Consumer Data Industry Association INC FY2021 filing

Not tax-deductible

Washington, DC501(c)(6)Since 1937Mutual / membership EIN 43-0164315Revenue $5.4M in FY2021

On file with the IRScdiaonline.org1090 Vermont Ave Nw Ste 200, 20005-4964 · Washington, DCTax-exempt since Oct 1938

Claim this org

(tell your story, add context, and more)

What claiming does How does your 990 look to donors? Take the 10-Question Audit

Provide consumers, media, legislators, regulators benefits of responsible use of Consumer Data.

501(c)(6) business league; gifts are not tax-deductible as charitable contributions.
$1.3M paid to officers and key staff.
Mission: Form 990 Part I, line 1 · Status: IRS Pub. 78 · Pay: Part VII

Before you give

FY2021 · Form 990Independent: from IRS data, not the org
Download 990
IRS status
501(c)(6)
not on the IRS revocation list
Looks good: listed by the IRS and not on the revocation list.
IRS BMF · Auto-Revocation List
Tax-deductible gifts
No
Donations are not tax-deductible
Worth a look: the IRS does not list gifts to it as deductible.
IRS Pub. 78 · IRS BMF
Latest return
FY2024
latest Form 990
Looks good: the latest return is for FY2024, 2 tax years back; within 2 tax years.
IRS e-file · Filing history
Surplus or deficit
4 of 5
filings with a surplus
Average surplus $114K a year · 2% of revenue · last 5 filings
Fine: a surplus in 4 of the last 5 filings.
Pt I · Ln 19 · 5 filings
Spent on programs
0%
of spending
Concern: 0% of spending went to programs; under 50%.
Pt IX · Ln 25 · col B
Pay to officers and key staff
$1.3M
to officers and key staff · 24% of spending
Worth a look: pay to officers and key staff is 24% of spending; over 20%.
Pt VII · Sec A
3 mo
of spending, in cash
Plus $2.7M in investments, Pt X · Ln 11–13
Fine: 2.6 months of spending in cash; 1 to 3.
Pt X · Ln 1–2 · Pt I · Ln 18
Liabilities
$1.2M
25% of total assets
Looks good: liabilities are 25% of assets; 50% or less.
Pt X · Ln 26
Independent board members
21
of 22 voting members
Looks good: 21 of 22 voting members are independent, a majority.
Pt VI · Ln 1a–1b
Looks goodFineWorth a lookConcernNo data yetTap a box for the reason.
Revenue
$5.4M
+9% vs prior year
Spent
$5.4M
To programs
0%
Net assets
$3.4M
By yearFY2020–FY2024
Revenue
$5.4M
FY2021▲ +9%
Tap a bar for its year
Revenue by fiscal year
FY2020$5.0M
FY2021$5.4M
FY2022$6.4M
FY2023$6.5M
FY2024$7.3M
Expenses
$5.4M
FY2021▲ +6%
Tap a bar for its year
Expenses by fiscal year
FY2020$5.1M
FY2021$5.4M
FY2022$6.2M
FY2023$6.0M
FY2024$7.2M
Net assets
$3.4M
FY2021▲ +3%
Tap a bar for its year
Net assets by fiscal year
FY2020$3.3M
FY2021$3.4M
FY2022$3.5M
FY2023$4.0M
FY2024$4.2M

From the FY2021 Form 990 · figures checked against the IRS filing · see the original

Give Claim
You’re viewing the FY2021 filing — not the latest on file. See the latest (FY2024) →

Is it real?

Yes. Never revoked by the IRS. Latest filing on record: FY2024. IRS ruling in Oct 1938.

IRS Pub. 78 · IRS Auto-Revocation List · IRS Business Master File

Who runs it and what they're paid

26 people listed on the 990; $1.3M paid to officers and key staff.

