Nonprofit · EIN 23-7448511
FINANCIAL LAWYERS CONFERENCE
Tax-exempt · LOS ANGELES, CA 90024
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $120,269 | $130,656 | -$10,387 | $153,849 | $4,334 | $149,515 |
| June 30, 2024 | 990 | $213,063 | $155,370 | $57,693 | $166,438 | $6,536 | $159,902 |
| June 30, 2023 | 990 | $191,811 | $167,109 | $24,702 | $107,196 | $2,105 | $105,091 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $27,986
- Membership dues
- $27,986
- Program service revenue
- $91,909
- Investment income
- $374
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $4,770
Balance sheet and other
- Total assets, start of year
- $166,438
- Total assets, end of year
- $153,849
- Total liabilities, end of year
- $4,334
- Net assets, end of year
- $149,515
- Gross receipts
- $120,269
- Employees
- 0
- Volunteers
- 0
- Year formed
- 1991
- State of legal domicile
- CA
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 June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JEFFREY K GARFINKLE | CLASS III GOVERNOR & PRESIDENT Trustee or director, Officer | 0 | $0 |
| MATTHEW BOUSLOG | CLASS III GOVERNOR & VICE PRESIDENT Trustee or director, Officer | 0 | $0 |
| SASHA GURVITZ | CLASS III GOVERNOR & SECRETARY Trustee or director, Officer | 0 | $0 |
| SETH GOLDMAN | CLASS III GOVERNOR & TREASURER Trustee or director, Officer | 0 | $0 |
| JOHN FRANCIS HILSON | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| MICHAEL S LUREY | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| ROBERT J WHITE | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| GARY E KLAUSNER | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| DENNIS B ARNOLD | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| HOWARD J WEG | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| JAMES PRENDERGAST | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| THOMAS E PATTERSON | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| JEFFREY H DAVIDSON | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| KIMBERLY S WINICK | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| JEROME A GROSSMAN | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
40 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MARTIN S ZOHN | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| ROBERT D GOLDSCHEIN | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| DAVID SHEMANO | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| DANIEL J BUSSEL | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| BEN H LOGAN | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| RANDY P ORLIK | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| HON WHITMAN L HOLT | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| KATHERINE BELL | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| TED DILLMAN | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| MARIA SOUNTAS-ARGIROPOULOS | CLASS II GOVERNOR - PAST PRESIDENT Trustee or director | 0 | $0 |
| BERNARD D BOLLINGER JR | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| SCOTT GAUTIER | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JOHN-PATRICK M FRITZ | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JOHN N TEDFORD IV | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| DAVID GOULD | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| G CARLA AXELROD | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| GARY D SAMSON | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JANE C FENNELLY | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JOHN B POWER | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| KENNETH N KLEE | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| LAWRENCE PEITZMAN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MEREDITH S JACKSON | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MICHAEL A MORRIS | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MICHAEL L TUCHIN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| NORMAN E STEVENS | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| RICHARD W HAVEL | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| ROBERT D GREENFIELD | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| STEVEN G SMALL | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| STEVEN O WEISE | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| VAN DURRER | CLASS I GOVERNOR (2022-2025) Trustee or director | 0 | $0 |
| DAVID GOLUBCHIK | CLASS I GOVERNOR (2022-2025) Trustee or director | 0 | $0 |
| ROB SAUNDERS | CLASS I GOVERNOR (2022-2025) Trustee or director | 0 | $0 |
| MICHAEL FARAG | CLASS I GOVERNOR (2023-2026) Trustee or director | 0 | $0 |
| HON SANDRA KLEIN | CLASS I GOVERNOR (2023-2026) Trustee or director | 0 | $0 |
| VAHAN KHODANIAN | CLASS I GOVERNOR (2023-2026) Trustee or director | 0 | $0 |
| MAX RAWN | CLASS I GOVERNOR (2023-2026) Trustee or director | 0 | $0 |
| NICOLETTE COHEN | CLASS I GOVERNOR (2024-2027) Trustee or director | 0 | $0 |
| SHAWN HANSEN | CLASS I GOVERNOR (2024-2027) Trustee or director | 0 | $0 |
| VICTOR SAHN | CLASS I GOVERNOR (2024-2027) Trustee or director | 0 | $0 |
| JENNIFER TAYLOR | CLASS I GOVERNOR (2024-2027) Trustee or director | 0 | $0 |
990 for the year ended June 30, 2024: 55 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JOHN N TEDFORD IV | CLASS III GOVERNOR & PRESIDENT Trustee or director, Officer | 0 | $0 |
