2025-11-04T16:07:58-06:00 2024-12-31 954083485 TURNER WARREN HWANG & CONRAD ACCTCY 100 NORTH FIRST ST STE 202 BURBANK CA 91502 990 2024-01-01 951818041 CREDIT UNION OF SOUTHERN CALIFORNIA CRED 5626988326 8101 EAST KAISER BLVD 300 ANAHEIM CA 92808 KATSU DURST CFO 5626988326 2025-10-29 1 1 NATALIE HULL CPA P00089332 8189549700 2024 2025-03-06 01:10:19Z DAVE GUNDERSON 8101 EAST KAISER BLVD 300 ANAHEIM CA 92808 224466566 0 X WWW.CUSOCAL.ORG X CREDIT UNION 1954 CA A COOPERATIVE, ORGANIZED FOR THE PURPOSE OF PROMOTING THRIFT AND SAVINGS AMONG ITS MEMBERS. 9 9 414 16 5065946 1722523 0 0 126836683 129560312 49176356 63378440 3467353 11919112 179480392 204857864 440481 619952 0 0 44261252 49583752 0 0 0 106565563 120994391 151267296 171198095 28213096 33659769 2958463252 2894345402 2799491297 2705309280 158971955 189036122 X A COOPERATIVE, ORGANIZED FOR THE PURPOSE OF PROMOTING THRIFT ANDSAVINGS AMONG ITS MEMBERS, CREATING A SOURCE OF CREDIT FOR THEM AT RATES OF INTEREST SET BY THE BOARD OF DIRECTORS, AND PROVIDING AN OPPORTUNITY FOR THEM TO USE AND CONTROL THEIR OWN MONEY ON A DEMOCRATIC BASIS IN ORDER TO IMPROVE THEIR ECONOMIC AND SOCIAL CONDITIONS. AS A COOPERATIVE, CREDIT UNION OF SOUTHERN CALIFORNIACONDUCTS ITS BUSINESS FOR THE MUTUAL BENEFIT AND GENERAL WELFARE OF ITS MEMBERS WITH THE EARNINGS, SAVINGS, BENEFITS, OR SERVICESOF THE CREDIT UNION BEING DISTRIBUTED TO ITS MEMBERS AS PATRONS. 0 0 ACHIEVED MEMBER SATISFACTION BY PAYING COMPETITIVE DIVIDENDS ON MEMBER SAVINGS ACCOUNTS. ACHIEVEMENT OF SATISFACTORY SERVICES PROVIDED TO MEMBERS IN CONNECTION WITH THE GRANTING OF FIRST AND SECOND TRUST DEED REAL ESTATE LOANS. ACHIEVEMENT OF SATISFACTORY SERVICES PROVIDED TO MEMBERS IN CONNECTION WITH MANAGING THEIR FINANCES INCLUDING CHECKING ACCOUNTS, DEBIT, CREDIT AND ATM CARDS, HOME BANKING AND BILL PAYMENT SERVICES, AND OVERDRAFT PROTECTION AND PAYMENT. 0 0 1 0 0 0 0 0 0 1 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 1 36179 0 1 414 1 1 1 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 X KATSU DURST CFO 5626988326 8101 EAST KAISER BLVD 300 ANAHEIM CA 92808 CHRIS GEORGE CHAIRPERSON 1.00 X 0 0 0 ELIZABETH CAMP VICE CHAIRPERSON 1.00 X 1450 0 0 JOHN ROSENBERGER TREASURER 1.00 X 652 0 0 CHRIS STONE SECRETARY 1.00 X 2981 0 0 ROBYN BJORKLUND FORMER CHAIRPERSON 1.00 X 0 0 0 PAUL MOORE DIRECTOR 1.00 X 685 0 0 DAWNNA LAWRENCE DIRECTOR 1.00 X 1917 0 0 GIL RODRIGUEZ DIRECTOR 1.00 X 0 0 0 CONNIE ZAPPONE DIRECTOR 1.00 X 0 0 0 DONA MOSELEY CORPORATE ADVISORY BOARD MEMBER 1.00 X 0 0 0 STEPHANIE CUEVAS CORPORATE ADVISORY BOARD MEMBER 1.00 X 0 0 0 BOB TOOHEY SUPV CMTE CHAIRPERSON 1.00 X 0 0 0 DAVE YAMASHITA SUPV CMTE MEMBER 1.00 X 743 0 0 