American Bankers Association Community Engagement Foundation
Donations deductibleAmerican Bankers Association Community Engagement Foundation's network
16 people6 organisationsi16 people and 6 organisations on this map.The large node is the subject of this page. Solid lines are what the register itself records (16). Violet dotted lines (6) are likely: the same full name sits on the current board of another organisation in the same register and region. Form 990 filings give names without a person identifier; SEC insider filings carry a CIK. It may be a different person.The board
16 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 in the tables. The network map shows same-name matches as likely links only, never as confirmed.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 16 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 |
|---|---|---|---|
| Janet Garufis Chair | Chair | 2019 | 7 yrs |
| Angie Garcia-Lathrop | Board Member | 2019 | 7 yrs |
| Bonnie Wallace | Board Member | 2024 | 2 yrs |
| Candice Cambridge | Board Member | 2020 | 6 yrs |
| Carissa Rodeheaver | Board Member | 2023 | 3 yrs |
| Courtney Hodapp | Board Member | 2019 | 7 yrs |
| Darlene Goins | Board Member | 2019 | 7 yrs |
| Dave Hanrahan | Board Member | 2021 | 5 yrs |
| Diedra Porche | Board Member | 2024 | 2 yrs |
| Jacqueline J Howard | Board Member | 2021 | 5 yrs |
| Karina Saltman | Board Member | 2024 | 2 yrs |
| Kathryn Luria | Board Member | 2021 | 5 yrs |
| Michael E Grove | Board Member | 2019 | 7 yrs |
| Michelle Thornhill | Vice Chair | 2022 | 4 yrs |
| Peter Gwaltney | Board Member | 2023 | 3 yrs |
| Stephanie Lomibao | Board Member | 2024 | 2 yrs |
Officers and senior leadership
12 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.| Name | Title as filed | On the filings |
|---|---|---|
| Barry Epstein | Treasurer/Senior Vice President | since 2020 |
| Corey Carlisle | Senior Vice President | since 2019 |
| Jill Goldman | Secretary/VP and Senior Counsel | since 2020 |
| Jim Moye | SVP & Senior Counsel, Contracts Secretary | since 2023 |
| Karin Petersen Flynn | Chief Financial Officer(From 11/19) | since 2020 |
| LIA Fordjour | SVP, Planning & Reporting, Treasurer | since 2023 |
| Lindsay Torrico | SVP, Executive Director | since 2023 |
| Melissa Murray | Sr. Director, Community & Economic Development | 2024 |
| Peter Cook | Chief Communications Officer | since 2019 |
| Robert G Eady | Chief Financial Officer (Thru 8/19) | since 2019 |
| Samuel Kunjakunja | VP Consumer Education | since 2022 |
| Samuel Kunjukunju | VP Consumer Education | since 2020 |
Pay and hours
year to 31 August 2025iFrom 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 |
|---|---|---|---|---|---|
| Janet Garufis | Chair Until October 2024 | 1 | $0 | ||
| Michelle Thornhill | Chair From October 2024 | 1 | $0 | ||
| Dave Hanrahan | Vice Chair | 1 | $0 | ||
| Angie Garcia-Lathrop | Board Member Until October 2024 | 1 | $0 | ||
| Bonnie Wallace | Board Member | 1 | $0 | ||
| Candice Cambridge | Board Member | 1 | $0 | ||
| Carissa Rodeheaver | Board Member | 1 | $0 | ||
| Courtney Hodapp | Board Member | 1 | $0 | ||
| Darlene Goins | Board Member | 1 | $0 | ||
| Diedra Porche | Board Member | 1 | $0 | ||
| Jacqueline J Howard | Board Member | 1 | $0 | ||
| Karina Saltman | Board Member | 1 | $0 | ||
| Kathryn Luria | Board Member Until October 2024 | 1 | $0 | ||
| Mandy Kelso | Board Member | 1 | $0 | ||
| Michael E Grove | Board Member | 1 | $0 | ||
| Peter Gwaltney | Board Member | 1 | $0 | ||
| Robert J Fouberg | Board Member | 1 | $0 | ||
| Stephanie Lomibao | Board Member | 1 | $0 | ||
| Wayne Wicker | Board Member | 1 | $0 | ||
| Peter Cook | Chief Communications Officer | 1 | $0 | $672k | $84k |
| Karin Petersen Flynn | Cfao | 1 | $0 | $657k | $124k |
| Jim Moye | SVP & Senior Counsel, Contracts | 1 | $0 | $331k | $54k |
| Lia Fordjour | SVP, Planning & Reporting, Treasurer | 1 | $0 | $277k | $79k |
| Lindsay Torrico | SVP, Executive Director | 33.75 | $0 | $266k | $35k |