| JEFFREY K GARFINKLE | CLASS III GOVERNOR & VICE PRESIDENT Trustee or director, Officer | 0 | $0 |
| MATTHEW BOUSLOG | CLASS III GOVERNOR & SECRETARY Trustee or director, Officer | 0 | $0 |
| SETH GOLDMAN | CLASS III GOVERNOR & TREASURER Trustee or director, Officer | 0 | $0 |
| DENNIS B ARNOLD | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| CHARLES D AXELROD | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| G CARLA AXELROD | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| KATHERINE BELL | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| BERNARD D BOLLINGER JR | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| DANIEL J BUSSEL | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JEFFREY H DAVIDSON | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| TED DILLMAN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JANE C FENNELLY | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| SCOTT GAUTIER | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| ROBERT D GOLDSCHEIN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| DAVID GOULD | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| ROEBERT A GREENFIELD | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JEROME A GROSSMAN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| RICHARD W HAVEL | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JOHN FRANCIS HILSON | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| HON WHITMAN L HOLT | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MEREDITH S JACKSON | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| GARY E KLAUSNER | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| KENNETH N KLEE | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| BEN H LOGAN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MICHAEL S LUREY | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MICHAEL A MORRIS | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| RANDY P ORLIK | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| THOMAS E PATTERSON | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| LAWRENCE PEITZMAN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JOHN B POWER | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JAMES PRENDERGAST | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| GARY D SAMSON | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| DAVID SHEMANO | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| STEVEN G SMALL | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MARIA SOUNTAS-ARGIROPOULOS | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| NORMAN E STEVENS | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MICHAEL L TUCHIN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| HOWARD J WEG | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| STEVEN O WEISE | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| ROBERT J WHITE | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| KIMBERLY S WINICK | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MARTIN S ZOHN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| NICOLETTE COHEN | CLASS I GOVERNOR (2021-2024) Trustee or director | 0 | $0 |
| GABRIEL GLAZER | CLASS I GOVERNOR (2021-2024) Trustee or director | 0 | $0 |
| STACY HOPKINS | CLASS I GOVERNOR (2021-2024) Trustee or director | 0 | $0 |
| REED MERCADO | CLASS I GOVERNOR (2021-2024) Trustee or director | 0 | $0 |
| VAN DURRER | CLASS I GOVERNOR (2022-2025) Trustee or director | 0 | $0 |
| DAVID GOLUBCHIK | CLASS I GOVERNOR (2022-2025) Trustee or director | 0 | $0 |
| SASHA GURVITZ | CLASS I GOVERNOR (2022-2025) Trustee or director | 0 | $0 |
| ROB SAUNDERS | CLASS I GOVERNOR (2022-2025) Trustee or director | 0 | $0 |
| MICHAEL FARAG | CLASS I GOVERNOR (2023-2026) Trustee or director | 0 | $0 |
| HON SANDRA KLEIN | CLASS I GOVERNOR (2023-2026) Trustee or director | 0 | $0 |
| VAHAN KHODANIAN | CLASS I GOVERNOR (2023-2026) Trustee or director | 0 | $0 |
| MAX RAWN | CLASS I GOVERNOR (2023-2026) Trustee or director | 0 | $0 |
990 for the year ended June 30, 2023: 53 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JOHN-PATRICK FRITZ | CLASS III GOVERNOR - PRES. Trustee or director, Officer | 0 | $0 |
| JOHN TEDFORD | CLASS III GOVERNOR - V.P. Trustee or director, Officer | 0 | $0 |
| JEFFREY GARFINKLE | CLASS III GOVERNOR - SECY. Trustee or director, Officer | 0 | $0 |
| SETH GOLDMAN | CLASS III GOVERNOR - TREAS Trustee or director, Officer | 0 | $0 |
| DENNIS B ARNOLD | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| G CARLA AXELROD | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| KATHERINE BELL | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| DANIEL BUSSEL | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JEFFREY DAVIDSON | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| ROBERT GOLDSCHEIN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| DAVID GOULD | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| ROBERT GREENFIELD | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JEROME GROSSMAN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JOHN FRANCIS HILSON | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MEREDITH JACKSON | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| GARY KLAUSNER | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| KENNETH KLEE | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MICHAEL LUREY | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MICHAEL