National Association of Certified Fraud Examiners Dallas Chapter in Dallas, Texas

Mailing Address

National Association of Certified Fraud Examiners Dallas Chapter

Po Box 191776
Dallas, TX 75219

National Association of Certified Fraud Examiners Dallas Chapter is a tax exempt organization located in Dallas, Texas. Donations to National Association of Certified Fraud Examiners Dallas Chapter are not tax deductible. This organization has been in operation for 31 years, which makes it slightly older than other nonprofits in the state. National Association of Certified Fraud Examiners Dallas Chapter has larger assets when compared to other nonprofits in Texas. This organization last reported to the IRS significantly less income than average compared to other nonprofits in Texas.

Classification and Focus

EIN

75-2312242

Organization Code

Code 1: Corporation

Deductibility Code

Code 2: Contributions are not deductible.

Affiliation Code

Code 3: Independent

Subsection and Classification Codes

Code 06-1: Board of Trade - 501(c)(6)

Activity Codes

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

1993-11-01

Accounting Month

December

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

National Association of Certified Fraud Examiners Dallas Chapter in Dallas, TX

Mailing Address

Classification and Focus

Financials

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