KNOXVILLE CHAPTER-ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
SEVIERVILLE,
Tennessee,
37876
EIN: 26-1919961
Crime, Legal-Related
DEMOGRAPHIC
ADDRESS
1329 RIPPLING WATERS CIR
37876
COUNTY
sevier county, TN
ORGANIZATIONAL OVERVIEW & RANKINGS
KNOXVILLE CHAPTER-ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is a based in SEVIERVILLE, TN, focused on Crime, Legal-Related causes , specifically Professional Societies, Associations. Established in January 2013, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 931,009 among 2,656,690 nonprofits nationally (Top 36%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 15,425 out of 52,500 organizations in TN (Top 30%).
In sevier county, TN, the organization ranks 164 out of 517 nonprofits by assets (Top 30%), while locally in sevierville, it stands at 106 among 248 organizations (Top 36%).
The organization reported no revenue in the most recent filing period, placing it at 1,591,873 nationally and 15,100 in TN.
Within its specific NTEE classification (I03 - I: Crime, Legal-Related), which includes 508 similar organizations, KNOXVILLE CHAPTER-ASSOCIATION OF CERTIFIED FRAUD EXAMINERS ranks 343 in assets (Top 67%) and 328 in revenue (Top 64%).
Note: This organization's tax-exempt status was temporarily revoked on May 15, 2011 and was reinstated on June 15, 2012 .
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a November fiscal year.
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
16: Organization that normally receives no more than one third of its support from gross investment income and unrelated business income and at the same time more than one third of its support from contributions, fees, and gross receipts related to exempt purposes. 509(a)(2)
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
Revoked: Sunday, May 15, 2011;
Reinstated: Friday, June 15, 2012
TAX PERIOD
12/2023
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
01/2013
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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