The International Association of Financial Crimes Investigators in El Dorado Hls, California

Mailing Address

The International Association of Financial Crimes Investigators

1020 Suncast Lane Suite 102
El Dorado Hls, CA 95762

The International Association of Financial Crimes Investigators is a tax exempt organization located in El Dorado Hls, California. Donations to The International Association of Financial Crimes Investigators are not tax deductible. This organization has been in operation for 54 years, which makes it significantly older than other nonprofits in the state. The International Association of Financial Crimes Investigators has significantly larger assets when compared to other nonprofits in California. This organization last reported to the IRS significantly more income than average compared to other nonprofits in California.

Classification and Focus

EIN

94-1730807

Organization Code

Code 1: Corporation

Deductibility Code

Code 2: Contributions are not deductible.

Affiliation Code

Code 3: Independent

Subsection and Classification Codes

Code 06-2: Business league - 501(c)(6)

Activity Codes

Code 059: Other school related activities
Code 200: Business promotion (chamber of commerce, business league, etc.

NTEE Common Code

Code D: Animal-Related

NTEE Code

Code D60: Other Services - Specialty Animals

Foundation Code

Code 00: All organizations except 501(c)(3)

Exempt Organization Status Code

Code 01: Unconditional Exemption

Financials

Ruling Date

1971-03-01

Accounting Month

December

2013 Income

$1,489,924

Total Assets

$2,028,829

Form 990 Revenue Amount

$1,489,924

Filing Requirement Code

Code 01: 990 (all other) or 990EZ return

PF Filing Requirement Code

Code 0: No 990-PF return

The International Association of Financial Crimes Investigators in El Dorado Hls, CA

Mailing Address

Classification and Focus

Financials

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