Form 990 for tax year 2022
Filed by CAPTIVE INSURANCE COMPANIES ASSOCIATION INC.
Totals
- Total revenue
- $1,171,269
- Total expenses
- $1,133,653
- Contributions and grants received
- $292,500
- Grants paid
- $10,000
- Program service revenue
- $872,990
- Investment income
- $5,779
- Other revenue
- $0
- Total assets, end of year
- $1,909,650
- Total liabilities, end of year
- $561,360
- Net assets or fund balances, end of year
- $1,348,290
- Program services expenses (Part IX)
- not reported
- Management and general expenses
- not reported
- Fundraising expenses
- not reported
- Program service expenses (Part III)
- $520,707
Line items
Every line the filer filed in Parts VIII, IX and X, as filed and in filed order. Blank columns are left out, and the lines are not forced to add up to the totals above.
Revenue
Part VIII, the statement of revenue.
-
1f · All other contributions, gifts and grants
$292,500
-
2a · Program service revenue: CONFERENCE FEES
total $603,669 · related or exempt $603,669
-
2b · Program service revenue: MEMBERSHIP DUES
total $250,421 · related or exempt $250,421
-
2c · Program service revenue: ADVOCACY
total $18,900 · related or exempt $18,900
-
3 · Investment income
total $5,779 · excluded $5,779
Functional expenses
Part IX, the statement of functional expenses.
-
1 · Grants to domestic organizations and governments
total $10,000
-
5 · Compensation of officers, directors and key employees
total $223,371
-
9 · Other employee benefits
total $35,000
-
10 · Payroll taxes
total $11,500
-
11g · Fees: other
total $10,502
-
12 · Advertising and promotion
total $48,699
-
13 · Office expenses
total $36,139
-
14 · Information technology
total $21,225
-
17 · Travel
total $28,633
-
19 · Conferences, conventions and meetings
total $520,707
-
23 · Insurance
total $2,599
-
24a · Other expenses: UNALLOCATED MANAGEMENT
total $99,597
-
24b · Other expenses: MEMBERSHIP
total $45,910
-
24c · Other expenses: PROFESSIONAL DEVELOPMEN
total $16,769
-
24d · Other expenses: BOARD OF DIRECTORS
total $14,378
-
24e · All other expenses
total $8,624
Balance sheet
Part X, book values.
-
1 · Cash, non-interest-bearing
beginning of year $1,653,263 · end of year $637,403
-
4 · Accounts receivable
beginning of year $6,650
-
9 · Prepaid expenses and deferred charges
beginning of year $109,037 · end of year $205,256
-
12 · Investments: other securities
end of year $1,066,991
-
17 · Accounts payable and accrued expenses
beginning of year $26,623 · end of year $33,014
-
19 · Deferred revenue
beginning of year $431,653 · end of year $528,346
-
27 · Net assets without donor restrictions
beginning of year $1,310,674 · end of year $1,348,290
Mission and programs · 2022
Mission
CICA'S MISSION IS TO BE THE PREMIER GLOBAL DOMICILE-NEUTRAL CAPTIVE INSURANCE ASSOCIATION AND TO BE THE BEST SOURCE OF UNBIASED INFORMATION, KNOWLEDGE, AND LEADERSHIP FOR CAPTIVE INSURANCE DECISION MAKERS. CICA COMMITS TO PROVIDING THE BEST NETWORKING, EDUCATION, AND ADVOCACY FOR THE CAPTIVE INSURANCE INDUSTRY.
-
INTERNATIONAL CONFERENCE PROVIDING EDUCATIONAL AND NETWORKING OPPORTUNITIES FOR MEMBERS AND NON-MEMBER REGISTRANTS.
Expenses $520,707 · Revenue $896,157
As filed on the 2022 return. The filer continues this part on Schedule O, which is not shown here.
Listed in Part VII
-
Lance AbbottLANCE ABBOTT
PAST CHAIR
- Total calculated
- $0
- Hours/week
- 1
-
Renea LouieRENEA LOUIE
CHAIR
- Total calculated
- $0
- Hours/week
- 1
-
Courtney ClaflinCOURTNEY CLAFLIN
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
Colin DonovanCOLIN DONOVAN
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
Deyna FengDEYNA FENG
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
Michael ScottMICHAEL SCOTT
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
Michael ZuckermanMICHAEL ZUCKERMAN
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
Daniel TowleDANIEL TOWLE
PRESIDENT
- Total calculated
- $258,371
- From this org
- $223,371
- From related orgs
- $0
- Other
- $35,000
- Hours/week
- 40
Schedule J breakdown matched by us
- Base
- $162,246
- Bonus
- $61,125
- Other
- $0
- Deferred
- $26,000
- Nontaxable benefits
- $9,000
- Filer's total
- $258,371
-
Nick HentgesNICK HENTGES
VICE CHAIR
- Total calculated
- $0
- Hours/week
- 1
-
Mary MoriartyMARY MORIARTY
SECRETARY/TREASURER
- Total calculated
- $0
- Hours/week
- 1
-
Udo KappesUDO KAPPES
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
Prabal LakhanpalPRABAL LAKHANPAL
VICE PRESIDENT
- Total calculated
- $0
- Hours/week
- 1
-
Heather McClureHEATHER MCCLURE
BOARD MEMBER
- Total calculated
- $0
- Hours/week
- 1
-
Lauren ThomasLAUREN THOMAS
EXCUTIVE
- Total calculated
- $0
- Hours/week
- 1
Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead, and on a Form 990-PF Part VIII's — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us.
Schedule J
Answered yes
- 2 · Substantiation required before reimbursing expenses
- 3 · Compensation committee
- 3 · Form 990 of other organizations
- 3 · Written employment contract
- 3 · Compensation survey or study
- 3 · Approval by the board or compensation committee
Answered no
- 4a · Severance or change-of-control payment
- 4b · Supplemental nonqualified retirement plan
- 4c · Equity-based compensation arrangement
Part I's answers as filed. A line not listed was left unanswered; on lines 1a and 3 that means the box was not checked.
Grants on this return
-
$10,000
USED TO OFFER SCHOLARSHIPS TO INDIVIDUALS
Provenance
- Return type
- form_990
- Tax year
- 2022
- Filed
- 27 October 2023
- IRS schema version
- 2022v5.0
- Source object
- 202303059349301705
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