SECURITIES TRANSFER ASSOCIATION

EIN: 135275335

WHITE STONE, VA

Total Revenue
$677,096
Total Expenses
$582,608
Total Assets
$1,460,314
Net Assets
$1,314,398
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Financial Vulnerability Assessment (Tuckman-Chang)

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Financial Trends

Organization Details

Formation Year
1971
Legal Domicile
NY
Principal Officer
MELISSA CABOCEL
Phone
7036597692
Tax Period
2024-09-01 to 2025-08-31

SECURITIES TRANSFER ASSOCIATION, founded in 1971, is a small nonprofit that reported $677K in total revenue in fiscal year 2024. Expenses of $583K left a modest 14% surplus.

Mission

REPRESENTATION OF THE SECURITIES TRANSFER INDUSTRY BEFORE REGULATORY AND LEGISLATIVE BODIES, AN ADVISORY AND EDUCATIONAL ROLE FOR THE BENEFIT OF ALL MEMBERS.

Program Service Accomplishments

Program 1
Expenses: $363,840 Revenue: $162,825

MEMBERSHIP MEETINGS - THE STA HOLDS PERIODIC MEETINGS AND AN ANNUAL CONFERENCE. THE OBJECTIVE OF THESE MEETINGS IS TO EDUCATE MEMBERS ON NEW REGULATIONS AND LAWS AFFECTING THE SECURITIES TRANSFER...

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MEMBERSHIP MEETINGS - THE STA HOLDS PERIODIC MEETINGS AND AN ANNUAL CONFERENCE. THE OBJECTIVE OF THESE MEETINGS IS TO EDUCATE MEMBERS ON NEW REGULATIONS AND LAWS AFFECTING THE SECURITIES TRANSFER INDUSTRY, SUCH AS UNCLAIMED PROPERTY LAWS, CONSUMER PRIVACY LAWS, IRS RULE 2018-17, AND OTHER TRANSFER AGENT REGULATIONS.

Program 2
Expenses: $2,599

WEBINARS - THE STA PROVIDES TRAINING TO ITS MEMBERS BY MEANS OF INSTRUCTIONAL WEBINARS ON TOPICS OF INTEREST SUCH AS NEW LAWS AND REGULATIONS, AND ENCOURAGES MEMBERS FOR SUGGESTIONS.

Program 3
Expenses: $4,419

WEBSITE - THE STA MAINTAINS A WEBSITE WHICH ITS MEMBERS CAN LOG INTO. ONCE LOGGED IN, MEMBERS CAN VIEW INFORMATIONAL AND EDUCATIONAL MATERIALS REGARDING THE SECURITIES TRANSFER INDUSTRY.

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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%)

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Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $265,833
Program Service Revenue $162,825
Investment Income $48,438
Other Revenue $200,000
TOTAL REVENUE $677,096

Expense Breakdown

Grants Paid $0
Salaries & Benefits $381,885
Fundraising Expenses $0
Program Expenses $370,858
Other Expenses $200,723
TOTAL EXPENSES $582,608

Year-over-Year Comparison

2024 2023 Change
Revenue $677,096 $648,080 +0.0%
Expenses $582,608 $581,232 +0.0%
Net Income $94,488 $66,848 +0.4%
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

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Liquidity & Cash Position

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Governance

Voting Members
8
Independent Members
8
Employees
2
Volunteers
N/A

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
5
$259,469
Total Directors
8
$259,469
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
MELISSA CABOCEL EXECUTIVE DI 40.00
Officer Director
$259,469 $0 $259,469
LARA DONALDSON DIRECTOR N/A
Director
$0 $0 $0
PETER DUGGAN PRESIDENT N/A
Officer Director
$0 $0 $0
ROBERT GOAD TREASURER N/A
Officer Director
$0 $0 $0
MARGOT JORDAN SECRETARY N/A
Officer Director
$0 $0 $0
KARA KENNEDY DIRECTOR N/A
Director
$0 $0 $0
WILLIAM MILLER DIRECTOR N/A
Director
$0 $0 $0
STEVEN NELSON VICE PRESIDE N/A
Officer 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
2025 No data No data No data No data
2025 $677,096 $582,608 $1,460,314 $94,488
2024 $648,080 $581,232 $1,404,791 $66,848
2023 $603,996 $504,871 $1,304,000 $99,125
2022 $526,088 $432,935 $1,189,532 $93,153
2021 $540,016 $450,060 $1,059,198 $89,956
2020 $707,915 $604,658 $975,963 $103,257
2019 $645,513 $652,781 $951,766 $-7,268
2018 $587,671 $567,196 $920,254 $20,475
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