2023-10-07T12:47:22-05:00 2022-12-31 954083485 TURNER WARREN HWANG & CONRAD ACCTCY 100 NORTH FIRST ST STE 202 BURBANK CA 91502 990 2022-01-01 940357265 CALIFORNIA CREDIT UNION LEAGUE CALI 8004721702 2855 E GUASTI ROAD STE 202 202 ONTARIO CA 917611250 DIANA DYKSTRA PRESIDENT/CEO 8004721702 2023-10-02 1 DIANA DYKSTRA 999009999 0 VALENTINO CREUS CPA P01054153 8189549700 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DIANA DYKSTRA 8690574 0 X WWW.CCUL.ORG X 1933 CA PROVIDE CREDIT UNIONS WITH ADVOCACY, EDUCATION, INFORMATION AND LEADERSHIP. 9 9 14 78 0 0 268079 391448 6533712 6957085 259098 302992 497877 286852 7558766 7938377 35195 83219 0 0 2956032 2710459 0 0 0 3584665 3943077 6575892 6736755 982874 1201622 29531328 31159422 8161979 10039304 21369349 21120118 X PROVIDE CREDIT UNIONS WITH ADVOCACY, EDUCATION, INFORMATION AND LEADERSHIP. 0 0 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. 0 1 1 1 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 X 12 0 1 14 1 0 0 0 0 0 0 1 0 X 9 9 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X LENA GARCIA - PLEXCITY 8004698656 2100 E ROUTE 66 STE 101 GLENDORA CA 91740 GERI LACHANCE EXEC. DIRECTOR/CHAIRMAN 1.00 X X 0 0 0 CAROL GALIZIA EXEC. DIRECTOR/VICE CHAIR 1.00 X X 0 0 0 SARA KLEIN AT LARGE EXEC COMMITTEE MEMBER 1.00 X X 0 0 0 DAVE ROUGHTON PAST CHAIR; EXEC MEMBER 0.50 X 0 0 0 DAVE GUNDERSON DIRECTOR 0.50 X 0 0 0 DONNA BLAND DIRECTOR 0.50 X 0 0 0 JENNIFER OLIVER DIRECTOR 0.50 X 0 0 0 ROB GREAFF DIRECTOR 0.50 X 0 0 0 TERRY CAMPBELL DIRECTOR 0.50 X 0 0 0 JOSE LARA EX-OFFICIO, DIRECTOR 0.50 X 0 0 0 NADER MOGHADDAM EX-OFFICIO, DIRECTOR 0.50 X 0 0 0 DIANA DYKSTRA PRESIDENT/CEO 30.00 10.00 X 2201551 0 25548 LAWRENCE PALOCHIK CFO/SENIOR VP 20.00 20.00 X 0 329974 44601 DAVINA LAW SECRETARY/EXECUTIVE ASSIST 30.00 10.00 X 97291 0 33474 JEREMY EMPOL LOBBYIST & VP FEDERAL GOVT 40.00 X 228563 0 41082 ROBERT ARNOULD SVP ADVOCACY 40.00 X 221651 0 19070 ROBERT WILSON VP STATE GOVT AFFAIRS 40.00 X 175850 0 10437 RICHARD STANTON VP MEDIA RELATIONS & DATA 32.00 8.00 X 135191 0 32159 LISA DESCHAINE-QUARANTA VP OF REGULATORY ADVOCACY 40.00 X 134418 0 28884 3194515 329974 235255 7 0 1 0 KADESH & ASSOCIATES LLC 230 2ND STREET SE WASHINGTON DC 20003 GRASSROOTS CONSULTING 108000 1 391448 391448 MEMBERSHIP FEES 900099 6914518 6914518 EDUCATION PROGRAM REVE 900099 42567 42567 6957085 333463 333463 721726 752197 -30471 -30471 -30471 GAIN ON DEFERRED COMPE 900099 172482 172482 OTHER INCOME 900099 114710 114710 EQUITY INCOME OF SUBSI 900003 -340 -340 286852 7938377 7040984 0 505945 X 83219 2139669 418380 6033 146377 104401 24098 157993 1812609 137 50496 302865 130377 28361 5881 26906 MEMBER BENEFITS 506402 EDUCATION PROGRAMS AND 348728 EXCISE AND PROPERTY TAX 236248 OTHER EXPENSES 132575 75000 6736755 7718323 7439451 5382421 6516056 4502772 4881817 379378 379378 180854 285676 91616 78571 20578 13045 6029516 4875188 142270 -292345 5175216 7061156 29531328 31159422 3712251 3882726 3102713 4144274 1347015 2012304 8161979 