Association of Certified Fraud Examiners-Maryland Chapter Inc
Donations deductibleRevenue
$370k
year to 31 December 2024
Expenses
$250k
year to 31 December 2024
Total assets
$401k
$0 liabilities
Net assets
$401k
assets less liabilities
Directors and trustees
12
5.7 years on average
Staff
0
employees, year to 31 December 2024
Left since last filing
3
25% of the board
Voting members
12
reported in Part VI
Association of Certified Fraud Examiners-Maryland Chapter Inc's network
12 peoplei12 people on this map.The large node is the subject of this page. Solid lines are what the register itself records (12). Form 990 filings give names without a person identifier; SEC insider filings carry a CIK.The board
12 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations.Time served and departures are observed across annual filings. Observed time served is a lower bound - a member may have joined before the first year on record. The organisation reported 12 voting members of its governing body on its latest Form 990 Part VI, which matches the board listed here.| Name | Role as filed | Since | On the board |
|---|---|---|---|
| Alan E Small (also filed as Alan Small) | Im Past Pres | 2020 | 6 yrs |
| Bruce W Hall (also filed as Bruce Hall) | Director | 2020 | 6 yrs |
| Daniel Semick | Vice President | 2020 | 6 yrs |
| Deborah Pasto | Director | 2020 | 6 yrs |
| Jessica Gay | Director | 2023 | 3 yrs |
| Ken Demianchik | Director | 2023 | 3 yrs |
| Lauratucholski | Director | 2020 | 6 yrs |
| R Frank Abel | President | 2020 | 6 yrs |
| Regina Miante | Training Dir | 2020 | 6 yrs |
| Robert Cantor | Treasurer | 2020 | 6 yrs |
| Shameeka Jones | Director | 2023 | 3 yrs |
| Stacy Lewis | Company secretary | 2020 | 6 yrs |
Pay and hours
year to 31 December 2024iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.| Name | Title as filed | Hours a week | Pay from the organisation | Related organisations | Other |
|---|---|---|---|---|---|
| Jessica Gay | President | 0 | $0 | ||
| Daniel Semick | Vice President | 0 | $0 | ||
| Robert Cantor | Treasurer | 0 | $0 | ||
| Stacy Lewis | Secretary | 0 | $0 | ||
| Regina Miante | Training Dir | 0 | $0 | ||
| R Frank Abel | Past President | 0 | $0 | ||
| Richard Henry | Director | 0 | $0 | ||
| Shameeka Jones | Director | 0 | $0 | ||
| Tecla Kellum | Director | 0 | $0 | ||
| Keisha Morton | Director | 0 | $0 | ||
| Deborah Pasto | Director | 0 | $0 | ||
| T Pennington | Director | 0 | $0 |
No pay was reported for anyone in Part VII on this return.
About
- Legal name
- Association of Certified Fraud Examiners-Maryland Chapter Inc
- EIN
- 464166929
- Address
- 8805 River Oaks Ter, Frederick, MD, 21704-6864
- State
- Maryland
- Mission
- The primary mission of ACFEMC is to engage in, promote and support educational programs and events related to the ability to detect and deter fraud through publishing articles and providing educational (as filed on the Form 990)
- Activity (NTEE)
- I03 Crime and legal-related
- IRS classification
- 501(c)03 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Crime & Legal-Related
- Size band
- 4 (IRS master file code)
- Formed
- 2012
- Principal officer
- Robert N Cantor (as named on the Form 990)
- IRS ruling date
- 1 July 2014
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 4, latest 2023
- IRS Publication 78
- PC (contributions deductible)
Most connected
Longest observed on the filings
≥6years on the filingsAlan E Small
≥6years on the filingsBruce W Hall
≥6years on the filingsDaniel Semick
≥6years on the filingsDeborah Pasto
Latest return
year to 31 December 2024iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 31 December 2024. US dollars, as filed.- Total assets
- $401k
- Total liabilities
- $0
- Net assets or fund balances
- $401k
- Contributions and grants received
- $6k
- Program service revenue
- $356k
- Employees
- 0