2025-03-07T15:18:37-05:00 2024-12-31 231979781 MARTIN M SACKS & ASSOCIATES 4775 LINGLESTOWN RD STE 100 HARRISBURG PA 17112 990 2024-01-01 742571408 MONEY TRANSMITTER REGULATORS ASSOC MONE 7175459991 587 JAMES DRIVE HARRISBURG PA 17112 KIRSTEN ANDERSON TREASURER 7175459991 2025-02-18 true true ANDREA D JOHNSON CPA P00528866 7176571300 2025-02-18 2024 2025-03-06 01:10:19Z INGRID WHITE 587 JAMES DRIVE HARRISBURG PA 17112 564038 false X MTRAWEB.ORG X 1989 TX DEDICATED TO THE EFFECTIVE AND EFFICIENT REGULATION OF THE MONEY TRANSMISSION INDUSTRY IN THE UNITED STATES OF AMERICA. 10 10 0 0 0 478675 554859 6098 9179 0 484773 564038 0 0 0 0 0 466796 571146 466796 571146 17977 -7108 313830 306722 0 313830 306722 DEDICATED TO THE EFFECTIVE AND EFFICIENT REGULATION OF THE MONEY TRANSMISSION INDUSTRY IN THE UNITED STATES OF AMERICA. false false 513141 554859 MTRA ADVANCES UNIFORM EXAMINATION STANDARDS, REPORTS, FORMS AND RATINGS THAT ARE CRUCIAL IN PROVIDING VALUE FOR BOTH THE MEMBERSHIP AND THE INDUSTRY; PROMOTES A MORE EFFICIENT AND LESS BURDENSOME STATE REGULATORY SYSTEM THAT HAS UNIVERSAL RESPECT AND CREDIBILITY; PROVIDES QUALITY EDUCATIONAL OPPORTUNITIES AND CERTIFICATION FOR PARTICIPANTS THROUGH A WELL DEFINED CURRICULUM; COLLECTS AND DISSEMINATES RELIABLE INDUSTRY SPECIFIC DATA, COMMON ANALYTICAL STANDARDS AND BEST PRACTICES; SERVES AS THE AUTHORITY AND RESOURCE ON MONEY TRANSMISSION ISSUES ON A NATIONAL SCALE; AND, PARTNERS WITH STATE AND FEDERAL AUTHORITIES TO FURTHER EFFORTS IN THE DETECTION AND ELIMINATION OF ILLEGAL ACTIVITIES INCLUDING TERRORIST FINANCING. 513141 false false false true false false false false false false false false false false true true false false false false false false false false false false false false false false false false false false false false false false false false false false false false false true 1 0 0 false false false false false false false false X 10 10 false false false false false false false true true false false true true true true true true false false false X X SUSAN SHERMER 7175459991 587 JAMES DRIVE HARRISBURG PA 17112 X KIRSTEN ANDERSON TREASURER 1.00 X X 0 0 0 KARYN TIERNEY J D VICE PRESIDE 6.00 X X 0 0 0 MARK HASTIE DIRECTOR 1.00 X 0 0 0 ETHAN MCLAUGHLIN DIRECTOR 1.00 X 0 0 0 RICK ST ONGE DIRECTOR 1.00 X 0 0 0 CHRISTOPHER POPE DIRECTOR 0.50 X 0 0 0 JESUS SAUCILLO DIRECTOR 0.50 X 0 0 0 RYAN SEALS DIRECTOR 1.00 X 0 0 0 INGRID WHITE PRESIDENT 6.00 X X 0 0 0 STEPHANIE R WHITE SECRETARY 1.00 X X 0 0 0 false false false CONFERENCE FEES 418724 418724 EXAM SCHOOL REGISTRATIONS 80035 80035 MEMBERSHIP DUES 56100 56100 554859 9179 9179 564038 554859 9179 66500 19950 46550 5008 5008 1776 1776 765 729 36 37739 37739 433088 433088 4129 1727 2402 CREDIT CARD FEES 14249 14249 SUPPLIES 4236 3883 353 LICENSE & PERMITS 1974 1974 WEBSITE EXPENSE 1300 1300 382 382 571146 513141 58005 0 307810 287972 6020 18750 313830 306722 0 0 X 313830 306722 313830 306722 313830 306722 -7108 X false true X true false false false false 56100 X 564038 564038 564038 571146 571146 571146 SCHEDULE D, PAGE 3, PART X THE ASSOCIATION'S MANAGEMENT IS REQUIRED TO EVALUATE TAX POSITIONS TAKEN AND DISCLOSE IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE ASSOCIATION HAS ANALYZED THE TAX POSITIONS IT HAS TAKEN AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2024, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE DISCLOSURE. THE ASSOCIATION'S INCOME TAX RETURNS ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. FORM 990, PAGE 6, PART VI, LINE 11B A COPY OF FORM 990 IS PROVIDED TO THE GOVERNING BODY FOR REVIEW PRIOR TO SIGNING. THE 990 IS THEN SIGNED BY AN OFFICER. FORM 990, PAGE 6, PART VI, LINE 12C EACH YEAR THE BOARD MEMBERS MUST COMPLETE A QUESTIONNAIRE REGARDING CONFLICTS OF INTEREST AND INDEPENDENCE. FORM 990, PAGE 6, PART VI, LINE 19 THE ASSOCIATION MAINTAINS A WEBSITE WHERE ITS GOVERNING DOCUMENTS MAY BE VIEWED BY THE PUBLIC. THE FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.