CFA SOCIETY NORTH CAROLINA INC (EIN 561824044) - 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

1971

Legal Domicile

Principal Officer

SHERI GILLETTE

Phone

9196763577

Tax Period

2023-07-01 to 2024-06-30

CFA SOCIETY NORTH CAROLINA INC, founded in 1971, is a small nonprofit in the Community Improvement sector that reported $360K in total revenue in fiscal year 2023. Net assets of $735K represent 25 months of operating reserves.

Mission

THE CFA NORTH CAROLINA SOCIETY PROMOTES ETHICAL AND PROFESSIONAL STANDARDS WITHIN THE INVESTMENT INDUSTRY, ENCOURAGES PROFESSIONAL DEVELOPMENT THROUGH THE CFA PROGRAM AND FACILITATES THE OPEN EXCHANGE OF INFORMATION AND OPINIONS.

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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 (2023)

Revenue Breakdown

Contributions & Grants $278,617

Program Service Revenue $69,107

Investment Income $11,931

Other Revenue $0

TOTAL REVENUE $359,655

Expense Breakdown

Grants Paid $0

Salaries & Benefits $175,950

Fundraising Expenses $0

Other Expenses $217,699

TOTAL EXPENSES $393,649

Year-over-Year Comparison

	2023	2022	Change
Revenue	$359,655	$360,896	0.0%
Expenses	$393,649	$395,819	0.0%
Net Income	$-33,994	$-34,923	0.0%

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

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

$102,750

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
MATTHEW K UNDERWOOD	PRESIDENT	5.00	Officer Director	$0	$0	$0
SUMALI SANYAL	VICE PRESIDENT	1.00	Officer Director	$0	$0	$0
LAURETTA REEVES	SECRETARY	1.00	Officer Director	$0	$0	$0
CASEY BAUM	TREASURER	1.00	Officer Director	$0	$0	$0
JAKE LIU	DIRECTOR	1.00	Director	$0	$0	$0
LISA WEISS	DIRECTOR	1.00	Director	$0	$0	$0
MICHAEL HAKEREM	DIRECTOR	1.00	Director	$0	$0	$0
ROBERT LAMY	DIRECTOR	1.00	Director	$0	$0	$0
ERIK KEENER	DIRECTOR	1.00	Director	$0	$0	$0
SAM KIRBY	DIRECTOR	1.00	Director	$0	$0	$0
BRITTANY PRIESTER	PAST PRESIDENT	0.25	Director	$0	$0	$0
NIRUP SAHOO	DIRECTOR	1.00	Director	$0	$0	$0
SHERI GILLETTE	EXECUTIVE DIRECTOR	40.00	Officer	$102,750	$0	$102,750

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
2024	$359,655	$393,649	$768,221	$-33,994
2023	$360,896	$395,819	$721,982	$-34,923
2022	$379,282	$383,565	$721,541	$-4,283

CFA SOCIETY NORTH CAROLINA INC