loans_from

This is a file of loans from nonprofits to insiders. Many states prohibit loans to directors, although there are some caveats. From Schedule L "Part II Loans to and/or From Interested Persons". Documentation is here.

Data source: https://registry.opendata.aws/irs990/

57,998 rows

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Suggested facets: RtrnHdr_TxYr, Org_FrgnAddrss_AddrssLn2Txt, Org_FrgnAddrss_CtyNm, Org_PrvncOrSttNm, Org_CntryCd, DfltInd, BrdOrCmmttApprvlInd, WrttnAgrmntInd, RtrnHdr_TxPrdEndDt (date), BsnssOffcr_SgntrDt (date)

Link rowid ▼ Orgnztn501c3Ind Orgnztn501cInd Orgnztn49471NtPFInd Orgnztn527Ind url_base RtrnHdr_TxPrdEndDt RtrnHdr_TxYr BsnssOffcr_SgntrDt Org_BsnssNmLn1 Org_BsnssNmL21 Org_BsnssOffcr_PrsnNm Org_BsnssOffcr_PrsnTtlTxt Org_BsnssOffcr_PhnNm Org_BsnssOffcr_EmlAddrssTxt Org_AddrssLn1Txt Org_AddrssLn2Txt Org_CtyNm Org_SttAbbrvtnCd Org_ZIPCd Org_FrgnAddrss_AddrssLn1Txt Org_FrgnAddrss_AddrssLn2Txt Org_FrgnAddrss_CtyNm Org_PrvncOrSttNm Org_CntryCd id object_id ein PrsnNm BsnssNmLn1Txt BsnssNmLn2Txt LnTOrgnztnInd LnFrmOrgnztnInd RltnshpWthOrgTxt LnPrpsTxt OrgnlPrncplAmt BlncDAmt DfltInd BrdOrCmmttApprvlInd WrttnAgrmntInd
1 1   X     260323286/201612669349200106 2016-08-31 2015 2016-09-21 Southern Classics Vintage Vehicles Inc   Don Horne Treasurer 3215376390   3852 Arlington Ave   Mims FL 32754           934 201612669349200106 260323286 Don Horne       X   loan to club 161 161 false true false
2 2   X     410387084/201632639349300613 2015-12-31 2015 2016-08-31 LYON-LINCOLN ELECTRIC COOPERATIVE   TIMOTHY O'LEARY GENERAL MANAGER 5072475505   PO BOX 639   TYLER MN 561780639           946 201632639349300613 410387084 GALEN GRANT       X DIRECTOR HEAT PUMP LOAN 15000 7065 0 1 1
3 3 X       391663352/201642589349200444 2015-10-31 2014 2016-09-12 DILLMAN'S CREATIVE ARTS FOUNDATION INC   TODD SKOTTERUD TREASURER 7155883143   PO BOX 98-F   LAC DU FLAMBEAU WI 54538           950 201642589349200444 391663352   DILLMANS BAY PROPERTIES LLC     X COMMON BOARD MEMBERS OPERATING LINE OF CREDIT 25726 13364 0 1 0
4 4 X       237395720/201632789349301103 2016-06-30 2015 2016-10-04 BEACON LIGHTHOUSE INC   AW EDGEMON JR PRESIDENT     300 SEVENTH STREET   WICHITA FALLS TX 76301           952 201632789349301103 237395720 a w edgemon       X OFFICER personal expenses 1406   false false true
5 5 X       951641910/201642599349301369 2016-03-31 2015 2016-09-07 PALM SPRINGS INTERNATIONAL FILM SOCIETY   HAROLD MATZNER CHAIRMAN 7603222930   1700 E TAHQUITZ CANYON WAY NO 3   PALM SPRINGS CA 922627158           966 201642599349301369 951641910 DARRYL MACDONALD       X EXECUTIVE DIRECTOR FINANCIAL NEED 10000 10000 0 1 1
6 6   X     440663379/201612649349300601 2015-12-31 2015 2016-09-08 OPERATING ENGINEERS LOCAL 101 HEALTH AND WELFARE PLAN SCOTT RETTIG UNION TRUSTEE 8167375959   6601 WINCHESTER NO 250   KANSAS CITY MO 64133           971 201612649349300601 440663379   KAW VALLEY WRECKING AND KAW VALLEY SAND & GRAVEL     X   LATE CONTRIBUTIONS 115164 115164 0 0 1
7 7 X       911066806/201642469349300309 2015-12-31 2015 2016-08-30 KOREAN WOMEN'S ASSOCIATION   SANDRA ENGLUND BOARD CHAIR 2535354202   123 EAST 96TH STREET   TACOMA WA 984452001           972 201642469349300309 911066806   SENIOR CITY LMTD PARTNERSHIP     X SPONSOR GENERAL PROJECT EXPENSES 769583 758993 0 1 1
8 8 X       222264514/201632719349300873 2016-06-30 2015 2016-09-27 THE NAUDAIN ACADEMY INC   LEDDY NAUDAIN DIRECTOR 8567511510   6 SCHOOL LANE   VOORHEES NJ 8043           990 201632719349300873 222264514 OFFICER LOAN       X       7855 false false false
9 9   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1008 201602729349300605 630333902 BRAD GREEN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 74188 74188 0 1 1
