The purpose of the organization is to receive and maintain personal or real property, or both, and subject to the restrictions and limitations herinafter set forth, to use and apply the whole or any part of the income therefrom and the the principal thereof exclusively to promote activites related to the ideals of transparent, democratic systems and governance, including for education, cultural, social and human resource development purposes, especially as may benefit education and citizen participation instituions and other human resource developmental organizations and initiatives of the countries of Latin America and the Caribbean, and in particular that will lead to honest and effective local and national governmental bureacracies and political actors, either directly or by contributions to organizations that qualify as a exempt organizations under section 501(c)(3) of the Internal Revenue Code of 1986, as amended. The activities of the Corporation shall be consistent with Section

501(c)(3) charity; gifts are tax-deductible.
99¢ of each $1 spent went to programs.
Mission: Form 990 Part I, line 1 · Status: IRS Pub. 78 · Programs: Part IX

Before you give

FY2020 · Form 990Independent: from IRS data, not the org
Download 990
IRS status
501(c)(3)
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
Yes
Donations are tax-deductible
Looks good: the IRS lists 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
2 of 5
filings with a surplus
Average surplus $32K a year · 5% of revenue · last 5 filings
Worth a look: a surplus in 2 of the last 5 filings.
Pt I · Ln 19 · 5 filings
Spent on programs
99%
of spending
Looks good: 99% of spending went to programs; 75% or more.
Pt IX · Ln 25 · col B
14 mo
of spending, in cash
Looks good: 14.4 months of spending in cash; 3 or more.
Pt X · Ln 1–2 · Pt I · Ln 18
Named funders
1
named funder · $74K
Fine: 1 funder names it on their filings; under 3.
Funders’ Sch. I, 990-PF
Liabilities
$560K
61% of total assets
Fine: liabilities are 61% of assets; 50% to 65%.
Pt X · Ln 26
Independent board members
0
of 3 voting members
Concern: none of 3 voting members are independent.
Pt VI · Ln 1a–1b
Looks goodFineWorth a lookConcernNo data yetTap a box for the reason.
Revenue
$724K
Spent
$386K
To programs
99%
Net assets
$356K
By yearFY2020–FY2024
Revenue
$724K
FY2020
Tap a bar for its year
Revenue by fiscal year
FY2020$724K
FY2021$378K
FY2022$641K
FY2023$553K
FY2024$987K
Expenses
$386K
FY2020
Tap a bar for its year
Expenses by fiscal year
FY2020$386K
FY2021$559K
FY2022$660K
FY2023$562K
FY2024$955K
Net assets
$356K
FY2020
Tap a bar for its year
Net assets by fiscal year
FY2020$356K
FY2021$175K
FY2022$156K
FY2023$147K
FY2024$179K

From the FY2020 Form 990 · figures checked against the IRS filing · see the original

990 PDF Claim
You’re viewing the FY2020 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 2015.

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

Where the money goes

99 cents of each dollar spent went to programs.

Program services 99% · $382K Management & general 1% · $4K

Form 990 Part IX, line 25, columns B–D. Every line is in By the numbers.

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Who runs it and what they're paid

3 people listed on the 990.

Part VII, Section A · reportable compensation
$0Pt VII · Sec A
President
$0Pt VII · Sec A
$0Pt VII · Sec A
See Citizens for Integrity INC executive salaries →

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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 15aNo

Programs and updates

Promotes transparent, democratic systems and governance through education and development in Latin America and the Caribbean.

Questions for Citizens for Integrity INC

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Provided by the organization

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1 program · $382K · in their own filed words · FY2020
01

The organization identified various donors to provide funds for its exempt purposes of Anti Corruption Education. The amount of $381,827 was paid out to outside parties in Latin America with equivalent 501(C)(3)status in their respective jurisdictions.

$382Kprogram expense

Funders

Who pays for it.

From grant filings on record. Receipts are incomplete: individual donors are never listed.

Grants

Schedule I · funders on record
Grants received · FY2024
Total grants receivedfrom 1 funder$74K

By the numbers

The FY2020 990, line by line.

