Association of Certified Fraud Examiners Rhode Island Chapter Incorporated in Providence, Rhode Island

Mailing Address

Association of Certified Fraud Examiners Rhode Island Chapter Incorporated

Po Box 6671
Providence, RI 02940

In Care of Name

LYNN IMONDI

Association of Certified Fraud Examiners Rhode Island Chapter Incorporated is a tax exempt organization located in Providence, Rhode Island. Donations to Association of Certified Fraud Examiners Rhode Island Chapter Incorporated are not tax deductible. This organization has been in operation for 25 years, which makes it slightly younger than other nonprofits in the state. Association of Certified Fraud Examiners Rhode Island Chapter Incorporated has slightly less assets when compared to other nonprofits in Rhode Island. This organization last reported to the IRS significantly less income than average compared to other nonprofits in Rhode Island.

Classification and Focus

EIN

05-0468507

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

NTEE Common Code

Code S: Community Improvement, Capacity Building

NTEE Code

Code S41: Promotion of Business

Foundation Code

Code 00: All organizations except 501(c)(3)

Exempt Organization Status Code

Code 01: Unconditional Exemption

Financials

Ruling Date

1999-05-01

Accounting Month

December

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

Association of Certified Fraud Examiners Rhode Island Chapter Incorporated in Providence, RI

Mailing Address

In Care of Name

Classification and Focus

Financials

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