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Nonprofit · EIN 46-4166929

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER INC

Tax-exempt · FREDERICK, MD 21704

Financials

$270K$253K2023$370K$250K2024
Revenue Expenses · by fiscal year end
Financials of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER INC by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990$370,181$250,257$119,924$400,864$0$400,864
December 31, 2023990$269,572$253,075$16,497$280,940$0$280,940
Financial details: 990 for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$5,720
Membership dues
$5,720
Program service revenue
$355,750
Investment income
$8,711
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Accounting fees
$2,800
Program services (functional)
$233,507
Management and general (functional)
$11,750
Fundraising (functional)
$5,000

Balance sheet and other

Total assets, start of year
$280,940
Total assets, end of year
$400,864
Total liabilities, end of year
$0
Net assets, end of year
$400,864
Net assets without donor restrictions
$400,864
Gross receipts
$370,181
Employees
0
Year formed
2012
State of legal domicile
MD

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.

NameTitleHours / weekCompensation
Jessica GayPresident
Trustee or director, Officer
0$0
Daniel SemickVice President
Trustee or director, Officer
0$0
Robert CantorTreasurer
Trustee or director, Officer
0$0
Stacy LewisSecretary
Trustee or director, Officer
0$0
Regina MianteTraining Dir
Trustee or director, Officer
0$0
R Frank AbelPast President
Trustee or director, Officer
0$0
Richard HenryDirector
Trustee or director
0$0
Shameeka JonesDirector
Trustee or director
0$0
Tecla KellumDirector
Trustee or director
0$0
Keisha MortonDirector
Trustee or director
0$0
Deborah PastoDirector
Trustee or director
0$0
T PenningtonDirector
Trustee or director
0$0
990 for the year ended December 31, 2023: 12 people
NameTitleHours / weekCompensation
R Frank AbelPresident
Trustee or director, Officer
0$0
Daniel SemickVice President
Trustee or director, Officer
0$0
Robert CantorTreasurer
Trustee or director, Officer
0$0
Stacy lewisSecretary
Trustee or director, Officer
0$0
Regina MianteTraining Dir
Trustee or director, Officer
0$0
Alan E SmallIm Past Pres
Trustee or director, Officer
0$0
Ken DemianchikDirector
Trustee or director
0$0
Bruce W HallDirector
Trustee or director
0$0
Jessica GayDirector
Trustee or director
0$0
Shameeka JonesDirector
Trustee or director
0$0
Deborah PastoDirector
Trustee or director
0$0
LauraTucholskiDirector
Trustee or director
0$0

Address and contacts

Address (IRS master file)
8805 RIVER OAKS TER, FREDERICK, MD 21704-6864
In care of
% BRIAN TANEN
Principal officer (990 for 2024)
Robert N Cantor, 8805 River Oaks Terrace, Frederick, MD 21704
Signed the 990
Robert N Cantor, Treasurer
Phone
(240) 446-2401
Return prepared by
Leo J Knighton CPA

Mission

The primary mission of ACFEMC is to engage in, promote and support educational programs and events related to the ability to detect and deter fraud through publishing articles and providing educational

990 for the year ended December 31, 2024

Program accomplishments

  • Members and guets may attend seminares where speakers present fraud
    Expenses $233,507 · revenue $341,000

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 yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026Not on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
46-4166929
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
2014
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$400,864
Income (IRS master file)
$370,181

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2024$370,181$250,257$400,864IRS
990December 2023$269,572$253,075$280,940XML
990December 2022$280,517$232,870$264,443IRS
990December 2021–––IRS
990December 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 46-4166929).

Questions about ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER INC

What is the EIN of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER INC?
The employer identification number (EIN) of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER INC is 46-4166929.
Is ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER INC tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2014.
Are donations to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER INC tax-deductible?
Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
Which annual return does ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER 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 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER 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 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER 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 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER INC?
The 990 for the year ended December 31, 2024 names Robert N Cantor.
Who are the officers and directors of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER INC?
The 990 for the year ended December 31, 2024 lists 12 people; 0 received compensation from the organization.
How much revenue does ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-MARYLAND CHAPTER INC have?
On its 990 for the year ended December 31, 2024 it reported revenue of $370,181, expenses of $250,257 and total assets of $400,864 at year end.

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