Association Of Certified Fraud Examiners Heartland Chapter Inc, Acfe Heartland Chapter Inc in Papillion, Nebraska (NE)
Table of contents:
| Association Of Certified Fraud Examiners Heartland Chapter Inc, Acfe Heartland Chapter Inc | |
| Employer Identification Number (EIN) | 911834615 |
| Name of Organization | Association Of Certified Fraud Examiners Heartland Chapter Inc |
| Secondary Name | Acfe Heartland Chapter Inc |
| In Care of Name | Kimberly Butler |
| Address | PO BOX 460726, Papillion, NE 68046-0726 |
| Activities | Described in section 509(a)(2) of the Code, Discussion groups, forums, panels lectures, etc. |
| Subsection | Charitable Organization |
| Ruling Date | 04/1998 |
| Deductibility | Contributions are deductible |
| Foundation | Organization which receives a substantial part of its support from a governmental unit or the general public |
| Organization | Corporation |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 07/2014 |
| Assets | $25,000 to $99,999 |
| Income | $25,000 to $99,999 |
| Filing Requirement | 990 - Required to file Form 990-N - Income less than $25,000 per year |
| Asset Amount | $65,815 |
| Amount of Income | $47,440 |
| Form 990 Revenue Amount | $47,440 |
| National Taxonomy of Exempt Entities (NTEE) | Arts, Culture and Humanities: Arts, Culture, and Humanities (Not Elsewhere Classified) |
Non-representatives - add comments:
Revenue for 2014
Support schedule
| Revenue, Expenses, and Changes in Net Assets or Fund Balances | ||||
| 2011 | 2012 | 2013 | 2014 | |
|---|---|---|---|---|
| Total revenue | $47,529 | $53,646 | $52,748 | $47,440 |
| Contributions, gifts, grants, and similar amounts received | $0 | $0 | $0 | $2 |
| Program service revenue including government fees and contracts | $0 | $0 | $0 | $0 |
| Membership dues and assessments | $47,425 | $53,604 | $52,740 | $47,433 |
| Investment income | $104 | $42 | $8 | $5 |
| Gain/Loss from sale of assets other than inventory | $0 | $0 | $0 | $0 |
| Net income/loss from gaming and fundraising events | $0 | $0 | $0 | $0 |
| Gross profit/loss from sales of inventory | $0 | $0 | $0 | $0 |
| Other revenue | $0 | $0 | $0 | $0 |
| Total expenses | $51,483 | $52,262 | $58,056 | $48,585 |
| Total net assets | $74,974 | $71,133 | $65,825 | $65,815 |
| Excess/Deficit for the year | $-3,954 | $1,384 | $-5,308 | $-1,145 |
| Net assets or fund balances at beginning of year | $78,928 | $69,749 | $71,133 | $66,960 |
| Other changes in net assets or fund balances | $0 | $0 | $0 | $0 |
| Net assets or fund balances at end of year | $69,654 | $71,133 | $65,825 | $64,680 |
| Balance Sheets | ||||
| 2011 | 2012 | 2013 | 2014 | |
|---|---|---|---|---|
| Total assets | $74,974 | $71,133 | $65,825 | $65,815 |
| Total liabilities | $0 | $0 | $0 | $0 |
| Net assets or fund balances | $74,974 | $71,133 | $65,825 | $65,815 |
| Other Information | ||||
| 2011 | 2012 | 2013 | 2014 | |
|---|---|---|---|---|
| Did the organization engage in any significant activity not previously reported to the IRS? | No | No | No | No |
| Were any significant changes made to the organizing or governing documents? | No | No | No | No |
| Did the organization have unrelated business gross income of $1,000 or more during the year from business activities | No | No | No | No |
| Has the organization filed a Form 990-T for the year? | No | No | No | No |
| Did the organization undergo a liquidation, dissolution, termination, or significant disposition of net assets during the year? | No | No | No | No |
| Amount of political expenditures, direct or indirect | $0 | $0 | $0 | $0 |
| Did the organization file Form 1120-POL for this year? | No | No | No | No |
| Did the organization borrow from, or make any loans to, any officer, director, trustee, or key employee or were any such loans made in a prior year and still outstanding at the end of the tax year covered by this return? | No | No | No | No |
| Total amount involved | $0 | $0 | $0 | $0 |
| Initiation fees and capital contributions | $0 | $0 | $0 | $0 |
| Gross receipts for public use of club facilities | $0 | $0 | $0 | $0 |
| Did the organization engage in any section 4958 excess benefit transaction during the year, or did it engage in an excess benefit transaction in a prior year that has not been reported on any of its prior Forms 990 or 990-EZ? | No | No | No | No |
| At any time during the tax year, was the organization a party to a prohibited tax shelter transaction? | No | No | No | No |
| Reason for Public Charity Status (for 2014) | |
