Form990
Click to see attachment
Department of the TreasuryInternal Revenue Service
Return of Organization Exempt From Income Tax
Under section 501(c), 527, or 4947(a)(1) of the Internal Revenue Code (except private foundations)
MediumBullet Do not enter social security numbers on this form as it may be made public.
MediumBullet Go to www.irs.gov/Form990 for instructions and the latest information.
OMB No. 1545-0047
2020
Open to Public Inspection
A For the 2020 calendar year, or tax year beginning 01-01-2020 , and ending 12-31-2020
BCheck if applicable:
CName of organization
AMERICAN PROPERTY CASUALTY INSURANCE
ASSOCIATION
% MARK WACHHOLZ
Doing business as
APCIA APCI
 
Number and street (or P.O. box if mail is not delivered to street address)
8700 West Bryn Mawr Suite 1200S
 
Room/suite
City or town, state or province, country, and ZIP or foreign postal code
Chicago, IL606313512
D Employer identification number

20-0487810
E Telephone number

G Gross receipts $ 99,277,535
F Name and address of principal officer:
David A Sampson
8700 WEST BRYN MAWR 1200S
Chicago,IL606313512
I
Tax-exempt status: ( 6 ) LeftBullet (insert no.) or
J
Website:MediumBullet
www.APCI.org
H(a)
Is this a group return for
subordinates?
H(b)
Are all subordinates
included?
If "No," attach a list. (see instructions)
H(c)
Group exemption number MediumBullet  
K Form of organization:  
L Year of formation: 2004
M State of legal domicile: IL
Part I
Summary
Activities & Governance 1 Briefly describe the organization’s mission or most significant activities: APCIA Promotes and protects the viability of a competitive private insurance market for the benefit of consumers and insurers.
2 Check this box MediumBullet
3 Number of voting members of the governing body (Part VI, line 1a) ........ 3 62
4 Number of independent voting members of the governing body (Part VI, line 1b) ..... 4 62
5 Total number of individuals employed in calendar year 2020 (Part V, line 2a) ...... 5 145
6 Total number of volunteers (estimate if necessary) ............. 6 67
7a Total unrelated business revenue from Part VIII, column (C), line 12 ........ 7a 13,256
b Net unrelated business taxable income from Form 990-T, line 39 ......... 7b 8,013
Revenues Prior Year Current Year
8 Contributions and grants (Part VIII, line 1h) ......... 0 0
9 Program service revenue (Part VIII, line 2g) ......... 52,756,984 49,249,660
10 Investment income (Part VIII, column (A), lines 3, 4, and 7d ) .... 5,316,934 5,218,863
11 Other revenue (Part VIII, column (A), lines 5, 6d, 8c, 9c, 10c, and 11e) 108,523 84,353
12 Total revenue—add lines 8 through 11 (must equal Part VIII, column (A), line 12) 58,182,441 54,552,876
Expenses; 13 Grants and similar amounts paid (Part IX, column (A), lines 1–3 )... 2,232,742 2,222,153
14 Benefits paid to or for members (Part IX, column (A), line 4)..... 0 0
15 Salaries, other compensation, employee benefits (Part IX, column (A), lines 5–10) 28,971,542 30,143,318
16a Professional fundraising fees (Part IX, column (A), line 11e) ..... 134,974 130,000
b Total fundraising expenses (Part IX, column (D), line 25) MediumBullet0    
17 Other expenses (Part IX, column (A), lines 11a–11d, 11f–24e).... 26,644,645 23,520,730
18 Total expenses. Add lines 13–17 (must equal Part IX, column (A), line 25) 57,983,903 56,016,201
19 Revenue less expenses. Subtract line 18 from line 12....... 198,538 -1,463,325
Net Assets or Fund Balances; Beginning of Current Year End of Year
20 Total assets (Part X, line 16)............. 141,827,048 148,238,330
21 Total liabilities (Part X, line 26)............. 36,327,686 36,609,881
22 Net assets or fund balances. Subtract line 21 from line 20..... 105,499,362 111,628,449
Part II
Signature Block
Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct, and complete. Declaration of preparer (other than officer) is based on all information of which preparer has any knowledge.
Sign Here
JumboBullet
Signature of officer Date
JumboBullet
Type or print name and title
Paid Preparer Use Only
Print/Type preparer's name
Preparer's signature
Date
PTIN
Firm's name MediumBullet

Firm's EIN MediumBullet
Firm's address MediumBullet



Phone no.
May the IRS discuss this return with the preparer shown above? (see instructions) ..........
For Paperwork Reduction Act Notice, see the separate instructions.
Cat. No. 11282Y Form 990 (2020)
Form 990 (2020)
Page 2
Part III
Statement of Program Service Accomplishments
Check if Schedule O contains a response or note to any line in this Part III..............
1
Briefly describe the organization’s mission: APCIA PROMOTES AND PROTECTS THE VIABILITY OF A COMPETITIVE PRIVATE INSURANCE MARKET FOR THE BENEFIT OF CONSUMERS AND INSURERS.
2
Did the organization undertake any significant program services during the year which were not listed on
the prior Form 990 or 990-EZ? .....................
If "Yes," describe these new services on Schedule O.
3
Did the organization cease conducting, or make significant changes in how it conducts, any program
services? ...........................
If "Yes," describe these changes on Schedule O.
4
Describe the organization’s program service accomplishments for each of its three largest program services, as measured by expenses. Section 501(c)(3) and 501(c)(4) organizations are required to report the amount of grants and allocations to others, the total expenses, and revenue, if any, for each program service reported.
4a (Code:   ) (Expenses $   including grants of $   ) (Revenue $   )
Hold Meetings and seminars to provide information to the industry which generally promotes competition in the property casualty industry and provides a forum for the discussion, study, and solution of common problems.
4b (Code:   ) (Expenses $   including grants of $   ) (Revenue $   )
Distribute information of common interest to American Property Casualty Insurers Association members.
4c (Code:   ) (Expenses $   including grants of $   ) (Revenue $   )
Develop policy, advocate, and lobby for legislation which is consistent with the organization's objectives and purposes and coordinate with public officials and legislative bodies to the end that these objectives and purposes may be made effective.
4d Other program services (Describe in Schedule O.)
(Expenses $   including grants of $   ) (Revenue $   )
4e Total program service expensesMediumBullet  
Form 990 (2020)
Form 990 (2020)
Page 3
Part IV
Checklist of Required Schedules
Yes
No
1
Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)? If "Yes," complete Schedule A.....................
1
 
No
2
Is the organization required to complete Schedule B, Schedule of Contributors (see instructions)? ...
2
 
No
3
Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for public office? If "Yes," complete Schedule C, Part IClick to see attachment.............
3
Yes
 
4
Section 501(c)(3) organizations. Did the organization engage in lobbying activities, or have a section 501(h) election in effect during the tax year? If "Yes," complete Schedule C, Part II.........
4
 
 
5
Is the organization a section 501(c)(4), 501(c)(5), or 501(c)(6) organization that receives membership dues, assessments, or similar amounts as defined in Revenue Procedure 98-19? If "Yes," complete Schedule C, Part IIIClick to see attachment..
5
Yes
 
6
Did the organization maintain any donor advised funds or any similar funds or accounts for which donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts? If "Yes," complete Schedule D, Part IClick to see attachment.........................
6
 
No
7
Did the organization receive or hold a conservation easement, including easements to preserve open space,
the environment, historic land areas, or historic structures? If "Yes," complete Schedule D, Part IIClick to see attachment....
7
 
No
8
Did the organization maintain collections of works of art, historical treasures, or other similar assets? If "Yes,"
complete Schedule D, Part IIIClick to see attachment..............
8
 
No
9
Did the organization report an amount in Part X, line 21 for escrow or custodial account liability; serve as a custodian for amounts not listed in Part X; or provide credit counseling, debt management, credit repair, or debt negotiation services? If "Yes," complete Schedule D, Part IVClick to see attachment..............
9
 
No
10
Did the organization, directly or through a related organization, hold assets in temporarily restricted endowments, permanent endowments, or quasi endowments? If "Yes," complete Schedule D, Part VClick to see attachment......
10
 
No
11
If the organization’s answer to any of the following questions is "Yes," then complete Schedule D, Parts VI, VII, VIII, IX, or X as applicable.
a
Did the organization report an amount for land, buildings, and equipment in Part X, line 10? If "Yes," complete
Schedule D, Part VI. Click to see attachment...................
11a
Yes
 
b
Did the organization report an amount for investments—other securities in Part X, line 12 that is 5% or more of its total assets reported in Part X, line 16? If "Yes," complete Schedule D, Part VIIClick to see attachment.......
11b
Yes
 
c
Did the organization report an amount for investments—program related in Part X, line 13 that is 5% or more of its total assets reported in Part X, line 16? If "Yes," complete Schedule D, Part VIIIClick to see attachment.......
11c
Yes
 
d
Did the organization report an amount for other assets in Part X, line 15 that is 5% or more of its total assets reported in Part X, line 16? If "Yes," complete Schedule D, Part IXClick to see attachment............
11d
 
No
e
Did the organization report an amount for other liabilities in Part X, line 25? If "Yes," complete Schedule D, Part XClick to see attachment
11e
Yes
 
f
Did the organization’s separate or consolidated financial statements for the tax year include a footnote that addresses the organization’s liability for uncertain tax positions under FIN 48 (ASC 740)? If "Yes," complete Schedule D, Part XClick to see attachment
11f
 
No
12a
Did the organization obtain separate, independent audited financial statements for the tax year? If "Yes," complete
Schedule D, Parts XI and XIIClick to see attachment......................
12a
 
No
b
Was the organization included in consolidated, independent audited financial statements for the tax year? If "Yes," and if the organization answered "No" to line 12a, then completing Schedule D, Parts XI and XII is optional Click to see attachment
12b
Yes
 
13
Is the organization a school described in section 170(b)(1)(A)(ii)? If "Yes," complete Schedule E
13
 
No
14a
Did the organization maintain an office, employees, or agents outside of the United States? .....
14a
 
No
b
Did the organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fundraising, business, investment, and program service activities outside the United States, or aggregate foreign investments valued at $100,000 or more? If "Yes," complete Schedule F, Parts I and IV.........Click to see attachment
14b
Yes
 
15
Did the organization report on Part IX, column (A), line 3, more than $5,000 of grants or other assistance to or for any foreign organization? If “Yes,” complete Schedule F, Parts II and IV.....Click to see attachment
15
 
No
16
Did the organization report on Part IX, column (A), line 3, more than $5,000 of aggregate grants or other assistance to or for foreign individuals? If “Yes,” complete Schedule F, Parts III and IV...Click to see attachment
16
 
No
17
Did the organization report a total of more than $15,000 of expenses for professional fundraising services on Part IX, column (A), lines 6 and 11e? If "Yes," complete Schedule G, Part I(see instructions) ....Click to see attachment
17
Yes
 
18
Did the organization report more than $15,000 total of fundraising event gross income and contributions on Part VIII, lines 1c and 8a? If "Yes," complete Schedule G, Part II............ Click to see attachment
18
 
No
19
Did the organization report more than $15,000 of gross income from gaming activities on Part VIII, line 9a? If "Yes," complete Schedule G, Part III...................Click to see attachment
19
 
No
20a
Did the organization operate one or more hospital facilities? If "Yes," complete Schedule H....
20a
 
No
b
If "Yes" to line 20a, did the organization attach a copy of its audited financial statements to this return?
20b
 
 
21
Did the organization report more than $5,000 of grants or other assistance to any domestic organization or domestic government on Part IX, column (A), line 1? If “Yes,” complete Schedule I, Parts I and II.....Click to see attachment
21
Yes
 
Form 990 (2020)
Form 990 (2020)
Page 4
Part IV
Checklist of Required Schedules (continued)
Yes
No
22
Did the organization report more than $5,000 of grants or other assistance to or for domestic individuals on Part IX, column (A), line 2? If “Yes,” complete Schedule I, Parts I and III........Click to see attachment
22
 
No
23
Did the organization answer "Yes" to Part VII, Section A, line 3, 4, or 5 about compensation of the organization’s current and former officers, directors, trustees, key employees, and highest compensated employees? If "Yes," complete Schedule J....................... Click to see attachment
23
Yes
 
24a
Did the organization have a tax-exempt bond issue with an outstanding principal amount of more than $100,000 as of the last day of the year, that was issued after December 31, 2002? If “Yes,” answer lines 24b through 24d and complete Schedule K. If “No,” go to line 25a...............
24a
 
No
b
Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception?...
24b
 
 
c
Did the organization maintain an escrow account other than a refunding escrow at any time during the year
to defease any tax-exempt bonds? ...............
24c
 
 
d
Did the organization act as an "on behalf of" issuer for bonds outstanding at any time during the year?...
24d
 
 
25a
Section 501(c)(3), 501(c)(4), and 501(c)(29) organizations. Did the organization engage in an excess benefit transaction with a disqualified person during the year? If "Yes," complete Schedule L, Part I ....
25a
 
 
b
Is the organization aware that it engaged in an excess benefit transaction with a disqualified person in a prior year, and that the transaction has not been reported on any of the organization’s prior Forms 990 or 990-EZ? If "Yes," complete Schedule L, Part I.......................
25b
 
 
26
Did the organization report any amount on Part X, line 5 or 22 for receivables from or payables to any current or former officer, director, trustee, key employee, creator or founder, substantial contributor, or 35% controlled entity or family member of any of these persons? If "Yes," complete Schedule L, Part II...........
26
 
No
27
Did the organization provide a grant or other assistance to any current or former officer, director, trustee, key employee, creator or founder, substantial contributor, or employee thereof, a grant selection committee member, or to a 35% controlled entity (including an employee thereof) or family member of any of these persons?
If "Yes," complete
Schedule L, Part III.........................
27
 
No
28
Was the organization a party to a business transaction with one of the following parties (see Schedule L, Part IV instructions for applicable filing thresholds, conditions, and exceptions):
a
A current or former officer, director, trustee, key employee, creator or founder, or substantial contributor? If "Yes," complete Schedule L, Part IV......................
28a
 
No
b
A family member of any individual described in line 28a? If "Yes," complete Schedule L, Part IV.....
28b
 
No
c
A 35% controlled entity of one or more individuals and/or organizations described in lines 28a or 28b? If "Yes," complete Schedule L, Part IV.....................
28c
 
No
29
Did the organization receive more than $25,000 in non-cash contributions? If "Yes," complete Schedule M..
29
 
