Association of Certified Fraud Examiners Central Virginia Chapter in Midlothian, Virginia

Mailing Address

Association of Certified Fraud Examiners Central Virginia Chapter

3636 Derby Ridge Loop
Midlothian, VA 23113

In Care of Name

CHARLES W LAWVER

Association of Certified Fraud Examiners Central Virginia Chapter is a tax exempt organization located in Midlothian, Virginia. Donations to Association of Certified Fraud Examiners Central Virginia Chapter are not tax deductible. This organization has been in operation for 16 years, which makes it younger than other nonprofits in the state. Association of Certified Fraud Examiners Central Virginia Chapter has slightly larger assets when compared to other nonprofits in Virginia. This organization last reported to the IRS significantly less income than average compared to other nonprofits in Virginia.

Classification and Focus

EIN

61-1588034

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 S: Community Improvement, Capacity Building

NTEE Code

Code S41: Promotion of Business

Foundation Code

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

Exempt Organization Status Code

Code 01: Unconditional Exemption

Financials

Ruling Date

2009-03-01

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

Association of Certified Fraud Examiners Central Virginia Chapter in Midlothian, VA

Mailing Address

In Care of Name

Classification and Focus

Financials

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