ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-SAN ANTONIO
SAN ANTONIO,
Texas,
78249
EIN: 82-4861390
Crime, Legal-Related
MISSION
THE SAN ANTONIO ASSOCIATION OF CERTIFIED FRAUD EXAMINERS' PRIMARY PURPOSE IS TO SERVE THE COMMUNITY BY THE PROMOTION OF IMPROVED FRAUD DETECTION AND DETERRENCE AND THROUGH EXPANSION OF KNOWLEDGE AND THE INTERACTION OF ITS MEMBERS.
FORM 1023-EZ for ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-SAN ANTONIO
WWW.ACFESANANTONIO.ORGDEMOGRAPHIC
ADDRESS
15000 W IH-10
78249
COUNTY
bexar county, TX
IN CARE OF NAME
WENDE PRESTON
ORGANIZATIONAL OVERVIEW & RANKINGS
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-SAN ANTONIO is a based in SAN ANTONIO, TX, focused on Crime, Legal-Related causes , specifically Professional Societies, Associations. Established in March 2019, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 1,072,933 among 2,656,690 nonprofits nationally (Top 41%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 88,075 out of 202,022 organizations in TX (Top 44%).
In bexar county, TX, the organization ranks 6,575 out of 10,533 nonprofits by assets (Top 63%), while locally in san antonio, it stands at 3,949 among 9,546 organizations (Top 42%).
The organization reported no revenue in the most recent filing period, placing it at 1,714,558 nationally and 61,661 in TX.
Within its specific NTEE classification (I03 - I: Crime, Legal-Related), which includes 508 similar organizations, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS-SAN ANTONIO ranks 185 in assets (Top 36%) and 170 in revenue (Top 33%).
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a May fiscal year. Additional information can be found at WWW.ACFESANANTONIO.ORG.
CLASSIFICATION
ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
1: Contributions are deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
I: Crime, Legal-Related
NTEE CODE
I03: Professional Societies, Associations
FOUNDATION CODE
15: Organization which receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
TAX PERIOD
06/2023
ACCOUNTING PERIOD
06
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
03/2019
ASSET CODE
N/A
ASSET AMOUNT
$0.00
FILING REQUIREMENT CODE
990 - Required to file Form 990-N - Income less than $25,000 per year
PF FILING REQUIREMENT CODE
No 990-PF return
Disclaimer: While we are confident of the accuracy of the information on this page, we encourage you verify the information directly with IRS. The IRS has a toll-free number for this at 1-877-829-5500 or visit www.irs.gov.
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