Nonprofit · EIN 06-1205471
NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC
Tax-exempt · WASHINGTON, DC 20045
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $2,880,676 | $2,611,477 | $269,199 | $3,366,631 | $626,762 | $2,739,869 |
| December 31, 2023 | 990 | $2,522,170 | $2,310,796 | $211,374 | $3,109,790 | $802,265 | $2,307,525 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $977,499
- Membership dues
- $977,499
- Program service revenue
- $1,838,675
- Investment income
- $64,502
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $458,451
- Other salaries and wages
- $438,838
- Salaries, compensation and benefits (total)
- $1,146,137
- Professional fundraising fees
- $0
- Legal fees
- $7,988
- Accounting fees
- $54,459
- Depreciation
- $32,200
Balance sheet and other
- Total assets, start of year
- $3,109,790
- Total assets, end of year
- $3,366,631
- Total liabilities, end of year
- $626,762
- Net assets, end of year
- $2,739,869
- Land, buildings and equipment
- $32,200
- Publicly traded securities
- $2,971,183
- Net assets without donor restrictions
- $2,739,869
- Gross unrelated business income
- $3,625
- Gross receipts
- $2,880,676
- Employees
- 9
- Volunteers
- 144
- Year formed
- 1987
- State of legal domicile
- CT
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| LISA D CROSSLEY NEWTON | EXECUTIVE DI Trustee or director, Officer | 40 | $286,877 | $14,651 |
| MELISSA LONER | DEPUTY EXECU Officer | 40 | $150,556 | $6,367 |
| HOLLY OREFICE | CONFERENCE M Highest-paid employee | 40 | $129,355 | $0 |
| PLAMEN PETKOV | BUSINESS DVL Highest-paid employee | 40 | $115,614 | $11,405 |
| AMBER ALLEN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JEFF BLUMBERG | DIRECTOR Trustee or director | 1 | $0 | $0 |
| BARBARA BOEHLER | DIRECTOR Trustee or director | 1 | $0 | $0 |
| HOPE BROWN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ELTON CHAN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| CARLO DIFLORIO | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JENNIFER DIVALERIO | DIRECTOR Trustee or director | 1 | $0 | $0 |
| GENNA GARVER | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ISSA HANNA | DIRECTOR Trustee or director | 1 | $0 | $0 |
| PATRICK HAYES | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MAUREEN KIEFER-GOLDENBERG | DIRECTOR Trustee or director | 1 | $0 | $0 |
9 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JEANNETTE LEWIS | DIRECTOR Trustee or director | 1 | $0 |
| HOPE NEWSOME | DIRECTOR Trustee or director | 1 | $0 |
| JAMES PAPAGIANNIS | DIRECTOR Trustee or director | 1 | $0 |
| JANICE POWELL | DIRECTOR Trustee or director | 1 | $0 |
| ANN ROBINSON | DIRECTOR Trustee or director | 1 | $0 |
| ROBERT SAPERSTEIN | DIRECTOR Trustee or director | 1 | $0 |
| JENNIFER SELLIERS | DIRECTOR Trustee or director | 1 | $0 |
| HEATHER TRAEGER | DIRECTOR Trustee or director | 1 | $0 |
| KELLY ZIGATIS | DIRECTOR Trustee or director | 1 | $0 |
990 for the year ended December 31, 2023: 27 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| LISA D CROSSLEY NEWTON | EXECUTIVE DI Trustee or director, Officer | 40 | $272,491 | $12,205 |
| MEGHAN FLANAGAN | DEPUTY EXECU Officer | 40 | $197,062 | $3,756 |
| HOLLY OREFICE | CONFERENCE M Highest-paid employee | 40 | $126,367 | $0 |
| PLAMEN PETKOV | BUSINESS DVL Highest-paid employee | 40 | $107,628 | $9,405 |
| JEFFREY BLUMBERG | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JEANNETTE LEWIS | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JENNIFER SELLIERS | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JAMES PAPAGIANNIS | DIRECTOR Trustee or director | 1 | $0 | $0 |
| PATRICK HAYES | DIRECTOR Trustee or director | 1 | $0 | $0 |
| HOPE BROWN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| BRIAN RUBIN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JEFFREY HIMSTREET | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MELISSA LONER | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JAMES DOWNING | DIRECTOR Trustee or director | 1 | $0 | $0 |
| AMBER ALLEN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| NORMAN ASHKENAS | DIRECTOR Trustee or director | 1 | $0 | $0 |
| BARBARA BOEHLER | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ELTON CHAN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JENNIFER DIVALERIO | DIRECTOR Trustee or director | 1 | $0 | $0 |
| GENNA GARVER | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ISSA HANNA | DIRECTOR Trustee or director | 1 | $0 | $0 |
| HOPE NEWSOME | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ANN ROBINSON | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ROB SAPERSTEIN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| HEATHER TRAEGER | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MAUREEN KIEFER-GOLDENBERG | DIRECTOR Trustee or director | 1 | $0 | $0 |
| KELLY ZIGATIS | DIRECTOR Trustee or director | 1 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 529 14TH ST NW STE 1280, WASHINGTON, DC 20045-2205
- Principal officer (990 for 2024)
- LISA D CROSSLEY NEWTON, 1120 20TH STREET NW - SUITE 750, WASHINGTON, DC 20036
- Signed the 990
- LISA D CROSSLEY NEWTON, EXECUTIVE DIRECTOR
- Phone
- (860) 419-5003
- Website
- NSCP.ORG
- Return prepared by
- O'CONNOR AND AGAR LLC
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.
Program accomplishments
- 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.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 06-1205471
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1988
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $3,366,631
- Income (IRS master file)
- $2,880,676
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $2,880,676 | $2,611,477 | $3,366,631 | XML |
| 990 | December 2023 | $2,522,170 | $2,310,796 | $3,109,790 | XML |
| 990 | December 2022 | $2,162,844 | $2,066,838 | $2,628,917 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 06-1205471).
Questions about NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC
- What is the EIN of NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC?
- The employer identification number (EIN) of NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC is 06-1205471.
- Is NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1988.
- Are donations to NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC?
- The 990 for the year ended December 31, 2024 names LISA D CROSSLEY NEWTON.
- Who are the officers and directors of NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC?
- The 990 for the year ended December 31, 2024 lists 24 people; 4 received compensation from the organization, the highest $286,877 (LISA D CROSSLEY NEWTON, EXECUTIVE DI).
- How much revenue does NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $2,880,676, expenses of $2,611,477 and total assets of $3,366,631 at year end.
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