Part VII, Section A · reportable compensation
President and CEO
$492,040Pt VII · Sec A
Senior Vice President - Public Policy and Legal Affairs
$293,164Pt VII · Sec A
Director of Government Relations
$207,930Pt VII · Sec A
Director of Finance
$168,470Pt VII · Sec A
Vice President Education Services
$143,020Pt VII · Sec A
Director
$0Pt VII · Sec A
Director
$0Pt VII · Sec A
Director
$0Pt VII · Sec A

Compensation history total reportable pay by year · 8 named individuals · Part VII

NameFY2024FY2023FY2022FY2021FY2020
Daniel Smith$578,075$305,330———
Francis Creighton——$510,883$492,040$488,470
Eric Ellman$339,450$367,548$271,119$293,164$273,164
Sarah Ohs$341,200$292,910$217,419$207,930$205,080
Sheila Greenwood$218,350————
Elizabeth Bynes—$201,888———
Elizabeth Byrnes——$163,379$168,470$165,970
Justin Hakes—$162,903$168,308——

Total reportable compensation (Form 990 Part VII column D / Schedule J column E) by filing year, matched by name within this organization. The Schedule J base / bonus / deferred breakdown is not parsed into this dataset.

See Consumer Data Industry Association INC executive salaries →

On this list? Claim this org

Something off? Claim to add context

Questions the 990 asks

The form asks each of these directly. These are the filed answers.

  • Family or business ties among officersPt VI · Ln 2No
  • Top official's pay set by an independent reviewPt VI · Ln 15aYes

Programs and updates

Advocates for responsible consumer data use, benefiting consumers, media, and policymakers.

Questions for Consumer Data Industry Association INC

Tap to ask. Consumer Data Industry Association INC sees how many people are interested.

Your first name shows with your question. Consumer Data Industry Association INC answers here, for everyone.

Provided by the organization

Know this org? Add your story

3 programs · in their own filed words · FY2021
01

Public Relations/Communications/Research/Standards

To encourage the understanding of the positive economic and public safety benefits of the use of consumer data for risk decisions by media, consumer interest groups, legislators, regulators and the general public.

Pt IX · col B
02

Education Services

To provide its members and their customers with best-in-class training programs (E.G., in-person workshops, webinars, teleseminars, online distance learning programs) which encourage accurate data reporting, knowledge of laws, regulations, and legal opinions which affect the flow of data used for risk and other decisions.

Pt IX · col B
03

Government relations, regulatory affairs & judicial representation: to serve as the industry's primary spokesperson on all legislative and regulatory matters (FEDERAL/STATE/LOCAL). To represent the industry's interests in relevant judicial matters. To keep members informed of changes in laws or regulations that may affect them.

Pt IX · col B

By the numbers

The FY2021 990, line by line.