10 10   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1009 201602729349300605 630333902 BRAD GREEN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 74188 74188 0 1 1
11 11   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1010 201602729349300605 630333902 BRAD GREEN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 74188 74188 0 1 1
12 12   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1011 201602729349300605 630333902 BRAD GREEN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 68036 68036 0 1 1
13 13   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1012 201602729349300605 630333902 BRAD GREEN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 68036 68036 0 1 1
14 14   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1013 201602729349300605 630333902 BRAD GREEN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 68036 68036 0 1 1
15 15   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1014 201602729349300605 630333902 DARYL MCMINN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 26335 26335 0 1 1
16 16   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1015 201602729349300605 630333902 DARYL MCMINN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 26335 26335 0 1 1
17 17   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1016 201602729349300605 630333902 DARYL MCMINN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 26335 26335 0 1 1
18 18   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1017 201602729349300605 630333902 DARYL MCMINN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 24105 24105 0 1 1
19 19   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1018 201602729349300605 630333902 DARYL MCMINN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 24105 24105 0 1 1
20 20   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1019 201602729349300605 630333902 DARYL MCMINN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 24105 24105 0 1 1
21 21   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1020 201602729349300605 630333902 CLAY MORGAN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 43311 43311 0 1 1
22 22   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1021 201602729349300605 630333902 CLAY MORGAN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 43311 43311 0 1 1
23 23   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1022 201602729349300605 630333902 CLAY MORGAN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 53448 53448 0 1 1
24 24   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1023 201602729349300605 630333902 CLAY MORGAN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 53448 53448 0 1 1
25 25   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1024 201602729349300605 630333902 BRAD GREEN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 74188 74188 0 1 1
26 26   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1025 201602729349300605 630333902 BRAD GREEN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 68036 68036 0 1 1
27 27   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1026 201602729349300605 630333902 DARYL MCMINN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 26335 26335 0 1 1
28 28   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1027 201602729349300605 630333902 DARYL MCMINN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 24105 24105 0 1 1
29 29   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1028 201602729349300605 630333902 CLAY MORGAN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 43311 43311 0 1 1
30 30   X     630333902/201602729349300605 2015-12-31 2015 2016-09-12 CREDIT UNIONS IN THE STATE OF AL LISTERHILL CREDIT UNION BRAD GREEN CEO/PRESIDENT 2563839204   PO BOX 566   SHEFFIELD AL 356600566           1029 201602729349300605 630333902 CLAY MORGAN       X OFFICER COLLATERAL ASSIGNMENT SPLIT DOLLAR INSURANCE 53449 53449 0 1 1
