2025-07-10T07:34:20-04:00 2024-12-31 461302809 BGW CPA PLLC 1616 CAMDEN RD STE 510 CHARLOTTE NC 282034756 990 2024-01-01 581822399 THE FIDUCIARY AND INVESTMENT RISK MANAGEMENT ASSOCIATION INC FIDU 8035478964 86599 ARRINGTON RD LANCASTER SC 29720 P HALE MAST EXEC DIRECTOR 8035478964 2025-06-27 true true MICHELLE S FULCHER P01262989 7045520553 2025-06-27 2024 2025-03-06 01:10:19Z P HALE MAST 86599 ARRINGTON RD LANCASTER SC 29720 968537 false X THEFIRMA.ORG X 2001 GA GOALS ARE TO DISSEMINATE INFORMATION & EDUCATIONAL MATERIALS TO ITS MEMBERS, TO ESTABLISH & MAINTAIN HIGH STANDARDS OF INTEGRITY & CHARACTER AMONG INTERNAL AUDITORS, RISK AND COMPLIANCE MANAGERS & TO PROVIDE COMPREHENSIVE PROFESSIONAL DEVELOPMENT ACTIVITIES & STANDARDS FOR THE PRACTICE OF TRUST & FINANCIAL SERVICES AUDIT, RISK, AND COMPLIANCE. 13 12 0 150 0 0 785209 940447 23409 28090 0 808618 968537 0 0 151744 158492 0 0 608252 609504 759996 767996 48622 200541 673044 863199 125088 114702 547956 748497 X GOALS ARE TO DISSEMINATE INFORMATION & EDUCATIONAL MATERIALS TO ITS MEMBERS, TO ESTABLISH & MAINTAIN HIGH STANDARDS OF INTEGRITY & CHARACTER AMONG INTERNAL AUDITORS, RISK AND COMPLIANCE MANAGERS & TO PROVIDE COMPREHENSIVE PROFESSIONAL DEVELOPMENT ACTIVITIES & STANDARDS FOR THE PRACTICE OF TRUST & FINANCIAL SERVICES AUDIT, RISK, AND COMPLIANCE. false false 556355 940447 EDUCATING AND INFORMING PEOPLE IN THE AREA OF TRUST AND FINANCIAL SERVICES AUDIT, RISK, AND COMPLIANCE THROUGH A FOUR DAY NATIONAL TRAINING CONFERENCE, LIVE PROGRAMS AT REGIONAL TRAINING SEMINARS, AND WEBINAR TRAINING PROGRAMS. 556355 false false false true false false false false false false false false false true false false false false false false false false false false false false false false true false false false false false false false false false false false false false false true 2 0 true 0 false false false false false false false false X 13 12 false false false false true true false true true true false true false false true true true false GA CA X FIRMA 8035478964 86599 ARRINGTON RD LANCASTER SC 29720 P HALE MAST EXEC DIRECTO 40.00 X 158492 0 0 BRUCE K GOLDBERG DIRECTOR 1.00 X 0 0 0 DEANNA RANKIN PRESIDENT 1.00 X X 0 0 0 DENISE MORRISON DIRECTOR 1.00 X 0 0 0 MARK T GRAY DIRECTOR 1.00 X 0 0 0 NATALIE MCCABE VICE PRESIDE 1.00 X X 0 0 0 W MICHAEL BRIDGEMAN SECRETARY 1.00 X X 0 0 0 HOLLY A BAILEY DIRECTOR 1.00 X 0 0 0 DANIELLE R ALBRECHT DIRECTOR 1.00 X 0 0 0 SACHA W WALDECK DIRECTOR 1.00 X 0 0 0 GABRIELLE D BAILEY DIRECTOR 1.00 X 0 0 0 STEPHEN CANTRELL DIRECTOR 1.00 X 0 0 0 WILLIAM T NORRIS DIRECTOR 1.00 X 0 0 0 158492 1 false true false TRAINING CONFERENCES 579792 579792 MEMBERSHIP DUES 211615 211615 WEBINAR 132525 132525 SELF STUDY QUIZZES 15440 15440 ADVERTISING INCOME 1075 1075 940447 28090 28090 968537 940447 28090 158492 118869 39623 6431 6431 34055 4127 29928 377388 377388 4459 1338 3121 ADMINISTRATOR EXPENSE 91846 9185 82661 BANK CHARGES 43961 29454 14507 MEMBER ATTRITION EXPENSE 16785 16785 WEBSITE EXPENSE 