2024-12-09T13:32:33-06:00 2022-12-31 751044330 LANE GORMAN TRUBITT LLC 2626 HOWELL ST SUITE 700 DALLAS TX 75204 990 2022-01-01 742436920 REFUGEE & IMMIGRANT CENTER FOR EDUCATION & LEGAL SERVICES REFU 2102267722 PO BOX 786100 SAN ANTONIO TX 78278 ANNA FLORES CHIEF FINANCIAL OFFICER 2102267722 2024-10-18 1 1 KEVIN WARNEKE P01294950 2148717500 2022 2024-10-15 13:58:12Z X X RAICES ANNA FLORES PO BOX 786100 SAN ANTONIO TX 78278 33265184 0 X WWW.RAICESTEXAS.ORG X 1986 TX DIRECT LEGAL AND SOCIAL SERVICES AND ADVOCACY FOR IMMIGRANTS, ASYLUM-SEEKERS, AND REFUGEES. 5 5 370 396 0 0 15927218 17603346 11878068 14898245 39457 85357 0 678236 27844743 33265184 1350066 2530688 0 0 23776796 24205302 0 0 2919564 6759238 7576407 31886100 34312397 -4041357 -1047213 49824262 44478152 6110693 3849278 43713569 40628874 X IN PURSUIT OF A COMPASSIONATE SOCIETY WHERE ALL PEOPLE HAVE THE RIGHT TO MIGRATE AND HUMAN RIGHTS ARE GUARANTEED, RAICES DEFENDS THE RIGHTS OF IMMIGRANTS AND REFUGEES; EMPOWERS INDIVIDUALS, FAMILIES, AND COMMUNITIES; AND ADVOCATES FOR LIBERTY AND JUSTICE. 0 0 22189079 526221 15576481 DIRECT CLIENT SERVICES: AS THE LARGEST IMMIGRATION LEGAL SERVICES AGENCY IN TEXAS, RAICES PROVIDES TRAUMA-INFORMED, CULTURALLY-SENSITIVE AFFIRMATIVE AND REMOVAL DEFENSE LEGAL SUPPORT TO DETAINED AND RELEASED IMMIGRANTS, INCLUDING REPRESENTATION FOR FAMILIES AND UNACCOMPANIED CHILDREN IN SAN ANTONIO, AUSTIN, CORPUS CHRISTI, DALLAS, FORT WORTH, HOUSTON, LAREDO AND IN RURAL AREAS WITH HISTORICALLY LIMITED ACCESS TO COUNSEL. IN 2022, RAICES PROVIDED MORE THAN 29,600 UNACCOMPANIED CHILDREN IN FEDERAL GOVERNMENT CUSTODY WITH KNOW YOUR RIGHTS PRESENTATIONS AND REPRESENTED NEARLY 7,000 ACTIVE CLIENTS FROM OVER TWO DOZEN SOCIO- POLITICALLY AND ECONOMICALLY DESTABILIZED NATIONS ACROSS NORTH, CENTRAL, AND SOUTH AMERICA, THE CARIBBEAN, AFRICA, THE MIDDLE EAST, AND SOUTH ASIA. SEE SCHEDULE O FOR MORE DETAILS.RAICES ADDITIONALLY PROVIDED ACCESS TO WRAP-AROUND SOCIAL SERVICES CASE MANAGEMENT, INCLUDING PAYMENT OF APPROXIMATELY $1 MILLION IN EMERGENCY FINANCIAL ASSISTANCE AND BOND FEES COMBINED, SAFETY PLANNING, AND SCHOOL ENROLLMENT. 1785328 1474442 REFUGEE RESETTLEMENT: DEVELOPED BEGINNING IN 2017 WITH NATIONAL PARTNER USCRI FOR THOSE CLASSIFIED AS REFUGEES, ASYLEES, CERTIFIED VICTIMS OF SEVERE FORMS OF TRAFFICKING, CUBAN AND HAITIAN ENTRANTS, CERTAIN AMERASIANS, AND SPECIAL IMMIGRANT VISA HOLDERS FROM IRAQ AND AFGHANISTAN, RAICES' REFUGEE CLIENT SERVICES PROVIDE PATHWAYS FOR INDIVIDUAL AND FAMILY SELF-SUFFICIENCY AND INCLUDE ACCESS TO LEGAL COUNSEL AND RAPID SUPPORT