31 31   X     232726441/201632779349300193 2014-12-31 2014 2016-06-23 DELVAL BUSINESS FINANCE CORPORATION   MICHAEL SCHWARTZ PRESIDENT 2158713770   344 BALTIMORE STREET   GETTYSBURG PA 17325           1036 201632779349300193 232726441 MICHAEL SCHWARTZ       X     275000 286309 0 1 1
32 32 X       263792054/201642599349301184 2015-12-31 2015 2016-08-01 Texas Blaze Fastpitch Club   LISA KIRK TREASURER 5122554955   2005 Caspian Cove   Round Rock TX 78665           1037 201642599349301184 263792054   JB SLIMP     X CHAIRMAN PRACTICE FACILITY 6717 20201 false true true
33 33 X       160986798/201602669349300510 2016-07-31 2015 2016-09-22 Syracuse Institute for Enablin DBA The New School SUSAN GIARRUSSO-KRABACHER TREASURER     5205 Jamesville Rd   Dewitt NY 13214           1038 201602669349300510 160986798 Susan Krabacher       X treasurer tuition 15935 15835 false true true
34 34 X       263536583/201642579349300449 2015-10-31 2014 2016-09-13 JL Apter Memorial Chapels Inc   Jason Apter President 9733661700   PO Box 452   Newton NJ 7860           1041 201642579349300449 263536583 Jason Apter       X   Loan 40029 23679 false true true
35 35   X     160569835/201602789349300400 2015-12-31 2015 2016-09-29 ENCOMPASS NIAGARA CREDIT UNION   CHERYL WICKS TREASURER 7162367678   2525 MILITARY RD   NIAGARA FALLS NY 14304           1044 201602789349300400 160569835 DANIEL HESS       X BOARD MEMBER LINE OF CREDIT 10000 1474 false true true
36 36   X     160569835/201602789349300400 2015-12-31 2015 2016-09-29 ENCOMPASS NIAGARA CREDIT UNION   CHERYL WICKS TREASURER 7162367678   2525 MILITARY RD   NIAGARA FALLS NY 14304           1045 201602789349300400 160569835 PAUL DOUGLAS       X BOARD MEMBER AUTOMOBILE 47538 38501 false true true
37 37   X     160569835/201602789349300400 2015-12-31 2015 2016-09-29 ENCOMPASS NIAGARA CREDIT UNION   CHERYL WICKS TREASURER 7162367678   2525 MILITARY RD   NIAGARA FALLS NY 14304           1046 201602789349300400 160569835 STEPHEN SCHMITT       X BOARD MEMBER HOME EQUITY 93750 10570 false true true
38 38 X       542071604/201642329349301024 2016-06-30 2015 2016-08-19 SOPROVIS IN NEW YORK INC   LEONIDAS MELO PRESIDENT 2019207899   2845 UNIVERSITY AVE   Bronx NY 10467           1049 201642329349301024 542071604 YUDELKIS SOTO       X SECRETARY PERSONAL 2000 2000 false true true
39 39   X     954401962/201602719349300515 2016-06-30 2015 2016-09-26 CERAMIC TILE INSTITUTE OF AMERICA   DAVID G LAFORTUNE EXEC DIRECTOR 3105747800   12061 JEFFERSON BLVD   Culver City CA 902306219           1059 201602719349300515 954401962 DAVID G LAFORTUNE       X   LOAN TO ORGANIZATION -17000 -17000 false true true
40 40 X       452463347/201642599349300839 2016-05-31 2015 2016-09-15 CENTER FOR NEUROLOGICAL STUDIES   JOHN RUSSELL CEO/EXECUTIVE DIRECT 2482773334   43000 W 9 MILE RD STE 116   NOVI MI 48375           1063 201642599349300839 452463347 RANDALL BENSON       X OFFICER PERSONAL EXPENSES 26900 26900 false true true
41 41 X       411951935/201632659349200013 2015-12-31 2015 2016-09-20 RESTORING THE HEART MINISTRIES INC   Julie Woodley Executive Direc 6316896686   PO BOX 2772   East Setauket NY 11733           1068 201632659349200013 411951935 Dr James DeMar       X   Cover cost of worksh 21645 21773 false true false
42 42 X       470832658/201642579349300114 2015-12-31 2015 2016-09-06 Lincoln Cornhuskers Inc   DAN LESOING PRESIDENT 4024773552   PO Box 22378   Lincoln NE 68502           1072 201642579349300114 470832658 DJ Salia LLC       X common management operations support 52600 52600 false true true
