2024-10-09T16:31:46-05:00 2023-12-31 954083485 TURNER WARREN HWANG & CONRAD ACCTCY 100 NORTH FIRST ST STE 202 BURBANK CA 91502 990 2023-01-01 940357265 CALIFORNIA CREDIT UNION LEAGUE CALI 9092126000 2855 E GUASTI ROAD 202 ONTARIO CA 917611250 SCOTT SIMPSON PRESIDENT/CEO 9092126000 2024-10-08 1 1 VALENTINO CREUS CPA P01054153 8189549700 2023 2024-10-15 13:58:12Z SCOTT SIMPSON 2855 E GUASTI ROAD 202 ONTARIO CA 917611250 9109504 0 X WWW.CCUL.ORG X 1933 CA PROVIDE CREDIT UNIONS WITH ADVOCACY, EDUCATION, INFORMATION AND LEADERSHIP. 8 8 11 111 0 0 391448 437775 6957085 7157946 302992 563834 286852 506470 7938377 8666025 83219 106666 0 0 2710459 2691479 0 0 0 3943077 3721887 6736755 6520032 1201622 2145993 31159422 33476335 10039304 9943821 21120118 23532514 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 11 0 1 11 1 0 0 0 0 1 0 0 1 0 X 8 8 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 9092126000 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 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 DIRECTOR - EX-OFFICIO 0.50 X 0 0 0 NADER MOGHADDAM DIRECTOR - EX-OFFICIO 0.50 X 0 0 0 DIANA DYKSTRA PRESIDENT/CEO 30.00 10.00 X 1202079 0 27547 LAWRENCE PALOCHIK EVP 20.00 20.00 X 0 395916 49470 DAVINA LAW SECRETARY/EXECUTIVE ASSISTANT 30.00 10.00 X 110981 0 36309 ROBERT WILSON SVP STATE GOVT AFFAIRS 40.00 X 271268 0 13579 STEPHANIE CUEVAS SVP FEDERAL GOVT AFFAIRS 40.00 X 196825 0 1611 LISA DESCHAINE-QUARANTA VP OF REGULATORY ADVOCACY AND COMPLIANCE 40.00 X 163722 0 29171 RICHARD STANTON VP MEDIA RELATIONS & DATA ANALYSIS 32.00 8.00 X 163649 0 11334 ANGELICA RODRIGUEZ POLITICAL ADVOCACY MANAGER 40.00 X 110490 0 29032 2219014 395916 198053 8 0 1 0 KADESH & ASSOCIATES LLC 230 2ND STREET SE WASHINGTON DC 20003 GRASSROOTS CONSULTING 108000 1 437775 437775 MEMBERSHIP FEES 900099 7110228 7110228 EDUCATION PROGRAM REVE 900099 47718 47718 7157946 513998 513998 493315 443479 49836 49836 49836 EQUITY INCOME OF SUBSI 900003 208912 208912 GAIN ON DEFERRED COMPE 900099 158971 158971 OTHER INCOME 900099 138587 138587 506470 8666025 7555281 0 672969 X 106666 2055978 305866 66797 134167 128671 100491 14305 147166 1769442 43808 311995 135958 47056 8711 21524 MEMBER BENEFITS 520821 EDUCATION PROGRAMS AND 358042 OTHER EXPENSES 131009 PUBLIC ADVOCACY 75000 36559 6520032 7439451 8369329 6516056 7786608 4881817 4651450 379378 379378 285676 228662 107043 87283 13045 19760 4875188 5070581 -292345 -64556 7061156 7035123 31159422 33476335 3882726 3794291 4144274 4315403 2012304 1834127 10039304 9943821 X 17643556 19893002 3476562 3639512 21120118 23532514 31159422 33476335 X 2145993 317683 -51277 -3 X X 1 X 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 425721 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 77899 58139 19760 19760 DEFERRED COMPENSATION 5241411 OTHER ASSETS 241001 RIGHT OF USE ASSET 1552711 7035123 DEFERRED COMPENSATION 217911 LEASE LIABILITY - CURRENT 167437 LEASE LIABILITY - NONCURRENT 1448779 1834127 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) 6000 0 FMV TO ASSIST THE CREDIT UNION IN HELPING AS MANY PEOPLE AS POSSIBLE THROUGH DONATIONS. ATCHISON VILLAGE CREDIT UNION 270 A CURRY STREET RICHMOND CA 94801 941479200 501(C)(14) 6000 0 FMV TO HELP THE CREDIT UNION IN ITS MISSION TO HELP MEMBERS REACH THEIR FINANCIAL DREAMS. EPISCOPAL COMMUNITY FEDERAL CREDIT UNION 840 ECHO PARK AVE