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Communications Fraud Control Association

Not tax-deductible

Wanaque, NJ501(c)(6)Since 1985EIN 54-1344324Revenue $469K in FY2025

On file with the IRScfca.org69 Ramapo Mountain Dr, 07465-1635 · Wanaque, NJTax-exempt since Jul 1987

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To foster and promote cooperation within and outside of the telecommunications industry with respect to Fraud Control.

47¢ of each $1 spent went to programs.
Mission: Form 990 Part I, line 1 · Programs: Part IX

Before you give

FY2025 · 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
FY2025
latest Form 990
Looks good: the latest return is for FY2025, 1 tax year back; within 2 tax years.
IRS e-file · Filing history
Surplus or deficit
3 of 6
filings with a surplus
Average surplus $30K a year · 9% of revenue · last 6 filings
Worth a look: a surplus in 3 of the last 6 filings.
Pt I · Ln 19 · 6 filings
Spent on programs
47%
of spending
Concern: 47% of spending went to programs; under 50%.
Pt IX · Ln 25 · col B
Cash reserves
2 mo
of spending, in cash
Fine: 2.0 months of spending in cash; 1 to 3.
Pt X · Ln 1–2 · Pt I · Ln 18
Liabilities
$159K
21% of total assets
Looks good: liabilities are 21% of assets; 50% or less.
Pt X · Ln 26
Independent board members
16
of 16 voting members
Looks good: 16 of 16 voting members are independent, a majority.
Pt VI · Ln 1a–1b
Looks goodFineWorth a lookConcernNo data yetTap a box for the reason.
Revenue
$469K
+24% vs prior year
Spent
$473K
To programs
47%
Net assets
$617K
By yearFY2020–FY2025
Revenue
$469K
FY2025▲ +24%
Tap a bar for its year
Revenue by fiscal year
FY2020$300K
FY2021$252K
FY2022$199K
FY2023$293K
FY2024$379K
FY2025$469K
Expenses
$473K
FY2025▲ +31%
Tap a bar for its year
Expenses by fiscal year
FY2020$198K
FY2021$146K
FY2022$229K
FY2023$306K
FY2024$360K
FY2025$473K
Net assets
$617K
FY2025▲ +7%
Tap a bar for its year
Net assets by fiscal year
FY2020$363K
FY2021$645K
FY2022$520K
FY2023$532K
FY2024$578K
FY2025$617K

From the FY2025 Form 990 · see the original

Give Claim

Is it real?

Yes. Never revoked by the IRS. Latest filing on record: FY2025. IRS ruling in Jul 1987.

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

Where the money goes

47 cents of each dollar spent went to programs.

Program services 47% · $223K Management & general 53% · $250K

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

16 people listed on the 990.

Part VII, Section A · reportable compensation
$0Pt VII · Sec A
Stacy Graham
Vice Preside
$0Pt VII · Sec A
$0Pt VII · Sec A
Terry Powell
Director
$0Pt VII · Sec A
$0Pt VII · Sec A
Steve Schwed
President
$0Pt VII · Sec A
$0Pt VII · Sec A
Fidel Aponte
Director
$0Pt VII · Sec A
See Communications Fraud Control Association 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

Fosters cooperation within and outside telecommunications to control fraud.

Questions for Communications Fraud Control Association

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Provided by the organization

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1 program · $223K · in their own filed words · FY2025
01

Meetings were held for members to facilitate the cooperation.

$223Kprogram expense

Funders

Who pays for it.

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

Grants

Schedule I · this organization's grantmaking
Grants paid · 1 grant · $6K · 2025–2025
National Court Appointed Special Advocate AssociationWA · FY2025$6,150

By the numbers

The FY2025 990, line by line.

Download 990
from philanthropy.org
1The main four
Money inPt VIII
$469K
Ln 12
Gifts and grantsLn 1h$281K
Fees for servicesLn 2g$154K
Investment incomeLn 3$34K
Money outPt IX
$473K
Ln 25
Programscol B$223K
Managementcol C$250K
Owns and owesPt X
$617K
net assets · Ln 32
Cash and savingsLn 1–2$77K
Total assetsLn 16$776K
LiabilitiesLn 26$159K
PeoplePt VI, VII
16
listed · VII A
PaidVII A0
Voting boardVI 1a16
IndependentVI 1b16
2In more detail
Revenue in detailPt VIII
Gifts and grantsLn 1h$281K
Fees for servicesLn 2g$154K
Investment incomeLn 3$34K
Gains on assetsLn 7$10K
Total revenueLn 12$469K
Assets in detailPt X, end of year
CashLn 1$77K
Cash and savings togetherLn 1–2$77K
InvestmentsLn 11–13$670K
Total assetsLn 16$776K
LiabilitiesLn 26$159K
Net assetsLn 32$617K
OperationsPt I, VI
EmployeesI 50
Fiscal year endsHeaderDecember
Conflict-of-interest policyVI 12aNo
Whistleblower policyVI 13No
Records policyVI 14No
3Year over year
Balance sheet, start vs end of yearPt X · col A, B
LineStart FY25End FY25
Cash and savingsLn 1–2$115K$77K
InvestmentsLn 11–13$634K$670K
Total assetsLn 16$771K$776K
LiabilitiesLn 26$194K$159K
Net assetsLn 32$578K$617K
4Every line
Statement of functional expensesPt IX · every line
LineTotalProgramsManagementFundraising
Grants to domestic organizationsLn 1$11K$11K
Grants and assistance to foreign recipientsLn 3$1K$1K
Management feesLn 11a$168K$168K
Legal feesLn 11b$30K$30K
Accounting feesLn 11c$8K$8K
Investment management feesLn 11f$7K$7K
Advertising and promotionLn 12$11K$11K
Office expensesLn 13$7K$7K
Information technologyLn 14$5K$5K
Conferences, conventions and meetingsLn 19$211K$211K
InsuranceLn 23$3K$3K
Other expenses (24a–d)Ln 24$10K$10K
Total functional expensesLn 25$473K$223K$250K$0

