Nonprofit · EIN 74-2571408
MONEY TRANSMITTER REGULATORS ASSOCIATION INC
Tax-exempt · HARRISBURG, PA 17112
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $589,354 | $571,768 | $17,586 | $324,308 | $0 | $324,308 |
| December 31, 2024 | 990 | $564,038 | $571,146 | -$7,108 | $306,722 | $0 | $306,722 |
| December 31, 2023 | 990 | $484,773 | $466,796 | $17,977 | $313,830 | $0 | $313,830 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $581,716
- Investment income
- $7,638
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $5,447
- Travel
- $45,645
- Program services (functional)
- $506,170
- Management and general (functional)
- $65,598
Balance sheet and other
- Total assets, start of year
- $306,722
- Total assets, end of year
- $324,308
- Total liabilities, end of year
- $0
- Net assets, end of year
- $324,308
- Net assets without donor restrictions
- $324,308
- Gross receipts
- $589,354
- Employees
- 0
- Year formed
- 1989
- State of legal domicile
- TX
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 |
|---|---|---|---|
| KARYN TIERNEY J D | PRESIDENT Trustee or director, Officer | 8 | $0 |
| RYAN SEALS | VICE PRESIDE Trustee or director, Officer | 2 | $0 |
| STEPHANIE R WHITE | SECRETARY Trustee or director, Officer | 1 | $0 |
| KIRSTEN ANDERSON | TREASURER Trustee or director, Officer | 1 | $0 |
| MARK HASTIE | DIRECTOR Trustee or director | 1 | $0 |
| ETHAN MCLAUGHLIN | DIRECTOR Trustee or director | 1 | $0 |
| CHRISTOPHER POPE | DIRECTOR Trustee or director | 1 | $0 |
| RICK ST ONGE | DIRECTOR Trustee or director | 1 | $0 |
| JESUS SAUCILLO | DIRECTOR Trustee or director | 2 | $0 |
| INGRID WHITE | DIRECTOR Trustee or director | 1 | $0 |
990 for the year ended December 31, 2024: 10 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KIRSTEN ANDERSON | TREASURER Trustee or director, Officer | 1 | $0 |
| KARYN TIERNEY J D | VICE PRESIDE Trustee or director, Officer | 6 | $0 |
| MARK HASTIE | DIRECTOR Trustee or director | 1 | $0 |
| ETHAN MCLAUGHLIN | DIRECTOR Trustee or director | 1 | $0 |
| RICK ST ONGE | DIRECTOR Trustee or director | 1 | $0 |
| CHRISTOPHER POPE | DIRECTOR Trustee or director | 0.5 | $0 |
| JESUS SAUCILLO | DIRECTOR Trustee or director | 0.5 | $0 |
| RYAN SEALS | DIRECTOR Trustee or director | 1 | $0 |
| INGRID WHITE | PRESIDENT Trustee or director, Officer | 6 | $0 |
| STEPHANIE R WHITE | SECRETARY Trustee or director, Officer | 1 | $0 |
990 for the year ended December 31, 2023: 10 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KIRSTEN ANDERSON | TREASURER Trustee or director, Officer | 1 | $0 |
| KARYN TIERNEY J D | VICE PRESIDE Trustee or director, Officer | 4 | $0 |
| MARK HASTIE | DIRECTOR Trustee or director | 1 | $0 |
| ETHAN MCLAUGHLIN | DIRECTOR Trustee or director | 1 | $0 |
| RICK ST ONGE | DIRECTOR Trustee or director | 0.5 | $0 |
| CHRISTOPHER POPE | DIRECTOR Trustee or director | 0.5 | $0 |
| JESUS SAUCILLO | DIRECTOR Trustee or director | 0.5 | $0 |
| RYAN SEALS | DIRECTOR Trustee or director | 0.5 | $0 |
| INGRID WHITE | PRESIDENT Trustee or director, Officer | 8 | $0 |
| STEPHANIE R WHITE | SECRETARY Trustee or director, Officer | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 587 JAMES DR, HARRISBURG, PA 17112-2273
- In care of
- % SUSAN SHERMER
- Principal officer (990 for 2025)
- KARYN TIERNEY J D, 587 JAMES DRIVE, HARRISBURG, PA 17112
- Signed the 990
- KIRSTEN ANDERSON, TREASURER
- Phone
- (717) 545-5857
- Website
- MTRAWEB.ORG
- Return prepared by
- MARTIN M SACKS & ASSOCIATES
Mission
DEDICATED TO THE EFFECTIVE AND EFFICIENT REGULATION OF THE MONEY TRANSMISSION INDUSTRY IN THE UNITED STATES OF AMERICA.
Program accomplishments
- MTRA ADVANCES UNIFORM EXAMINATION STANDARDS, REPORTS, FORMS AND RATINGS THAT ARE CRUCIAL IN PROVIDING VALUE FOR BOTH THE MEMBERSHIP AND THE INDUSTRY; PROMOTES A MORE EFFICIENT AND LESS BURDENSOME STATE REGULATORY SYSTEM THAT HAS UNIVERSAL RESPECT AND CREDIBILITY; PROVIDES QUALITY EDUCATIONAL OPPORTUNITIES AND CERTIFICATION FOR PARTICIPANTS THROUGH A WELL DEFINED CURRICULUM; COLLECTS AND DISSEMINATES RELIABLE INDUSTRY SPECIFIC DATA, COMMON ANALYTICAL STANDARDS AND BEST PRACTICES; SERVES AS THE AUTHORITY AND RESOURCE ON MONEY TRANSMISSION ISSUES ON A NATIONAL SCALE; AND, PARTNERS WITH STATE AND FEDERAL AUTHORITIES TO FURTHER EFFORTS IN THE DETECTION AND ELIMINATION OF ILLEGAL ACTIVITIES INCLUDING TERRORIST FINANCING.Expenses $506,170 · revenue $581,716
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
- 74-2571408
- Tax-exempt status
- 501(c)(4): Social welfare organization
- Donations deductible
- No
- Exempt since
- 1991
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $324,308
- Income (IRS master file)
- $589,354
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $589,354 | $571,768 | $324,308 | XML |
| 990 | December 2024 | $564,038 | $571,146 | $306,722 | XML |
| 990 | December 2023 | $484,773 | $466,796 | $313,830 | XML |
| 990 | December 2022 | $360,741 | $432,540 | $300,653 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | 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 74-2571408).
Questions about MONEY TRANSMITTER REGULATORS ASSOCIATION INC
- What is the EIN of MONEY TRANSMITTER REGULATORS ASSOCIATION INC?
- The employer identification number (EIN) of MONEY TRANSMITTER REGULATORS ASSOCIATION INC is 74-2571408.
- Is MONEY TRANSMITTER REGULATORS ASSOCIATION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(4) since 1991.
- Are donations to MONEY TRANSMITTER REGULATORS ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does MONEY TRANSMITTER REGULATORS 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 MONEY TRANSMITTER REGULATORS 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 MONEY TRANSMITTER REGULATORS 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 MONEY TRANSMITTER REGULATORS ASSOCIATION INC?
- The 990 for the year ended December 31, 2025 names KARYN TIERNEY J D.
- Who are the officers and directors of MONEY TRANSMITTER REGULATORS ASSOCIATION INC?
- The 990 for the year ended December 31, 2025 lists 10 people; 0 received compensation from the organization.
- How much revenue does MONEY TRANSMITTER REGULATORS ASSOCIATION INC have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $589,354, expenses of $571,768 and total assets of $324,308 at year end.
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