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Nonprofit · EIN 34-2041248

MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

Tax-exempt (reinstated) · BRUNSWICK, ME 04011

Financials

$910$3312025
Revenue Expenses · by fiscal year end
Financials of MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2025990-PF$910$331$579$579$0$579
Financial details: 990-PF for the year ended December 31, 2025

Revenue

Other income
$910

Expenses

Grants and similar amounts paid
$0

Balance sheet and other

Total assets, start of year
$0
Total assets, end of year
$579
Total liabilities, end of year
$0
Net assets, end of year
$579
Qualifying distributions
$331

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-PF for the year ended December 31, 2025, highest compensation first.

NameTitleHours / weekCompensation
Diane Porter
54 Durham Rd, Freeport, ME 04032
President1$0
Joshua Leighton
9 Pierce Ln, Brunswick, ME 04011
Treasurer2$0
Cassandra Robb
141 Pine St, Old Town, ME 04468
Secretary2$0
Jon Klerowski
55 Orchard St, Cumberland, ME 04021
Director1$0

Address and contacts

Address (IRS master file)
9 PIERCE LN, BRUNSWICK, ME 04011-1711
In care of
% JOSHUA LEIGHTON
Mailing address (990-N for 2009)
292 Foye Road, Wiscasset ME 04578
Principal officer (990-N for 2009)
Mark Walsh, 292 Foye Road, Wiscasset ME 04578
Signed the 990-PF
Joshua Leighton, Treasurer

What it must file and when

IRS records say it files Form 990-PF. Private foundations file every year. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026990-PF on file
2024December 31, 2024May 15, 2025Check at the IRS
2023December 31, 2023May 15, 2024Check at the IRS

IRS record

EIN
34-2041248
Tax-exempt status
501(c)(3): Charitable, religious, educational or scientific organization
Foundation status
Private non-operating foundation
Donations deductible (Pub 78)
Private foundation, 30% limit
Exempt since
2024
Accounting year ends
December
Files
Form 990-PF
Assets (IRS master file)
$579
Income (IRS master file)
$910

Revocation and reinstatement

Exemption revoked
January 15, 2014
Posted by the IRS
April 14, 2014
Reinstated
Effective October 15, 2018

From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.

Filing history

FormYear endedRevenueExpensesAssetsReturn
990-PFDecember 2025$910$331$579XML
990-N for 2009
Officer: Mark Walsh
August 31, 2010≤ $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 34-2041248).

Questions about MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

What is the EIN of MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS?
The employer identification number (EIN) of MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is 34-2041248.
Is MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS tax-exempt?
Yes. The IRS revoked its exemption on January 15, 2014 and reinstated it effective October 15, 2018.
Are donations to MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS tax-deductible?
Yes. It is listed in IRS Publication 78 (Private foundation, 30% limit).
Which annual return does MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS file?
Form 990-PF. Private foundations file every year.
When is the next return of MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD 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 MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS last file with the IRS?
The latest return in the IRS public files is the 990-PF for the year ended December 2025.
Who is the principal officer of MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS?
The 990-N for 2009 names Mark Walsh.
Who are the officers and directors of MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS?
The 990-PF for the year ended December 31, 2025 lists 4 people; 0 received compensation from the organization.
How much revenue does MAINE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERS have?
On its 990-PF for the year ended December 31, 2025 it reported revenue of $910, expenses of $331 and total assets of $579 at year end.

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