2025-05-30T00:11:15-05:00 2024-12-31 991856619 GRANT THORNTON ADVISORS LLC 171 N CLARK ST SUITE 200 CHICAGO IL 60601 990 2024-01-01 311768814 NATIONAL INSURANCE CRIME TRAINING ACADEMY NATI 8475447000 1515 WEST 22ND STREET STE 1300W OAK BROOK IL 60523 CAROLYN BELLISIO SRVP/CFO 8475447000 2025-05-30 1 1 BRIDGET ROCHE P00666837 3128560200 2024 2025-03-06 01:10:19Z CAROLYN BELLISIO 1515 WEST 22ND STREET STE 1300W OAK BROOK IL 60523 575733 0 X WWW.NICTA.ORG X 2001 IL PROVIDE ANTI-FRAUD TRAINING TO INSURANCE INDUSTRY, LAW ENFORCEMENT, AND (CONTINUED IN SCH O) THE PUBLIC THROUGH ONLINE COURSEWARE. 5 0 18 0 0 0 0 0 595022 575618 123 115 0 0 595145 575733 0 0 0 0 396225 417353 0 0 0 217550 170005 613775 587358 -18630 -11625 1221799 1161966 345788 297580 876011 864386 PROVIDE ANTI-FRAUD TRAINING TO INSURANCE INDUSTRY, LAW ENFORCEMENT, AND THE PUBLIC THROUGH ONLINE COURSEWARE. 0 0 530973 575618 NATIONAL INSURANCE CRIME TRAINING ACADEMY (NICTA) REGISTERED OVER 32,250 NEW STUDENTS IN 2024. OVERALL, 43,928 STUDENTS ENROLLED IN 145,313 ONLINE OFFERINGS DURING 2024. THE TOP ONLINE COURSES DURING 2024 WERE: INSURANCE FRAUD BASICS, HIT WHILE PARKED FRAUD, INTRODUCTION TO INSURANCE FRAUD INVESTIGATION, RECORDED STATEMENTS, AND STAGED AUTO ACCIDENTS. IN 2024, 16,843 NICTA CE'S WERE PROCESSED. 530973 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 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 1 0 1 0 0 18 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 0 1 0 0 0 0 1 1 1 0 0 0 1 1 1 1 1 1 1 1 0 IL X CAROLYN BELLISIO 8475447000 1111 E TOUHY AVE STE 400 DES PLAINES IL 60018 DAVID GLAWE CHIEF EXECUTIVE OFFICER 0.00 50.00 X X 0 859297 33432 TIMOTHY R SLATER SRVP/COO 1.25 50.00 X X 10787 536796 29394 CAROLYN BELLISIO SRVP/CFO 0.50 50.00 X X 4502 448153 37370 JAMES BERRY VP/LEARNING & DEVELOPMENT 20.00 40.00 X X 122330 171888 18897 RICHARD DIZINNO SRVP/GENERAL COUNSEL 0.30 50.00 X X 930 360802 21524 ROBERT COOPER VP/ASSOC GENERAL COUNSEL 0.50 40.00 X 2106 239149 65680 140655 2616085 206297 1 0 1 0 0 CORPORATE LICENSE FEE 541990 572471 572471 INTEGRATON FEES 611710 3147 3147 575618 115 115 575733 575618 0 115 138549 122330 16219 278804 259013 19791 20375 20375 37786 37786 876 876 1224 1224 2623 2623 2992 2992 18458 18458 399 399 SUBSCRIPTIONS 80805 80805 TRAINING 4467 4467 587358 530973 56385 0 1128362 1129375 18651 22563 74786 10028 0 0 0 0 0 0 0 0 0 0 1221799 1161966 4153 5336 650 650 340985 291594 345788 297580 X 876011 864386 876011 864386 1221799 1161966 -11625 0 X 0 1 X 1 0 X 0 0 0 0 0 584863 656313 580757 595022 575618 2992573 584863 656313 580757 595022 575618 2992573 0 207720 228988 350188 329500 306740 1423136 207720 228988 350188 329500 306740 1423136 1569437 71 80 101 123 115 490 71 80 101 123 115 490 363 363 584934 656393 581221 595145 575733 2993426 0.52430 0.62270 0.00020 0.00010 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2020 AMOUNT: $ 0. 