National Association of Certified Fraud Examiners in Houston, Texas

Mailing Address

National Association of Certified Fraud Examiners

Po Box 22853
Houston, TX 77227

In Care of Name

HELGA ZAUNER

National Association of Certified Fraud Examiners is a tax exempt organization located in Houston, Texas. Donations to National Association of Certified Fraud Examiners are not tax deductible. This organization has been in operation for 33 years, which makes it slightly older than other nonprofits in the state. National 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

76-0325463

Organization Code

Code 5: Association

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.

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

1991-04-01

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

National Association of Certified Fraud Examiners in Houston, TX

Mailing Address

In Care of Name

Classification and Focus

Financials

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