Mailing Address

California Financial Crimes Investigators Association
9404 Genesee Avenue Suite 200
La Jolla, CA 92037

In Care of Name

EDGAR WHYTE

California Financial Crimes Investigators Association is a tax exempt organization located in La Jolla, California. Donations to California Financial Crimes Investigators Association are not tax deductible. This organization has been in operation for 50 years, which makes it significantly older than other nonprofits in the state. California Financial Crimes Investigators Association has larger assets when compared to other nonprofits in California. This organization last reported to the IRS more income than average compared to other nonprofits in California.

Classification and Focus

EIN
23-7348107
Organization Code
Code 1: Corporation
Deductibility Code
Code 2: Contributions are not deductible.
Affiliation Code
Code 3: Independent
Subsection and Classification Codes
  • Code 04-3: Social welfare organization - 501(c)(4)
Activity Codes
  • Code 999:
NTEE Common Code
N/A
NTEE Code
N/A
Foundation Code
Code 00: All organizations except 501(c)(3)
Exempt Organization Status Code
Code 01: Unconditional Exemption

Financials

Ruling Date
1974-02-01
Accounting Month
June
2013 Income
$33,823
Total Assets
$36,921
Form 990 Revenue Amount
$33,823
Filing Requirement Code
Code 02: 990 - Required to file Form 990-N - Income less than $25,000 per year
PF Filing Requirement Code
Code 0: No 990-PF return