Nonprofit · EIN 54-1344324
COMMUNICATIONS FRAUD CONTROL ASSOCIATION
Tax-exempt · WANAQUE, NJ 07465
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $468,758 | $473,021 | -$4,263 | $776,084 | $159,208 | $616,876 |
| December 31, 2024 | 990 | $378,887 | $360,175 | $18,712 | $771,162 | $193,599 | $577,563 |
| December 31, 2023 | 990 | $292,945 | $306,428 | -$13,483 | $642,370 | $110,674 | $531,696 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $281,391
- Membership dues
- $272,436
- Program service revenue
- $153,695
- Investment income
- $33,672
- Net gain from sales of assets
- $10,291
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $11,975
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $29,923
- Accounting fees
- $8,500
- Program services (functional)
- $222,678
- Management and general (functional)
- $250,343
Balance sheet and other
- Total assets, start of year
- $771,162
- Total assets, end of year
- $776,084
- Total liabilities, end of year
- $159,208
- Net assets, end of year
- $616,876
- Publicly traded securities
- $670,352
- Net assets without donor restrictions
- $616,876
- Gross receipts
- $583,260
- Employees
- 0
- Year formed
- 1985
- State of legal domicile
- NJ
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, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ADAM PANAGIA | CFO Officer | 1 | $0 |
| STACY GRAHAM | VICE PRESIDE Officer | 1 | $0 |
| JAIME ZETTERSTROM | SECRETARY Officer | 1 | $0 |
| TERRY POWELL | DIRECTOR Trustee or director | 1 | $0 |
| MARY HOCHHEIMER | DIRECTOR Trustee or director | 1 | $0 |
| STEVE SCHWED | PRESIDENT Officer | 1 | $0 |
| JASON LANE SELLERS | COO Officer | 1 | $0 |
| FIDEL APONTE | DIRECTOR Trustee or director | 1 | $0 |
| BEN CASTRO | BOARD DIRECT Trustee or director | 1 | $0 |
| GUY PEARSON | BOARD DIRECT Trustee or director | 1 | $0 |
| KEVIN RUPY | BOARD DIRECT Trustee or director | 1 | $0 |
| LAURA WEAVER | BOARD DIRECT Trustee or director | 1 | $0 |
| RYAN KARNASS | BOARD DIRECT Trustee or director | 1 | $0 |
| HOWARD LANG | DIRECTOR Trustee or director | 1 | $0 |
| ADAM FALUS | DIRECTOR Trustee or director | 1 | $0 |
1 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| CLINT BREITHAUPT | DIRECTOR Trustee or director | 1 | $0 |
990 for the year ended December 31, 2024: 16 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ADAM PANAGIA | CFO Officer | 1 | $0 |
| STACY GRAHAM | PRESIDENT Officer | 1 | $0 |
| TIM PRUGAR | DIRECTOR Trustee or director | 1 | $0 |
| AMBER KERR | DIRECTOR Trustee or director | 1 | $0 |
| JAIME ZETTERSTROM | SECRETARY Trustee or director | 1 | $0 |
| TERRY POWELL | DIRECTOR Trustee or director | 1 | $0 |
| MARY HOCHHEIMER | DIRECTOR Trustee or director | 1 | $0 |
| STEVE SCHWED | VICE PRESIDE Officer | 1 | $0 |
| JASON LANE SELLERS | COO Officer | 1 | $0 |
| FIDEL APONTE | DIRECTOR Trustee or director | 1 | $0 |
| LAURA DE LA FE | BOARD DIRECT Trustee or director | 1 | $0 |
| BEN CASTRO | BOARD DIRECT Trustee or director | 1 | $0 |
| GUY PEARSON | BOARD DIRECT Trustee or director | 1 | $0 |
| KEVIN RUPY | BOARD DIRECT Trustee or director | 1 | $0 |
| LAURA WEAVER | BOARD DIRECT Trustee or director | 1 | $0 |
| RYAN KARNASS | BOARD DIRECT Trustee or director | 1 | $0 |