No
30
Did the organization receive contributions of art, historical treasures, or other similar assets, or qualified conservation contributions? If "Yes," complete Schedule M .................
30
 
No
31
Did the organization liquidate, terminate, or dissolve and cease operations? If "Yes," complete Schedule N, Part I
31
 
No
32
Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets? If "Yes," complete Schedule N, Part II........................
32
 
No
33
Did the organization own 100% of an entity disregarded as separate from the organization under Regulations sections 301.7701-2 and 301.7701-3? If "Yes," complete Schedule R, Part I............Click to see attachment
33
 
No
34
Was the organization related to any tax-exempt or taxable entity? If "Yes," complete Schedule R, Part II, III, or IV, and Part V, line 1.........................Click to see attachment
34
Yes
 
35a
Did the organization have a controlled entity within the meaning of section 512(b)(13)?
35a
Yes
 
b
If ‘Yes’ to line 35a, did the organization receive any payment from or engage in any transaction with a controlled entity within the meaning of section 512(b)(13)? If "Yes," complete Schedule R, Part V, line 2 ...Click to see attachment
35b
Yes
 
36
Section 501(c)(3) organizations. Did the organization make any transfers to an exempt non-charitable related organization? If "Yes," complete Schedule R, Part V, line 2.............
36
 
 
37
Did the organization conduct more than 5% of its activities through an entity that is not a related organization and that is treated as a partnership for federal income tax purposes? If "Yes," complete Schedule R, Part VIClick to see attachment
37
 
No
38
Did the organization complete Schedule O and provide explanations in Schedule O for Part VI, lines 11b and 19? Note. All Form 990 filers are required to complete Schedule O. ............
38
Yes
 
Part V
Statements Regarding Other IRS Filings and Tax Compliance
Check if Schedule O contains a response or note to any line in this Part V...........
Yes
No
1a
Enter the number reported in Box 3 of Form 1096. Enter -0- if not applicable ..
1a
183
b
Enter the number of Forms W-2G included in line 1a. Enter -0- if not applicable .
1b
0
c
Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners? ..................
1c
Yes
 
Form 990 (2020)
Form 990 (2020)
Page 5
Part V
Statements Regarding Other IRS Filings and Tax Compliance (continued)
2a
Enter the number of employees reported on Form W-3, Transmittal of Wage and
Tax Statements, filed for the calendar year ending with or within the year covered by this return ..................
2a
145
b
If at least one is reported on line 2a, did the organization file all required federal employment tax returns?
Note. If the sum of lines 1a and 2a is greater than 250, you may be required to e-file (see instructions)
2b
Yes
 
3a
Did the organization have unrelated business gross income of $1,000 or more during the year?...
3a
Yes
 
b
If “Yes,” has it filed a Form 990-T for this year? If “No” to line 3b, provide an explanation in Schedule O...
3b
Yes
 
4a
At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, a financial account in a foreign country (such as a bank account, securities account, or other financial account)? ..
4a
Yes
 
b
If "Yes," enter the name of the foreign country: MediumBulletEI
See instructions for filing requirements for FinCEN Form 114, Report of Foreign Bank and Financial Accounts (FBAR).
5a
Was the organization a party to a prohibited tax shelter transaction at any time during the tax year? ..
5a
 
No
b
Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction?
5b
 
No
c
If "Yes," to line 5a or 5b, did the organization file Form 8886-T? ............
5c
 
 
6a
Does the organization have annual gross receipts that are normally greater than $100,000, and did the organization solicit any contributions that were not tax deductible as charitable contributions? ...
6a
Yes
 
b
If "Yes," did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductible? ......................
6b
Yes
 
7
Organizations that may receive deductible contributions under section 170(c).
a
Did the organization receive a payment in excess of $75 made partly as a contribution and partly for goods and services provided to the payor? ....................
7a
 
 
b
If "Yes," did the organization notify the donor of the value of the goods or services provided? .....
7b
 
 
c
Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required to file Form 8282? .........................
7c
 
 
d
If "Yes," indicate the number of Forms 8282 filed during the year ....
7d
 
e
Did the organization receive any funds, directly or indirectly, to pay premiums on a personal benefit contract?
7e
 
 
f
Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract? ..
7f
 
 
g
If the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required? ......................
7g
 
 
h
If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1098-C? ..........................
7h
 
 
8
Sponsoring organizations maintaining donor advised funds. Did a donor advised fund maintained by the sponsoring organization have excess business holdings at any time during the year? ........
8
 
 
9
Sponsoring organizations maintaining donor advised funds.
a
Did the sponsoring organization make any taxable distributions under section 4966?........
9a
 
 
b
Did the sponsoring organization make a distribution to a donor, donor advisor, or related person?...
9b
 
 
10
Section 501(c)(7) organizations. Enter:
a
Initiation fees and capital contributions included on Part VIII, line 12 ...
10a
 
b
Gross receipts, included on Form 990, Part VIII, line 12, for public use of club facilities
10b
 
11
Section 501(c)(12) organizations. Enter:
a
Gross income from members or shareholders .........
11a
 
b
Gross income from other sources (Do not net amounts due or paid to other sources against amounts due or received from them.) ..........
11b
 
12a
Section 4947(a)(1) non-exempt charitable trusts. Is the organization filing Form 990 in lieu of Form 1041?
12a
 
 
b
If "Yes," enter the amount of tax-exempt interest received or accrued during the year.
12b
 
13
Section 501(c)(29) qualified nonprofit health insurance issuers.
a
Is the organization licensed to issue qualified health plans in more than one state? .........
Note. See the instructions for additional information the organization must report on Schedule O.
13a
 
 
b
Enter the amount of reserves the organization is required to maintain by the states in which the organization is licensed to issue qualified health plans ....
13b
 
c
Enter the amount of reserves on hand ............
13c
 
14a
Did the organization receive any payments for indoor tanning services during the tax year?.....
14a
 
No
b
If "Yes," has it filed a Form 720 to report these payments? If "No," provide an explanation in Schedule O..
14b
 
 
15
Is the organization subject to the section 4960 tax on payment(s) of more than $1,000,000 in remuneration or excess parachute payment(s) during the year? ....................
If "Yes," see instructions and file Form 4720, Schedule N.
15
Yes
 
16
Is the organization an educational institution subject to the section 4968 excise tax on net investment income? ..
If "Yes," complete Form 4720, Schedule O.
16
 
No
Form 990 (2020)
Form 990 (2020)
Page 6
Part VI
Governance, Management, and Disclosure For each "Yes" response to lines 2 through 7b below, and for a "No" response to lines 8a, 8b, or 10b below, describe the circumstances, processes, or changes in Schedule O. See instructions.
Check if Schedule O contains a response or note to any line in this Part VI..............
Section A. Governing Body and Management
Yes
No
1a
Enter the number of voting members of the governing body at the end of the tax year
1a
62
If there are material differences in voting rights among members of the governing body, or if the governing body delegated broad authority to an executive committee or similar committee, explain in Schedule O.
b
Enter the number of voting members included in line 1a, above, who are independent
1b
62
2
Did any officer, director, trustee, or key employee have a family relationship or a business relationship with any other officer, director, trustee, or key employee? .................
2
 
No
3
Did the organization delegate control over management duties customarily performed by or under the direct supervision of officers, directors or trustees, or key employees to a management company or other person? .
3
 
No
4
Did the organization make any significant changes to its governing documents since the prior Form 990 was filed? .
4
 
No
5
Did the organization become aware during the year of a significant diversion of the organization’s assets? .
5
 
No
6
Did the organization have members or stockholders? ................
6
Yes
 
7a
Did the organization have members, stockholders, or other persons who had the power to elect or appoint one or more members of the governing body? ....................
7a
Yes
 
b
Are any governance decisions of the organization reserved to (or subject to approval by) members, stockholders, or persons other than the governing body? ...................
7b
Yes
 
8
Did the organization contemporaneously document the meetings held or written actions undertaken during the year by the following:
a
The governing body? .......................
8a
Yes
 
b
Each committee with authority to act on behalf of the governing body? ............
8b
Yes
 
9
Is there any officer, director, trustee, or key employee listed in Part VII, Section A, who cannot be reached at the organization’s mailing address? If "Yes," provide the names and addresses in Schedule O.......
9
 
No
Section B. Policies (This Section B requests information about policies not required by the Internal Revenue Code.)
Yes
No
10a
Did the organization have local chapters, branches, or affiliates? ............
10a
 
No
b
If "Yes," did the organization have written policies and procedures governing the activities of such chapters, affiliates, and branches to ensure their operations are consistent with the organization's exempt purposes?
10b
 
 
11a
Has the organization provided a complete copy of this Form 990 to all members of its governing body before filing the form? ............................
11a
 
No
b
Describe in Schedule O the process, if any, used by the organization to review this Form 990. .....
12a
Did the organization have a written conflict of interest policy? If "No," go to line 13.......
12a
Yes
 
b
Were officers, directors, or trustees, and key employees required to disclose annually interests that could give rise to conflicts? ..........................
12b
Yes
 
c
Did the organization regularly and consistently monitor and enforce compliance with the policy? If "Yes," describe in Schedule O how this was done...................
12c
Yes
 
13
Did the organization have a written whistleblower policy? ...............
13
Yes
 
14
Did the organization have a written document retention and destruction policy? .........
14
Yes
 
15
Did the process for determining compensation of the following persons include a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision?
a
The organization’s CEO, Executive Director, or top management official ...........
15a
Yes
 
b
Other officers or key employees of the organization ................
15b
Yes
 
If "Yes" to line 15a or 15b, describe the process in Schedule O (see instructions).
16a
Did the organization invest in, contribute assets to, or participate in a joint venture or similar arrangement with a taxable entity during the year? ......................
16a
 
No
b
If "Yes," did the organization follow a written policy or procedure requiring the organization to evaluate its participation in joint venture arrangements under applicable federal tax law, and take steps to safeguard the organization’s exempt status with respect to such arrangements? ............
16b
 
 
Section C. Disclosure
17
List the states with which a copy of this Form 990 is required to be filedMediumBullet
CA
18
Section 6104 requires an organization to make its Form 1023 (or 1024-A if applicable), 990, and 990-T (501(c)(3)s only) available for public inspection. Indicate how you made these available. Check all that apply.
19
Describe in Schedule O whether (and if so, how) the organization made its governing documents, conflict of interest policy, and financial statements available to the public during the tax year.
20
State the name, address, and telephone number of the person who possesses the organization's books and records:
MediumBulletMARK WACHHOLZ8700 WEST BRYN MAWR SUITE 1200S   Chicago,IL606313512 (847) 297-7800
Form 990 (2020)
Form 990 (2020)
Page 7
Part VII
Compensation of Officers, Directors,Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors
Check if Schedule O contains a response or note to any line in this Part VII..............
Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees
1a Complete this table for all persons required to be listed. Report compensation for the calendar year ending with or within the organization’s tax year.
RoundBullet List all of the organization’s current officers, directors, trustees (whether individuals or organizations), regardless of amount
of compensation. Enter -0- in columns (D), (E), and (F) if no compensation was paid.

RoundBullet List all of the organization’s current key employees, if any. See instructions for definition of "key employee."
RoundBullet List the organization’s five current highest compensated employees (other than an officer, director, trustee or key employee)
who received reportable compensation (Box 5 of Form W-2 and/or Box 7 of Form 1099-MISC) of more than $100,000 from the
organization and any related organizations.

RoundBullet List all of the organization’s former officers, key employees, or highest compensated employees who received more than $100,000
of reportable compensation from the organization and any related organizations.

RoundBullet List all of the organization’s former directors or trustees that received, in the capacity as a former director or trustee of the
organization, more than $10,000 of reportable compensation from the organization and any related organizations.

