2026-03-03T12:50:00-06:00 2025-08-31 050409384 KAHN LITWIN RENZA & CO LTD 951 NORTH MAIN STREET PROVIDENCE RI 02904 990 2024-09-01 043293798 MASSACHUSETTS BAR INSTITUTE INC MASS 6173380500 20 WEST STREET BOSTON MA 021111218 MARC MOCCIA CURRENT TREASURER 6173380500 2026-03-02 1 1 PATRICK J MARTIN P00283486 4012742001 2026-03-02 2024 2025-03-06 01:10:19Z MARC MOCCIA 20 WEST STREET BOSTON MA 021111218 955566 0 X WWW.MASSBAR.ORG X 1995 MA THE INSTITUTE DEVELOPS AND DELIVERS EDUCATIONAL PROGRAMS; PUBLISHES SCHOLARLY PUBLICATIONS; DEVELOPS AND IMPLEMENTS COMMUNITY AND PUBLIC SERVICE PROGRAMS; AND PROMOTES THE ADMINISTRATION OF JUSTICE AND RESPECT FOR THE LAW. 14 14 0 14 12626 0 135449 136953 403830 468982 0 0 348129 349631 887408 955566 0 0 0 0 0 0 0 0 0 1414836 1464765 1414836 1464765 -527428 -509199 1388926 1323022 17894730 18338025 -16505804 -17015003 THE INSTITUTE DEVELOPS AND DELIVERS EDUCATIONAL PROGRAMS; PUBLISHES SCHOLARLY PUBLICATIONS; DEVELOPS AND IMPLEMENTS COMMUNITY AND PUBLIC SERVICE PROGRAMS; AND PROMOTES THE ADMINISTRATION OF JUSTICE AND RESPECT FOR THE LAW. 0 0 612732 286960 EDUCATIONAL SEMINARS AND CONFERENCES 186881 87522 PUBLICATIONS 184710 86505 PUBLIC SERVICES 984323 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 5 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 1 0 0 MA X X MARK DOHERTY DIRECTOR FISCAL OPERATIONS 6173380500 20 WEST STREET BOSTON MA 021111218 VICTORIA M SANTORO MAIR PRESIDENT 2.00 2.00 X X 0 0 0 MICHAEL H HAYDEN PRESIDENT-ELECT 2.00 2.00 X X 0 0 0 SAMUEL A SEGAL VICE PRESIDENT 2.00 2.00 X X 0 0 0 SHAYLA MOMBELEUR TREASURER 2.00 2.00 X X 0 0 0 MARC A MOCCIA SECRETARY 2.00 2.00 X X 0 0 0 DENIS SQUILLANTE EXEC MGT BOARD MEMBER 1.00 1.00 X 0 0 0 GEORGIA K CRITSLEY EXEC MGT BOARD MEMBER 1.00 1.00 X 0 0 0 HON BONNIE H MACLEOD RET EXEC MGT BOARD MEMBER 1.00 1.00 X 0 0 0 JANE EDEN EXEC MGT BOARD MEMBER 1.00 1.00 X 0 0 0 PAUL J KLEHM EXEC MGT BOARD MEMBER 1.00 1.00 X 0 0 0 MARISSA N SOTO-ORTIZ EXEC MGT BOARD MEMBER 1.00 1.00 X 0 0 0 MARSHA V KAZAROSIAN EXEC MGT BOARD MEMBER 1.00 1.00 X 0 0 0 MARTIN F KANE II EXEC MGT BOARD MEMBER 1.00 1.00 X 0 0 0 SHAMPAGNE L ROBINSON EXEC MGT BOARD MEMBER (TO 8/25) 1.00 1.00 X 0 0 0 MARTIN W HEALY CHIEF OPERATING OFFICER & CHIEF LEGAL COUNSEL 1.00 40.00 X 0 517625 78811 MARK DOHERTY DIRECTOR, FISCAL OPERATIONS 1.00 40.00 X 0 117282 0 PATRICIA O WALSH EXEC. VICE PRESIDENT, MBA INSURANCE AGENCY 1.00 40.00 X 0 271494 47642 LISA FERRARA DIRECTOR, MEMBERSHIP & PROGRAMS 1.00 40.00 X 0 137000 26297 DON BOTTS DIRECTOR OF INFORMATION TECHNOLOGY 1.00 40.00 X 0 128800 34295 JASON SCALLY DIRECTOR COMMUNICATIONS & MEDIA 1.00 40.00 X 0 130000 39449 TERENCE WELSH PRESIDENT, MBA INSURANCE AGENCY 1.00 40.00 X 0 545158 73563 0 1847359 300057 0 0 1 0 0 136953 136953 EDUCATIONAL SEMINARS 541900 294460 286960 7500 PUBLICATIONS 541800 87522 87522 LAWYER REFERRAL FEES A 541100 86505 86505 SUBSCRIPTION INCOME 445100 495 495 468982 4631 4631 FACILITY EXPENSE REIMB 532000 345000 345000 345000 955566 460987 12626 345000 13338 8963 4375 9400 6317 3083 107615 72317 35298 15414 10358 5056 329992 221755 108237 2783 1870 913 242495 162957 79538 60000 40320 19680 464004 311811 152193 96854 65086 31768 13995 9405 4590 MISCELLANEOUS EXPENSE 108090 72636 35454 DUES AND SUBSCRIPTIONS 785 528 257 1464765 984323 480442 0 70472 76874 1000 15500 40819 40470 6272121 5081943 1276635 1190178 1388926 1323022 63102 61584 17831628 18276441 17894730 18338025 X -16505804 -17015003 -16505804 -17015003 1388926 1323022 -509199 0 X X 0 1 X 1 0 X 131911 125841 124361 135449 136953 654515 217466 244555 334035 403830 468982 1668868 349377 370396 458396 539279 605935 2323383 0 0 0 2323383 16498 18538 14105 11894 12626 73661 340020 