2024-11-15T06:16:49-06:00 2023-12-31 221478099 COHNREZNICK LLP 14 SYLVAN WAY PARSIPPANY NJ 070543801 990 2023-01-01 112421972 INCLUSIV INC INCL 2128091850 39 BROADWAY 2140 NEW YORK NY 10006 EBEN SHEAFFER CFO/CIO 2128091850 2024-11-14 1 1 LORI ROTHE YOKOBOSKY CPA P01273422 9732283500 2024-11-14 2023 2024-10-15 13:58:12Z EBEN SHEAFFER 39 BROADWAY 2140 NEW YORK NY 10006 11935667 0 X WWW.INCLUSIV.ORG X 1974 DC THE MISSION OF INCLUSIV IS TO HELP LOW- AND MODERATE-INCOME PEOPLE AND COMMUNITIES ACHIEVE FINANCIAL INDEPENDENCE THROUGH CREDIT UNIONS. 15 15 39 15 0 0 7875779 7008776 4970616 4871236 1348 14597 0 41058 12847743 11935667 391048 949250 0 0 4033459 4915737 0 0 131617 4179810 4254838 8604317 10119825 4243426 1815842 97622122 72784355 67675317 47236707 29946805 25547648 X THE MISSION OF INCLUSIV IS TO HELP LOW- AND MODERATE-INCOME PEOPLE AND COMMUNITIES ACHIEVE FINANCIAL INDEPENDENCE THROUGH CREDIT UNIONS. 0 0 993304 1155337 INCLUSIV CAPITAL PROVIDES CAPITAL TO MEMBER CDCUS THROUGH UNINSURED SUBORDINATED DEBT LOANS AND INSURED NONMEMBER DEPOSITS. 982761 1499624 CDCU MORTGAGE CENTER LLC IS A WHOLLY OWNED SUBSIDIARY ESTABLISHED TO PURCHASE AFFORDABLE MORTGAGES FROM MEMBER CREDIT UNIONS, ENABLING THEM TO RECYCLE THEIR CAPITAL, MANAGE THEIR BALANCE SHEETS, AND MAKE NEW LOANS. 1089135 886750 INCLUSIV/BLACK COMMUNITIES, INCLUDING THE RESILIENCE FUND. INCLUSIV/BLACK COMMUNITIES IS A PROGRAM FOR SMALL AND FAITH-BASED CREDIT UNIONS SERVING PREDOMINANTLY AFRICAN AMERICAN COMMUNITIES. THE RESILIENCE FUND IS A GRANT FUND TO SUPPORT CREDIT UNIONS SERVING COMMUNITIES OF COLOR DISPROPORTIONATELY AFFECTED BY THE CORONAVIRUS PANDEMIC. THROUGH THE RESILIENCE FUND, INCLUSIV DISTRIBUTES GRANT SUPPORT TO MINORITY DEPOSITORY INSTITUTIONS (MDIS) UNDER $100 MILLION IN ASSETS. 5767855 62500 2257333 ACTIVITIES RELATED TO FURTHERING THE ORGANIZATION'S MISSION, INCLUDING FINANCIAL COUNSELING AND THE ADVANCEMENT OF FINANCIAL INCLUSION FOR MULTIPLE UNDERSERVED POPULATIONS. 5767855 62500 2257333 8833055 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 29 0 1 39 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 0 0 NY X CATHLEEN MAHON PRESIDENTCEO 2128091850 39 BROADWAY 2140 NEW YORK NY 10006 AURELIO ARROYA GONZALEZ DIRECTOR 1.00 X 0 0 0 BLANCHE L JACKSON VICE CHAIRMAN 1.00 X X 0 0 0 DIANE SANDOVAL-GRIEGO DIRECTOR 1.00 X 0 0 0 ED SIVAK RECORDING SECRETARY 1.00 X X 0 0 0 HANK HUBBARD DIRECTOR 1.00 X 0 0 0 JACK LAWSON DIRECTOR 1.00 X 0 0 0 JACQUELINE MOORE DIRECTOR 1.00 X 0 0 0 JAMA HAYES DIRECTOR 1.00 X 0 0 0 JAMES HUNTER DIRECTOR 1.00 X 0 0 0 JEFF IVEY DIRECTOR 1.00 X 0 0 0 KATHY CHARTIER DIRECTOR 1.00 X 0 0 0 LUIS PASTOR DIRECTOR 1.00 X 0 0 0 MICHELE FRANQUI BAQUERO DIRECTOR 1.00 X 0 0 0 NEREIDA SEDA VARGAS TREASURER 1.00 X X 0 0 0 ROBIN ROMANO CHAIRMAN 1.00 X X 0 0 0 CATHLEEN MAHON PRESIDENT/CEO 40.00 X 285060 0 21550 EBEN SHEAFFER CFO/CIO 40.00 X 238314 0 19117 PAMELA OWENS VICE PRESIDENT 40.00 X 171436 0 29063 ALEXIS IWANISZIW SVP POLICY & COMMUNICATIONS 40.00 X 152410 0 21830 ANDREA LALLY VP NETWORK ENGAGEMENT 40.00 X 128280 0 30078 NEDA ARABSHAHI SVP CENTER FOR RESILIENCY 40.00 X 143837 0 28131 PABLO DEFILIPPI SVP NETWORK DEVELOPMENT 40.00 X 212952 0 21561 SUSANNE JAMES SVP OF CAPITAL 40.00 X 178502 0 2376 1510791 0 173706 20 0 1 0 INCLUSIVE PROSPERITY CAPITAL INC 75 CHARTER OAK AVENUE HARTSFORD CT 06106 