2024-05-14T11:25:48-05:00 2023-06-30 872525370 CITRIN COOPERMAN ADVISORS LLC 50 ROCKEFELLER PLAZA NEW YORK NY 10020 990 2022-07-01 134184184 INTERNATIONAL ASSOCIATION OF CREDIT PORTFOLIO MANAGERS INC INTE 6462895430 82 NASSAU STREET 602 NEW YORK NY 10038 SOM-LOK LEUNG EXECUTIVE DIRECTOR 6462895430 2024-05-13 1 SOM-LOK LEUNG 999009999 0 ERROL WANDER P00741190 2126971000 2024-05-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z SOM-LOK LEUNG 82 NASSAU STREET 602 NEW YORK NY 10038 3695901 0 X WWW.IACPM.ORG X 2001 NY ADVANCE CREDIT PORTFOLIO MANAGEMENT THROUGH AN ACTIVE FORUM TO EXCHANGE IDEAS (SEE PART III). 24 23 7 0 0 0 0 0 2914977 3656590 16616 39311 2400 0 2933993 3695901 0 0 0 0 2215360 2492257 0 0 0 674942 1046815 2890302 3539072 43691 156829 3716263 4277566 2237570 2642042 1478693 1635524 X THE PRIMARY EXEMPT PURPOSES OF THE ASSOCIATION ARE AS FOLLOWS:A. TO FURTHER THE UNDERSTANDING AND MANAGEMENT BY FINANCIAL INSTITUTIONS OF THEIR CREDIT EXPOSURES, BOTH ON- AND OFF-BALANCE SHEET AND HOWSOEVER EVIDENCED, CREATED OR ORIGINATED, BY PROVIDING A FORUM FOR MEMBER INSTITUTIONS TO EXCHANGE IDEAS ON TOPICS OF PRACTICAL INTEREST;B. TO CREATE A FORUM FOR THE DISCUSSION OF ISSUES OF RELEVANCE TO PARTICIPANTS IN CREDIT MARKETS AND TO COOPERATE WITH OTHER ORGANIZATIONS ON ISSUES OF MUTUAL CONCERN IN ORDER TO PROMOTE COMMON INTERESTS;C. TO INFORM ITS MEMBERS OF LEGISLATIVE AND ADMINISTRATIVE DEVELOPMENTS AFFECTING PARTICIPANTS IN CREDIT PORTFOLIO MANAGEMENT; TO PROVIDE FORUM FOR ITS MEMBERS TO EXAMINE AND REVIEW SUCH DEVELOPMENTS; AND TO REPRESENT EFFECTIVELY THE COMMON INTERESTS OF ITS MEMBERS BEFORE LEGISLATIVE AND ADMINISTRATIVE BODIES AND INTERNATIONAL OR QUASI-PUBLIC INSTITUTES, BOARDS AND OTHER BODIES; ANDD. TO FOSTER RESEARCH ON CREDIT PORTFOLIO MANAGEMENT. 0 0 113367 CONFERENCE IN HAGUE 152436 CONFERENCE IN WASHINGTON DC 11133 CONFERENCES - CHICACO, IL 276936 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 7 0 0 0 0 0 0 0 0 0 X 24 23 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 0 1 1 0 NY X CITRIN COOPERMAN & CO LLP 2126971000 50 ROCKEFELLER PLAZA NEW YORK NY 10020 SOM-LOK LEUNG EXECUTIVE DIRECTOR 40.00 X X 705000 0 70280 DANIELLE L GELBAND DIRECTOR 4.00 X 83760 0 3571 OLIVIER PARENTY DIRECTOR 4.00 X 0 0 0 WENDY GORMAN DIRECTOR 4.00 X 0 0 0 BRIAN HURDAL DIRECTOR 4.00 X 0 0 0 SEAN KAVANAGH CHAIRMAN EMERITUS 4.00 X 0 0 0 TIMOTHY HARTZELL CHAIRMAN 4.00 X X 0 0 0 ANTHONY OFLYNN DIRECTOR 4.00 X 0 0 0 ANNA OLSEN DIRECTOR 4.00 X 0 0 0 JUAN MANUEL PRADO ENRICO DIRECTOR 4.00 X 0 0 0 CHERYL BOUCHER DIRECTOR 4.00 X 0 0 0 ERIC PRATT DIRECTOR 4.00 X 0 0 0 MARTHA RABER DIRECTOR 4.00 