California Financial Crimes Investigators Association

California Financial Crimes Investigators Association is a social welfare organization in Arcadia, California. Its tax id (EIN) is 23-7348107. It was granted tax-exempt status by IRS in February, 1974. For detailed information such as income and other financial data of California Financial Crimes Investigators Association, refer to the following table.


Profile of California Financial Crimes Investigators Association

Organization Name California Financial Crimes Investigators Association
Tax Id (EIN)23-7348107
Address 169 E Foothill Blvd, Arcadia, CA 91006-2506
In Care of Name Edgar Whyte
All tax-exempt organizations in zip code 91006
Tax PeriodAssetIncomeRevenue
June, 2013$36,921$33,823$33,823
June, 2014$33,832$30,579$30,579
June, 2015$36,536$25,554$25,554
June, 2016$41,184$32,162$32,162
June, 2017$48,372$34,390$34,390
IRS Exempt Status Ruling Date February, 1974
Exempt Status Unconditional Exemption
Deductibility Contributions are not deductible
Foundation Type All organizations except 501(c)(3)
Organization Type Corporation
Organization Classification Social Welfare Organization
Affiliation Independent - This organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Primary Return(s) Required to File 990 - Required to file Form 990-N - Income less than $25,000 per year
Private Foundation Filing Requirement No need to 990-PF return
Asset Range Reported on Form 990$25,000 to 99,999
Income Range Reported on Form 990$25,000 to 99,999
Accounting Period 06