Nonprofit · EIN 58-1822399
THE FIDUCIARY AND INVESTMENT RISK MANAGEMENT ASSOCIATION INC
Tax-exempt · LANCASTER, SC 29720
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $901,174 | $813,125 | $88,049 | $1,115,387 | $278,841 | $836,546 |
| December 31, 2024 | 990 | $968,537 | $767,996 | $200,541 | $863,199 | $114,702 | $748,497 |
| December 31, 2023 | 990 | $808,618 | $759,996 | $48,622 | $673,044 | $125,088 | $547,956 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $873,300
- Investment income
- $27,874
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $151,496
- Salaries, compensation and benefits (total)
- $151,496
- Professional fundraising fees
- $0
- Accounting fees
- $15,928
- Travel
- $46,671
- Program services (functional)
- $565,171
- Management and general (functional)
- $247,954
Balance sheet and other
- Total assets, start of year
- $863,199
- Total assets, end of year
- $1,115,387
- Total liabilities, end of year
- $278,841
- Net assets, end of year
- $836,546
- Net assets without donor restrictions
- $836,546
- Gross receipts
- $901,174
- Employees
- 0
- Volunteers
- 150
- Year formed
- 2001
- State of legal domicile
- GA
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 |
|---|---|---|---|
| P HALE MAST | EXEC DIRECTO Trustee or director | 40 | $151,496 |
| BRUCE K GOLDBERG | DIRECTOR Trustee or director | 1 | $0 |
| DENISE MORRISON | DIRECTOR Trustee or director | 1 | $0 |
| MARK T GRAY | DIRECTOR Trustee or director | 1 | $0 |
| NATALIE MCCABE | PRESIDENT Trustee or director, Officer | 1 | $0 |
| W MICHAEL BRIDGEMAN | VICE PRESIDE Trustee or director, Officer | 1 | $0 |
| HOLLY A BAILEY | DIRECTOR Trustee or director | 1 | $0 |
| CASEY TUXHORN | DIRECTOR Trustee or director | 1 | $0 |
| SACHA W WALDECK | SECRETARY Trustee or director, Officer | 1 | $0 |
| GABRIELLE D BAILEY | DIRECTOR Trustee or director | 1 | $0 |
| STEPHEN CANTRELL | DIRECTOR Trustee or director | 1 | $0 |
| WILLIAM T NORRIS | DIRECTOR Trustee or director | 1 | $0 |
| JUDY B HERNDON | DIRECTOR Trustee or director | 1 | $0 |
990 for the year ended December 31, 2024: 13 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| P HALE MAST | EXEC DIRECTO Trustee or director | 40 | $158,492 |
| BRUCE K GOLDBERG | DIRECTOR Trustee or director | 1 | $0 |
| DEANNA RANKIN | PRESIDENT Trustee or director, Officer | 1 | $0 |
| DENISE MORRISON | DIRECTOR Trustee or director | 1 | $0 |
| MARK T GRAY | DIRECTOR Trustee or director | 1 | $0 |
| NATALIE MCCABE | VICE PRESIDE Trustee or director, Officer | 1 | $0 |
| W MICHAEL BRIDGEMAN | SECRETARY Trustee or director, Officer | 1 | $0 |
| HOLLY A BAILEY | DIRECTOR Trustee or director | 1 | $0 |
| DANIELLE R ALBRECHT | DIRECTOR Trustee or director | 1 | $0 |
| SACHA W WALDECK | DIRECTOR Trustee or director | 1 | $0 |
| GABRIELLE D BAILEY | DIRECTOR Trustee or director | 1 | $0 |
| STEPHEN CANTRELL | DIRECTOR Trustee or director | 1 | $0 |
| WILLIAM T NORRIS | DIRECTOR Trustee or director | 1 | $0 |
990 for the year ended December 31, 2023: 13 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| P HALE MAST | EXEC DIRECTO Trustee or director | 40 | $151,744 |
| BRUCE K GOLDBERG | DIRECTOR Trustee or director | 1 | $0 |
| DEANNA RANKIN | PRESIDENT Trustee or director, Officer | 1 | $0 |
| DENISE MORRISON | DIRECTOR Trustee or director | 1 | $0 |
| MARK T GRAY | DIRECTOR Trustee or director | 1 | $0 |
| NATALIE MCCABE | SECRETARY Trustee or director, Officer | 1 | $0 |
| W MICHAEL BRIDGEMAN | DIRECTOR Trustee or director | 1 | $0 |