LOS ANGELES CA 90026 954483678 501(C)(1) 6000 0 FMV TO ASSIST THE CREDIT UNION IN ITS MISSION TO PROVIDE MEMBERS WITH STONG FINANCIAL BASE . INLAND VALLEY FEDERAL CREDIT UNION 9389 CHERRY AVE FONTANA CA 92335 951591441 501(C)(1) 5549 0 FMV TO HELP THE CREDIT UNION IN ITS MISSION TO PROVIDE AFFORDABLE FINANCIAL SERVICES. MATTEL FEDERAL CREDIT UNION 333 CONTINENTAL BLVD EL SEGUNDO CA 902455032 952232337 501(C)(1) 6000 0 FMV TO SUPPORT THE CREDIT UNION IN MAKING A POSITIVE DIFFERENCE IN THE FINANCIAL WELL-BEING OF THEIR MEMBERS. MID CITIES CREDIT UNION 325 S STA FE AVE COMPTON CA 90221 951561268 501(C)(14) 6500 0 FMV TO HELP THE CREDIT UNION IN ITS VISION TO EDUCATE THEIR MEMBER REACH FINANCIAL GOALS. PARISHONERS FEDERAL CREDIT UNION 2355 CRENSHAW BLVD 100 TORRANCE CA 90501 953181016 501(C)(1) 5862 0 FMV TO SUPPORT CREDIT UNION IN PROVIDING FINANCIAL PRODUCTS TO THEIR MEMBERS WHO ARE ASSOCIATED WITH SPECIFIC CATHOLIC PARISHES AND OTHER CATHOLIC-AFFILIATED ORGANIZATIONS IN SOUTHERN CALIFORNIA POLAM FEDERAL CREDIT UNION 589 N LARCHMONT BLVD LOS ANGELES CA 90004 277064905 501(C)(1) 7728 0 FMV TO ASSIST THE CREDIT UNION IN SERVING THEIR MEMBERS AND THE COMMUNITY. REDLANDS CITY EMPLOYEE FEDERAL CREDIT UNION PO BOX 9115 REDLANDS CA 92375 951928146 501(C)(1) 6000 0 FMV TO SUPPORT CREDIT UNION IN ITS MAIN PRINCIPLE 'PEOPLE HELPING PEOPLE'. UPS EMPLOYEE FEDERAL CREDIT UNION 3110 INLAND EMPIRE BLVD STE A ONTARIO CA 91764 953083005 501(C)(1) 6000 0 FMV TO ASSIST THE CREDIT UNION IN PROVIDING VALUABLE FINANCIAL PRODUCTS AND SERVICES. UPWARD CREDIT UNION 1860 EL CAMINO REAL STE 100 BURLINGAME CA 94010 946093763 501(C)(14) 6895 0 FMV TO SUPPORT THE CREDIT UNION ACHIEVE THEIR CORE VALUES AND COMMITMENT. VALLEY HILLS FEDERAL CREDIT UNION 701 S MT VERNON AVE SAN BERNANDINO CA 92410 952196964 501(C)(1) 6000 0 FMV TO ASSIST THE CREDIT UNION IN ITS MISSION TO ENCOURAGE SAVINGS AND WISE USE OF CREDIT. CORRECTIONS FEDERAL CREDIT UNION PO BOX 12 SOLEDAD CA 93960 941479737 501(C)(1) 5395 0 FMV TO ASSIST THE CREDIT UNION IN PROVIDING FINANCIAL SERVICES TO CORRECTIONS EMPLOYEES AND THEIR FAMILIES. 0 13 X X 1 1 X X X X X X 0 0 0 DIANA DYKSTRA PRESIDENT/CEO 845862 0 316720 0 39497 0 16500 0 11047 0 1229626 0 0 0 LAWRENCE PALOCHIK EVP 0 329862 0 65088 0 966 0 16500 0 32970 0 445386 0 0 ROBERT WILSON SVP STATE GOVT AFFAIRS 228933 0 42000 0 335 0 11473 0 2106 0 284847 0 0 0 STEPHANIE CUEVAS SVP FEDERAL GOVT AFFAIRS 171482 0 18159 0 7184 0 0 0 1611 0 198436 0 0 0 LISA DESCHAINE-QUARANTA VP OF REGULATORY ADVOCACY AND COMPLI 140310 0 22977 0 435 0 8424 0 20747 0 192893 0 0 0 RICHARD STANTON VP MEDIA RELATIONS & DATA ANALYSIS 142915 0 14299 0 6435 0 8108 0 3226 0 174983 0 0 0 PART I, LINE 1A DIANA DYKSTRA - TRAVEL FOR COMPANIONS - INCLUDED $4,764 IN TAXABLE INCOME. FORM 990, PART I, LINE 3 AS OF 12/31/2023, THERE IS ONE VACANT BOARD SEAT. FORM 990, PART V, LINE 2A THE ORGANIZATION'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 1,636,713. OUTSIDE SERVICES 132,729. FORM 990, PART XI, LINE 9: ROUNDING -3. 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 6210385 5957206 1.00000 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 0 0 CALIFORNIA LEAGUE SERVICE CORPORATION M 1382401 COST ALLOCATION PER MSA CALIFORNIA LEAGUE SERVICE CORPORATION L 439252 COST ALLOCATION CALIFORNIA LEAGUE SERVICE CORPORATION K 87360 COST ALLOCATION