43 43   X     850161080/201642369349300319 2015-12-31 2015 2016-08-15 FINANCIAL SECURITY CREDIT UNION   JUDY CARRASCO PRESIDENT/CEO 5758876030   1105 WEST PIERCE   CARLSBAD NM 88220           1090 201642369349300319 850161080 JUDY CARRASCO       X CEO NEW VEHICLE 36928 36142 0 1 1
44 44   X     850161080/201642369349300319 2015-12-31 2015 2016-08-15 FINANCIAL SECURITY CREDIT UNION   JUDY CARRASCO PRESIDENT/CEO 5758876030   1105 WEST PIERCE   CARLSBAD NM 88220           1091 201642369349300319 850161080 JUDY CARRASCO       X CEO UNSECURED SIGNATURE 18851 9809 0 1 1
45 45   X     850161080/201642369349300319 2015-12-31 2015 2016-08-15 FINANCIAL SECURITY CREDIT UNION   JUDY CARRASCO PRESIDENT/CEO 5758876030   1105 WEST PIERCE   CARLSBAD NM 88220           1092 201642369349300319 850161080 JUDY CARRASCO       X CEO UNSECURED SIGNATURE 34135 33868 0 1 1
46 46   X     850161080/201642369349300319 2015-12-31 2015 2016-08-15 FINANCIAL SECURITY CREDIT UNION   JUDY CARRASCO PRESIDENT/CEO 5758876030   1105 WEST PIERCE   CARLSBAD NM 88220           1093 201642369349300319 850161080 JANE LYNN       X BOARD MEMBER USED VEHICLE 40579 10011 0 1 1
47 47   X     850161080/201642369349300319 2015-12-31 2015 2016-08-15 FINANCIAL SECURITY CREDIT UNION   JUDY CARRASCO PRESIDENT/CEO 5758876030   1105 WEST PIERCE   CARLSBAD NM 88220           1094 201642369349300319 850161080 JANE LYNN       X BOARD MEMBER SECURED BY DEPOSITS 35030 47864 0 0 1
48 48   X     850161080/201642369349300319 2015-12-31 2015 2016-08-15 FINANCIAL SECURITY CREDIT UNION   JUDY CARRASCO PRESIDENT/CEO 5758876030   1105 WEST PIERCE   CARLSBAD NM 88220           1095 201642369349300319 850161080   JANE LYNN     X BOARD MEMBER SECURED BY DEPOSITS 25030 22400 0 0 1
49 49   X     850161080/201642369349300319 2015-12-31 2015 2016-08-15 FINANCIAL SECURITY CREDIT UNION   JUDY CARRASCO PRESIDENT/CEO 5758876030   1105 WEST PIERCE   CARLSBAD NM 88220           1096 201642369349300319 850161080 MISTI FERNANDEZ       X BOARD SECRETARY UNSECURED SIGNATURE 1530 1530 0 1 1
50 50   X     850161080/201642369349300319 2015-12-31 2015 2016-08-15 FINANCIAL SECURITY CREDIT UNION   JUDY CARRASCO PRESIDENT/CEO 5758876030   1105 WEST PIERCE   CARLSBAD NM 88220           1097 201642369349300319 850161080 MISTI FERNANDEZ       X BOARD SECRETARY UNSECURED SIGNATURE 11638 6058 0 1 1
51 51   X     850161080/201642369349300319 2015-12-31 2015 2016-08-15 FINANCIAL SECURITY CREDIT UNION   JUDY CARRASCO PRESIDENT/CEO 5758876030   1105 WEST PIERCE   CARLSBAD NM 88220           1098 201642369349300319 850161080 MISTI FERNANDEZ       X BOARD SECRETARY USED VEHICLE 40070 8771 0 1 1
52 52   X     850161080/201642369349300319 2015-12-31 2015 2016-08-15 FINANCIAL SECURITY CREDIT UNION   JUDY CARRASCO PRESIDENT/CEO 5758876030   1105 WEST PIERCE   CARLSBAD NM 88220           1099 201642369349300319 850161080 BARBARA WAYGOOD       X AUDIT COMMITTEE CHAIRPERSON USED VEHICLE 39474 34791 0 1 1
53 53   X     850161080/201642369349300319 2015-12-31 2015 2016-08-15 FINANCIAL SECURITY CREDIT UNION   JUDY CARRASCO PRESIDENT/CEO 5758876030   1105 WEST PIERCE   CARLSBAD NM 88220           1100 201642369349300319 850161080 BARBARA WAYGOOD       X AUDIT COMMITTEE CHAIRPERSON USED VEHICLE 15064 12305 0 1 1
54 54   X     850161080/201642369349300319 2015-12-31 2015 2016-08-15 FINANCIAL SECURITY CREDIT UNION   JUDY CARRASCO PRESIDENT/CEO 5758876030   1105 WEST PIERCE   CARLSBAD NM 88220           1101 201642369349300319 850161080 BARBARA WAYGOOD       X AUDIT COMMITTEE CHAIRPERSON UNSECURED SIGNATURE 10030 10050 0 1 1
55 55   X     850161080/201642369349300319 2015-12-31 2015 2016-08-15 FINANCIAL SECURITY CREDIT UNION   JUDY CARRASCO PRESIDENT/CEO 5758876030   1105 WEST PIERCE   CARLSBAD NM 88220           1102 201642369349300319 850161080 BARBARA WAYGOOD       X AUDIT COMMITTEE CHAIRPERSON UNSECURED SIGNATURE 26307 21462 0 1 1