See instructions for the order in which to list the persons above.
Check this box if neither the organization nor any related organization compensated any current officer, director, or trustee.
(A)
Name and title 		(B)
Average hours per week (list any hours for related organizations below dotted line) 		(C)
Position (do not check more than one box, unless person is both an officer and a director/trustee) 		(D)
Reportable compensation from the organization (W-2/1099-MISC) 		(E)
Reportable compensation from related organizations (W-2/1099-MISC) 		(F)
Estimated amount of other compensation from the organization and related organizations
Individual Trustee or Director; Institutional Trustee; OfficerInd; Key Employee; Highest compensated employee; FormerOfcrDirectorTrusteeInd;
(1) David A Sampson......................................................................
PRESIDENT & CEO
 40.0
.................
1.0 		    X       2,406,862 0 67,774
(2) Joseph Zielezienski......................................................................
EXEC VP & CHIEF LEGAL OFFICER
 40.0
.................
0.0 		    X       734,813 0 35,283
(3) Joseph Digiovanni......................................................................
SR VP, STATE GOV RELATIONS
 40.0
.................
2.0 		    X       618,276 0 36,461
(4) Robert M Gordon......................................................................
SR VP, POLICY-RESEARCH & INT'L
 40.0
.................
0.0 		    X       585,066 0 51,616
(5) June T Holmes......................................................................
TREASURER & COO
 40.0
.................
2.0 		    X       553,972 0 57,290
(6) Paul C Blume......................................................................
SR VP, STATE GOV&MEM RELATIONS
 40.0
.................
2.0 		    X       505,882 0 69,347
(7) Nathaniel Wienecke......................................................................
SVP, FED GOV RELATIONS&POL ENG
 40.0
.................
1.0 		    X       478,107 0 63,556
(8) Claire Howard......................................................................
SR VP, GEN COUNSEL & CORP SEC
 40.0
.................
5.0 		    X       427,259 0 48,239
(9) Mark Wachholz......................................................................
SR VP, CFO & ASSIST TREASURER
 40.0
.................
2.0 		    X       425,562 0 34,456
(10) David Pearce......................................................................
VP & DIRECTOR, TAX POLICY
 40.0
.................
0.0 		        X   328,433 0 60,697
(11) Jessica H Hanna......................................................................
SR VP, PUBLIC AFFAIRS
 40.0
.................
0.0 		    X       335,357 0 48,472
(12) Kate Carey......................................................................
VP, FGR & POLITICAL ENGAGEMENT
 40.0
.................
0.0 		        X   312,647 0 62,963
(13) Scott A Joyner......................................................................
VP, INFORMATION TECHNOLOGY
 40.0
.................
0.0 		    X       295,634 0 56,227
(14) Donald L Griffin......................................................................
DEPARTMENT VP, PRI
 40.0
.................
0.0 		        X   286,363 0 54,759
(15) David Snyder......................................................................
VP, INTERNATIONAL & COUNSEL
 40.0
.................
0.0 		        X   275,894 0 46,246
(16) Stephen Simchak......................................................................
DEPT VP, HEAD INT'L & COUNSEL
 40.0
.................
0.0 		        X   265,990 0 21,880
(17) Anthony J Kuczinski......................................................................
Director
 1.0
.................
0.0 		X           0 0 0
Form 990 (2020)
Form 990 (2020)
Page 8
Part VII
Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees (continued)
(A)
Name and title 		(B)
Average hours per week (list any hours for related organizations below dotted line) 		(C)
Position (do not check more than one box, unless person is both an officer and a director/trustee) 		(D)
Reportable compensation from the organization (W-2/1099-MISC) 		(E)
Reportable compensation from related organizations (W-2/1099-MISC) 		(F)
Estimated amount of other compensation from the organization and related organizations
Individual Trustee or Director; Institutional Trustee; OfficerInd; Key Employee; Highest compensated employee; FormerOfcrDirectorTrusteeInd;
(18) Peter G McPartland........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(19) Janice M Abraham........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(20) Marc J Adee........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(21) John Ammendola........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(22) David A Bell........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(23) W Robert Berkley Jr........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(24) Daniel C Bridge........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(25) John Bruno........................................................................
Director
 1.0
.......................1.0 		X           0 0 0
(26) Patrick Callahan........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(27) Lisa Corless........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(28) Tommy Coshatt........................................................................
Director
 1.0
.......................1.0 		X           0 0 0
(29) Gregory J Crabb........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(30) Richard P Creedon........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(31) Ronald H Davies........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(32) Robert A DiMuccio........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(33) Vincent T Donnelly........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(34) Paul Gavin........................................................................
Director (TERM BEG 04/2020)
 1.0
.......................0.0 		X           0 0 0
(35) Michael F Gerik........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(36) Michael T Gray........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(37) C Scott Gunter........................................................................
Director (TERM BEG 04/2020)
 1.0
.......................0.0 		X           0 0 0
(38) Jim Jacobs........................................................................
Director
 1.0
.......................1.0 		X           0 0 0
(39) Bradley J Kiscaden........................................................................
Director
 1.0
.......................1.0 		X           0 0 0
(40) Joseph P Lacher Jr........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(41) Edward J Largent Ill........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(42) Michael E LaRocco........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(43) Mitchell A Livingston........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(44) John Marchioni........................................................................
Director (TERM BEG 07/2020)
 1.0
.......................0.0 		X           0 0 0
(45) Kathy McDonald........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(46) Jonathan Michael........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(47) T Michael Miller........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(48) Timothy G NeCastro........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(49) Tony Nicely........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(50) TJ Obrokta........................................................................
Director (TERM BEG 02/2020)
 1.0
.......................0.0 		X           0 0 0
(51) Crystal Ottaviano........................................................................
Director (TERM BEG 07/2020)
 1.0
.......................0.0 		X           0 0 0
(52) Rick W Parks........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(53) Steven L Patterson........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(54) Vito C Peraino........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(55) Luis Petrillo........................................................................
Director (TERM BEG 02/2020)
 1.0
.......................0.0 		X           0 0 0
(56) Daniel Pitcher........................................................................
Director (TERM BEG 02/2020)
 1.0
.......................0.0 		X           0 0 0
(57) Richard V Poirier........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(58) Dino E Robusto........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(59) John C Roche........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(60) Bruce W Sanderson........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(61) William Scaldaferri........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(62) Marc E Schmittlein........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(63) Alan Schnitzer........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(64) Scott A Shatraw........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(65) Jessica Snyder........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(66) Christopher J Swift........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(67) Tom Troy........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(68) Duff Wallace........................................................................
Director
 1.0
.......................1.0 		X           0 0 0
(69) Ben Walter........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(70) Martin J Welch........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(71) Keith Wolfe........................................................................
Director (TERM BEG 12/2020)
 1.0
.......................0.0 		X           0 0 0
(72) Telisa Yancy........................................................................
Director (TERM BEG 08/2020)
 1.0
.......................0.0 		X           0 0 0
(73) Edward J Yorty........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(74) Peter Zaffino........................................................................
Director (TERM BEG 12/2020)
 1.0
.......................0.0 		X           0 0 0
(75) Bruce Kelley........................................................................
Director (TERM END 03/2020)
 1.0
.......................0.0 		X           0 0 0
(76) Darla Finchum........................................................................
DIRECTOR (TERM END 04/2020)
 1.0
.......................0.0 		X           0 0 0
(77) Gregory S Hendrick........................................................................
Director (TERM END 02/2020)
 1.0
.......................0.0 		X           0 0 0
(78) James Brannen........................................................................
Director (TERM END 01/2020)
 1.0
.......................0.0 		X           0 0 0
(79) Joseph J Beneducci........................................................................
Director (TERM END 03/2020)
 1.0
.......................0.0 		X           0 0 0
(80) Rick Means........................................................................
Director (TERM END 02/2020)
 1.0
.......................0.0 		X           0 0 0
(81) Thomas Leonardi........................................................................
Director (TERM END 04/2020)
 1.0
.......................0.0 		X           0 0 0
(82) Steven D Carroll........................................................................
Director
 1.0
.......................1.0 		X           0 0 0
(83) David A Cohen........................................................................
Director (TERM END 07/2020)
 1.0
.......................0.0 		X           0 0 0
(84) Doug D Dirks........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(85) Gregory E Murphy........................................................................
Director (TERM END 07/2020)
 1.0
.......................0.0 		X           0 0 0
(86) James M Power........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(87) Kathleen Savio........................................................................
Director
 1.0
.......................0.0 		X           0 0 0
(88) J Eric Smith........................................................................
Director (TERM END 09/2020)
 1.0
.......................0.0 		X           0 0 0
(89) Mark T Walz........................................................................
Director (TERM END 12/2020)
 1.0
.......................1.0 		X           0 0 0
1b Sub-Total................MediumBullet
c Total from continuation sheets to Part VII, Section A....MediumBullet
d Total (add lines 1b and 1c)...........MediumBullet 8,836,117 0 815,266
2
Total number of individuals (including but not limited to those listed above) who received more than $100,000 of reportable compensation from the organization MediumBullet82
Yes
No
3
Did the organization list any former officer, director or trustee, key employee, or highest compensated employee on line 1a? If "Yes," complete Schedule J for such individual ..............
3
 
No
4
For any individual listed on line 1a, is the sum of reportable compensation and other compensation from the organization and related organizations greater than $150,000? If "Yes," complete Schedule J for such
individual...........................
4
Yes
 
5
Did any person listed on line 1a receive or accrue compensation from any unrelated organization or individual for services rendered to the organization? If "Yes," complete Schedule J for such person ........
5
 
No
Section B. Independent Contractors
1
Complete this table for your five highest compensated independent contractors that received more than $100,000 of compensation from the organization. Report compensation for the calendar year ending with or within the organization’s tax year.
(A)
Name and business address 		(B)
Description of services 		(C)
Compensation
SIMPSON THACHER BARTLETT LLP,
425 LEXINGTON AVENUE
NEW YORK,NY10017 		LEGAL CONSULTING 1,308,822
COOPER KIRK PLLC,
1523 NEW HAMPSHIRE AVE NW
WASHINGTON,DC20036 		Legal Consulting 567,883
WILMER CUTLER PICKERING HALE DORR,
1875 PENNSYLVANIA AVE NW
WASHINGTON,DC20006 		Legal Consulting 451,343
ERNST YOUNG US LLP,
1101 NEW YORK AVENUE
SECAUCUS,NJ07094 		Accounting Services 386,744
BRUNSWICK GROUP LLC,
245 PARK AVE 14TH FLOOR
NEW YORK,NY10167 		Legal Consulting 375,000
2
Total number of independent contractors (including but not limited to those listed above) who received more than $100,000 of compensation from the organization MediumBullet29
Form 990 (2020)
Form 990 (2020)
Page 9
Part VIII
Statement of Revenue
Check if Schedule O contains a response or note to any line in this Part VIII.............
(A)
Total revenue 		(B)
Related or
exempt
function
revenue 		(C)
Unrelated
business
revenue 		(D)
Revenue
excluded from
tax under sections
512 - 514
Contributions, Gifts, GrantAmt and OtherAmt Similar Amounts 1a Federated campaigns..1a  
b Membership dues..1b  
c Fundraising events..1c  
d Related organizations1d  
e Government grants (contributions)1e  
f All other contributions, gifts, grants, and similar amounts not included above1f 0
g Noncash contributions included in lines 1a - 1f:$ 1g  
h Total. Add lines 1a-1f.......MediumBullet 0
Program Service RevenueAmt Business Code
2a MEMBERSHIP DUES 900099 47,464,641 47,464,641    
b REGISTRATION FEES-MEETINGS 900099 419,384 419,384    
c SPONSORSHIP FEES-MEETINGS 900099 688,000 688,000    
d NET ASSOCIATE DUES 900099 447,635 447,635    
e NON-MEMBER SERVICE PURCHASE 900099 230,000 230,000    
f All other program service revenue.        
g Total. Add lines 2a–2f .....MediumBullet 49,249,660
OtherAmtRevenueAmt 3 Investment income (including dividends, interest, and othersimilar amounts) ......MediumBullet 4,908,411     4,908,411
4 Income from investment of tax-exempt bond proceedsMediumBullet 0      
5 Royalties...........MediumBullet 0      
(ii) Personal (i) Real
6a Gross rents     6a
b Less: rental expenses     6b
c Rental income or (loss) 0 0 6c
d Net rental income or (loss).......MediumBullet 0      
(ii) Other (i) Securities
7a Gross amount from sales of assets other than inventory   45,035,111 7a
b Less: cost or other basis and sales expenses   44,724,659 7b
c Gain or (loss)   310,452 7c
d Net gain or (loss).........MediumBullet 310,452     310,452
8a Gross income from fundraising events (not including $   of contributions reported on line 1c). See Part IV, line 18 ....
8a 0
b Less: direct expenses ... 8b 0
c Net income or (loss) from fundraising events..MediumBullet 0    
9a Gross income from gaming activities.
See Part IV, line 19 ...
9a 0
b Less: direct expenses ... 9b 0
c Net income or (loss) from gaming activities..MediumBullet 0      
10a Gross sales of inventory, less
returns and allowances ..
10a 0
b Less: cost of goods sold .. 10b 0
c Net income or (loss) from sales of inventory..MediumBullet 0      
Business Code Miscellaneous Revenue
11a SMARTBRIEF 900099 13,256   13,256  
b SURVEY INCOME 900099 70,550 70,550    
c US COACHWAYS SETTLEMENT 900099 21 21    
d All other revenue .... 526 526    
e Total. Add lines 11a–11d ...... MediumBullet 84,353
12 Total revenue. See instructions.....MediumBullet 54,552,876 49,320,757 13,256 5,218,863
Form 990 (2020)
Form 990 (2020)
Page 10
Part IX
Statement of Functional Expenses
Section 501(c)(3) and 501(c)(4) organizations must complete all columns. All other organizations must complete column (A).Check if Schedule O contains a response or note to any line in this Part IX..............
Do not include amounts reported on lines 6b,
7b, 8b, 9b, and 10b of Part VIII. 		(A)
Total expenses 		(B)
Program service expenses 		(C)
Management and general expenses 		(D)
Fundraising
expenses
1 Grants and other assistance to domestic organizations and domestic governments. See Part IV, line 21 .... 2,222,153  
2 Grants and other assistance to domestic individuals. See Part IV, line 22 ........... 0  
3 Grants and other assistance to foreign organizations, foreign governments, and foreign individuals. See Part IV, lines 15 and 16. ............. 0  
4 Benefits paid to or for members ....... 0  
5 Compensation of current officers, directors, trustees, and key employees ........... 7,935,509      
6 Compensation not included above, to disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B) ......... 0      
7 Other salaries and wages........ 17,516,615      
8 Pension plan accruals and contributions (include section 401(k) and 403(b) employer contributions) .... 1,906,297      
9 Other employee benefits ....... 1,466,014      
10 Payroll taxes ........... 1,318,883      
11 Fees for services (non-employees):        
a Management ...... 3,140,672      
b Legal ......... 922,756      
c Accounting ........... 200,970      
d Lobbying ........... 4,689,538      
e Professional fundraising services. See Part IV, line 17 130,000  
f Investment management fees ...... 9,750      
g Other (If line 11g amount exceeds 10% of line 25, column (A) amount, list line 11g expenses on Schedule O) 5,269,579      
12 Advertising and promotion .... 3,528      
13 Office expenses ....... 1,868,039      
14 Information technology ...... 781,803      
15 Royalties .. 0      
16 Occupancy ........... 2,790,744      
17 Travel ............ 304,785      
18 Payments of travel or entertainment expenses for any federal, state, or local public officials . 0      
19 Conferences, conventions, and meetings .... 1,223,074      
20 Interest ........... 0      
21 Payments to affiliates ....... 0      
22 Depreciation, depletion, and amortization .. 1,171,609      
23 Insurance ... 152,102      
24 Other expenses. Itemize expenses not covered above (List miscellaneous expenses in line 24e. If line 24e amount exceeds 10% of line 25, column (A) amount, list line 24e expenses on Schedule O.)
a MEMBERSHIP FEES 629,478      
b ACCRUED FUND THRU AMOUNTS 239,591      
c MISCELLANEOUS 80,607      
d TRAINING 42,105      
e All other expenses        
25 Total functional expenses. Add lines 1 through 24e 56,016,201      
26 Joint costs. Complete this line only if the organization reported in column (B) joint costs from a combined educational campaign and fundraising solicitation. Check here MediumBullet if following SOP 98-2 (ASC 958-720).        
Form 990 (2020)
Form 990 (2020)
Page 11
Part X
Balance Sheet
Check if Schedule O contains a response or note to any line in this Part IX..............
(A)
Beginning of year 		(B)
End of year
Assets 1 Cash–non-interest-bearing ........ 1,502,545 1 827,314
2 Savings and temporary cash investments ......... 5,053,664 2 4,542,067
3 Pledges and grants receivable, net ...... 0 3 0
4 Accounts receivable, net ............. 557,916 4 1,573,253
5 Loans and other receivables from any current or former officer, director, trustee, key employee, creator or founder, substantial contributor, or 35% controlled entity or family member of any of these persons .......
0 5 0
6 Loans and other receivables from other disqualified persons (as defined under section 4958(f)(1)), and persons described in section 4958(c)(3)(B) ...
0 6 0
7 Notes and loans receivable, net ........... 0 7 0
8 Inventories for sale or use ............ 0 8 0
9 Prepaid expenses and deferred charges ...... 1,031,634 9 893,517
10a Land, buildings, and equipment: cost or other basis. Complete Part VI of Schedule D 10a 11,119,325
b Less: accumulated depreciation 10b 6,895,743 4,940,386 10c 4,223,582
11 Investments—publicly traded securities . 113,948,550 11 79,301,864
12 Investments—other securities. See Part IV, line 11 ..... 0 12 40,000,000
13 Investments—program-related. See Part IV, line 11 .. 11,954,088 13 13,103,474
14 Intangible assets ............... 0 14 0
15 Other assets. See Part IV, line 11 ........... 2,838,265 15 3,773,259
16 Total assets. Add lines 1 through 15 (must equal line 33)... 141,827,048 16 148,238,330
Liabilities 17 Accounts payable and accrued expenses ..... 12,981,696 17 13,850,122
18 Grants payable ... 0 18 0
19 Deferred revenue ......... 693,619 19 428,588
20 Tax-exempt bond liabilities ......... 0 20 0
21 Escrow or custodial account liability. Complete Part IV of Schedule D 0 21 0
22 Loans and other payables to any current or former officer, director, trustee, key employee, creator or founder, substantial contributor, or 35% controlled entity or family member of any of these persons .........
0 22 0
23 Secured mortgages and notes payable to unrelated third parties .. 0 23 0
24 Unsecured notes and loans payable to unrelated third parties .. 4,829,556 24 5,025,935
25 Other liabilities (including federal income tax, payables to related third parties, and other liabilities not included on lines 17 - 24). Complete Part X of Schedule D 17,822,815 25 17,305,236
26 Total liabilities. Add lines 17 through 25.. 36,327,686 26 36,609,881
Net Assets or Fund Balance Organizations that follow FASB ASC 958, check here MediumBullet and complete lines 27, 28, 32, and 33.
27 Net assets without donor restrictions .......... 105,499,362 27 111,628,449
28 Net assets with donor restrictions ........... 0 28 0
Organizations that do not follow FASB ASC 958, check here MediumBullet and complete lines 29 through 33.
29 Capital stock or trust principal, or current funds .....   29  
30 Paid-in or capital surplus, or land, building or equipment fund ...   30  
31 Retained earnings, endowment, accumulated income, or other funds   31  
32 Total net assets or fund balances ........... 105,499,362 32 111,628,449
33 Total liabilities and net assets/fund balances ........ 141,827,048 33 148,238,330
Form 990 (2020)
Form 990 (2020)
Page 12
Part XI
Reconcilliation of Net Assets
Check if Schedule O contains a response or note to any line in this Part XI..............
1
Total revenue (must equal Part VIII, column (A), line 12) ............
1
54,552,876
2
Total expenses (must equal Part IX, column (A), line 25) ............
2
56,016,201
3
Revenue less expenses. Subtract line 2 from line 1 ..............
3
-1,463,325
4
Net assets or fund balances at beginning of year (must equal Part X, line 32, column (A)) ..
4
105,499,362
5
Net unrealized gains (losses) on investments ...............
5
8,329,333
6
Donated services and use of facilities .................
6
 
