2024-03-21T17:06:41-05:00 2023-12-31 470677245 HBE LLP 7140 STEPHANIE LANE PO BOX 23110 LINCOLN NE 685423110 990 2023-01-01 237296165 SCHOOLS OF BANKING INC SCHO 4024741555 PO BOX 80008 LINCOLN NE 685010008 TAMI R LUTZI EXECUTIVE DIRECTOR 4024741555 2024-03-19 1 TAMI LUTZI 999009999 1 EMILY E ARRIGO P02165555 4024234343 2024-03-19 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z TAMI R LUTZI PO BOX 80008 LINCOLN NE 68501 715660 0 X WWW.SCHOOLSOFBANKING.COM X 1965 NE BANKING EDUCATIONAL SEMINARS 9 8 2 0 0 0 825 1832 594485 688611 27030 23717 1500 1500 623840 715660 0 0 0 0 235930 234370 0 0 0 374198 424597 610128 658967 13712 56693 532794 585161 83831 79505 448963 505656 BANKING EDUCATIONAL SEMINARS 0 0 306795 690111 CONDUCTED EIGHT FIVE-DAY, TWO THREE-DAY, AND ONE TWO-DAY SCHOOLS FOR A TOTAL OF 395 PARTICIPANTS. THESE SCHOOLS ARE EDUCATIONAL SEMINARS IN THE BANKING INDUSTRY. 306795 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 11 2 1 2 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 8 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X TAMI LUTZI 4024741555 PO BOX 80008 LINCOLN NE 68501 TAMI LUTZI EXECUTIVE DIRECTOR 40.00 X X 128548 0 15882 DOUGLAS WAREHAM PRESIDENT 1.00 X X 0 285249 40446 RICHARD BAIER VICE PRESIDENT 1.00 X X 0 331546 43586 LYDELL WOODBURY BOARD MEMBER 1.00 X 0 0 0 BRADLEY KOEHN BOARD MEMBER 1.00 X 0 0 0 GENE DIKEMAN BOARD MEMBER 1.00 X 0 0 0 MARK SCHIFFERDECKER BOARD MEMBER 1.00 X 0 0 0 RONALD ARRIGO BOARD MEMBER 1.00 X 0 166514 36877 BRENDA UNRUH BOARD MEMBER 1.00 X 0 132650 24449 128548 915959 161240 1 0 1 0 0 1832 1832 SCHOOL REGISTRATION FE 611600 677405 677405 CURRICULUM SALES 611600 11206 11206 688611 23717 23717 MISCELLANEOUS INCOME 611600 1500 1500 1500 715660 690111 0 23717 144430 144430 70915 70915 3333 3333 15692 15692 61280 61280 40640 40640 5748 1891 3857 25649 25649 165939 160021 5918 23182 20128 3054 17828 17828 7685 7685 STUDENT MEALS 50809 50809 SCHOOL EQUIP RENT 7031 7031 MISCELLANEOUS--GENERAL 6464 6464 VEHICLE EXPENSES 4357 4357 7985 5635 2350 658967 306795 352172 0 100 100 451717 519421 4697 4993 79818 52775 43770 27043 32510 33604 532794 585161 24010 41463 27400 5100 32421 32942 83831 79505 X 448963 505656 448963 505656 532794 585161 56693 0 X X 1 X 0 0 0 X 79818 52775 27043 27043 INTEREST RECEIVABLE 1072 RIGHT OF USE ASSET 32532 33604 LEASE LIABILITY 32942 32942 X PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, EXCEPT ON NET INCOME DERIVED FROM UNRELATED BUSINESS ACTIVITIES. FOR THE YEAR ENDED DECEMBER 31, 2023, THE ORGANIZATION HAD NO TAX LIABILITY ON UNRELATED BUSINESS ACTIVITY. THE ORGANIZATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. 