2025-11-12T12:10:25-06:00 2024-12-31 751044330 LANE GORMAN TRUBITT LLC 2626 HOWELL ST SUITE 700 DALLAS TX 75204 990 2024-01-01 742436920 REFUGEE & IMMIGRANT CENTER FOR EDUCATION & LEGAL SERVICES REFU 2102267722 PO BOX 786100 SAN ANTONIO TX 78278 ANNA FLORES CHIEF FINANCIAL OFFICER 2102267722 2025-11-11 1 1 KEVIN WARNEKE P01294950 2148717500 2024 2025-03-06 01:10:19Z RAICES ANNA FLORES PO BOX 786100 SAN ANTONIO TX 78278 42789293 0 X WWW.RAICESTEXAS.ORG X 1986 TX DIRECT LEGAL AND SOCIAL SERVICES AND ADVOCACY FOR IMMIGRANTS, ASYLUM-SEEKERS, AND REFUGEES. 6 6 411 64 0 0 14879063 15333182 15654873 18496772 331559 3327368 1782159 1995935 32647654 39153257 4274204 2342864 0 0 24294695 28034820 0 0 1967525 6584681 7149587 35153580 37527271 -2505926 1625986 43905501 50426800 2784171 7008762 41121330 43418038 TO DELIVER LEGAL AND SOCIAL SERVICES TO PEOPLE AND FAMILIES WHO WANT TO PUT DOWN ROOTS IN THE U.S. AND CULTIVATE WELCOMING COMMUNITIES THAT UPHOLD OUR COLLECTIVE FREEDOMS. 0 0 26104498 217698 20492707 LEGAL AND SOCIAL SERVICES: RAICES PROVIDES TRAUMA-INFORMED, CULTURALLY-COMPETENT LEGAL SUPPORT TO IMMIGRANT, REFUGEE, AND ASYLUM-SEEKING PEOPLE AND FAMILIES, WITH A FOCUS ON REMOVAL DEFENSE FOR THOSE WHO HAVE A PATHWAY TO LAWFUL RELIEF IN THE U.S. IN 2024, RAICES SERVED NEARLY 5,000 RELEASED AND DETAINED CLIENTS FROM OVER 65 COUNTRIES OF BIRTH, AVERAGING MORE THAN TWO CASE PROCESSES PER CLIENT, AND SPECIALIZED IN EXPEDITED REMOVAL LEGAL SERVICES IN RESPONSE TO RAPIDLY CHANGING BORDER POLICIES AND INTERNAL ENFORCEMENT MEASURES. 2100362 406357 REFUGEE CLIENT SERVICES: AS PART OF A NATIONAL REFUGEE AID NETWORK, RAICES FACILITATES PATHWAYS FOR INDIVIDUAL AND FAMILY SELF-SUFFICIENCY IN TEXAS THROUGH RECEPTION AND PLACEMENT, MATCHING GRANT, CASH AND MEDICAL ASSISTANCE, PREFERRED COMMUNITIES, EMPLOYMENT SERVICES, SOCIAL ADJUSTMENT SERVICES, REFUGEE HEALTH PROMOTION, AND PC GAPS PROGRAMMING INITIATIVES. THROUGHOUT THE 2024 CALENDAR YEAR, RAICES ACCELERATED SUPPORT OF ELIGIBLE CLIENTS IN ACCORDANCE WITH FEDERAL MANDATES, SERVING NEARLY 3,300 COMMUNITY MEMBERS AS THEY PUT DOWN ROOTS IN THE U.S. 1800312 1718809 RIGHTS ADVOCACY: RAICES LEGAL ADVOCACY AND STRATEGIC LITIGATION INITIATIVES DEFEND ACCESS TO ASYLUM NATIONALLY AND MITIGATE THE HARMS OF DETENTION CONDITIONS ON IMMIGRANT, REFUGEE, AND ASYLUM-SEEKING PEOPLE AND FAMILIES IN FEDERAL GOVERNMENT CUSTODY. PROGRAMMING LEVERAGES CLIENT EDUCATION, THE COURTS, AND THE POWER OF PUBLIC ACTION TO PRESERVE THE HUMAN AND LEGAL RIGHTS ENSHRINED IN THE U.S. CONSTITUTION, AS WELL AS INTERNATIONAL AND FEDERAL LAW. IN 2024, RAICES ADDRESSED HARMS INCURRED BY CLIENTS THROUGH WRONGFUL IMPRISONMENT, FAMILY SEPARATION, AND ASYLUM BANS, AND PREPARED FOR ANTICIPATED CHALLENGES TO EXISTING IMMIGRATION STATUTES UNDER A NEW ADMINISTRATION. 30005172 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 52 0 1 411 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 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 JAYCI GIACCONE BOARD CHAIR 3.00 X X 0 0 0 JOHN WALVOORD TREASURER 2.00 X X 0 0 0 CHARLES GARRIDO SECRETARY 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 SALMAN CHEEMA DIRECTOR 2.00 X 0 0 0 DOLORES K SCHROEDER CEO/PRESIDENT 40.00 X 432185 0 19199 ANNA L FLORES CFO/COO 40.00 X 293726 0 21627 KIM MATTHESON CHIEF HUMAN RESOURCES OFFI 40.00 X 333337 0 16800 FAISAL AL-JUBURI CHIEF EXTERNAL AFFAIRS OFF 40.00 