EIN 52-1347951

CSBS Education Foundation

IRS 501(c) type
501(c)(3)
Num. employees
0
Year formed
1984
Most recent tax filings
2023-12-01
Description
CSBS Education Foundation funds state financial regulation efforts, providing technical training and department accreditation for bank safety, mortgage, and money services.
Related structure
CSBS Education Foundation is a subordinate organization under Conference of State Bank Supervisors (CSBS).
Also known as...
Education Foundation of State Bank Supervisors
Total revenues
$4,026,127
2023
Total expenses
$4,142,707
2023
Total assets
$3,960,910
2023
Num. employees
0
2023

Program areas at CSBS Education Foundation

Continuing and executive Education: these programs provide industry, policy, and risk management updates for mid-level managers and senior executives in the state regulatory agencies.
The conference of state bank supervisors (CSBS) shares its employees, office space and office supplies/equipment with the CSBS Education Foundation (the Foundation). As a result, CSBS allocates a portion of its personnel and overhead costs to the Foundation that was used to advance the Foundation's three primary areas of focus. However, the Foundation does not allocate these costs to each of the individual program services.
Technical training: these online and on-site programs prepare examiners of banks, trust departments, mortgage companies, and money service businesses in the detailed process of on-site examination and off-site monitoring of these depository and non-depository financial institutions. Additionally, each year, the CSBS Education Foundation awards scholarships to bank and trust examiners that are enrolled in graduate schools for banking. These awards are partially funded by earnings from the permanently restricted samuel weinrott memorial scholarship fund.
Agency accreditation program: the accreditation program provides a comprehensive review of the critical elements of a state regulatory agency. The program assesses a regulatory agency's ability to discharge its responsibilities through an investigation of its administration and finances, personnel policies, training programs, examination policies, supervisory procedures, and statutory powers. In establishing standards for state banking departments, mortgage, and money service business regulatory agencies, the CSBS Education Foundation is supporting public interest goals by identifying highly competent state banking, mortgage, and money service business regulatory agencies and strengthening the capabilities of all departments and agencies.

Who funds CSBS Education Foundation

Grants from foundations and other nonprofits
GrantmakerDescriptionAmount
Conference of State Bank Supervisors (CSBS)Supports the Education and Training of State Bank and Mortgage Regulators$1,705,017

Financials for CSBS Education Foundation

RevenuesFYE 12/2023
Total grants, contributions, etc.$1,705,017
Program services$2,255,954
Investment income and dividends$65,156
Tax-exempt bond proceeds$0
Royalty revenue$0
Net rental income$0
Net gain from sale of non-inventory assets$0
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$0
Miscellaneous revenues$0
Total revenues$4,026,127

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Data update history
January 23, 2025
Posted financials
Added Form 990 for fiscal year 2023
January 11, 2025
Updated personnel
Identified 2 new personnel
January 11, 2025
Used new vendors
Identified 4 new vendors, including , , , and
January 6, 2025
Received grants
Identified 1 new grant, including a grant for $1,705,017 from Conference of State Bank Supervisors (CSBS)
October 22, 2024
Updated personnel
Identified 4 new personnel
Nonprofit Types
Grantmaking organizationsPublic sector nonprofitsChapter / child organizationsCharities
Issues
No issues found
Characteristics
Endowed supportProvides scholarshipsTax deductible donationsNo full-time employees
General information
Address
1300 I St NW 700
Washington, DC 20005
Metro area
Washington-Arlington-Alexandria, DC-VA-MD-WV
County
District of Columbia, DC
IRS details
EIN
52-1347951
Fiscal year end
December
Taxreturn type
Form 990
Year formed
1984
Eligible to receive tax-deductible contributions (Pub 78)
Yes
Categorization
NTEE code, primary
W12: Public and Societal Benefit Fund Raising and Fund Distribution
NAICS code, primary
813211: Grantmaking Foundations
Parent/child status
Subordinate organization
California AB-488 details
AB 488 status
May Not Operate or Solicit for Charitable Purposes
Charity Registration status
Revoked
FTB status revoked
Not revoked
AG Registration Number
057423
FTB Entity ID
None yet
AB 488 data last updated ("as-of") date
2025-09-18
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