Nonprofit · EIN 37-1965127
AML PARTNERSHIP FORUM INC
Tax-exempt · ALEXANDRIA, VA 22302
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990-EZ | $106,390 | $91,446 | $14,944 | $79,678 | $0 | $79,678 |
| December 31, 2023 | 990-EZ | $109,641 | $66,651 | $42,990 | $64,734 | $0 | $64,734 |
Financial details: 990-EZ for the year ended December 31, 2024
Revenue
- Program service revenue
- $106,390
Expenses
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Other expenses
- $91,446
- Program services (functional)
- $84,586
Balance sheet and other
- Total assets, start of year
- $64,734
- Total assets, end of year
- $79,678
- Total liabilities, end of year
- $0
- Net assets, end of year
- $79,678
- Cash, savings and investments
- $79,678
- Gross receipts
- $106,390
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-EZ for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DENNIS LORMEL | DIRECTOR/PRESIDENT | 0.5 | $0 |
| LAUREN KOHR | DIRECTOR/TREASURER | 0.5 | $0 |
| ROBERT PASLEY | DIRECTOR/SECRETARY | 0.5 | $0 |
| CARLY GRANTHAM | CO-TREASURER | 0.5 | $0 |
| JOHN BYRNE | CO-TREASURER | 0.5 | $0 |
| MEGAN HODGE | DIRECTOR | 0.5 | $0 |
| MARILU JIMENEZ | DIRECTOR | 0.5 | $0 |
| DANIEL STIPANO | DIRECTOR | 0.5 | $0 |
| RAYMOND VILLANUEVA | DIRECTOR | 0.5 | $0 |
990-EZ for the year ended December 31, 2023: 8 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DENNIS LORMEL | DIRECTOR/PRESIDENT | 0.5 | $0 |
| Lauren Kohr | DIRECTOR/TREASURER | 0.5 | $0 |
| Robert Pasley | DIRECTOR/SECRETARY | 0.5 | $0 |
| Carly Grantham | CO-TREASURER | 0.5 | $0 |
| John Byrne | DIRECTOR | 0.5 | $0 |
| MEGAN HODGE | DIRECTOR | 0.5 | $0 |
| MARILU JIMENEZ | DIRECTOR | 0.5 | $0 |
| DANIEL STIPANO | DIRECTOR | 0.5 | $0 |
Address and contacts
- Address (IRS master file)
- 411 JACKSON PL, ALEXANDRIA, VA 22302-3305
- In care of
- % ROBERT PASLEY
- Mailing address (990-N for 2022)
- 411 JACKSON PLACE, ALEXANDRIA VA 22302
- Principal officer (990-N for 2022)
- ROBERT PASLEY, 411 JACKSON PLACE, ALEXANDRIA VA 22302
- Signed the 990-EZ
- CARLY GRANTHAM, CO-TREASURER
- Phone
- (703) 981-8613
- Return prepared by
- WITHUMSMITHBROWNPC
Mission
THE ORGANIZATION PLANS TO CONDUCT AN ANNUAL EDUCATIONAL FORUM TO DISCUSS ANTI-MONEY LAUNDERING ISSUES IN THE FIGHT AGAINST MONEY LAUNDERING, TERRORIST FUNDING AND OTHER FINANCIAL CRIMES. THE FORUM WILL BE OPEN FOR ATTENDANCE TO ALL INTERERSTED INDIVIDUALS, INCLUDING THOSE FROM THE FINANCIAL SERVICES INDUSTRY AND GOVERNMENT LAW ENFORCEMENT AGENCIES.
Program accomplishments
- The multi-day meeting in 2024 had about 110 attendees. Each day was kicked off with opening remarks from a senior official from one of the federal law enforcement agencies. The sessions covered various topics, including updates on possible and pending legislation, new technological innovations impacting financial crime compliance, managing sanctions and export control programs, briefings from law enforcement, case studies, and fraud typologies.Expenses $84,586
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-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 37-1965127
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2020
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Education (B01)
- Assets (IRS master file)
- $79,678
- Income (IRS master file)
- $106,390
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2024 | $106,390 | $91,446 | $79,678 | IRS |
| 990-EZ | December 2023 | $109,641 | $66,651 | $64,734 | XML |
| 990-N for 2022 Officer: ROBERT PASLEY | December 31, 2022 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-EZ | December 2020 | – | – | – | 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 37-1965127).
Questions about AML PARTNERSHIP FORUM INC
- What is the EIN of AML PARTNERSHIP FORUM INC?
- The employer identification number (EIN) of AML PARTNERSHIP FORUM INC is 37-1965127.
- Is AML PARTNERSHIP FORUM INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2020.
- Are donations to AML PARTNERSHIP FORUM INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does AML PARTNERSHIP FORUM 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 AML PARTNERSHIP FORUM 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 AML PARTNERSHIP FORUM INC last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2024.
- Who is the principal officer of AML PARTNERSHIP FORUM INC?
- The 990-N for 2022 names ROBERT PASLEY.
- Who are the officers and directors of AML PARTNERSHIP FORUM INC?
- The 990-EZ for the year ended December 31, 2024 lists 9 people; 0 received compensation from the organization.
- How much revenue does AML PARTNERSHIP FORUM INC have?
- On its 990-EZ for the year ended December 31, 2024 it reported revenue of $106,390, expenses of $91,446 and total assets of $79,678 at year end.
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