Nonprofit · EIN 52-1347951
C S B S EDUCATION FOUNDATION
Tax-exempt · WASHINGTON, DC 20005
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $4,704,572 | $4,770,794 | -$66,222 | $4,590,687 | $1,686,925 | $2,903,762 |
| December 31, 2023 | 990 | $4,026,127 | $4,142,707 | -$116,580 | $3,960,910 | $1,057,148 | $2,903,762 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $2,394,893
- Program service revenue
- $2,234,578
- Investment income
- $75,101
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $7,500
- Compensation of officers, directors and key employees
- $174,503
- Other salaries and wages
- $1,188,436
- Salaries, compensation and benefits (total)
- $1,797,239
- Professional fundraising fees
- $0
- Accounting fees
- $736
- Occupancy
- $48,482
- Travel
- $362,999
- Program services (functional)
- $3,688,486
- Management and general (functional)
- $1,082,308
Balance sheet and other
- Total assets, start of year
- $3,960,910
- Total assets, end of year
- $4,590,687
- Total liabilities, end of year
- $1,686,925
- Net assets, end of year
- $2,903,762
- Publicly traded securities
- $2,349,325
- Net assets without donor restrictions
- $2,892,624
- Net assets with donor restrictions
- $11,138
- Gross receipts
- $4,704,572
- Employees
- 0
- Volunteers
- 16
- Year formed
- 1984
- 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, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| BRANDON MILHORN | PRESIDENT AND CEO, SECRETARY Officer | 3 | $51,680 | $645,999 | $241,624 |
| MARGARET LIU | EVP, GENERAL COUNSEL Key employee | 3 | $30,318 | $378,969 | $100,978 |
| NGOC VU | CHIEF INFORMATION OFFICER Key employee | 3 | $30,785 | $384,822 | $91,383 |
| VICKIE PECK | EVP, PRODUCTS & SOLUTIONS Highest-paid employee | 3 | $27,959 | $349,475 | $69,505 |
| KELLY HAIRE | EVP, PEOPLE OPERATIONS Highest-paid employee | 3 | $25,183 | $314,779 | $90,571 |
| LEONARD CHANIN | CHIEF COUNSEL TO THE PRESIDENT Highest-paid employee | 3 | $26,452 | $330,658 | $44,950 |
| LEILA GREEN | EVP AND CFO, FINANCE AND OFFICE OPS Officer | 3 | $23,791 | $297,392 | $78,047 |
| KEVIN QUINN | SVP, ENTERPRISE INFRASTRUCTURE Highest-paid employee | 3 | $23,212 | $290,150 | $83,756 |
| KAREN LAWSON | EVP, POLICY & SUPERVISION Highest-paid employee | 3 | $24,688 | $308,604 | $43,067 |
| THOMAS FITE | CHAIR (AS OF 6/24) Trustee or director, Officer | 1 | $0 | $0 | $0 |
| SUSANNAH MARSHALL | IMMEDIATE PAST CHAIR Trustee or director, Officer | 1 | $0 | $0 | $0 |
| INGRID WHITE | VICE CHAIR Trustee or director, Officer | 1 | $0 | $0 | $0 |
| KELLY LAMMERS | TREASURER Trustee or director, Officer | 1 | $0 | $0 | $0 |
| RHOSHUNDA KELLY | TREASURER (THRU 5/24) Trustee or director, Officer | 1 | $0 | $0 | $0 |
| MARTY LAMB | CERTIFICATION COMM. CHAIR Trustee or director | 1 | $0 | $0 | $0 |
10 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JOHN AHLEN | PERFORMANCE STANDARDS COMM. CHAIR Trustee or director | 1 | $0 |
| MARILYN DAVIS | TRUSTEE (THRU 5/24) Trustee or director | 1 | $0 |
| STEPHEN GORDON | TRUSTEE Trustee or director | 1 | $0 |
| MARK HASTIE | TRUSTEE Trustee or director | 1 | $0 |
| PATTI PERKINS | TRUSTEE Trustee or director | 1 | $0 |
| WENDY RODRIQUEZ | TRUSTEE Trustee or director | 1 | $0 |