340020 345000 345000 345000 1715040 705895 728954 817501 896173 963561 4112084 0.56500 0.55000 0.00000 X PART IV, LINE 3B THE SUPPORTED ORGANIZATION HAS BEEN NOTIFIED BY THE INTERNAL REVENUE SERVICE THAT IT MEETS THE QUALIFICATIONS TO BE CLASSIFIED AS A TAX EXEMPT ENTITY UNDER SECTIONS 501(C)(6) OF THE INTERNAL REVENUE CODE. PART IV, LINE 3C: INTERNAL CONTROLS ARE INTEGRATED WITH SUPPORTED ORGANIZATION AND IS MONITORED BY MANAGEMENT AND BOARD OF DIRECTORS OF BOTH ORGANIZATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 450000 450000 850000 642949 207051 3412407 2924990 487417 1559714 1514004 45710 1190178 DUE TO RELATED PARTY 18276441 18276441 X PART X, LINE 2: THE INSTITUTE IS EXEMPT FROM INCOME TAXES AS A PUBLIC CHARITY UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. MANAGEMENT BELIEVES THAT THE INSTITUTE OPERATES IN A MANNER CONSISTENT WITH ITS TAX-EXEMPT STATUS AT BOTH THE STATE AND FEDERAL LEVEL. THE INSTITUTE ANNUALLY FILES THE IRS FORM 990 - RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, REPORTING VARIOUS INFORMATION THAT THE IRS USES TO MONITOR THE ACTIVITIES OF TAX-EXEMPT ENTITIES. THESE TAX RETURNS ARE SUBJECT TO REVIEW BY THE TAXING AUTHORITIES, GENERALLY FOR A PERIOD OF THREE YEARS AFTER THEY WERE FILED. THE INSTITUTE CURRENTLY HAS NO TAX EXAMINATIONS IN PROGRESS. 0 0 0 0 0 0 0 0 0 TERENCE WELSH PRESIDENT, MBA INSURANCE AGENCY 0 545158 0 0 0 0 0 50928 0 22635 0 618721 0 0 MARTIN W HEALY CHIEF OPERATING OFFICER & CHIEF LEGA 0 517625 0 0 0 0 0 49635 0 29176 0 596436 0 0 PATRICIA O WALSH EXEC. VICE PRESIDENT, MBA INSURANCE 0 271494 0 0 0 0 0 28337 0 19305 0 319136 0 0 JASON SCALLY DIRECTOR COMMUNICATIONS & MEDIA 0 130000 0 0 0 0 0 14306 0 25143 0 169449 0 0 LISA FERRARA DIRECTOR, MEMBERSHIP & PROGRAMS 0 137000 0 0 0 0 0 14590 0 11707 0 163297 0 0 DON BOTTS DIRECTOR OF INFORMATION TECHNOLOGY 0 128800 0 0 0 0 0 14036 0 20259 0 163095 0 0 FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 IS PROVIDED TO THE ORGANIZATION'S GOVERNING BOARD, IT IS REVIEWED BY THE GOVERNING BODY OR BY A REPRESENTATIVE APPOINTED BY THE GOVERNING BODY AND THEN APPROVED FOR RELEASE. FORM 990, PART VI, SECTION B, LINE 12C TO IMPLEMENT THIS PRINCIPLE, THE MBI HAS ESTABLISHED CLEAR GUIDELINES FOR THE CONFLICT OF INTEREST POLICY THAT OFFICERS, DIRECTORS OR TRUSTEES, AND KEY EMPLOYEES MUST FOLLOW. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION REVIEW FOR THE CHIEF OPERATING OFFICER INCLUDES THE FOLLOWING: REVIEW AND APPROVAL BY THE BOARD OF DIRECTORS; NO MEMBERS OF THE BOARD HAVE A CONFLICT OF INTEREST WITH THE CHIEF OPERATING OFFICER; AND DOCUMENTATION OF THE DECISION MAKING PROCESS IS MAINTAINED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST AND THROUGH THE PUBLISHING OF PRINTED REPORTS. FORM 990 PART XII, LINE 2C: THE ORGANIZATION HAS A BUDGET & FINANCE COMMITTEE WHOSE PURPOSE IS THE OVERSIGHT AND REVIEW OF THE AUDITED FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM PRIOR YEAR. MASSACHUSETTS BAR ASSOCIATION 20 WEST STREET BOSTON MA 02111 041589785 PROMOTE THE LAW TO BOTH THE PUBLIC AND LEGAL PROFESSION. MA 501(C)(6) N/A 0 MASSACHUSETTS BAR FOUNDATION INC 20 WEST STREET BOSTON MA 02111 046130261 COLLECT AND DISTRIBUTE FUNDS TO PROGRAMS THROUGHOUT MASSACHUSETTS MA 501(C)(3) LINE 10 N/A 0 MBA INSURANCE AGENCY INC 20 WEST STREET BOSTON MA 02111 043372475 BROKER OF PROFESSIONAL LIABILITY INSURANCE MA MASSACHUSETTS BAR ASSOCIATION C 0 0 0 1 0 1 0 0 0 0 1 0 0 0 0 0 1 0 0 0 MASSACHUSETTS BAR FOUNDATION INC C 36000 FMV MBA INSURANCE AGENCY INC C 57000 FMV MASSACHUSETTS BAR ASSOCIATION E 18276442 FMV MASSACHUSETTS BAR ASSOCIATION J 270000 FMV MBA INSURANCE AGENCY INC J 75000 FMV MASSACHUSETTS BAR ASSOCIATION P 464000 FMV