2024-11-12T18:37:10-06:00 2023-12-31 742859143 CALHOUN THOMSON MATZA LLP PO BOX 30044 AUSTIN TX 78755 990 2023-01-01 742493055 SOCIETY OF CERTIFIED INSURANCE SERVICE REPRESENTATIVES INC SOCI 5123496103 3630 NORTH HILLS DR AUSTIN TX 78731 WILLIAM J HOLD PRESIDENT 5123496103 2024-11-08 1 0 KELLY HOGGARD MENDOZA P00233891 5124398400 2024-11-08 2023 2024-10-15 13:58:12Z SOCIETY OF CISR WILLIAM J HOLD 3630 NORTH HILLS DR AUSTIN TX 78731 3146470 0 X N/A X 1987 TX TO PROVIDE QUALITY CONTINUING PROFESSIONAL EDUCATION TO ALL INSURANCE CUSTOMER SERVICE REPRESENTATIVES AND RELATED PERSONNEL. 15 15 0 0 0 0 344286 348149 3007574 2798321 0 0 39 0 3351899 3146470 18750 26190 0 0 0 0 0 0 0 2862183 2719317 2880933 2745507 470966 400963 3970397 5702139 262235 1593014 3708162 4109125 TO PROVIDE QUALITY CONTINUING PROFESSIONAL EDUCATION TO ALL INSURANCE CUSTOMER SERVICE REPRESENTATIVES AND RELATED PERSONNEL. 0 0 300139 2798321 CONTINUING PROFESSIONAL EDUCATION FOR INSURANCE CUSTOMER SERVICE REPRESENTATIVES AND RELATED PERSONNEL. 300139 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 X 15 15 1 0 0 0 1 1 1 1 1 0 0 0 0 0 1 1 1 0 X MICHELLE HAYNES 5123496103 3630 NORTH HILLS DR AUSTIN TX 78731 GARY S BROESCH CISR AINS TREASURER 5.00 X 0 0 0 SUZANNE M BAILLARGEON CIC CISR AI IMMEDIATE PAST-CHAIRMAN 5.00 X 0 0 0 CHERI E GREEN CIC CISR BOARD MEMBER 5.00 X 0 0 0 DONNA W WILSON CIC CHAIRMAN 5.00 X 0 0 0 BECKIE ERVIN CIC BOARD MEMBER 5.00 X 0 0 0 AMBER M BOSMA CIC CISR SECRETARY 5.00 X 0 0 0 MEAGAN J CANNADA CIC BOARD MEMBER 5.00 X 0 0 0 BRENDA L GROW CIC ARM BOARD MEMBER 5.00 X 0 0 0 LYNDSAY R KOOISTRA CIC VICE CHAIR 5.00 X 0 0 0 LISA LEMANSKI CISR BOARD MEMBER 5.00 X 0 0 0 SUMMER A REHKOP CICCRMCISR BOARD MEMBER 5.00 X 0 0 0 VELENCIA WADIWALLA CISR BOARD MEMBER 5.00 X 0 0 0 LINDSEY HAMIELEC CIC CISR BOARD MEMBER 5.00 X 0 0 0 CLAIRE RICHARDSON CISR BOARD MEMBER 5.00 X 0 0 0 TERESA TERI RSTON CIC CRM CISR BOARD MEMBER 5.00 X 0 0 0 WILLIAM T HOLD PHD CIC CPCU CL EXECUTIVE CHAIRMAN 5.00 X 0 326448 14603 WILLIAM J HOLD MBA CRM CISR CHIEF EXECUTIVE OFFICER/PR 5.00 X 0 545414 14850 MITCH DUNFORD MBA CHIEF MARKETING OFFICER 5.00 X 0 280304 6750 ALEX LEKHRAJ CHIEF OPERATING OFFICER 5.00 X 0 278717 12504 DANIELLE D JANECKA CHIEF EXPERIENCE OFFICER 5.00 X 0 278717 12504 0 1709600 61211 0 0 1 0 0 323149 25000 348149 SEMINAR REVENUES 900099 1928588 1928588 LICENSEE SPONSORED PRO 900099 869733 869733 2798321 3146470 2798321 0 0 25000 25000 1190 1190 14181 14181 13494 817 12677 2250000 2250000 130136 118916 11220 PROFESSIONAL FEES- OTHE 158157 1035 157122 CREDENTIALING EXPENSE 