Nonprofit · EIN 23-7327434
SOCIETY OF FINANCIAL EXAMINERS
Tax-exempt · SUMMERFIELD, NC 27358
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $861,685 | $823,150 | $38,535 | $1,297,353 | $175,475 | $1,121,878 |
| December 31, 2024 | 990 | $817,110 | $679,445 | $137,665 | $1,193,543 | $110,200 | $1,083,343 |
| December 31, 2023 | 990 | $778,393 | $729,795 | $48,598 | $1,077,228 | $131,550 | $945,678 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $801,390
- Investment income
- $40,836
- Other revenue
- $19,459
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $236
- Accounting fees
- $13,750
- Travel
- $33,943
- Depreciation
- $1,233
- Program services (functional)
- $510,733
- Management and general (functional)
- $312,417
Balance sheet and other
- Total assets, start of year
- $1,193,543
- Total assets, end of year
- $1,297,353
- Total liabilities, end of year
- $175,475
- Net assets, end of year
- $1,121,878
- Publicly traded securities
- $229,721
- Net assets without donor restrictions
- $1,119,152
- Net assets with donor restrictions
- $2,726
- Gross receipts
- $861,685
- Employees
- 0
- Volunteers
- 133
- Year formed
- 1973
- State of legal domicile
- DC
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Trey Hancock | Governor Trustee or director | 0.5 | $0 |
| Don Carbone | Governor Trustee or director | 0.5 | $0 |
| SCOTT EADY | Governor Trustee or director | 0.5 | $0 |
| JOP BUNYASRIE | GOVERNOR Trustee or director | 0.5 | $0 |
| Phil Talerico | Governor Trustee or director | 0.5 | $0 |
| DANIEL JUDGE | GOVERNOR Trustee or director | 0.5 | $0 |
| Joanne Campanelli | Governor Trustee or director | 0.5 | $0 |
| Amber Re | Governor Trustee or director | 0.5 | $0 |
| Amy Malm | Secretary Trustee or director, Officer | 0.5 | $0 |
| LEANE RAFALKO | Governor Trustee or director | 0.5 | $0 |
| Lindsay Crawford | past president Trustee or director | 0.5 | $0 |
| Mario Cuellar | Governor Trustee or director | 0.5 | $0 |
| Bryant Cummings | president elect Trustee or director, Officer | 0.5 | $0 |
| Chase Davis | Governor Trustee or director | 0.5 | $0 |
| Richard J Foster | Governor Trustee or director | 0.5 | $0 |
34 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Shawn Frederick | Governor Trustee or director | 0.5 | $0 |
| Rachelle Gowins | Governor Trustee or director | 0.5 | $0 |
| MATTHEW AIDALA | GOVERNOR Trustee or director | 0.5 | $0 |
| HERMOLIVA ABEJAR | Governor Trustee or director | 0.5 | $0 |
| Matthew Milford | Governor Trustee or director | 0.5 | $0 |
| Shannon Hopkins | Governor Trustee or director | 0.5 | $0 |
| JOE DETRICK | Governor Trustee or director | 0.5 | $0 |
| Adam Jackson | Governor Trustee or director | 0.5 | $0 |
| MAANIK GUPTA | GOVERNOR Trustee or director | 0.5 | $0 |
| ANDREA JOHNSON | Governor Trustee or director | 0.5 | $0 |
| Annette Kneif | Governor Trustee or director | 0.5 | $0 |
| Liz Neilson | Governor Trustee or director | 0.5 | $0 |
| GLENN LEGAULT | GOVERNOR Trustee or director | 0.5 | $0 |
| MICHAEL MALVEAUX | GOVERNOR Trustee or director | 0.5 | $0 |
| WILLIAM MICHAEL | GOVERNOR Trustee or director | 0.5 | $0 |
| Joshua Johnson | Governor Trustee or director | 0.5 | $0 |