56 56 X       273552946/201622439349300507 2016-06-30 2015 2016-08-18 THE NESHAMAH INSTITUTE INC   AMY RADER EXECUTIVE DIRECTOR 5612123336   21845 POWERLINE ROAD   BOCA RATON FL 33433           1107 201622439349300507 273552946 AMY RADER       X OFFICER TEMPORARY 12869 12869 false true true
57 57 X       562410076/201622599349300547 2015-12-31 2015 2016-09-15 Affordable Housing Services Corp   Daniel D Hubbard President     14229 Keyesport Landing   Fishers IN 46040           1111 201622599349300547 562410076   Hubbard Develpment     X Director oper exp 5239 13729 false true true
58 58 X       561535993/201642649349200109 2016-06-30 2015 2016-08-27 PTA NORTH CAROLINA CONGRESS TANGLEWOOD ELEMENTARY SCHOOL PTA   CAROLINE LLOYD TREASURER 9106716035   400 W 29TH STREET   LUMBERTON NC 28358           1113 201642649349200109 561535993 ANGIE BONO-SEVERY       X FORMER OFFICER UNAUTH. USE OF FUNDS 40310 37784 true false false
59 59   X     362658928/201622729349300012 2016-06-30 2015 2016-09-07 AUTOMOTIVE ENGINE REBUILDERS ASSOCIATION   JAMES RICKOFF PRESIDENT 8155267600   500 COVENTRY LANE NO 180   CRYSTAL LAKE IL 60014           1122 201622729349300012 362658928 MELISSA RIZZI       X FORMER EMPLOYEE AND FORMER CORPORATE SECRETARY RESTITUTION RECEIVABLE 8221 3721 0 0 0
60 60 X       954776451/201602739349301150 2015-12-31 2015 2016-09-29 THE GENTLE BARN FOUNDATION   MARC HERNANDEZ DIRECTOR 6612522440   15825 SIERRA HIGHWAY   SANTA CLARITA CA 91390           1123 201602739349301150 954776451 YAEL LAKS       X FORMER CHAIR OF THE BOARD. PREPAID RENT 15485 0 0 0 0
61 61 X       541656446/201642639349300104 2015-12-31 2015 2016-09-12 MONACAN INDIAN NATION INC   DEAN BRANHAM CHIEF 4349460389   PO BOX 1136   MADISON HEIGHTS VA 24572           1126 201642639349300104 541656446 SUE ELLIOTT       X PRIOR OFFICER COMPUTER/BOOKS 3000   true true true
62 62 X       541656446/201642639349300104 2015-12-31 2015 2016-09-12 MONACAN INDIAN NATION INC   DEAN BRANHAM CHIEF 4349460389   PO BOX 1136   MADISON HEIGHTS VA 24572           1127 201642639349300104 541656446   MONACAN ENTERPRISES     X TRIBAL CORP. ECONOMIC DEVELOPMENT 50000 61684 false true true
63 63 X       460506221/201602609349300800 2015-12-31 2015 2016-09-16 CHDFS INC   JULIO E BARROS PRESIDENT 2126954562   307 WEST 38TH STREET   NEW YORK NY 10018           1132 201602609349300800 460506221 JULIO E BARROS       X PRESIDENT SHORT TERM LOAN 70000 20000 0 1 1
64 64 X       010974882/201602789349300240 2015-12-31 2015 2016-09-27 FAITH & DREAMS ACADEMY INC   MELISSA Y WHITESIDE EXECUTIVE DIRECTOR 6147491049   PO BOX 32463   COLUMBUS OH 43232           1136 201602789349300240 10974882 MELISSA WHITESIDE       X EXECUTIVE DIRECTOR     1725 false false false
65 65 X       943329015/201642389349300819 2015-09-30 2014 2016-08-15 IRISH IMMIGRATION PASTORAL CENTER   FR BRENDAN MCBRIDE PRESIDENT 4157526006   5340 GEARY BLVD NO 205   SAN FRANCISCO CA 94121           1139 201642389349300819 943329015 FR BRENDAN MCBRIDE       X   FOR HIM TO PURCHASE A CAR TO ALLOW HIM TO PERFORM NON-PROFIT BUSINESS 10000 10000 0 1 1
66 66 X       541587929/201642429349300674 2015-06-30 2014 2016-08-25 HABITAT FOR HUMANITY CITY OF DANVILLE AND PITTSYLVANIA COUNTY KRISTIE BALLARD AFFILIATE ADMINISTRATOR 4347933630   PO BOX 718   DANVILLE VA 245430718           1140 201642429349300674 541587929 SANDY WINGATE       X DIRECTOR   58050 7416 false true true
67 67 X       223405941/201622709349200502 2015-08-31 2014 2016-09-26 HUDSON COUNTY AREA VOCATIONAL TECH ASSOC   DAN GRECO VP 2016626800   8511 TONNELLE AVENUE   NORTH BERGEN NJ 7047           1143 201622709349200502 223405941 MOHAMMED SMADI       X VP STEALING 8622 1 false false false
