SOUTH FLORIDA COMPLIANCE ASSOCIATIONINC
7777 GLADES RD STE 217, BOCA RATON, FL 33434 soflca.com

Total Revenue
$58,131
Total Expenses
$71,782
Net Assets
$64,650

Organizations Filed Purposes: PROVIDE EDUCATIONAL SEMINARS

ASSOCIATION CONDUCTS EDUCATIONAL SEMINARS ATTENDED BY BANK COMPLIANCE OFFICERS/AUDITORS. TOPICS INCLUDE MANAGING COMPLIANCE RISKS, SAFE ACT & LENDING COMPLIANCE, HMDA UPDATE, BANK SECRECY ACT AND CRA & COMMUNITY DEVELOPMENT. (252 CLIENTS SERVED)

Executives Listed on Filing

Total Salary includes financial earnings, benefits, and all related organization earnings listed on tax filing

NameTitleHours Per WeekTotal Salary
Michelle ParamoreDIRECTOR5$0
Luba MilbauerDIRECTOR5$0
Wanda MarinDIRECTOR5$0
Mary MacnamaraDIRECTOR5$0
Audrey GoldbergDIRECTOR5$0
Mary Ann CruzDIRECTOR5$0
Barbara BickDIRECTOR5$0
Melissa Cabana-LopezREGISTRAR/DIRECTOR5$0
Larry GoldbergTREASURER/DIRECTOR5$0
Alejandra Ruiz De SomocurcioSECRETARY/DIRECTOR5$0
Marlon MelendezVICE PRE/DIRECTOR5$0
Francisco IglesiasPRESIDENT/DIRECTOR5$0

Data for this page was sourced from XML published by IRS (public 990 form dataset) from: https://s3.amazonaws.com/irs-form-990/201923459349300712_public.xml