Ft Worth Chapter of the Association of Certified Fraud Examiners in Fort Worth, Texas

Mailing Address

Ft Worth Chapter of the Association of Certified Fraud Examiners

Po Box 1132
Fort Worth, TX 76101

In Care of Name

TINA CASTILLO

Ft Worth Chapter of the Association of Certified Fraud Examiners is a tax exempt organization located in Fort Worth, Texas. Donations to Ft Worth Chapter of the Association of Certified Fraud Examiners are not tax deductible. This organization has been in operation for 24 years, which makes it slightly older than other nonprofits in the state. Ft Worth Chapter of the Association of Certified Fraud Examiners 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

75-2756640

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

NTEE Common Code

Code I: Crime, Legal-Related

NTEE Code

Code I20: Crime Prevention N.E.C.

Foundation Code

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

Exempt Organization Status Code

Code 01: Unconditional Exemption

Financials

Ruling Date

2000-06-01

Accounting Month

July

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

Ft Worth Chapter of the Association of Certified Fraud Examiners in Fort Worth, TX

Mailing Address

In Care of Name

Classification and Focus

Financials

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