2025-09-27T15:12:46-04:00 2024-12-31 920490456 O'CONNOR AND AGAR LLC PO BOX 315 CANAAN CT 06018 990 2024-01-01 061205471 NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC NATI 8604195003 1120 20TH STREET NW - SUITE 750 WASHINGTON DC 20036 LISA D CROSSLEY NEWTON EXECUTIVE DIRECTOR 8606720843 2025-09-26 true true NANCY J O'CONNOR MBA EA P00743014 4132064556 2025-09-26 2024 2025-03-06 01:10:19Z X LISA D CROSSLEY NEWTON 1120 20TH STREET NW - SUITE 750 WASHINGTON DC 20036 2880676 false X NSCP.ORG X 1987 CT PROVIDE FINANCIAL SERVICES COMPLIANCE PROFESSIONALS WITH A WIDE RANGE OF RESOURCES INCLUDING A COMMUNITY OF LIKE-MINDED PEERS, CONTINUING EDUCATION TO FURTHER THEIR KNOWLEDGE AND SPECIALIZED SKILLS, AND REGULATORY INVOLVEMENT THROUGH REPRESENTATION OF COMPLIANCE INTERESTS. 20 19 9 144 3625 943197 977499 1513845 1838675 65128 64502 0 2522170 2880676 0 0 1068063 1146137 0 0 1242733 1465340 2310796 2611477 211374 269199 3109790 3366631 802265 626762 2307525 2739869 X PROVIDE FINANCIAL SERVICES COMPLIANCE PROFESSIONALS WITH A WIDE RANGE OF RESOURCES INCLUDING A COMMUNITY OF LIKE-MINDED PEERS, CONTINUING EDUCATION TO FURTHER THEIR KNOWLEDGE AND SPECIALIZED SKILLS, AND REGULATORY INVOLVEMENT THROUGH REPRESENTATION OF COMPLIANCE INTERESTS. false false MEMBERSHIP MEETINGS- TO PROVIDED MEMBERS AND PARTICIPANTS WITH COMPLIANCE AND GUIDANCE INFORMATION. MEMBERSHIP SERVICES - TO PROVIDE MEMBERS WITH EDUCATIONAL AND INFORMATION PROGRAMS AND ANSWERS TO COMPLIANCE. false false false true false false false false false true false false false false false true false false false false false false false false false false false false true false false false false false false false false false false false false false false true 1 0 false 9 true true true false false false false false false false X 20 19 false false false false true true true true true false false true true true true true true true true false X LISA D CROSSLEY NEWTON 8604195003 1120 20TH STREET NW - SUITE 750 WASHINGTON DC 20036 LISA D CROSSLEY NEWTON EXECUTIVE DI 40.00 X X 286877 0 14651 MELISSA LONER DEPUTY EXECU 40.00 X 150556 0 6367 HOLLY OREFICE CONFERENCE M 40.00 X 129355 0 0 PLAMEN PETKOV BUSINESS DVL 40.00 X 115614 0 11405 AMBER ALLEN DIRECTOR 1.00 X 0 0 0 JEFF BLUMBERG DIRECTOR 1.00 X 0 0 0 BARBARA BOEHLER DIRECTOR 1.00 X 0 0 0 HOPE BROWN DIRECTOR 1.00 X 0 0 0 ELTON CHAN DIRECTOR 1.00 X 0 0 0 CARLO DIFLORIO DIRECTOR 1.00 X 0 0 0 JENNIFER DIVALERIO DIRECTOR 1.00 X 0 0 0 GENNA GARVER DIRECTOR 1.00 X 0 0 0 ISSA HANNA DIRECTOR 1.00 X 0 0 0 PATRICK HAYES DIRECTOR 1.00 X 0 0 0 MAUREEN KIEFER-GOLDENBERG DIRECTOR 1.00 X 0 0 0 JEANNETTE LEWIS DIRECTOR 1.00 X 0 0 0 HOPE NEWSOME DIRECTOR 1.00 X 0 0 0 JAMES PAPAGIANNIS DIRECTOR 1.00 X 0 0 0 JANICE POWELL DIRECTOR 1.00 X 0 0 0 ANN ROBINSON DIRECTOR 1.00 X 0 0 0 ROBERT SAPERSTEIN DIRECTOR 1.00 X 0 0 0 JENNIFER SELLIERS DIRECTOR 1.00 X 0 0 0 HEATHER TRAEGER DIRECTOR 1.00 X 0 0 0 KELLY ZIGATIS DIRECTOR 1.00 X 0 0 0 682402 32423 4 false true false 977499 977499 MEETING REVENUE 541900 1834162 1834162 JOBLINE REVENUE 541900 3625 3625 OTHER REVENUE 541900 888 888 1838675 64502 64502 2880676 1835050 3625 64502 458451 60585 