Nw3c INC FY2020 filing

Tax-deductible

Richmond, VA501(c)(3)Since 1986EIN 54-1393537Revenue $9.3M in FY2020

On file with the IRSnw3c.org4901 Dickens Rd Ste 110, 23230-1952 · Richmond, VATax-exempt since May 1987Publicly supported charity — 170(b)(1)(A)(vi)

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Nw3c assists law enforcement in the prevention, investigation and prosecution of white collar crime.

501(c)(3) charity; gifts are tax-deductible.
75¢ of each $1 spent went to programs.
$1.2M paid to officers and key staff.
Mission: Form 990 Part I, line 1 · Status: IRS Pub. 78 · Programs: Part IX · Pay: Part VII

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
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
4 of 6
filings with a surplus
Average surplus $253K a year · 2% of revenue · last 6 filings
Fine: a surplus in 4 of the last 6 filings.
Pt I · Ln 19 · 6 filings
Spent on programs
75%
of spending
Looks good: 75% of spending went to programs; 75% or more.
Pt IX · Ln 25 · col B
Pay to officers and key staff
$1.2M
to officers and key staff · 13% of spending
Looks good: pay to officers and key staff is 13% of spending; 15% or less.
Pt VII · Sec A
Cash reserves
<1 mo
of spending, in cash
Worth a look: 0.7 months of spending in cash; under 1.
Pt X · Ln 1–2 · Pt I · Ln 18
Named funders
1
named funder · $71K
Fine: 1 funder names it on their filings; under 3.
Funders’ Sch. I, 990-PF
Liabilities
$852K
58% of total assets
Fine: liabilities are 58% of assets; 50% to 65%.
Pt X · Ln 26
Independent board members
13
of 13 voting members
Looks good: 13 of 13 voting members are independent, a majority.
Pt VI · Ln 1a–1b
Looks goodFineWorth a lookConcernNo data yetTap a box for the reason.
Revenue
$9.3M
Spent
$9.4M
To programs
75%
Net assets
$608K
By yearFY2020–FY2025
Revenue
$9.3M
FY2020
Tap a bar for its year
Revenue by fiscal year
FY2020$9.3M
FY2021$9.6M
FY2022$10.5M
FY2023$13.1M
FY2024$12.7M
FY2025$11.5M
Expenses
$9.4M
FY2020
Tap a bar for its year
Expenses by fiscal year
FY2020$9.4M
FY2021$9.4M
FY2022$10.6M
FY2023$12.9M
FY2024$12.2M
FY2025$10.7M
Net assets
$608K
FY2020
Tap a bar for its year
Net assets by fiscal year
FY2020$608K
FY2021$819K
FY2022$739K
FY2023$894K
FY2024$1.5M
FY2025$2.2M

From the FY2020 Form 990 (year ending June 2020) · figures checked against the IRS filing · see the original

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Is it real?

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

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

Where the money goes

75 cents of each dollar spent went to programs.

Program services 75% · $7.1M Management & general 25% · $2.3M

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

24 people listed on the 990; $1.2M paid to officers and key staff.

Part VII, Section A · reportable compensation · most recent filed roster (FY2019); the FY2020 filing did not itemize Part VII
Chief Executive Officer
$205,256Pt VII · Sec A
VP, Int. & Strategic Initiatives
$186,650Pt VII · Sec A
Executive VP & COO
$176,291Pt VII · Sec A
Director, Information Technology
$123,182Pt VII · Sec A
Assoc VP Training & Curric. Dev.
$122,734Pt VII · Sec A
VP, Training/Curriculum Dev.
$121,586Pt VII · Sec A
Director, Human Resources
$119,325Pt VII · Sec A
$118,919Pt VII · Sec A

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

NameFY2025FY2024FY2023FY2022FY2021FY2020
Glen Gainer$271,563$216,075$216,263$209,559$205,962$205,256
Steve Debrota$238,257$167,319$166,148———
Charles Cohen$236,149$170,382$176,440$163,884$145,922—
Eric Huber—————$186,650
Kenneth Brooks$186,247$176,680$176,558———
Kenneth W Brooks———$171,443$167,702$176,291
Justin Fitzsimmons$160,535—————
Tyler Wotring—$151,935—$127,805——

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.

