EIN 03-0460113

SW Ohio Chapter-Association of Certified Fraud Examiners

IRS 501(c) type
501(c)(6)
Num. employees
Unknown
City
State
Year formed
2017
Most recent tax filings
2023-07-01
Description
SW Ohio Chapter-Association of Certified Fraud Examiners is a mutual assistance professional society in Dayton, OH that was founded in 2017.
Also known as...
Association of Certified Fraud Examiners Southwest Ohio Chapter; Southwest Ohio Chapter
Total revenues
n/a
Total expenses
n/a
Total assets
n/a
Num. employees
n/a

Personnel at SW Ohio Chapter-Association of Certified Fraud Examiners

NameTitle
Amanda Malusky KraussPresident

Form 990s for SW Ohio Chapter-Association of Certified Fraud Examiners

Fiscal year endingDate received by IRSFormPDF link
2023n/a990-N (e-Postcard)
2013-072016-07-12990EOView PDF
Data update history
September 1, 2022
Posted financials
Added Form 990N for fiscal year 2022
September 1, 2021
Posted financials
Added Form 990N for fiscal year 2021
April 22, 2021
Posted financials
Added Form 990N for fiscal year 2020
April 22, 2021
Updated personnel
Identified 1 new personnel
February 23, 2020
Posted financials
Added Form 990N for fiscal year 2019
Nonprofit Types
Mutual assistance organizations
Issues
No issues found
Characteristics
State / local levele-Postcard filer
General information
Address
PO Box 663
Dayton, OH 45409
Metro area
Dayton-Kettering, OH
County
Montgomery County, OH
Website URL
swohacfe.org/ 
IRS details
EIN
03-0460113
Fiscal year end
July
Taxreturn type
Form 990-N / Postcard
Year formed
2017
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
Y03: Mutual and Membership Benefit Professional Societies and Associations
Parent/child status
Independent
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