2021 AMOUNT: $ 0. 2022 AMOUNT: $ 363. 2023 AMOUNT: $ 0. 2024 AMOUNT: $ 0. 0 DUE TO NICB 291594 291594 X 575733 0 575733 0 575733 587358 0 587358 0 587358 PART X, LINE 2: FIN 48 FOOTNOTE NICTA HAS RECEIVED A FAVORABLE DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE, STATING THAT IT IS EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, EXCEPT FOR INCOME TAXES PERTAINING TO UNRELATED BUSINESS INCOME. THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ISSUED GUIDANCE THAT REQUIRES TAX EFFECTS FROM UNCERTAIN TAX POSITIONS TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS ONLY IF THE POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED IF THE POSITION WERE TO BE CHALLENGED BY A TAXING AUTHORITY. MANAGEMENT HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN POSITIONS THAT REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS. ADDITIONALLY, NO PROVISION FOR INCOME TAXES IS REQUIRED FOR THE FINANCIAL STATEMENTS. THERE IS NO INTEREST OR PENALTIES RECOGNIZED IN THE STATEMENTS OF ACTIVITIES OR STATEMENTS OF FINANCIAL POSITION. 0 0 0 0 0 0 0 0 0 DAVID GLAWE CHIEF EXECUTIVE OFFICER 0 531562 0 326493 0 1242 0 22425 0 11007 0 892729 0 0 TIMOTHY R SLATER SRVP/COO 10787 397504 0 136970 0 2322 0 22425 0 6969 10787 566190 0 0 CAROLYN BELLISIO SRVP/CFO 4502 342091 0 103740 0 2322 0 22425 0 14945 4502 485523 0 0 RICHARD DIZINNO SRVP/GENERAL COUNSEL 930 299070 0 60490 0 1242 0 19500 0 2024 930 382326 0 0 JAMES BERRY VP/LEARNING & DEVELOPMENT 122330 121812 0 47824 0 2252 0 15903 0 2994 122330 190785 0 0 ROBERT COOPER VP/ASSOC GENERAL COUNSEL 2106 194048 0 41069 0 4032 0 13690 0 51990 2106 304829 0 0 PART I, LINE 3 ESTABLISH COMPENSATION NICB ACTS AS A COMMON PAYMASTER FOR ITSELF AND NICTA. SEE TREAS. REG. 31.3121(S)-1(B)(2). CONSISTENT WITH FORM 990 INSTRUCTIONS, COMPENSATION REPORTED ON SCHEDULE J FOR OFFICERS REFLECTS AMOUNTS ATTRIBUTABLE TO NICTA UNDER THIS COMMON PAYMASTER AGREEMENT. EACH OF THESE OFFICERS IS A W-2 EMPLOYEE OF NICB AND RECEIVES A SINGLE PAYCHECK FROM NICB. HOWEVER, WAGE, BENEFITS, AND RELATED TAXES ARE ALLOCATED BETWEEN THE TWO ORGANIZATIONS BASED ON TIME DEDICATED TO EACH. NOTES TO THEIR COMPENSATION PACKAGES ARE AVAILABLE IN SCHEDULE J OF THE NICB FORM 990 FOR TAX YEAR 2024. COMPENSATION REPORTED ON SCHEDULE J AS WELL AS COMPENSATION FOR SHARED EMPLOYEES IS REPORTED SIMILARLY. ANY COMPENSATION THEY RECEIVE FROM NICB IS BASED ON COMPARABLE SALARY DATA COMPILED BY HUMAN RESOURCES THAT APPROXIMATES NICB'S OPERATIONS, CANDIDATE'S QUALIFICATIONS, AND EXPERTISE. NICB HAS INTERNAL HIRING COMMITTEES THAT REVIEW CANDIDATES; THE COMPOSITION OF THESE COMMITTEES VARY DEPENDING ON THE ROLE. AS SET FORTH PREVIOUSLY, THE NICB BOARD OF GOVERNORS' EXECUTIVE COMMITTEE OVERSEES