Form 990 for tax year 2023
Filed by LEAGUE OF SOUTHEASTERN CREDIT UNIONS.
Totals
- Total revenue
- $7,625,767
- Total expenses
- $6,949,739
- Contributions and grants received
- $851,594
- Grants paid
- $815,325
- Program service revenue
- $5,468,474
- Investment income
- $162,413
- Other revenue
- $1,143,286
- Total assets, end of year
- $47,642,080
- Total liabilities, end of year
- $2,866,290
- Net assets or fund balances, end of year
- $44,775,790
- Program services expenses (Part IX)
- not reported
- Management and general expenses
- not reported
- Fundraising expenses
- not reported
- Program service expenses (Part III)
- not reported
Listed in Part VII
-
HANK HALTER
CHAIR
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
RICHARD SKAGGS
CHAIR-ELECT
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
OLA ANISE
VICE CHAIR
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
BRIAN AKIN
TREASURER
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
ROBERT CLAMPETT
SECRETARY (UNTIL 6/30)
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
STEVE MOSELEY
SECRETARY (FROM 6/30), TRUSTEE
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
HENRY ARMSTRONG
PAST CHAIR
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
ROY BIBB
TRUSTEE
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
STACIE BRANCH
TRUSTEE
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
SHARON DOWNING
TRUSTEE
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
BRAD GREEN
TRUSTEE
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
KABIR LAIWALLA
TRUSTEE (FROM 7/23)
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
CHRIS LEGGETT
TRUSTEE
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
BOBBY MICHAEL
TRUSTEE
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
DENELLE MILLER
TRUSTEE (FROM 7/23)
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
JAN PAGE
TRUSTEE
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
SUZANNE WEINSTEIN
TRUSTEE (FROM 7/23)
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
TINA WILLIAMS
TRUSTEE
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
TIM ANTONITION
TRUSTEE (UNTIL 6/30)
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
CARYL GREENE
TRUSTEE (UNTIL 6/30)
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
MARY OTT WOOD
TRUSTEE (UNTIL 6/30)
- Total calculated
- $0
- Hours/week
- 1 + 1 related
-
PATRICK LAPINE
CEO
- Total calculated
- $1,186,130
- From this org
- $0
- From related orgs
- $690,447
- Other
- $495,683
- Hours/week
- 1 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $673,691 related
- Bonus
- $0
- Other
- $0 + $16,756 related
- Deferred
- $0 + $470,822 related
- Nontaxable benefits
- $0 + $24,861 related
- Filer's total
- $0 + $1,186,130 related
-
SAMANTHA BEELER
PRESIDENT LEAGUE
- Total calculated
- $309,161
- From this org
- $0
- From related orgs
- $272,798
- Other
- $36,363
- Hours/week
- 1 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $212,530 related
- Bonus
- $0 + $48,750 related
- Other
- $0 + $11,518 related
- Deferred
- $0 + $26,128 related
- Nontaxable benefits
- $0 + $10,235 related
- Filer's total
- $0 + $309,161 related
-
DR WEN HEMINGWAY
CFO (UNTIL 11/23)
- Total calculated
- $376,659
- From this org
- $0
- From related orgs
- $278,490
- Other
- $98,169
- Hours/week
- 1 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $220,926 related
- Bonus
- $0 + $55,000 related
- Other
- $0 + $2,564 related
- Deferred
- $0 + $97,177 related
- Nontaxable benefits
- $0 + $992 related
- Filer's total
- $0 + $376,659 related
-
SYDNEY SERAL
VP OF ADVOCACY
- Total calculated
- $178,834
- From this org
- $0
- From related orgs
- $153,202
- Other
- $25,632
- Hours/week
- 1 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $134,064 related
- Bonus
- $0 + $18,126 related
- Other
- $0 + $1,012 related
- Deferred
- $0 + $15,219 related
- Nontaxable benefits
- $0 + $10,413 related
- Filer's total
- $0 + $178,834 related
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
- 4b · Supplemental nonqualified retirement plan
Answered no
- 4a · Severance or change-of-control payment
- 4c · Equity-based compensation arrangement
The filer's explanations (Part III)
- PART I, LINE 4B
- PATRICK LAPINE HAD DEFERRED NONQUALIFIED RETIREMENT CONTRIBUTIONS OF $437,822 IN 2023. SAMANTHA BEELER HAD DEFERRED NONQUALIFIED RETIREMENT CONTRIBUTIONS OF $71,181 IN 2023.
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
-
GENERAL OPERATING SUPPORT
-
GENERAL OPERATING SUPPORT
-
GENERAL OPERATING SUPPORT
-
GENERAL OPERATING SUPPORT
-
GENERAL OPERATING SUPPORT
Related organizations on this return
Schedule R Part II: tax-exempt organizations related to the filer by control. It does not record shared board members or money.
-
ALABAMA CREDIT UNION POLITICAL ACTION COMMITTEE
527 · POLITICAL COMMITTEE · AL · controlled entity
Directly controlled by LEAGUE OF SOUTHEASTERN CREDIT UNIONS
-
SOUTHEASTERN CREDIT UNION FOUNDATION
501(C)(3) · CHARITABLE ORGANIZATIONS · FL · controlled entity
Directly controlled by LEAGUE OF SOUTHEASTERN CREDIT UNIONS
-
FLORIDA CREDIT UNION POLITICAL ACTION COMMITTEE
527 · POLITICAL COMMITTEE · FL · controlled entity
Directly controlled by LEAGUE OF SOUTHEASTERN CREDIT UNIONS
-
GEORGIA CREDIT UNION POLITICAL ACTION COMMITTEE
527 · POLITICAL COMMITTEE · GA · controlled entity
Directly controlled by LEAGUE OF SOUTHEASTERN CREDIT UNIONS
Taxable family on this return
Schedule R Parts I, III and IV, as filed. These record ownership and control, not shared board members or money moved.
Related partnerships
Part III: related organizations taxable as a partnership, with the filer's share.
-
AFFILIATES CONSOIDATED SERVICES LLC
HOLDING CO · FL · 100% owned · share of income $3,317,474 · share of assets $46,986,867
Directly controlled by LEAGUE OF SOUTHEASTERN CREDIT UNIONS
Related corporations and trusts
Part IV: related organizations taxable as a corporation or trust.
-
CREDIT UNION VENDOR MANAGEMENT
C · FNCL SVCS · FL · 51% owned · share of income $93,760 · share of assets $589,832 · controlled entity
Directly controlled by AFFILIATES CONSOIDATED SERVICES LLC
-
C · TITLE SVCS · FL · 100% owned · share of income -$1,231,673 · share of assets $1,183,750 · controlled entity
Directly controlled by COMMON BOND TITLE LLC
-
C · FNCL SVCS · FL · 51% owned · share of income $869,689 · share of assets $6,809,938 · controlled entity
Directly controlled by LSCU SERVICE CORPORATION INC
-
C · FNCL SVCS · FL · 100% owned · share of income $1,008,763 · share of assets $2,964,373 · controlled entity
Directly controlled by LSCU SERVICE CORPORATION INC
-
C · FNCL SVCS · FL · 100% owned · share of income $1,220,890 · share of assets $2,623,675 · controlled entity
Directly controlled by AFFILIATES CONSOIDATED SERVICES LLC
-
C · FNCL SVCS · FL · 68.73% owned · share of income $108,208 · share of assets $2,830,789 · controlled entity
Directly controlled by AFFILIATES CONSOIDATED SERVICES LLC
-
GEORGIA CREDIT UNION AFFILIATES
C · HOLDING CO · GA · 100% owned · share of income $31,999 · share of assets $2,442,213 · controlled entity
Directly controlled by AFFILIATES CONSOIDATED SERVICES LLC
-
C · FNCL SVCS · FL · 100% owned · share of income $1,705,273 · share of assets $13,352,819 · controlled entity
Directly controlled by AFFILIATES CONSOIDATED SERVICES LLC
-
C · FNCL SVCS · FL · 100% owned · share of income -$416,407 · share of assets $870,174 · controlled entity
Directly controlled by AFFILIATES CONSOIDATED SERVICES LLC
-
C · FNCL SVCS · FL · 100% owned · share of income -$1,231,673 · share of assets $1,183,750 · controlled entity
Directly controlled by AFFILIATES CONSOIDATED SERVICES LLC
-
SHARED COOPERATIVE SERVICES LLC
C · FNCL SVCS · FL · 100% owned · share of income $292,004 · share of assets $508,949 · controlled entity
Directly controlled by AFFILIATES CONSOIDATED SERVICES LLC
-
C · FNCL EDUCATION · GA · 100% owned · share of income $19,057 · share of assets $202,570 · controlled entity
Directly controlled by LEAGUE OF SOUTHEASTERN CREDIT UNIONS
-
C · FNCL SVCS · FL · 100% owned · share of income $1,934,391 · share of assets $18,526,731 · controlled entity
Directly controlled by AFFILIATES CONSOIDATED SERVICES LLC
Provenance
- Return type
- form_990
- Tax year
- 2023
- Filed
- 12 November 2024
- IRS schema version
- 2023v5.1
- Source object
- 202423199349308837
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