NonprofitsConsolidated Audit Trail Llc

Consolidated Audit Trail Llc

NEW YORK, NY

Total revenue

$359.5M

Total expenses

$214.2M

Net assets

Grants received

EIN

842967946

Tax year

2024

Mission

See description reported on schedule o.

Programs

2 programs

Development of software. As of 02/15/2024, completion of reinstate im validations.

Development of software. As of 03/15/2024, completion of transition of the im and regulator portals to finra cat environment.

Financials

FY 2024

Revenue

Contributions & grants
Program service revenue$359.4M
Investment income$23K
Other revenue
Total revenue$359.5M

Expenses

Grants paid
Salaries & benefits
Fundraising
Other expenses$214.2M
Total expenses$214.2M
Total assets$331.0M
Net assets

People

12 listed

NameRoleCompensation

A DUER MEEHAN

CHIEF COMPLIANCE OFFICER

Board

$618K

40 hrs/wk

DAVID YACONO

CHIEF INFORMATION SECURITY

Board

$471K

40 hrs/wk

BRANDON BECKER

CHAIR, OPERATING COMMITTEE

Board

$135K

7 hrs/wk

JOHN RAMSAY

OPERATING COMMITTEE MEMBER

Board

3 hrs/wk

CINDY RETTERER

OPERATING COMMITTEE MEMBER

Board

3 hrs/wk

ANDERS FRANZON

OPERATING COMMITTEE MEMBER

Board

3 hrs/wk

EDWARD DEITZEL

OPERATING COMMITTEE MEMBER

Board

3 hrs/wk

ALEX ELLENBERG

OPERATING COMMITTEE MEMBER

Board

3 hrs/wk

JAIME KLIMA

OPERATING COMMITTEE MEMBER

Board

3 hrs/wk

ALANNA BARTON

OPERATING COMMITTEE MEMBER

Board

3 hrs/wk

BRUCE GOODHUE

OPERATING COMMITTEE MEMBER

Board

3 hrs/wk

JEFF CONNELL

OPERATING COMMITTEE MEMBER

Board

3 hrs/wk

Independent contractors

FINRA CAT LLC

DEVELOPMENT OF SOFTWARE

$188.3M

WILMERHALE

LEGAL FEES

$5.6M

JENNER & BLOCK LLP

LEGAL FEES

$2.1M

DELOITTE & TOUCHE LLP

CONSULTING/PROJECT MANAGER

$1.6M

ANCHIN BLOCK & ANCHIN LLP

ACCOUNTING FEES

$772K

Details

EIN842967946
Subsection06
Ruling date2020-02
Formed2019
Employees0
Volunteers0
CONSOLIDATED AUDIT TRAIL LLC — Mission, Financials & Grants Received | Grantivo