MONEY TRANSMITTER REGULATORS ASSOCIATION INC
HARRISBURG,
Pennsylvania,
17112
EIN: 74-2571408
Other matters
Other inner city or community benefit activities
DEMOGRAPHIC
ADDRESS
587 JAMES DR
17112
COUNTY
dauphin county, PA
IN CARE OF NAME
SUSAN SHERMER
ORGANIZATIONAL OVERVIEW & RANKINGS
MONEY TRANSMITTER REGULATORS ASSOCIATION INC is a based in HARRISBURG, PA . Established in July 1991, it operates as an independent corporation and contributions are not tax-deductible .
With total assets of $313,830.00, this ranks 351,026 among 2,656,690 nonprofits nationally (Top 14%), demonstrating significant financial capacity relative to its peers. At the state level, it stands at 19,228 out of 107,402 organizations in PA (Top 18%).
In dauphin county, PA, the organization ranks 592 out of 3,103 nonprofits by assets (Top 19%), while locally in harrisburg, it stands at 431 among 2,096 organizations (Top 21%).
The organization reported annual revenue of $484,773.00, ranking 186,049 nationally (Top 8%) and 8,619 in PA (Top 9%).
Within its specific NTEE classification ( - N/A), which includes 781,348 similar organizations, MONEY TRANSMITTER REGULATORS ASSOCIATION INC ranks 109,892 in assets (Top 15%) and 50,132 in revenue (Top 7%).
The organization files a 990 (all other) or 990EZ return and operates on a November fiscal year.
CLASSIFICATION
ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
Other matters
Other inner city or community benefit activities
NTEE COMMON CODE
N/A
NTEE CODE
N/A
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
TAX PERIOD
12/2023
ACCOUNTING PERIOD
12
INCOME CODE
4: $100,000 to $499,999
INCOME AMOUNT
$484,773.00
FORM 990 REVENUE AMOUNT
$484,773.00
RULING DATE
07/1991
ASSET CODE
4: $100,000 to $499,999
ASSET AMOUNT
$313,830.00
FILING REQUIREMENT CODE
990 (all other) or 990EZ return
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.
Recently Saved Organizations
Click on the save icon from a search results or organization page.
