Nonprofit · EIN 31-1602374
ORANGE COUNTY CHAPTER OF RISK MGMT ASSOCIATION
Tax-exempt · TUSTIN, CA 92780
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| August 31, 2025 | 990-EZ | $91,351 | $114,947 | -$23,596 | $9,503 | $2,500 | $7,003 |
| August 31, 2024 | 990-EZ | $76,033 | $73,662 | $2,371 | $28,958 | $0 | $28,958 |
| August 31, 2023 | 990-EZ | $61,308 | $62,387 | -$1,079 | $26,587 | $0 | $26,587 |
Financial details: 990-EZ for the year ended August 31, 2025
Revenue
- Program service revenue
- $90,984
- Investment income
- $367
Expenses
- Grants and similar amounts paid
- $3,000
- Compensation of officers, directors and key employees
- $20,264
- Salaries, compensation and benefits (total)
- $20,264
- Professional fees and payments to contractors
- $832
- Other expenses
- $90,851
- Program services (functional)
- $86,670
Balance sheet and other
- Total assets, start of year
- $28,958
- Total assets, end of year
- $9,503
- Total liabilities, end of year
- $2,500
- Net assets, end of year
- $7,003
- Cash, savings and investments
- $9,503
- Gross receipts
- $91,351
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-EZ for the year ended August 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| VICKI PHILLIPY | CHAPTER ADMINISTRATOR | 2 | $20,264 |
| TOM SPINOGATTI | PRESIDENT | 2 | $0 |
| CHRIS NOMMENSEN | PAST PRESIDENT/NOMINATING COMMITTEE | 2 | $0 |
| PAUL SIMMONS | 1ST VICE PRESIDENT | 2 | $0 |
| STEVE CASSELBERRY | SECRETARY | 2 | $0 |
| GREG COLEMAN | TREASURER | 2 | $0 |
| LIANA CAROCCIO | COMMUNICATIONS CHAIRA (FLYERS,WEBIT | 2 | $0 |
| GARY GREEN | EDUCATION CHAIR | 2 | $0 |
| COURY HAWKS | EMERGIN PROFESSIONALS COMMITTEE CHA | 2 | $0 |
| KEVIN HIROSE | AUDIT CHAIR | 2 | $0 |
| JAN IBEY | MEMBERSHIP COMMITTEE CHAIR | 2 | $0 |
| DANNI REMINGTON SMITHSON | WOMAN IN BANKING/FINANCE C | 2 | $0 |
990-EZ for the year ended August 31, 2024: 12 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| CHRIS NOMMENSEN | PRESIDENT | 2 | $0 |
| JOHN MARDER | PAST PRESIDENT | 2 | $0 |
| TOM SPINOGATTI | VICE PRESIDENT/TREASURER | 2 | $0 |
| STEVE CASSELBERRY | SECRETARY | 2 | $0 |
| BILL WILSON | AUDIT CHAIR | 2 | $0 |
| BRIAN SKELTON | SPONSORSHIP | 2 | $0 |
| DANNI REMINGTON SMITHSON | WOMAN IN BANKING/FINANCE COMMITTEE | 2 | $0 |
| FRANK WEBBER | SPECIAL EVENTS | 2 | $0 |
| GARY GREEN | EDUCATION CHAIR | 2 | $0 |
| GREG COLEMAN | UNIVERSITY ENGAGEMENT | 2 | $0 |
| ILA GOMEZ | AMBASSSADOR CHAIR | 2 | $0 |
| JAN IBEY | MEMBERSHIP COMMITTEE CHAIR | 2 | $0 |
990-EZ for the year ended August 31, 2023: 12 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| CHRIS NOMMENSEN | PRESIDENT | 2 | $0 |
| JOHN MARDER | PAST PRESIDENT | 2 | $0 |
| DANNI REMINGTON SMITHSON | VICE PRESIDENT | 2 | $0 |
| TOM SPINOGATTI | TREASURER | 2 | $0 |
| GREG COLEMAN | SECRETARY | 2 | $0 |
| SCOTT HOOVER | PROGRAM COMMITTEE CHAIR | 2 | $0 |
| BILL WILSON | AUDIT | 2 | $0 |
| JAN IBEY | MEMBERSHIP COMMITTEE CHAIR | 2 | $0 |
| PAUL SIMMONS | EDUCATION COMMITTE CHAIR | 2 | $0 |
| GARY GREEN | EDUCATION/SCHOLARSHIP CHAI | 2 | $0 |
| TARA BOKOSKY | EMERGING PROFESSIONALS COM | 2 | $0 |
| STEVE CASSELBERRY | BOARD MEMBER | 2 | $0 |
Address and contacts
- Address (IRS master file)
- 360 EAST FIRST STREET 371, TUSTIN, CA 92780-3211
- In care of
- % VICTORIA PHILLIPY
- Mailing address (990-N for 2010)
- 360 EAST FIRST STREET SUITE 371, TUSTIN CA 92780
- Principal officer (990-N for 2010)
- BRUCE, 360 EAST FIRST STREET SUITE 371, TUSTIN CA 92780
- Signed the 990-EZ
- THOMAS SPINOGATTI, PRESIDENT
- Phone
- (714) 267-5281
- Website
- WWW.OCRMA.ORG
- Return prepared by
- CLIFTONLARSONALLEN LLP
California records
California keeps its own records of charities and corporations. Search them by EIN 31-1602374 or by the name ORANGE COUNTY CHAPTER OF RISK MGMT ASSOCIATION.