1The main four
Money inPt VIII
$5.4M
Ln 12
Fees for servicesLn 2g$5.4M
Investment incomeLn 3$21K
Money outPt IX
$5.4M
Ln 25
Owns and owesPt X
$3.4M
net assets · Ln 32
Cash and savingsLn 1–2$1.2M
Total assetsLn 16$4.6M
LiabilitiesLn 26$1.2M
PeoplePt VI, VII
26
listed · VII A
PaidVII A5
Voting boardVI 1a22
IndependentVI 1b21
2In more detail
Revenue in detailPt VIII
Fees for servicesLn 2g$5.4M
Investment incomeLn 3$21K
Gains on assetsLn 7$13K
Total revenueLn 12$5.4M
Assets in detailPt X, end of year
CashLn 1$1.2M
Cash and savings togetherLn 1–2$1.2M
InvestmentsLn 11–13$2.7M
Land, buildings, equipmentLn 10c$339K
Other assetsLn 15$0
Total assetsLn 16$4.6M
LiabilitiesLn 26$1.2M
Net assetsLn 32$3.4M
OperationsPt I, VI
EmployeesI 510
VolunteersI 617
Fiscal year endsHeaderDecember
Conflict-of-interest policyVI 12aNo
Whistleblower policyVI 13Yes
Records policyVI 14Yes
3Year over year
Balance sheet, start vs end of yearPt X · col A, B
LineStart FY21End FY21
Cash and savingsLn 1–2$965K$1.2M
InvestmentsLn 11–13$2.6M$2.7M
Land, buildings, equipmentLn 10c$361K$339K
Total assetsLn 16$4.4M$4.6M
LiabilitiesLn 26$1.1M$1.2M
Net assetsLn 32$3.3M$3.4M
4Every line
Statement of functional expensesPt IX · every line
LineTotalProgramsManagementFundraising
Pay of current officers, directors and key staffLn 5$747K
Other salaries and wagesLn 7$1.1M
Pension plan contributionsLn 8$86K
Other employee benefitsLn 9$161K
Payroll taxesLn 10$106K
Legal feesLn 11b$64K
Accounting feesLn 11c$39K
Lobbying feesLn 11d$1.5M
Investment management feesLn 11f$7K
Other fees for servicesLn 11g$261K
Advertising and promotionLn 12$0
Office expensesLn 13$36K
Information technologyLn 14$55K
RoyaltiesLn 15$0
OccupancyLn 16$234K
TravelLn 17$13K
Travel and entertainment for public officialsLn 18$0
Conferences, conventions and meetingsLn 19$21K
InterestLn 20$0
Payments to affiliatesLn 21$0
Depreciation, depletion and amortizationLn 22$46K
InsuranceLn 23$37K
Other expenses (24a–d)Ln 24$954K
All other expensesLn 24e$0
Total functional expensesLn 25$5.4M

Filing history

YearMoney inMoney outIn minus outNet assetsDownload
FY2024 Latest $7.3M$7.2M$43K$4.2M 990 PDF
FY2023 $6.5M$6.0M$446K$4.0M 990 PDF
FY2022 $6.4M$6.2M$183K$3.5M 990 PDF
FY2021 Viewing $5.4M$5.4M$26K$3.4M 990 PDF
FY2020 $5.0M$5.1M−$129K$3.3M 990 PDF