FOR HOUSING, FINANCIAL ASSISTANCE, SCHOOL ENROLLMENT, HEALTHCARE REFERRALS INCLUSIVE OF MENTAL AND BEHAVIORAL HEALTH TREATMENT, AND EMPLOYMENT ASSISTANCE. IN 2022, RAICES RESETTLED ITS ONE-THOUSANDTH CLIENT IN THE SAN ANTONIO AREA, EXPANDED LEGAL REPRESENTATION FOR AFGHAN EVACUEES FOLLOWING THE 2021 WITHDRAWAL OF U.S. TROOPS FROM AFGHANISTAN, AND WELCOMED UKRAINIANS FLEEING WAR. 1530281 530025 RIGHTS ADVOCACY: RAICES ADVOCACY AND LITIGATION PRIORITIES CENTER THE NEEDS OF IMMIGRANTS, REFUGEES, AND ASYLUM SEEKERS AND PURSUE SYSTEMIC CHANGE WITH THE UNDERSTANDING THAT PREJUDICIAL U.S. POLICIES AND PRACTICES WILL NOT ADVANCE UNLESS THE AMERICAN PEOPLE DEMAND IT. IN 2022, RAICES ESCALATED ITS DEFENSE OF FAMILIES WRONGFULLY SEPARATED IN 2018 UNDER THE ZERO TOLERANCE POLICY; ADVOCATED VIGOROUSLY FOR THE PASSAGE OF THE AFGHAN ADJUSTMENT ACT; AND EDUCATED THE PUBLIC IN OPPOSITION TO OPERATION LONE STAR, THE STATE OF TEXAS' MULTI-BILLION-DOLLAR BORDER MILITARIZATION EFFORT. SEE SCHEDULE O FOR MORE DETAILS.RAICES SECURED OVER 3,400 VOLUNTEER HOURS AND 30,000 PETITION SIGNATURES AND ACTIONS CALLING ON PUBLIC OFFICIALS TO END HARMFUL ANTI-IMMIGRANT POLICIES, EXPAND PERMANENT PROTECTIONS FOR UNDOCUMENTED IMMIGRANTS, AND RELEASE UNLAWFULLY DETAINED COMMUNITY MEMBERS. 25504688 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 89 0 1 370 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X X ANNA FLORES 2102267722 PO BOX 786100 SAN ANTONIO TX 78278 JOHN AGATHER BOARD CHAIR 3.00 X X 0 0 0 JAYCI GIACCONE SECRETARY 2.00 X X 0 0 0 JOHN WALVOORD TREASURER 2.00 X X 0 0 0 TONY DAVILA DIRECTOR 2.00 X 0 0 0 OLGA KAUFFMAN DIRECTOR 2.00 X 0 0 0 DOLORES K SCHROEDER CHIEF EXECUTIVE OFFICER 40.00 X 243150 0 25704 ANNA L FLORES CHIEF FINANCIAL OFFICER 40.00 X 54654 0 6029 KIM MATTHESON CHIEF HUMAN RESOURCES OFFI 40.00 X 218865 0 25153 MAYRA JIMENEZ INTERIM CPO (TERMINATED 12/2022) 40.00 X 241012 0 20047 MICHELLE G PAREJA CHIEF OF LEGAL SERVICES 40.00 X 200040 0 25975 BRENDAN COLTHURST CHIEF TECHNOLOGY OFFICER 40.00 X 196507 0 19335 ELIZABETH DUNN CDO (TERMINATED 07/2022) 40.00 X 177143 0 10312 FAISAL AL-JUBURI VP OF DEVELOPMENT 40.00 X 170464 0 15472 NICOLE REGALADO VP OF COMMS (TERMINATED 10/2022) 40.00 X 132833 0 11513 JORGE RIVAS DIRECTOR 40.00 X 130419 0 18244 MALWINA LYS-DOBRADIN DIRECTOR 40.00 X 128470 0 7752 TAMARA GOODLETTE UNIT DIRECTOR 40.00 X 116235 0 26156 JONATHAN RYAN FORMER CEO 40.00 X 195000 0 0 2204792 0 211692 27 1 1 0 VACO LLC 5501 VIRGINIA WAY SUITE 120 BRENTWOOD TN 37024 RECRUITMENT/ IT AUDIT 280706 ACCOUNTEMPS P O BOX 743295 