| AMANDA THEISEN | Governor Trustee or director | 0.5 | $0 |
| William O'Connell | President Trustee or director, Officer | 0.5 | $0 |
| Sara Schumacher | Governor Trustee or director | 0.5 | $0 |
| Mark Ossi | Governor Trustee or director | 0.5 | $0 |
| JESSIE ADAMSON | Governor Trustee or director | 0.5 | $0 |
| Malis Rasmussen | Governor Trustee or director | 0.5 | $0 |
| Robin Roberts | Governor Trustee or director | 0.5 | $0 |
| Justin Schrader | Governor Trustee or director | 0.5 | $0 |
| Casey Shaw | Governor Trustee or director | 0.5 | $0 |
| Alea Talbert-Pence | Governor Trustee or director | 0.5 | $0 |
| Monique Smith | Treasurer Trustee or director, Officer | 0.5 | $0 |
| TAYLOR PHILLIPS | GOVERNOR Trustee or director | 0.5 | $0 |
| Eli Snowbarger | PAST PRESIDENT Trustee or director | 0.5 | $0 |
| Tarik Subbagh | GOVERNOR Trustee or director | 0.5 | $0 |
| John Romano | Governor Trustee or director | 0.5 | $0 |
| Laura Clements | Governor Trustee or director | 0.5 | $0 |
| DAN PETERSON | Governor Trustee or director | 0.5 | $0 |
| APRIL SPEVEK | GOVERNOR Trustee or director | 0.5 | $0 |
990 for the year ended December 31, 2024: 50 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Trey Hancock | Governor Trustee or director | 0.5 | $0 |
| Don Carbone | Governor Trustee or director | 0.5 | $0 |
| SCOTT EADY | Governor Trustee or director | 0.5 | $0 |
| JOP BUNYASRIE | GOVERNOR Trustee or director | 0.5 | $0 |
| Phil Talerico | Governor Trustee or director | 0.5 | $0 |
| DANIEL JUDGE | GOVERNOR Trustee or director | 0.5 | $0 |
| Joanne Campanelli | Governor Trustee or director | 0.5 | $0 |
| Amber Re | Governor Trustee or director | 0.5 | $0 |
| Amy Malm | Governor Trustee or director | 0.5 | $0 |
| LEANE RAFALKO | Governor Trustee or director | 0.5 | $0 |
| Lindsay Crawford | President Trustee or director, Officer | 0.5 | $0 |
| Mario Cuellar | Governor Trustee or director | 0.5 | $0 |
| Bryant Cummings | Treasurer Trustee or director, Officer | 0.5 | $0 |
| Chase Davis | Governor Trustee or director | 0.5 | $0 |
| Richard J Foster | Governor Trustee or director | 0.5 | $0 |
| Shawn Frederick | Governor Trustee or director | 0.5 | $0 |
| Rachelle Gowins | Governor Trustee or director | 0.5 | $0 |
| Stewart Guerin | Governor Trustee or director | 0.5 | $0 |
| HERMOLIVA ABEJAR | Governor Trustee or director | 0.5 | $0 |
| Matthew Milford | Governor Trustee or director | 0.5 | $0 |
| Shannon Hopkins | Governor Trustee or director | 0.5 | $0 |
| JOE DETRICK | Governor Trustee or director | 0.5 | $0 |
| Adam Jackson | Governor Trustee or director | 0.5 | $0 |
| Jenny Jeffers | Governor Trustee or director | 0.5 | $0 |
| ANDREA JOHNSON | Governor Trustee or director | 0.5 | $0 |
| Annette Kneif | Governor Trustee or director | 0.5 | $0 |
| Liz Neilson | Governor Trustee or director | 0.5 | $0 |
| GLENN LEGAULT | GOVERNOR Trustee or director | 0.5 | $0 |
| Vivien Fan | Governor Trustee or director | 0.5 | $0 |
| WILLIAM MICHAEL | GOVERNOR Trustee or director | 0.5 | $0 |
| Joshua Johnson | Governor Trustee or director | 0.5 | $0 |
| AMANDA THEISEN | Governor Trustee or director | 0.5 | $0 |
| William O'Connell | President Elect Trustee or director, Officer | 0.5 | $0 |