- 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
THE RISK MANAGEMENT ASSOCIATION IS A MEMBER-DRIVEN PROFESSIONAL ASSOCIATION WHOSE SOLE PURPOSE IS TO ADVANCE THE USE OF SOUND RISK PRINCIPLES IN THE FINANCIAL SERVICES INDUSTRY.
Program accomplishments
- RMA PROMOTES AN ENTERPRISE-WIDE APPROACH TO RISK MANAGEMENT THAT FOCUSES ON CREDIT RISK, MARKET RISK AND OPERATIONAL RISK.Expenses $86,670 · grants $3,000
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 August, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | August 31, 2026 | January 15, 2027 | Not due yet |
| 2024 | August 31, 2025 | January 15, 2026 | 990-EZ on file |
| 2023 | August 31, 2024 | January 15, 2025 | 990-EZ on file |
IRS record
- EIN
- 31-1602374
- Tax-exempt status
- 501(c)(4): Social welfare organization
- Donations deductible
- No
- Exempt since
- 1998
- Accounting year ends
- August
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $9,503
- Income (IRS master file)
- $91,351
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | August 2025 | $91,351 | $114,947 | $9,503 | XML |
| 990-EZ | August 2024 | $76,033 | $73,662 | $28,958 | XML |
| 990-EZ | August 2023 | $61,308 | $62,387 | $26,587 | XML |
| 990-EZ | August 2022 | – | – | – | IRS |
| 990-EZ | August 2021 | – | – | – | IRS |
| 990-EZ | August 2020 | – | – | – | IRS |
| 990-EZ | August 2019 | – | – | – | IRS |
| 990-EZ | August 2018 | – | – | – | IRS |
| 990-N for 2010 Officer: BRUCE | August 31, 2011 | ≤ $50,000 receipts | – | – | e-Postcard |
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 31-1602374).
Questions about ORANGE COUNTY CHAPTER OF RISK MGMT ASSOCIATION
- What is the EIN of ORANGE COUNTY CHAPTER OF RISK MGMT ASSOCIATION?
- The employer identification number (EIN) of ORANGE COUNTY CHAPTER OF RISK MGMT ASSOCIATION is 31-1602374.
- Is ORANGE COUNTY CHAPTER OF RISK MGMT ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(4) since 1998.
- Are donations to ORANGE COUNTY CHAPTER OF RISK MGMT ASSOCIATION tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does ORANGE COUNTY CHAPTER OF RISK MGMT ASSOCIATION 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 ORANGE COUNTY CHAPTER OF RISK MGMT ASSOCIATION due?
- The return for tax year 2025 (the year ending August 31, 2026) is due January 15, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did ORANGE COUNTY CHAPTER OF RISK MGMT ASSOCIATION last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended August 2025.
- Who is the principal officer of ORANGE COUNTY CHAPTER OF RISK MGMT ASSOCIATION?
- The 990-N for 2010 names BRUCE.
- Who are the officers and directors of ORANGE COUNTY CHAPTER OF RISK MGMT ASSOCIATION?
- The 990-EZ for the year ended August 31, 2025 lists 12 people; 1 received compensation from the organization, the highest $20,264 (VICKI PHILLIPY, CHAPTER ADMINISTRATOR).
- How much revenue does ORANGE COUNTY CHAPTER OF RISK MGMT ASSOCIATION have?
- On its 990-EZ for the year ended August 31, 2025 it reported revenue of $91,351, expenses of $114,947 and total assets of $9,503 at year end.
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