2024-07-16T08:45:59-05:00 2023-12-31 521220482 KAISER SCHERER & SCHLEGEL PLLC 1410 SPRING HILL ROAD SUITE 400 MCLEAN VA 22102 990 2023-01-01 521067287 CENTER FOR WORKPLACE COMPLIANCE CENT 2026295650 1501 M STREET NW 1000 WASHINGTON DC 20005 JOSEPH S LAKIS JR PRESIDENT 2026295650 2024-07-16 1 JOSEPH LAKIS JR 999009999 0 ANN BRYAN P01317441 7038474660 X 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z JOSEPH S LAKIS JR 1501 M STREET NW 1000 WASHINGTON DC 20005 2693495 0 X WWW.CWC.ORG X 1976 DC TO HELP MEMBER EMPLOYERS UNDERSTAND AND MANAGE WORKPLACE COMPLIANCE REQUIREMENTS AND RISKS. 15 15 0 0 0 0 0 0 2645884 2644018 18542 49477 0 0 2664426 2693495 0 0 0 0 0 0 0 0 0 2820619 2667988 2820619 2667988 -156193 25507 3129806 2621859 2796328 2225912 333478 395947 ALL PROGRAM SERVICE ACTIVITY IS DIRECTED TOWARDS HELPING MEMBER EMPLOYERS UNDERSTAND AND MANAGE THEIR WORKPLACE COMPLIANCE REQUIREMENTS AND RISKS. 0 0 PROGRAM ACTIVITY IS AIMED AT HELPING EMPLOYERS UNDERSTAND AND MANAGE THEIR WORKPLACE COMPLIANCE REQUIREMENTS AND RISKS. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 X 15 15 1 0 0 0 1 1 1 1 1 0 0 0 1 1 1 0 0 0 0 0 X PATRICK COLLINS 2026295600 1501 M STREET NW SUITE 1000 WASHINGTON DC 20005 MICHELE CONTE CHAIR 1.00 X 0 0 0 A PATRICK ALEXANDER VICE CHAIR 1.00 X 0 0 0 KATHY CHEUNG DIRECTOR 1.00 X 0 0 0 FRANCISCO DELOSREYES DIRECTOR 1.00 X 0 0 0 SUSAN DUNNINGS DIRECTOR 1.00 X 0 0 0 KEVIN FITZPATRICK DIRECTOR 1.00 X 0 0 0 JENNIFER GOAD DIRECTOR 1.00 X 0 0 0 JEANETTE KILO-SMITH DIRECTOR 1.00 X 0 0 0 AUDRIA LEE DIRECTOR 1.00 X 0 0 0 KATHLEEN ROHAN DIRECTOR 1.00 X 0 0 0 TERESA SALINAS DIRECTOR 1.00 X 0 0 0 KELSEY SKAER DIRECTOR 1.00 X 0 0 0 VALERIE VICKERS DIRECTOR 1.00 X 0 0 0 ALICIA WALLACE DIRECTOR 1.00 X 0 0 0 JOYCE COLES DIRECTOR 1.00 X 0 0 0 JOSEPH S LAKIS JR PRESIDENT 15.00 X 0 0 100000 MICHAEL EASTMAN SEN. VP OF PUBLIC POLICY & 25.00 X 0 0 53000 DANNY E PETRELLA SEN. VP COMPLIANCE & ASST. 15.00 X 0 0 28000 MICHAEL P BRACKEN VP OPS & RISK MGT & ASST. 20.00 X 0 0 28000 PATRICK COLLINS VP, TREASURER AND CFO 5.00 X 0 0 25000 ED SOMMERS VP & COO 10.00 X 0 0 50000 0 0 284000 0 0 0 0 NT LAKIS LLP 1501 M STREET NW SUITE 1000 WASHINGTON DC 20005 LEGAL SERVICES 2691275 1 MEMBERSHIP DUES 541100 2514133 2514133 MEETINGS, SEMINARS, OT 541100 129885 129885 2644018 49477 49477 2693495 2644018 0 49477 278727 833521 31896 11548 316129 460000 23755 165045 CLERICAL SERVICES 441000 POSTAGE, SHIPPING, PRIN 83216 CREDIT CARD FEES 22093 MISCELLANEOUS 1058 2667988 1502879 1171525 1226421 1039280 10051 1172 363309 409882 27146 3129806 2621859 148884 67814 2647444 2158098 2796328 2225912 X 333478 395947 333478 395947 3129806 2621859 25507 36962 0 X 0 1 X 1 0 0 X 2730457 36962 36962 2693495 0 2693495 2667988 0 2667988 0 2667988 PART X, LINE 2: THE ORGANIZATION ACCOUNTS FOR UNCERTAIN TAX POSITIONS IN ACCORDANCE WITH FASB ASC TOPIC 740-10-25, "INCOME TAXES" ("FASB ASC 740-10-25"). FASB ASC 740-10-25 PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN AND ALSO PROVIDES GUIDANCE ON VARIOUS RELATED MATTERS SUCH AS DERECOGNITION, INTEREST, PENALTIES AND DISCLOSURES REQUIRED. THE ORGANIZATION RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNRECOGNIZED TAX BENEFITS IN INCOME TAX EXPENSE. IT IS THE OPINION OF MANAGEMENT THAT THE ORGANIZATION MAINTAINS NO UNCERTAIN TAX POSITIONS. JOSEPH S LAKIS JR PRESIDENT 100000 THE ORGANIZATION'S PRESIDENT, JOSEPH S. LAKIS, JR., IS A PARTNER AND > 35% OWNER IN THE LAW FIRM OF NT LAKIS, LLP., 0 MICHAEL EASTMAN SEN. VP OF PUBLIC POLICY, ASST. GEN. COUNSEL 53000 THE ORGANIZATION'S SENIOR VICE PRESIDENT OF PUBLIC POLICY AND ASSISTANT GENERAL COUNSEL, MICHAEL EASTMAN, IS A PARTNER IN THE LAW FIRM OF NT LAKIS, LLP. 0 PATRICK COLLINS VP TREASURER AND CHIEF FINANCIAL OFFICER 25000 THE ORGANIZATION'S VP TREASURER AND CHIEF FINANCIAL OFFICER, PATRICK COLLINS, IS AN EMPLOYEE OF THE LAW FIRM OF NT LAKIS, LLP 0 DANNY E PETRELLA SEN. VP OF COMPLIANCE, ASST. GEN. COUNSEL 28000 THE ORGANIZATION'S SENIOR VICE PRESIDENT OF COMPLIANCE AND ASSISTANT GENERAL COUNSEL, DANNY E. PETRELLA, IS A PARTNER IN THE LAW FIRM OF NT LAKIS, LLP. 0 MICHAEL BRACKEN SEN. VP OPERATIONS AND RISK MANAGEMENT AND ASSITANT GENERAL COUNSEL 28000 THE ORGANIZATION'S SEN VP OPERATIONS AND RISK MANAGEMENT AND ASSISTANT GENRAL COUNSEL, MICHAEL BRACKEN, IS A PARTNER IN THE LAW FIRM OF NT LAKIS, LLP 0 EDWARD SOMMERS VP AND CHIEF OPERATING OFFICER 50000 THE ORGANIZATION'S VP AND CHIEF OPERATING OFFICER, EDWARD SOMMERS, IS AN EMPLOYEE OF THE LAW FIRM OF NT LAKIS, LLP 0 FORM 990, PART VI, SECTION A, LINE 2 THE ORGANIZATION'S PRESIDENT, JOSEPH S. LAKIS, JR., THE ORGANIZATION'S SENIOR VP OF PUBLIC POLICY AND ASSISTANT GENERAL COUNSEL, AND THE ORGANIZATION'S SENIOR VP OF COMPLIANCE AND ASSISTANT GENERAL COUNSEL AND THE ORGANIZATION'S SENIOR VP OPERATIONS AND RISK MANAGEMENT AND ASSISTANT GENERAL COUNSEL ARE PARTNERS IN THE LAW FIRM OF NT LAKIS, LLP. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A NONPROFIT ASSOCIATION WHOSE CORPORATE MEMBERS HAVE THE RIGHT TO ELECT THE GOVERNING BODY ANNUALLY. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S BY-LAWS PERMIT THE MEMBERS TO ELECT PERSONS TO THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE ELECTION OF BOARD MEMBERS IS SUBJECT TO APPROVAL BY THE MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S PRESIDENT AND TREASURER PRIOR TO BEING FILED. A COPY OF FORM 990 WILL BE PROVIDED TO EACH MEMBER OF THE EXECUTIVE COMMITTEE FOR REVIEW AND COMMENTS BY EITHER REGULAR MAIL OR BY E-MAIL PRIOR TO FILING OF THE RETURN IF SUCH REVIEW CAN BE COMPLETED BEFORE THE FILING DEADLINE. SHOULD THE FILING DEADLINE PROHIBIT A REVIEW PRIOR TO FILING, SUCH REVIEW WILL BE COMPLETED AS SOON THEREAFTER AS POSSIBLE. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS OF THE ORGANIZATION ARE REQUIRED TO REVIEW THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AND COMPLETE A CONFLICTS DISCLOSURE FORM. THE ORGANIZATION'S OFFICE OF THE GENERAL COUNSEL ALSO COVERS THE POLICY WITH AND TRAINS ALL NEW AND RETURNING DIRECTORS AS APPROPRIATE. THE POLICY ALSO IS DISCUSSED DURING OTHER MEETINGS OF THE BOARD DURING THE YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, SUCH AS FORM 990, BY-LAWS, ARTICLES OF INCORPORATION AND FORM 1024, AVAILABLE TO THE PUBLIC UPON REQUEST. THE FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC.