Bank Compliance Association Of Ct, Bank Of Fairfield in Middletown, Connecticut (CT)
Table of contents:
| Bank Compliance Association Of Ct, Bank Of Fairfield | |
| Employer Identification Number (EIN) | 061257568 |
| Name of Organization | Bank Compliance Association Of Ct |
| Secondary Name | Bank Of Fairfield |
| In Care of Name | Michele Johnson |
| Address | 315 Main St, Middletown, CT 06457-3345 |
| Subsection | Business League |
| Ruling Date | 01/1990 |
| Foundation | All organizations except 501(c)(3) |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 12/2013 |
| 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 | $29,207 |
| Amount of Income | $37,093 |
| Form 990 Revenue Amount | $37,093 |
Non-representatives - add comments:
Revenue for 2013
| Revenue, Expenses, and Changes in Net Assets or Fund Balances | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total revenue | $40,978 | $40,548 | $37,093 |
| Contributions, gifts, grants, and similar amounts received | $0 | $0 | $0 |
| Program service revenue including government fees and contracts | $33,860 | $33,390 | $30,325 |
| Membership dues and assessments | $6,875 | $6,900 | $6,650 |
| Investment income | $243 | $258 | $118 |
| Gain/Loss from sale of assets other than inventory | $0 | $0 | $0 |
| Net income/loss from gaming and fundraising events | $0 | $0 | $0 |
| Gross profit/loss from sales of inventory | $0 | $0 | $0 |
| Other revenue | $0 | $0 | $0 |
| Total expenses | $33,719 | $36,175 | $54,995 |
| Total net assets | $42,736 | $47,109 | $29,207 |
| Excess/Deficit for the year | $7,259 | $4,373 | $-17,902 |
| Net assets or fund balances at beginning of year | $35,477 | $42,736 | $47,109 |
| Other changes in net assets or fund balances | $0 | $0 | $0 |
| Net assets or fund balances at end of year | $47,109 | $29,207 | |
| Balance Sheets | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total assets | $42,736 | $47,109 | $29,207 |
| Total liabilities | $0 | $0 | $0 |
| Net assets or fund balances | $42,736 | $47,109 | $29,207 |
| Other Information | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Did the organization engage in any significant activity not previously reported to the IRS? | No | No | |
| Were any significant changes made to the organizing or governing documents? | No | No | |
| Did the organization have unrelated business gross income of $1,000 or more during the year from business activities | No | No | No |
| Has the organization filed a Form 990-T for the year? | No | No | |
| Did the organization undergo a liquidation, dissolution, termination, or significant disposition of net assets during the year? | No | No | |
| Amount of political expenditures, direct or indirect | $0 | $0 | |
| Did the organization file Form 1120-POL for this year? | 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 | |
| Total amount involved | $0 | $0 | |
| Initiation fees and capital contributions | $0 | $0 | $0 |
| Gross receipts for public use of club facilities | $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 | |
| At any time during the tax year, was the organization a party to a prohibited tax shelter transaction? | No | No | |
| Reason for Public Charity Status (for 2013) | |
| The organization is not a private foundation because it is: | Not provided |
| Number of organizations supported | 0 |
| Sum of amounts of support | $0 |
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| Id | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| 1 | Bala Music & Dance Association Ltd | 108 Brush Hill Rd, Lyme, CT 06371-3006 | CT | 1988-11 | $239,952 |
| 2 | Baldwin Family Foundation | PO BOX 271820, West Hartford, CT 06127-1820 | CT | 2006-02 | $8,046 |
| 3 | Baldwin Foundation | 57 Old Post Rd No 2, Greenwich, CT 06830-6241 | CT | 1980-10 | $445,818 |
| 4 | Baldwin Yacht Club | 22 Shepard St, Old Saybrook, CT 06475-2323 | CT | 1956-03 | $42,187 |
| 5 | Ballet School Of Stamford | 175 Atlantic St, Stamford, CT 06901-3500 | CT | 1999-02 | $401,491 |
| 6 | Ballet Theatre Company | 20 Jefferson Avenue, West Hartford, CT 06110-1200 | CT | 1999-12 | $269,101 |
| 7 | Ballyfree Foundation Inc | 113 Bouton Street West, Stamford, CT 06907 | CT | 1998-02 | $71,148 |
| 8 | Balso Foundation | 433 S Main St Ste 200, West Hartford, CT 06110-2815 | CT | 1972-01 | $25,460 |
| 9 | Baltic New England Development Network Inc | 176 Amherst St, Wethersfield, CT 06109 | CT | 2008-12 | $0 |
| 10 | Bandits Place Inc | PO BOX 44, East Hartland, CT 06027-0044 | CT | 2005-06 | $47,425 |
| 11 | Bank Compliance Association Of Ct, Bank Of Fairfield | 315 Main St, Middletown, CT 06457-3345 | CT | 1990-01 | $37,093 |
| 12 | Banks Foundation Inc | PO BOX 272000, West Hartfrd, CT 06127-2000 | CT | 1961-05 | $68 |
| 13 | Banksville Community House Inc | 48 Union St Ste1c, Stamford, CT 06906 | CT | 1955-08 | $18,213 |
| 14 | Banksville Nursery School Inc, Pre School At St Barnabas Church | 954 Lake Ave, Greenwich, CT 06831-3032 | CT | 1997-09 | $77,788 |
| 15 | Bannow-Larson Foundation Inc 1976 | 54 Harvest Moon Rd, Easton, CT 06612-1913 | CT | 1966-10 | $926,477 |
| 16 | Barak Zelinsky Foundation Inc | 1366 Grasso Blvd, New Haven, CT 06511 | CT | 1998-05 | $21,665 |
| 17 | Barbara J Weedon Foundation | 24 Tull Ln, Pomfret Ctr, CT 06259-1933 | CT | 2002-02 | $2,004,389 |
| 18 | Barbara S And Benjamin M Cardozo Foundation, Cardozo Benjamin M Ttee | 36 Old Mill Rd, Westport, CT 06880-6621 | CT | 2000-01 | $189,157 |
| 19 | Barbara Shampain Foundation Inc | 75 Isham Rd Ste 300, West Hartford, CT 06107-2237 | CT | 1996-06 | $3,122 |
| 20 | Silver Family Foundation | PO BOX 4080, Darien, CT 06820-1480 | CT | 1999-03 | $5,637,522 |
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