Question 1

Is Iafci a tax-exempt 501(c)(3)?

Accepted Answer

Yes — Iafci is recognised by the IRS as a 501(c)(6) organisation (EIN 94-1730807). The IRS recognised Iafci as tax-exempt in March 1971.

Question 2

What is Iafci's EIN?

Accepted Answer

Iafci's Employer Identification Number (EIN) is 94-1730807. The EIN was assigned by the IRS in March 1971. Donors and grantmakers use the EIN to verify tax-exempt status with the IRS.

Question 3

What does Iafci do?

Accepted Answer

To provide services and an environment within which information about financial fraud investigation and prevention methods can be collected, exchanged, and taught for the common good of the financial payment industry and global society.

Question 4

Where is Iafci located?

Accepted Answer

Iafci is located at 1020 Suncast Lane 102, El Dorado HILLS, CA, 95762.

Question 5

When was Iafci founded or recognised by the IRS?

Accepted Answer

Iafci was recognised by the IRS as a tax-exempt organisation in March 1971. The IRS ruling date is the earliest authoritative date available for most US nonprofits.

Question 6

What is Iafci's annual revenue?

Accepted Answer

On its most recent Form 990 (fiscal year 2024), Iafci reported $2.2M in total revenue and $1.9M in total expenses.

Question 7

Has Iafci been auto-revoked by the IRS?

Accepted Answer

No — Iafci (EIN 94-1730807) does not appear on the IRS Auto-Revocation List. Givalgo Discover cross-references the IRS Auto-Revocation List on every profile load; if status changes, this page reflects it.

Question 8

Is Iafci listed in IRS Publication 78?

Accepted Answer

Givalgo Discover did not find Iafci in the most recent IRS Publication 78 download. Some tax-exempt organisations (e.g., churches and government instrumentalities) are eligible to receive deductible contributions without appearing in Pub 78 — verify directly with the IRS if uncertain.

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Iafci

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