68 68   X     840188017/201602709349300035 2015-12-31 2015 2016-09-22 CREDIT UNIONS CHARTERED IN COLORADO 20 WESTERRA CREDIT UNION JENNIFER MEYERS CFO 3039213066   3700 E ALAMEDA AVENUE   DENVER CO 802093100           1144 201602709349300035 840188017 BETSY GUERRERO       X EXECUTIVE VICE PRESIDENT VISA CREDIT CARD 13491 9617 0 1 1
69 69   X     840188017/201602709349300035 2015-12-31 2015 2016-09-22 CREDIT UNIONS CHARTERED IN COLORADO 20 WESTERRA CREDIT UNION JENNIFER MEYERS CFO 3039213066   3700 E ALAMEDA AVENUE   DENVER CO 802093100           1145 201602709349300035 840188017 LEE DAMIANO       X EXECUTIVE VICE PRESIDENT FIRST MORTGAGE 199900 186789 0 1 1
70 70   X     840188017/201602709349300035 2015-12-31 2015 2016-09-22 CREDIT UNIONS CHARTERED IN COLORADO 20 WESTERRA CREDIT UNION JENNIFER MEYERS CFO 3039213066   3700 E ALAMEDA AVENUE   DENVER CO 802093100           1146 201602709349300035 840188017 LAURIE JENSEN       X SVP OF OPERATIONS FIRST MORTGAGE 230000 59555 0 1 1
71 71   X     840188017/201602709349300035 2015-12-31 2015 2016-09-22 CREDIT UNIONS CHARTERED IN COLORADO 20 WESTERRA CREDIT UNION JENNIFER MEYERS CFO 3039213066   3700 E ALAMEDA AVENUE   DENVER CO 802093100           1147 201602709349300035 840188017 BETSY GUERRERO       X EXECUTIVE VICE PRESIDENT FIRST MORTGAGE 226300 130527 0 1 1
72 72   X     840188017/201602709349300035 2015-12-31 2015 2016-09-22 CREDIT UNIONS CHARTERED IN COLORADO 20 WESTERRA CREDIT UNION JENNIFER MEYERS CFO 3039213066   3700 E ALAMEDA AVENUE   DENVER CO 802093100           1148 201602709349300035 840188017 JENNIFER MEYERS       X CHIEF FINANCIAL OFFICER FIRST MORTGAGE 417000 411696 0 1 1
73 73 X       800030161/201602779349300805 2015-12-31 2015 2016-06-14 IHSAN WORLDWIDE   AHMER KODVAWALA treasurer 5135750413   6070 BRANCH HILL GUINEA   MILFORD OH 45150           1149 201602779349300805 800030161 Ihab Mohammed       X Director Relocation of family 6000 3849 false true true
74 74 X       721268719/201602679349300215 2015-12-31 2015 2016-09-23 PROJECT VOTE INC   MICHAEL SLATER PRESIDENT & EXECUTIVE DIRECTOR 2025464173   1420 K STREET NW NO 700   WASHINGTON DC 20005           1151 201602679349300215 721268719   MICHAEL SLATER     X PRESIDENT & EXECUTIVE DIRECTOR REIMBURSEMENT OF PERSONAL EXPENSES 0 2007 0 1 1
75 75   X     237253091/201602429349300615 2015-12-31 2015 2016-08-15 CUBA CREDIT UNION   RHONDA JACQUEZ MANAGER/CEO 5052893763   PO BOX 1660   CUBA NM 87013           1155 201602429349300615 237253091 VALENTIN MCCOY       X BOARD MEMBER FARM EQUIPMENT PURCHASE 35000 14406 0 1 1
76 76   X     237253091/201602429349300615 2015-12-31 2015 2016-08-15 CUBA CREDIT UNION   RHONDA JACQUEZ MANAGER/CEO 5052893763   PO BOX 1660   CUBA NM 87013           1156 201602429349300615 237253091 MARY SANDOVAL       X SPOUSE OF BOARD MEMBER UNSECURED DEBT 5000 3300 0 1 1
77 77   X     237253091/201602429349300615 2015-12-31 2015 2016-08-15 CUBA CREDIT UNION   RHONDA JACQUEZ MANAGER/CEO 5052893763   PO BOX 1660   CUBA NM 87013           1157 201602429349300615 237253091 MARY SANDOVAL       X SPOUSE OF BOARD MEMBER VEHICLE PURCHASE 15296 15165 0 1 1
78 78   X     237253091/201602429349300615 2015-12-31 2015 2016-08-15 CUBA CREDIT UNION   RHONDA JACQUEZ MANAGER/CEO 5052893763   PO BOX 1660   CUBA NM 87013           1158 201602429349300615 237253091 FLORENCE MARTINEZ       X BOARD MEMBER TRAVEL TRAILER PURCHASE 14000 12627 0 1 1
79 79   X     237253091/201602429349300615 2015-12-31 2015 2016-08-15 CUBA CREDIT UNION   RHONDA JACQUEZ MANAGER/CEO 5052893763   PO BOX 1660   CUBA NM 87013           1159 201602429349300615 237253091 FELIX ATENCIO       X BOARD MEMBER SECURED BY PERSON'S DEPOSITS 81489 80631 0 1 1