X 239985 0 17240 JORGE RIVAS CAMPAIGNS DIRECTOR 40.00 X 148229 0 12691 JAVIER HIDALGO LEGAL DIRECTOR 40.00 X 145982 0 12638 FELIX VILLALOBOS LEGAL DIRECTOR 40.00 X 138480 0 16450 CAROLYN CHAVEZ THOMPSON MANAGING ATTORNEY 40.00 X 134502 0 12124 MARISOL GIRELA SENIOR DIRECTOR OF REFUGEE RESETTLEMENT 40.00 X 129334 0 13872 1995760 0 142641 31 0 1 0 STEPTOE & JOHNSON PLLC 400 WHITE OAKS BLVD BRIDGEPORT WV 26330 LEGAL SERVICES 365755 M&R STRATEGIC SERVICES INC 1101 CONNECTICUT AVE WASHINGTON DC 20036 MARKETING SERVICES 130732 2 15333182 622400 15333182 CONTRACT REVENUE 541100 18066960 18066960 FEES FOR SERVICES 541100 429812 429812 18496772 1105153 1105153 5858251 3636036 2222215 2222215 2222215 BOND 900099 1993791 1993791 2144 2144 1995935 39153257 20492707 0 3327368 2342864 2342864 1374124 243435 954679 176010 22031332 18918986 2062337 1050009 676617 581040 63733 31844 2203962 1827738 263560 112664 1748785 1435111 222494 91180 9053 9053 81203 81203 1496676 690801 745800 60075 133492 6078 11145 116269 864409 505563 185979 172867 857131 537098 232182 87851 1814801 1286166 509825 18810 413474 313920 71326 28228 87408 73528 12329 1551 156572 132396 18221 5955 INDIRECT COST 539944 539944 STAFF DEVELOPMENT 393832 268912 110708 14212 PROGRAM EXPENSES 301592 301592 37527271 30005172 5554574 1967525 10086881 9129270 523564 165339 5930580 5433216 776456 1219953 410727 545398 922529 274305 178749 648224 25461554 28858114 536990 4427286 43905501 50426800 1421338 1843740 578483 452070 148641 0 635709 4712952 2784171 7008762 X 40796007 42857350 325323 560688 41121330 43418038 43905501 50426800 1625986 670722 0 X X 0 1 X 1 1 1 X 25627900 15927218 17603346 14879063 15333182 89370709 25627900 15927218 17603346 14879063 15333182 89370709 688036 88682673 447820 39457 85357 332622 1105153 2010409 91381118 65585917 0.97050 0.98640 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10000 10000 176727 86772 89955 333474 45215 288259 402328 142318 260010 648224 SECURITY DEPOSITS 6227 RIGHT OF USE ASSET 4421059 4427286 LEASE LIABILITY 4628452 BOND PAYABLE 84500 4712952 X 39848143 670722 24164 694886 39153257 0 39153257 37551435 24164 24164 37527271 0 37527271 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, 2024 AND DECEMBER 31, 2023, 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 3260 2342864 X X X X X 0 0 0 0 0 0 0 0 0 DOLORES K SCHROEDER CEO/PRESIDENT 376910 0 55275 0 0 0 12487 0 6712 0 451384 0 0 0 KIM MATTHESON CHIEF HUMAN RESOURCES OFFI 214087 0 26500 0 92750 0 9038 0 7762 0 350137 0 0 0 ANNA L FLORES CFO/COO 266688 0 27038 0 0 0 11075 0 10552 0 315353 0 0 0 FAISAL AL-JUBURI CHIEF EXTERNAL AFFAIRS OFF 218985 0 21000 0 0 0 9378 0 7862 0 257225 0 0 0 JORGE RIVAS CAMPAIGNS DIRECTOR 148229 0 0 0 0 0 5979 0 6712 0 160920 0 0 0 JAVIER HIDALGO LEGAL DIRECTOR 145982 0 0 0 0 0 5926 0 6712 0 158620 0 0 0 FELIX VILLALOBOS LEGAL DIRECTOR 138480 0 0 0 0 0 5898 0 10552 0 154930 0 0 0 X 8 622400 FAIR MARKET VALUE 0 1 1 PART I, COLUMN (B): NUMBER OF CONTRIBUTIONS IS BEING USED PART I, LINE 32B: IN FISCAL YEAR 2024, RAICES LEVERAGED THE SERVICES OF THIRD PARTIES INCLUDING DONATESTOCK AND PNC INVESTMENTS TO PROCESS AND SELL PUBLICLY TRADED SECURITIES AS PHILANTHROPIC CONTRIBUTIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WILL BE REVIEWED BY THE CHIEF FINANCIAL OFFICER BEFORE SUBMISSION TO THE IRS. 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.