990 for the year ended December 31, 2023: 14 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ADAM PANAGIA | CFO Officer | 1 | $0 |
| STACY GRAHAM | COO Officer | 1 | $0 |
| TIM PRUGAR | DIRECTOR Officer | 1 | $0 |
| JACOB HOWELL | SECRETARY Officer | 1 | $0 |
| AMBER KERR | DIRECTOR Trustee or director | 1 | $0 |
| ADRIAN LAZAR ADLER | DIRECTOR Trustee or director | 1 | $0 |
| JAIME ZETTERSTROM | DIRECTOR Trustee or director | 1 | $0 |
| TERRY POWELL | DIRECTOR Trustee or director | 1 | $0 |
| MARY HOCHHEIMER | DIRECTOR Trustee or director | 1 | $0 |
| STEPHEN ORNADEL | DIRECTOR Trustee or director | 1 | $0 |
| STEVE SCHWED | VICE PRESIDE Trustee or director | 1 | $0 |
| JASON LANE SELLERS | PRESIDENT Officer | 1 | $0 |
| FIDEL APONTE | DIRECTOR Officer | 1 | $0 |
| LAURA DE LA FE | BOARD DIRECT Trustee or director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 69 RAMAPO MOUNTAIN DR, WANAQUE, NJ 07465-1635
- Principal officer (990 for 2025)
- STACY GRAHAM, 1184 COUTEOUS CREEK DRIVE, MONTGOMERY, TX 77316
- Signed the 990
- ADAM PANAGIA, CFO
- Phone
- (973) 228-3500
- Website
- HTTPS://CFCA.ORG
- Return prepared by
- COWAN GUNTESKI & CO PA
Mission
TO FOSTER AND PROMOTE COOPERATION WITHIN AND OUTSIDE OF THE TELECOMMUNICATIONS INDUSTRY WITH RESPECT TO FRAUD CONTROL.
Program accomplishments
- MEETINGS WERE HELD FOR MEMBERS TO FACILITATE THE COOPERATION.Expenses $222,678 · grants $11,975 · revenue $153,695
- CHARTIABLE DONATIONS
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 | 990 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
- 54-1344324
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1987
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $776,084
- Income (IRS master file)
- $583,260
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $468,758 | $473,021 | $776,084 | IRS |
| 990 | December 2024 | $378,887 | $360,175 | $771,162 | IRS |
| 990 | December 2023 | $292,945 | $306,428 | $642,370 | XML |
| 990 | December 2022 | $198,843 | $229,299 | $735,750 | 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 54-1344324).
Questions about COMMUNICATIONS FRAUD CONTROL ASSOCIATION
- What is the EIN of COMMUNICATIONS FRAUD CONTROL ASSOCIATION?
- The employer identification number (EIN) of COMMUNICATIONS FRAUD CONTROL ASSOCIATION is 54-1344324.
- Is COMMUNICATIONS FRAUD CONTROL ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1987.
- Are donations to COMMUNICATIONS FRAUD CONTROL ASSOCIATION tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does COMMUNICATIONS FRAUD CONTROL 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 COMMUNICATIONS FRAUD CONTROL ASSOCIATION 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 COMMUNICATIONS FRAUD CONTROL ASSOCIATION last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of COMMUNICATIONS FRAUD CONTROL ASSOCIATION?
- The 990 for the year ended December 31, 2025 names STACY GRAHAM.
- Who are the officers and directors of COMMUNICATIONS FRAUD CONTROL ASSOCIATION?
- The 990 for the year ended December 31, 2025 lists 16 people; 0 received compensation from the organization.
- How much revenue does COMMUNICATIONS FRAUD CONTROL ASSOCIATION have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $468,758, expenses of $473,021 and total assets of $776,084 at year end.
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