| The organization is not a private foundation because it is: | An organization that normally receives: (1) more than 33 1/3 % of its support from contributions, membership fees, and gross receipts from activities related to its exempt functions - subject to certain exceptions, and (2) no more than 33 1/3 % of its support from gross investment income and unrelated business taxable income (less section 511 tax) from businesses acquired by the organization after June 30, 1975 |
| Number of organizations supported | 0 |
| Sum of amounts of support | $0 |
| Support Schedule for Organizations Described in Section 509(a)(2) (for 2010 - 2014) | |
| 2010 - 2014 Total | |
|---|---|
| Public support | $271,555 |
| Subtotal | $271,555 |
| Gifts, grants, contributions, and membership fees received | $271,555 |
| Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose | $0 |
| Gross receipts from activities that are not an unrelated trade or business under section 513 | $0 |
| Tax revenues levied for the organization's benefit and either paid to or expended on its behalf | $0 |
| The value of services or facilities furnished by a governmental unit to the organization without charge | $0 |
| Less | $0 |
| Amounts received from disqualified persons | $0 |
| Amounts received from other than disqualified persons that exceed the greater of $5,000 or 1% of the total support | $0 |
| Total support | $271,789 |
| Public support | $271,555 |
| Subtotal | $234 |
| Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources | $234 |
| Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975 | $0 |
| Net income from unrelated business activities, whether or not the business is regularly carried on | $0 |
| Other income | $0 |
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| Id | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| 1 | Ashland Area Foundation | 1442 Silver St, Ashland, NE 68003-1846 | NE | 1994-09 | $1,093,818 |
| 2 | Ashland Greenwood Public Schools Foundation | 1200 Boyd St, Ashland, NE 68003-1851 | NE | 1986-04 | $42,451 |
| 3 | Asian Community & Cultural Center | 2635 O Street Ste A, Lincoln, NE 68510-1340 | NE | 1998-03 | $173,165 |
| 4 | Asociacion Gnostica De Estudios De Antropologia Y Ciencias Ageacac In | 2051 23rd Road, Dwight, NE 68635 | NE | 2002-09 | $74,626 |
| 5 | Assistance League Of Omaha Nebraska Inc | 3569 Leavenworth St, Omaha, NE 68105-1907 | NE | 1974-03 | $697,385 |
| 6 | Associated Beverage Distributors Of Nebraska | 8540 Executive Woods Dr Ste 500, Lincoln, NE 68512-9225 | NE | 1946-02 | $194,827 |
| 7 | Associated Builders & Contractors Inc, Cornhusker Chapter | 830 Westgate Blvd, Lincoln, NE 68528-1560 | NE | 1964-12 | $710,486 |
| 8 | Associated General Contractors Of America Nebraska Chapter | 635 S 14th St Ste 125, Lincoln, NE 68508-2701 | NE | 1953-12 | $592,490 |
| 9 | Association For Career And Technical Education Inc, Association For Career And Technical Education Of Nebraska | Po Box 22607, Lincoln, NE 68542-2607 | NE | 2010-05 | $0 |
| 10 | Association For Vascular Access | Po Box 474, Gretna, NE 68028 | NE | 2010-01 | $1,900,975 |
| 11 | Association Of Certified Fraud Examiners Heartland Chapter Inc, Acfe Heartland Chapter Inc | PO BOX 460726, Papillion, NE 68046-0726 | NE | 1998-04 | $47,440 |
| 12 | Association Of Diabetes Investigators | 660 S 85th St, Omaha, NE 68114-4206 | NE | 2001-01 | $691 |
| 13 | Association Of Directors Of Medical Student Education In Psychiatry | 982183 Nebraska Medical Ctr, Omaha, NE 68198-2183 | NE | 1978-03 | $125,980 |
| 14 | Association Of Fundraising Professionals | Po Box 24133, Omaha, NE 68124 | NE | 1987-09 | $31,494 |
| 15 | Association Of Government Accountants, Agaadvancing Government Accountability | Po Box 94665, Lincoln, NE 68509-4665 | NE | 1991-05 | $0 |
| 16 | Association Of Independent Colleges And Universities Of Nebraska | 635 S 14th St Ste 310, Lincoln, NE 68508-2701 | NE | 1984-07 | $375,247 |
| 17 | Association Of Nebraska Community Action Agencies | 1120 K St Ste 100, Lincoln, NE 68508-3919 | NE | 1984-11 | $7 |
| 18 | Association Of Nebraska Ethanol Producers | 3766 Washington St, Lincoln, NE 68506-1055 | NE | 2009-02 | $345,080 |
| 19 | Association Of Notre Dame Clubs Inc | 656 J E George Blvd, Omaha, NE 68132 | NE | 1983-07 | $0 |
| 20 | Association Of Pediatric Gastroenterology & Nutrition Nurse, A P G N N | 14080 Hospital Rd, Baptown, NE 68010 | NE | 2004-10 | $41,988 |
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