2025-07-08T17:11:30-04:00 2024-12-31 751728819 WATERS HARDY AND COMPANY PC 4040 N CENTRAL EXPY STE 710 DALLAS TX 75204 990EZ 2024-01-01 421631612 INTERNATIONAL ASSOCIATION OF CURRENCY AFFAIRS INTE 8177235420 4040 N CENTRAL EXPY STE 710 DALLAS TX 75204 MARCI CHAVEZ EXECUTIVE DIRECTOR 8177235420 2025-07-01 true true RICHARD C WATERS P00932085 2146921916 2025-07-08 2024 2025-03-06 01:10:19Z X X WWW.CURRENCYAFFAIRS.ORG X X 194888 X 194888 194888 102400 27970 1714 49332 181416 13472 105043 118515 X 180205 6813 9173 199292 189378 206105 84335 87590 105043 118515 X CORPORATION IS ORGANIZED TO PROVIDE A FORUM FOR CONSULTATION AND COLLABORATION ON MATTERS OF INTEREST TO STAKEHOLDERS IN THE CASH PAYMENTS CYCLE. THE CORPORATION SHALL SERVE AS A FORUM FOR PARTIES SUCH AS CENTRAL BANKS, ISSUING AUTHORITIES, HIGH SECURITY PRINTERS, CURRENCY INDUSTRY SUPPLIERS, AND FINANCIAL INSTITUTIONS TO MONITOR AND ANALYZE DEVELOPMENTS IN DOMESTIC AND CROSS-BORDER CASH AND OTHER PAYMENT SYSTEMS. THE INTERNATIONAL ASSOCIATION OF CURRENCY AFFAIRS (IACA), FORMED IN 2004, IS A NON-PROFIT INDEPENDENT MEMBER ORGANIZATION TO PROMOTE AND ENCOURAGE EXCELLENCE IN THE CASH CYCLE AND PROVIDE A PLATFORM FOR KNOWLEDGE SHARING AND COLLABORATION ON MATTERS OF STRATEGIC IMPORTANCE. IN 2024, IACA HOSTED A SERIES OF WEBINARS AND MEMBER DISCUSSION MEETINGS AND INTRODUCED A NEW MEETING FORMAT,VIRTUAL ROUND-TABLE DISCUSSIONS PROVIDING EDUCATION AND OPPORTUNITIES FOR DISCUSSION ON MATTERS THAT ARE CRITICAL TO THE IACA MEMBERS. OUR FOCUS FOR DISCUSSION WAS CASH VISIBILITY & COLLABORATION. IACA ALSO HOSTED THE 2024 EXCELLENCE IN CURRENCY AWARDS FOR BANKNOTES (IN MAY) AND COINS (IN OCTOBER) WHICH ENCOURAGE AND REWARD EXCELLENCE OF IMPORTANT PROJECTS IN THE INDUSTRY. IACA MEMBERS VOTE FOR WINNERS OF THESE AWARDS. IACA ALSO CELEBRATED OUR 20TH ANNIVERSARY. BRIAN LANG EXECUTIVE VI 0.50 0 RICHARD WALL CHAIRMAN 1.00 0 MARCI CHAVEZ EXECUTIVE DI 20.00 62400 SYBIL BAXTER TREASURER 40.00 40000 NEIL SANDERS BOARD OF DIR 000.00 0 ANTTI HEINONON BOARD OF DIR 000.00 0 JENS SEIDL BOARD OF DIR 000.00 0 WOLFRAM SEIDEMANN BOARD OF DIR 000.00 0 GIANNI SANTORO BOARD OF DIR 000.00 0 STEFAN HARDT BOARD OF DIR 000.00 0 BEAT GROSSENBACHER BOARD OF DIR 000.00 0 RUTH EULING BOARD OF DIR 000.00 0 MAUREEN CARROLL BOARD OF DIR 000.00 0 TIM DRISCOLL BOARD OF DIR 000.00 0 OCTAVIA GIBSON BOARD OF DIR 000.00 0 PEARL KGALEGI BOARD OF DIR 000.00 0 MARIE LEMAY BOARD OF DIR 000.00 0 MARY ANNE LIM BOARD OF DIR 000.00 0 BEN THORPE BOARD OF DIR 000.00 0 false false false false false false false false MARCI CHAVEZ 3137 HURST VIEW DRIVE HURST TX 76054 8177235420 false false false false false false false false FORM 990-EZ, PART I, LINE 16 EXPENSES OFFICE SUPPLIES 673 SOFTWARE 3,893 WEBSITE DESIGN AND SUPPORT 1,371 TRAVEL 28,469 CONFERENCE 3,030 MEETINGS 1,000 ANNIVERSARY/SPECIAL EVENT 7,111 MEETING EXPENSE 1,006 BANK FEES 472 CURRENCY AWARDS 1,970 TELEPHONE AND INTERNET 337 TOTAL 49,332 FORM 990-EZ, PART II, LINE 24 ACCOUNTS RECEIVABLE 3,000 195,093 PREPAID EXPENSES AND DEFERRED CHARGES 6,173 4,199 TOTAL 9,173 199,292 FORM 990-EZ, PART II, LINE 26 ACCOUNTS PAYABLE AND ACCRUED EXPENSES 2,674 8,721 DEFERRED REVENUE 81,661 78,869 FORM 990-EZ, PART III CORPORATION IS ORGANIZED TO PROVIDE A FORUM FOR CONSULTATION AND COLLABORATION ON MATTERS OF INTEREST TO STAKEHOLDERS IN THE CASH PAYMENTS CYCLE. THE CORPORATION SHALL SERVE AS A FORUM FOR PARTIES SUCH AS CENTRAL BANKS, ISSUING AUTHORITIES, HIGH SECURITY PRINTERS, CURRENCY INDUSTRY SUPPLIERS, AND FINANCIAL INSTITUTIONS TO MONITOR AND ANALYZE DEVELOPMENTS IN DOMESTIC AND CROSS-BORDER CASH AND OTHER PAYMENT SYSTEMS. FORM 990-EZ, PART III, LINE 28 THE INTERNATIONAL ASSOCIATION OF CURRENCY AFFAIRS (IACA), FORMED IN 2004, IS A NON-PROFIT INDEPENDENT MEMBER ORGANIZATION TO PROMOTE AND ENCOURAGE EXCELLENCE IN THE CASH CYCLE AND PROVIDE A PLATFORM FOR KNOWLEDGE SHARING AND COLLABORATION ON MATTERS OF STRATEGIC IMPORTANCE. FORM 990-EZ, PART III, LINE 31 IN 2024, IACA HOSTED A SERIES OF WEBINARS AND MEMBER DISCUSSION MEETINGS AND INTRODUCED A NEW MEETING FORMAT,VIRTUAL ROUND-TABLE DISCUSSIONS PROVIDING EDUCATION AND OPPORTUNITIES FOR DISCUSSION ON MATTERS THAT ARE CRITICAL TO THE IACA MEMBERS. OUR FOCUS FOR DISCUSSION WAS CASH VISIBILITY & COLLABORATION. IACA ALSO HOSTED THE 2024 EXCELLENCE IN CURRENCY AWARDS FOR BANKNOTES (IN MAY) AND COINS (IN OCTOBER) WHICH ENCOURAGE AND REWARD EXCELLENCE OF IMPORTANT PROJECTS IN THE INDUSTRY. IACA MEMBERS VOTE FOR WINNERS OF THESE AWARDS. IACA ALSO CELEBRATED OUR 20TH ANNIVERSARY.