More to add? Claim this org

Schedules filed Part IV

III · Programs R · Related orgs G · Fundraising L · Interested persons I · Grants A · Public support J · Pay O · Explanations
See the full FY2021 990 (6 parts)
Part I · Summary $5,432,962 revenue, 12 lines filed
I-8 Contributions and grants$0
I-9 Program service revenuePrior year $4,937,278$5,411,898
I-10 Investment incomePrior year $39,307$21,064
I-11 Other revenue$0
I-12 Total revenuePrior year $4,976,585$5,432,962
I-13 Grants and similar amounts paid$0
I-14 Benefits paid to members$0
I-15 Salaries and benefitsPrior year $2,173,659$2,168,051
I-16a Professional fundraising fees$0
I-17 Other expensesPrior year $2,931,901$3,239,342
I-18 Total expensesPrior year $5,105,560$5,407,393
I-19 Revenue less expensesPrior year −$128,975$25,569
Part VI · Governance 21 of 22 board members independent, 1 to look at
VI-1a Voting members of the governing body22
VI-1b Independent voting members21
VI-12a Written conflict of interest policyNo
VI-2 Family or business relationship among officers or directorsNo
VI-13 Written whistleblower policyYes
VI-14 Document retention and destruction policyYes
VI-15a Process for setting top official's payYes
Part VIII · Statement of revenue $5,432,962 across 5 lines filed
VIII-1h Total contributions, gifts and grants$0
VIII-2a-f Program service revenue, itemized rows (sum of 2a–2f as filed)Related to mission $5,411,898$5,411,898
VIII-3 Investment incomeExcluded from tax $8,396$8,396
VIII-7 Net gain or loss on sales of assetsExcluded from tax $12,668$12,668
VIII-12 Total revenueRelated to mission $5,411,898 · Unrelated business $0 · Excluded from tax $21,064$5,432,962
Part IX · Statement of functional expenses $5,407,393 across 24 lines filed
IX-5 Pay of current officers, directors and key staff$746,636
IX-7 Other salaries and wages$1,068,679
IX-8 Pension plan contributions$86,499
IX-9 Other employee benefits$160,644
IX-10 Payroll taxes$105,593
IX-11b Legal fees$64,423
IX-11c Accounting fees$38,898
IX-11d Lobbying fees$1,470,554
IX-11f Investment management fees$6,793
IX-11g Other fees for services$260,833
IX-12 Advertising and promotion$0
IX-13 Office expenses$36,036
IX-14 Information technology$55,385
IX-15 Royalties$0
IX-16 Occupancy$233,652
IX-17 Travel$13,395
IX-18 Travel and entertainment for public officials$0
IX-19 Conferences, conventions and meetings$21,363
IX-20 Interest$0
IX-21 Payments to affiliates$0
IX-22 Depreciation, depletion and amortization$46,189
IX-23 Insurance$37,400
IX-24 Other expenses (24a–d)$954,421
IX-24e All other expenses$0
IX-25 Total functional expenses$5,407,393
Part X · Balance sheet $4,570,398 assets, 15 lines filed
X-1 Cash, non-interest-bearingStart of year $965,099$1,163,556
X-4 Accounts receivableStart of year $334,455$137,150
X-9 Prepaid expenses and deferred chargesStart of year $165,049$230,116
X-10c Land, buildings and equipment, netStart of year $361,004$339,150
X-11 Publicly traded securitiesStart of year $709,472$805,511
X-12 Other securitiesStart of year $1,902,132$1,894,915
X-15 Other assetsStart of year $0$0
X-16 Total assetsStart of year $4,437,211$4,570,398
X-17 Accounts payable and accrued expensesStart of year $337,195$317,748
X-19 Deferred revenueStart of year $143,987$199,282
X-25 Other liabilitiesStart of year $632,573$645,192
X-26 Total liabilitiesStart of year $1,113,755$1,162,222
X-27 Net assets without donor restrictionsStart of year $3,323,456$3,408,176
X-32 Total net assets or fund balancesStart of year $3,323,456$3,408,176
X-33 Total liabilities and net assetsStart of year $4,437,211$4,570,398
Part XI · Reconciliation of net assets $3,408,176 net assets at year end
XI-1 Total revenue$5,432,962
XI-2 Total expenses$5,407,393
XI-3 Revenue less expenses$25,569
XI-4 Net assets at start of year$3,323,456
XI-5 Net unrealized gains (losses) on investments$59,151
XI-9 Other changes in net assets$0
XI-10 Net assets at end of year$3,408,176

Form 990 e-file (XML) FY2021 from the IRS · Classification, formation year and address from the IRS Business Master File

Similar organizations you could support · Compare with another nonprofit

Names, privacy, and removal requests More

The names, titles, and compensation shown on this page are reproduced from IRS Form 990 filings, which are public records.

Philanthropy.org does not alter the content of those filings. All information appears exactly as reported by the filing organization for the tax year shown.

We publish only information contained in the public IRS filing — and less than the filing contains. Our profile pages do not display street addresses, telephone numbers, personal email addresses, or other personal contact information, even where the filing includes them.

Many people share the same name. A name shown on this page reflects only what one organization reported in one IRS filing for one tax year. It should not be interpreted as identifying any other individual with the same or a similar name.

If you are no longer affiliated with the organization, your name will generally stop appearing in future IRS filings once the organization no longer reports you. Pages for tax years in which you were reported remain published because those filings remain part of the public record.

Philanthropy.org does not alter or remove IRS filing records. Removing a page from this website would not remove the underlying IRS filing, which remains publicly available from the IRS and other publishers of the same information.

If you believe the IRS filing itself is inaccurate, corrections must be made by the filing organization or the IRS directly.

Your org? Add context

Made it to the end? Claim this org

All figures are derived from public IRS Form 990 filings and are presented without evaluation of any organization. philanthropy.org does not rate, score, or rank organizations, including the pay comparisons above.