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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 15aYes

Programs and updates

Helps police prevent, investigate, and prosecute white collar crime.

Questions for Nw3c INC

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Provided by the organization

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1 program · $7.1M · in their own filed words · FY2019
01

The organization responds to a high demand for services utilizing funds derived from federal agencies such as the department of justice's bureau of justice assistance, office of juvenile justice and delinquency prevention, and the bureau of justice statistics, as well as non-federal funding sources.

$7.1Mprogram 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
AequitasFY2024$71K
Total grants receivedfrom 1 funder$71K

By the numbers

The FY2020 990, line by line.

1The main four
Money inPt VIII
$9.3M
Ln 12
Gifts and grantsLn 1h$8.8M
Fees for servicesLn 2g$439K
Investment incomeLn 3$72
Money outPt IX
$9.4M
Ln 25
Programscol B$7.1M
Managementcol C$2.3M
Owns and owesPt X
$608K
net assets · Ln 32
Cash and savingsLn 1–2$582K
Total assetsLn 16$1.5M
LiabilitiesLn 26$852K
PeoplePt VI, VII
24
listed · VII A
PaidVII A8
Voting boardVI 1a13
IndependentVI 1b13
2In more detail
Revenue in detailPt VIII
Gifts and grantsLn 1h$8.8M
Government grantsLn 1e$8.8M
Fees for servicesLn 2g$439K
Investment incomeLn 3$72
Total revenueLn 12$9.3M
Assets in detailPt X, end of year
CashLn 1$401K
SavingsLn 2$182K
Cash and savings togetherLn 1–2$582K
Land, buildings, equipmentLn 10c$216K
Total assetsLn 16$1.5M
LiabilitiesLn 26$852K
Net assetsLn 32$608K
OperationsPt I, VI
EmployeesI 566
VolunteersI 613
Fiscal year endsHeaderJune
Conflict-of-interest policyVI 12aYes
Whistleblower policyVI 13Yes
Records policyVI 14Yes
3Year over year
Balance sheet, start vs end of yearPt X · col A, B
LineStart FY20End FY20
Cash and savingsLn 1–2$733K$582K
Land, buildings, equipmentLn 10c$275K$216K
Total assetsLn 16$1.4M$1.5M
LiabilitiesLn 26$735K$852K
Net assetsLn 32$708K$608K
4Every line
Statement of functional expensesPt IX · every line
LineTotalProgramsManagementFundraising
Pay of current officers, directors and key staffLn 5$563K$294K$269K
Other salaries and wagesLn 7$4.4M$3.4M$998K
Pension plan contributionsLn 8$185K$139K$47K
Other employee benefitsLn 9$913K$696K$217K
Payroll taxesLn 10$377K$281K$96K
Legal feesLn 11b$6K$1K$4K
Accounting feesLn 11c$44K$44K
Other fees for servicesLn 11g$531K$526K$5K
Office expensesLn 13$327K$273K$55K
Information technologyLn 14$375K$268K$107K
OccupancyLn 16$682K$518K$164K
TravelLn 17$636K$529K$107K
Conferences, conventions and meetingsLn 19$55K$52K$3K
InterestLn 20$12K$3K$8K
Depreciation, depletion and amortizationLn 22$134K$19K$114K
InsuranceLn 23$47K$12K$34K
Other expenses (24a–d)Ln 24$48K$26K$22K
All other expensesLn 24e$5K$4K$2K
Total functional expensesLn 25$9.4M$7.1M$2.3M$0

