Nonprofit · EIN 94-0357265
CALIFORNIA CREDIT UNION LEAGUE
Tax-exempt · ONTARIO, CA 91761
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $8,848,716 | $7,444,947 | $1,403,769 | $35,699,222 | $10,550,599 | $25,148,623 |
| December 31, 2023 | 990 | $8,666,025 | $6,520,032 | $2,145,993 | $33,476,335 | $9,943,821 | $23,532,514 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $482,499
- Program service revenue
- $7,558,954
- Investment income
- $964,355
- Net gain from sales of assets
- $178,099
- Other revenue
- -$157,092
Expenses
- Grants and similar amounts paid
- $64,272
- Compensation of officers, directors and key employees
- $2,456,689
- Other salaries and wages
- $192,006
- Salaries, compensation and benefits (total)
- $3,010,999
- Professional fundraising fees
- $0
- Legal fees
- $110,648
- Accounting fees
- $19,510
- Occupancy
- $320,755
- Travel
- $212,720
- Depreciation
- $13,297
Balance sheet and other
- Total assets, start of year
- $33,476,335
- Total assets, end of year
- $35,699,222
- Total liabilities, end of year
- $10,550,599
- Net assets, end of year
- $25,148,623
- Land, buildings and equipment
- $55,407
- Publicly traded securities
- $5,825,086
- Net assets without donor restrictions
- $21,448,956
- Net assets with donor restrictions
- $3,699,667
- Gross receipts
- $9,224,216
- Employees
- 14
- Volunteers
- 115
- Year formed
- 1933
- State of legal domicile
- CA
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, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| SCOTT SIMPSON | PRESIDENT/CEO Officer | 30 | $644,990 | $0 | $298,314 |
| DIANA DYKSTRA | FORMER PRESIDENT/CEO Officer | 30 | $735,626 | $0 | $20,785 |
| LAWRENCE PALOCHIK | EVP Officer | 20 | $0 | $375,056 | $52,932 |
| ROBERT WILSON | SVP STATE GOVERNMENT AFFAIRS Key employee | 40 | $300,357 | $0 | $13,908 |
| STEPHANIE CUEVAS | SVP FEDERAL GOVT AFFAIRS Key employee | 40 | $281,005 | $0 | $5,075 |
| LISA DESCHAINE-QUARANTA | VP OF REGULATORY ADVOCACY Highest-paid employee | 40 | $171,717 | $0 | $31,056 |
| RICHARD STANTON | VP MEDIA RELATIONS & DATA Highest-paid employee | 32 | $160,620 | $0 | $20,399 |
| ANGELICA RODRIGUEZ | POLITICAL ADVOCACY MANAGER Highest-paid employee | 40 | $104,333 | $0 | $30,854 |
| DAVINA LAW | SECRETARY/EXECUTIVE ASSISTANT Officer | 30 | $115,391 | $0 | $9,844 |
| DONNA BLAND | EXEC. DIRECTOR/CHAIR Trustee or director, Officer | 1 | $0 | $0 | $0 |
| SARA KLEIN | EXEC. DIRECTOR/VICE CHAIR Trustee or director, Officer | 1 | $0 | $0 | $0 |
| ROB GREAFF | AT LARGE EXEC. CMTE MEMBER Trustee or director, Officer | 1 | $0 | $0 | $0 |
| CARRIE BIRKHOFER | DIRECTOR Trustee or director | 0.5 | $0 | $0 | $0 |
| DAVE GUNDERSON | DIRECTOR Trustee or director | 0.5 | $0 | $0 | $0 |
| HAROLD ROUNDTREE | DIRECTOR Trustee or director | 0.5 | $0 | $0 | $0 |
4 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JENNA LAMPSON | DIRECTOR Trustee or director | 0.5 | $0 |
| JENNIFER OLIVER | DIRECTOR Trustee or director | 0.5 | $0 |
| KEITH SULTEMEIER | DIRECTOR - EX-OFFICIO Trustee or director | 0.5 | $0 |
| NADER MOGHADDAM | DIRECTOR - EX-OFFICIO Trustee or director | 0.5 | $0 |
990 for the year ended December 31, 2023: 18 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| DIANA DYKSTRA | PRESIDENT/CEO Officer | 30 | $1,202,079 | $0 | $27,547 |
| LAWRENCE PALOCHIK | EVP Officer | 20 | $0 | $395,916 | $49,470 |
| ROBERT WILSON | SVP STATE GOVT AFFAIRS Key employee | 40 | $271,268 | $0 | $13,579 |
| STEPHANIE CUEVAS | SVP FEDERAL GOVT AFFAIRS Key employee | 40 | $196,825 | $0 | $1,611 |
| LISA DESCHAINE-QUARANTA | VP OF REGULATORY ADVOCACY AND COMPLIANCE Highest-paid employee | 40 | $163,722 | $0 | $29,171 |
| RICHARD STANTON | VP MEDIA RELATIONS & DATA ANALYSIS Highest-paid employee | 32 | $163,649 | $0 | $11,334 |
| DAVINA LAW | SECRETARY/EXECUTIVE ASSISTANT Officer | 30 | $110,981 | $0 | $36,309 |
| ANGELICA RODRIGUEZ | POLITICAL ADVOCACY MANAGER Highest-paid employee | 40 | $110,490 | $0 | $29,032 |
| GERI LACHANCE | EXEC. DIRECTOR/CHAIRMAN Trustee or director, Officer | 1 | $0 | $0 | $0 |
