Nonprofit · EIN 57-0697711
THE INDEPENDENT CONSUMER FINANCE ASSOCIATION OF SOUTH CAROLINA
Tax-exempt · SPARTANBURG, SC 29306
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $163,330 | $229,306 | -$65,976 | $183,666 | $0 | $183,666 |
| January 1, 2025 | 990 | $253,806 | $154,126 | $99,680 | $356,669 | $0 | $356,669 |
| December 31, 2023 | 990 | $203,622 | $173,132 | $30,490 | $260,288 | $0 | $260,288 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $151,270
- Membership dues
- $140,600
- Program service revenue
- $0
- Investment income
- $11,635
- Other revenue
- $425
Expenses
- Grants and similar amounts paid
- $0
- Other salaries and wages
- $28,800
- Salaries, compensation and benefits (total)
- $28,800
- Professional fundraising fees
- $0
- Legal fees
- $129,479
- Accounting fees
- $564
Balance sheet and other
- Total assets, start of year
- $356,669
- Total assets, end of year
- $183,666
- Total liabilities, end of year
- $0
- Net assets, end of year
- $183,666
- Net assets with donor restrictions
- $183,666
- Gross receipts
- $163,330
- Employees
- 0
- Year formed
- 1960
- State of legal domicile
- SC
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 |
|---|---|---|---|
| LISA CATO | SECRETARY TREASURER Officer | 20 | $27,600 |
| MATT PITTMAN | PRESIDENT Officer | 2 | $0 |
| JOE SCHUEBERT | FIRST VICE PRESIDENT | 1 | $0 |
| JOHN WESSEL | SSECOND VICE PRESIDENT | 1 | $0 |
990 for the year ended January 1, 2025: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| LISA CATO | SECRETARY TREASURER Officer | 20 | $24,000 |
| MATT PITTMAN | PRESIDENT Officer | 2 | $0 |
| JOE SHUEBERT | 1ST VICE PRESIDENT | 1 | $0 |
| JOHN WESSELL | 2ND VICE PRESIDENT | 1 | $0 |
990 for the year ended December 31, 2023: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| LISA CATO | SECRETARY/TREASURER Officer | 20 | $27,600 |
| KEVIN DANTZLER | PRESIDENT Officer | 2 | $0 |
| MATT PITTMAN | 1ST VICE PRESIDENT Officer | 1 | $0 |
| DALE PALMER | 2ND VICE PRESIDENT Officer | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 139 W MAIN ST, SPARTANBURG, SC 29306-2305
- Principal officer (990 for 2025)
- LISA CATO, 139 W MAIN ST, SPARTANBURG, SC 29306
- Signed the 990
- JOHNNY MCENTYRE, TAX PREPARER
- Phone
- (864) 583-6100
- Return prepared by
- 678817
Mission
TO ASSIST THE SMALL LOAN INDUSTRY IN THE STATE OF SOUTH CAROLINA ON UNDERSTANDING THE ONGOING CHANGES AND BENEFITS OF THE INDUSTRY
Program accomplishments
- INFORMED SMALL LOAN INDUSTRY ON POTENTIAL LAW CHANGES IN THE STATE OF SOUTH CAROLINA
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 | Check at the IRS |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 57-0697711
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1980
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $183,666
- Income (IRS master file)
- $163,330
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $163,330 | $229,306 | $183,666 | XML |
| 990 | January 2025 | $253,806 | $154,126 | $356,669 | XML |
| 990 | December 2023 | $203,622 | $173,132 | $260,288 | XML |
| 990 | December 2022 | $157,945 | $154,579 | $247,798 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | 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 57-0697711).
Questions about THE INDEPENDENT CONSUMER FINANCE ASSOCIATION OF SOUTH CAROLINA
- What is the EIN of THE INDEPENDENT CONSUMER FINANCE ASSOCIATION OF SOUTH CAROLINA?
- The employer identification number (EIN) of THE INDEPENDENT CONSUMER FINANCE ASSOCIATION OF SOUTH CAROLINA is 57-0697711.
- Is THE INDEPENDENT CONSUMER FINANCE ASSOCIATION OF SOUTH CAROLINA tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1980.
- Are donations to THE INDEPENDENT CONSUMER FINANCE ASSOCIATION OF SOUTH CAROLINA tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does THE INDEPENDENT CONSUMER FINANCE ASSOCIATION OF SOUTH CAROLINA 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 THE INDEPENDENT CONSUMER FINANCE ASSOCIATION OF SOUTH CAROLINA 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 THE INDEPENDENT CONSUMER FINANCE ASSOCIATION OF SOUTH CAROLINA 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 THE INDEPENDENT CONSUMER FINANCE ASSOCIATION OF SOUTH CAROLINA?
- The 990 for the year ended December 31, 2025 names LISA CATO.
- Who are the officers and directors of THE INDEPENDENT CONSUMER FINANCE ASSOCIATION OF SOUTH CAROLINA?
- The 990 for the year ended December 31, 2025 lists 4 people; 1 received compensation from the organization, the highest $27,600 (LISA CATO, SECRETARY TREASURER).
- How much revenue does THE INDEPENDENT CONSUMER FINANCE ASSOCIATION OF SOUTH CAROLINA have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $163,330, expenses of $229,306 and total assets of $183,666 at year end.
Other nonprofits in SPARTANBURG
- APELLA HEALTH MANAGEMENT INC EIN 81-4193950 · last filed 990 for 2025
- WOFFORD COLLEGE EIN 57-0314422 · last filed 990 for 2025
- CONVERSE UNIVERSITY EIN 57-0314380 · last filed 990 for 2025
- SPARTANBURG COUNTY FOUNDATION EIN 57-0351398 · last filed 990 for 2025
- REGENESIS ORGANIZATION COMMUNITY HEALTH CENTER EIN 57-1084051 · last filed 990 for 2025
- THE CHARLES LEA CENTER INC EIN 57-6036895 · last filed 990 for 2024
- SPARTANBURG METHODIST COLLEGE EIN 57-0314415 · last filed 990 for 2025
- CLC ADMINISTRATIVE SERVICES INC EIN 57-0717510 · last filed 990 for 2024