SOCIETY OF FINANCIAL EXAMINERS

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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

1973

Legal Domicile

Principal Officer

William O'Connell

Phone

3363654640

Tax Period

2025-01-01 to 2025-12-31

SOCIETY OF FINANCIAL EXAMINERS, founded in 1973, is a small nonprofit that reported $862K in total revenue in fiscal year 2025. Expenses of $823K left a modest 4% surplus.

Mission

TO PROVIDE A PROFESSIONAL FORUM FOR FINANCIAL EXAMINERS.

Program Service Accomplishments

Program 1

Expenses: $510,733

THE SOCIETY PROMOTES CERTIFICATION OF FINANCIAL EXAMINERS THROUGH EDUCATIONAL SEMINARS, PROGRAMS, NEWSLETTERS AND JOURNALS. THE SOCIETY CONDUCTS TESTS TO CERTIFY EXAMINERS.

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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 (2025)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $801,390

Investment Income $40,836

Other Revenue $19,459

TOTAL REVENUE $861,685

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $510,733

Other Expenses $823,150

TOTAL EXPENSES $823,150

Year-over-Year Comparison

	2025	2024	Change
Revenue	$861,685	$817,110	+0.1%
Expenses	$823,150	$679,445	+0.2%
Net Income	$38,535	$137,665	-0.7%

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

N/A

Volunteers

133

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

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
Trey Hancock	Governor	0.50	Director	$0	$0	$0
Don Carbone	Governor	0.50	Director	$0	$0	$0
SCOTT EADY	Governor	0.50	Director	$0	$0	$0
JOP BUNYASRIE	GOVERNOR	0.50	Director	$0	$0	$0
Phil Talerico	Governor	0.50	Director	$0	$0	$0
DANIEL JUDGE	GOVERNOR	0.50	Director	$0	$0	$0
Joanne Campanelli	Governor	0.50	Director	$0	$0	$0
Amber Re	Governor	0.50	Director	$0	$0	$0
Amy Malm	Secretary	0.50	Officer Director	$0	$0	$0
LEANE RAFALKO	Governor	0.50	Director	$0	$0	$0
Lindsay Crawford	past president	0.50	Director	$0	$0	$0
Mario Cuellar	Governor	0.50	Director	$0	$0	$0
Bryant Cummings	president elect	0.50	Officer Director	$0	$0	$0
Chase Davis	Governor	0.50	Director	$0	$0	$0
Richard J Foster	Governor	0.50	Director	$0	$0	$0
Shawn Frederick	Governor	0.50	Director	$0	$0	$0
Rachelle Gowins	Governor	0.50	Director	$0	$0	$0
MATTHEW AIDALA	GOVERNOR	0.50	Director	$0	$0	$0
HERMOLIVA ABEJAR	Governor	0.50	Director	$0	$0	$0
Matthew Milford	Governor	0.50	Director	$0	$0	$0
Shannon Hopkins	Governor	0.50	Director	$0	$0	$0
JOE DETRICK	Governor	0.50	Director	$0	$0	$0
Adam Jackson	Governor	0.50	Director	$0	$0	$0
MAANIK GUPTA	GOVERNOR	0.50	Director	$0	$0	$0
ANDREA JOHNSON	Governor	0.50	Director	$0	$0	$0
Annette Kneif	Governor	0.50	Director	$0	$0	$0
Liz Neilson	Governor	0.50	Director	$0	$0	$0
GLENN LEGAULT	GOVERNOR	0.50	Director	$0	$0	$0
MICHAEL MALVEAUX	GOVERNOR	0.50	Director	$0	$0	$0
WILLIAM MICHAEL	GOVERNOR	0.50	Director	$0	$0	$0
Joshua Johnson	Governor	0.50	Director	$0	$0	$0
AMANDA THEISEN	Governor	0.50	Director	$0	$0	$0
William O'Connell	President	0.50	Officer Director	$0	$0	$0
Sara Schumacher	Governor	0.50	Director	$0	$0	$0
Mark Ossi	Governor	0.50	Director	$0	$0	$0
JESSIE ADAMSON	Governor	0.50	Director	$0	$0	$0
Malis Rasmussen	Governor	0.50	Director	$0	$0	$0
Robin Roberts	Governor	0.50	Director	$0	$0	$0
Justin Schrader	Governor	0.50	Director	$0	$0	$0
Casey Shaw	Governor	0.50	Director	$0	$0	$0
Alea Talbert-Pence	Governor	0.50	Director	$0	$0	$0
Monique Smith	Treasurer	0.50	Officer Director	$0	$0	$0
TAYLOR PHILLIPS	GOVERNOR	0.50	Director	$0	$0	$0
Eli Snowbarger	PAST PRESIDENT	0.50	Director	$0	$0	$0
Tarik Subbagh	GOVERNOR	0.50	Director	$0	$0	$0
John Romano	Governor	0.50	Director	$0	$0	$0
Laura Clements	Governor	0.50	Director	$0	$0	$0
DAN PETERSON	Governor	0.50	Director	$0	$0	$0
APRIL SPEVEK	GOVERNOR	0.50	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	$861,685	$823,150	$1,297,353	$38,535
2024	$817,110	$679,445	$1,193,543	$137,665
2023	$778,393	$729,795	$1,077,228	$48,598
2022	$660,727	$723,478	$988,892	$-62,751
2021	$690,407	$618,247	$1,151,069	$72,160
2020	$751,376	$419,162	$1,034,967	$332,214
2019	$744,388	$645,308	$674,720	$99,080
2018	$638,360	$579,465	$584,652	$58,895