7
Investment expenses .....................
7
 
8
Prior period adjustments .....................
8
-161,536
9
Other changes in net assets or fund balances (explain in Schedule O) ........
9
-575,385
10
Net assets or fund balances at end of year. Combine lines 3 through 9 (must equal Part X, line 32, column (B))
10
111,628,449
Part XII
Financial Statements and Reporting
Check if Schedule O contains a response or note to any line in this Part XII.............
Yes
No
1
Accounting method used to prepare the Form 990:  
If the organization changed its method of accounting from a prior year or checked "Other," explain in
Schedule O.
2a
Were the organization’s financial statements compiled or reviewed by an independent accountant?
2a
 
No
If ‘Yes,’ check a box below to indicate whether the financial statements for the year were compiled or reviewed on a separate basis, consolidated basis, or both:
b
Were the organization’s financial statements audited by an independent accountant?
2b
Yes
 
If ‘Yes,’ check a box below to indicate whether the financial statements for the year were audited on a separate basis, consolidated basis, or both:
c
If "Yes," to line 2a or 2b, does the organization have a committee that assumes responsibility for oversight of the audit, review, or compilation of its financial statements and selection of an independent accountant?
2c
Yes
 
If the organization changed either its oversight process or selection process during the tax year, explain in Schedule O.
3a
As a result of a federal award, was the organization required to undergo an audit or audits as set forth in the Single Audit Act and OMB Circular A-133?
3a
 
No
b
If "Yes," did the organization undergo the required audit or audits? If the organization did not undergo the required audit or audits, explain why in Schedule O and describe any steps taken to undergo such audits.
3b
 
 
Form 990 (2020)
Form 990 (2020)
Additional Data


Software ID:  
Software Version:  
Form 990, Special Condition Description:
Special Condition Description
SCHEDULE C
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service
Political Campaign and Lobbying Activities

For Organizations Exempt From Income Tax Under section 501(c) and section 527

SchCMd Bullet Complete if the organization is described below. SchCMd Bullet Attach to Form 990 or Form 990-EZ.
SchCMd BulletGo to www.irs.gov/Form990 for instructions and the latest information.
OMB No. 1545-0047
2020
Open to Public
Inspection
If the organization answered "Yes" on Form 990, Part IV, Line 3, or Form 990-EZ, Part V, line 46 (Political Campaign Activities), then
Round Bullet Section 501(c)(3) organizations: Complete Parts I-A and B. Do not complete Part I-C.
Round Bullet Section 501(c) (other than section 501(c)(3)) organizations: Complete Parts I-A and C below. Do not complete Part I-B.
Round Bullet Section 527 organizations: Complete Part I-A only.
If the organization answered "Yes" on Form 990, Part IV, Line 4, or Form 990-EZ, Part VI, line 47 (Lobbying Activities), then
Round Bullet Section 501(c)(3) organizations that have filed Form 5768 (election under section 501(h)): Complete Part II-A. Do not complete Part II-B.
Round Bullet Section 501(c)(3) organizations that have NOT filed Form 5768 (election under section 501(h)): Complete Part II-B. Do not complete Part II-A.
If the organization answered "Yes" on Form 990, Part IV, Line 5 (Proxy Tax) (see separate instructions) or Form 990-EZ, Part V, line 35c (Proxy Tax) (see separate instructions), then
Round Bullet Section 501(c)(4), (5), or (6) organizations: Complete Part III.
Name of the organization
AMERICAN PROPERTY CASUALTY INSURANCE
ASSOCIATION
Employer identification number

20-0487810
Part I-A
Complete if the organization is exempt under section 501(c) or is a section 527 organization.

1
Provide a description of the organization’s direct and indirect political campaign activities in Part IV (see instructions for definition of “political campaign activities")

2
Political campaign activity expenditures (see instructions) ....................................................................SchCMd Bullet
$  
3
Volunteer hours for political campaign activities (see instructions) ..................................................................
 

Part I-B
Complete if the organization is exempt under section 501(c)(3).
1
Enter the amount of any excise tax incurred by the organization under section 4955 ................................SchCMd Bullet
$  
2
Enter the amount of any excise tax incurred by organization managers under section 4955 .......................SchCMd Bullet
$  
3
If the organization incurred a section 4955 tax, did it file Form 4720 for this year? .........................................
4a
Was a correction made? ......................................................................................................................
b
If "Yes," describe in Part IV.
Part I-C
Complete if the organization is exempt under section 501(c), except section 501(c)(3).
1
Enter the amount directly expended by the filing organization for section 527 exempt function activities ..... SchCMd Bullet
$ 16,000
2
Enter the amount of the filing organization's funds contributed to other organizations for section 527 exempt function activities ............................................................................................................................SchCMd Bullet

$  
3
Total exempt function expenditures. Add lines 1 and 2. Enter here and on Form 1120-POL, line 17b...........SchCMd Bullet

$ 16,000
4
Did the filing organization file Form 1120-POL for this year? ...................................................................
5
Enter the names, addresses and employer identification number (EIN) of all section 527 political organizations to which the filing
organization made payments. For each organization listed, enter the amount paid from the filing organization’s funds. Also enter the amount of political contributions received that were promptly and directly delivered to a separate political organization, such as a separate segregated fund or a political action committee (PAC). If additional space is needed, provide information in Part IV.
(a) Name (b) Address (c) EIN (d) Amount paid from filing organization's funds. If none, enter -0-. (e) Amount of political contributions received and promptly and directly delivered to a separate political organization. If none, enter -0-.
(1) APCIA Political
Account 		8700 W Bryn Mawr Ave Suite 1200
Chicago,IL60631 		37-1430643 0 889,256
(2) APCIA Political
Account I 		8700 W Bryn Mawr Ave Suite 1200
Chicago,IL60631 		36-4213618 0 173,331
(3) APCIA Political
Account II 		8700 W Bryn Mawr Ave Suite 1200
Chicago,IL60631 		36-4129087 0 5,439
(4) APCIA COLORADO PAC
  		8700 W Bryn Mawr Ave Suite 1200
Chicago,IL60631 		20-5298939 0 13,070
(5) APCIA CALIFORNIA PAC
  		8700 W BRYN MAWR AVE
CHICAGO,IL60631 		95-3876909 0 156,715
6
For Paperwork Reduction Act Notice, see the instructions for Form 990 or 990-EZ.
Cat. No. 50084S
Schedule C (Form 990 or 990-EZ) 2020

Schedule C (Form 990 or 990-EZ) 2020
Page 2
Part II-A
Complete if the organization is exempt under section 501(c)(3) and filed Form 5768 (election under section 501(h)).
A Check SchCMd Bulletexpenses, and share of excess lobbying expenditures).
B Check SchCMd Bullet
Limits on Lobbying Expenditures
(The term "expenditures" means amounts paid or incurred.) 		(a) Filing
organization's
totals 		(b) Affiliated group totals
1a Total lobbying expenditures to influence public opinion (grass roots lobbying) ......................    
b Total lobbying expenditures to influence a legislative body (direct lobbying) ........................    
c Total lobbying expenditures (add lines 1a and 1b) ............................................................    
d Other exempt purpose expenditures ...............................................................................    
e Total exempt purpose expenditures (add lines 1c and 1d) ..................................................    
f Lobbying nontaxable amount. Enter the amount from the following table in both
columns.		    
If the amount on line 1e, column (a) or (b) is:The lobbying nontaxable amount is:
Not over $500,00020% of the amount on line 1e.
Over $500,000 but not over $1,000,000$100,000 plus 15% of the excess over $500,000.
Over $1,000,000 but not over $1,500,000$175,000 plus 10% of the excess over $1,000,000.
Over $1,500,000 but not over $17,000,000$225,000 plus 5% of the excess over $1,500,000.
Over $17,000,000$1,000,000.
g Grassroots nontaxable amount (enter 25% of line 1f) .................................................    
h Subtract line 1g from line 1a. If zero or less, enter -0-. ................................................    
i Subtract line 1f from line 1c. If zero or less, enter -0-. ................................................    
j If there is an amount other than zero on either line 1h or line 1i, did the organization file Form 4720 reporting
section 4911 tax for this year? ...................................................................................................................

4-Year Averaging Period Under Section 501(h)
(Some organizations that made a section 501(h) election do not have to complete all of the five
columns below. See the separate instructions for lines 2a through 2f.)
Lobbying Expenditures During 4-Year Averaging Period
Calendar year (or fiscal year
beginning in) 		(a) 2017 (b) 2018 (c) 2019 (d) 2020 (e) Total
2a Lobbying nontaxable amount          
b Lobbying ceiling amount
(150% of line 2a, column(e)) 		 
c Total lobbying expenditures          
d Grassroots nontaxable amount          
e Grassroots ceiling amount
(150% of line 2d, column (e))		  
f Grassroots lobbying expenditures          
Schedule C (Form 990 or 990-EZ) 2020


Schedule C (Form 990 or 990-EZ) 2020
Page 3
Part II-B
Complete if the organization is exempt under section 501(c)(3) and has NOT filed Form 5768 (election under section 501(h)).
For each "Yes" response on lines 1a through 1i below, provide in Part IV a detailed description of the lobbying activity.
(a)
Yes|No
(b)
Amount
1
During the year, did the filing organization attempt to influence foreign, national, state or local legislation, including any attempt to influence public opinion on a legislative matter or referendum, through the use of:
a
Volunteers? ...........................................................................................................
 
 
b
Paid staff or management (include compensation in expenses reported on lines 1c through 1i)? ........
 
 
c
Media advertisements? ...................................................................................................
 
 
 
d
Mailings to members, legislators, or the public? .............................................................................
 
 
 
e
Publications, or published or broadcast statements? ...........................................................
 
 
 
f
Grants to other organizations for lobbying purposes? ..........................................................
 
 
 
g
Direct contact with legislators, their staffs, government officials, or a legislative body? .......................
 
 
 
h
Rallies, demonstrations, seminars, conventions, speeches, lectures, or any similar means? ..................
 
 
 
i
Other activities? ...................................................................................................................
 
 
 
j
Total. Add lines 1c through 1i ....................................................................................................
 
2a
Did the activities in line 1 cause the organization to be not described in section 501(c)(3)? .....
 
 
b
If "Yes," enter the amount of any tax incurred under section 4912 ...........................................
 
c
If "Yes," enter the amount of any tax incurred by organization managers under section 4912 ...................
 
d
If the filing organization incurred a section 4912 tax, did it file Form 4720 for this year? ........................
 