Filing history

YearMoney inMoney outIn minus outNet assetsDownload
FY2025 Latest $11.5M$10.7M$736K$2.2M 990 PDF
FY2024 $12.7M$12.2M$596K$1.5M 990 PDF
FY2023 $13.1M$12.9M$155K$894K 990 PDF
FY2022 $10.5M$10.6M−$79K$739K 990 PDF
FY2021 $9.6M$9.4M$211K$819K 990 PDF
FY2020 Viewing $9.3M$9.4M−$100K$608K 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 FY2020 990 (6 parts)
Part I · Summary $9,255,772 revenue, 12 lines filed
I-8 Contributions and grantsPrior year $9,195,048$8,816,925
I-9 Program service revenuePrior year $460,741$438,775
I-10 Investment incomePrior year $78$72
I-11 Other revenuePrior year $0$0
I-12 Total revenuePrior year $9,655,867$9,255,772
I-13 Grants and similar amounts paidPrior year $0$0
I-14 Benefits paid to membersPrior year $0$0
I-15 Salaries and benefitsPrior year $6,171,834$6,454,633
I-16a Professional fundraising feesPrior year $0$0
I-17 Other expensesPrior year $3,577,406$2,901,095
I-18 Total expensesPrior year $9,749,240$9,355,728
I-19 Revenue less expensesPrior year −$93,373−$99,956
Part VI · Governance 13 of 13 board members independent, no flags
VI-1a Voting members of the governing body13
VI-1b Independent voting members13
VI-2 Family or business relationship among officers or directorsNo
VI-12a Written conflict of interest policyYes
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 $9,255,772 across 5 lines filed
VIII-1e Government grants$8,816,925
VIII-1h Total contributions, gifts and grants$8,816,925
VIII-2a-f Program service revenue, itemized rows (sum of 2a–2f as filed)Related to mission $438,775$438,775
VIII-3 Investment incomeExcluded from tax $72$72
VIII-12 Total revenueRelated to mission $438,775 · Unrelated business $0 · Excluded from tax $72$9,255,772
Part IX · Statement of functional expenses $9,355,728 across 18 lines filed
IX-5 Pay of current officers, directors and key staffPrograms $293,883 · Management $268,636$562,519
IX-7 Other salaries and wagesPrograms $3,419,263 · Management $998,054$4,417,317
IX-8 Pension plan contributionsPrograms $138,563 · Management $46,632$185,195
IX-9 Other employee benefitsPrograms $696,156 · Management $216,525$912,681
IX-10 Payroll taxesPrograms $281,371 · Management $95,550$376,921
IX-11b Legal feesPrograms $1,247 · Management $4,481$5,728
IX-11c Accounting feesManagement $44,468$44,468
IX-11g Other fees for servicesPrograms $525,916 · Management $5,236$531,152
IX-13 Office expensesPrograms $272,525 · Management $54,501$327,026
IX-14 Information technologyPrograms $267,720 · Management $106,951$374,671
IX-16 OccupancyPrograms $517,791 · Management $164,262$682,053
IX-17 TravelPrograms $529,370 · Management $106,505$635,875
IX-19 Conferences, conventions and meetingsPrograms $51,685 · Management $3,481$55,166
IX-20 InterestPrograms $3,347 · Management $8,176$11,523
IX-22 Depreciation, depletion and amortizationPrograms $19,208 · Management $114,448$133,656
IX-23 InsurancePrograms $12,319 · Management $34,335$46,654
IX-24 Other expenses (24a–d)Programs $25,725 · Management $22,111$47,836
IX-24e All other expensesPrograms $3,705 · Management $1,582$5,287
IX-25 Total functional expensesPrograms $7,059,794 · Management $2,295,934 · Fundraising $0$9,355,728
Part X · Balance sheet $1,460,245 assets, 14 lines filed
X-1 Cash, non-interest-bearingStart of year $534,280$400,630
X-2 Savings and temporary cash investmentsStart of year $198,446$181,781
X-3 Pledges and grants receivableStart of year $320,203$524,006
X-4 Accounts receivableStart of year $1,600$12,419
X-9 Prepaid expenses and deferred chargesStart of year $113,360$125,662
X-10c Land, buildings and equipment, netStart of year $275,162$215,747
X-16 Total assetsStart of year $1,443,051$1,460,245
X-17 Accounts payable and accrued expensesStart of year $335,991$264,716
X-19 Deferred revenueStart of year $232,170$419,262
X-25 Other liabilitiesStart of year $129,855$146,469
X-26 Total liabilitiesStart of year $735,197$852,347
X-27 Net assets without donor restrictionsStart of year $707,854$607,898
X-32 Total net assets or fund balancesStart of year $707,854$607,898
X-33 Total liabilities and net assetsStart of year $1,443,051$1,460,245
Part XI · Reconciliation of net assets $607,898 net assets at year end
XI-1 Total revenue$9,255,772
XI-2 Total expenses$9,355,728
XI-3 Revenue less expenses−$99,956
XI-4 Net assets at start of year$707,854
XI-9 Other changes in net assets$0
XI-10 Net assets at end of year$607,898

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

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