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Employer Identification Number 58-1822399

THE FIDUCIARY AND INVESTMENT RISK is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:THE FIDUCIARY AND INVESTMENT RISK
Employer identification number (EIN):58-1822399
EIN Issuing AuthorityBrookhaven, NY
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Overview

Mission StatementGOALS 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.
Number of Employees0
Number of Volunteers30
Year Formed2001

Organization Governance

Legal DomicileGA
Voting Members - Governing Body9
Voting Members - Independent9

Organization Financials

2023-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 631,378
Program Service Revenue from current yearUSD $ 785,209
Investment Income from prior yearUSD $ 3,351
Investment Income from current yearUSD $ 23,409
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 808,618
Net assets / fund balances at end of fiscal yearUSD $ 547,956
Net assets / fund balances at beginning of fiscal yearUSD $ 499,334
Total liabilities at end of fiscal yearUSD $ 125,088
Total liabilities at beginning of fiscal yearUSD $ 91,598
Total assets at end of fiscal yearUSD $ 673,044
Total assets at beginning of fiscal yearUSD $ 590,932
Revenues less expenses for current yearUSD $ 48,622
Revenues less expenses for previous yearUSD $ -61,395
Total expenses for current yearUSD $ 759,996
Total expenses for previous yearUSD $ 696,124
Other expenses in current yearUSD $ 608,252
Other expenses in previous yearUSD $ 550,380
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 151,744
Employee salary and benefits paid in previous yearUSD $ 145,744
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 808,618
Total revenue in previous fiscal yearUSD $ 634,729
Contributions and grants from current yearUSD $ 0
2022-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 455,573
Program Service Revenue from current yearUSD $ 631,378
Investment Income from prior yearUSD $ 154
Investment Income from current yearUSD $ 3,351
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 634,729
Net assets / fund balances at end of fiscal yearUSD $ 499,334
Net assets / fund balances at beginning of fiscal yearUSD $ 560,729
Total liabilities at end of fiscal yearUSD $ 91,598
Total liabilities at beginning of fiscal yearUSD $ 106,279
Total assets at end of fiscal yearUSD $ 590,932
Total assets at beginning of fiscal yearUSD $ 667,008
Revenues less expenses for current yearUSD $ -61,395
Revenues less expenses for previous yearUSD $ 120,722
Total expenses for current yearUSD $ 696,124
Total expenses for previous yearUSD $ 335,005
Other expenses in current yearUSD $ 550,380
Other expenses in previous yearUSD $ 187,009
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 145,744
Employee salary and benefits paid in previous yearUSD $ 147,996
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 634,729
Total revenue in previous fiscal yearUSD $ 455,727
Contributions and grants from current yearUSD $ 0
2021-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 264,514
Program Service Revenue from current yearUSD $ 455,573
Investment Income from prior yearUSD $ 1,460
Investment Income from current yearUSD $ 154
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 455,727
Net assets / fund balances at end of fiscal yearUSD $ 560,729
Net assets / fund balances at beginning of fiscal yearUSD $ 440,007
Total liabilities at end of fiscal yearUSD $ 106,279
Total liabilities at beginning of fiscal yearUSD $ 16,969
Total assets at end of fiscal yearUSD $ 667,008
Total assets at beginning of fiscal yearUSD $ 456,976
Revenues less expenses for current yearUSD $ 120,722
Revenues less expenses for previous yearUSD $ -50,146
Total expenses for current yearUSD $ 335,005
Total expenses for previous yearUSD $ 316,120
Other expenses in current yearUSD $ 187,009
Other expenses in previous yearUSD $ 196,124
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 147,996
Employee salary and benefits paid in previous yearUSD $ 119,996
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 455,727
Total revenue in previous fiscal yearUSD $ 265,974
Contributions and grants from current yearUSD $ 0
2020-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 699,987
Program Service Revenue from current yearUSD $ 264,514
Investment Income from prior yearUSD $ 10,606
Investment Income from current yearUSD $ 1,460
Other Revenue from prior yearUSD $ 6,582
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 265,974
Net assets / fund balances at end of fiscal yearUSD $ 440,007
Net assets / fund balances at beginning of fiscal yearUSD $ 490,153
Total liabilities at end of fiscal yearUSD $ 16,969
Total liabilities at beginning of fiscal yearUSD $ 61,867
Total assets at end of fiscal yearUSD $ 456,976
Total assets at beginning of fiscal yearUSD $ 552,020