 
Part III-A
Complete if the organization is exempt under section 501(c)(4), section 501(c)(5), or section 501(c)(6).
Yes
No
1
Were substantially all (90% or more) dues received nondeductible by members? ...............................................
1
 
No
2
Did the organization make only in-house lobbying expenditures of $2,000 or less? ............................................
2
 
No
3
Did the organization agree to carry over lobbying and political expenditures from the prior year? .................................
3
 
No
Part III-B
Complete if the organization is exempt under section 501(c)(4), section 501(c)(5), or section 501(c)(6) and if either (a) BOTH Part III-A, lines 1 and 2, are answered "No" OR (b) Part III-A, line 3, is answered “Yes."
1
Dues, assessments and similar amounts from members ......................................................................
1
47,464,641
2
Section 162(e) nondeductible lobbying and political expenditures (do not include amounts of political expenses for which the section 527(f) tax was paid).
a
Current year .............................................................................................................................
2a
18,518,320
b
Carryover from last year ............................................................................................................
2b
-3,802,181
c
Total ...........................................................................................................................................
2c
14,716,139
3
Aggregate amount reported in section 6033(e)(1)(A) notices of nondeductible section 162(e) dues .
3
14,712,662
4
If notices were sent and the amount on line 2c exceeds the amount on line 3, what portion of the excess does the organization agree to carryover to the reasonable estimate of nondeductible lobbying and political expenditure next year? ......................................................................................................................
4
3,477
5
Taxable amount of lobbying and political expenditures (see instructions) .........................................
5
 
Part IV
Supplemental Information
Provide the descriptions required for Part l-A, line 1; Part l-B, line 4; Part l-C, line 5; Part II-A (affiliated group list); Part II-A, lines 1 and 2 (see instructions), and Part ll-B, line 1. Also, complete this part for any additional information.
Return Reference Explanation
Schedule C (Form 990 or 990EZ) 2020


Additional Data


Software ID:  
Software Version:  

SCHEDULE D
(Form 990)
Department of the Treasury
Internal Revenue Service
Supplemental Financial Statements
SchDMd Bullet Complete if the organization answered "Yes," on Form 990,
Part IV, line 6, 7, 8, 9, 10, 11a, 11b, 11c, 11d, 11e, 11f, 12a, or 12b.
SchDMd Bullet Attach to Form 990.
SchDMd Bullet Go to www.irs.gov/Form990 for instructions and the latest information.
OMB No. 1545-0047
2020
Open to Public Inspection
Name of the organization
AMERICAN PROPERTY CASUALTY INSURANCE
ASSOCIATION
Employer identification number

20-0487810
Part I
Organizations Maintaining Donor Advised Funds or Other Similar Funds or Accounts. Complete if the organization answered "Yes" on Form 990, Part IV, line 6.
(a) Donor advised funds (b) Funds and other accounts
1 Total number at end of year .........    
2 Aggregate value of contributions to (during year)    
3 Aggregate value of grants from (during year)    
4 Aggregate value at end of year ........    
5
Did the organization inform all donors and donor advisors in writing that the assets held in donor advised funds are the organization’s property, subject to the organization’s exclusive legal control? ............
6
Did the organization inform all grantees, donors, and donor advisors in writing that grant funds can be used only for charitable purposes and not for the benefit of the donor or donor advisor, or for any other purpose conferring impermissible private benefit? ...................................
Part II
Conservation Easements.
Complete if the organization answered "Yes" on Form 990, Part IV, line 7.
1
Purpose(s) of conservation easements held by the organization (check all that apply).
2
Complete lines 2a through 2d if the organization held a qualified conservation contribution in the form of a conservation easement on the last day of the tax year.
Held at the End of the Year
a Total number of conservation easements ...................... 2a  
b Total acreage restricted by conservation easements .................... 2b  
c Number of conservation easements on a certified historic structure included in (a) ..... 2c  
d Number of conservation easements included in (c) acquired after 7/25/06, and not on a historic structure listed in the National Register ... 2d  
3
Number of conservation easements modified, transferred, released, extinguished, or terminated by the organization during the
tax year SchDMd Bullet  
4
Number of states where property subject to conservation easement is located SchDMd Bullet  
5
Does the organization have a written policy regarding the periodic monitoring, inspection, handling of violations, and enforcement of the conservation easements it holds? ............
6
Staff and volunteer hours devoted to monitoring, inspecting, handling of violations, and enforcing conservation easements during the year
SchDMd Bullet  
7
Amount of expenses incurred in monitoring, inspecting, handling of violations, and enforcing conservation easements during the year
SchDMd Bullet $  
8
Does each conservation easement reported on line 2(d) above satisfy the requirements of section 170(h)(4)(B)(i) and section 170(h)(4)(B)(ii)? .............................
9
In Part XIII, describe how the organization reports conservation easements in its revenue and expense statement, and
balance sheet, and include, if applicable, the text of the footnote to the organization’s financial statements that describes
the organization’s accounting for conservation easements.
Part III
Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets.
Complete if the organization answered "Yes" on Form 990, Part IV, line 8.
1a
If the organization elected, as permitted under FASB ASC 958, not to report in its revenue statement and balance sheet works of art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, provide, in Part XIII, the text of the footnote to its financial statements that describes these items.
b
If the organization elected, as permitted under FASB ASC 958, to report in its revenue statement and balance sheet works of art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, provide the following amounts relating to these items:
(i)
Revenue included on Form 990, Part VIII, line 1 .........................SchDMd Bullet $  
(ii)
Assets included in Form 990, Part X ...............................SchDMd Bullet $  
2
If the organization received or held works of art, historical treasures, or other similar assets for financial gain, provide the
following amounts required to be reported under FASB ASC 958 relating to these items:
a
Revenue included on Form 990, Part VIII, line 1 ..........................SchDMd Bullet $  
b
Assets included in Form 990, Part X ...............................SchDMd Bullet $  
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 52283D
Schedule D (Form 990) 2020

Schedule D (Form 990) 2020
Page 2
Part III
Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (continued)
3
Using the organization’s acquisition, accession, and other records, check any of the following that are a significant use of its collection items (check all that apply):
a
d
b
e
 
c
4
Provide a description of the organization’s collections and explain how they further the organization’s exempt purpose in
Part XIII.
5
During the year, did the organization solicit or receive donations of art, historical treasures or other similar
assets to be sold to raise funds rather than to be maintained as part of the organization’s collection?...
Part IV
Escrow and Custodial Arrangements. Complete if the organization answered "Yes" on Form 990, Part IV, line 9, or reported an amount on Form 990, Part X, line 21.
1a
Is the organization an agent, trustee, custodian or other intermediary for contributions or other assets not
included on Form 990, Part X? ....................................
b If "Yes," explain the arrangement in Part XIII and complete the following table: Amount
c Beginning balance ............................. 1c  
d Additions during the year ............................ 1d  
e Distributions during the year .......................... 1e  
f Ending balance ................................ 1f  
2a
Did the organization include an amount on Form 990, Part X, line 21, for escrow or custodial account liability? ...
b
If "Yes," explain the arrangement in Part XIII. Check here if the explanation has been provided in Part XIII ....
Part V
Endowment Funds.
Complete if the organization answered "Yes" on Form 990, Part IV, line 10.
(a) Current year (b) Prior year (c) Two years back (d) Three years back (e) Four years back
1a Beginning of year balance ....          
b Contributions ...          
c Net investment earnings, gains, and losses          
d Grants or scholarships ...          
e Other expenditures for facilities
and programs ... 		         
f Administrative expenses ....          
g End of year balance ......          
2
Provide the estimated percentage of the current year end balance (line 1g, column (a)) held as:
a
Board designated or quasi-endowment SchDMd Bullet  
b
Permanent endowment SchDMd Bullet  
c
Term endowment SchDMd Bullet  
The percentages on lines 2a, 2b, and 2c should equal 100%.
3a
Are there endowment funds not in the possession of the organization that are held and administered for the
organization by:

Yes
No
(i) Unrelated organizations .......................
3a(i)
 
 
(ii) Related organizations .......................
3a(ii)
 
 
b
If "Yes" on 3a(ii), are the related organizations listed as required on Schedule R? .........
3b
 
 
4
Describe in Part XIII the intended uses of the organization's endowment funds.
Part VI
Land, Buildings, and Equipment.
Complete if the organization answered "Yes" on Form 990, Part IV, line 11a. See Form 990, Part X, line 10.
Description of property (a) Cost or other basis
(investment) 		(b) Cost or other basis (other) (c) Accumulated depreciation (d) Book value
1a Land .....      
b Buildings ....        
c Leasehold improvements   5,443,207 2,204,218 3,238,989
d Equipment ....   3,275,547 2,890,945 384,602
e Other .....   2,400,571 1,800,580 599,991
Total. Add lines 1a through 1e. (Column (d) must equal Form 990, Part X, column (B), line 10(c).)..SchDMdBullet 4,223,582
Schedule D (Form 990) 2020

Schedule D (Form 990) 2020
Page 3
Part VII
Investments - Other Securities.
Complete if the organization answered "Yes" on Form 990, Part IV, line 11b. See Form 990, Part X, line 12.
(a) Description of security or category
(including name of security)		 (b) Book value (c) Method of valuation:
Cost or end-of-year market value
(1) Financial derivatives.........    
(2) Closely-held equity interests........    
(3) Other
(A) WTW ALTERNATIVE CREDIT FUND		 40,000,000 F
(C)
(D)
(E)
(F)
(G)
(H)
(I)
Total. (Column (b) must equal Form 990, Part X, col. (B) line 12.)Small Bullet 40,000,000
Part VIII
Investments - Program Related. Complete if the organization answered 'Yes' on Form 990, Part IV, line 11c. See Form 990, Part X, line 13.
(a) Description of investment (b) Book value (c) Method of valuation:
Cost or end-of-year market value
(1)INVSTMT IN INDEP. STAT. SVCS. 13,103,474 F
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 13.)Small Bullet 13,103,474
Part IX
Other Assets.
Complete if the organization answered 'Yes' on Form 990, Part IV, line 11d. See Form 990, Part X, line 15.
(a) Description (b) Book value
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 15.)...........Small Bullet  
Part X
Other Liabilities.
Complete if the organization answered 'Yes' on Form 990, Part IV, line 11e or 11f. See Form 990, Part X, line 25.
1.(a) Description of liability (b) Book value
(1) Federal income taxes 0
(3)
(4)
(5)
(6)
(7)
(8)
(9)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 25.)Small Bullet 17,305,236
2. Liability for uncertain tax positions. In Part XIII, provide the text of the footnote to the organization's financial statements that reports the organization's liability for uncertain tax positions under FIN 48 (ASC 740). Check here if the text of the footnote has been provided in Part XIII
Schedule D (Form 990) 2020

Schedule D (Form 990) 2020
Page 4
Part XI Reconciliation of Revenue per Audited Financial Statements With Revenue per Return. Complete if the organization answered 'Yes' on Form 990, Part IV, line 12a.
1 Total revenue, gains, and other support per audited financial statements ....... 1  
2 Amounts included on line 1 but not on Form 990, Part VIII, line 12:
a Net unrealized gains (losses) on investments .... 2a  
b Donated services and use of facilities ......... 2b  
c Recoveries of prior year grants ........... 2c  
d Other (Describe in Part XIII.) ............ 2d  
e Add lines 2a through 2d ..................... 2e  
3 Subtract line 2e from line 1.................. 3  
4 Amounts included on Form 990, Part VIII, line 12, but not on line 1:
a Investment expenses not included on Form 990, Part VIII, line 7b . 4a  
b Other (Describe in Part XIII.) ........... 4b  
c Add lines 4a and 4b.................... 4c  
5 Total revenue. Add lines 3 and 4c. (This must equal Form 990, Part I, line 12.) ...... 5  
Part XII Reconciliation of Expenses per Audited Financial Statements With Expenses per Return. Complete if the organization answered 'Yes' on Form 990, Part IV, line 12a.
1 Total expenses and losses per audited financial statements ........... 1  
2 Amounts included on line 1 but not on Form 990, Part IX, line 25:
a Donated services and use of facilities ......... 2a  
b Prior year adjustments ............ 2b  
c Other losses ................ 2c  
d Other (Describe in Part XIII.) ............ 2d  
e Add lines 2a through 2d.................... 2e  
3 Subtract line 2e from line 1................... 3  
4 Amounts included on Form 990, Part IX, line 25, but not on line 1:
a Investment expenses not included on Form 990, Part VIII, line 7b .. 4a  
b Other (Describe in Part XIII.) ............ 4b  
c Add lines 4a and 4b..................... 4c  
5 Total expenses. Add lines 3 and 4c. (This must equal Form 990, Part I, line 18.) ...... 5  
Part XIII
Supplemental Information
Provide the descriptions required for Part II, lines 3, 5, and 9; Part III, lines 1a and 4; Part lV, lines 1b and 2b; Part V, line 4; Part X, line 2; Part XI, lines 2d and 4b; and Part XII, lines 2d and 4b. Also complete this part to provide any additional information.
Return Reference Explanation
Schedule D (Form 990) 2020


Additional Data


Software ID:  
Software Version:  




SCHEDULE F(Form 990)
Department of the Treasury
Internal Revenue Service
Statement of Activities Outside the United States
Right pointing arrow large image Complete if the organization answered "Yes" to Form 990, Part IV, line 14b, 15, or 16.Right pointing arrow large image Attach to Form 990.Right pointing arrow large image Go to www.irs.gov/Form990 for instructions and the latest information.
OMB No. 1545-0047
2020
Open to Public Inspection
Name of the organization
AMERICAN PROPERTY CASUALTY INSURANCE
ASSOCIATION
Employer identification number

20-0487810
Part I
General Information on Activities Outside the United States. Complete if the organization answered "Yes" on Form 990, Part IV, line 14b.
1
For grantmakers. Does the organization maintain records to substantiate the amount of its grants and
other assistance, the grantees’ eligibility for the grants or assistance, and the selection criteria used
to award the grants or assistance? . . . . . . . . . . . . . . . . . . . . . . . . .
2
For grantmakers. Describe in Part V the organization’s procedures for monitoring the use of its grants and other assistance outside the United States.
3
Activites per Region. (The following Part I, line 3 table can be duplicated if additional space is needed.)
(a) Region (b) Number of offices in the region (c) Number of employees, agents, and independent contractors in the region (d) Activities conducted in region (by type) (such as, fundraising, program services, investments, grants to recipients located in the region) (e) If activity listed in (d) is a program service, describe specific type of
service(s) in the region		 (f) Total expenditures
for and investments
in the region
Europe (Including Iceland and Greenland)     Investments   40,000,000
           
           
           
           
           
           
           
           
           
           
           
           
           
           
           
           
3a Sub-total ....     40,000,000
b Total from continuation sheets to Part I ...      
c Totals (add lines 3a and 3b)     40,000,000
For Paperwork Reduction Act Notice, see the Instructions for Form 990.Cat. No. 50082W Schedule F (Form 990) 2020
Schedule F (Form 990) 2020
Page 2
Part II
Grants and Other Assistance to Organizations or Entities Outside the United States. Complete if the organization answered "Yes" on Form 990, Part IV, line 15, for any recipient who received more than $5,000. Part II can be duplicated if additional space is needed.
1 (a) Name of organization (b) IRS code section
and EIN (if applicable)		 (c) Region (d) Purpose of
grant 		(e) Amount of
cash grant 		(f) Manner of
cash
disbursement 		(g) Amount
of noncash
assistance 		(h) Description
of noncash
assistance 		(i) Method of
valuation
(book, FMV,
appraisal, other)
             
