NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC (EIN 061205471) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

1987

Legal Domicile

Principal Officer

LISA D CROSSLEY NEWTON

Phone

8604195003

Tax Period

2024-01-01 to 2024-12-31

NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC, founded in 1987, is a community nonprofit that reported $2.9M in total revenue in fiscal year 2024. Revenue grew 14% year-over-year, indicating healthy expansion. Expenses of $2.6M left a modest 9% surplus.

Mission

PROVIDE FINANCIAL SERVICES COMPLIANCE PROFESSIONALS WITH A WIDE RANGE OF RESOURCES INCLUDING A COMMUNITY OF LIKE-MINDED PEERS, CONTINUING EDUCATION TO FURTHER THEIR KNOWLEDGE AND SPECIALIZED SKILLS, AND REGULATORY INVOLVEMENT THROUGH REPRESENTATION OF COMPLIANCE INTERESTS.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $977,499

Program Service Revenue $1,838,675

Investment Income $64,502

Other Revenue $0

TOTAL REVENUE $2,880,676

Expense Breakdown

Grants Paid $0

Salaries & Benefits $1,146,137

Fundraising Expenses $0

Other Expenses $1,465,340

TOTAL EXPENSES $2,611,477

Year-over-Year Comparison

	2024	2023	Change
Revenue	$2,880,676	$2,522,170	+0.1%
Expenses	$2,611,477	$2,310,796	+0.1%
Net Income	$269,199	$211,374	+0.3%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

Volunteers

144

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

$458,451

Total Directors

$301,528

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
LISA D CROSSLEY NEWTON	EXECUTIVE DI	40.00	Officer Director	$286,877	$14,651	$301,528
MELISSA LONER	DEPUTY EXECU	40.00	Officer	$150,556	$6,367	$156,923
HOLLY OREFICE	CONFERENCE M	40.00	Highest	$129,355	$0	$129,355
PLAMEN PETKOV	BUSINESS DVL	40.00	Highest	$115,614	$11,405	$127,019
AMBER ALLEN	DIRECTOR	1.00	Director	$0	$0	$0
JEFF BLUMBERG	DIRECTOR	1.00	Director	$0	$0	$0
BARBARA BOEHLER	DIRECTOR	1.00	Director	$0	$0	$0
HOPE BROWN	DIRECTOR	1.00	Director	$0	$0	$0
ELTON CHAN	DIRECTOR	1.00	Director	$0	$0	$0
CARLO DIFLORIO	DIRECTOR	1.00	Director	$0	$0	$0
JENNIFER DIVALERIO	DIRECTOR	1.00	Director	$0	$0	$0
GENNA GARVER	DIRECTOR	1.00	Director	$0	$0	$0
ISSA HANNA	DIRECTOR	1.00	Director	$0	$0	$0
PATRICK HAYES	DIRECTOR	1.00	Director	$0	$0	$0
MAUREEN KIEFER-GOLDENBERG	DIRECTOR	1.00	Director	$0	$0	$0
JEANNETTE LEWIS	DIRECTOR	1.00	Director	$0	$0	$0
HOPE NEWSOME	DIRECTOR	1.00	Director	$0	$0	$0
JAMES PAPAGIANNIS	DIRECTOR	1.00	Director	$0	$0	$0
JANICE POWELL	DIRECTOR	1.00	Director	$0	$0	$0
ANN ROBINSON	DIRECTOR	1.00	Director	$0	$0	$0
ROBERT SAPERSTEIN	DIRECTOR	1.00	Director	$0	$0	$0
JENNIFER SELLIERS	DIRECTOR	1.00	Director	$0	$0	$0
HEATHER TRAEGER	DIRECTOR	1.00	Director	$0	$0	$0
KELLY ZIGATIS	DIRECTOR	1.00	Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2024	$2,880,676	$2,611,477	$3,366,631	$269,199
2023	$2,522,170	$2,310,796	$3,109,790	$211,374
2022	$2,162,844	$2,066,838	$2,628,917	$96,006
2021	$1,726,749	$1,568,933	$2,936,925	$157,816
2020	$1,219,132	$1,151,700	$2,259,102	$67,432
2019	$1,836,537	$1,729,650	$2,069,664	$106,887
2018	$1,871,050	$1,754,250	$1,975,701	$116,800

NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS INC