2025-10-06T15:45:03-05:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 950 NORTH GLEBE ROAD SUITE 1200 ARLINGTON VA 22203 990 2024-01-01 592252733 SOUTHEASTERN CREDIT UNION FOUNDATION SOUT 8662310545 3692 COOLIDGE COURT TALLAHASSEE FL 32311 STEVE J SCHWARTZ CFO 8662310545 2025-10-06 1 0 ROBERT WILLIAMS P01345960 5712279500 2025-10-06 2024 2025-03-06 01:10:19Z STEVE J SCHWARTZ 3692 COOLIDGE COURT TALLAHASSEE FL 32311 2876097 0 X WWW.LSCU.COOP/FOUNDATION X 1982 FL ADVANCE SCIENCE, EDUCATION, AND OTHER CONSUMER CREDIT CHARITABLE PURPOSES 12 12 0 30 0 0 692036 1114771 0 0 171050 177427 -278984 -142272 584102 1149926 812366 892184 0 0 0 0 0 0 0 427129 427789 1239495 1319973 -655393 -170047 4491985 4743582 130699 355269 4361286 4388313 TO ENRICH CREDIT UNIONS AND THE LIVES OF THEIR EMPLOYEES AND MEMBERS. 0 0 648885 459712 DISASTER RELIEF: THE FOUNDATION COORDINATES AND ADMINISTERS DISASTER RELIEF PROGRAMS THAT SUPPORT CREDIT UNIONS AND THEIR STAFF IMPACTED BY NATURAL DISASTERS. THE FOUNDATION PROVIDES EMERGENCY GRANTS TO AFFECTED CREDIT UNION EMPLOYEES, DISTRIBUTES CRITICAL SUPPLIES, AND SUPPORTS LONGER-TERM RECOVERY EFFORTS. 502394 355929 COMMUNITY IMPACT AND CREDIT UNION DEVELOPMENT GRANTS: THE FOUNDATION PROVIDES GRANTS TO SUPPORT CREDIT UNION INITIATIVES THAT STRENGTHEN MEMBER FINANCIAL WELL-BEING AND INSTITUTIONAL SUSTAINABILITY. THE COMMUNITY IMPACT GRANT PROGRAM FUNDS PROJECTS FOCUSED ON FINANCIAL LITERACY, OUTREACH, AND SUPPORT FOR CREDIT UNIONS PURSUING CDFI CERTIFICATION OR GRANT FUNDING. THE CREDIT UNION DEVELOPMENT GRANT PROGRAM ASSISTS WITH EFFORTS TO IMPROVE STAFF TRAINING, TECHNOLOGY ADOPTION, OPERATIONAL EFFICIENCY, AND INNOVATION. 108041 76543 PROFESSIONAL DEVELOPMENT GRANTS: THE FOUNDATION OFFERS GRANTS TO SUPPORT CONTINUING EDUCATION AND LEADERSHIP DEVELOPMENT FOR CREDIT UNION STAFF AND VOLUNTEERS. GRANT RECIPIENTS USE FUNDING TO ATTEND INDUSTRY TRAININGS, CERTIFICATION PROGRAMS, AND LEADERSHIP DEVELOPMENT INITIATIVES. THE PROGRAM AIMS TO BUILD A MORE KNOWLEDGEABLE, RESILIENT, AND FUTURE-READY CREDIT UNION WORKFORCE. 1259320 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 1 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 FL X STEVEN SCHWARTZ 8505581110 3692 COOLIDGE COURT TALLAHASSEEE FL 32311 PATRICK LAPINE CEO (UNTIL 4/24) 1.00 40.00 X X 0 4094362 43743 RICHARD SKAGGS CHAIR 1.00 1.00 X X 0 0 0 OLA ANISE CHAIR-ELECT 1.00 1.00 X X 0 0 0 ROY BIBB VICE CHAIR 1.00 1.00 X X 0 0 0 BOBBY MICHAEL TREASURER 1.00 1.00 X X 0 0 0 STEVE MOSELEY SECRETARY 1.00 1.00 X X 0 0 0 HANK HALTER IMMEDIATE PAST CHAIR 1.00 1.00 X X 0 0 0 MIKE AKERS TRUSTEE 1.00 1.00 X 0 0 0 DEMETRA JACKSON TRUSTEE 1.00 1.00 X 0 0 0 BRENT LISTER TRUSTEE 1.00 1.00 X 0 0 0 DEBBIE SMITH TRUSTEE 1.00 1.00 X 0 0 0 STEVE SWOFFORD TRUSTEE 1.00 1.00 X 0 0 0 HEIWOTE TADESSE TRUSTEE 1.00 1.00 X 0 0 0 BRIAN AKIN TRUSTEE (UNTIL 6/24) 1.00 1.00 X 0 0 0 HENRY ARMSTRONG TRUSTEE (UNTIL 6/24) 1.00 1.00 X 0 0 0 SAMANTHA BEELER PRESIDENT LEAGUE 1.00 40.00 X 0 422722 146468 STEVEN SCHWARTZ CFO 1.00 40.00 X 0 193676 281755 0 4710760 471966 0 0 1 0 0 75832 135500 903439 1114771 129715 129715 1583953 1536241 47712 47712 47712 0 75832 65580 -65580 -65580 47658 124350 -76692 -76692 1149926 -76692 0 111847 892184 892184 47396 47396 80979 80979 9942 9412 530 12727 12727 19416 19416 66403 66403 15367 15367 465 465 SALARY ALLOCATION 158529 158529 MISC EXPENSE 12819 12819 LICENSE FEES 3746 3746 1319973 1259320 60653 0 1349573 1259332 16208 23500 6804 5582 5582 465 0 3100362 3421997 25377 31949 4491985 4743582 68561 219398 62138 135871 130699 355269 X 2540307 2567334 1820979 1820979 4361286 4388313 4491985 4743582 -170047 197074 0 X 0 1 X 1 0 X 550005 1106698 1942819 692036 1114771 5406329 550005 1106698 1942819 692036 1114771 5406329 191120 5215209 31060 1990 7634 85208 129715 255607 106660 112157 218817 5880753 67157 0.88680 0.88270 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2021 AMOUNT: $ 2,430. 2022 AMOUNT: $ 3,121. FUNDRAISING REVENUE - 2021 AMOUNT: $ 104,230. 2022 AMOUNT: $ 109,036. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1820979 172812 1648167 2261915 268487 709423 1820979 1853411 1460264 1051760 2261915 1172132 712604 31325 1853411 1374492 377840 175480 1172132 0.44784 0.00000 0.55216 0 0 5582 5582 0 0 DUE TO RELATED PARTIES 135871 135871 PART V, LINE 4: INTENDED USE OF THE TEMPORARILY RESTRICTED FUNDS ARE FOR DISASTER RELIEF EFFORTS. THE INTENDED USE OF THE PERMANENTLY RESTRICTED FUNDS ARE TO SUBSIDIZE THE FOUNDATION'S MISSION OF PROVIDING SCHOLARSHIPS. GOLF 60385 60385 48560 BOWLATHON 5393 5393 4 10054 10054 6940 375 9705 75832 75832 6940 375 58265 65580 -65580 1 CMN HOSPITALS 205 WEST 700 S SALT LAKE CITY UT 84101 870387205 501(C)(3) 100000 0 N/A N/A SUPPORT FOR CHILDREN'S MIRACLE NETWORK WITHIN OUR GEOGRAPHIC AREA. UNITED WAY OF GEORGIA INC PO BOX 1302 MACON GA 31202 462036975 501(C)(3) 25000 0 N/A N/A ALICE REPORT SPONSORSHIP WORLDWIDE FOUNDATION FOR CREDIT UNIONS 5710 MINERAL POINT RD MADISON WI 53705 366093210 501(C)(3) 20000 0 N/A N/A LEARNING JOURNEY PROJECT SUPPORT AFRICAN AMERICAN CU COALITION PO BOX 392136 SNELLVILLE GA 30039 571091138 501(C)(3) 10000 0 N/A N/A AACUC PROJECT SUPORT TENNESSEE CREDIT UNION LEAGUE INC PO BOX 21550 CHATTANOOGA TN 37424 581961939 501(C)(6) 10000 0 N/A N/A HURRICANE HELENE DISASTER RELIEF CAROLINAS CREDIT UNION FOUNDATION 131 E INNES ST SUITE 204 SALISBURY NC 28144 561842095 501(C)(3) 10000 0 N/A N/A HURRICANE HELENE DISASTER RELIEF BERRY COLLEGE INC 2277 MARTHA BERRY HWY NW PO BOX 490129 MOUNT BERRY GA 30149 580566133 501(C)(3) 10000 0 N/A N/A COMMUNITY SPARK SCHOLARSHIP COMPASS FINANCIAL FCU PO BOX 227880 DORAL FL 33222 160925413 501(C)(1) 7000 0 N/A N/A COMMUNITY IMPACT AND DEVELOPMENT GRANT HELLO CU 601 HWY 231 PANAMA CITY FL 32405 590690964 501(C)(14) 6864 0 N/A N/A COMMUNITY IMPACT AND PROFESSIONAL DEVELOPMENT GRANT 6 3 PART I, LINE 2: PROFESSIONAL DEVELOPMENT GRANT REQUESTS ARE REVIEWED BY THE PROFESSIONAL DEVELOPMENT GRANT COMMITTEE FOR DECISIONS AND APPROVED GRANTS REQUIRE RECEIPTS OF EXPENSE FOR REIMBURSEMENT. DISASTER RELIEF GRANTS TOTALING MORE THAN $2,500 REQUIRE PICTURES, INSURANCE ESTIMATES AND/OR WORK ORDERS. ALL GRANT REQUESTS ARE REVIEWED BY THE DISASTER RELIEF COMMITTEE FOR DECISION. 0 1 0 0 0 0 0 0 0 PATRICK LAPINE CEO (UNTIL 4/24) 0 229324 0 3826381 0 38657 0 34500 0 9243 0 4138105 0 2591911 SAMANTHA BEELER PRESIDENT LEAGUE 0 359037 0 51469 0 12216 0 135234 0 11234 0 569190 0 0 STEVEN SCHWARTZ CFO 0 193021 0 0 0 655 0 262500 0 19255 0 475431 0 0 PART I, LINE 4B PATRICK LA PINE HAD DEFERRED NONQUALIFIED RETIREMENT CONTRIBUTIONS OF $54,285 IN 2024. STEVEN J. SCHWARTZ HAD DEFERRED NONQUALIFIED RETIREMENT CONTRIBUTIONS OF $250,000 IN 2024. SAMANTHA BEELER HAD DEFERRED NONQUALIFIED RETIREMENT CONTRIBUTIONS OF $101,468 IN 2024. FORM 990, PART VI, SECTION A, LINE 1A STANDING AND SPECIAL COMMITTEES, APPOINTED BY THE CHAPTER PRESIDENT OR REQUESTED BY THE LEAGUE, MAY BE CREATED FROM TIME TO TIME TO FACILITATE THE OPERATION AND PROPER FUNCTION OF THE CHAPTER. THESE COMMITTEES HAVE THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY AS PRESCRIBED BY THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 3 LSCU SERVICE CORPORATION, INC. PROVIDES ALL MANAGEMENT DUTIES. THEIR SERVICES INCLUDE PAYROLL, HUMAN RESOURCES, ACCOUNTING, FACILITIES, AND INFORMATION TECHNOLOGY FOR THE LEAGUE AND AFFILIATES. ALL OFFICERS, TRUSTEE AND KEY EMPLOYEES ARE PAID BY LSCU SERVICE CORPORATION INC. AND THEIR COMPENSATION IS REPORTED ON PART VII, SECTION A. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE ORGANIZATION INCLUDE EACH MEMBER OF THE EXECUTIVE COMMITTEE OF LEAGUE OF SOUTHEASTERN CREDIT UNION, AS LONG AS HE/SHE HOLDS OFFICE AS A MEMBER OF THAT BOARD. FORM 990, PART VI, SECTION A, LINE 7A CONFIRMATION OF THE BOARD OF TRUSTEES SHALL BE BY THE MEMBERS OF THE LEAGUE OF SOUTHEASTERN CREDIT UNIONS. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS SHALL REVIEW AND APPROVE THE ANNUAL BUDGET. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED WITH THE BOARD TREASURER, CFO, AND LEAGUE PRESIDENT PRIOR TO FILING AND THEN SHARED WITH THE ENTIRE BOARD AT THE NEXT SCHEDULED MEETING. FORM 990, PART VI, SECTION B, LINE 12C NO DIRECTOR, COMMITTEE MEMBER, OFFICER, AGENT OR EMPLOYEE OF THE CORPORATION IN ANY MANNER, DIRECTLY OR INDIRECTLY PARTICIPATE IN THE DELIBERATION UPON THE DETERMINATION OF ANY QUESTION AFFECTING HIS PECUNIARY INTEREST OR THE PECUNIARY INTEREST OF ANY CORPORATION, PARTNERSHIP, OR ASSOCIATION IN WHICH HE IS DIRECTLY OR INDIRECTLY INTERESTED. IN THE EVENT OF THE DISQUALIFICATION OF ANY DIRECTOR RESPECTING ANY