1The main four
Money inPt VIII
$724K
Ln 12
Gifts and grantsLn 1h$724K
Money outPt IX
$386K
Ln 25
Programscol B$382K
Managementcol C$4K
Owns and owesPt X
$356K
net assets · Ln 32
Cash and savingsLn 1–2$462K
Total assetsLn 16$916K
LiabilitiesLn 26$560K
PeoplePt VI, VII
3
listed · VII A
PaidVII A0
Voting boardVI 1a3
IndependentVI 1b0
2In more detail
Revenue in detailPt VIII
Gifts and grantsLn 1h$724K
Gains on assetsLn 7$0
Total revenueLn 12$724K
Assets in detailPt X, end of year
CashLn 1$462K
SavingsLn 2$0
Cash and savings togetherLn 1–2$462K
InvestmentsLn 11–13$0
Land, buildings, equipmentLn 10c$0
Other assetsLn 15$6K
Total assetsLn 16$916K
LiabilitiesLn 26$560K
Net assetsLn 32$356K
OperationsPt I, VI
EmployeesI 50
Fiscal year endsHeaderDecember
Conflict-of-interest policyVI 12aYes
Whistleblower policyVI 13No
Records policyVI 14No
3Year over year
Balance sheet, start vs end of yearPt X · col A, B
LineStart FY20End FY20
Cash and savingsLn 1–2$99K$462K
InvestmentsLn 11–13$0
Land, buildings, equipmentLn 10c$0
Total assetsLn 16$115K$916K
LiabilitiesLn 26$97K$560K
Net assetsLn 32$18K$356K
4Every line
Statement of functional expensesPt IX · every line
LineTotalProgramsManagementFundraising
Grants to domestic organizationsLn 1$0
Grants to domestic individualsLn 2$0
Grants and assistance to foreign recipientsLn 3$200K$200K
Benefits paid to or for membersLn 4$0
Pay of current officers, directors and key staffLn 5$0
Pay of disqualified personsLn 6$0
Other salaries and wagesLn 7$80K$80K
Pension plan contributionsLn 8$0
Other employee benefitsLn 9$13K$13K
Payroll taxesLn 10$0
Management feesLn 11a$0
Legal feesLn 11b$0
Accounting feesLn 11c$3K$3K
Lobbying feesLn 11d$0
Professional fundraising feesLn 11e$0
Investment management feesLn 11f$0
Other fees for servicesLn 11g$63K$63K
Advertising and promotionLn 12$0
Office expensesLn 13$1K$1K
Information technologyLn 14$0
RoyaltiesLn 15$0
OccupancyLn 16$0
TravelLn 17$0
Travel and entertainment for public officialsLn 18$0
Conferences, conventions and meetingsLn 19$0
InterestLn 20$0
Payments to affiliatesLn 21$0
Depreciation, depletion and amortizationLn 22$0
InsuranceLn 23$0
Other expenses (24a–d)Ln 24$24K$23K$1K
All other expensesLn 24e$1K$1K$62
Total functional expensesLn 25$386K$382K$4K$0

Filing history

YearMoney inMoney outIn minus outNet assetsDownload
FY2024 Latest $987K$955K$32K$179K 990 PDF
FY2023 $553K$562K−$9K$147K 990 PDF
FY2022 $641K$660K−$19K$156K 990 PDF
FY2021 $378K$559K−$181K$175K 990 PDF
FY2020 Viewing $724K$386K$338K$356K 990 PDF