438838 31942 92452 63869 7988 54459 75687 3285 32200 5173 CONFERENCES AND MEETINGS 1026099 CONSULTING 80946 SUBSCRIPTIONS 71085 BANK AND CREDIT CARD FEES 60131 48287 2611477 0 0 0 44449 -889 406295 306190 51288 57947 96600 64400 64400 32200 2543358 2971183 3109790 3366631 236318 185388 565947 441374 802265 626762 X 2299047 2739869 8478 2307525 2739869 3109790 3366631 269199 163145 X false true X true false false true false 96600 64400 32200 32200 3043821 163145 163145 2880676 2880676 2611477 2611477 2611477 X X X X false false false LISA D CROSSLEY NEWTON EXECUTIVE DIRECTOR 286877 14651 301528 MELISSA LONER DEPUTY EXECUTIVE DIR 150556 6367 156923 FORM 990 - ORGANIZATION'S MISSION PROVIDE FINANCIAL SERVICES COMPLIANCE PROFESSIONALS WITH A WIDE RANGE OF RESOURCES INCLUDING A COMMUNITY OF LIKE-MINDED PEERS, CONTINUING EDUCATION TO FURTHER THEIR KNOWLEDGE AND SPECIALIZED SKILLS, AND REGULATORY INVOLVEMENT THROUGH REPRESENTATION OF COMPLIANCE INTERESTS. FORM 990, PAGE 6, PART VI, LINE 6 NSCP HAS ONLY A SINGLE CLASS OF MEMBERS. NSCP MEMBERSHIP PROMOTES PROFESSIONAL GROWTH, DEVELOPMENT AND UNIFICATION OF COMPLIANCE PROFESSIONALS WITHIN THE FINANCIAL SERVICES INDUSTRY. NSCP MEMBERS HAVE FULL ACCESS TO A COMMUNITY OF LIKE-MINDED PEOPLE, EXCEPTIONAL EXPERIENCES, PRACTICAL AND COMPELLING CONTENT, AND ESSENTIAL TOOLS THAT EMPOWER AND INSPIRE. FORM 990, PAGE 6, PART VI, LINE 7A NSCP'S MEMBERS ARE ELIGIBLE TO ELECT GOVERNING BODY ANNUALLY FOR INCOMING BOARD MEMBERS BY ELECTRONIC BALLOT. FORM 990, PAGE 6, PART VI, LINE 7B NSCP'S BYLAWS REQUIRE A MEMBERSHIP VOTE AND APPROVAL TO ELECT OR TO REMOVE A DIRECTOR FROM THE BOARD. FORM 990, PAGE 6, PART VI, LINE 11B A COPY OF THE 990 IS PROVIDED TO THE BOARD PRIOR TO IT BEING FILED. THE 990 IS REVIEWED BY THE FINANCE COMMITTEE AND EXECUTIVE DIRECTOR PRIOR TO FILING. FORM 990, PAGE 6, PART VI, LINE 12C TO ENSURE THAT THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITIABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX EXEMPT STATUS, PERIODIC REVIEWS ARE CONDUCTED THAT INCLUDE THE FOLLOWING SUBJECTS: A: WHETHER COMPENSATION ARRANGEMENTS AND BENFITS ARE REASONABLE, ARE BASED ON COMPETENT SURVEY INFORMATION, AND ARE THE RESULT OF ARM'S LENGTH BARGAINING. B: WHETHER PARTNERSHIP, JOINT VENTURES, AND ARRANGEMENT WITH MANAGEMENT ORGANIZATION CONFORM TO THE ORGANIZATION'S WRITTEN POLICIES, ARE PROPERLY RECORDED, REFLECT REASONABLE INVESTMENT OR PAYMENTS FOR GOODS AND SERVICES, FURTHER CHARITABLE PURPOSES AND DO NOT RESULT IN INUREMENT, IMPERMISSIBLE PRIVATE BENEFIT OR IN AN EXCESS BENEFIT TRANSACTION. FORM 990, PAGE 6, PART VI, LINE 15A PERFORMANCE APPRAISAL APPROVED BY THE EXECUTIVE COMMITTEE. PERIODIC REVIEWS ARE ALSO CONDUCTED THAT INCLUDE AN EVALUATION OF WHETHER COMPENSATION ARRANGEMENTS AND BENEFTIS ARE REASONABLE, COMPARATIVE FOR THE INDUSTRY, ARE BASED ON COMPETENT SURVEY INFORMATION, AND ARE THE RESULTS OF ARM'S LENTH BARGAINING. FORM 990, PAGE 6, PART VI, LINE 15B PERFORMANCE APPRAISAL APPROVED BY THE EXECUTIVE DIRECTOR AND EXECUTIVE COMMITTEE. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS INCLUDING FORM 990 ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.