| Sara Schumacher | Governor Trustee or director | 0.5 | $0 |
| Mark Ossi | Governor Trustee or director | 0.5 | $0 |
| JESSIE ADAMSON | Governor Trustee or director | 0.5 | $0 |
| Malis Rasmussen | Governor Trustee or director | 0.5 | $0 |
| Robin Roberts | Governor Trustee or director | 0.5 | $0 |
| Justin Schrader | Governor Trustee or director | 0.5 | $0 |
| Casey Shaw | Governor Trustee or director | 0.5 | $0 |
| Alea Talbert-Pence | Governor Trustee or director | 0.5 | $0 |
| Monique Smith | Secretary Trustee or director, Officer | 0.5 | $0 |
| Joanne Smith | Past President Trustee or director, Officer | 0.5 | $0 |
| Eli Snowbarger | PAST PRESIDENT Trustee or director | 0.5 | $0 |
| Tarik Subbagh | GOVERNOR Trustee or director | 0.5 | $0 |
| John Romano | Governor Trustee or director | 0.5 | $0 |
| Laura Clements | Governor Trustee or director | 0.5 | $0 |
| DAN PETERSON | Governor Trustee or director | 0.5 | $0 |
| APRIL SPEVEK | GOVERNOR Trustee or director | 0.5 | $0 |
| KE XU | GOVERNOR Trustee or director | 0.5 | $0 |
990 for the year ended December 31, 2023: 47 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Trey Hancock | Governor Trustee or director | 0.5 | $0 |
| Stacey Alden | Governor Trustee or director | 0.5 | $0 |
| SCOTT EADY | Governor Trustee or director | 0.5 | $0 |
| JOP BUNYASRIE | GOVERNOR Trustee or director | 0.5 | $0 |
| Susan Bernard | Governor Trustee or director | 0.5 | $0 |
| DANIEL JUDGE | GOVERNOR Trustee or director | 0.5 | $0 |
| Joanne Campanelli | Past President Trustee or director | 0.5 | $0 |
| Diane Carter | Governor Trustee or director | 0.5 | $0 |
| Amy Malm | Governor Trustee or director | 0.5 | $0 |
| LEANE RAFALKO | Governor Trustee or director | 0.5 | $0 |
| Lindsay Crawford | PRESIDENT ELECT Trustee or director, Officer | 0.5 | $0 |
| Mario Cuellar | Governor Trustee or director | 0.5 | $0 |
| Bryant Cummings | Secretary Trustee or director, Officer | 0.5 | $0 |
| Chase Davis | Governor Trustee or director | 0.5 | $0 |
| Richard J Foster | Governor Trustee or director | 0.5 | $0 |
| Shawn Frederick | Governor Trustee or director | 0.5 | $0 |
| Rachelle Gowins | Governor Trustee or director | 0.5 | $0 |
| Stewart Guerin | Governor Trustee or director | 0.5 | $0 |
| HERMOLIVA ABEJAR | Governor Trustee or director | 0.5 | $0 |
| Mel Heaps | Governor Trustee or director | 0.5 | $0 |
| Shannon Hopkins | Governor Trustee or director | 0.5 | $0 |
| JOE DETRICK | Governor Trustee or director | 0.5 | $0 |
| Adam Jackson | Governor Trustee or director | 0.5 | $0 |
| Jenny Jeffers | Governor Trustee or director | 0.5 | $0 |
| ANDREA JOHNSON | Governor Trustee or director | 0.5 | $0 |
| Annette Kneif | Governor Trustee or director | 0.5 | $0 |
| Liz Neilson | Governor Trustee or director | 0.5 | $0 |
| GLENN LEGAULT | GOVERNOR Trustee or director | 0.5 | $0 |
| CARL RICHARD JR | Governor Trustee or director | 0.5 | $0 |
| WILLIAM MICHAEL | GOVERNOR Trustee or director | 0.5 | $0 |
| KIM STEVENSON | Governor Trustee or director | 0.5 | $0 |
| AMANDA THEISEN | Governor Trustee or director | 0.5 | $0 |
| William O'Connell | Treasurer Trustee or director, Officer | 0.5 | $0 |
| Mark Ossi | Governor Trustee or director | 0.5 | $0 |
