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Plan Name | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. |
Employer identification number (EIN): | 742524096 |
NAIC Classification: | 813000 |
NAIC Description: | Religious, Grantmaking, Civic, Professional, and Similar Organizations |
Additional information about ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
Jurisdiction of Incorporation: | Texas Secretary of State |
Incorporation Date: | 1989-01-09 |
Company Identification Number: | 0110064300 |
Legal Registered Office Address: |
716 WEST AVE AUSTIN United States of America (USA) 78701 |
More information about ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2022-01-01 | ||||
001 | 2021-01-01 | ||||
001 | 2020-01-01 | ||||
001 | 2019-01-01 | ||||
001 | 2018-01-01 | JEANETTE LEVIE | 2019-10-09 | JEANETTE LEVIE | 2019-10-09 |
001 | 2018-01-01 | JEANETTE LEVIE | 2019-10-07 | JEANETTE LEVIE | 2019-10-07 |
001 | 2017-01-01 | MARIANNE FATTER | 2018-06-27 | MARIANNE FATTER | 2018-06-27 |
001 | 2016-01-01 | MARIANNE FATTER | 2017-07-18 | MARIANNE FATTER | 2017-07-18 |
001 | 2015-01-01 | MARIANNE FATTER | 2016-06-20 | BRUCE DORRIS | 2016-06-20 |
001 | 2014-01-01 | MARRIANNNE FATTER | 2015-09-04 | BRUCE DORRIS | 2015-09-04 |
001 | 2013-01-01 | MARIANNE FATTER | 2014-09-26 | BRUCE DORRIS | 2014-09-25 |
001 | 2012-01-01 | MARIANNE FATTER | 2013-07-11 | ||
001 | 2011-01-01 | MARIANNE FATTER | 2012-09-13 | MARIANNE FATTER | 2012-09-13 |
001 | 2010-01-01 | MARIANNE FATTER | 2011-08-11 |
Measure | Date | Value |
---|---|---|
2022: ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN 2022 401k membership | ||
Total participants, beginning-of-year | 2022-01-01 | 106 |
Total number of active participants reported on line 7a of the Form 5500 | 2022-01-01 | 84 |
Number of retired or separated participants receiving benefits | 2022-01-01 | 1 |
Number of other retired or separated participants entitled to future benefits | 2022-01-01 | 34 |
Total of all active and inactive participants | 2022-01-01 | 119 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2022-01-01 | 0 |
Total participants | 2022-01-01 | 119 |
Number of participants with account balances | 2022-01-01 | 117 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2022-01-01 | 1 |
2021: ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN 2021 401k membership | ||
Total participants, beginning-of-year | 2021-01-01 | 113 |
Total number of active participants reported on line 7a of the Form 5500 | 2021-01-01 | 79 |
Number of retired or separated participants receiving benefits | 2021-01-01 | 1 |
Number of other retired or separated participants entitled to future benefits | 2021-01-01 | 26 |
Total of all active and inactive participants | 2021-01-01 | 106 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2021-01-01 | 0 |
Total participants | 2021-01-01 | 106 |
Number of participants with account balances | 2021-01-01 | 105 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2021-01-01 | 9 |
2020: ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN 2020 401k membership | ||
Total participants, beginning-of-year | 2020-01-01 | 100 |
Total number of active participants reported on line 7a of the Form 5500 | 2020-01-01 | 88 |
Number of retired or separated participants receiving benefits | 2020-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2020-01-01 | 25 |
Total of all active and inactive participants | 2020-01-01 | 113 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2020-01-01 | 0 |
Total participants | 2020-01-01 | 113 |
Number of participants with account balances | 2020-01-01 | 112 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2020-01-01 | 1 |
2019: ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN 2019 401k membership | ||
Total participants, beginning-of-year | 2019-01-01 | 102 |
Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 76 |
Number of retired or separated participants receiving benefits | 2019-01-01 | 1 |
Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 23 |
Total of all active and inactive participants | 2019-01-01 | 100 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
Total participants | 2019-01-01 | 100 |
Number of participants with account balances | 2019-01-01 | 99 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 3 |
Measure | Date | Value |
---|---|---|
2022 : ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN 2022 401k financial data | ||
