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Nonprofit · EIN 73-1480216

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

Also known as OKC CHAPTER

Tax-exempt (reinstated) · OKLAHOMA CITY, OK 73157

Address and contacts

Address (IRS master file)
PO BOX 12237, OKLAHOMA CITY, OK 73157-2237
Mailing address (990-N for 2010)
PO Box 12237, Oklahoma City OK 73157
Principal officer (990-N for 2010)
John P McClernon, 6516 East Ridgewood Lane, Edmond OK 73034

What it must file and when

IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026Not on file
2024December 31, 2024May 15, 2025Not on file
2023December 31, 2023May 15, 2024Not on file

At risk of automatic revocation

None of the last three returns is in the IRS public files. The IRS revokes tax-exempt status after three consecutive years without a return. Recent filings can take a few weeks to appear.

IRS record

EIN
73-1480216
Tax-exempt status
501(c)(3): Charitable, religious, educational or scientific organization
Foundation status
Publicly supported organization (509(a)(2))
Donations deductible (Pub 78)
Public charity, 50% deduction limit
Exempt since
2025
Accounting year ends
December
Files
Form 990-N (e-Postcard)

Revocation and reinstatement

Exemption revoked
May 15, 2014
Posted by the IRS
August 11, 2014
Reinstated
Effective November 15, 2025

From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.

Filing history

FormYear endedRevenueExpensesAssetsReturn
990-N for 2010
Officer: John P McClernon
December 31, 2010≤ $50,000 receipts––e-Postcard

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 73-1480216).

Questions about ASSOCIATION OF CERTIFIED FRAUD EXAMINERS

What is the EIN of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS?
The employer identification number (EIN) of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is 73-1480216.
Is ASSOCIATION OF CERTIFIED FRAUD EXAMINERS tax-exempt?
Yes. The IRS revoked its exemption on May 15, 2014 and reinstated it effective November 15, 2025.
Are donations to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS tax-deductible?
Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
Which annual return does ASSOCIATION OF CERTIFIED FRAUD EXAMINERS file?
Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
When is the next return of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS 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 ASSOCIATION OF CERTIFIED FRAUD EXAMINERS last file with the IRS?
The latest return in the IRS public files is the 990-N for 2010 for the year ended December 31, 2010.
Who is the principal officer of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS?
The 990-N for 2010 names John P McClernon.

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