Nonprofit · EIN 47-4988442
MONEY SERVICES BUSINESS ASSOCIATION INC
Tax-exempt · MONTVALE, NJ 07645
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $456,859 | $458,323 | -$1,464 | $746,177 | $416,369 | $329,808 |
| December 31, 2023 | 990 | $371,936 | $360,552 | $11,384 | $725,682 | $394,410 | $331,272 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $393,100
- Membership dues
- $393,100
- Program service revenue
- $0
- Investment income
- $18,810
- Other revenue
- $44,949
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $133,792
- Travel
- $12,821
- Program services (functional)
- $458,323
Balance sheet and other
- Total assets, start of year
- $725,682
- Total assets, end of year
- $746,177
- Total liabilities, end of year
- $416,369
- Net assets, end of year
- $329,808
- Gross receipts
- $456,859
- Employees
- 0
- Volunteers
- 0
- Year formed
- 2015
- State of legal domicile
- DE
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, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JOSE A CORTES SERRANO | DIRECTOR Trustee or director | 0 | $0 |
| JOE MASSIE | DIRECTOR Trustee or director | 0 | $0 |
| ANTONIO CASSIO SEGURA | DIRECTOR Trustee or director | 0 | $0 |
| NICOLE IBBOTSON | DIRECTOR Trustee or director | 0 | $0 |
| AURORA GARZA HAGAN | DIRECTOR/TREASURER Trustee or director, Officer | 0 | $0 |
| JORGEN OSIO NORGAARD | DIRECTOR/CHAIRPERSON Trustee or director, Officer | 0 | $0 |
| ALBERTO GUERRA | DIRECTOR Trustee or director | 0 | $0 |
| JUSTIN JENTER | DIRECTOR/SECRETARY Trustee or director, Officer | 0 | $0 |
| AMANDA KOSONEN | DIRECTOR Trustee or director | 0 | $0 |
| ALLYSON WIBLEMO | DIRECTOR Trustee or director | 0 | $0 |
| PAUL DWYER JR | DIRECTOR Trustee or director | 0 | $0 |
| CAMERIN COHEN | DIRECTOR Trustee or director | 0 | $0 |
990 for the year ended December 31, 2023: 14 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ALBERTO LAUREANO | FOUNDING BOARD MEMBER Trustee or director | 0 | $0 |
| TANYA BUTLER | DIRECTOR/SECRETARY Trustee or director, Officer | 0 | $0 |
| LEONARDO ECHEVERRY | DIRECTOR Trustee or director | 0 | $0 |
| NICOLE IBBOTSON | DIRECTOR Trustee or director | 0 | $0 |
| MATT CAMERON | DIRECTOR Trustee or director | 0 | $0 |
| AURORA GARZA HAGAN | DIRECTOR/TREASURER Trustee or director, Officer | 0 | $0 |
| JORGEN OSIO NORGAARD | DIRECTOR/CHAIRPERSON Trustee or director, Officer | 0 | $0 |
| PAUL DWYER JR | DIRECTOR/VICE-CHAIRMAN Trustee or director, Officer | 0 | $0 |
| FERNANDO FAYZANO | DIRECTOR Trustee or director | 0 | $0 |
| ALBERTO GUERRA | DIRECTOR Trustee or director | 0 | $0 |
| LEEA GIBBSON | DIRECTOR Trustee or director | 0 | $0 |
| JUSTIN JENTER | DIRECTOR Trustee or director | 0 | $0 |
| AMANDA KOSONEN | DIRECTOR Trustee or director | 0 | $0 |
| ALLYSON WIBLEMO | DIRECTOR Trustee or director | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 29 VALLEY VIEW TER, MONTVALE, NJ 07645-1022
- In care of
- % ANDREW S ITTLEMAN
- Principal officer (990 for 2024)
- JORGEN OSIO NORGAARD
- Signed the 990
- JORGEN OSIO NORGAARD, CHAIRPERSON
- Phone
- (201) 781-2590
- Website
- WWW.MSBASSOCIATION.ORG
- Return prepared by
- PAUL J STAFFARONI CPA
Mission
The Money Services Business Association or MSBA was launched October, 2015 by leading industry companies to support the non-bank financial services industry, legislation and regulation tracking, increasing awareness and understanding about the beneficial and secure services provided by the industry and to encourage and promote payments innovation.
Program accomplishments
- Membership has increased.Expenses $458,323
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 | Not 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
- 47-4988442
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2017
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S40)
- Assets (IRS master file)
- $746,177
- Income (IRS master file)
- $456,859
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $456,859 | $458,323 | $746,177 | XML |
| 990 | December 2023 | $371,936 | $360,552 | $725,682 | XML |
| 990 | December 2022 | $362,075 | $275,320 | $644,056 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | 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 47-4988442).
Questions about MONEY SERVICES BUSINESS ASSOCIATION INC
- What is the EIN of MONEY SERVICES BUSINESS ASSOCIATION INC?
- The employer identification number (EIN) of MONEY SERVICES BUSINESS ASSOCIATION INC is 47-4988442.
- Is MONEY SERVICES BUSINESS ASSOCIATION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2017.
- Are donations to MONEY SERVICES BUSINESS ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does MONEY SERVICES BUSINESS ASSOCIATION INC 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 MONEY SERVICES BUSINESS ASSOCIATION INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did MONEY SERVICES BUSINESS ASSOCIATION INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of MONEY SERVICES BUSINESS ASSOCIATION INC?
- The 990 for the year ended December 31, 2024 names JORGEN OSIO NORGAARD.
- Who are the officers and directors of MONEY SERVICES BUSINESS ASSOCIATION INC?
- The 990 for the year ended December 31, 2024 lists 12 people; 0 received compensation from the organization.
- How much revenue does MONEY SERVICES BUSINESS ASSOCIATION INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $456,859, expenses of $458,323 and total assets of $746,177 at year end.
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