Nonprofit · EIN 87-2931453
IASIU - NORTH TEXAS CHAPTER
Tax-exempt · DALLAS, TX 75380
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ | $3,382 | $4,801 | -$1,419 | $16,752 | $0 | $16,752 |
| December 31, 2024 | 990-EZ (amended) | $18,171 | – | – | $18,171 | $0 | $18,171 |
| December 31, 2023 | 990-EZ | – | – | – | $0 | $0 | $0 |
Financial details: 990-EZ for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $684
- Membership dues
- $2,698
Expenses
- Compensation of officers, directors and key employees
- $0
- Printing, publications and postage
- $573
- Other expenses
- $4,228
Balance sheet and other
- Total assets, start of year
- $18,171
- Total assets, end of year
- $16,752
- Total liabilities, end of year
- $0
- Net assets, end of year
- $16,752
- Cash, savings and investments
- $16,752
- Gross receipts
- $3,382
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, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KAREEM BARAKAT | PRESIDENT | 0 | $0 |
990-EZ for the year ended December 31, 2024: 1 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KAREEM BARAKAT | PRESIDENT | 10 | $0 |
990-EZ for the year ended December 31, 2023: 1 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KAREEM BAKARAT | PRESIDENT | 10 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 803328, DALLAS, TX 75380-3328
- In care of
- % KAREEM BARAKAT
- Mailing address (990-N for 2022)
- PO Box 803328, Dallas TX 75380
- Principal officer (990-N for 2022)
- James Koch, PO Box 803328, Dallas TX 75380
- Signed the 990-EZ
- KAREEM BARAKAT PRESIDENT, President
- Phone
- (469) 834-5793
- Website
- https://www.ntiasiu.org/
- Return prepared by
- Tax Solutions Group
Mission
Advancing fraud fighting community
Program accomplishments
- Bringing the worlds fraud fighting community together through education, awareness, and networking. We are global leaders in advancing excellence in the insurance fraud.
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. 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 | 990-EZ 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
- 87-2931453
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2022
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Education (B03)
- Assets (IRS master file)
- $16,752
- Income (IRS master file)
- $3,382
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2025 | $3,382 | $4,801 | $16,752 | IRS |
| 990-EZ | December 2024 | – | – | $0 | XML |
| 990-EZ | December 2023 | $0 | $0 | $0 | XML |
| 990-N for 2022 Officer: James Koch | December 31, 2022 | ≤ $50,000 receipts | – | – | e-Postcard |
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 87-2931453).
Questions about IASIU - NORTH TEXAS CHAPTER
- What is the EIN of IASIU - NORTH TEXAS CHAPTER?
- The employer identification number (EIN) of IASIU - NORTH TEXAS CHAPTER is 87-2931453.
- Is IASIU - NORTH TEXAS CHAPTER tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2022.
- Are donations to IASIU - NORTH TEXAS CHAPTER tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does IASIU - NORTH TEXAS CHAPTER file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of IASIU - NORTH TEXAS CHAPTER due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did IASIU - NORTH TEXAS CHAPTER last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
- Who is the principal officer of IASIU - NORTH TEXAS CHAPTER?
- The 990-N for 2022 names James Koch.
- Who are the officers and directors of IASIU - NORTH TEXAS CHAPTER?
- The 990-EZ for the year ended December 31, 2025 lists 1 person; 0 received compensation from the organization.
- How much revenue does IASIU - NORTH TEXAS CHAPTER have?
- On its 990-EZ for the year ended December 31, 2025 it reported revenue of $3,382, expenses of $4,801 and total assets of $16,752 at year end.
Other nonprofits in DALLAS
- SOUTHERN METHODIST UNIVERSITY EIN 75-0800689 · last filed 990 for 2025
- UPLIFT EDUCATION EIN 75-2659683 · last filed 990 for 2025
- SOUTHWESTERN MEDICAL FOUNDATION EIN 75-0945939 · last filed 990 for 2024
- DALLAS BAPTIST UNIVERSITY EIN 75-6001300 · last filed 990 for 2025
- PARKER UNIVERSITY EIN 75-1596658 · last filed 990 for 2025
- DALLAS THEOLOGICAL SEMINARY EIN 75-0827421 · last filed 990 for 2025
- DALLAS COLLEGE FOUNDATION INC EIN 23-7326612 · last filed 990 for 2025
- HOCKADAY SCHOOL EIN 75-0800650 · last filed 990 for 2025