CONSULTING 311500 THE PEABODY MEMPHIS 149 UNION AVE MEMPHIS TN 38103 CONFERENCE HOTEL 286323 METROCONNECTIONS INC 401 CLIFF ROAD EBURNSVILLE MN 55337 CONFERENCE MANAGEMENT 182476 ARKATECHTURE 75 WASHINGTON AVENUE SUITE 2F PORTLAND ME 04101 SOFTWARE DEVELOPMENT 177553 TMR & ASSOCIATESLLC 22 OTSEGO AVE NEW ROCHELLE NY 10804 CONSULTING 157428 5 2700000 4308776 7008776 INTEREST ON LOANS 522100 2898339 2898339 MEMBERSHIP DUES AND SERVICES 522100 892472 892472 MEETING AND CONFERENCE 522100 812354 812354 CONTRACT SERVICESAND OTHER FEES 522100 84464 84464 SIMPLICD DEPOSITS COMMISSION 522100 36107 36107 147500 147500 4871236 14597 14597 41058 41058 41058 11935667 4912294 0 14597 X 949250 949250 904570 679637 200899 24034 3240610 2388168 765710 86732 78830 70286 6599 1945 346129 308616 28975 8538 345598 307582 27648 10368 40085 36512 3573 98934 98625 309 1362000 1358914 3086 210831 207084 3747 10962 10877 85 282868 280168 2700 252218 227622 24596 563589 551691 11898 1052226 1046489 5737 143242 83089 60153 61672 61672 MORTAGE SERVICES FEES A 143713 139275 4438 PROVISIONAL FOR (RECOVE 15312 15312 DUES & MEMBERSHIP 9100 6452 2648 8086 5734 2352 10119825 8833055 1155153 131617 4592674 765330 19780888 23369337 1412910 770649 68756980 45177802 46140 247529 548646 350469 258330 198177 505829 485784 1155624 891402 1112747 878345 97622122 72784355 611136 314275 778875 1530839 64892253 44287136 1393053 1104457 67675317 47236707 X 22913497 20261990 7033308 5285658 29946805 25547648 97622122 72784355 X 1815842 -54745 -6160254 X 0 1 X 1 0 X 4042265 5290384 8247387 7875779 7008776 32464591 4042265 5290384 8247387 7875779 7008776 32464591 12272848 20191743 27108 14312 25 1348 14597 57390 60234 23677 41058 124969 32646950 4871236 0.61850 0.65390 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2019 AMOUNT: $ 60,234. 2022 AMOUNT: $ 23,677. 2023 AMOUNT: $ 41,058. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 405088 227883 177205 143558 122586 20972 198177 LEASE LIABILITY 1104457 1104457 X 13458528 -54745 422269 1155337 1522861 11935667 0 11935667 11392452 422269 850358 1272627 10119825 0 10119825 PART X, LINE 2: INCLUSIV BELIEVES IT HAS NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2023 AND 2022 IN ACCORDANCE WITH FASB ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, INCOME TAXES, WHICH PROVIDES STANDARDS FOR ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS. CDCUMC AND FUND MANAGER ARE CONSIDERED DISREGARDED ENTITIES AND ARE NOT SUBJECT TO INCOME TAX ABSENT OF UNRELATED BUSINESS INCOME TAX. THERE WAS NO UNRELATED BUSINESS INCOME TAX FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022. SC FUND IS CONSIDERED A PASS-THROUGH ENTITY FOR FEDERAL AND STATE INCOME TAX PURPOSES. SC FUND FILES INCOME TAX RETURNS IN U.S. FEDERAL JURISDICTIONS AND REQUIRED STATES. THE INCOME TAX TOPIC OF FINANCIAL ACCOUNTING STANDARDS BOARD ACCOUNTING STANDARDS CODIFICATION PROVIDES GUIDANCE FOR HOW UNCERTAIN TAX POSITIONS SHOULD BE RECOGNIZED, MEASURED, DISCLOSED AND PRESENTED IN THE FINANCIAL STATEMENTS. THIS REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON ITS TAX RETURNS TO DETERMINE WHETHER THE TAX POSITIONS ARE "MORE-LIKELY-THAN-NOT" OF BEING SUSTAINED "WHEN CHALLENGED OR "WHEN EXAMINED" BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORE-LIKELY-THAN-NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE AND LIABILITY IN THE CURRENT YEAR. THE MANAGING MEMBER HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN INCOME TAX POSITIONS EXISTING AS OF DECEMBER 31, 2023 AND 2022. INCLUSIV'S FEDERAL AND STATE TAX RETURNS PRIOR TO FISCAL YEAR 2020 ARE CLOSED AND MANAGEMENT CONTINUALLY EVALUATES EXPIRING STATUTES OF LIMITATIONS, AUDITS, PROPOSED SETTLEMENTS, CHANGES IN TAX LAW AND NEW AUTHORITATIVE RULINGS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RELATED ORGANIZATION 1,155,337. PART XII, LINE 2D - OTHER ADJUSTMENTS: RELATED ORGANIZATION 997,858. 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THE AGREEMENTS REQUIRE PERIODIC REPORTING AND, TYPICALLY, MILESTONE ACHIEVEMENTS FOR DISBURSEMENT OF FUNDS. X X X X 0 0 0 0 0 0 0 0 0 CATHLEEN MAHON PRESIDENT/CEO 285060 0 0 0 0 0 13667 0 7883 0 306610 0 0 0 EBEN SHEAFFER CFO/CIO 238314 0 0 0 0 0 11982 0 7135 0 257431 0 0 0 PABLO DEFILIPPI SVP NETWORK DEVELOPMENT 212952 0 0 0 0 0 10708 0 10853 0 234513 0 0 0 PAMELA OWENS VICE PRESIDENT 171436 0 0 0 0 0 8522 0 20541 0 200499 0 0 0 SUSANNE JAMES SVP OF CAPITAL 178502 0 0 0 0 0 0 0 2376 0 180878 0 0 0 ALEXIS IWANISZIW SVP POLICY & COMMUNICATIONS 152410 0 0 0 0 0 3885 0 17945 0 174240 0 0 0 NEDA ARABSHAHI SVP CENTER FOR RESILIENCY 143837 0 0 0 0 0 6651 0 21480 0 171968 0 0 0 ANDREA LALLY VP NETWORK ENGAGEMENT 128280 0 0 0 0 0 6494 0 23584 0 158358 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE RETURN IS PREPARED BY AN INDEPENDENT ACCOUNTANT. THE BOARD IS MADE UP OF 15 MEMBERS AND INCLUDES A DESIGNATED FINANCE COMMITTEE WITHIN THESE MEMBERS. IT IS A PRACTICE OF THE ORGANIZATION TO SEND THE FINANCE COMMITTEE THE TAX RETURN TO REVIEW BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS ARE REQUIRED ANNUALLY TO COMPLETE AND SIGN A CONFLICT OF INTEREST POLICY DISCLOSURE FORM, WHICH IS THEN REVIEWED BY THE BOARD OF DIRECTORS EACH YEAR. FORM 990, PART VI, SECTION B, LINE 15A OFFICERS AND MANAGEMENT OFFICIALS COMPENSATION IS DETERMINED BY BOARD COMMITTEE IN CONJUNCTION WITH INDEPENDENT COMPENSATION SURVEYS. THERE IS A DEDICATED BOARD COMMITTEE THAT DETERMINES THE CEO COMPENSATION AND THAT COMMITTEE TESTS THE LABOR MARKET FOR COMPARABLE COMPENSATION BY USING INDEPENDENT SURVEY DATA. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 168,830. MANAGEMENT AND GENERAL EXPENSES 1,315. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 170,145. CONSULTANT SERVICE : PROGRAM SERVICE EXPENSES 1,190,084. MANAGEMENT AND GENERAL EXPENSES 1,771. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,191,855. FORM 990, PART XI, LINE 9: REMOVAL OF PREVIOUSLY DISREGARDED NET ASSETS -6,160,254. CDCU MORTGAGE CENTER LLC 39 BROADWAY SUITE 2140 NEW YORK NY 10006 260379173 PURCHASING MORTGAGES FROM MEMBER CREDIT UNIONS NY 1499624 30223244 NATIONAL FEDERATION OF COMMUNITY DEVELOPMENT CREDIT UNION INCLUSIV SECONDARY CAPITAL MANAGER LLC 39 BROADWAY SUITE 2140 NEW YORK NY 10006 843204469 MANAGING MEMBER OF FUND - SECONDARY CAPITAL LOANS NY 1384 204468 NATIONAL FEDERATION OF COMMUNITY DEVELOPMENT CREDIT UNION INCLUSIV SECONDARY CAPITAL FUND LLC 39 BROADWAY SUITE 2140 NEW YORK NY 10006 843222362 NATIONAL FEDERATION OF COMMUNITY DEVELOPMENT CREDIT UNION NY INCLUSIV SECONDARY CAPITAL MANAGER LLC LOAN INCOME 157479 24817733 0 1 0.16670 0 0 0 1 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0