12001 9001 3000 22578 6993 15585 767996 556355 211641 0 110617 250559 402361 566617 18000 4300 142066 41723 673044 863199 39222 40824 65360 50225 20506 23653 125088 114702 X 547956 748497 547956 748497 673044 863199 200541 X false false false false false false 211615 SCHEDULE C, PART IV NO AMOUNTS WERE PAID FOR ANY LOBBYING ACTIVITIES OR POLITICAL EXPENDITURES. OTHER LIABILITIES 23653 23653 X false false false P HALE MAST EXEC DIRECTOR 158492 158492 FORM 990 - ORGANIZATION'S MISSION GOALS ARE TO DISSEMINATE INFORMATION & EDUCATIONAL MATERIALS TO ITS MEMBERS, TO ESTABLISH & MAINTAIN HIGH STANDARDS OF INTEGRITY & CHARACTER AMONG INTERNAL AUDITORS, RISK AND COMPLIANCE MANAGERS & TO PROVIDE COMPREHENSIVE PROFESSIONAL DEVELOPMENT ACTIVITIES & STANDARDS FOR THE PRACTICE OF TRUST & FINANCIAL SERVICES AUDIT, RISK, AND COMPLIANCE. FORM 990, PAGE 6, PART VI, LINE 6 THE ORGANIZATION IS A MEMBERSHIP ORGANIZATION WHICH DOES NOT HAVE STOCK. FORM 990, PAGE 6, PART VI, LINE 7A THE MEMBERS HAVE THE POWER TO ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY ANNUALLY. FORM 990, PAGE 6, PART VI, LINE 9 BRUCE K GOLDBERG 30 ROCKEFELLER PLAZA NEW YORK, NY 10112 CASEY JEANNERET 1620 DODGE STREET OMAHA, NE 68197 CATHERINE M FUJISAKI PO BOX 3170 HONOLULU, HI 96802 JOHN D. TEMPLE 3075 PLANTATION CIRCLE W TUPELO, MS 38804 DEANNA RANKIN 755 E. MULBERRY AVE, STE 400 SAN ANTONIO, TX 78212 MARILYN SMITH 11516 S. HALE AVE CHICAGO, IL 60643 DENISE MORRISON 1900 5TH AVE N BIRMINGHAM, AL 35203 MARK T GRAY 357 MOUNTAIN CREEK DRIVE HAMILTON, GA 31811 NATALIE MCCABE 915 HIGHLAND POINTE DRIVE ROSEVILLE, CA 95678 W. MICHAEL BRIDGEMAN 3700 GLENWOOD AVE RALEIGH, NC 27612 HOLLY A BAILEY 50 S LASALLE STREET CHICAGO, IL 60603 CASEY TUXHORN 1620 DODGE STREET OMAHA, NE 68197 DANIELLE R ALBRECHT 1650 MARKET ST PHILADELPHIA, PA 19103 NIRU PANDE 1111 CIVIC DRIVE, STE. 300 WALNUT CREEK, CA 94596 SACHA W WALDECK 880 CARILLON PARKWAY ST. PETERSBURG, FL 33716 GABRIELLE D. BAILEY 1650 MARKET STREET, SUITE 1200 PHILADELPHIA, PA 19103 STEPHEN CANTRELL 15260 SW HUDSON DR PORTLAND, OR 97224 WILLIAM T. NORRIS 181 MADISON ST CHICAGO, IL 60602 FORM 990, PAGE 6, PART VI, LINE 11B THE 990 RETURN IS REVIEWED BY THE FINANCE COMMITTEE PRIOR TO FILING. FORM 990, PAGE 6, PART VI, LINE 12C DISCLOSURE OF INTERESTS IS DONE VERBALLY AT BOARD MEETING PRIOR TO ANNUAL MEMBERSHIP MEETING. FORM 990, PAGE 6, PART VI, LINE 15A THE EXECUTIVE DIRECTOR HAS A MULTI-YEAR ENGAGEMENT CONTRACT FOR FEES PAID AND BONUSES. FIRMA'S EXECUTIVE COMMITTEE DISCUSSES AND APPROVES ANNUAL BONUS DECISIONS, WHICH ARE RATIFIED BY THE BOARD. FORM 990, PAGE 6, PART VI, LINE 15B THE OFFICE MANAGER HAS A MULTI-YEAR ENGAGEMENT CONTRACT FOR FEES PAID AND BONUSES. FIRMA'S EXECUTIVE COMMITTEE DISCUSSES AND APPROVES ANNUAL BONUS DECISIONS, WHICH ARE RATIFIED BY THE BOARD. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION'S BYLAWS ARE PUBLISHED ON ITS WEBSITE. ITS FINANCIAL STATEMENTS ARE PROVIDED TO INTERESTED PARTIES UPON REQUEST VIA MAIL OR EMAIL.