80 80   X     237253091/201602429349300615 2015-12-31 2015 2016-08-15 CUBA CREDIT UNION   RHONDA JACQUEZ MANAGER/CEO 5052893763   PO BOX 1660   CUBA NM 87013           1160 201602429349300615 237253091 FELIX ATENCIO       X BOARD MEMBER UNSECURED DEBT 5000 1532 0 1 1
81 81   X     237253091/201602429349300615 2015-12-31 2015 2016-08-15 CUBA CREDIT UNION   RHONDA JACQUEZ MANAGER/CEO 5052893763   PO BOX 1660   CUBA NM 87013           1161 201602429349300615 237253091 FELIX ATENCIO       X BOARD MEMBER VEHICLE PURCHASE 13511 12326 0 1 1
82 82 X       201141597/201642729349300974 2016-01-31 2015 2016-09-28 VISION ED INC   LAURA ALLEN PRESIDENT 2122450444   2672 BROADWAY NO LOFT A   NEW YORK NY 10025           1162 201642729349300974 201141597 LAURA ALLEN       X PRES. EXPENSE REIMBURSEMENT ADVANCE 2748 2748 0 0 0
83 83   X     431077518/201632649349300668 2015-12-31 2015 2016-09-08 OPERATING ENGINEERS LOCAL 101 VACATION PLAN SCOTT RETTIG UNION TRUSTEE 8167378600   6601 WINCHESTER NO 250   KANSAS CITY MO 64133           1165 201632649349300668 431077518   KAW VALLEY AND KAW VALLEY SAND & GRAVEL     X   LATE CONTRIBUTIONS 17692 17692 0 0 1
84 84   X     610539290/201622659349300107 2015-12-31 2015 2016-09-21 HOME BUILDERS ASSOCIATION OF KENTUCKY INC ROBERT WEISS Executive Director     1040 BURLINGTON LANE   FRANKFORT KY 40601           1179 201622659349300107 610539290 EXECUTIVE DIRECTOR       X KEY EMPL ADVANCE     false true false
85 85 X       753187397/201602789349300245 2016-06-30 2015 2016-10-03 Anabaptist Foundation   Tim Stoltzfus Operations Offi 8006539817   1245 Old Route 15   New Columbia PA 17856           1180 201602789349300245 753187397 Timothy R Stoltzfus       X Officer Home mortgage 90000 52925 false true true
86 86 X       753187397/201602789349300245 2016-06-30 2015 2016-10-03 Anabaptist Foundation   Tim Stoltzfus Operations Offi 8006539817   1245 Old Route 15   New Columbia PA 17856           1181 201602789349300245 753187397 Limestone Acres       X Board memb business Business 350000 247937 false true true
87 87 X       753187397/201602789349300245 2016-06-30 2015 2016-10-03 Anabaptist Foundation   Tim Stoltzfus Operations Offi 8006539817   1245 Old Route 15   New Columbia PA 17856           1182 201602789349300245 753187397 Richard J Lauer       X Officer Acquire house 68000 65134 false true true
88 88 X       753187397/201602789349300245 2016-06-30 2015 2016-10-03 Anabaptist Foundation   Tim Stoltzfus Operations Offi 8006539817   1245 Old Route 15   New Columbia PA 17856           1183 201602789349300245 753187397 Island Creek Mennonite Chruch       X Related party to AF School addition 101430 45946 false true true
89 89   X     420952918/201602689349300100 2015-06-30 2015 2016-06-30 IOWA CORPORATE CENTRAL CREDIT UNION   Debbie Reiff Asst. Controller 5635857400   3600 ANAMOSA ROAD   CLINTON IA 52732           1184 201602689349300100 420952918 DAVID EGGERS       X FORMER PRESIDENT CREDIT UNION LOAN TO MEMBER 5500 4120 0 1 1
90 90   X     420952918/201602689349300100 2015-06-30 2015 2016-06-30 IOWA CORPORATE CENTRAL CREDIT UNION   Debbie Reiff Asst. Controller 5635857400   3600 ANAMOSA ROAD   CLINTON IA 52732           1185 201602689349300100 420952918 JOHN LEHMKUHL       X FORMER VICE CHAIRMAN CREDIT UNION LOAN TO MEMBER 62045 93406 0 1 1
91 91   X     420952918/201602689349300100 2015-06-30 2015 2016-06-30 IOWA CORPORATE CENTRAL CREDIT UNION   Debbie Reiff Asst. Controller 5635857400   3600 ANAMOSA ROAD   CLINTON IA 52732           1186 201602689349300100 420952918 SUE EBERLE       X PAST DIRECTOR CREDIT UNION LOAN TO MEMBER 38308 21542 0 1 1