104347 104347 ACADEMIC DEVELOPMENT 48834 48834 SUPPLIES-OFFICE 168 168 2745507 300139 2445368 0 99 99 181531 67775 1749 7019 4751 5 5 3787013 5622490 3970397 5702139 10000 10000 252235 280815 0 1302199 262235 1593014 X 3708162 4109125 3708162 4109125 3970397 5702139 400963 0 X X 1 X 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 I/C RECEIVABLE - DUE FROM AFFILIATES 5622490 5622490 DUE TO ACADEMY 1302199 1302199 X PART X, LINE 2: THE COMPANY REPORTS ITS LIABILITY AND EXPENSE FOR INCOME TAXES UNDER THE REQUIREMENTS OF FASB ASC 740, ACCOUNTING FOR INCOME TAXES. DEFERRED INCOME TAXES REFLECT THE IMPACT OF TEMPORARY DIFFERENCES BETWEEN THE AMOUNTS OF ASSETS AND LIABILITIES RECOGNIZED FOR FINANCIAL REPORTING PURPOSES AND SUCH AMOUNTS RECOGNIZED FOR INCOME TAX PURPOSES, MEASURED BY APPLYING CURRENTLY ENACTED TAX LAWS. UNDER FASB ASC 740, THE COMPANY RECOGNIZED DEFERRED TAX ASSETS IF IT IS MORE LIKELY THAN NOT THAT A BENEFIT WILL BE REALIZED. FASB ASC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ("FIN 48") CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTERPRISE'S FINANCIAL STATEMENTS IN ACCORDANCE WITH FASB ASC 740. FIN 48 PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. FIN 48 REQUIRES THAT A COMPANY RECOGNIZE IN ITS FINANCIAL STATEMENTS THE IMPACT OF TAX POSITIONS THAT MEET A "MORE LIKELY THAN NOT" THRESHOLD, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION SHOULD BE BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN FIFTY PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE COMPANY BELIEVES ALL OF ITS TAX POSITIONS TO BE HIGHLY CERTAIN. THERE WAS NO CUMULATIVE EFFECT ADJUSTMENT TO THE OPENING BALANCE OF NET ASSETS ARISING AS A RESULT OF THE ADOPTION OF FIN 48 AND NO ADJUSTMENTS WERE MADE TO OTHER COMPONENTS OF UNRESTRICTED NET ASSETS IN THE COMBINED STATEMENTS OF FINANCIAL POSITION. 1 LAREDO INDEPENDENT SCHOOL DISTRICT 0 9000 PROGRAM SITE LICENSE FEE WAIVER CISR HS PROGRAM DALLAS ISD 0 8000 PROGRAM SITE LICENSE FEE WAIVER CISR HS PROGRAM PERRY TOWNSHIP SCHOOLS 0 8000 PROGRAM SITE LICENSE FEE WAIVER CISR HS PROGRAM SCHOLARSHIP TO ATTEND EDUCATIONAL PROGRAM 7 1190 REGISTRATION FEES FEE WAIVER PART I, LINE 2: CISR USES GRANTING OF SCHOLARSHIPS TO PROMOTE ITS EDUCATIONAL AND DESIGNATION PROGRAM BY PARTNERING WITH SEVERAL INSURANCE AND RISK MANAGEMENT TRADE ORGANIZATIONS, INDEPENDENT INSURANCE AGENTS AND INSURANCE COMPANIES BY OFFERING SCHOLARSHIPS TO ITS MEMBERS AND EMPLOYEES TO ATTEND CISR EDUCATIONAL PROGRAMS. IN ADDITION, CISR USES GRANT MONIES RECEIVED TOWARD PROVIDING SCHOLARSHIPS TO VARIOUS SELECTED SCHOOL DISTRICTS ENROLLED IN THE CISR HIGH SCHOOL EDUCATIONAL PROGRAM. X X 0 0 0 WILLIAM J HOLD MBA CRM CISR CHIEF EXECUTIVE OFFICER/PR 0 350000 0 195414 0 0 0 14850 0 0 0 560264 0 0 WILLIAM T HOLD PHD CIC CPCU CL EXECUTIVE CHAIRMAN 0 320950 0 5498 0 0 0 14603 0 0 0 341051 0 0 ALEX LEKHRAJ CHIEF OPERATING OFFICER 0 178269 0 100448 0 0 0 12504 0 0 0 291221 0 0 DANIELLE D JANECKA CHIEF EXPERIENCE OFFICER 0 178269 0 100448 0 0 0 12504 0 0 0 291221 0 0 MITCH DUNFORD MBA CHIEF MARKETING OFFICER 0 178269 0 102035 0 0 0 6750 0 0 0 287054 0 0 FORM 990, PART VI, SECTION A, LINE 2 WILLIAM J. HOLD, CEO/PRESIDENT IS THE SON OF EXECUTIVE CHAIRMAN WILLIAM T. HOLD. FORM 990, PART VI, SECTION A, LINE 6 THE SOCIETY HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A BOARD OF GOVERNORS VOTES ON NOMINEES TO FILL EXPIRING BOARD POSITIONS, THEN MEMBERS VOTE AT ANNUAL MEMBERS MEETING WHETHER TO ELECT NOMINEES PRESENTED BY BOARD OF GOVERNORS. FORM 990, PART VI, SECTION A, LINE 7B OFFICERS MAKE DECISIONS REGARDING OPERATIONS WITH GUIDANCE FROM BOARD OF GOVERNORS. BOARD OF GOVERNORS RATIFY ACTIONS OF OFFICERS. MEMBERS APPROVE ELECTION OF BOARD OF GOVERNORS AT ANNUAL MEMBERS MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE TAX RETURN IS REVIEWED BY THE CONTROLLER AND THE PRESIDENT/CEO OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF CEO IS DETERMINED AND APPROVED BY THE BOARD OF GOVERNORS THROUGH EMPLOYMENT CONTRACT. COMPENSATION OF ALL EMPLOYEES IS DETERMINED BY DEPARTMENT MANAGEMENT AND APPROVED BY C SUITE. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THERE WAS NO CHANGE TO THE OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR. SOCIETY OF CERTIFIED INSURANCE COUNSELORS INC 3630 NORTH HILLS DR AUSTIN TX 78731 741785679 CPE TX 501(C)(6) 0 THE ACADEMY OF PRODUCER INSURANCE STUDIES INC 3630 NORTH HILLS DR AUSTIN TX 78731 742255697 RESEARCH TX 501(C)(3) LINE 7 0 CERTIFIED RISK MANAGERS INTERNATIONAL SA DE CV MANUEL AVILA CAMACHO 170 PISO 2 REF MIGUEL HILDALGO MIGUEL HILDALGO MX 11650 CPE MX SOCIETY OF CIC C 0.05000 0 0 0 0 1 1 0 0 0 0 0 0 0 1 1 1 0 0 0 0 SOCIETY OF CERTIFIED INSURANCE COUNSELORS M 2250000 FMV SOCIETY OF CERTIFIED INSURANCE COUNSELORS N INCLUDED IN (M) AMOUNTS ABOVE SOCIETY OF CERTIFIED INSURANCE COUNSELORS O INCLUDED IN (M) AMOUNTS ABOVE SOCIETY OF CERTIFIED INSURANCE COUNSELORS R FMV THE ACADEMY OF PRODUCER INSURANCE STUDIES INC R FMV IC REC-SOCIETY OF CERTIFIED INSURANCE COUNSELORS D 1837483 FMV IC PAY-THE ACADEMY OF PRODUCER INSURANCE STUDIES INC E 1302199 FMV IC RECEIVABLE-ACADEMY OF PRODUCER INSURANCE STUDIES D -2006 FMV