Filing history

YearMoney inMoney outIn minus outNet assetsDownload
FY2025 Latest Viewing $469K$473K−$4K$617K 990 PDF
FY2024 $379K$360K$19K$578K 990 PDF
FY2023 $293K$306K−$13K$532K 990 PDF
FY2022 $199K$229K−$30K$520K 990 PDF
FY2021 $252K$146K$106K$645K 990 PDF
FY2020 $300K$198K$102K$363K 990 PDF

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Schedules filed Part IV

III · Programs I · Grants R · Related orgs G · Fundraising L · Interested persons A · Public support F · Foreign M · Noncash
See the full FY2025 990 (6 parts)
Part I · Summary $468,758 revenue, 12 lines filed
I-8 Contributions and grantsPrior year $205,130$281,391
I-9 Program service revenuePrior year $145,900$153,695
I-10 Investment incomePrior year $27,857$33,672
I-11 Other revenue$0
I-12 Total revenuePrior year $378,887$468,758
I-13 Grants and similar amounts paid$11,975
I-14 Benefits paid to members$0
I-15 Salaries and benefits$0
I-16a Professional fundraising fees$0
I-17 Other expensesPrior year $360,175$461,046
I-18 Total expensesPrior year $360,175$473,021
I-19 Revenue less expensesPrior year $18,712−$4,263
Part VI · Governance 16 of 16 board members independent, 4 to look at
VI-1a Voting members of the governing body16
VI-1b Independent voting members16
VI-12a Written conflict of interest policyNo
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
Part VIII · Statement of revenue $468,758 across 7 lines filed
VIII-1b Membership dues$272,436
VIII-1f All other contributions, gifts and grants$8,955
VIII-1h Total contributions, gifts and grants$281,391
VIII-2a-f Program service revenue, itemized rows (sum of 2a–2f as filed)Related to mission $153,695$153,695
VIII-3 Investment incomeExcluded from tax $23,381$23,381
VIII-7 Net gain or loss on sales of assetsExcluded from tax $10,291$10,291
VIII-12 Total revenueRelated to mission $153,695 · Excluded from tax $33,672$468,758
Part IX · Statement of functional expenses $473,021 across 12 lines filed
IX-1 Grants to domestic organizationsPrograms $10,575$10,575
IX-3 Grants and assistance to foreign recipientsPrograms $1,400$1,400
IX-11a Management feesManagement $168,000$168,000
IX-11b Legal feesManagement $29,923$29,923
IX-11c Accounting feesManagement $8,500$8,500
IX-11f Investment management feesManagement $6,917$6,917
IX-12 Advertising and promotionManagement $11,420$11,420
IX-13 Office expensesManagement $6,654$6,654
IX-14 Information technologyManagement $5,481$5,481
IX-19 Conferences, conventions and meetingsPrograms $210,703$210,703
IX-23 InsuranceManagement $3,193$3,193
IX-24 Other expenses (24a–d)Management $10,255$10,255
IX-25 Total functional expensesPrograms $222,678 · Management $250,343 · Fundraising $0$473,021
Part X · Balance sheet $776,084 assets, 11 lines filed
X-1 Cash, non-interest-bearingStart of year $114,812$77,134
X-4 Accounts receivableStart of year $22,150$24,600
X-9 Prepaid expenses and deferred charges$3,998
X-11 Publicly traded securitiesStart of year $634,200$670,352
X-16 Total assetsStart of year $771,162$776,084
X-17 Accounts payable and accrued expensesStart of year $17,852$1,187
X-19 Deferred revenueStart of year $175,747$158,021
X-26 Total liabilitiesStart of year $193,599$159,208
X-27 Net assets without donor restrictionsStart of year $577,563$616,876
X-32 Total net assets or fund balancesStart of year $577,563$616,876
X-33 Total liabilities and net assetsStart of year $771,162$776,084
Part XI · Reconciliation of net assets $616,876 net assets at year end
XI-1 Total revenue$468,758
XI-2 Total expenses$473,021
XI-3 Revenue less expenses−$4,263
XI-4 Net assets at start of year$577,563
XI-5 Net unrealized gains (losses) on investments$43,576
XI-10 Net assets at end of year$616,876

Form 990 e-file (XML) FY2025 from the IRS · Classification, formation year and address from the IRS Business Master File

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