| Return Reference | Explanation |
|---|---|
| FORM 990, PART I, LINE 5, & PART V, LINE 2A | USCIB USES A PROFESSIONAL EMPLOYER ORGANIZATION (PEO) FOR THE FILING OF FORM W-2. AS SUCH, USCIB ITSELF DOES NOT ISSUE ANY FORMS W-2 USING ITS EIN. USCIB DOES, HOWEVER, HAVE 40 EMPLOYEES WHO RECEIVE W-2S THROUGH THE PEO PAYMASTER. |
| FORM 990, PART VI, SECTION A, LINE 6 | USCIB HAS AN ACTIVE MEMBERSHIP BASE OF MULTINATIONAL COMPANIES, LAW FIRMS AND BUSINESS ASSOCIATIONS. |
| FORM 990, PART VI, SECTION A, LINE 7A | USCIB HAS MEMBERS WHO ELECT DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS PREPARED BY PROFESSIONAL ACCOUNTANTS ENGAGED BY THE FINANCE & OVERSIGHT COMMITTEE (F&OC) OF THE ORGANIZATION. ONCE COMPLETED, THE 990 IS SUBMITTED AND PRESENTED TO THE F&OC BY THE PREPARERS. THE F&OC REVIEWS AND MAKES ANY NECESSARY ADJUSTMENTS OR CHANGES. ONCE THE CHANGES ARE COMPLETE THE 990 IS SIGNED AND FILED AND DISTRIBUTED TO THE BOARD OF DIRECTORS AFTER FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE CONFLICT OF INTEREST POLICY IS ADMINISTERED BY AND UNDER THE DIRECTION OF THE FINANCE AND OVERSIGHT COMMITTEE. |
| FORM 990, PART VI, SECTION B, LINE 15 | AS INDICATED ON SCHEDULE J, COMPENSATION FOR USCIB'S PRESIDENT AND CEO HAS BEEN DETERMINED USING INDEPENDENT COMPENSATION CONSULTANTS, VERIFIED AGAINST INDUSTRY COMPENSATION SURVEYS AND APPROVED BY THE CHAIRMAN. THE PRECEDING MAY BE DONE FROM TIME TO TIME AS NEEDED. |
| FORM 990, PART VI, SECTION C, LINE 19 | USCIB'S GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST TO OUR MEMBERS AND THE PUBLIC AT LARGE. REQUESTS MAY BE FULFILLED WITHIN A REASONABLE TIME, DEPENDING UPON THE NUMBER AND NATURE OF SUCH REQUESTS. |
| Software ID: | |
| Software Version: |