THE ELECTION OF NICB OFFICERS AND SALARY LEVELS FOR NICB OFFICER POSITIONS ON AN ANNUAL BASIS. THE NICTA BOARD ELECTS CERTAIN NICB OFFICERS AND EMPLOYEES TO ALSO SERVE AS NICTA BOARD MEMBERS AND OFFICERS ON AN ANNUAL BASIS. HOWEVER, THE NICTA BOARD DOES NOT APPROVE THE SALARIES OF NICB OFFICERS OR EMPLOYEES WHO ALSO SERVE AS NICTA BOARD MEMBERS OR OFFICERS. THAT COMPENSATION APPROVAL AND OVERSIGHT AUTHORITY REMAINS WITH THE NICB'S BOARD OF GOVERNORS' EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 1A EXECUTIVE COMMITTEE AND OTHER COMMITTEES THE BOARD OF DIRECTORS, BY RESOLUTION ADOPTED BY A MAJORITY OF THE DIRECTORS IN OFFICE, MAY DESIGNATE AN EXECUTIVE COUNCIL, WHICH SHALL CONSIST OF SUCH DIRECTORS AS THE BOARD SHALL APPOINT, TO PROVIDE DIRECTION AND GUIDANCE FOR ALL PROGRAMS OF THE CORPORATION. BY RESOLUTION ADOPTED BY A MAJORITY OF THE DIRECTORS IN OFFICE, THE BOARD OF DIRECTORS MAY ALSO CREATE SUCH OTHER COMMITTEES AS THE BOARD DEEMS PROPER. THE EXECUTIVE COUNCIL, TO THE EXTENT PROVIDED IN THE RESOLUTION CREATING IT, AND EXCEPT AS OTHERWISE PROVIDED IN APPLICABLE STATUTES, THE ARTICLES OF INCORPORATION, OR THE BYLAWS, SHALL HAVE AND EXERCISE THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE CORPORATION; BUT THE DESIGNATION OF THE EXECUTIVE COUNCIL, AND THE DELEGATION THERETO OF AUTHORITY, SHALL NOT OPERATE TO RELIEVE THE BOARD OF DIRECTORS, OR ANY INDIVIDUAL DIRECTOR, OF ANY RESPONSIBILITY IMPOSED UPON IT OR HIM/HER BY LAW. UNLESS OTHERWISE PROVIDED IN THE RESOLUTION CREATING IT, A COMMITTEE MAY SELECT ITS CHAIRPERSON, FIX THE TIME AND PLACE OF ITS MEETINGS, SPECIFY WHAT NOTICE OF MEETINGS, IF ANY, SHALL BE GIVEN, AND FIX ITS RULES OF PROCEDURE, WHICH SHALL NOT BE INCONSISTENT WITH THESE BYLAWS OR WITH RULES ADOPTED BY THE BOARD OF DIRECTORS. THE ACT OF A MAJORITY OF COMMITTEE MEMBERS PRESENT AT A MEETING AT WHICH A QUORUM IS PRESENT SHALL BE THE ACT OF THE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 2 OFFICER RELATIONSHIPS TIMOTHY SLATER, RICHARD DIZINNO, CAROLYN BELLISIO AND JAMES BERRY HAVE A BUSINESS RELATIONSHIP WITH EACH OTHER AS EMPLOYEES AT A RELATED ORGANIZATION NICB. FORM 990, PART VI, SECTION A, LINE 7A POWER AND RIGHTS OF RELATED ORGANIZATIONS PER THE ORGANIZATION'S GOVERNING DOCUMENTS, THE DIRECTORS OF NICTA SHALL BE THE EMPLOYEES OF NICB, A RELATED ORGANIZATION. NICB HAS THE RIGHT TO APPOINT THE GOVERNING BODY AND HAS RIGHTS OVER MAKING CHANGES TO ITS ORGANIZATIONAL DOCUMENTS. FORM 990, PART VI, SECTION A, LINE 7B SAME AS ABOVE FORM 990, PART VI, SECTION A, LINE 8B DOCUMENTATION OF MEETINGS HELD OR WRITTEN ACTIONS TAKEN THERE IS NO SUCH COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS A NATIONAL PUBLIC ACCOUNTING FIRM PREPARES THE FORM 990. A DRAFT OF THE RETURN IS REVIEWED BY THE NICTA TREASURER AND INTERNAL ACCOUNTING