             
             
             
             
             
             
             
             
             
             
             
             
             
             
             
2 Enter total number of recipient organizations listed above that are recognized as charities by the foreign country, recognized as tax-exempt by the IRS, or for which the grantee or counsel has provided a section 501(c)(3) equivalency letter .......MediumBullet
 
3 Enter total number of other organizations or entities .......................MediumBullet
 
Schedule F (Form 990) 2020
Schedule F (Form 990) 2020Page 3
Part III
Grants and Other Assistance to Individuals Outside the United States. Complete if the organization answered "Yes" on Form 990, Part IV, line 16.
Part III can be duplicated if additional space is needed.
(a) Type of grant or assistance (b) Region (c) Number of recipients (d) Amount of
cash grant 		(e) Manner of cash
disbursement 		(f) Amount of
noncash
assistance 		(g) Description
of noncash
assistance 		(h) Method of
valuation
(book, FMV,
appraisal, other)
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
               
Schedule F (Form 990) 2020
Schedule F (Form 990) 2020
Page 4
Part IV
Foreign Forms
1 Was the organization a U.S. transferor of property to a foreign corporation during the tax year? If "Yes," the organization may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation (see Instructions for Form 926). . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
2 Did the organization have an interest in a foreign trust during the tax year? If "Yes," the organization may be required to separately file Form 3520, Annual Return to Report Transactions with Foreign Trusts and Receipt of Certain Foreign Gifts, and/or Form 3520-A, Annual Information Return of Foreign Trust With a U.S. Owner (see Instructions for Forms 3520 and 3520-A; don't file with Form 990). . . . . . . . . . . . . . . . . . . . . . . .
3 Did the organization have an ownership interest in a foreign corporation during the tax year? If "Yes," the organization may be required to file Form 5471, Information Return of U.S. Persons with Respect to Certain Foreign Corporations. (see Instructions for Form 5471). . . . . . . . . . . . . . . . . . . . . . . . . . . .
4 Was the organization a direct or indirect shareholder of a passive foreign investment company or a qualified electing fund during the tax year? If “Yes,” the organization may be required to file Form 8621, Information Return by a Shareholder of a Passive Foreign Investment Company or Qualified Electing Fund. (see Instructions for Form 8621) .
5 Did the organization have an ownership interest in a foreign partnership during the tax year? If "Yes," the organization may be required to file Form 8865, Return of U.S. Persons with Respect to Certain Foreign Partnerships (see Instructions for Form 8865). . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6 Did the organization have any operations in or related to any boycotting countries during the tax year? If "Yes," the organization may be required to separately file Form 5713, International Boycott Report (see Instructions for Form 5713; don't file with Form 990).. . . . . . . . . . . . . . . . . . . . . . . . . . . .
Schedule F (Form 990) 2020
Schedule F (Form 990) 2020
Page 5
Part V
Supplemental Information
Provide the information required by Part I, line 2 (monitoring of funds); Part I, line 3, column (f) (accounting method; amounts of investments vs. expenditures per region); Part II, line 1 (accounting method); Part III (accounting method); and Part III, column (c) (estimated number of recipients), as applicable. Also complete this part to provide any additional information. See instructions.
ReturnReference Explanation
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
Schedule F (Form 990) 2020
Additional Data


Software ID:  
Software Version:  



SCHEDULE G (Form 990 or 990-EZ)
Department of the Treasury
Internal Revenue Service
Supplemental Information Regarding
Fundraising or Gaming Activities
Complete if the organization answered "Yes" on Form 990, Part IV, lines 17, 18, or 19, or if the organization entered more than $15,000 on Form 990-EZ, line 6a. right arrowAttach to Form 990 or Form 990-EZ.
right arrowGo to www.irs.gov/Form990 for instructions and the latest information.
OMB No. 1545-0047
2020
Open to Public Inspection
Name of the organization
AMERICAN PROPERTY CASUALTY INSURANCE
ASSOCIATION
Employer identification number

20-0487810
Part I
Fundraising Activities.Complete if the organization answered "Yes" on Form 990, Part IV, line 17.
Form 990-EZ filers are not required to complete this part.
1
Indicate whether the organization raised funds through any of the following activities. Check all that apply.
a e
b f
c g
d
2a
Did the organization have a written or oral agreement with any individual (including officers, directors, trustees
or key employees listed in Form 990, Part VII) or entity in connection with professional fundraising services?
b
If "Yes," list the 10 highest paid individuals or entities (fundraisers) pursuant to agreements under which the fundraiser is
to be compensated at least $5,000 by the organization.


(i) Name and address of individual
or entity (fundraiser) 		(ii) Activity (iii) Did fundraiser have custody or control of contributions? (iv) Gross receipts
from activity 		(v) Amount paid to
(or retained by)
fundraiser listed in
col. (i) 		(vi) Amount paid to
(or retained by)
organization
Yes No
SAGAC PUBLIC AFFAIRS
4308 N CLASSEN BLVD
 
OKLAHOMA CITY, OK73118 		CONSULTING   No   130,000  
             
             
             
             
             
             
             
             
             
Total . . . . . . . . . . . . . . . . . . . . right arrow   130,000  
3
List all states in which the organization is registered or licensed to solicit contributions or has been notified it is exempt from registration or licensing.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 50083H
Schedule G (Form 990 or 990-EZ) 2020
Schedule G (Form 990 or 990-EZ) 2020
Page 2
Part II
Fundraising Events. Complete if the organization answered "Yes" on Form 990, Part IV, line 18, or reported more than $15,000 of fundraising event contributions and gross income on Form 990-EZ, lines 1 and 6b. List events with gross receipts greater than $5,000.









VerticalRevenue
(a) Event #1

 
(event type) 		(b) Event #2

 
(event type) 		(c) Other events

 
(total number) 		(d) Total events
(add col. (a) through col. (c))

1
Gross receipts . . . . .
 
 
 
 

2
Less: Contributions . . . .
 
 
 
 
3 Gross income (line 1 minus
line 2) . . . . . .
 
 
 
 



VerticalDirectExpenses
4 Cash prizes . . . . .        
5 Noncash prizes . . . .        
6 Rent/facility costs . . . .        
7 Food and beverages . . .        
8 Entertainment . . . .        
9 Other direct expenses . . .        
10 Direct expense summary. Add lines 4 through 9 in column (d) . . . . . . . . . . right arrow  
11 Net income summary. Subtract line 10 from line 3, column (d). . . . . . . . . . right arrow  
Part III
Gaming. Complete if the organization answered "Yes" on Form 990, Part IV, line 19, or reported more than $15,000 on Form 990-EZ, line 6a.
VerticalRevenue
(a) Bingo (b) Pull tabs/Instant
bingo/progressive bingo 		(c) Other gaming (d) Total gaming (add col.(a) through col.(c))

1
Gross revenue . . . . .
 
 
 
 
VerticalDirectExpenses

2
Cash prizes . . . . .
 
 
 
 

3
Noncash prizes . . . .
 
 
 
 

4
Rent/facility costs . . . .
 
 
 
 

5
Other direct expenses . . .
 
 
 
 


6

Volunteer labor . . . .
%
%
%


7
Direct expense summary. Add lines 2 through 5 in column (d) . . . . . . . . . . right arrow
 

8
Net gaming income summary. Subtract line 7 from line 1, column (d). . . . . . . . . right arrow
 

9
Enter the state(s) in which the organization conducts gaming activities:
a
Is the organization licensed to conduct gaming activities in each of these states? . . . . . . . .
b
If "No," explain:
 
10a
Were any of the organization's gaming licenses revoked, suspended or terminated during the tax year? . . .
b
If "Yes," explain:
 
Schedule G (Form 990 or 990-EZ) 2020
Schedule G (Form 990 or 990-EZ) 2020
Page 3
11
Does the organization conduct gaming activities with nonmembers? . . . . . . . . . . .
12
Is the organization a grantor, beneficiary or trustee of a trust or a member of a partnership or other entity
formed to administer charitable gaming? . . . . . . . . . . . . . . . . .
13
Indicate the percentage of gaming activity conducted in:
a
The organization's facility . . . . . . . . . . . . . . . . . .
13a
%
b
An outside facility . . . . . . . . . . . . . . . . . . . .
13b
%
14
Enter the name and address of the person who prepares the organization's gaming/special events books and records:
Name right arrow
Address right arrow
15a
Does the organization have a contract with a third party from whom the organization receives gaming
revenue? . . . . . . . . . . . . . . . . . . . . . . . .
b
If "Yes," enter the amount of gaming revenue received by the organization right arrow $   and the
amount of gaming revenue retained by the third party right arrow $   .
c
If "Yes," enter name and address of the third party:
Name right arrow
Address right arrow
16
Gaming manager information:
Name right arrow
Gaming manager compensation right arrow $  
Description of services provided right arrow
 
17
Mandatory distributions:
a
Is the organization required under state law to make charitable distributions from the gaming proceeds to
retain the state gaming license? . . . . . . . . . . . . . . . . . . .
b
Enter the amount of distributions required under state law distributed to other exempt organizations or spent
in the organization's own exempt activities during the tax year right arrow$  
Part IV
Supplemental Information. Provide the explanations required by Part I, line 2b, columns (iii) and (v); and Part III, lines 9, 9b, 10b, 15b, 15c, 16, and 17b, as applicable. Also provide any additional information. See instructions.
Return Reference Explanation
PART I, LINE 2B SAGAC PROVIDES CONSULTING, PLANNING, AND PREPARATION OF MATERIALS AS WELL AS PREPARES GRAPHIC DESIGN, PRINTING, AND DATABASE ANALYSIS. These services are provided on a regular basis as a part of APCIAs ongoing annual fundraising efforts, therefore APCIA does not separately track revenue received as a result of this vendors participation that would be reported in Schedule G, Part I, question 2b, column (iv).
Schedule G (Form 990 or 990-EZ) 2020
Additional Data


Software ID:  
Software Version:  

Note: To capture the full content of this document, please select landscape mode (11" x 8.5") when printing.

Schedule I
(Form 990)
Department of the Treasury
Internal Revenue Service
Grants and Other Assistance to Organizations,
Governments and Individuals in the United States
Complete if the organization answered "Yes," on Form 990, Part IV, line 21 or 22.
lBullet Attach to Form 990.
lBullet Go to www.irs.gov/Form990 for the latest information.
OMB No. 1545-0047
2020
Open to Public
Inspection
Name of the organization
AMERICAN PROPERTY CASUALTY INSURANCE
ASSOCIATION
Employer identification number
20-0487810
Part I
General Information on Grants and Assistance
1
Does the organization maintain records to substantiate the amount of the grants or assistance, the grantees' eligibility for the grants or assistance, and
the selection criteria used to award the grants or assistance? ........................
2
Describe in Part IV the organization's procedures for monitoring the use of grant funds in the United States.
Part II
Grants and Other Assistance to Domestic Organizations and Domestic Governments. Complete if the organization answered "Yes" on Form 990, Part IV, line 21, for any recipient
that received more than $5,000. Part II can be duplicated if additional space is needed.
(a) Name and address of organization
or government		 (b) EIN (c) IRC section
(if applicable)		 (d) Amount of cash grant (e) Amount of non-cash
assistance		 (f) Method of valuation
(book, FMV, appraisal,
other)		 (g) Description of
noncash assistance		 (h) Purpose of grant
or assistance
(1) CONGRESSIONAL BLACK CAUCUS FOUNDATION
413 NEW JERSEY AVENUE SE
Washington,DC20003 		52-1160561 501(c)(3) 10,000       Gen support for org stated IRS purpose.
(2) NCSL FOUNDATION FOR STATE LEGISLATURES
7700 East First Place
Denver,CO802307143 		74-2232576 501(C)(3) 7,500       Gen support for org stated IRS purpose.
(3) CROSSROADS GRASSROOTS POLICY
1130 CONNECTICUT AVE NW SUITE 120
Washington,DC20036 		27-2753378 501(c)(4) 250,000       Gen support for org stated IRS purpose.
(4) IND INSURANCE AGENTS AND BROKERS OF AMERICA
PO BOX 746
FARMINGTON,CT06034 		15-0544434 501(C)(6) 50,000       Gen support for org stated IRS purpose.
(5) AMERICAN TORT REFORM ASSOCIATION
1101 Connecticut Ave NW Suite 400
Washington,DC20036 		52-1464785 501(C)(6) 125,000       Gen support for org stated IRS purpose.
(6) INSURANCE LEGISLATORS FOUNDATION
2317 ROUTE 34 SUITE 2B
MANASQUAN,NJ08736 		39-1781696 501(C)(3) 25,000       Gen support for org stated IRS purpose.
(7) Congressional Hispanic Caucus
1128 16th Street NW
Washington,DC20036 		52-1114225 501(C)(3) 15,000       Gen support for org stated IRS purpose.
(8) TEXANS FOR LAWSUIT REFORM
1701 BRUN ST STE 200
HOUSTON,TX77019 		76-0439129 501(C)(6) 20,000       Gen support for org stated IRS purpose.
(9) THE GEORGE W BUSH FOUNDATION
2943 SMU Boulevard
Dallas,TX75205 		20-4119317 501(C)(3) 20,000       Gen support for org stated IRS purpose.
(10) AMERICAN ACTION FORUM
1747 PENNSYLVANIA AVE NW 5TH FLOOR
WASHINGTON,DC20006 		27-0567765 501(C)(3) 25,000       Gen support for org stated IRS purpose.
(11) NO LABELS
1130 CONNECTICUT AVE SUITE 325
WASHINGTON,DC20036 		27-1432208 501(C)(4) 50,000       Gen support for org stated IRS purpose.
(12) OHIOANS FOR A HEALTHY ECONOMY
34 S THIRD ST SUITE 100
COLUMBUS,OH43215 		82-2814507 501(C)(4) 20,000       Gen support for org stated IRS purpose.
(13) US CHAMBER OF COMMERCE VI - BOA
1615 H STREET NW
WASHINGTON,DC20062 		52-1085809 501(C)(6) 100,000       Gen support for org stated IRS purpose.
(14) COALITION OF SERVICES INDUSTRIES
1707 L STREET NW - SUITE 1000
WASHINGTON,DC20036 		52-1279682 501(C)(6) 10,000       Gen support for org stated IRS purpose.
(15) COMMITTEE FOR PROVEN LEADERSHIP
PO BOX 7547
OLYMPIA,WA98507 		85-1129266 527 14,500       Gen support for org stated IRS purpose.
(16) LAWSUIT REFORM ALLIANCE OF NY
11 NORTH PEARL ST SUITE 1823 MAIL
ALBANY,NY12207 		27-2954474 501(C)(4) 10,000       Gen support for org stated IRS purpose.
(17) COMMITTEE ON CAPITAL MARKETS REGULATION
134 MOUNT AUBURN STREET
CAMBRIDGE,MA02138 		30-0406260 501(C)(3) 50,000       Gen support for org stated IRS purpose.
(18) ILLINOIS MANUFACTURERS ASSOCIATION
220 EAST ADAMS
SPRINGFIELD,IL62701 		36-1256610 501(C)(6) 10,000       Gen support for org stated IRS purpose.
(19) JOBS FIRST COALITION
PO BOX 2071
BROOKFIELD,WI530082071 		27-0755923 501(C)(4) 10,000       Gen support for org stated IRS purpose.
(20) MISSISSIPPI CIVIL JUSTICE ALLIANCE
PO BOX 23021
JACKSON,MS392253021 		82-4130105 501(C)(4) 10,000       Gen support for org stated IRS purpose.
(21) NATIONAL AFRICAN AMERICAN INSURANCE ASSOC - BOA
PO BOX 5051
BRANDON,MS39047 		14-2006841 501(C)(3) 25,000       Gen support for org stated IRS purpose.
(22) PERSONAL INSURANCE FEDERATION OF CA
1201 K STREET SUITE 950
SACRAMENTO,CA95814 		68-0189516 501(C)(6) 27,500       Gen support for org stated IRS purpose.
(23) SOUTH CAROLINA JOBS COALITION
1301 GERVAIS STREET SUITE 1100
COLUMBIA,SC29201 		81-2761360 501(C)(6) 20,000       Gen support for org stated IRS purpose.
(24) THIRD WAY FOUNDATION
1156 15TH ST NW STE 400
WASHINGTON,DC20005 		52-1629221 501(C)(3) 25,000       Gen support for org stated IRS purpose.
(25) APCIA Political Account
8700 WEST BRYN MAWR
CHICAGO,IL60631 		37-1430643 527 889,256       Gen support for org stated IRS purpose.
(26) APCIA POLITICAL ACCOUNT I
8700 WEST BRYN MAWR
CHICAGO,IL60631 		36-4213618 527 173,331       Gen support for org stated IRS purpose.
(27) APCIA Political Account II
8700 WEST BRYN MAWR
CHICAGO,IL60631 		36-4129087 527 5,439       Gen support for org stated IRS purpose.
(28) APCIA COLORADO PAC
8700 WEST BRYN MAWR
CHICAGO,IL60631 		20-5298939 527 13,070       Gen support for org stated IRS purpose.
(29) APCIA CALIFORNIA PAC
8700 WEST BRYN MAWR
CHICAGO,IL60631 		95-3876909 527 156,715       Gen support for org stated IRS purpose.
2
Enter total number of section 501(c)(3) and government organizations listed in the line 1 table ................. Bullet Image
9
3
Enter total number of other organizations listed in the line 1 table ........................ . Bullet Image
15
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50055P
Schedule I (Form 990) 2020