MANNER PRESENTED TO THE BOARD OF DIRECTORS FOR DELIBERATION OR DETERMINATION, SUCH DIRECTOR SHALL WITHDRAW FROM SUCH DELIBERATION OR DETERMINATION; AND IN SUCH EVENT THE REMAINING QUALIFIED DIRECTORS PRESENT AT THE MEETING, IF CONSTITUTING A QUORUM WITH THE DISQUALIFIED DIRECTORS, MAY EXERCISE WITH RESPECT TO THIS MATTER, BY MAJORITY VOTE, ALL THE POWERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 LSCU SERVICE CORPORATION, A RELATED ORGANIZATION, PAYS ALL SALARY AND BENEFITS. AN OUTSIDE CONSULTANT IS HIRED BY THE BOARD TO PRODUCE A COMPREHENSIVE COMPENSATION REVIEW AND MAKES RECOMMENDATIONS TO THE COMPENSATION COMMITTEE. ONCE REVIEWED BY THE COMPENSATION COMMITTEE, ANY RECOMMENDED CHANGES IN THE CEO AND PRESIDENT COMPENSATION IS BROUGHT TO THE BOARD FOR APPROVAL. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. LEAGUE OF SOUTHEASTERN CREDIT UNIONS 3692 COOLIDGE COURT TALLAHASSEE FL 32311 943458406 MEMBERSHIP ASSOCIATION FL 501(C)(6) 0 ALABAMA CREDIT UNION POLITICAL ACTION COMMITTEE 3692 COOLIDGE COURT TALLAHASSEE FL 32311 591681138 POLITICAL COMMITTEE AL 527 LEAGUE OF SOUTHEASTERN CREDIT UNIONS 0 FLORIDA CREDIT UNION POLITICAL ACTION COMMITTEE 3692 COOLIDGE COURT TALLAHASSEE FL 32311 591889104 POLITICAL COMMITTEE FL 527 LEAGUE OF SOUTHEASTERN CREDIT UNIONS 0 GEORGIA CREDIT UNION POLITICAL ACTION COMMITTEE 3692 COOLIDGE COURT TALLAHASSEE FL 32311 581434794 POLITICAL COMMITTEE GA 527 LEAGUE OF SOUTHEASTERN CREDIT UNIONS 0 AFFILIATES CONSOLIDATED SERVICES LLC 3692 COOLIDGE CT TALLAHASSEE FL 32311 834690782 HOLDING CO FL N/A N/A 6936139 50786060 0 0 CREDIT UNION VENDOR MANAGEMENT 3692 COOLIDGE CT TALLAHASSEE FL 32311 263465697 FNCL SVCS FL N/A C 0 COMMON BOND TITLE OF FL 3692 COOLIDGE CT TALLAHASSEE FL 32311 862798465 TITLE SVCS FL N/A C 0 LEVERAGE BUSINESS LENDING LLC PO BOX 3108 TALLAHASSEE FL 32315 474390648 FNCL SVCS FL N/A C 0 CU AUDIT AND COMPLIANCE GROUP PO BOX 3108 TALLAHASSEE FL 32315 202711127 FNCL SVCS FL N/A C 0 CSI ASSETS LLC 3692 COOLIDGE CT TALLAHASSEE FL 32311 834697389 FNCL SVCS FL N/A C 0 MEMBERS ATM ALLIANCE LLC 3692 COOLIDGE CT TALLAHASSEE FL 32311 474162054 FNCL SVCS FL N/A C 0 LEVERAGE PAYMENT SOLUTIONS 3692 COOLIDGE CT TALLAHASSEE FL 32311 581900087 FNCL SVCS FL N/A C 0 GROWTH BY DESIGN INC 3692 COOLIDGE CT TALLAHASSEE FL 32311 581047790 FNCL SVCS FL N/A C 0 COMMON BOND TITLE LLC 3692 COOLIDGE CT TALLAHASSEE FL 32311 454292185 FNCL SVCS FL N/A C 0 SHARED COOPERATIVE SERVICES LLC 3692 COOLIDGE CT TALLAHASSEE FL 32311 834718990 FNCL SVCS FL N/A C 0 GETTINGAHEAD ASSOCIATION INC 3692 COOLIDGE CT TALLAHASSEE FL 32311 200038434 FNCL EDUCATION GA N/A C 0 LSCU SERVICE CORPORATION INC PO BOX 3108 TALLAHASSEE FL 32315 591086132 FNCL SVCS FL N/A C 0 GEORGIA CREDIT UNION AFFILIATES 3692 COOLIDGE CT TALLAHASSEE FL 32311 581556060 FNCL SVCS FL N/A C 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0