2025-10-15T06:51:47-05:00 2024-12-31 521220482 KAISER SCHERER & SCHLEGEL PLLC 1410 SPRING HILL ROAD SUITE 400 MCLEAN VA 22102 990 2024-01-01 521067287 CENTER FOR WORKPLACE COMPLIANCE CENT 2026295650 1501 M STREET NW 1000 WASHINGTON DC 20005 JOSEPH S LAKIS JR PRESIDENT 2026295650 2025-10-15 1 0 ANN BRYAN P01317441 7038474660 X 2024 2025-03-06 01:10:19Z JOSEPH S LAKIS JR 1501 M STREET NW 1000 WASHINGTON DC 20005 2391980 0 X WWW.CWC.ORG X 1976 DC TO HELP MEMBER EMPLOYERS UNDERSTAND AND MANAGE WORKPLACE COMPLIANCE REQUIREMENTS AND RISKS. 14 14 0 0 0 0 0 0 2644018 2337808 49477 54172 0 0 2693495 2391980 0 0 0 0 0 0 0 0 0 2667988 2355918 2667988 2355918 25507 36062 2621859 2607081 2225912 2144573 395947 462508 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 14 14 1 0 0 0 1 1 1 1 1 0 0 1 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 TERESA SALINAS VICE CHAIR 1.00 X 0 0 0 KATHY CHEUNG DIRECTOR 1.00 X 0 0 0 JOYCE COLES 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 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 JOSEPH S LAKIS JR PRESIDENT 15.00 X 0 0 75000 MICHAEL P BRACKEN SEN. VP OPS, RISK MGT & AGC 20.00 X 0 0 45000 PATRICK COLLINS VP, TREASURER AND CFO 5.00 X 0 0 18000 MICHAEL EASTMAN SEN. VP POLICY & AGC 25.00 X 0 0 63000 DANNY E PETRELLA SEN. VP COMPLIANCE & AGC 15.00 X 0 0 20000 0 0 221000 0 0 0 0 NT LAKIS LLP 1501 M STREET NW SUITE 1000 WASHINGTON DC 20005 LEGAL SERVICES 2232737 1 MEMBERSHIP DUES 541100 2122583 2122583 MEETINGS, SEMINARS, OT 541100 215225 215225 2337808 54172 54172 2391980 2337808 0 54172 303954 816718 30900 258980 425000 14063 69353 CLERICAL SERVICES 327000 POSTAGE, SHIPPING, PRIN 86272 CREDIT CARD FEES 20423 MISCELLANEOUS 3255 2355918 1171525 1333387 1039280 825970 1172 2609 409882 445115 2621859 2607081 67814 171791 2158098 1972782 2225912 2144573 X 395947 462508 395947 462508 2621859 2607081 36062 30499 0 X 0 1 X 1 0 0 X 2422479 30499 30499 2391980 0 2391980 2355918 0 2355918 0 2355918 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 75000 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 POLICY, ASST. GEN. COUNSEL 63000 THE ORGANIZATION'S SENIOR VICE PRESIDENT 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 18000 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 COMPLIANCE, ASST. GEN. COUNSEL 20000 THE ORGANIZATION'S SENIOR VICE PRESIDENT COMPLIANCE AND ASSISTANT GENERAL COUNSEL, DANNY E. PETRELLA, IS A PARTNER IN THE LAW FIRM OF NT LAKIS, LLP. 0 MICHAEL P BRACKEN SEN. VP OPERATIONS AND RISK MANAGEMENT AND ASSISTANT GENERAL COUNSEL 45000 THE ORGANIZATION'S SEN VP OPERATIONS AND RISK MANAGEMENT AND ASSISTANT GENERAL COUNSEL, MICHAEL BRACKEN, IS A PARTNER IN 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 INITIALLY REVIEWED BY THE ORGANIZATION'S TREASURER TO ENSURE ACCURACY AND COMPLETENESS. FOLLOWING THAT REVIEW, THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S PRESIDENT AND EACH OF THE OTHER ORGANIZATION OFFICERS. ONCE THOSE REVIEWS ARE COMPLETED, THE FORM 990 IS SENT TO THE ORGANIZATION'S BOARD OF DIRECTORS FOR REVIEW AND COMMENT PRIOR TO FILING. 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.