Schedule I (Form 990) 2020
Page 2
Part III
Grants and Other Assistance to Domestic Individuals. Complete if the organization answered "Yes" on Form 990, Part IV, line 22.
Part III can be duplicated if additional space is needed.
(a) Type of grant or assistance (b) Number of
recipients		 (c) Amount of
cash grant		 (d) Amount of
noncash assistance		 (e) Method of valuation (book,
FMV, appraisal, other)		 (f) Description of noncash assistance
(1)
(2)
(3)
(4)
(5)
(6)
(7)
Part IV
Supplemental Information. Provide the information required in Part I, line 2; Part III, column (b); and any other additional information.
Return Reference Explanation
DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS APCIA maintains records of all disbursements made for grants to 501(c)(3), 501(c)(4), and 501(c)(6) organizations. These grants are made for general support of the organizations stated IRS purpose, and APCIA does not further monitor the organizations use of the grant.
Schedule I (Form 990) 2020



Additional Data


Software ID:  
Software Version:  


Schedule J
(Form 990)
Department of the Treasury
Internal Revenue Service
Compensation Information
For certain Officers, Directors, Trustees, Key Employees, and Highest
Compensated Employees
Graphic Arrow Complete if the organization answered "Yes" on Form 990, Part IV, line 23.
Graphic Arrow Attach to Form 990.
Graphic Arrow Go to www.irs.gov/Form990 for instructions and the latest information.
OMB No. 1545-0047
2020
Open to Public Inspection
Name of the organization
AMERICAN PROPERTY CASUALTY INSURANCE
ASSOCIATION
Employer identification number

20-0487810
Part I
Questions Regarding Compensation
Yes
No
1a
Check the appropiate box(es) if the organization provided any of the following to or for a person listed on Form
990, Part VII, Section A, line 1a. Complete Part III to provide any relevant information regarding these items.
b
If any of the boxes on Line 1a are checked, did the organization follow a written policy regarding payment or reimbursement or provision of all of the expenses described above? If "No," complete Part III to explain .....
1b
Yes
 
2
Did the organization require substantiation prior to reimbursing or allowing expenses incurred by all
directors, trustees, officers, including the CEO/Executive Director, regarding the items checked on Line 1a? ....
2
Yes
 
3
Indicate which, if any, of the following the filing organization used to establish the compensation of the
organization's CEO/Executive Director. Check all that apply. Do not check any boxes for methods
used by a related organization to establish compensation of the CEO/Executive Director, but explain in Part III.
4
During the year, did any person listed on Form 990, Part VII, Section A, line 1a, with respect to the filing organization or a related organization:
a
Receive a severance payment or change-of-control payment? .............
4a
 
No
b
Participate in, or receive payment from, a supplemental nonqualified retirement plan? .........
4b
Yes
 
c
Participate in, or receive payment from, an equity-based compensation arrangement? .........
4c
 
No
If "Yes" to any of lines 4a-c, list the persons and provide the applicable amounts for each item in Part III.
Only 501(c)(3), 501(c)(4), and 501(c)(29) organizations must complete lines 5-9.
5
For persons listed on Form 990, Part VII, Section A, line 1a, did the organization pay or accrue any
compensation contingent on the revenues of:
a
The organization? ....................
5a
 
 
b
Any related organization? .......................
5b
 
 
If "Yes," on line 5a or 5b, describe in Part III.
6
For persons listed on Form 990, Part VII, Section A, line 1a, did the organization pay or accrue any
compensation contingent on the net earnings of:
a
The organization? ..................
6a
 
 
b
Any related organization? ......................
6b
 
 
If "Yes," on line 6a or 6b, describe in Part III.
7
For persons listed on Form 990, Part VII, Section A, line 1a, did the organization provide any nonfixed
payments not described in lines 5 and 6? If "Yes," describe in Part III ............
7
 
 
8
Were any amounts reported on Form 990, Part VII, paid or accured pursuant to a contract that was
subject to the initial contract exception described in Regulations section 53.4958-4(a)(3)? If "Yes," describe
in Part III ..........................
8
 
 
9
If "Yes" on line 8, did the organization also follow the rebuttable presumption procedure described in Regulations section 53.4958-6(c)? .........................
9
 
 
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50053T
Schedule J (Form 990) 2020

Schedule J (Form 990) 2020
Page 2
Part II
Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees. Use duplicate copies if additional space is needed.
For each individual whose compensation must be reported on Schedule J, report compensation from the organization on row (i) and from related organizations, described in the
instructions, on row (ii). Do not list any individuals that are not listed on Form 990, Part VII.
Note. The sum of columns (B)(i)-(iii) for each listed individual must equal the total amount of Form 990, Part VII, Section A, line 1a, applicable column (D) and (E) amounts for that individual.
(A) Name and Title (B) Breakdown of W-2 and/or 1099-MISC compensation (C) Retirement and other deferred compensation (D) Nontaxable
benefits		 (E) Total of columns
(B)(i)-(D) 		(F) Compensation in column (B) reported as deferred on prior Form 990
(i) Base
compensation 		(ii) Bonus & incentive
compensation 		(iii) Other reportable compensation
1David A Sampson
PRESIDENT & CEO 		(i)

(ii)		 1,349,890
-------------
0 		910,000
-------------
0 		146,972
-------------
0 		42,975
-------------
0 		24,799
-------------
0 		2,474,636
-------------
0 		0
-------------
0
2Joseph Zielezienski
EXEC VP & CHIEF LEGAL OFFICER 		(i)

(ii)		 442,917
-------------
0 		257,532
-------------
0 		34,364
-------------
0 		32,775
-------------
0 		2,508
-------------
0 		770,096
-------------
0 		0
-------------
0
3Joseph Digiovanni
SR VP, STATE GOV RELATIONS 		(i)

(ii)		 369,970
-------------
0 		213,706
-------------
0 		34,600
-------------
0 		32,775
-------------
0 		3,686
-------------
0 		654,737
-------------
0 		0
-------------
0
4Robert M Gordon
SR VP, POLICY-RESEARCH & INT'L 		(i)

(ii)		 431,060
-------------
0 		124,732
-------------
0 		29,274
-------------
0 		29,213
-------------
0 		22,403
-------------
0 		636,682
-------------
0 		0
-------------
0
5June T Holmes
TREASURER & COO 		(i)

(ii)		 400,820
-------------
0 		120,528
-------------
0 		32,624
-------------
0 		33,525
-------------
0 		23,765
-------------
0 		611,262
-------------
0 		0
-------------
0
6Paul C Blume
SR VP, STATE GOV&MEM RELATIONS 		(i)

(ii)		 368,833
-------------
0 		110,456
-------------
0 		26,593
-------------
0 		33,525
-------------
0 		35,822
-------------
0 		575,229
-------------
0 		0
-------------
0
7Nathaniel Wienecke
SVP, FED GOV RELATIONS&POL ENG 		(i)

(ii)		 352,900
-------------
0 		104,924
-------------
0 		20,283
-------------
0 		29,213
-------------
0 		34,343
-------------
0 		541,663
-------------
0 		0
-------------
0
8Claire Howard
SR VP, GEN COUNSEL & CORP SEC 		(i)

(ii)		 312,847
-------------
0 		86,600
-------------
0 		27,812
-------------
0 		32,775
-------------
0 		15,464
-------------
0 		475,498
-------------
0 		0
-------------
0
9Mark Wachholz
SR VP, CFO & ASSIST TREASURER 		(i)

(ii)		 315,203
-------------
0 		91,548
-------------
0 		18,811
-------------
0 		29,213
-------------
0 		5,243
-------------
0 		460,018
-------------
0 		0
-------------
0
10David Pearce
VP & DIRECTOR, TAX POLICY 		(i)

(ii)		 290,685
-------------
0 		31,000
-------------
0 		6,748
-------------
0 		28,813
-------------
0 		31,884
-------------
0 		389,130
-------------
0 		0
-------------
0
11Jessica H Hanna
SR VP, PUBLIC AFFAIRS 		(i)

(ii)		 250,194
-------------
0 		73,912
-------------
0 		11,251
-------------
0 		22,705
-------------
0 		25,767
-------------
0 		383,829
-------------
0 		0
-------------
0
12Kate Carey
VP, FGR & POLITICAL ENGAGEMENT 		(i)

(ii)		 272,650
-------------
0 		35,009
-------------
0 		4,988
-------------
0 		29,097
-------------
0 		33,866
-------------
0 		375,610
-------------
0 		0
-------------
0
13Scott A Joyner
VP, INFORMATION TECHNOLOGY 		(i)

(ii)		 253,812
-------------
0 		35,156
-------------
0 		6,666
-------------
0 		30,435
-------------
0 		25,792
-------------
0 		351,861
-------------
0 		0
-------------
0
14Donald L Griffin
DEPARTMENT VP, PRI 		(i)

(ii)		 236,669
-------------
0 		38,026
-------------
0 		11,668
-------------
0 		27,213
-------------
0 		27,546
-------------
0 		341,122
-------------
0 		0
-------------
0
15David Snyder
VP, INTERNATIONAL & COUNSEL 		(i)

(ii)		 234,710
-------------
0 		31,000
-------------
0 		10,184
-------------
0 		27,565
-------------
0 		18,681
-------------
0 		322,140
-------------
0 		0
-------------
0
16Stephen Simchak
DEPT VP, HEAD INT'L & COUNSEL 		(i)

(ii)		 231,167
-------------
0 		33,293
-------------
0 		1,530
-------------
0 		19,998
-------------
0 		1,882
-------------
0 		287,870
-------------
0 		0
-------------
0
Schedule J (Form 990) 2020

Schedule J (Form 990) 2020
Page 3
Part III
Supplemental Information
Provide the information, explanation, or descriptions required for Part I, lines 1a, 1b, 3, 4a, 4b, 4c, 5a, 5b, 6a, 6b, 7, and 8, and for Part II. Also complete this part for any additional information.
Return Reference Explanation
Supplemental Compensation Information Schedule J - Part I - Line 1 The CEO is permitted to travel first class on flights. The officers and highest compensated employees listed below received reimbursements for fitness expense, companion travel, and grossed up gift cards. These benefits were treated as taxable compensation to the employee receiving the benefit. The following individuals received a fitness reimbursement: - June T. Holmes - Paul C. Blume - Claire Howard - Robert M. Gordon - Nathaniel Wienecke - Jessica H. Hanna - Mark Wachholz - Joseph Digiovanni - Joseph Zielezienski - Scott A. Joyner - Kate Carey - Donald L. Griffin - David Pearce - Stephen Simchak The following individuals received reimbursement for travel for companions: - David A. Sampson - June T. Holmes - Mark Wachholz The following individuals received a gift card and tax gross up: - David A. Sampson - June T. Holmes - Paul C. Blume - Claire Howard - Robert M. Gordon - Nathaniel Wienecke - Jessica H. Hanna - Mark Wachholz - Joseph Digiovanni - Joseph Zielezienski - Scott A. Joyner - Kate Carey - Stephen Simchak - Donald L. Griffin - David Snyder - David Pearce PAYMENT FROM A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN Schedule J, Part I, Line 4b To provide lost pension benefits due to the IRS limits, APCIA maintains supplemental retirement plans (the "Plan") for a select group of management, which is intended to comply with Section 457(B) and 457(F), and Section 409A of the Internal Revenue Code. Amounts contributed under the 457(F) have been included as compensation in Box 5 of their 2020 IRS Form W-2. Therefore the amounts contributed have been recorded as compensation on the Form 990. The following individuals reported amounts as follows related to the 457(F) Plan: David A. Sampson $99,515 AMOUNTS CONTRIBUTED TO THE INDIVIDUALS ACCOUNTS AS PART OF A 457(B) PLAN ARE INCLUDED IN W-2 BOX 5 AND ARE THEREFORE INCLUDED AS OTHER REPORTABLE COMPENSATION.
Schedule J (Form 990) 2020