JUDY MILLER SUPV CMTE MEMBER 1.00 X 0 0 0 GREG KELLEY SUPV CMTE MEMBER 1.00 X 0 0 0 ROSIE ROBINSON SUPV CMTE MEMBER 1.00 X 0 0 0 DAVE GUNDERSON PRESIDENT/CEO 40.00 X 1528695 0 43716 KATSU DURST CFO 40.00 X 620985 0 11344 SUZANNE KISSLAN COO 40.00 X 596478 0 19428 ALISSA GUERRERO CAO 40.00 X 477357 0 37078 MICHELLE HUNTER CCXO 40.00 X 374501 0 42164 SEVAN YAKINIAN CTO 40.00 X 354547 0 24663 PETER PUTNAM SVP, TREASURY 40.00 X 395794 0 25594 DAREN LINHARES SVP, LENDING 40.00 X 294849 0 13551 KATIE MARIE SMITH SVP, HUMAN RESOURCES 40.00 X 281994 0 5978 AARON YOUNG SVP, BRANCH OPS/RETAIL BANKING 40.00 X 278496 0 27749 ERIC DAY SVP, BOARD ADVOCACY & STRATEGIC INITIATIVE 40.00 X 174908 0 1300 MICHAEL GENNAWEY PRODUCING PROGRAM MANAGER 40.00 X 431879 0 26687 RYAN GALLO PRODUCING PROGRAM MANAGER 40.00 X 416448 0 35636 SUSAN CONJURSKI VP STRATEGIC INITIATIVES 40.00 X 412831 0 452444 PAUL JARIABEK VP ENGINEERING & CISO 40.00 X 336292 0 30323 PATRICIA HOLCOMB VP INFORMATION TECHNOLOGY 40.00 X 257790 0 14777 7242272 0 812432 82 0 1 0 STYSKAL WIESE& MELCHIONE LLP 550 NORTH BRAND BLVD STE 550 GLENDALE CA 91203 ATTORNEY SERVICES 359911 TTEC DIGITAL LLC 3500 AMERICAN BLVD WEST STE 300 BLOOMINGTON MN 55431 CONSULTING SERVICES 211570 GRANITE TELECOMMUNICATIONS PO BOX 830103 PHILADELPHIA PA 19182 TELECOMMUNICATIONS SERVICES 174706 ADT (IRIS GROUP HOLDING LLC EVERON LLC PO BOX 382109 PITTSBURGH PA 15251 PHYSICAL SECURITY AND ALARM SERVICES 132696 CORNERSTONE ADVISORS 7272 E INDIAN SCHOOL ROAD SUITE 400 SCOTTSDALE AZ 85251 CONSULTING SERVICES 127607 5 INTEREST ON LOANS 522100 94509291 94509291 OTHER OPERATING INCOME 522100 20061213 19622839 438374 FEE INCOME 522100 14989808 14158464 831344 129560312 63211372 59415144 3796228 19676270 99500 19549200 59502 127070 39998 167068 167068 GAIN ON DERIVATIVES 522100 9023964 9023964 GAIN ON EQUITY AND TRA 522100 2778624 2778624 GAIN ON SALE OF LOANS 522100 116524 116524 11919112 204857864 199791918 5065946 0 619952 7242272 33609361 1800000 4061984 2870135 472358 224808 172110 3611811 2035331 5514136 4491109 4494885 704457 71161504 2503645 CREDIT LOSS EXPENSE 12819309 LOAN SERVICING EXPENSE 7453531 MISC OPERATING FEES 4998318 OPERATING FEES 337079 171198095 14495736 12305561 318101113 159899194 41409598 46020631 3299972 3509509 59673532 39728113 20776995 19945419 838744038 926840359 1655637198 1645522736 2802987 2418272 63195615 77883721 2958463252 2894345402 46070615 45539076 2753420682 2659770204 2799491297 2705309280 X 0 0 0 0 158971955 189036122 158971955 189036122 2958463252 2894345402 X 33659769 -92750 -3502852 X X 0 1 X 1 0 42000 42000 42000 1 LISA CALDERON FOR ASSEMBLY 777 S FIGUEROA ST SUITE 4050 LOS ANGELES CA 90017 1000 ROBERT RIVAS FOR ASSEMBLY PO BOX 2385 SALINAS CA 93902 1000 CALIFORNIA CREDIT UNION LEAGUE PAC 2855 E GUASTI ROAD SUITE 202 ONTARIO CA 91761 40000 PART I-A, LINE 1: THE CREDIT UNION CONTRIBUTES TO INDIVIDUALS RUNNING FOR OFFICES WHO SUPPORT CREDIT UNION ISSUES. THE CREDIT UNION WAS UNABLE TO OBTAIN AN EIN FOR FOLLOWING INDIVIDUAL RUNNING FOR STATE ASSEMBLY IN 2024. FOLLOWING IS THE NAME, ADDRESS AND FPPC# OF THE CAMPAIGN. LISA CALDERON 777 S FIGUEROA ST., STE 4050 LOS ANGELES, CA 90017 ID# 1423176 ROBERT RIVAS P.O. BOX 2385 SALINAS, CA 93902 ID#1476818 4779295 4779295 20616882 9836124 10780758 8155432 6822875 1332557 26121923 23069114 3052809 19945419 ALL OTHER INVESTMENTS 15000000 C NET LOANS & LEASES 1602738941 C NCUA SHARE INSURANCE CAPITALIZATION DEPOSIT 21821558 C DEPOSITS IN COMMERCIAL BANKS 5413840 C PAID-IN CAPITAL 240346 C LOANS HELD FOR SALE 308051 C 1645522736 TOTAL SHARES AND DEPOSITS 2284764658 DRAWS AGAINST LINES OF CREDIT 375000000 RESERVE FOR UNFUNDED COMMITMENTS 5546 2659770204 X PART X, LINE 2: FASB ASC 740-10-65, INCOME TAXES, PROVIDES GUIDANCE FOR HOW UNCERTAIN TAX POSITIONS SHOULD BE RECOGNIZED, MEASURED, DISCLOSED AND PRESENTED IN THE CONSOLIDATED FINANCIAL STATEMENTS. THIS REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE CREDIT UNION'S TAX RETURNS TO DETERMINE WHETHER THE TAX POSITIONS ARE "MORE LIKELY THAN NOT" OF BEING SUSTAINED "WHEN CHALLENGED OR "WHEN EXAMINED" BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS DEEMED TO NOT MEET THE MORE-LIKELY-THAN-NOT THRESHOLD SHOULD BE RECORDED AS A TAX EXPENSE AND LIABILITY IN THE CURRENT YEAR. AS OF JUNE 30, 2024, MANAGEMENT HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS. 1 SOUTHERN CALIFORNIA HELPING HANDS 8028 GREENLEAF AVE WHITTIER CA 90602 562401627 501(C)(3) 149304 0 FMV PROVIDE SUPPORT TO THE POOR AND FAMILIES IN NEED. SHELTER'S RIGHT HAND PO BOX 9304 WHITTIER CA 90608 953738316 501(C)(3) 14330 0 FMV TO PROVIDE SUPPORT AS AN AUXILIARY OF THE WOMEN'S AND CHILDREN'S CRISIS SHELTER. WHITTIER HOST LIONS CLUB PO BOX 245 WHITTIER CA 90608 954583564 501(C)(3) 25700 0 FMV THE CLUB'S MISSION IS TO CARE FOR THE YOUTH, THE HEARING IMPAIRED, AND OTHERS IN NEED IN THE GREATER WHITTIER AREA. SOROPTIMIST INTERNATIONAL OF WHITTIER PO BOX 468 WHITTIER CA 90608 956096575 501(C)(3) 25900 0 FMV TO IMPROVE THE LIVES OF WOMEN AND GIRLS THROUGH PROGRAMS LEADING TO SOCIAL AND ECONOMIC EMPOWERMENT. WHITTIER AREA COMMUNITY CHURCH 8100 COLIMA RD WHITTIER CA 90605 952698390 501(C)(3) 28000 0 FMV OUR MISSION IS TO CREATE COMMUNITIES WHERE EVERY PERSON IS INVITED TO GATHER IN WORSHIP, GROW IN A SMALL GROUP, AND TO GO SERVE OUR WORLD. CHILDREN'S MIRACLE NETWORK 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 870387205 501(C)(3) 20200 0 FMV PROVIDES FINANCIAL SUPPORT FOR CHILDREN'S HOSPITALS ACROSS NORTH AMERICA. RIO HONDO COLLEGE FOUNDATION 3600 WORKMAN MILL RD WHITTIER CA 90608 954367487 501(C)(3) 12300 0 FMV ASSISTING THE COLLEGE IN MEETING ITS COMMITMENT TO STUDENT SUCCESS BY AWARDING SCHOLARSHIPS. INTERFAITH FOOD CENTER 11819 BURKE ST SANTA FE SPRINGS CA 90670 953889152 501(C)(3) 15000 0 FMV THE INTERFAITH FOOD CENTER IS A NON-FAITH-BASED, NON-PROFIT 501(C)(3) CHARITY ORGANIZATION DEDICATED TO MEETING THE NEEDS OF OUR HUNGRY AND HOMELESS NEIGHBORS IN WHITTIER, LA MIRADA AND SANTA FE SPRINGS. BOYS AND GIRLS CLUB OF WHITTIER 7905 GREENLEAF AVE WHITTIER CA 90602 956151763 501(C)(3) 13500 0 FMV ENABLE YOUNG PEOPLE, ESPECIALLY THOSE WHO NEED US MOST, TO REACH THEIR FULL POTENTIAL AS PRODUCTIVE, CARING, RESPONSIBLE CITIZENS. WHITTIER UNION HIGH SCHOOL DISTRICT EDUCATIONAL FOUNDATION 9401 PAINTER AVE WHITTIER CA 90605 473891956 501(C)(3) 14500 0 FMV SCHOLARSHIP DONATIONS TO CURRENTLY ENROLLED STUDENTS. TARA'S CHANCE 219 E CLAIRE AVE FULLERTON CA 92835 460941505 501(C)(3) 14000 0 FMV PROMOTING THE PHYSICAL, COGNITIVE, AND SOCIAL WELL-BEING OF AT-RISK YOUTH AND/OR THOSE WITH SPECIAL NEEDS THROUGH EQUINE-ASSISTED ACTIVITIES AND THERAPIES. WOMEN'S AND CHILDREN'S CRISIS SHELTER 13203 HADLEY ST 103 WHITTIER CA 90603 953315186 501(C)(3) 10000 0 FMV COMMITTED TO PROVIDING SAFETY, SHELTER AND HOPE TO VICTIMS OF DOMESTIC VIOLENCE. FOSTER LOVE (FKA TOGETHER WE RISE) 560 W LAMBERT RD BREA CA 92821 263043727 501(C)(3) 11000 0 FMV COMMITTED TO IMPROVING THE LIVES OF CHILDREN IN FOSTER CARE. CAPC INC 7702 WASHINGTON AVE WHITTIER CA 90602 954389351 501(C)(3) 6500 0 FMV TO EMPOWER INDIVIDUALS WITH DISABILITIES TO MAXIMIZE THE QUALITY OF THEIR LIVES IN THEIR HOME COMMUNITIES. WHITTIER AREA CHAMBER OF COMMERCE 8158 PAINTER AVE WHITTIER CA 90602 951371380 501(C)(6) 7500 0 FMV PROMOTE AND DEVELOP THE ECONOMIC, CULTURAL AND CIVIC WELFARE OF WHITTIER BY OFFERING OUR MEMBERS SUPERIOR BUSINESS WORKING EVENTS, BUSINESS DEVELOPMENT, EDUCATIONAL OPPORTUNITIES, MARKETING ASSISTANCE, AND LEGISLATIVE ADVOCACY. NORTH ORANGE COUNTY CHAMBER OF COMMERCE 6601 BEACH BLVD BUENA PARK CA 90621 950756120 501(C)(6) 11500 0 FMV PROMOTE AND DEVELOP THE ECONOMIC, CULTURAL AND CIVIC WELFARE OF THE NORTH ORANGE COUNTY REGION BY OFFERING OUR MEMBERS SUPERIOR BUSINESS WORKING EVENTS, BUSINESS DEVELOPMENT, EDUCATIONAL OPPORTUNITIES, MARKETING ASSISTANCE, AND LEGISLATIVE ADVOCACY. SANTA ANA COLLEGE FOUNDATION 1530 WEST 17TH ST SANTA ANA CA 92706 956209198 501(C)(3) 10000 0 FMV COMMITTED TO EXPANDING AND ENHANCING THE EDUCATIONAL OPPORTUNITIES OF SANTA ANA COLLEGE BY LINKING COMMUNITY ORGANIZATIONS, BUSINESSES, FUNDING SOURCES, ALUMNI, AND STAFF. ORANGE COUNTY RESCUE MISSION 1 HOPE DR TUSTIN CA 92782 952479552 501(C)(3) 10200 0 FMV COMMITTED TO PROVIDING SUPPORT AND EDUCATION TO HELP PEOPLE ESCAPE HOMELESSNESS. ASSISTANCE LEAGUE OF FULLERTON 233 WEST AMERIGE AVE FULLERTON CA 92832 956054959 501(C)(3) 6000 0 FMV A VOLUNTEER, NONPROFIT ORGANIZATION THAT PUTS CARING AND COMMITMENT INTO ACTION THROUGH PHILANTHROPIC PROGRAMS IN NORTH ORANGE COUNTY. FONTANA CHAMBER OF COMMERCE 8491 SIERRA AVE FONTANA CA 92535 950741555 501(C)(6) 6000 0 FMV COMMITTED TO PROMOTING BUSINESSES, EMPLOYMENT, AND ECONOMIC DEVELOPMENT IN THE CITY OF FONTANA. CALIFORNIA CREDIT UNION LEAGUE 1201 K ST STE 1050 SACRAMENTO CA 94814 940357265 501(C)(6) 16000 0 FMV PROVIDE CREDIT UNIONS WITH ADVOCACY, EDUCATION, INFORMATION, AND LEADERSHIP. 17 4 X X X X 1 1 X X X 0 1 0 DAVE GUNDERSON PRESIDENT/CEO 1200000 0 302180 0 26515 0 9241 0 34475 0 1572411 0 0 0 KATSU DURST CFO 439149 0 163903 0 17933 0 10044 0 1300 0 632329 0 0 0 SUZANNE KISSLAN COO 451394 0 133789 0 11295 0 9259 0 10169 0 615906 0 0 0 ALISSA GUERRERO CAO 360395 0 110748 0 6214 0 8384 0 28694 0 514435 0 0 0 MICHELLE HUNTER CCXO 273154 0 87867 0 13480 0 7689 0 34475 0 416665 0 0 0 SEVAN YAKINIAN CTO 256219 0 84973 0 13355 0 8180 0 16483 0 379210 0 0 0 PETER PUTNAM SVP, TREASURY 352471 0 27000 0 16323 0 9198 0 16396 0 421388 0 0 0 DAREN LINHARES SVP, LENDING 241254 0 52758 0 837 0 7156 0 6395 0 308400 0 0 0 KATIE MARIE SMITH SVP, HUMAN RESOURCES 234855 0 46200 0 939 0 4678 0 1300 0 287972 0 0 0 AARON YOUNG SVP, BRANCH OPS/RETAIL BANKING 230305 0 46970 0 1221 0 6490 0 21259 0 306245 0 0 0 ERIC DAY SVP, BOARD ADVOCACY & STRATEGIC INIT 153123 0 15500 0 6285 0 0 0 1300 0 176208 0 0 0 MICHAEL GENNAWEY PRODUCING PROGRAM MANAGER 64259 0 367363 0 257 0 7236 0 19451 0 458566 0 0 0 RYAN GALLO PRODUCING PROGRAM MANAGER 56914 0 359122 0 412 0 6942 0 28694 0 452084 0 0 0 SUSAN CONJURSKI VP STRATEGIC INITIATIVES 391693 0 13500 0 7638 0 436631 0 15813 0 865275 0 0 0 PAUL JARIABEK VP ENGINEERING & CISO 276789 0 58000 0 1503 0 9064 0 21259 0 366615 0 0 0 PATRICIA HOLCOMB VP INFORMATION TECHNOLOGY 221488 0 33000 0 3302 0 5425 0 9352 0 272567 0 0 0 PART I, LINE 4B ALL EXISTING 457B RETIREMENT PLANS AROSE FROM PRIOR MERGERS. THESE PLANS ARE OFFERED THROUGH CUNA, WHICH ALLOW EXECUTIVES TO DEFER A SPECIFIED AMOUNT OF THEIR PRE-TAX INCOME FOR INVESTMENT. THE PARTICIPANTS IN THE 457B PLAN ARE RETIRED EMPLOYEES JEANNETTE BARTUS, ELOISA EDWARDS, ANATOLIA GURULE, TIMOTHY MCADAM, MABEL MORRIS, MIRIAM NEAL, KEVIN PENDERGRAFT AND LAURA POORE. THE CREDIT UNION ALSO OFFERS A 457(F) PLAN WHICH IS AN UNFUNDED DEFERRED COMPENSATION PLAN. CURRENTLY, SUSAN CONJURSKI IS THE ONLY PARTICIPANT OF THE PLAN. DAVE GUNDERSON OFFICER 1ST MORTGAGE X 3080000 3079606 0 1 1 DAVE GUNDERSON OFFICER FUND PURCHASE OF CASH VALUE LIFE INSURANCE POLICY X 6245000 7651568 0 1 1 DAVE GUNDERSON OFFICER FUND PURCHASE OF CASH VALUE LIFE INSURANCE POLICY X 9000000 9518893 0 1 1 DAVE GUNDERSON OFFICER CONSTRUCTION LOAN X 1420000 1420000 0 1 1 MICHELLE HUNTER OFFICER 1ST MORTGAGE X 647000 583222 0 1 1 MICHELLE HUNTER OFFICER FUND PURCHASE OF CASH VALUE LIFE INSURANCE POLICY X 3000000 3481738 0 1 1 SUZANNE KISSLAN OFFICER 1ST MORTGAGE X 602000 495985 0 1 1 SUZANNE KISSLAN OFFICER FUND PURCHASE OF CASH VALUE LIFE INSURANCE POLICY X 5000000 6013418 0 1 1 KATSU DURST OFFICER 1ST MORTGAGE X 556000 479341 0 1 1 KATSU DURST OFFICER FUND PURCHASE OF CASH VALUE LIFE INSURANCE POLICY X 3150000 3339884 0 1 1 ALISSA GUERRERO OFFICER 1ST MORTGAGE X 484000 420502 0 1 1 ALISSA GUERRERO OFFICER FUND PURCHASE OF CASH VALUE LIFE INSURANCE POLICY X 2600000 3075942 0 1 1 ERIC DAY KEY EMPLOYEE 1ST MORTGAGE X 266572 244378 0 1 1 ERIC DAY KEY EMPLOYEE AUTO LOAN #1 X 56507 25781 0 1 1 SEVAN YAKINIAN OFFICER 1ST MORTGAGE X 617000 529754 0 1 1 SEVAN YAKINIAN OFFICER AUTO LOAN #1 X 15179 7966 0 1 1 SEVAN YAKINIAN OFFICER AUTO LOAN #2 X 60000 42847 0 1 1 AARON YOUNG KEY EMPLOYEE 1ST MORTGAGE X 665000 647768 0 1 1 KATIE MARIE SMITH KEY EMPLOYEE 1ST MORTGAGE X 1111200 1111200 0 1 1 DAREN LINHARES KEY EMPLOYEE 1ST MORTGAGE X 743750 670997 0 1 1 DAREN LINHARES KEY EMPLOYEE AUTO LOAN #1 X 89547 78901 0 1 1 DAREN LINHARES KEY EMPLOYEE AUTO LOAN #2 X 45431 40030 0 1 1 DAREN LINHARES KEY EMPLOYEE AUTO LOAN #3 X 65599 65599 0 1 1 MICHAEL GENNAWEY HIGHLY COMPENSATED EMPLOYEE 1ST MORTGAGE X 936000 773606 0 1 1 RYAN GALLO HIGHLY COMPENSATED EMPLOYEE 1ST MORTGAGE X 761000 711193 0 1 1 RYAN GALLO HIGHLY COMPENSATED EMPLOYEE AUTO LOAN #1 X 49239 26524 0 1 1 RYAN GALLO HIGHLY COMPENSATED EMPLOYEE AUTO LOAN #2 X 63314 32481 0 1 1 PAUL JARIABEK HIGHLY COMPENSATED EMPLOYEE 1ST MORTGAGE X 1083000 1068499 0 1 1 PATRICIA HOLCOMB HIGHLY COMPENSATED EMPLOYEE 1ST MORTGAGE X 353000 318008 0 1 1 PATRICIA HOLCOMB HIGHLY COMPENSATED EMPLOYEE AUTO LOAN #1 X 65000 65000 0 1 1 46020631 FORM 990, PART VI, SECTION A, LINE 6 CREDIT UNION OF SOUTHERN CALIFORNIA IS A COOPERATIVE FINANCIAL INSTITUTION THAT IS OWNED AND CONTROLLED BY ITS MEMBERS AND OPERATED FOR THE PURPOSE OF PROMOTING THRIFT AND SAVINGS TO ITS MEMBERS. CREDIT UNION OF SOUTHERN CALIFORNIA DOES NOT HAVE STOCKHOLDERS. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNING BOARD OF CREDIT UNION OF SOUTHERN CALIFORNIA IS COMPRISED OF VOLUNTEER MEMBERS WHO ARE DIRECTLY ELECTED BY ITS MEMBERS. EACH MEMBER OF THE GOVERNING BOARD SERVES FOR A PERIOD AS PRESCRIBED BY OUR BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7B AT THE END OF EACH TERM OF THE BOARD MEMBERS, ELECTIONS ARE HELD AND BOARD MEMBERS ARE ELECTED BY THE MEMBERS OF THE CREDIT UNION PURSUANT TO ITS BY-LAWS. MEMBER VOTES ARE ALSO REQUIRED TO RATIFY DECISIONS DEALING WITH REORGANIZATION AS IN THE CASE OF A DISSOLUTION OR A MERGER WHERE CREDIT UNION OF SOUTHERN CALIFORNIA IS NOT THE SURVIVING ENTITY. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 WAS EMAILED TO THE BOARD OF DIRECTORS. THE BOARD MEMBERS WERE GIVEN TIME TO READ AND REVIEW THE FORM 990, AND EMAIL SENIOR MANAGEMENT WITH ANY COMMENTS AND/OR QUESTIONS. ANY PROPOSED REVISIONS WERE INCORPORATED INTO THE FINAL DOCUMENT. FORMAL MINUTES OF THE EMAILED BOARD MEETING WILL BE SIGNED AT THE NEXT REGULAR MONTHLY MEETING OF THE BOARD AND WILL BE RETAINED PERMANENTLY WITH CORPORATE DOCUMENTS. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES AND VOLUNTEERS ARE REQUIRED TO CONFIRM THEIR UNDERSTANDING OF AND COMPLIANCE WITH THE 'CONFLICT OF INTEREST POLICY' BY SIGNING AN ACKNOWLEDGEMENT ON AN ANNUAL BASIS. ALL ELECTED OFFICIALS, APPOINTED CORPORATE ADVISORY BOARD MEMBERS AND SENIOR-LEVEL MANAGERS MUST FILE A STATEMENT OF DISCLOSURE DISCLOSING ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST UPON ELECTION/APPOINTMENT AND EACH YEAR THEREAFTER. FORM 990, PART VI, SECTION B, LINE 15 A WRITTEN JOB DESCRIPTION AND SALARY RANGE IS DEVELOPED FOR EVERY POSITION WHICH APPEARS ON THE CREDIT UNION'S ORGANIZATIONAL CHART. IT IS THE POLICY OF THE CREDIT UNION TO MAINTAIN FAIR AND COMPETITIVE SALARIES CONSISTENT WITH THE ECONOMIC REQUIREMENTS OF THE ORGANIZATION AND COMMENSURATE WITH THE CREDIT UNION'S COMPETITIVE STRATEGY IN THE LABOR MARKET IN ORDER TO ATTRACT, RETAIN AND REWARD QUALIFIED EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST FORM 990, PART XI, LINE 9: ACCUMULATED UNREALIZED NET GAINS (LOSSES) ON CASH FLOW HEDGES -3,502,852. FORM 990,PART XII,LINE 2C THE ORGANIZATION HAS NOT CHANGED EITHER ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR. CU SOCAL PARTNERS LLC 8101 E KAISER BLVD SUITE 300 ANAHEIM HILLS CA 92808 352310726 DATA PROCESSING SERVICE CA 2007 0 CREDIT UNION OF SOUTHERN CALIFORNIA SOUTHERN CALIFORNIA HELPING HANDS PO BOX 200 WHITTIER CA 90608 562401627 COLLECTION OF CHARITABLE DONATIONS FROM EMPLOYEES AND GENERAL PUBLIC CA 501(C)(3) 170(B)(1)(A)(VI) CREDIT UNION OF SOUTHERN CALIFORNIA 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 SOUTHERN CALIFORNIA HELPING HANDS B 149304 FMV