| CAROL GALIZIA | EXEC. DIRECTOR/VICE CHAIR Trustee or director, Officer | 1 | $0 | $0 | $0 |
| SARA KLEIN | AT LARGE EXEC COMMITTEE MEMBER Trustee or director, Officer | 1 | $0 | $0 | $0 |
| DAVE GUNDERSON | DIRECTOR Trustee or director | 0.5 | $0 | $0 | $0 |
| DONNA BLAND | DIRECTOR Trustee or director | 0.5 | $0 | $0 | $0 |
| JENNIFER OLIVER | DIRECTOR Trustee or director | 0.5 | $0 | $0 | $0 |
| ROB GREAFF | DIRECTOR Trustee or director | 0.5 | $0 | $0 | $0 |
| TERRY CAMPBELL | DIRECTOR Trustee or director | 0.5 | $0 | $0 | $0 |
| JOSE LARA | DIRECTOR - EX-OFFICIO Trustee or director | 0.5 | $0 | $0 | $0 |
| NADER MOGHADDAM | DIRECTOR - EX-OFFICIO Trustee or director | 0.5 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 2855 E GUASTI RD STE 202, ONTARIO, CA 91761-1249
- In care of
- % CONTROLLER
- Principal officer (990 for 2024)
- LUCILLE ITO, 2855 E GUASTI ROAD 202, ONTARIO, CA 917611250
- Signed the 990
- LUCILLE ITO, INTERIM PRESIDENT & CEO
- Phone
- (909) 212-6000
- Website
- WWW.CCUL.ORG
- Return prepared by
- TURNER WARREN HWANG & CONRAD ACCTCY
California records
California keeps its own records of charities and corporations. Search them by EIN 94-0357265 or by the name CALIFORNIA CREDIT UNION LEAGUE.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
PROVIDE CREDIT UNIONS WITH ADVOCACY, EDUCATION, INFORMATION AND LEADERSHIP.
Program accomplishments
- ADVOCACY: EXECUTE AN AGGRESSIVE, COMPREHENSIVE ADVOCACY PLAN THAT INCREASES AWARENESS AND SUPPORT OF CREDIT UNIONS AMONG CONSUMERS AND POLICY MAKERS, AND ENHANCES THE LEGISLATIVE AND REGULATORY ENVIRONMENT FOR CREDIT UNIONS.
- INFORMATION: PRODUCE PROACTIVE INFORMATION FOR AND ABOUT CREDIT UNIONS IN A MANNER THAT POSITIONS US AS A PRIMARY RESOURCE FOR CREDIT UNIONS, POLICYMAKERS, MEDIA, CONSUMER GROUPS AND OTHER INTERESTED PARTIES.
- EDUCATION: DELIVER QUALITY, FINANCIALLY SELF-SUPPORTING EDUCATION PROGRAMS THAT ENABLE CREDIT UNIONS TO EFFECTIVELY AND EFFICIENTLY NAVIGATE THE FINANCIAL SERVICES LANDSCAPE.
- LEADERSHIP: CHAMPION THE VITALITY OF CREDIT UNIONS BY TAKING A LEADERSHIP ROLE, REGIONALLY AND NATIONALLY, IN PROMOTING COOPERATION BETWEEN CREDIT UNIONS AND RELATED ORGANIZATIONS AND IN CULTIVATING INDUSTRY LEADERS.
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 | Not 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
- 94-0357265
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1952
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $35,699,222
- Income (IRS master file)
- $9,224,216
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $8,848,716 | $7,444,947 | $35,699,222 | XML |
| 990 | December 2023 | $8,666,025 | $6,520,032 | $33,476,335 | XML |
| 990 | December 2022 | $7,938,377 | $6,736,755 | $31,159,422 | 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 94-0357265).
Questions about CALIFORNIA CREDIT UNION LEAGUE
- What is the EIN of CALIFORNIA CREDIT UNION LEAGUE?
- The employer identification number (EIN) of CALIFORNIA CREDIT UNION LEAGUE is 94-0357265.
- Is CALIFORNIA CREDIT UNION LEAGUE tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1952.
- Are donations to CALIFORNIA CREDIT UNION LEAGUE tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does CALIFORNIA CREDIT UNION LEAGUE 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 CALIFORNIA CREDIT UNION LEAGUE 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 CALIFORNIA CREDIT UNION LEAGUE last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of CALIFORNIA CREDIT UNION LEAGUE?
- The 990 for the year ended December 31, 2024 names LUCILLE ITO.
- Who are the officers and directors of CALIFORNIA CREDIT UNION LEAGUE?
- The 990 for the year ended December 31, 2024 lists 19 people; 8 received compensation from the organization, the highest $644,990 (SCOTT SIMPSON, PRESIDENT/CEO).
- How much revenue does CALIFORNIA CREDIT UNION LEAGUE have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $8,848,716, expenses of $7,444,947 and total assets of $35,699,222 at year end.
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