Central Carolina Chapter Incorporated Association of Certified Fraud Examiners in Raleigh, North Carolina

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

Total Assets

Form 990 Revenue Amount

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

Central Carolina Chapter Incorporated Association of Certified Fraud Examiners in Raleigh, NC

Mailing Address

In Care of Name

Classification and Focus

Financials

View Nonprofits by State