Anti-Money Laundering Association in Pasadena, Maryland (MD)

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Anti-Money Laundering Association
Employer Identification Number (EIN)463760584
Name of OrganizationAnti-Money Laundering Association
In Care of NameMary Meile
Address4157 Mountain Rd Ste 265, Pasadena, MD 21122
Websitehttp://www.theamla.com
SubsectionBusiness League
Ruling Date03/2015
DeductibilityContributions are not deductible
FoundationAll organizations except 501(c)(3)
OrganizationCorporation
Exempt Organization StatusUnconditional Exemption
Tax Period2014
Assets$0
Income$0
Filing Requirement990 - Required to file Form 990-N - Income less than $25,000 per year
Asset Amount$0
Amount of Income$0
Form 990 Revenue Amount$0
National Taxonomy of Exempt Entities (NTEE)Community Improvement, Capacity Building: Business and Industry


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Amount of income in 2014: $0
Anti-Money Laundering Association: 

 $0
Other organizations performing similar types of work: 

 $85,710

Assets in 2014: $0
Anti-Money Laundering Association: 

 $0
Other organizations performing similar types of work: 

 $49,958
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Organizations performing similar types of work
IdNameAddressStateEstablishedTotal Income
1San Diego Tourism Marketing District8880 Rio San Diego Dr Fl 8, San Diego, CA 92108-1642CA2009-01$22,863,655
2Compliance And Ethics Forum For Life Insurers, Cefli4550 Montgomery Ave Ste 700n, Bethesda, MD 20814-3264MD2014-09$1,172,127
3Presidents Forum Of The Beverage Alcohol Industry4601 N Park Ave Apt 1721, Chevy Chase, MD 20815-4526MD2014-07$218,267
4Dance Movement Therapy Certification Board Inc10632 Little Patuxent Parkway Room, Columbia, MD 21044-3273MD2010-02$173,615
5Mid-Eastern Chapter Of The Society Of Nuclear Medicine & Molecular, Mid-Eastern Chapter12909 Churchill Ridge Cir Apt 6, Germantown, MD 20874-3887MD2012-08$96,932
6International Air & Transportation Safety Bar Association Inc3617 Byron Cir, Frederick, MD 21704-7811MD2012-09$73,734
7United Drive-In Theatre Owners Association IncPo Box 24771, Middle River, MD 21220-0771MD2000-01$71,845
8Industrial Security Awarenesscouncil Of Central Maryland Inc2720 Technology Drive Suite 5423, Annapolis Junction, MD 20701-1024MD2014-07$67,308
9American College Of Consumers Financial Services Lawyers6305 W Halbert Rd, Bethesda, MD 20817MD2011-10$32,600
10Information Assurance Small Business Association Inc6716 Alexander Bell Dr Ste 220, Columbia, MD 21046-2188MD2013-02$896
11Academic Behavioral Health Consorti Um Inc10110 Hobsons Choice Ln, Ellicott City, MD 21042MD2001-12$0
12Anti-Money Laundering Association4157 Mountain Rd Ste 265, Pasadena, MD 21122MD2015-03$0
13Association Of Sewing And Design Professionals IncC/O Backert 3209 Mary Ave, Baltimore, MD 21214MD1993-12$0
14Aviation Information Sharing And Analysis Center Inc308 Sentinel Dr 400, Annapolis Junction, MD 20701-1212MD2015-02$0
15Carroll Camden Business Association1500 Bush Street, Baltimore, MD 21230-1928MD2015-02$0
16Catholic Business Association Of Charles County IncPO BOX 847, La Plata, MD 20646-0847MD2002-08$0
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18Frederick Wine Trail Inc13601 Glissans Mill Rd, Mount Airy, MD 21771MD2009-02$0
19Maryland Activity Coordinators Society IncPo Box 1231, Frederick, MD 21702MD2015-02$0
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Number of organizations performing similar types of work
Alaska13
Alabama31
Arkansas22
Arizona43
California277
Colorado46
Connecticut33
District of Columbia50
Delaware9
Florida124
Georgia45
Hawaii13
Iowa31
Idaho13
Illinois65
Indiana42
Kansas26
Kentucky35
Louisiana28
Massachusetts48
Maryland37
Maine14
Michigan85
Minnesota47
Missouri43
Mississippi19
Montana15
North Carolina65
North Dakota13
Nebraska17
New Hampshire13
New Jersey58
New Mexico18
Nevada17
New York146
Ohio65
Oklahoma19
Oregon55
Pennsylvania82
Rhode Island8
South Carolina30
South Dakota10
Tennessee34
Texas146
Utah21
Virginia90
Vermont7
Washington66
Wisconsin42
West Virginia16
Wyoming10
International4
Total2,306

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