSHIP OF THE ORGANIZATION, INCLUDING: ELECTING REPRESENTATIVES TO BE BOARD OF DIRECTORS, CALLING A SPECIAL MEETING OF THE MEMBERSHIP, AMENDING THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE ACCOUNTING DEPARTMENT, THE PRESIDENT/CEO AND BY THE TREASUER OF THE ORGANIZATION. THE FORM 990 WILL BE SENT ELECTRONICALLY TO ALL LEAGUE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C POLICIES ARE UPDATED AND DISTRIBUTED TO BOARD MEMBERS ANNUALLY FOR ADOPTION. FORM 990, PART VI, SECTION B, LINE 15 THE CEO'S COMPENSATION IS CONTRACTUAL AND DETERMINED BY THE BOARD OF DIRECTORS AND IS BASED ON THE FOLLOWING: 1. ANNUAL WRITTEN PERFORMANCE EVALUATION. 2. SALARY IS BASED ON PERCENTAGE CHANGE IN THE AVERAGE BASE SALARIES, PLUS OR MINUS TWO PERCENTAGE POINTS, OF CA SUMMIT ROUNDTABLE CEO'S AS DETERMINED BY THE ANNUAL SRT COMPENSATION SURVEY. TOP MANAGEMENT AND OTHER EMPLOYEE'S SALARIES ARE BENCHMARKED BY AN OUTSIDE CONSULTANT. JOB DESCRIPTIONS ARE REVIEWED AND EACH POSITION IS GRADED WHICH PLACES IT IN A RANGE OF SALARIES WITH A MIN, MIDDLE AND MAX. PLACEMENT IN THE RANGE IS BASED UPON EDUCATION AND EXPERIENCE. SALARY GRADES ARE REVIEWED BY OUTSIDE CONSULTANTS AND ADJUSTED EVERY COUPLE OF YEARS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST TO THE PUBLIC. FORM 990, PART IX, LINE 11G ADMINISTRATIVE SERVICES 1,804,118. OUTSIDE SERVICES 231,955. FORM 990, PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN EITHER THE OVERSIGHT PROCESS FOR THE REVIEW OF THE FINANCIAL STATEMENTS OR THE SELECTION PROCESS FOR THE INDEPENDENT ACCOUNTANT DURING THE TAX YEAR. CALIFORNIA LEAGUE SERVICES CORP 2855 E GUASTI ROAD SUITE 202 ONTARIO CA 917601250 952626042 SUPPORT SERVICES CA CALIFORNIA CREDIT UNION LEAGUE C 6058778 5208017 1.00000 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 0 0 CALIFORNIA LEAGUE SERVICE CORPORATION M 1543610 COST ALLOCATION PER MSA CALIFORNIA LEAGUE SERVICE CORPORATION L 462830 COST ALLOCATION CALIFORNIA LEAGUE SERVICE CORPORATION K 87360 COST ALLOCATION