Transfers to/from the plan | 2022-12-31 | $0 |
Total plan liabilities at end of year | 2022-12-31 | $0 |
Total plan liabilities at beginning of year | 2022-12-31 | $0 |
Total income from all sources | 2022-12-31 | $-3,117,197 |
Expenses. Total of all expenses incurred | 2022-12-31 | $510,333 |
Benefits paid (including direct rollovers) | 2022-12-31 | $453,677 |
Total plan assets at end of year | 2022-12-31 | $22,409,862 |
Total plan assets at beginning of year | 2022-12-31 | $26,037,392 |
Value of fidelity bond covering the plan | 2022-12-31 | $2,000,000 |
Assets. Value of tangible personal property | 2022-12-31 | $0 |
Total contributions received or receivable from participants | 2022-12-31 | $886,405 |
Assets. Value of loans (other than to participants) | 2022-12-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2022-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2022-12-31 | $21,979 |
Other income received | 2022-12-31 | $-4,885,861 |
Noncash contributions received | 2022-12-31 | $0 |
Net income (gross income less expenses) | 2022-12-31 | $-3,627,530 |
Net plan assets at end of year (total assets less liabilities) | 2022-12-31 | $22,409,862 |
Net plan assets at beginning of year (total assets less liabilities) | 2022-12-31 | $26,037,392 |
Assets. Value of participant loans | 2022-12-31 | $164,676 |
Assets. Value of assets in partnership/joint-venture interests | 2022-12-31 | $0 |
Assets. Value of real-estate (other than employer real property) | 2022-12-31 | $0 |
Assets. Value of employer securities | 2022-12-31 | $0 |
Assets. Value of employer real property | 2022-12-31 | $0 |
Total contributions received or receivable from employer(s) | 2022-12-31 | $860,280 |
Value of certain deemed distributions of participant loans | 2022-12-31 | $0 |
Value of corrective distributions | 2022-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2022-12-31 | $56,656 |
2021 : ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN 2021 401k financial data | ||
Transfers to/from the plan | 2021-12-31 | $0 |
Total plan liabilities at end of year | 2021-12-31 | $0 |
Total plan liabilities at beginning of year | 2021-12-31 | $0 |
Total income from all sources | 2021-12-31 | $4,997,921 |
Expenses. Total of all expenses incurred | 2021-12-31 | $1,870,338 |
Benefits paid (including direct rollovers) | 2021-12-31 | $1,819,815 |
Total plan assets at end of year | 2021-12-31 | $26,037,392 |
Total plan assets at beginning of year | 2021-12-31 | $22,909,809 |
Value of fidelity bond covering the plan | 2021-12-31 | $2,000,000 |
Total contributions received or receivable from participants | 2021-12-31 | $891,385 |
Expenses. Other expenses not covered elsewhere | 2021-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2021-12-31 | $31,940 |
Other income received | 2021-12-31 | $3,215,087 |
Noncash contributions received | 2021-12-31 | $0 |
Net income (gross income less expenses) | 2021-12-31 | $3,127,583 |
Net plan assets at end of year (total assets less liabilities) | 2021-12-31 | $26,037,392 |
Net plan assets at beginning of year (total assets less liabilities) | 2021-12-31 | $22,909,809 |
Assets. Value of participant loans | 2021-12-31 | $79,497 |
Total contributions received or receivable from employer(s) | 2021-12-31 | $859,509 |
Value of certain deemed distributions of participant loans | 2021-12-31 | $0 |
Value of corrective distributions | 2021-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2021-12-31 | $50,523 |
2020 : ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN 2020 401k financial data | ||
Transfers to/from the plan | 2020-12-31 | $0 |
Total plan liabilities at end of year | 2020-12-31 | $0 |
Total plan liabilities at beginning of year | 2020-12-31 | $0 |
Total income from all sources | 2020-12-31 | $4,423,944 |
Expenses. Total of all expenses incurred | 2020-12-31 | $529,016 |
Benefits paid (including direct rollovers) | 2020-12-31 | $486,415 |
Total plan assets at end of year | 2020-12-31 | $22,909,809 |
Total plan assets at beginning of year | 2020-12-31 | $19,014,881 |
Value of fidelity bond covering the plan | 2020-12-31 | $1,000,000 |
Assets. Value of tangible personal property | 2020-12-31 | $0 |
Total contributions received or receivable from participants | 2020-12-31 | $802,618 |
Assets. Value of loans (other than to participants) | 2020-12-31 | $0 |
Expenses. Other expenses not covered elsewhere | 2020-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2020-12-31 | $0 |
