2025-04-03T20:19:02-05:00 2024-12-31 116227632 GENTILE BRENGEL & LIN LLP 1581 FRANKLIN AVENUE PO BOX 149 GARDEN CITY NY 11530 990EZ 2024-01-01 363286708 INTERNATIONAL BANKING SECURITY ASSOCINC C/O RAY ROWLAND FIDELITY INVESTMENTS INTE 6037911695 ONE SPARTAN WAY MERRIMACK NH 03054 RAYMOND ROWLAND TREASURER 6037911695 2025-03-27 1 0 KYLE BRENGEL P00180958 5164874110 2025-03-27 2024 2025-03-06 01:10:19Z X X HTTPS://GLOBALIBSA.ORG X X 60505 X 60505 60505 2500 74994 77494 -16989 350878 0 333889 X 353378 336389 353378 336389 2500 2500 350878 333889 X ESTABLISH SYSTEMS TO REPORT AND DISSEMINATE INFORMATION CONCERNING FRAUD AND FINANCIAL CRIMES AGAINST INTERNATIONAL BANKING INSTITUTIONS. ESTABLISH SYSTEMS TO REPORT AND DISSEMINATE INFORMATION CONCERNING FRAUD AND FINANCIAL CRIMES AGAINST INTERNATIONAL BANKING INSTITUTIONS. 0 0 DEVELOP SYSTEMS TO PREVENT AND COUNTERACT ATTEMPTS TO DEFRAUD INTERNATIONAL BANKING INSTITUTIONS.EXPLORE THE EXPOSURE OF INTERNATIONAL BANKERS TO TERRORISM AND THE NEED TO DEVELOP INFORMATION AND MATERIAL FOR EFFECTIVE PROGRAMS OR PROTECTION FOR BANK PERSONNEL AND PHSYICAL FACILITIES. 0 0 EXPLORE AND STUDY THE USE OF ELECTRONIC FUND TRANSFER AND COMPUTER SYSTEMS TO PERPETRATE FINANCIAL CRIMES AGAINST INTERNATIONAL BANKING AND DEVELOP PROTECTIONS AGAINST SUCH CRIMES. 0 0 SELVAN NAIDU CHAIRMAN 1.00 0 0 0 ANDY KARSKI SECRETARY 0.50 0 0 0 LISA GRIGG DIRECTOR 0.25 0 0 0 RAYMOND ROWLAND TREASURER 0.50 0 0 0 KRISTOFFER SJOSTROM DIRECTOR 0.25 0 0 0 STEPHEN COOMEY DIRECTOR 0.50 0 0 0 X 0 0 0 0 0 0 0 0 RAYMOND ROWLAND ONE SPARTAN WAY MERRIMACK NH 03054 6037911695 0 0 0 0 0 0 0 FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES DESCRIPTION: CONFERENCE EXPENSE. AMOUNT: 74,164. DESCRIPTION: BANK FEES. AMOUNT: 705. DESCRIPTION: CORP FEE. AMOUNT: 125. TOTAL TO FORM 990-EZ, LINE 16: 74,994. FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES DESCRIPTION: ACCRUED LIABILITIES. BEG. OF YEAR AMOUNT: 2,500. END OF YEAR AMOUNT: 2,500. THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.