2024-03-01T10:32:29-06:00 2023-04-30 362239746 SASSETTI LLC 6611 WEST NORTH AVENUE OAK PARK IL 60302 990 2022-05-01 311439914 FRATERNAL ORDER OF POLICE LEGAL PLAN INC FRAT 6153990900 701 MARRIOTT DRIVE NASHVILLE TN 37214 ROBERT A MARTIN TREASURER 6153990900 2024-03-01 1 ROBERT MARTIN XXX-XX-XXXX 1 JAMES ROBBS P01266623 7083861433 2024-03-01 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ROBERT A MARTIN 701 MARRIOTT DRIVE NASHVILLE TN 37214 20713357 0 1199 X WWW.FOPLEGAL.COM X 1995 OH THE ORGANIZATION PROVIDES COVERAGE FOR SPECIFIED LEGAL DEFENSE EXPENSE FOR LEGAL SERVICES TO PARTICIPATING LAW ENFORCEMENT PERSONNEL WHO ARE MEMBERS OF THE NATIONAL FRATERNAL ORDER OF POLICE. 7 3 0 0 0 0 0 0 15358587 16772011 1447855 771610 0 0 16806442 17543621 0 0 8599341 11738212 57941 64339 0 0 0 2626358 2753840 11283640 14556391 5522802 2987230 35888795 41652338 28907643 32384162 6981152 9268176 THE ORGANIZATION PROVIDES COVERAGE FOR SPECIFIED LEGAL DEFENSE EXPENSE FOR LEGAL SERVICES TO PARTICIPATING LAW ENFORCEMENT PERSONNEL WHO ARE MEMBERS OF THE NATIONAL FRATERNAL ORDER OF POLICE. 0 0 THE ORGANIZATION PROVIDES COVERAGE FOR SPECIFIED LEGAL DEFENSE EXPENSE FOR LEGAL SERVICES TO PARTICIPATING OR RETIRED LAW ENFORCEMENT PERSONNEL WHO ARE MEMBERS OF THE NATIONAL FRATERNAL ORDER OF POLICE. FOR THE YEAR ENDED APRIL 30, 2023, MEMBERSHIP GREW TO APPROXIMATELY 113,000 MEMBERS. 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 X 375 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 3 0 1 0 0 0 1 1 1 0 0 0 1 1 1 1 1 1 0 1 0 X ROBERT A MARTIN 6153990900 701 MARRIOTT DRIVE NASHVILLE TN 37214 X STEVE JAMES PRESIDENT & TRUSTEE 5.00 2.00 X X 9750 1750 0 PETER FOGARTY VICE PRESIDENT & TRUSTEE 3.00 X X 7150 0 0 ROBERT A MARTIN TREASURER & TRUSTEE 5.00 X X 9750 0 0 DAVID MUTCHLER TRUSTEE 3.00 X X 7150 0 0 JERRY WRIGHT TRUSTEE 3.00 2.00 X 7150 2000 0 WILLIAM ALBERTSON SECRETARY AND TRUSTEE 3.00 X 7150 0 0 TONY HARRISON TRUSTEE 3.00 2.00 X 7150 1375 0 55250 5125 0 0 0 0 0 HANNON LAW GROUP 1800 M STREET NW STE 8505 WASHINGTON DC 20036 LEGAL SERVICES 994603 MATTMILLER CROSBIE 301 E MAIN STREET 750 LEXINGTON KY 40507 LEGAL SERVICES 975755 CARUSO SMITH PICINI PC 60-US-46 100 FAIRFIELD NJ 07004 LEGAL SERVICES 960048 HYLANT GROUP 811 MADISON STREET TOLEDO OH 43604 MARKETING AND PREMIUM FUND MANAGER 829318 SEDGWICK CLAIMS MANAGEMENT 5700 LOMBARDO CENTER - ROCK RUN NOR SEVEN HILLS OH 44131 CLAIM ADMINISTRATION 722809 5 PARTICIPANT FEES 525100 16772011 16772011 16772011 941394 941394 2999952 3169736 -169784 -169784 -169784 17543621 16772011 0 771610 X 11738212 55250 9089 52915 65030 101325 1927141 332 17881 522968 MERCHANT FEES AND BANK 50674 FIDUCIARY AND CRIME INS 15574 14556391 1518049 1554371 4133827 4857399 319736 396981 29182183 30236587 735000 4607000 35888795 41652338 327088 351511 3230555 3654651 25350000 28378000 28907643 32384162 X 6981152 9268176 6981152 9268176 35888795 41652338 2987230 -700206 0 X X 0 1 X 1 0 0 RECOVERABLE EXCESS INSURANCE CLAIM REFUNDS 4607000 4607000 BENEFIT OBLIGATIONS PAYABLE 25900000 CLAIMS INCURRED NOT YET REPORTED 2478000 28378000 16742090 -700206 -700206 17442296 101325 101325 17543621 11427066 0 11427066 101325 3028000 3129325 14556391 PART XII, LINE 4B - OTHER ADJUSTMENTS: INCREASE OF BENEFIT OBLIGATION 3,028,000. FORM 990, PART V, LINE 2A THE TRUSTEES' ARE PAID THROUGH A RELATED ORGANIZATION FOR BOTH SERVICES RENDERED TO THAT ORGANIZATION AND TO THE FRATERNAL ORDER OF POLICE LEGAL PLAN ( THE "PLAN"). NO FORMS W-2 ARE GENERATED BY THE PLAN ITSELF. THE PLAN REIMBURSES THE RELATED ORGANIZATION FOR THE SALARIES AND RELATED PAYROLL TAXES. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION OUTSOURCES ITS CLAIMS ADMINISTRATION TO AN INDEPENDENT CLAIM ADJUSTMENT FIRM. ITS MARKETING, ENROLLMENT ADMINISTRATION, BILLING, AND COLLECTIONS IS HANDLED BY AN INSURANCE MANAGEMENT AGENCY. FORM 990, PART VI, SECTION A, LINE 7A THE EXECUTIVE BOARD OF THE NATIONAL FRATERNAL ORDER OF POLICE HAVE AUTHORITY TO NOMINATE MEMBERS TO THE BOARD OF THIS LEGAL PLAN, SUBJECT TO APPROVAL OF THE ENTIRE BOARD OF TRUSTEES OF THE GRAND LODGE. FORM 990, PART VI, SECTION A, LINE 7B ANY CHANGES TO THE ORGANIZATION'S BY-LAWS NUST BE APPROVED BY THE BOARD OF TRUSTEES OF THE NATIONAL FRATERNAL ORDER OF POLICE. FORM 990, PART VI, SECTION A, LINE 8B THE BOARD OF TRUSTEES DOES NOT CURRENTLY HAVE ANY DESIGNATED COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 WAS DISTRIBUTED TO THE ENTIRE BOARD OF TRUSTEES PRIOR TO SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE PLAN'S CONFLICT OF INTEREST POLICY REQUIRES EACH BOARD TRUSTEE TO PROVIDE WRITTEN DISCLOSURE OF ANY RELATIONSHIP, CONNECTION, OR INTEREST WITH ANY PERSON OR ENTITY DOING OR SEEKING TO DO BUSINESS WITH THE LEGAL PLAN WITHIN TEN BUSINESS DAYS AFTER THE RELATIONSHIP, CONNECTION, OR INTEREST IS IDENTIFIED. ALL TRUSTEES ARE ALSO REQUIRED TO FILE A DISCLOSURE STATEMENT WITH THE LEGAL PLAN'S SECRETARY ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15B THE LEGAL PLAN IS OVERSEEN BY THE BOARD OF TRUSTEES AND DOES NOT HAVE A CEO OR OTHER MANAGEMENT PERSONNEL. COMPENSATION FOR THE BOARD OF TRUSTEES IS DETERMINED AND APPROVED BY THE BOARD OF TRUSTEES OF THE NATIONAL FRATERNAL ORDER OF POLICE. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE TO PLAN PARTICIPANTS UPON REQUEST. THE PLAN ALSO FILES A FORM 5500, WHICH INCLUDES THE AUDITED FINANCIAL STATEMENTS. IN ADDITION, A SUMMARY ANNUAL REPORT IS MADE AVAILABLE TO ALL PARTICIPANTS. FORM 990, PART VII, SECTION A, 1A (B) ALL OF THE TRUSTEES OF THE LEGAL PLAN ARE PRESENT OR FORMER TRUTEES FOR THE NATIONAL FRATERNAL ORDER OF POLICE AND PARTAKE IN NATIONAL POLICE EVENTS, BOARD MEETINGS, SUBCOMMITTEES, ETC. FOR WHICH THEY ARE COMPENSATED. FORM 990, PART IX, LINE 11G CLAIMS ADMINISTRATOR 915,801. MARKETING AND PREMIUM FUND MANAGER 1,011,340. FORM 990, PART XII, LINE 2C THE ENTIRE BOARD OVERSEES THE AUDIT OF ITS FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. NATIONAL FRATERNAL ORDER OF POLICE 701 MARRIOTT DRIVE NASHVILLE TN 37214 231283161 FRATERNAL ORDER OF POLICE MEMBER SERVICES PA 501(C)(8) 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 NATIONAL FRATERNAL ORDER OF POLICE P 69909 REIMBURSED PAYROLL EXPENSES NATIONAL FRATERNAL ORDER OF POLICE L 1061705 PARTICIPANT FEES REMITTED TO PLAN