2024-05-29T13:29:16-04:00 2023-12-31 461302809 BGW CPA PLLC 1616 CAMDEN RD STE 510 CHARLOTTE NC 282034756 990 2023-01-01 581822399 THE FIDUCIARY AND INVESTMENT RISK MANAGEMENT ASSOCIATION INC FIDU 8035478964 86599 ARRINGTON RD LANCASTER SC 29720 P HALE MAST EXEC DIRECTOR 8035478964 2024-05-24 true P HALE MAST XXX-XX-XXXX true MICHELLE S FULCHER P01262989 7045520553 2024-05-24 2023 2023-04-26 12:10:37Z P HALE MAST 86599 ARRINGTON RD LANCASTER SC 29720 808618 false X THEFIRMA.ORG X 2001 GA GOALS ARE TO DISSEMINATE INFORMATION & EDUCATIONAL MATERIALS TO ITS MEMBERS, TO ESTABLISH & MAINTAIN HIGH STANDARDS OF INTEGRITY & CHARACTER AMONG INTERNAL AUDITORS, RISK AND COMPLIANCE MANAGERS & TO PROVIDE COMPREHENSIVE PROFESSIONAL DEVELOPMENT ACTIVITIES & STANDARDS FOR THE PRACTICE OF TRUST & FINANCIAL SERVICES AUDIT, RISK, AND COMPLIANCE. 13 12 0 150 0 0 631378 785209 3351 23409 0 634729 808618 0 0 145744 151744 0 0 550380 608252 696124 759996 -61395 48622 590932 673044 91598 125088 499334 547956 X GOALS ARE TO DISSEMINATE INFORMATION & EDUCATIONAL MATERIALS TO ITS MEMBERS, TO ESTABLISH & MAINTAIN HIGH STANDARDS OF INTEGRITY & CHARACTER AMONG INTERNAL AUDITORS, RISK AND COMPLIANCE MANAGERS & TO PROVIDE COMPREHENSIVE PROFESSIONAL DEVELOPMENT ACTIVITIES & STANDARDS FOR THE PRACTICE OF TRUST & FINANCIAL SERVICES AUDIT, RISK, AND COMPLIANCE. false false 571458 785209 EDUCATING AND INFORMING PEOPLE IN THE AREA OF TRUST AND FINANCIAL SERVICES AUDIT, RISK, AND COMPLIANCE THROUGH A FOUR DAY NATIONAL TRAINING CONFERENCE, LIVE PROGRAMS AT REGIONAL TRAINING SEMINARS, AND WEBINAR TRAINING PROGRAMS. 571458 false false false true false false false false false false false false false true false false false false false false false false false false false false false false true false false false false false false false false false false false false false false true 2 0 true 0 false false false false false false false false X 13 12 false false false false true true false true true true false true false false true true true false GA CA X FIRMA 8035478964 86599 ARRINGTON RD LANCASTER SC 29720 P HALE MAST EXEC DIRECTO 40.00 X 151744 0 0 BRUCE K GOLDBERG DIRECTOR 1.00 X 0 0 0 DEANNA RANKIN PRESIDENT 1.00 X X 0 0 0 DENISE MORRISON DIRECTOR 1.00 X 0 0 0 MARK T GRAY DIRECTOR 1.00 X 0 0 0 NATALIE MCCABE SECRETARY 1.00 X X 0 0 0 W MICHAEL BRIDGEMAN DIRECTOR 1.00 X 0 0 0 HOLLY A BAILEY DIRECTOR 1.00 X 0 0 0 CASEY TUXHORN DIRECTOR 1.00 X 0 0 0 DANIELLE R ALBRECHT VICE PRESIDE 1.00 X X 0 0 0 NIRU PANDE DIRECTOR 1.00 X 0 0 0 SACHA W WALDECK DIRECTOR 1.00 X 0 0 0 GABRIELLE D BAILEY DIRECTOR 1.00 X 0 0 0 151744 1 false true false TRAINING CONFERENCES 500634 500634 MEMBERSHIP DUES 200135 200135 WEBINAR 66580 66580 SELF STUDY QUIZZES 17860 17860 785209 23409 23409 808618 785209 23409 151744 113808 37936 4811 4811 24672 2990 21682 409310 409310 4062 1219 2843 ADMINISTRATOR EXPENSE 88496 8850 79646 BANK CHARGES 37216 24935 12281 MEMBER