| CHRIS ROMANO | TRUSTEE Trustee or director | 1 | $0 |
| MELISSA SNEED | TRUSTEE (THRU 5/24) Trustee or director | 1 | $0 |
| PERRY ANNE THIMMES | TRUSTEE Trustee or director | 1 | $0 |
| TOD TRULOVE | TRUSTEE (THRU 5/24) Trustee or director | 1 | $0 |
990 for the year ended December 31, 2023: 25 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| JAMES COOPER | SECRETARY, PRESIDENT/CEO (THRU 12/23) Trustee or director, Officer | 3 | $70,075 | $875,940 | $102,554 |
| KEVIN QUINN | SVP, ENTERPRISE INFRASTRUCTURE Highest-paid employee | 3 | $26,323 | $329,030 | $283,075 |
| NGOC VU | CHIEF INFORMATION OFFICER Key employee | 3 | $34,546 | $431,826 | $87,728 |
| MARGARET LIU | EVP, STRATEGIC ENGAGEMENT Key employee | 3 | $31,701 | $396,264 | $88,319 |
| KELLY HAIRE | EVP, PEOPLE OPERATIONS Highest-paid employee | 3 | $28,627 | $357,846 | $84,451 |
| TODD SCHARF SR | CHIEF INFORMATION SECURITY Highest-paid employee | 3 | $28,054 | $350,671 | $58,706 |
| LEILA GREEN | EVP AND CFO, FINANCE AND OFFICE OPS Officer | 3 | $26,467 | $330,834 | $74,229 |
| KRIS ROWLEY | CHIEF DATA OFFICER Highest-paid employee | 3 | $24,612 | $307,647 | $69,671 |
| BRIDGET PLITT | SENIOR VICE PRESIDENT, LEARNING & DEVELOPMENT Key employee | 37.5 | $24,755 | $309,443 | $60,524 |
| BRANDON MILHORN | PRESIDENT AND CEO (AS OF 12/23) Officer | 37.5 | $3,987 | $49,841 | $147 |
| SUSANNAH MARSHALL | CHAIR Trustee or director, Officer | 1 | $0 | $0 | $0 |
| KELLY LAMMERS | IMMEDIATE PAST CHAIR Trustee or director, Officer | 1 | $0 | $0 | $0 |
| INGRID WHITE | VICE CHAIR Trustee or director, Officer | 1 | $0 | $0 | $0 |
| ROSHUNDA KELLY | TREASURER (AS OF 6/23) Trustee or director, Officer | 1 | $0 | $0 | $0 |
| TONY SALAZAR | TREASURER (THRU 5/23) Trustee or director, Officer | 1 | $0 | $0 | $0 |
| TOM FITE | CSBS IMMEDIATE PAST CHAIR (AS OF 6/23) Trustee or director | 1 | $0 | $0 | $0 |
| MARTY LAMB | CERTIFICATION COMM. CHAIR Trustee or director | 1 | $0 | $0 | $0 |
| MELISSA SNEED | PERFORMANCE STANDARDS COMMITTEE CHAIR Trustee or director | 1 | $0 | $0 | $0 |
| CHRIS ROMANO | CONTENT DEV. AND OVERSIGHT COMM CHAIR Trustee or director | 1 | $0 | $0 | $0 |
| PATTI PERKINS | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| TOD TRULOVE | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| MARILYN DAVIS | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| WENDY RODRIQUEZ | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| MARK HASTIE | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| STEPHEN GORDON | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1300 I STREET NW 700E, WASHINGTON, DC 20005-3314
- Principal officer (990 for 2024)
- BRANDON MILHORN, 1300 I STREET NW 700E, WASHINGTON, DC 20005
- Signed the 990
- LEILA GREEN, EXECUTIVE VICE PRESIDENT/CFO
- Phone
- (202) 296-2840
- Website
- WWW.CSBS.ORG
- Return prepared by
- RSM US LLP
Mission
THE MISSION OF THE CSBS EDUCATION FOUNDATION IS TO ENHANCE STATE FINANCIAL SUPERVISION, WHICH IS FULFILLED BY PROVIDING: (I) TECHNICAL EXAMINER TRAINING, CONTINUING EXECUTIVE EDUCATION PROGRAMS; (II) AGENCY ACCREDITATION FOR BANK SAFETY AND SOUNDNESS, MORTGAGE, AND MONEY SERVICE BUSINESS SUPERVISION; AND (III) EXAMINER CERTIFICATION FOR MULTIPLE LEVELS OF EXPERTISE AND SPECIALTY AREAS.