| HOLLY A BAILEY | DIRECTOR Trustee or director | 1 | $0 |
| CASEY TUXHORN | DIRECTOR Trustee or director | 1 | $0 |
| DANIELLE R ALBRECHT | VICE PRESIDE Trustee or director, Officer | 1 | $0 |
| NIRU PANDE | DIRECTOR Trustee or director | 1 | $0 |
| SACHA W WALDECK | DIRECTOR Trustee or director | 1 | $0 |
| GABRIELLE D BAILEY | DIRECTOR Trustee or director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 86599 ARRINGTON RD, LANCASTER, SC 29720-6423
- In care of
- % FIRMA
- Principal officer (990 for 2025)
- P HALE MAST, 86599 ARRINGTON RD, LANCASTER, SC 29720
- Signed the 990
- P HALE MAST, EXEC DIRECTOR
- Phone
- (803) 547-8964
- Website
- THEFIRMA.ORG
- Return prepared by
- BGW ADVISORS LLC
Mission
GOALS ARE TO DISSEMINATE INFORMATION & EDUCATIONAL MATERIALS TO ITS MEMBERS, TO ESTABLISH & MAINTAIN HIGH STANDARDS OF INTEGRITY & CHARACTER AMONG INTERNAL AUDITORS, RISK AND COMPLIANCE MANAGERS & TO PROVIDE COMPREHENSIVE PROFESSIONAL DEVELOPMENT ACTIVITIES & STANDARDS FOR THE PRACTICE OF TRUST & FINANCIAL SERVICES AUDIT, RISK, AND COMPLIANCE.
Program accomplishments
- EDUCATING AND INFORMING PEOPLE IN THE AREA OF TRUST AND FINANCIAL SERVICES AUDIT, RISK, AND COMPLIANCE THROUGH A FOUR DAY NATIONAL TRAINING CONFERENCE, LIVE PROGRAMS AT REGIONAL TRAINING SEMINARS, AND WEBINAR TRAINING PROGRAMS.Expenses $565,171 · revenue $873,300
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
- 58-1822399
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2002
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $1,115,387
- Income (IRS master file)
- $901,174
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $901,174 | $813,125 | $1,115,387 | IRS |
| 990 | December 2024 | $968,537 | $767,996 | $863,199 | XML |
| 990 | December 2023 | $808,618 | $759,996 | $673,044 | XML |
| 990 | December 2022 | $634,729 | $696,124 | $590,932 | 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 58-1822399).
Questions about THE FIDUCIARY AND INVESTMENT RISK MANAGEMENT ASSOCIATION INC
- What is the EIN of THE FIDUCIARY AND INVESTMENT RISK MANAGEMENT ASSOCIATION INC?
- The employer identification number (EIN) of THE FIDUCIARY AND INVESTMENT RISK MANAGEMENT ASSOCIATION INC is 58-1822399.
- Is THE FIDUCIARY AND INVESTMENT RISK MANAGEMENT ASSOCIATION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2002.
- Are donations to THE FIDUCIARY AND INVESTMENT RISK MANAGEMENT ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does THE FIDUCIARY AND INVESTMENT RISK MANAGEMENT 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 THE FIDUCIARY AND INVESTMENT RISK MANAGEMENT ASSOCIATION INC 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 FIDUCIARY AND INVESTMENT RISK MANAGEMENT ASSOCIATION INC 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 FIDUCIARY AND INVESTMENT RISK MANAGEMENT ASSOCIATION INC?
- The 990 for the year ended December 31, 2025 names P HALE MAST.
- Who are the officers and directors of THE FIDUCIARY AND INVESTMENT RISK MANAGEMENT ASSOCIATION INC?
- The 990 for the year ended December 31, 2025 lists 13 people; 1 received compensation from the organization, the highest $151,496 (P HALE MAST, EXEC DIRECTO).
- How much revenue does THE FIDUCIARY AND INVESTMENT RISK MANAGEMENT ASSOCIATION INC have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $901,174, expenses of $813,125 and total assets of $1,115,387 at year end.
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All nonprofits in LANCASTER · South Carolina · Community improvement and capacity building