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Schedules filed Part IV

III · Programs R · Related orgs G · Fundraising L · Interested persons I · Grants A · Public support F · Foreign O · Explanations
See the full FY2020 990 (6 parts)
Part I · Summary $723,878 revenue, 12 lines filed
I-8 Contributions and grantsPrior year $323,364$723,878
I-9 Program service revenue$0
I-10 Investment income$0
I-11 Other revenue$0
I-12 Total revenuePrior year $323,364$723,878
I-13 Grants and similar amounts paidPrior year $346,992$199,760
I-14 Benefits paid to members$0
I-15 Salaries and benefits$93,424
I-16a Professional fundraising fees$0
I-17 Other expensesPrior year $2,362$92,908
I-18 Total expensesPrior year $349,354$386,092
I-19 Revenue less expensesPrior year −$25,990$337,786
Part VI · Governance 0 of 3 board members independent, 3 to look at
VI-1a Voting members of the governing body3
VI-1b Independent voting members0
VI-13 Written whistleblower policyNo
VI-14 Document retention and destruction policyNo
VI-15a Process for setting top official's payNo
VI-2 Family or business relationship among officers or directorsNo
VI-12a Written conflict of interest policyYes
Part VIII · Statement of revenue $723,878 across 8 lines filed
VIII-1f All other contributions, gifts and grants$723,878
VIII-1h Total contributions, gifts and grants$723,878
VIII-3 Investment income$0
VIII-5 Royalties$0
VIII-6 Net rental income or loss$0
VIII-7 Net gain or loss on sales of assets$0
VIII-8 Net income from fundraising events$0
VIII-12 Total revenue$723,878
Part IX · Statement of functional expenses $386,092 across 31 lines filed
IX-1 Grants to domestic organizations$0
IX-2 Grants to domestic individuals$0
IX-3 Grants and assistance to foreign recipientsPrograms $199,760$199,760
IX-4 Benefits paid to or for members$0
IX-5 Pay of current officers, directors and key staff$0
IX-6 Pay of disqualified persons$0
IX-7 Other salaries and wagesPrograms $80,244$80,244
IX-8 Pension plan contributions$0
IX-9 Other employee benefitsPrograms $13,180$13,180
IX-10 Payroll taxes$0
IX-11a Management fees$0
IX-11b Legal fees$0
IX-11c Accounting feesManagement $3,130$3,130
IX-11d Lobbying fees$0
IX-11f Investment management fees$0
IX-11g Other fees for servicesPrograms $63,495$63,495
IX-12 Advertising and promotion$0
IX-13 Office expensesPrograms $1,242$1,242
IX-14 Information technology$0
IX-15 Royalties$0
IX-16 Occupancy$0
IX-17 Travel$0
IX-18 Travel and entertainment for public officials$0
IX-19 Conferences, conventions and meetings$0
IX-20 Interest$0
IX-21 Payments to affiliates$0
IX-22 Depreciation, depletion and amortization$0
IX-23 Insurance$0
IX-24 Other expenses (24a–d)Programs $22,768 · Management $1,073$23,841
IX-24e All other expensesPrograms $1,138 · Management $62$1,200
IX-25 Total functional expensesPrograms $381,827 · Management $4,265 · Fundraising $0$386,092
Part X · Balance sheet $916,005 assets, 19 lines filed
X-1 Cash, non-interest-bearingStart of year $99,068$461,856
X-2 Savings and temporary cash investments$0
X-3 Pledges and grants receivable$0
X-4 Accounts receivableStart of year $9,958$447,845
X-8 Inventories for sale or use$0
X-9 Prepaid expenses and deferred charges$0
X-10c Land, buildings and equipment, net$0
X-11 Publicly traded securities$0
X-12 Other securities$0
X-13 Program-related investments$0
X-14 Intangible assets$0
X-15 Other assetsStart of year $6,304$6,304
X-16 Total assetsStart of year $115,330$916,005
X-17 Accounts payable and accrued expensesStart of year $97,186$284,930
X-19 Deferred revenue$275,245
X-26 Total liabilitiesStart of year $97,286$560,175
X-27 Net assets without donor restrictionsStart of year $18,044$355,830
X-32 Total net assets or fund balancesStart of year $18,044$355,830
X-33 Total liabilities and net assetsStart of year $115,330$916,005
Part XI · Reconciliation of net assets $355,830 net assets at year end
XI-1 Total revenue$723,878
XI-2 Total expenses$386,092
XI-3 Revenue less expenses$337,786
XI-4 Net assets at start of year$18,044
XI-10 Net assets at end of year$355,830

Form 990 e-file (XML) FY2020 from the IRS · Classification, formation year and address from the IRS Business Master File

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