1 1 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE E, PART I, LINE 3 PUBLISHED ON APPLICATIONS & BROCHURES ISSUED BY THE ORGANIZATION. SCHEDULE E, PART I, LINE 4 A) IT IS NOT AN ISSUE TO THIS ORGANIZATION B) NO SCHOLARSHIPS OR FINANCIAL ASSISTANCE AWARDED X 0 0 0 0 0 0 0 0 0 RICHARD BAIER VICE PRESIDENT 0 331546 0 0 0 0 0 0 0 43586 0 375132 0 0 DOUGLAS WAREHAM PRESIDENT 0 285249 0 0 0 0 0 0 0 40446 0 325695 0 0 RONALD ARRIGO BOARD MEMBER 0 166514 0 0 0 0 0 0 0 36877 0 203391 0 0 BRENDA UNRUH BOARD MEMBER 0 132650 0 0 0 0 0 0 0 24449 0 157099 0 0 PART I, LINE 3 THE EXECUTIVE DIRECTOR'S COMPENSATION IS REVIEWED ANNUALLY BY THE EXECUTIVE COMMITTEE, WHO THEN MAKES A RECOMENDATION TO THE BOARD OF DIRECTORS FOR FINAL APPROVAL. OTHER KEY ORGANIZATION EMPLOYEE'S COMPENSATION IS DETERMINED AND REVIEWED ANNUALLY BY THE EXECUTIVE DIRECTOR. TOTAL STAFF SALARY AND BENEFITS ARE PART OF THE OFFICIAL BUDGET WHICH IS APPROVED BY THE BOARD OF DIRECTORS ANNUALLY. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OF THE ORGANIZATION SHALL BE THE KANSAS BANKERS ASSOCIATION AND THE NEBRASKA BANKERS ASSOCIATION. EACH MEMBER SHALL BE REPRESENTED AND ACT THROUGH A REPRESENTATIVE DULY APPOINTED BY THE GOVERNING BODIES OF THE KANSAS BANKERS ASSOCATION AND THE NEBRASKA BANKERS ASSOCIATION, RESPECTIVELY. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THIS CORPORATION MAY BE CHANGED BY APPROVAL FROM THE KANSAS BANKERS ASSOCATION AND THE NEBRASKA BANKERS ASSOCIATION AND BY DULY ADOPTED AMENDMENT OR AMENDMENTS TO THE ARTICLES AND BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY THE NEBRASKA BANKERS ASSOCIATION CPA OF RECORD, THE EXECUTIVE DIRECTOR, AND SELECT MEMBERS OF THE BOARD. THE APPROVED REVIEW REPORT IS GIVEN TO THE BOARD FOR FINAL REVIEW, APPROVAL, AND ACCEPTANCE. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S EXECUTIVE DIRECTOR WILL MONITOR PROPOSED OR ONGOING TRANSACTIONS FOR CONFLICT OF INTEREST AND DISCLOSE THEM TO THE PRESIDENT OF THE BOARD OF DIRECTORS IN ORDER TO DEAL WITH POTENTIAL OR ACTUAL CONFLICTS, WHETHER DISCOVERED BEFORE OR AFTER THE TRANSACTION HAS OCCURRED. FORM 990, PART VI, SECTION B, LINE 15 OTHER EMPLOYEES COMPENSATION IS DETERMINED AND REVIEWED ANNUALLY BY THE EXECUTIVE DIRECTOR. TOTAL STAFF SALARY AND BENEFITS ARE PART OF THE OFFICIAL BUDGET WHICH IS APPROVED BY THE BOARD OF DIRECTORS ANNUALLY. FORM 990, PART VI, SECTION C, LINE 18 ALL GOVERNING DOCUMENTS ARE PROVIDED TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS ARE PROVIDED TO THE PUBLIC UPON REQUEST. PART XII, LINE 2C THE BOARD OF DIRECTORS IS RESPONSIBLE FOR THE OVERSIGHT OF THE REVIEW OF THE FINANCIAL STATEMENTS AND THE SELECTION OF THE INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. KANSAS BANKERS ASSOCIATION 610 SW CORPORATE VIEW TOPEKA KS 66615 480937602 TO SUPPORT AND ASSIST KANSAS BANKS AND KANSAS BANKERS KS 501(C)(6) 0 NEBRASKA BANKERS ASSOCIATION 233 SOUTH 13TH STREET SUITE 700 LINCOLN NE 685010008 470248240 TO BE THE FOREMOST RESOURCE AND ADVOCATE FOR NEBR.'S BANKING INDUSTRY NE 501(C)(6) 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0