MORRIS | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| RANDY ORLICK | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| THOMAS PATTERSON | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| LAWRENCE PEITZMAN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JOHN POWER | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| JAMES PRENDERGAST | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| DAVID SHEMANO | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| STEVEN SMALL | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MARIA SOUNTAS-ARGIROPOULOS | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MICHAEL TUCHIN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| HOWARD WEG | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| STEVEN WEISE | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| KIMBERLY WINICK | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| MARTIN ZOHN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| CHARLES D AXELROD | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| BERNARD D BOLLINGER JR | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| TED DILLMAN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| SCOTT GAUTIER | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| RICHARD W HAVEL | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| WILLIAM L HOLT | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| BEN H LOGAN | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| GARY D SAMSON | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| NORMAN E STEVENS | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| ROBERT J WHITE | CLASS II GOVERNOR Trustee or director | 0 | $0 |
| DAVID KUPETZ | CLASS I GOVERNOR (2020-23) Trustee or director | 0 | $0 |
| HON DEBORAH SALTZMAN | CLASS I GOVERNOR (2020-23) Trustee or director | 0 | $0 |
| WILLIAM SCHOENHOLZ | CLASS I GOVERNOR (2020-23) Trustee or director | 0 | $0 |
| JORDAN WEBER | CLASS I GOVERNOR (2020-23) Trustee or director | 0 | $0 |
| GABRIEL GLAZER | CLASS I GOVERNOR (2021-24) Trustee or director | 0 | $0 |
| STACY HOPKINS | CLASS I GOVERNOR (2021-24) Trustee or director | 0 | $0 |
| REED MERCADO | CLASS I GOVERNOR (2021-24) Trustee or director | 0 | $0 |
| VAN DURRER | CLASS I GOVERNOR (2022-2025) Trustee or director | 0 | $0 |
| DAVID GOLUBCHIK | CLASS I GOVERNOR (2022-2025) Trustee or director | 0 | $0 |
| SASHA GURVITZ | CLASS I GOVERNOR (2022-2025) Trustee or director | 0 | $0 |
| ROB SAUNDERS | CLASS I GOVERNOR (2022-2025) Trustee or director | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 10850 WILSHIRE BLVD STE 770, LOS ANGELES, CA 90024-4353
- In care of
- % TINA DOW
- Principal officer (990 for 2024)
- SETH GOLDMAN, 10850 WILSHIRE BLVD 770, LOS ANGELES, CA 90024
- Signed the 990
- SETH GOLDMAN, TREASURER
- Phone
- (310) 446-1806
- Website
- WWW.FINANCIALLAWYERS.ORG
- Return prepared by
- EAGON RATINOFF & CO CPA
California records
California keeps its own records of charities and corporations. Search them by EIN 23-7448511 or by the name FINANCIAL LAWYERS CONFERENCE.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
TO PROMOTE A BETTER UNDERSTANDING OF COMMERICAL, BANKING AND BANKRUPTCY LAW AND TO FOSTER AN EXCHANGE OF IDEAS AMONG LAWYERS PARTICIPATING IN THAT FIELD. THE ORGANIZATION ACTIVITIES PROVIDE CONTINUING LEGAL EDUCATION CREDITS APPROVED BY THE STATE BAR OF CALIFORNIA.
Program accomplishments
- SEMINARS AND MEETINGS HELD TO DISCUSS BUSINESS LEGAL ISSUES.Expenses $95,283
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 June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 23-7448511
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1975
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $153,849
- Income (IRS master file)
- $120,269
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $120,269 | $130,656 | $153,849 | IRS |
| 990 | June 2024 | $213,063 | $155,370 | $166,438 | XML |
| 990 | June 2023 | $191,811 | $167,109 | $107,196 | XML |
| 990 | June 2022 | $160,449 | $145,035 | $80,469 | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 2019 | – | – | – | IRS |
| 990 | June 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 23-7448511).
Questions about FINANCIAL LAWYERS CONFERENCE
- What is the EIN of FINANCIAL LAWYERS CONFERENCE?
- The employer identification number (EIN) of FINANCIAL LAWYERS CONFERENCE is 23-7448511.
- Is FINANCIAL LAWYERS CONFERENCE tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1975.
- Are donations to FINANCIAL LAWYERS CONFERENCE tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does FINANCIAL LAWYERS CONFERENCE 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 FINANCIAL LAWYERS CONFERENCE due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did FINANCIAL LAWYERS CONFERENCE last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2025.
- Who is the principal officer of FINANCIAL LAWYERS CONFERENCE?
- The 990 for the year ended June 30, 2025 names SETH GOLDMAN.
- Who are the officers and directors of FINANCIAL LAWYERS CONFERENCE?
- The 990 for the year ended June 30, 2025 lists 55 people; 0 received compensation from the organization.
- How much revenue does FINANCIAL LAWYERS CONFERENCE have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $120,269, expenses of $130,656 and total assets of $153,849 at year end.
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