10039304 X 17932130 17643556 3437219 3476562 21369349 21120118 29531328 31159422 1201622 -997041 -56336 -397477 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 438476 1 0 0 PART I-A, LINE 1: THE ORGANIZATION IS NOT INVOLVED IN ANY DIRECT POLITICAL CAMPAIGN ACTIVITY. THE ORGANIZATION'S ONLY INDIRECT POLITICAL CAMPAIGN ACTIVITIES ARE THE PAYMENTS OF GRASSROOT LOBBYING FEES AND CERTAIN ADMINSTRATIVE EXPENSES RELATED TO THE POLITICAL ACTION PROGRAMS AT THE FEDERAL LEVEL IN SUPPORT OF CREDIT UNION ISSUES IN THE LEGISLATIVE AND REGULATORY ARENAS. 29144 29144 0 62472 49427 13045 13045 DEFERRED COMPENSATION 5093180 OTHER ASSETS 241001 RIGHT OF USE ASSET 1726975 7061156 DEFERRED COMPENSATION 228651 LEASE LIABILITY - CURRENT 167437 LEASE LIABILITY - NONCURRENT 1616216 2012304 X PART X, LINE 2: THE LEAGUE IS A NONPROFIT ORGANIZATION UNDER INTERNAL REVENUE CODE SECTION 501 (C)(6) AND, THEREFORE, IT IS EXEMPT FROM BOTH FEDERAL AND CALIFORNIA INCOME TAXES AND HAS BEEN CLASSIFIED AS AN ORGANIZATION OTHER THAN A PRIVATE FOUNDATION UNDER SECTION 509(A)(2). CERTAIN INVESTMENT ACTIVITIES OF THE LEAGUE MAY BE SUBJECT TO TAX AS UNRELATED BUSINESS ACTIVITIES. THE TAX EFFECT OF THESE ACTIVITIES WOULD BE INCLUDED IN THE PROVISION (BENEFIT) FOR INCOME TAXES AT YEAR END. 1 CALCOM FEDERAL CREDIT UNION 3748 BAYER AVE UNIT 104 LONG BEACH CA 90808 952694386 501(C)(1) 7000 0 FMV TO ASSIST THE CREDIT UNION IN HELPING AS MANY PEOPLE AS POSSIBLE THROUGH DONATIONS. EL MONTE COMMUNITY CREDIT UNION 11718 RAMONA BLVD EL MONTE CA 91732 956064840 501(C)(14) 6500 0 FMV TO HELP THE CREDIT UNION IN ITS MISSION TO HELP MEMBERS REACH THEIR FINANCIAL DREAMS. ORGANIZED LABOR CREDIT UNION 2112 MCHENRY AVE MODESTO CA 95350 942341618 501(C)(14) 6719 0 FMV TO ASSIST THE CREDIT UNION IN SERVING THEIR MEMBERS AND THE COMMUNITY. POSTCITY FINANCIAL CREDIT UNION 3738 BAYER AVE SUITE 102 LONG BEACH CA 90808 950945085 501(C)(14) 6000 0 FMV TO HELP THE CREDIT UNION IN ITS MISSION TO PROVIDE AFFORDABLE FINANCIAL SERVICES. RENO CITY EMPLOYEES FEDERAL CREDIT UNION 386 HOLCOMB AVE RENO NV 89502 880088080 501(C)(1) 7000 0 FMV TO ASSIST THE CREDIT UNION IN INVESTING IN IN THE COMMUNITY. 0 5 X X 1 1 X X X X X X 1 0 0 DIANA DYKSTRA PRESIDENT/CEO 774730 0 1362847 0 63974 0 15250 0 10298 0 2227099 0 0 0 LAWRENCE PALOCHIK CFO/SENIOR VP 0 313979 0 0 0 15995 0 15250 0 29351 0 374575 0 0 JEREMY EMPOL LOBBYIST & VP FEDERAL GOVT 203340 0 0 0 25223 0 11732 0 29350 0 269645 0 0 0 ROBERT ARNOULD SVP ADVOCACY 61373 0 0 0 160278 0 3266 0 15804 0 240721 0 0 0 ROBERT WILSON VP STATE GOVT AFFAIRS 166098 0 0 0 9752 0 8331 0 2106 0 186287 0 0 0 RICHARD STANTON VP MEDIA RELATIONS & DATA 131092 0 0 0 4099 0 6973 0 25186 0 167350 0 0 0 LISA DESCHAINE-QUARANTA VP OF REGULATORY ADVOCACY 133908 0 0 0 510 0 9636 0 19248 0 163302 0 0 0 PART I, LINE 1A DIANA DYKSTRA - TRAVEL FOR COMPANIONS - INCLUDED $21,319 IN TAXABLE INCOME. PART I, LINE 4A ROBERT ARNOULD, KEY EMPLOYEE, RECEIVED A SEVERANCE PAYMENT IN 2022. FORM 990, PART V, LINE 2A THE ORGANIZATIONS'S EMPLOYEES ARE PAID THROUGH COLLABORATIVE OFFICE SOLUTIONS, LLC (EIN 27-1415599), A PROFESSIONAL EMPLOYER ORGANIZATION. FORM 990, PART V, LINE 6B: NON-DEDUCTIBLE CONTRIBUTIONS MAY BE INCLUDED IN THE DUES PAID BY THE MEMBERS OF THE ORGANIZATION. AS ALL OF THE MEMBERS ARE NOT-FOR-PROFIT CREDIT UNIONS, THESE NON-DEDUCTIBLE CONTRIBUTIONS ARE DEDUCTIBLE BY THEM AS AN EXEMPTED EXPENDITURE. ACCORDINGLY, NO STATEMENT IS REQUIRED. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE IS COMPRISED OF THREE BOARD MEMBERS; THE CHAIR, VICE CHAIR AND ONE ADDITIONAL BOARD MEMBER. THE COMMITTEE ONLY HAVE THOSE POWERS SPECIFICALLY DELEGATED TO IT BY THE BOARD OF DIRECTORS AND THE CHAIRMAN SHOULD PRESIDE AT ALL MEETINGS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE BYLAWS OF THE ORGANIZATION ESTABLISHES A RANGE OF BOARD OF DIRECTORS BETWEEN SEVEN TO THIRTEEN ELECTED BY THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7B LIMITED GOVERNANCE AUTHORITIES ARE RESERVED TO THE MEMBERSHIP OF THE ORGANIZATION, INCLUDING: ELECTING REPRESENTATIVES TO BE BOARD OF DIRECTORS, CALLING A SPECIAL MEETING OF THE MEMBERSHIP, AMENDING THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE ACCOUNTING DEPARTMENT, THE PRESIDENT/CEO AND BY THE TREASUER OF THE ORGANIZATION. THE FORM 990 WILL BE SENT ELECTRONICALLY TO ALL LEAGUE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C POLICIES ARE UPDATED AND DISTRIBUTED TO BOARD MEMBERS ANNUALLY FOR ADOPTION. FORM 990, PART VI, SECTION B, LINE 15 THE CEO'S COMPENSATION IS CONTRACTUAL AND DETERMINED BY THE BOARD OF DIRECTORS AND IS BASED ON THE FOLLOWING: 1. ANNUAL WRITTEN PERFORMANCE EVALUATION. 2. SALARY IS BASED ON PERCENTAGE CHANGE IN THE AVERAGE BASE SALARIES, PLUS OR MINUS TWO PERCENTAGE POINTS, OF CA SUMMIT ROUNDTABLE CEO'S AS DETERMINED BY THE ANNUAL SRT COMPENSATION SURVEY. TOP MANAGEMENT AND OTHER EMPLOYEE'S SALARIES ARE BENCHMARKED BY AN OUTSIDE CONSULTANT. JOB DESCRIPTIONS ARE REVIEWED AND EACH POSITION IS GRADED WHICH PLACES IT IN A RANGE OF SALARIES WITH A MIN, MIDDLE AND MAX. PLACEMENT IN THE RANGE IS BASED UPON EDUCATION AND EXPERIENCE. SALARY GRADES ARE REVIEWED BY OUTSIDE CONSULTANTS AND ADJUSTED EVERY COUPLE OF YEARS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST TO THE PUBLIC. FORM 990, PART IX, LINE 11G ADMINISTRATIVE SERVICES 1,682,495. OUTSIDE SERVICES 130,114. FORM 990, PART XII, LINE 2C THERE HAS BEEN NO CHANGE IN EITHER THE OVERSIGHT PROCESS FOR THE REVIEW OF THE FINANCIAL STATEMENTS OR THE SELECTION PROCESS FOR THE INDEPENDENT ACCOUNTANT DURING THE TAX YEAR. CALIFORNIA LEAGUE SERVICES CORP 2855 E GUASTI ROAD SUITE 202 ONTARIO CA 917601250 952626042 SUPPORT SERVICES CA CALIFORNIA CREDIT UNION LEAGUE C 5387667 5758431 1.00000 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 CALIFORNIA LEAGUE SERVICE CORPORATION M 1440953 COST ALLOCATION PER MSA CALIFORNIA LEAGUE SERVICE CORPORATION L 442695 COST ALLOCATION CALIFORNIA LEAGUE SERVICE CORPORATION K 85908 COST ALLOCATION