NICB PERSONNEL. AN UPDATED FINAL DRAFT IS REVIEWED AND APPROVED BY THE NICB AUDIT/FINANCE COMMITTEE AND PROVIDED ELECTRONICALLY TO THE FULL NICB VOTING BOARD OF GOVERNORS FOR COMMENTS BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY MONITORING & ENFORCEMENT AS NICTA ACTIVITIES ARE ASSOCIATED WITH NICB, NICB'S POLICIES AND GUIDELINES, INCLUDING ITS CONFLICT-OF-INTEREST POLICY, ARE APPLIED TO NICB EMPLOYEES CONDUCTING NICTA ACTIVITIES. NICB'S CHIEF COMPLIANCE OFFICER REVIEWS ACTIVITIES OF NICB EMPLOYEES PERFORMING NICTA FUNCTIONS FOR COMPLIANCE WITH SUCH POLICIES AND GUIDELINES. CONFLICTS ARE REPORTED TO THE COMPLIANCE OFFICER AND THE GENERAL COUNSEL/BOARD SECRETARY, AND THE GENERAL COUNSEL/BOARD SECRETARY THEREAFTER REPORTS ALL POTENTIAL CONFLICTS OF INTEREST TO THE NICB AUDIT/FINANCE COMMITTEE FOR REVIEW AND CONSIDERATION. FORM 990, PART VI, SECTION B, LINE 15 NUMBER OF EMPLOYEES & COMPENSATION POLICY THE NUMBER OF EMPLOYEES REPORTED (18) CORRESPONDS TO NICTA EMPLOYEES THAT ARE COMPENSATED THROUGH NICB, A COMMON PAYMASTER BY A RELATED ORGANIZATION IN WHO ALL WAGE/W-3 REPORTING IS PROVIDED THROUGH. NICTA REIMBURSES THE RELATED ORGANIZATION FOR ITS ALLOCATED SALARY EXPENSE. NICB ACTS AS A COMMON PAYMASTER FOR ITSELF AND NICTA. SEE TREAS. REG. 31.3121(S)-1(B)(2). CONSISTENT WITH FORM 990 INSTRUCTIONS, COMPENSATION REPORTED ON SCHEDULE J FOR OFFICERS REFLECTS AMOUNTS ATTRIBUTABLE TO NICTA UNDER THIS COMMON PAYMASTER AGREEMENT. EACH OF THESE OFFICERS IS A W-2 EMPLOYEE OF NICB AND RECEIVES A SINGLE PAYCHECK FROM NICB. HOWEVER, WAGE, BENEFITS, AND RELATED TAXES ARE ALLOCATED BETWEEN THE TWO ORGANIZATIONS BASED ON TIME DEDICATED TO EACH. NOTES TO THEIR COMPENSATION PACKAGES ARE AVAILABLE IN SCHEDULE J OF THE NICB FORM 990 FOR TAX YEAR 2024. COMPENSATION REPORTED ON SCHEDULE J AS WELL AS COMPENSATION FOR SHARED EMPLOYEES IS REPORTED SIMILARLY. ANY COMPENSATION THEY RECEIVE FROM NICB IS BASED ON COMPARABLE SALARY DATA COMPILED BY HUMAN RESOURCES THAT APPROXIMATES NICB'S OPERATIONS, CANDIDATE'S QUALIFICATIONS, AND EXPERTISE. NICB HAS INTERNAL HIRING COMMITTEES THAT REVIEW CANDIDATES; THE COMPOSITION OF THESE COMMITTEES VARY DEPENDING ON THE ROLE. A TOTAL REWARDS (COMPENSATION AND BENEFITS) STUDY WAS COMPLETED IN 2022. SALARY BANDS WERE ENHANCED AND ROLLED OUT TO THE ORGANIZATION IN 2022. SALARY BANDS ARE NOW REVIEWED ANNUALLY. THE FINAL SALARY FOR THE CEO AND OFFICERS ARE APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD ANNUALLY IN FEBRUARY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS MADE AVAILABLE ARTICLES, BYLAWS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. NATIONAL INSURANCE CRIME BUREAU 1515 WEST 22ND ST STE 1300W OAK BROOK IL 60523 363776789 PUBLIC SAFETY IL 501(C)(4) N/A N/A 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 NICB O 417353 FMV