Additional Data


Software ID:  
Software Version:  
SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service
Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or 990-EZ or to provide any additional information.
MediumBullet Attach to Form 990 or 990-EZ.
MediumBullet Go to www.irs.gov/Form990 for the latest information.
OMB No. 1545-0047
2020
Open to Public
Inspection
Name of the organization
AMERICAN PROPERTY CASUALTY INSURANCE
ASSOCIATION
Employer identification number

20-0487810
Return Reference Explanation
DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS Form 990, Part VI, Question 6 There are 3 classes of membership as follows: a) Regular Members, whose membership is granted upon application and approval by the APCIA Board of Governors to all companies doing business in the USA which are engaged in writing property, casualty, or surety insurance; b) International Associate Members, whose membership is granted upon application and approval by the APCIA Board of Governors to all property, casualty, or surety companies which are not organized or licensed to write insurance in the USA; c) Reinsurer Members, whose membership may be granted upon application and approval by the APCIA Board of Governors to companies authorized and/or approved in the USA to provide reinsurance to companies writing property, casualty, or surety insurance upon such terms and conditions as are established by the APCIA Board of Governors; d) Notwithstanding the above, a company that is part of a group in which at least (i) one company is a APCIA member; and (ii) fifty-one percent of the property-casualty premium of the group is written by existing APCIA member companies, may be accepted as a member of APCIA without the approval of the Board of Governors in the same category of membership as the other companies in the group. Description of Classes of Persons and the Nature of Their Rights Form 990, Part VI, Question 7a REGULAR MEMBERS SHALL BE ENTITLED TO SERVE ON COMMITTEES AND THE BOARD OF GOVERNORS, AND TO VOTE IN ALL MATTERS COMING BEFORE THE MEMBERSHIP. HOWEVER, IN THE EVENT TWO OR MORE REGULAR MEMBERS BELONG TO THE SAME COMPANY GROUP ONLY ONE SUCH REGULAR MEMBER SHALL BE ENTITLED TO VOTE AT ANY APCIA MEETING, INCLUDING BUT NOT LIMITED TO, ANY BOARD, COMMITTEE, OR TASK FORCE MEETING. INTERNATIONAL ASSOCIATE MEMBERS SHALL NOT BE ENTITLED TO SERVE ON ANY COMMITTEE OR ON THE BOARD OF GOVERNORS AND SHALL NOT HAVE THE RIGHT TO VOTE ON ANY MATTER COMING BEFORE THE MEMBERSHIP. REINSURANCE MEMBERS SHALL NOT BE ENTITLED TO SERVE ON THE BOARD OF GOVERNORS AND SHALL NOT HAVE THE RIGHT TO VOTE ON ANY MATTERS COMING BEFORE THE MEMBERSHIP BUT MAY SERVE ON COMMITTEES ESTABLISHED UNDER ARTICLE XI, SECTION 4 OF THE ARTICLES, AND MAY HAVE THE SAME VOTING RIGHTS ON COMMITTEE MATTERS AS OTHER MEMBERS OF SUCH COMMITTEES. THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, QUESTION 11 The organization's Form 990 is reviewed for accuracy by the chief financial officer, chief operating officer and general counsel after the return is prepared and reviewed by Ernst & Young. The Form 990 is then reviewed by the Board audit committee prior to filing. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST Form 990, Part VI, Question 12c THE CONFLICTS OF INTEREST POLICY IS A SECTION OF THE APCIA CODE OF CONDUCT, WHICH IS CIRCULATED TO ALL EMPLOYEES AND INCLUDES A WRITTEN ACKNOWLEDGEMENT THAT THE EMPLOYEE HAS READ THE CODE, WHICH IS REQUIRED TO BE SIGNED AND RETURNED TO THE EMPLOYEE'S PERSONNEL FILE. THERE IS AN ONLINE TEST THAT MUST BE COMPLETED AND PASSED. THE CONFLICT OF INTEREST POLICY IS POSTED ON AN INTERNAL EMPLOYER INTRANET FOR EASY REFERENCE FOR ALL EMPLOYEES. A SEPARATE CONFLICT OF INTEREST POLICY IS GIVEN TO ALL DIRECTORS. IN ADDITION, DIRECTORS ARE GIVEN AN ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT THAT IS REQUIRED TO BE SIGNED AND RETURNED TO APCIA.
PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S TOP MANAGEMENT FORM 990, PART VI, QUESTION 15A THE PROCESS FOR DETERMINING THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER INCLUDED A REVIEW AND APPROVAL BY THE BOARD EXECUTIVE COMMITTEE, AND AN INDEPENDENT MARKET STUDY OF THE COMPENSATION PACKAGE VERSUS THAT OF DATA FOR COMPARABLE POSITIONS. PROCESS FOR DETERMINING COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES FORM 990, PART VI, QUESTION 15B THE PROCESS FOR DETERMINING THE COMPENSATION OF THE SENIOR OFFICERS INCLUDES A REVIEW AND APPROVAL BY APCIA'S BENEFITS & COMPENSATION COMMITTEE, AND AN INDEPENDENT MARKET STUDY OF THE COMPENSATION PACKAGES VERSUS THAT OF DATA FOR COMPARABLE POSITIONS.
Availability of Documents to the General Public Form 990, Part VI, Question 19 APCIA does not make its governing documents or conflict of interest policy available to the public. The Form 990 and the Financial statements are available upon request.
Prior Period Adjustment Part XI, Line 8 APCIA adopted ASU 2014-09 in 2020 resulting in a prior period adjustment of $-161,536. OTHER CHANGES IN NET ASSETS OR FUND BALANCES Part XI, Line 9 OTHER COMPREHENSIVE INCOME ($221,271) AOCI-ISS-Net of Tax ($354,114) ------------ ($575,385)
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 51056K
Schedule O (Form 990 or 990-EZ) 2020


Additional Data


Software ID:  
Software Version:  
SCHEDULE R
(Form 990)
Department of the Treasury
Internal Revenue Service
Related Organizations and Unrelated Partnerships
MediumBulletComplete if the organization answered "Yes" on Form 990, Part IV, line 33, 34, 35b, 36, or 37.
MediumBulletAttach to Form 990.
MediumBullet Go to www.irs.gov/Form990 for instructions and the latest information.

OMB No. 1545-0047
2020
Open to Public Inspection
Name of the organization
AMERICAN PROPERTY CASUALTY INSURANCE
ASSOCIATION
Employer identification number

20-0487810
Part I
Identification of Disregarded Entities. Complete if the organization answered "Yes" on Form 990, Part IV, line 33.
(a)
Name, address, and EIN (if applicable) of disregarded entity


(b)
Primary activity


 		(c)
Legal domicile (state
or foreign country)

 		(d)
Total income


 		(e)
End-of-year assets


 		(f)
Direct controlling
entity










Part II
Identification of Related Tax-Exempt Organizations. Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related tax-exempt organizations during the tax year.
(a)
Name, address, and EIN of related organization


(b)
Primary activity


 		(c)
Legal domicile (state
or foreign country)

 		(d)
Exempt Code section


 		(e)
Public charity status
(if section 501(c)(3))

 		(f)
Direct controlling
entity

 		(g)
Section 512(b)(13) controlled entity?
Yes No
(1)APCIA POLITICAL ACTION COMMITTEE
8700 West Bryn Mawr

Chicago,IL60631
91-1899370 		PAC IL 527 N/A APCIA
 
Yes
 
(2)APCIA POLITICAL ACCOUNT I
8700 West Bryn Mawr

Chicago,IL60631
36-4213618 		PAC IL 527 N/A APCIA
 
Yes
 
(3)APCIA POLITICAL ACCOUNT II
8700 West Bryn Mawr

Chicago,IL60631
36-4129087 		PAC IL 527 N/A APCIA
 
Yes
 
(4)APCIA CALIFORNIA PAC
1415 L STREET SUITE 670

SACRAMENTO,CA95814
95-3876909 		PAC CA 527 N/A APCIA
 
Yes
 
(5)APCIA CALIFORNIA ISSUES COMMITTE
1415 L STREET SUITE 670

SACRAMENTO,CA95814
20-3587762 		PAC CA 527 N/A APCIA
 
Yes
 
(6)APCIA COLORADO PAC
8700 West Bryn Mawr

Chicago,IL60631
20-5298939 		PAC CO 527 N/A APCIA
 
Yes
 
(7)APCIA POLITICAL ACCOUNT
8700 WEST BRYN MAWR

CHICAGO,IL60631
37-1430643 		PAC IL 527 N/A APCIA
 
Yes
 
For Paperwork Reduction Act Notice, see the Instructions for Form 990.
Cat. No. 50135Y
Schedule R (Form 990) 2020
Schedule R (Form 990) 2020
Page 2
Part III
Identification of Related Organizations Taxable as a Partnership. Complete if the organization answered "Yes" on Form 990, Part IV, line 34, because it had one or more related organizations treated as a partnership during the tax year.
(a)
Name, address, and EIN of
related organization



 		(b)
Primary activity




 		(c)
Legal
domicile
(state or foreign
country)


 		(d)
Direct controlling
entity



 		(e)
Predominant income(related, unrelated, excluded from tax under sections 512-514)

(f)
Share of total income




 		(g)
Share of end-of-year
assets



 		(h)
Disproprtionate allocations?




 		(i)
Code V-UBI
amount in box 20 of
Schedule K-1
(Form 1065)
 		(j)
General or
managing
partner?



 		(k)
Percentage
ownership
Yes No Yes No












Part IV
Identification of Related Organizations Taxable as a Corporation or Trust. Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related organizations treated as a corporation or trust during the tax year.
(a)
Name, address, and EIN of
related organization
 		(b)
Primary activity
 		(c)
Legal
domicile
(state or foreign
country)
 		(d)
Direct controlling
entity
 		(e)
Type of entity
(C corp, S corp,
or trust) 		(f)
Share of total income
 		(g)
Share of end-of-year
assets
 		(h)
Percentage
ownership
 		(i)
Section 512(b)(13) controlled entity?
Yes No
(1) Independent Statistical Services Inc

8700 West Bryn Mawr
Chicago,IL606313512
35-2202532 		Stat. Service IL NA
  		C Corp 8,631,443 13,962,436 100.000 % Yes  












Schedule R (Form 990) 2020
Schedule R (Form 990) 2020
Page 3
Part V
Transactions With Related Organizations. Complete if the organization answered "Yes" on Form 990, Part IV, line 34, 35b, or 36.
Note. Complete line 1 if any entity is listed in Parts II, III, or IV of this schedule.
Yes
No
1 During the tax year, did the orgranization engage in any of the following transactions with one or more related organizations listed in Parts II-IV?
a Receipt of (i) interest, (ii) annuities, (iii) royalties, or (iv) rent from a controlled entity .....................
1a
 
No
b Gift, grant, or capital contribution to related organization(s) ............................
1b
 
No
c Gift, grant, or capital contribution from related organization(s) ............................
1c
 
No
d Loans or loan guarantees to or for related organization(s) ............................
1d
 
No
e Loans or loan guarantees by related organization(s) ............................
1e
 
No
f Dividends from related organization(s) ............................
1f
 
No
g Sale of assets to related organization(s) ............................
1g
 
No
h Purchase of assets from related organization(s) ............................
1h
 
No
i Exchange of assets with related organization(s) ............................
1i
 
No
j Lease of facilities, equipment, or other assets to related organization(s) .......................
1j
 
No
k Lease of facilities, equipment, or other assets from related organization(s) ......................
1k
 
No
l Performance of services or membership or fundraising solicitations for related organization(s) .....................
1l
 
No
m Performance of services or membership or fundraising solicitations by related organization(s) .................
1m
 
No
n Sharing of facilities, equipment, mailing lists, or other assets with related organization(s) ...................
1n
 
No
o Sharing of paid employees with related organization(s) ............................
1o
Yes
 
p Reimbursement paid to related organization(s) for expenses ............................
1p
 
No
q Reimbursement paid by related organization(s) for expenses ............................
1q
Yes
 
r Other transfer of cash or property to related organization(s) ............................
1r
Yes
 
s Other transfer of cash or property from related organization(s) ............................
1s
 
No
2
If the answer to any of the above is "Yes," see the instructions for information on who must complete this line, including covered relationships and transaction thresholds.
(a)
Name of related organization 		(b)
Transaction
type (a-s) 		(c)
Amount involved 		(d)
Method of determining amount involved
(1) INDEPENDENT STATISTICAL SERVICES INC

 Q 1,368,204 COST
(2) INDEPENDENT STATISTICAL SERVICES INC

 O 238,960 COST
(3) APCIA POLITICAL ACCOUNT

 R 889,256 COST
(4) APCIA POLITICAL ACCOUNT I

 R 173,331 COST
(5) APCIA CALIFORNIA PAC

 R 156,715 COST

Schedule R (Form 990) 2020
Schedule R (Form 990) 2020
Page 4
Part VI
Unrelated Organizations Taxable as a Partnership. Complete if the organization answered "Yes" on Form 990, Part IV, line 37.
Provide the following information for each entity taxed as a partnership through which the organization conducted more than five percent of its activities (measured by total assets or gross revenue) that was not a related organization. See instructions regarding exclusion for certain investment partnerships.
(a)
Name, address, and EIN of entity 		(b)
Primary activity 		(c)
Legal domicile
(state or foreign
country) 		(d)
Predominant income (related, unrelated, excluded from tax under sections 512-514)

(e)
Are all partners
section
501(c)(3)
organizations? 		(f)
Share of total income




 		(g)
Share of
end-of-year
assets 		(h)
Disproprtionate allocations? 		(i)
Code V-UBI
amount in box 20
of Schedule K-1
(Form 1065) 		(j)
General or
managing
partner? 		(k)
Percentage
ownership
Yes No Yes No Yes No






























Schedule R (Form 990) 2020
Schedule R (Form 990) 2020
Page 5
Part VII
Supplemental Information
Provide additional information for responses to questions on Schedule R. See instructions.
Return Reference Explanation
Schedule R (Form 990) 2020

Additional Data


Software ID:  
Software Version: