Mailing Address

Central Carolina Chapter Incorporated Association of Certified Fraud Examiners
Po Box 99666
Raleigh, NC 27624

In Care of Name

JAY SHARPE

Central Carolina Chapter Incorporated Association of Certified Fraud Examiners is a tax exempt organization located in Raleigh, North Carolina. Donations to Central Carolina Chapter Incorporated Association of Certified Fraud Examiners are not tax deductible. This organization has been in operation for 30 years, which makes it slightly older than other nonprofits in the state. Central Carolina Chapter Incorporated Association of Certified Fraud Examiners has slightly larger assets when compared to other nonprofits in North Carolina. This organization last reported to the IRS significantly less income than average compared to other nonprofits in North Carolina.

Classification and Focus

EIN
58-2093970
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 123: Discussion groups, forums, panels lectures, etc.
  • Code 205: Professional association
NTEE Common Code
N/A
NTEE Code
N/A
Foundation Code
Code 00: All organizations except 501(c)(3)
Exempt Organization Status Code
Code 01: Unconditional Exemption

Financials

Ruling Date
1994-03-01
Accounting Month
June
2013 Income
$0
Total Assets
$0
Form 990 Revenue Amount
$0
Filing Requirement Code
Code 02: 990 - Required to file Form 990-N - Income less than $25,000 per year
PF Filing Requirement Code
Code 0: No 990-PF return