NORTHERN COLORADO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD
LOVELAND,
Colorado,
80537
EIN: 83-1782629
Human Services - Multipurpose and Other
MISSION
Anit-Fraud Chapter organization providing training, community service and scholarship to forensic, law and government students related to financial crimes.
FORM 1023-EZ for NORTHERN COLORADO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD
DEMOGRAPHIC
ADDRESS
PO BOX 7275
80537
COUNTY
larimer county, CO
IN CARE OF NAME
JULIE AYDLOTT CFE
ORGANIZATIONAL OVERVIEW & RANKINGS
NORTHERN COLORADO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD is a based in LOVELAND, CO, focused on Human Services - Multipurpose and Other causes , specifically Professional Societies, Associations. Established in October 2018, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 1,085,624 among 2,656,690 nonprofits nationally (Top 41%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 32,175 out of 51,563 organizations in CO (Top 63%).
In larimer county, CO, the organization ranks 1,878 out of 4,436 nonprofits by assets (Top 42%), while locally in loveland, it stands at 328 among 734 organizations (Top 42%).
The organization reported no revenue in the most recent filing period, placing it at 1,755,132 nationally and 20,701 in CO.
Within its specific NTEE classification (P03 - P: Human Services - Multipurpose and Other), which includes 450 similar organizations, NORTHERN COLORADO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD ranks 336 in assets (Top 72%) and 322 in revenue (Top 68%).
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a July 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
P: Human Services - Multipurpose and Other
NTEE CODE
P03: 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
TAX PERIOD
08/2023
ACCOUNTING PERIOD
08
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
10/2018
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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