LOS ANGELES CA 90074 TEMPORARY STAFF SERVICES 189495 PACIFICA STRATEGIES 936 ANZA DRIVE PACIFICA CA 94044 CONSULTING 141250 CERTIFIED LANGUAGE INTERNATIONAL P O BOX 743895 LOS ANGELES CA 90074 TRANSLATION SERVICES 128078 M&R STRATEGIC SERVICES 1101 CONNETICUT AVE NW 7TH FLOOR WASHINGTON DC 20036 CONSULTING 108389 5 3157200 14446146 17603346 CONTRACT REVENUE 541100 14688865 14688865 FEES FOR SERVICES 541100 209380 209380 14898245 85357 85357 BOND 900099 678000 678000 236 236 678236 33265184 15576481 0 85357 2530688 2530688 1658926 339041 1093430 226455 18811716 14951814 2627122 1232780 519305 443804 38427 37074 1293559 986501 215849 91209 1921796 1442083 342801 136912 57740 57740 2182065 932389 849213 400463 243174 5370 237804 867274 457040 197921 212313 819286 546474 166950 105862 1317157 1018235 203033 95889 117191 36517 18276 62398 86236 1032 29525 55679 12588 12588 89591 74266 8252 7073 PROGRAM EXPENSES 1451512 1451512 STAFF DEVELOPMENT 332243 287922 27018 17303 350 350 34312397 25504688 5888145 2919564 44004243 13765932 503057 503123 2555800 4735099 2140870 1301100 399858 371403 325100 180560 157973 144540 22462518 62461 1194437 49824262 44478152 1751443 1836600 274866 355194 3973384 377116 111000 1280368 6110693 3849278 X 41799519 39869258 1914050 759616 43713569 40628874 49824262 44478152 -1047213 -2037482 0 X X 0 1 X 1 1 1 X 55290228 41186787 25627900 15927218 17603346 155635479 55290228 41186787 25627900 15927218 17603346 155635479 155635479 38453 512552 447820 39457 85357 1123639 156759118 29412185 0.99280 0.99290 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10000 10000 176727 79063 97664 38563 7761 30802 99810 93736 6074 144540 BOND PAYABLE 118000 LEASE LIABILITY 1162368 1280368 X 31304341 -2037482 76639 -1960843 33265184 0 33265184 34389036 76639 76639 34312397 0 34312397 PART X, LINE 2: RAICES AND RAICES ACTION FUND ARE EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) AND SECTION 501(C)(4), RESPECTIVELY, OF THE INTERNAL REVENUE CODE (THE "CODE"), EXCEPT TO THE EXTENT THEY HAVE UNRELATED BUSINESS INCOME. IN ADDITION, THEY HAVE BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE NOT TO BE PRIVATE FOUNDATIONS WITHIN THE MEANING OF SECTION 509(A) OF THE CODE. FOR THE YEAR ENDED DECEMBER 31, 2022 AND DECEMBER 31, 2021, THE ORGANIZATION HAD NO NET UNRELATED BUSINESS INCOME. ACCORDINGLY, NO PROVISION FOR INCOME TAX HAS BEEN PROVIDED IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION IS EXEMPT FROM TEXAS STATE FRANCHISE TAX ACCORDING TO THE TEXAS COMPTROLLER OF PUBLIC ACCOUNTS. GAAP REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE ORGANIZATION'S TAX RETURNS TO DETERMINE WHETHER THE TAX POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORE LIKELY THAN NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE IN THE CURRENT YEAR. A RECONCILIATION IS NOT PROVIDED HEREIN, AS THE BEGINNING AND ENDING AMOUNTS OF UNRECOGNIZED BENEFITS ARE ZERO, WITH NO INTERIM ADDITIONS, REDUCTIONS, OR SETTLEMENTS. THE ORGANIZATION IS RELYING ON ITS TAX-EXEMPT STATUS AND ITS ADHERENCE TO ALL APPLICABLE LAWS AND REGULATIONS TO PRESERVE THAT STATUS. HOWEVER, THE CONCLUSIONS REGARDING ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES WILL BE SUBJECT TO REVIEW AND MAY BE ADJUSTED AT A LATER DATE BASED ON FACTORS INCLUDING, BUT NOT LIMITED TO, ONGOING ANALYSIS OF TAX LAWS, REGULATIONS, AND INTERPRETATIONS THEREOF. THE ORGANIZATION RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNCERTAIN TAX POSITIONS AS INCOME TAX EXPENSE. THE ORGANIZATION'S INFORMATIONAL RETURNS ARE GENERALLY SUBJECT TO EXAMINATION FOR THREE YEARS AFTER THE LATER OF THE DUE DATE OR DATE OF FILING. 0 CLIENT CASH ASSISTANCE REFUGEE RESETTLEMENT 2580 1483369 RIGHTS ADVOCACY 521098 DIRECT CLIENT SERVICES 526221 X X X X X 1 0 0 0 0 0 0 0 0 DOLORES K SCHROEDER CHIEF EXECUTIVE OFFICER 243150 0 0 0 0 0 21904 0 3800 0 268854 0 0 0 MAYRA JIMENEZ INTERIM CPO (TERMINATED 12/2022) 241012 0 0 0 0 0 14572 0 5475 0 261059 0 0 0 KIM MATTHESON CHIEF HUMAN RESOURCES OFFI 218865 0 0 0 0 0 19678 0 5475 0 244018 0 0 0 MICHELLE G PAREJA CHIEF OF LEGAL SERVICES 200040 0 0 0 0 0 20500 0 5475 0 226015 0 0 0 BRENDAN COLTHURST CHIEF TECHNOLOGY OFFICER 196507 0 0 0 0 0 13860 0 5475 0 215842 0 0 0 JONATHAN RYAN FORMER CEO 0 0 0 0 195000 0 0 0 0 0 195000 0 0 0 ELIZABETH DUNN CDO (TERMINATED 07/2022) 166482 0 0 0 10661 0 7212 0 3100 0 187455 0 0 0 FAISAL AL-JUBURI VP OF DEVELOPMENT 170464 0 0 0 0 0 9997 0 5475 0 185936 0 0 0 PART I, LINE 4A THE FOLLOWING EMPLOYEES RECEIVED SEVERANCE PAYMENTS IN 2022 JONATHAN D RYAN - $195,000 ELIZABETH DUNN - $10,661 BEATRIZ ALVARADO - $1,874 ANNA CORTEZ - $1,733 DEBRA PONCE - $1,699 NATHAN KOI -$3,000 FORM 990, PART VI, SECTION B, LINE 11B IN 2022, THE FORM 990 WILL BE REVIEWED BY THE CHIEF FINANCIAL OFFICER BEFORE SUBMISSION TO THE IRS. LATER IN THE YEAR WHEN THE RETURN IS AMENDED FOR UPDATES FROM THE AUDIT, THE FORM WILL BE PRESENTED TO THE BOARD OF DIRECTORS FOR REVIEW BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH RELEVANT PARTY IS REQUIRED TO REVIEW AND SIGN THE CONFLICT OF INTEREST POLICY ONCE ANNUALLY. IN THE EVENT OF A REAL OR