Hawaii Chapter of Association of Certified Fraud Examiners in Honolulu, Hawaii

Mailing Address

Hawaii Chapter of Association of Certified Fraud Examiners

Po Box 4749
Honolulu, HI 96812

In Care of Name

KENNY STANLEY

Hawaii Chapter of Association of Certified Fraud Examiners is a tax exempt organization located in Honolulu, Hawaii. Donations to Hawaii Chapter of Association of Certified Fraud Examiners are not tax deductible. This organization has been in operation for 30 years, which makes it slightly older than other nonprofits in the state. Hawaii Chapter of Association of Certified Fraud Examiners has slightly larger assets when compared to other nonprofits in Hawaii. This organization last reported to the IRS significantly less income than average compared to other nonprofits in Hawaii.

Classification and Focus

EIN

99-0294790

Organization Code

Code 5: Association

Deductibility Code

Code 2: Contributions are not deductible.

Affiliation Code

Code 3: Independent

Subsection and Classification Codes

Code 06-1: Board of Trade - 501(c)(6)

Activity Codes

Code 205: Professional association

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

1993-08-01

Accounting Month

July

2013 Income

Total Assets

Form 990 Revenue Amount

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

Hawaii Chapter of Association of Certified Fraud Examiners in Honolulu, HI

Mailing Address

In Care of Name

Classification and Focus

Financials

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