92 92   X     420952918/201602689349300100 2015-06-30 2015 2016-06-30 IOWA CORPORATE CENTRAL CREDIT UNION   Debbie Reiff Asst. Controller 5635857400   3600 ANAMOSA ROAD   CLINTON IA 52732           1187 201602689349300100 420952918 LAVERNE KEITH       X PAST DIRECTOR CREDIT UNION LOAN TO MEMBER 71148 36879 0 1 1
93 93   X     420952918/201602689349300100 2015-06-30 2015 2016-06-30 IOWA CORPORATE CENTRAL CREDIT UNION   Debbie Reiff Asst. Controller 5635857400   3600 ANAMOSA ROAD   CLINTON IA 52732           1188 201602689349300100 420952918 AARON KYARSGAARD       X FORMER DIRECTOR CREDIT UNION LOAN TO MEMBER 132000 86219 0 1 1
94 94   X     420952918/201602689349300100 2015-06-30 2015 2016-06-30 IOWA CORPORATE CENTRAL CREDIT UNION   Debbie Reiff Asst. Controller 5635857400   3600 ANAMOSA ROAD   CLINTON IA 52732           1189 201602689349300100 420952918 ROGER RUPP       X FORMER DIRECTOR CREDIT UNION LOAN TO MEMBER 15000 740 0 1 1
95 95   X     420952918/201602689349300100 2015-06-30 2015 2016-06-30 IOWA CORPORATE CENTRAL CREDIT UNION   Debbie Reiff Asst. Controller 5635857400   3600 ANAMOSA ROAD   CLINTON IA 52732           1190 201602689349300100 420952918 ED GLUESING       X FORMER DIRECTOR CREDIT UNION LOAN TO MEMBER 26505 22528 0 1 1
96 96   X     420952918/201602689349300100 2015-06-30 2015 2016-06-30 IOWA CORPORATE CENTRAL CREDIT UNION   Debbie Reiff Asst. Controller 5635857400   3600 ANAMOSA ROAD   CLINTON IA 52732           1191 201602689349300100 420952918 BRIAN GIFFORD       X FORMER DIRECTOR CREDIT UNION LOAN TO MEMBER 11000 8842 0 1 1
97 97   X     420952918/201602689349300100 2015-06-30 2015 2016-06-30 IOWA CORPORATE CENTRAL CREDIT UNION   Debbie Reiff Asst. Controller 5635857400   3600 ANAMOSA ROAD   CLINTON IA 52732           1192 201602689349300100 420952918 GAIL WITT       X FORMER MANAGER NOW BRANCH MANAGER WITH DUTRAC CREDIT UNION LOAN TO MEMBER 43000 33445 0 1 1
98 98 X       330165340/201603209349205265 2015-12-31 2015 2016-11-13 Angels' Haven Outreach   Cara Helberg Executive Director     399 Taylor Blvd Room 102   Pleasant Hill CA 94523           1194 201603209349205265 330165340 Cara Helberg       X Executive Director Employee Advance   19561 false false false
99 99 X       272973561/201613199349205186 2015-12-31 2015 2016-11-15 ACADEMY OF SAUT-UL-FURQAN   SHAHID NAZIR PRESIDENT 2015230616   210 Hargreaves Avenue   Teaneck NJ 7666           1195 201613199349205186 272973561 VARIOUS       X   PURCHASE BUILDING 385610 385610 false true true
100 100 X       030356725/201613209349204206 2015-12-31 2015 2016-11-15 Aikido of Champlain Valley Inc   Ben Pincus Executive Direc     257 Pine Street   Burlington VT 5401           1198 201613209349204206 30356725 Ben Pinkus       X Exec Dr Advance 8933 8933 false true false

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CREATE TABLE "loans_from" (
"Orgnztn501c3Ind" TEXT,
  "Orgnztn501cInd" TEXT,
  "Orgnztn49471NtPFInd" INTEGER,
  "Orgnztn527Ind" INTEGER,
  "url_base" TEXT,
  "RtrnHdr_TxPrdEndDt" TEXT,
  "RtrnHdr_TxYr" INTEGER,
  "BsnssOffcr_SgntrDt" TEXT,
  "Org_BsnssNmLn1" TEXT,
  "Org_BsnssNmL21" TEXT,
  "Org_BsnssOffcr_PrsnNm" TEXT,
  "Org_BsnssOffcr_PrsnTtlTxt" TEXT,
  "Org_BsnssOffcr_PhnNm" INTEGER,
  "Org_BsnssOffcr_EmlAddrssTxt" INTEGER,
  "Org_AddrssLn1Txt" TEXT,
  "Org_AddrssLn2Txt" TEXT,
  "Org_CtyNm" TEXT,
  "Org_SttAbbrvtnCd" TEXT,
  "Org_ZIPCd" INTEGER,
  "Org_FrgnAddrss_AddrssLn1Txt" TEXT,
  "Org_FrgnAddrss_AddrssLn2Txt" TEXT,
  "Org_FrgnAddrss_CtyNm" TEXT,
  "Org_PrvncOrSttNm" TEXT,
  "Org_CntryCd" TEXT,
  "id" INTEGER,
  "object_id" INTEGER,
  "ein" INTEGER,
  "PrsnNm" TEXT,
  "BsnssNmLn1Txt" TEXT,
  "BsnssNmLn2Txt" TEXT,
  "LnTOrgnztnInd" INTEGER,
  "LnFrmOrgnztnInd" TEXT,
  "RltnshpWthOrgTxt" TEXT,
  "LnPrpsTxt" TEXT,
  "OrgnlPrncplAmt" INTEGER,
  "BlncDAmt" INTEGER,
  "DfltInd" TEXT,
  "BrdOrCmmttApprvlInd" TEXT,
  "WrttnAgrmntInd" TEXT
);