| Melissa Murray | Sr. Director, Community & Economic Development | 18.75 | $0 | $126k | $31k |
| Samuel Kunjukunju | VP, Consumer Education | 37.5 | $0 | $173k | $22k |
Colorado roster
15 listediOfficers, directors and trustees from the latest filing with the Colorado Secretary of State (document 20263020091). Titles are as filed; some entries are registered agents or custodians of records rather than board members. Source: data.colorado.gov, public domain.| Name | Title as filed |
|---|---|
| Karina Saltman | Director |
| Michelle Thornhill | Chair |
| Jacqueline Howard | Director |
| Bonnie Wallace | Director |
| Mandy Kelso | Director |
| Diedra Porche | Director |
| Jessica Richards | Treasurer |
| Peter Gwaltney | Director |
| Jessica Richards | |
| Wayne Wicker | Director |
| Stephanie Lomibao | Director |
| Robert Fouberg | Director |
| Thornhill Michelle | Chair |
| Jim Moye | Secretary |
| Lindsay Torrico | President |
About
- Legal name
- American Bankers Association Community Engagement Foundation
- EIN
- 830397856
- Address
- 1333 New Hampshire Avenue Nw, Washington, DC, 20036-1511
- State
- District of Columbia
- Mission
- (as filed on the Form 990)
- Activity (NTEE)
- S194 Community improvement and capacity building
- IRS classification
- 501(c)03 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Community Improvement & Capacity Building
- Size band
- 7 (IRS master file code)
- Formed
- 2004
- Principal officer
- Peter Cook (as named on the Form 990)
- IRS ruling date
- 1 September 2004
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 6, latest 2024
- IRS Publication 78
- SOUNK (contributions deductible)
Most connected
Related organisations (Schedule R)
RelatedBANKING MEMBERSHIPAmerican Bankers AssociationRelatedADVOCACYAba Securities AssociationRelatedEDUCATION, ADVOCACYBaft IncRelatedINTERNATIONAL BANKING MEMBERSHIP ORGANIZATIONInternational Monetary Conference
Longest observed on the filings
≥7years on the filingsJanet Garufis
≥7years on the filingsAngie Garcia-Lathrop
≥7years on the filingsCourtney Hodapp
≥7years on the filingsDarlene Goins
Latest return
year to 31 August 2025iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 31 August 2025. US dollars, as filed.- Total assets
- $9.5m
- Total liabilities
- $194k
- Net assets or fund balances
- $9.3m
- Contributions and grants received
- $995k
- Program service revenue
- $75k
- Grants and similar paid out
- $658k
- Employees
- 0
- Volunteers
- 1,500
Filed finances
1 yeariTotals as filed on the IRS Form 990 (revenue and expenses), by tax year.| Tax year | Total revenue | Total expenses | Surplus or deficit |
|---|---|---|---|
| 2023 | $1.6m | $1.6m | $63k |
As filed on the IRS Form 990. US dollars.
Grants paid
2 listediFrom Schedule I of the Form 990: grants and assistance to organisations in the United States, largest first (up to 25). Schedule I is filed only by organisations that gave more than $5,000 to any one recipient.| Recipient | Purpose | Amount |
|---|---|---|
| Association of Military Banks of America Inc | To help veterans access and manage their financial benefits through reliable banking institutions | $633k |
| Stop Scams Alliance Inc | To support bankings for seniors | $25k |
State registration
1 entityiBusiness-entity registers published by US states. These records are matched to this organisation by name and state, not by EIN, and are labelled as likely matches. Street addresses are not shown.American Bankers Association Community Engagement Foundation likely matchiMatched by exact name and state (and ZIP where shown). State registers do not publish EINs, so this is not a confirmed match. Source: DC Department of Licensing and Consumer Protection (DLCP), corporate registrations (opendata.dc.gov). Licence: CC BY 4.0. Attribution: DC DLCP. Data last fetched 18 October 2026.
- State
- District of Columbia
- Entity type
- Domestic Nonprofit Corporation
- Status
- Active - In Good Standing
- Formed
- 24 May 2004
- Registered agent
- Corporation Service Company (city and state not held)