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EIN 06-1257568

Bank Compliance Association of Connecticut

IRS 501(c) type
501(c)(6)
Num. employees
Unknown
City
Farmington
State
Connecticut
Year formed
1990
Most recent tax filings
2022-12-01
NTEE code, primary
S40: Business and Industry
Description
Bank Compliance Association of Connecticut provides high quality and affordable compliance education to financial institutions in Connecticut and beyond. The association has held nine educational programs with attendance averaging approximately 40 attendees.
Also known as...
Bank Compliance Association of CT Care of Michele A Johnson; Bank of Fairfield; Robin Faircloth
Total revenues
$36,126
2022
Total expenses
$22,423
2022
Total assets
$78,112
2022
Num. employees
n/a

Personnel at Bank Compliance Association of Connecticut

NameTitleCompensation
Thecla KirbyVice President , Membership$0
David R McNamaraVice President , Education$0
Arthur T CoreyVice President Legal Counsel and Secretary / Vice President and Secretary / Vice President , Legal Counsel and Secretary$0
Jeffrey M SiegelVice President and Secretary$0

Financials for Bank Compliance Association of Connecticut

RevenuesFYE 12/2022
Total grants, contributions, etc.$5,620
Program services$30,365
Membership dues$5,620
Investment income and dividends$103
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$0
Net income from sales of inventory$0
Miscellaneous revenues$38
Total revenues$36,126

Form 990s for Bank Compliance Association of Connecticut

Fiscal year endingDate received by IRSFormPDF link
2022-122023-05-15990EZView PDF
2020-122021-05-24990EZView PDF
2019-122020-12-11990EZView PDF
2018-122019-07-23990EZView PDF
2017-122018-09-12990EZView PDF
...and 9 more Form 990s
Data update history
August 19, 2021
Posted financials
Added Form 990EZ for fiscal year 2019
July 16, 2021
Posted financials
Added Form 990EZ for fiscal year 2020
June 30, 2021
Updated personnel
Identified 1 new personnel
September 30, 2020
Posted financials
Added Form 990EZ for fiscal year 2018
March 11, 2020
Used new vendors
Identified 2 new vendors, including , and
Nonprofit Types
Professional associationsBusiness and community development organizations
Issues
EducationBusiness and industry
Characteristics
MembershipsState / local levelNo full-time employees
General information
Address
10 Waterside Dr 300
Farmington, CT 06032
Metro area
Hartford-East Hartford-Middletown, CT
Website URL
bcac-ct.org/ 
Phone
(860) 344-7298
IRS details
EIN
06-1257568
Fiscal year end
December
Taxreturn type
Form 990-EZ
Year formed
1990
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S40: Business and Industry
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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