Revenues less expenses for current yearUSD $ -50,146
Revenues less expenses for previous yearUSD $ 33,336
Total expenses for current yearUSD $ 316,120
Total expenses for previous yearUSD $ 683,839
Other expenses in current yearUSD $ 196,124
Other expenses in previous yearUSD $ 547,347
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 119,996
Employee salary and benefits paid in previous yearUSD $ 136,492
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 265,974
Total revenue in previous fiscal yearUSD $ 717,175
Contributions and grants from current yearUSD $ 0
2018-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 669,657
Program Service Revenue from current yearUSD $ 726,137
Investment Income from prior yearUSD $ 1,552
Investment Income from current yearUSD $ 2,601
Other Revenue from prior yearUSD $ 8,050
Other Revenue from current yearUSD $ 7,725
Gross receipts from all sourcesUSD $ 736,463
Net assets / fund balances at end of fiscal yearUSD $ 456,817
Net assets / fund balances at beginning of fiscal yearUSD $ 449,305
Total liabilities at end of fiscal yearUSD $ 86,384
Total liabilities at beginning of fiscal yearUSD $ 50,550
Total assets at end of fiscal yearUSD $ 543,201
Total assets at beginning of fiscal yearUSD $ 499,855
Revenues less expenses for current yearUSD $ 7,512
Revenues less expenses for previous yearUSD $ 94,006
Total expenses for current yearUSD $ 728,951
Total expenses for previous yearUSD $ 585,253
Other expenses in current yearUSD $ 596,951
Other expenses in previous yearUSD $ 457,257
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 132,000
Employee salary and benefits paid in previous yearUSD $ 127,996
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 736,463
Total revenue in previous fiscal yearUSD $ 679,259
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 7,725
2017-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 566,041
Program Service Revenue from current yearUSD $ 669,657
Investment Income from prior yearUSD $ 1,606
Investment Income from current yearUSD $ 1,552
Other Revenue from prior yearUSD $ 7,600
Other Revenue from current yearUSD $ 8,050
Gross receipts from all sourcesUSD $ 679,259
Net assets / fund balances at end of fiscal yearUSD $ 449,305
Net assets / fund balances at beginning of fiscal yearUSD $ 355,299
Total liabilities at end of fiscal yearUSD $ 50,550
Total liabilities at beginning of fiscal yearUSD $ 89,173
Total assets at end of fiscal yearUSD $ 499,855
Total assets at beginning of fiscal yearUSD $ 444,472
Revenues less expenses for current yearUSD $ 94,006
Revenues less expenses for previous yearUSD $ 31,214
Total expenses for current yearUSD $ 585,253
Total expenses for previous yearUSD $ 544,033
Other expenses in current yearUSD $ 457,257
Other expenses in previous yearUSD $ 422,037
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 127,996
Employee salary and benefits paid in previous yearUSD $ 121,996
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 679,259
Total revenue in previous fiscal yearUSD $ 575,247
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 8,050
2015-12-31
Total unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 533,494
Program Service Revenue from current yearUSD $ 536,848
Investment Income from prior yearUSD $ 833
Investment Income from current yearUSD $ 1,859
Other Revenue from prior yearUSD $ 13,465
Other Revenue from current yearUSD $ 6,825
Gross receipts from all sourcesUSD $ 545,532
Net assets / fund balances at end of fiscal yearUSD $ 324,085
Net assets / fund balances at beginning of fiscal yearUSD $ 309,335
Total liabilities at end of fiscal yearUSD $ 90,950
Total liabilities at beginning of fiscal yearUSD $ 28,906
Total assets at end of fiscal yearUSD $ 415,035
Total assets at beginning of fiscal yearUSD $ 338,241
Revenues less expenses for current yearUSD $ 14,750
Revenues less expenses for previous yearUSD $ 57,055
Total expenses for current yearUSD $ 530,782
Total expenses for previous yearUSD $ 490,737
Other expenses in current yearUSD $ 413,082
Other expenses in previous yearUSD $ 376,237
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 117,700
Employee salary and benefits paid in previous yearUSD $ 114,500
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Total revenue in current fiscal yearUSD $ 545,532
Total revenue in previous fiscal yearUSD $ 547,792
Contributions and grants from current yearUSD $ 0
Total of other revenueUSD $ 6,825

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 581822399

USA Mailing Address
PO BOX 507
STOCKBRIDGE
GA
30281
Date first seen: 2007-01-01
Date last seen: 2024-09-30
USA Mailing Address
86599 ARRINGTON RD
LANCASTER
SC
29720
Date first seen: 2008-01-01
Date last seen: 2024-06-30

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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