Program accomplishments
- CONTINUING AND EXECUTIVE EDUCATION: THESE PROGRAMS PROVIDE INDUSTRY, POLICY, AND RISK MANAGEMENT UPDATES FOR MID-LEVEL MANAGERS AND SENIOR EXECUTIVES IN THE STATE REGULATORY AGENCIES.Expenses $2,693,575 · revenue $1,431,850
- TECHNICAL TRAINING: THESE ON-SITE AND ONLINE PROGRAMS PREPARE EXAMINERS OF BANKS, TRUST DEPARTMENTS, MORTGAGE COMPANIES, AND MONEY SERVICES BUSINESSES IN THE DETAILED PROCESS OF ON-SITE EXAMINATION AND OFF-SITE MONITORING OF THESE DEPOSITORY AND NON-DEPOSITORY FINANCIAL INSTITUTIONS. ADDITIONALLY, EACH YEAR, THE CSBS EDUCATION FOUNDATION AWARDS SCHOLARSHIPS TO BANK AND TRUST EXAMINERS THAT ARE ENROLLED IN GRADUATE SCHOOLS OF BANKING OR TRUST. THESE AWARDS ARE PARTIALLY FUNDED BY EARNINGS FROM THE PERMANENTLY RESTRICTED SAMUEL WEINROTT MEMORIAL SCHOLARSHIP FUND.Expenses $846,374 · grants $7,500 · revenue $465,178
- AGENCY ACCREDITATION PROGRAM: THE ACCREDITATION PROGRAM PROVIDES A COMPREHENSIVE REVIEW OF THE CRITICAL ELEMENTS OF A STATE REGULATORY AGENCY. THE PROGRAM ASSESSES A REGULATORY AGENCY'S ABILITY TO DISCHARGE ITS RESPONSIBILITIES THROUGH AN INVESTIGATION OF ITS ADMINISTRATION AND FINANCES, PERSONNEL POLICIES, TRAINING PROGRAMS, EXAMINATION POLICIES, SUPERVISORY PROCEDURES, AND STATUTORY POWERS. IN ESTABLISHING STANDARDS FOR STATE BANKING DEPARTMENTS, MORTGAGE, AND MONEY SERVICES BUSINESSES REGULATORY AGENCIES, THE CSBS EDUCATION FOUNDATION IS SUPPORTING PUBLIC INTEREST GOALS BY IDENTIFYING HIGHLY COMPETENT STATE BANKING, MORTGAGE, AND MONEY SERVICES BUSINESSES REGULATORY AGENCIES AND STRENGTHENING THE CAPABILITIES OF ALL DEPARTMENTS AND AGENCIES.Expenses $148,537 · revenue $337,880
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
- 52-1347951
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1984
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Public and societal benefit (W60C)
- Assets (IRS master file)
- $4,590,687
- Income (IRS master file)
- $4,704,572
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $4,704,572 | $4,770,794 | $4,590,687 | IRS |
| 990 | December 2023 | $4,026,127 | $4,142,707 | $3,960,910 | XML |
| 990 | December 2022 | $2,916,416 | $2,906,393 | $4,530,734 | 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 52-1347951).
Questions about C S B S EDUCATION FOUNDATION
- What is the EIN of C S B S EDUCATION FOUNDATION?
- The employer identification number (EIN) of C S B S EDUCATION FOUNDATION is 52-1347951.
- Is C S B S EDUCATION FOUNDATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1984.
- Are donations to C S B S EDUCATION FOUNDATION tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does C S B S EDUCATION FOUNDATION 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 C S B S EDUCATION FOUNDATION 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 C S B S EDUCATION FOUNDATION 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 C S B S EDUCATION FOUNDATION?
- The 990 for the year ended December 31, 2024 names BRANDON MILHORN.
- Who are the officers and directors of C S B S EDUCATION FOUNDATION?
- The 990 for the year ended December 31, 2024 lists 25 people; 9 received compensation from the organization, the highest $51,680 (BRANDON MILHORN, PRESIDENT AND CEO, SECRETARY).
- How much revenue does C S B S EDUCATION FOUNDATION have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $4,704,572, expenses of $4,770,794 and total assets of $4,590,687 at year end.
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