What is the latest Form 5500 filing year for Association Of Certified Anti-Money Laundering Specialists, LLC?

The latest loaded Form 5500 filing year for Association Of Certified Anti-Money Laundering Specialists, LLC is 2023.

Association Of Certified Anti-Money Laundering Specialists, LLC — Form 5500 filings & benefit plans

Form 5500 plan sponsor summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Association Of Certified Anti-Money Laundering Specialists, LLC (EIN 65-1154961) is a plan sponsor located in Houston, TX with 1 reported benefit plan(s) in the loaded dataset. The latest loaded Form 5500 filing year is 2023.

Company overview (based on loaded 2023 public filings)

EIN: 65-1154961
Location: Houston, TX
Loaded plans: 2
Latest filing year: 2023

This is a company / sponsor profile — aggregate totals across all of this employer's loaded plans. Open an individual plan below for its own full financial statement.

What stands out for Association Of Certified Anti-Money Laundering Specialists, LLC

2 loaded plans hold $15.6M in reported assets.
The largest, Association Of Certified Anti-Money Laundering Specialists, LLC 401(K) Savings Plan, holds 100% of this company's reported plan assets.
Plans cover 368 reported participants.
1 of 2 plans report full financial statements.
1 report Schedule C provider compensation.

Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$15.5MSummed across loaded plans$15,549,425

Total reported assets$15.6M$15,568,052

Total reported participants368

Total reported liabilities$18.6K$18,627

Reported net position

Reported assets = net assets + liabilities (summed)$15.6M total assets

Net assets$15.5MLiabilities$18.6K

Contributions & income

Employer contributions$1.1M

Participant contributions$1.7M

Total income / additions$5.6M

Expenses & distributions

Benefits paid / distributions$1.1M

Total expenses$1.1M

Net increase / (decrease)$4.5M

Data coverage

Plans with financial statements1 / 2 (50%)

Plans with provider compensation1 / 2 (50%)

Totals sum the latest loaded 2023 public Form 5500 filing per plan for this company's plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.

Computed from loaded plans

Portfolio comparison

Largest plan share of assets100%Association Of Certified Anti-Money Laundering Specialists, LLC 401(K) Savings Plan

Participants per plan184Average across loaded plans

Loaded plans2

Ranked by reported assets

Largest loaded plans

Bars show each plan's reported end-of-year assets relative to the largest.

1
Association Of Certified Anti-Money Laundering Specialists, LLC 401(K) Savings Plan$15.6M
Plan #001 · 185 participants · 2023
2
Association Of Certified Anti-Money Laundering Specialists, LLC Health & Welfare Plannot reported in the loaded dataset
Plan #501 · 183 participants · 2023

All loaded plans by assets → · By participants → · With financial statements → · With provider compensation →

EFAST2 filings

Latest loaded filings

Most recent loaded Form 5500 filings for Association Of Certified Anti-Money Laundering Specialists, LLC. Open one for its full reported snapshot.

2023
Association Of Certified Anti-Money Laundering Specialists, LLC Health & Welfare Plan183 participants · 2No schedules
View filing →
2023
Association Of Certified Anti-Money Laundering Specialists, LLC 401(K) Savings Plan185 participants · 2Sch HSch C
View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Association Of Certified Anti-Money Laundering Specialists, LLC report on Form 5500?: Association Of Certified Anti-Money Laundering Specialists, LLC (EIN 65-1154961) reports 1 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Association Of Certified Anti-Money Laundering Specialists, LLC?: The Employer Identification Number (EIN) reported for Association Of Certified Anti-Money Laundering Specialists, LLC is 65-1154961.
What is the latest Form 5500 filing year for Association Of Certified Anti-Money Laundering Specialists, LLC?: The latest loaded Form 5500 filing year for Association Of Certified Anti-Money Laundering Specialists, LLC is 2023.