PERCEIVED CONFLICT, THE PARTY MUST DISCLOSE ITS EXISTENCE AND ALL MATERIAL FACTS TO THE BOARD, AFTER WHICH THE REMAINING BOARD MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. WHEN APPROPRIATE, A THIRD PARTY MAY BE APPOINTED TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. IF THERE IS REASONABLE CAUSE TO BELIEVE A PARTY HAS FAILED TO DISCLOSE A CONFLICT, THE BOARD SHALL INFORM THE PARTY OF THE BASIS FOR SUCH BELIEF AND AFFORD AN OPPORTUNITY TO EXPLAIN BEFORE DETERMINING DISCIPLINARY AND CORRECTIVE ACTION UP TO AND INCLUDING REMOVAL. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION PROCESS FOR TOP OFFICIAL - THE BOARD ANNUALLY REVIEWS COMPARABLE INDUSTRY STANDARDS FOR COMPENSATION OF EXECUTIVE DIRECTORS IN THE GEOGRAPHICAL REGIONS. COMPENSATION PROCESS FOR OFFICERS - THE BOARD ANNUALLY REVIEWS THE SALARIES OF ALL OTHER EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. IN ADDITION, THE FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATIONS WEBSITE. FORM 990, PART XII, LINE 2C: THE BOARD OF DIRECTORS ASSUMES THE RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM PRIOR YEARS. FORM 990, PAGE 1, ITEM B AMENDED RETURN REFUGEE AND IMMIGRANT CENTER FOR EDUCATION AND LEGAL SERVICES (RAICES) FILED THEIR 2022 RETURN PRIOR TO THE 2022 AUDITED FINANCIALS BEING PREPARED. SEVERAL SIGNIFICANT CHANGES WERE MADE TO THE FINANCIALS BY THE AUDITORS, AND THUS RAICES IS PROVIDING THIS AMENDED RETURN TO NOT ONLY TIE BACK TO THE OFFICIAL AUDITED FINANCIALS BUT TO ALSO PRESENT CORRECT AND ACCURATE INFORMATION TO BOTH THE INTERNAL REVENUE SERVICE (IRS) AND THE GENERAL PUBLIC REVIEWING THIS FORM. ALL AREAS OF THE FINANCIALS (REVENUES, EXPENSE, ASSETS, LIABILITIES, AND NET ASSETS) WERE SUBJECT TO SIGNIFICANT CHANGES FROM THE AUDITED FINANCIALS. THE AUDIT ALSO PROVIDED CLEARER AND MORE CONCISE INFORMATION ON HOW ACCOUNTS SHOULD BE GROUPED AND REPORTED ON THE TAX RETURN. THIS INCLUDES CHANGES BETWEEN WHAT WERE PREVIOUSLY CONSIDERED DONATIONS VERSES PROGRAM REVENUE AS WELL AS SLIGHT CHANGES TO THE ALLOCATION OF EXPENSES ON THE STATEMENT OF FUNCTIONAL EXPENSES. WHILE MAKING THE CHANGES FOR THE AUDIT, ADDITIONAL COMPENSATION INFORMATION WAS PROVIDED FOR REPORTABLE EMPLOYEES OF THE ORGANIZATION AND UPDATES HAVE BEEN MADE TO REFLECT THIS ADDITIONAL DETAIL. RAICES ACTION FUND 1305 NORTH FLORES STREET SAN ANTONIO TX 78212 843489473 PUBLIC EDUCATION CAMPAIGNS, GRASSROOTS ORGANIZING AND LEGISLATIVE ADVOCACY TX 501(C)(4) REFUGEE & IMMIGRANT CENTER FOR EDUCATION & LEGAL SERVICSE 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0