Other income received | 2020-12-31 | $2,872,738 |
Noncash contributions received | 2020-12-31 | $0 |
Net income (gross income less expenses) | 2020-12-31 | $3,894,928 |
Net plan assets at end of year (total assets less liabilities) | 2020-12-31 | $22,909,809 |
Net plan assets at beginning of year (total assets less liabilities) | 2020-12-31 | $19,014,881 |
Assets. Value of participant loans | 2020-12-31 | $127,666 |
Assets. Value of assets in partnership/joint-venture interests | 2020-12-31 | $0 |
Assets. Value of real-estate (other than employer real property) | 2020-12-31 | $0 |
Assets. Value of employer securities | 2020-12-31 | $0 |
Assets. Value of employer real property | 2020-12-31 | $0 |
Total contributions received or receivable from employer(s) | 2020-12-31 | $748,588 |
Value of certain deemed distributions of participant loans | 2020-12-31 | $0 |
Value of corrective distributions | 2020-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2020-12-31 | $42,601 |
2019 : ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN 2019 401k financial data | ||
Transfers to/from the plan | 2019-12-31 | $0 |
Total plan liabilities at end of year | 2019-12-31 | $0 |
Total plan liabilities at beginning of year | 2019-12-31 | $0 |
Total income from all sources | 2019-12-31 | $4,849,425 |
Expenses. Total of all expenses incurred | 2019-12-31 | $355,484 |
Benefits paid (including direct rollovers) | 2019-12-31 | $323,178 |
Total plan assets at end of year | 2019-12-31 | $19,014,881 |
Total plan assets at beginning of year | 2019-12-31 | $14,520,940 |
Value of fidelity bond covering the plan | 2019-12-31 | $1,000,000 |
Total contributions received or receivable from participants | 2019-12-31 | $719,454 |
Expenses. Other expenses not covered elsewhere | 2019-12-31 | $0 |
Contributions received from other sources (not participants or employers) | 2019-12-31 | $0 |
Other income received | 2019-12-31 | $3,422,800 |
Noncash contributions received | 2019-12-31 | $0 |
Net income (gross income less expenses) | 2019-12-31 | $4,493,941 |
Net plan assets at end of year (total assets less liabilities) | 2019-12-31 | $19,014,881 |
Net plan assets at beginning of year (total assets less liabilities) | 2019-12-31 | $14,520,940 |
Assets. Value of participant loans | 2019-12-31 | $151,214 |
Total contributions received or receivable from employer(s) | 2019-12-31 | $707,171 |
Value of certain deemed distributions of participant loans | 2019-12-31 | $0 |
Value of corrective distributions | 2019-12-31 | $0 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2019-12-31 | $32,306 |
2022: ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN 2022 form 5500 responses | ||
---|---|---|
2022-01-01 | Type of plan entity | Single employer plan |
2022-01-01 | Submission has been amended | No |
2022-01-01 | This submission is the final filing | No |
2022-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2022-01-01 | Plan is a collectively bargained plan | No |
2022-01-01 | Plan funding arrangement – Trust | Yes |
2022-01-01 | Plan benefit arrangement - Trust | Yes |
2021: ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN 2021 form 5500 responses | ||
2021-01-01 | Type of plan entity | Single employer plan |
2021-01-01 | Submission has been amended | No |
2021-01-01 | This submission is the final filing | No |
2021-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2021-01-01 | Plan is a collectively bargained plan | No |
2021-01-01 | Plan funding arrangement – Trust | Yes |
2021-01-01 | Plan benefit arrangement - Trust | Yes |
2020: ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN 2020 form 5500 responses | ||
2020-01-01 | Type of plan entity | Single employer plan |
2020-01-01 | This submission is the final filing | No |
2020-01-01 | Plan is a collectively bargained plan | No |
2020-01-01 | Plan funding arrangement – Trust | Yes |
2020-01-01 | Plan benefit arrangement - Trust | Yes |
2019: ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, INC. 401(K) PROFIT SHARING PLAN 2019 form 5500 responses | ||
2019-01-01 | Type of plan entity | Single employer plan |
2019-01-01 | Submission has been amended | No |
2019-01-01 | This submission is the final filing | No |
2019-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2019-01-01 | Plan is a collectively bargained plan | No |
2019-01-01 | Plan funding arrangement – Trust | Yes |
2019-01-01 | Plan benefit arrangement - Trust | Yes |