ATTRITION EXPENSE 18205 18205 SUPPLIES 5787 5787 15693 10346 5347 759996 571458 188538 0 96261 110617 419210 402361 3635 18000 71826 142066 590932 673044 35500 39222 33250 65360 22848 20506 91598 125088 X 499334 547956 499334 547956 590932 673044 48622 X false false false false false false 200135 SCHEDULE C, PART IV NO AMOUNTS WERE PAID FOR ANY LOBBYING ACTIVITIES OR POLITICAL EXPENDITURES. OTHER LIABILITIES 20506 20506 X false false false P HALE MAST EXEC DIRECTOR 151744 151744 FORM 990 - ORGANIZATION'S MISSION GOALS ARE TO DISSEMINATE INFORMATION & EDUCATIONAL MATERIALS TO ITS MEMBERS, TO ESTABLISH & MAINTAIN HIGH STANDARDS OF INTEGRITY & CHARACTER AMONG INTERNAL AUDITORS, RISK AND COMPLIANCE MANAGERS & TO PROVIDE COMPREHENSIVE PROFESSIONAL DEVELOPMENT ACTIVITIES & STANDARDS FOR THE PRACTICE OF TRUST & FINANCIAL SERVICES AUDIT, RISK, AND COMPLIANCE. FORM 990, PAGE 6, PART VI, LINE 6 THE ORGANIZATION IS A MEMBERSHIP ORGANIZATION WHICH DOES NOT HAVE STOCK. FORM 990, PAGE 6, PART VI, LINE 7A THE MEMBERS HAVE THE POWER TO ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY ANNUALLY. FORM 990, PAGE 6, PART VI, LINE 9 BRUCE K GOLDBERG 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 CASEY JEANNERET 1620 DODGE STREET OMAHA, NE 68197 CATHERINE M FUJISAKI PO BOX 3170 HONOLULU, HI 96802 JOHN D. TEMPLE 3075 PLANTATION CIRCLE W TUPELO, MS 38804 DEANNA RANKIN 755 E. MULBERRY AVE, STE 400 SAN ANTONIO, TX 78212 MARILYN SMITH 11516 S. HALE AVE CHICAGO, IL 60643 DENISE MORRISON 1900 5TH AVE N BIRMINGHAM, AL 35203 MARK T GRAY 357 MOUNTAIN CREEK DRIVE HAMILTON, GA 31811 NATALIE MCCABE 915 HIGHLAND POINTE DRIVE ROSEVILLE, CA 95678 W. MICHAEL BRIDGEMAN 3700 GLENWOOD AVE RALEIGH, NC 27612 HOLLY A BAILEY 50 S LASALLE STREET CHICAGO, IL 60603 CASEY TUXHORN 1620 DODGE STREET OMAHA, NE 68197 DANIELLE R ALBRECHT 1650 MARKET ST PHILADELPHIA, PA 19103 NIRU PANDE 1111 CIVIC DRIVE, STE. 300 WALNUT CREEK, CA 94596 SACHA W WALDECK 880 CARILLON PARKWAY ST. PETERSBURG, FL 33716 GABRIELLE D. BAILEY 1650 MARKET STREET, SUITE 1200 PHILADELPHIA, PA 19103 FORM 990, PAGE 6, PART VI, LINE 11B THE 990 RETURN IS REVIEWED BY THE FINANCE COMMITTEE PRIOR TO FILING. FORM 990, PAGE 6, PART VI, LINE 12C DISCLOSURE OF INTERESTS IS DONE VERBALLY AT BOARD MEETING PRIOR TO ANNUAL MEMBERSHIP MEETING. FORM 990, PAGE 6, PART VI, LINE 15A THE EXECUTIVE DIRECTOR HAS A MULTI-YEAR ENGAGEMENT CONTRACT FOR FEES PAID AND BONUSES. FIRMA'S EXECUTIVE COMMITTEE DISCUSSES AND APPROVES ANNUAL BONUS DECISIONS, WHICH ARE RATIFIED BY THE BOARD. FORM 990, PAGE 6, PART VI, LINE 15B THE OFFICE MANAGER HAS A MULTI-YEAR ENGAGEMENT CONTRACT FOR FEES PAID AND BONUSES. FIRMA'S EXECUTIVE COMMITTEE DISCUSSES AND APPROVES ANNUAL BONUS DECISIONS, WHICH ARE RATIFIED BY THE BOARD. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION'S BYLAWS ARE PUBLISHED ON ITS WEBSITE. ITS FINANCIAL STATEMENTS ARE PROVIDED TO INTERESTED PARTIES UPON REQUEST VIA MAIL OR EMAIL.