| JESSIE ADAMSON | Governor Trustee or director | 0.5 | $0 |
| Malis Rasmussen | Governor Trustee or director | 0.5 | $0 |
| Robin Roberts | Governor Trustee or director | 0.5 | $0 |
| Justin Schrader | Governor Trustee or director | 0.5 | $0 |
| Monique Smith | Governor Trustee or director | 0.5 | $0 |
| Joanne Smith | President Trustee or director, Officer | 0.5 | $0 |
| Eli Snowbarger | PAST PRESIDENT Trustee or director, Officer | 0.5 | $0 |
| Tarik Subbagh | GOVERNOR Trustee or director | 0.5 | $0 |
| John Romano | Governor Trustee or director | 0.5 | $0 |
| Laura Clements | Governor Trustee or director | 0.5 | $0 |
| DAN PETERSON | Governor Trustee or director | 0.5 | $0 |
| APRIL SPEVEK | GOVERNOR Trustee or director | 0.5 | $0 |
| KE XU | GOVERNOR Trustee or director | 0.5 | $0 |
Address and contacts
- Address (IRS master file)
- 3505 VERNON WOODS DR, SUMMERFIELD, NC 27358-9532
- Principal officer (990 for 2025)
- William O'Connell, 3505 VERNON WOODS DRIVE, SUMMERFIELD, NC 27358
- Signed the 990
- William O'Connell, President
- Phone
- (336) 365-4640
- Website
- WWW.SOFE.ORG
- Return prepared by
- DODSON SHELTON & NELSON PA
Mission
TO PROVIDE A PROFESSIONAL FORUM FOR FINANCIAL EXAMINERS.
Program accomplishments
- THE SOCIETY PROMOTES CERTIFICATION OF FINANCIAL EXAMINERS THROUGH EDUCATIONAL SEMINARS, PROGRAMS, NEWSLETTERS AND JOURNALS. THE SOCIETY CONDUCTS TESTS TO CERTIFY EXAMINERS.Expenses $510,733
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 23-7327434
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1974
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $1,297,353
- Income (IRS master file)
- $861,685
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $861,685 | $823,150 | $1,297,353 | XML |
| 990 | December 2024 | $817,110 | $679,445 | $1,193,543 | XML |
| 990 | December 2023 | $778,393 | $729,795 | $1,077,228 | XML |
| 990 | December 2022 | $660,727 | $723,478 | $988,892 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 23-7327434).
Questions about SOCIETY OF FINANCIAL EXAMINERS
- What is the EIN of SOCIETY OF FINANCIAL EXAMINERS?
- The employer identification number (EIN) of SOCIETY OF FINANCIAL EXAMINERS is 23-7327434.
- Is SOCIETY OF FINANCIAL EXAMINERS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1974.
- Are donations to SOCIETY OF FINANCIAL EXAMINERS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does SOCIETY OF FINANCIAL EXAMINERS file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of SOCIETY OF FINANCIAL EXAMINERS due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did SOCIETY OF FINANCIAL EXAMINERS last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of SOCIETY OF FINANCIAL EXAMINERS?
- The 990 for the year ended December 31, 2025 names William O'Connell.
- Who are the officers and directors of SOCIETY OF FINANCIAL EXAMINERS?
- The 990 for the year ended December 31, 2025 lists 49 people; 0 received compensation from the organization.
- How much revenue does SOCIETY OF FINANCIAL EXAMINERS have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $861,685, expenses of $823,150 and total assets of $1,297,353 at year end.
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