X 0 0 0 CHRISTOPHER CAMISA DIRECTOR 4.00 X 0 0 0 SARAH CHERITON-JONES SECRETARY 4.00 X X 0 0 0 WILLIAM LEDGER TREASURER 4.00 X X 0 0 0 CAM DESBRISAY VICE CHAIRMAN 4.00 X X 0 0 0 DANIEL GOLAN DIRECTOR 4.00 X 0 0 0 FRANCOIS FAVRET DIRECTOR 4.00 X 0 0 0 RICHARD MONTAGUE DIRECTOR 4.00 X 0 0 0 MARCIA A BANKS DEPUTY DIRECTOR 40.00 X 504740 0 25377 JENNIFER BEARDEN ASSOCIATE DIRECTOR 40.00 X 221250 0 5000 ARGIE SIMON SENIOR DIRECTOR 40.00 X 200500 0 46937 MARIA J SAARY-LITTMAN RESEARCH DIRECTOR 40.00 X 190000 0 5000 DARA J FINE ADMIN & MEETING DIRECTOR 40.00 X 138750 0 16850 2044000 0 173015 6 0 1 0 0 MEMBERSHIP DUES 611710 2490189 2490189 REVENUE FROM MEETINGS 611710 923901 923901 SPONSORSHIP 611710 242500 242500 3656590 39311 39311 3695901 3656590 0 39311 1201667 1201667 1006684 697644 309040 187613 187613 96293 96293 545 545 86500 86500 216978 155717 61261 18000 18000 10857 10857 57527 44818 12709 4317 4317 105978 105978 426143 426143 2837 2837 5030 5030 NEWSLETTER PUBLICATION 54540 54540 BANK AND CREDIT CARD SE 43006 38645 4361 TELEPHONE 9086 9086 SEMINAR ADMISSIONS 5471 5471 3539072 3148864 390208 0 2862360 3373265 719000 807000 74561 25721 58293 59849 66915 55184 2049 11731 3716263 4277566 1062324 1203359 1175246 1438683 2237570 2642042 X 1478693 1635524 1478693 1635524 3716263 4277566 156829 -2 0 X X 0 1 X 1 0 1 1 0 66915 55184 11731 11731 3695901 0 3695901 0 3695901 3539072 0 3539072 0 3539072 X 0 0 X 0 0 0 SOM-LOK LEUNG EXECUTIVE DIRECTOR 705000 0 0 0 0 0 5000 0 65280 0 775280 0 0 0 MARCIA A BANKS DEPUTY DIRECTOR 504740 0 0 0 0 0 5000 0 20377 0 530117 0 0 0 ARGIE SIMON SENIOR DIRECTOR 200500 0 0 0 0 0 5000 0 41937 0 247437 0 0 0 JENNIFER BEARDEN ASSOCIATE DIRECTOR 221250 0 0 0 0 0 5000 0 0 0 226250 0 0 0 MARIA J SAARY-LITTMAN RESEARCH DIRECTOR 190000 0 0 0 0 0 5000 0 0 0 195000 0 0 0 DARA J FINE ADMIN & MEETING DIRECTOR 138750 0 0 0 0 0 5000 0 11850 0 155600 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE A COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 IS REVIEWED BY THE EXECUTIVE DIRECTOR AND THEN DISTRIBUTED TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION SENDS OUT AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE TO ALL BOARD MEMBERS AND OFFICERS. THE BOARD MEMBERS AND OFFICERS ARE REQUIRED TO DISCLOSE ANY POTENTIAL CONFLICTS OF INTEREST AND RETURN TO THE SIGNED QUESTIONNAIRE TO THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS REVIEWS AND APPROVES ALL OF THE ORGANIZATION'S EMPLOYEE COMPENSATION LEVELS ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THE ORGANIZATION DID NOT CHANGE ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR.