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2009 Form 990 Final | Irs Tax Forms | 501(C) Organization
Description: The Form 990 provides the public with financial information about a given organization, and is often the only source of such information.
The Form 990 provides the public with financial information about a given organization, and is often the only source of such information.
The organization may have to use a copy of this retum to satisfy state reporting requirements.
..••.•. ()pento Public·· .•
-:'" • : .InspeCtion
A For the 2009 calendar year, or tax year beginning and ending
B Check if D ElT)ployer identification number C Name of organization
ATHOLIC CHARITIES U.S.A.
53-0196620 change Doing Business As
DlnitiaJ
return Number and street (or P.O. box if mail is not delivered to street address) E Telephone number
DTermin­
(703) 549-1390 SIXTY-SIX CANAL CENTER PLAZA 00
ated Instruc-
DAmended tions.
Gross receipts $ 32 390 ,615.
return City or town, state or country, and ZIP + 4
Di\pplica­
filiEXANDRIA, VA 22314
H(a) Is this a group retum tlon
F Name and address of principal officer:REVEREND
for affiliates? DYes CiJNo
H(b) Are all affiliates included? DYes DNo
I Tax-exempt status: l X J 501 (c) ( 3 ).... (insert no.) L J 4947(a)(1) or l J527 If "No," attach a list. (see instructions)
Website:" WWW.CATHOLICCHARITIESUSA.ORG H(c) Group exemption number" 0928
K Form of organization: l X J Corporation l
l JOther" IL Year of formation:
IM State of legal domicile: DC
I Part! I Summary
EXERCISE LEADERSHIP IN ASSISTING
ITS MEMBERSHIP IN THEIR MISSION OF SERVICE, ADVOCACY, AND CONVENING.
D if the organization discontinued its operations or disposed of more than 25% of its net assets.
2 Check this box ....
3 Number of voting members of the goveming body (Part VI, line 1 a) 3
0 ... -... -.-_.- ........ _- .....................................
4 Number of independent voting members of the goveming body (Part VI, line 1 b) ..... 4
-_ ..................................
5 Total number of employees (Part V, line 2a) 5
Q) ................. -................................... ..... . ...................................
6 Total number of volunteers (estimate if necessary) ............................................... 6
'S; .......................... ............
7a Total gross unrelated business revenue from Part VIII, column (C), line 12 7a O. 0
..................................... ............ .
b Net unrelated business taxable income from Form 990-T, line 34 ... .............................................................. 7b
Q) 8 Contributions and grants (Part VIII, line 1 h)
16,242,721. 10 ,742,806.
c 9 Program service revenue (Part VIII, line 2g)
1,892,515. 12 ,248,753.
698,724. -86,338.
-509,286. 249,293.
12 Total revenue - add lines 8 through 11 (must equal Part VIII, column (A), line 12)
18,324,674. 23 ,154,514.
13 Grants and similar amounts paid (Part IX, column (A), lines 1·3)
11,051,509. 15,184,249.
til 15 Salaries, other compensation, employee benefits (Part IX, column (A), lines 5-10)
4 ,737,145. 5,155,385.
16a Professional fundraising fees (Part IX, column (A), line 11 e) .......................................... c
1,319,085. I ;{".;,;'/.' ':', '_;c;, .c;,,:,:· ...·-:'.:, .. :·.·
17 Other expenses (Part IX, column (A), lines 11 a-11 d, 11f-24f)
7,675,014. 5,847,770.
18 Total expenses. Add lines 13-17 (must equal Part IX, column (A), line 25) .....................
23,463,668. 26 ,187,404.
-5,138,994. -3 032 ,890.
41,952,527. 35,432,556.
17,233,178. 10 ,687,298.
........................................................... """"'-""""""
22 Net Qrfund.balances, Su.btract line.21 from line 20 ..................... , ................... ".'
349. .24,745,258.
I,Part It'l Signature Block
91a..o/01-0/0
REVEREND LARRY SNYDER, PRESIDENT
1ype or print pame ana title
n l'tJJJ.J
Gh,yCKlt
IPreparer's identifying number
seH-employed), 0 SOUTH QUINCY • , SUITE 150
np+4 ARLINGTON, VA 22206 Phone no. (703) 998-5100
Ma:t: the IRS discuss this retum with the [2re[2arer shown above? (see instructions) ............................................................... lx JYes l J No
932001 02-04-10 LHA For Privacy Act and Paperwork Reduction Act Notice, see the separate instructions. Form 990 (2009)
MEMBERSHIP. THESE FUNDS ARE THEN TRANSFERRED
RECEIVED A GRANT FROM THE DEPARTMENT
Form 990 (2009) CATHOLIC CHARITIES, U. S .A. 53-0196620
I pa.r1JIII Statement of Program Service Accomplishments
THE MISSION OF CATHOLIC CHARITIES USA IS TO EXERCISE LEADERSHIP IN
ASSISTING ITS MEMBERSHIP, PARTICULARLY THE DIOCESAN CATHOLIC CHARITIES
AGENCIES AND SUPPORTING GROUP MEMBERS, IN THEIR MISSION OF SERVICE,
AND CONVENING.
the prior Form 990 or 990·EZ? ....................................................................................................................................... [!]Yes D No
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?................. DYes No
4 Describe the exempt purpose achievements for each of the organization's three largest program services by expenses.
4a (Code: ) (Expenses $ 14 , 031, 708. including grants of $ 12,435 , 392. )(Revenue $ 10,234,088. )
DISASTER RESPONSE - CCUSA PROVIDES LEADERSHIP, COORDINATION, AND
TECHNICAL ASSISTANCE TO CATHOLIC CHARITIES AND OTHER DIOCESAN
ORGANIZATIONS AS PART OF ITS ROLE AS THE LEAD CATHOLIC AGENCY IN TIMES
OF NATURAL DISASTER. CCUSA SUPPORT IS PROVIDED TO NOT ONLY HELP
ORGANIZATIONS AND COMMUNITIES RESPOND TO DISASTERS, BUT ALSO TO HELP
THEM PREPARE AND PLAN FOR DISASTERS. CCUSA ENTERED INTO A CONTRACT WITH
THE FEDERAL GOVERNMENT FOR A PILOT PROJECT TO PROVIDE DISASTER CASE
MANAGEMENT SERVICES IN LOUISIANA FOR INDIVIDUALS AND FAMILIES
RECOVERING FROM HURRICANES GUSTAV AND IKE.
4b (Code: ) (Expenses $
2, ,497. including grants of $
• ) (Revenue $
520,304. )
PROGRAMS AND SERVICES LOCAL CATHOLIC CHARITIES AGENCIES PROVIDED A
WIDE RANGE OF HUMAN SERVICES TO MILLION OF PEOPLE IN NEED DURING CY
2009, CCUSA PROVIDES TRAINING, TECHNICAL ASSISTANCE AND NETWORKING
OPPORTUNITIES FOR ITS MEMBERSHIP ON A RANGE OF ISSUES OF CRITICAL
IMPORTANCE INCLUDING AGING, HOUSING, EMERGENCY SERVICES, PARISH SOCIAL
CHILD CARE HEALTHCARE AND CATHOLIC IDENTITY. IN
CCUSA PROVIDES OPPORTUNITIES FOR LEADERSHIP DEVELOPMENT AND
CONSULTATIONS TO ENSURE THAT MEMBERS REMAIN AT THE FOREFRONT OF
EMERGING NEEDS AND QUALITY SERVICES.
4c (Code: ) (Expenses $
,938. including grants of $ 1,753,763. )(Revenue$ 0. )
FEDERAL GRANTS CCUSA APPLIES FOR FEDERAL GRANTS TO SUPPORT SPECIFIC
PROGRAMS ON BEHALF OF ITS
SUB-GRANTING PROCESS. CCUSA ALSO
OF HOUSING AND URBAN DEVELOPMENT TO SUPPORT HOUSING COUNSELING PROGRAMS
IMPLEMENTED BY LOCAL CATHOLIC CHARITIES AGENCIES IN 22 STATES AND THE
DISTRICT OF COLUMBIA. THE TOTAL NUMBER OF CLIENTS SERVED IN THE GRANT
PERIOD IN ALL ACTIVITIES WAS 35,162 AND THE TOTAL FINAL NUMBER FOR THE
HOD GRANT ACTIVITIES TOTALED 41,255. HOUSING COUNSELING SERVICES BEING
OFFERED INCLUDED HOMELESS INTERVENTION CASE MANAGEMENT, LANDLORD/TENANT
MEDIATION, HOUSING AND BUDGET COUNSELING, FAIR HOUSING EDUCATION AND
MEDIATION, AND EMERGENCY FINANCIAL ASSISTANCE. THREE-BUNDRED-THIRTY
(Expenses $ 3,816,998. including grants of $ 691,450. ) (Revenue $ 1,494,361.
4e Total program service expenses'" $ 22,336,141.
U.S.A. 53-0196620
2 Is the organization required to complete Schedule S, Schedule of Contributors?
public office? If "Yes, ' complete Schedule C, Part I
4 Section 501(c)(3) organizations. Did the organization engage in lobbying activities? If "Yes," complete Schedule C, Part II .. .
5 Section 501 (c)(4), 501(c)(5), and 501(c)(6) organizations. Is the organization subject to the section 6033(e) notice and
reporting requirement and proxy tax? If 'Yes, ' complete Schedule C, Part lIf ...................................................................... .
provide advice on the distribution or investment of amounts in such funds or accounts? If "Yes, " complete Schedule D, 'Part I
the environment, historic land areas, or historic structures? If "Yes, " complete Schedule D, Part
8 Did the organization maintain collections of works of art, historical treasures, or other similar assets? If "Yes, n
credit counseling, debt management, credit repair, or debt negotiation services? If 'Yes, • complete Schedule D, Part IV
If "Yes, .. complete Schedule D, Part V
11 Is the organization's answer to any of the following questions "Yes"? If so, complete Schedule D, Parts VI, VII, VlIf, IX, or X
as applicable .................................................................................................................................................................... .
If "Yes, " complete Schedule A ........................................................................................................................................... .
• Did the organization report an amount for land, buildings, and equipment in Part X, line 10? If "Yes, "complete Schedule D,
• 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 VII.
• 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 VIIl.
• 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 IX
• 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? If "Yes, ' complete Schedule D, Part X.
12 Did the organization obtain separate, independent audited financial statements for the tax year? If "Yes, " complete
Schedule D, Parts XI, XII, and XIIl.
12A Was the organization included in consolidated, independent audited financial statements for the tax year?
If "Yes, " completing Schedule D, Parts XI, XII, and XIII is optional.. ... ....... ........ . ................................... .
13 Is the organization a school described in section 170(b)(1 )(A)(ii)? If 'Yes, " complete Schedule E 13
14a Did the organization maintain an office, employees, or agents outside of the United States? ...................................... . 14a
b Did the organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fund raising, business,
and program service activities outside the United States? If "Yes, • complete Schedule F, Part I ......................................... . 14b
or entity located outside the United States? If "Yes, • complete Schedule F, Part II ............................................................. . 15
column (A), lines 6 and 11 e? If 'Yes, • complete Schedule G, Part I . ......... ............... ...... ...... ...... ........................... . 17
1 c and Sa? If "Yes, ' complete Schedule G, Part /I ............................................................................................................... . 18
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 11/ .......................................................................................................................................... . 19
Form 990 (2009) CATHOLIC CHARITIES, U.S.A. 53-0196620 Page 4
IP;,JrtIVI Checklist of Required Schedules (continued)
United States on Part IX, column (A), line 1? If ·Yes,· complete Schedule I, Parts I and II .... «««
...... « ........... «.« .... « ... ««« ••••• 21
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
column (A), line 2? If ·Yes,· complete Schedule I, Parts I and //I .«.....................................................................« ........ ..
Schedule J .. 23 « ...................... « ........ « ................ ««............ «. «««.«........................................................................« .. ««
last day of the year, that was issued after December 31, 2002? If ·Yes, • answer lines 24b through 24d and complete
b Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception? .............................. .
Schedule K. If "No", go to line 25 .............. « .............................................................
any tax-exempt bonds? .....................................................................« 24<:
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) and 501 (c)(4) 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
Schedule L, Part I ......... « ••••••• ««.««« .««.«.«.«.«•• ««'«'«'«'«"«««"«' « •••••• «««««««««.«•••• « •• « ««.«««««.««« •• «.«««... «.. 25b x
person outstanding as of the end ofthe organization's tax year? If ·Yes,· complete Schedule L, Part II «««««««««««.«««... 26 x
contributor, or a grant selection committee member, or to a person related to such an individual? If "Yes, " complete
« ................ ««.«. «.«........... « ......... « •••.• «.« ............... « •• « .... « ............... «. ""««',«««, «««. « ••••••••• «««... ..
28 Was the organization a party to a business transaction with one of the following parties, (see Schedule L, Part IV
:<:./ kt<:
a A current or former officer, director, trustee, or key employee? If 'Yes, • complete Schedule L, Part IV .......... .................... . 28a x
b A family member of a current or former officer, director, trustee, or key employee? If "Yes," complete Schedule L, Part IV .. 28b x « ..
c An entity of which a current or former officer, director, trustee, or key employee of the organization (or a family member) was
an officer, director, trustee, or direct or indirect owner? If "Yes, • complete Schedule L, Part IV
29 Did the organization receive more than $25,000 in non·cash contributions? If "Yes,· complete Schedule M ...........................
contributions? If ·Yes, " complete Schedule M ..... « .......................« ... « ....... « .... « .. «« « ....... ««« .......... « .. «........................... 30 x
31 If "Yes," complete Schedule N, Part I ................................................................................................................................
32 Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets?1f "Yes, • complete
32 Schedule N, Part II ....................................................................................................................................................... ..
sections 301.7701-2 and 301.7701-3? If "Yes,· complete Schedule R, Part I ........................................................................ 33 x
If 'Yes, • complete Schedule R, Parts II, III, IV, and V, line 1 ............................................................................................... 34 x
If "Yes. • II" R. Part V. line 2 35.. x
If "Yes,' complete Schedule R, Part V, line 2 ................................................................................................. .................... 36 x
and that is treated as a partnership for federal income tax purposes? If -Yes," complete Schedule R, Part VI ........................ /-1..=3c:.7-+_-+_X_
38 Did the organization complete Schedule 0 and provide explanations in Schedule 0 for Part VI, lines 11 and 19?
Note. All Form 990 filers are required to complete Schedule O. . ...................................................................................... .. 38
r--:7..:;;b'-t__f-_
53-0196620 PageS
1a Enterthe number reported in Box 3 of Form 1096, Annual Summary and Transmittal of
b Enter the number of Forms W-2G included in line 1 a. Enter -0- if not applicable ............................. .
U.S. Information Returns. Enter -0- if not applicable ...................................................... .
(gambling) winnings to prize winners? ................................................................................................................................ .
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 retum ............................. .
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 1 a and 2a is greater than 250, you may be required to e-file this retum. (see instructions)
3a Did the organization have unrelated business gross income of $1 ,000 or more during the year covered by this return? ........ .
b If "Yes," has it filed a Form 990·Tfor this year? If "No,» provide an explanation in Schedule 0 ............................................ .
financial account in a foreign country (such as a bank account, securities account, or other financial account)? .................... .
b If "Yes," enter the name of the foreign country: .....
See the instructions for exceptions and filing requirements for Form TO F 90·22.1, Report of Foreign Bank and
Rnancial Accounts.
5a Was the organization a party to a prohibited tax shelter transaction at any time during the tax year? ........ .............. ............. 5a x
b Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction? ........... ............... 5b x
c If "Yes," to line 5a or 5b, did the organization file Form 8886-T, Disclosure by Tax-Exempt Entity Regarding Prohibited
Tax Shelter Transaction? ..................... .............................................................. ....... .................................................. __
any contributions that were not tax deductible?
provided to the payor? ..... .............................. ... ..... ................ ...... ......... ......................................................... ...... .............
b If "Yes," did the organization notify the donor of the value of the goods or services provided? .............................................
to file Form 8282? ...........................................................................................................................................................
f Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract? .......................... .
g For all contributions of qualified intellectual property, did the organization file Form 8899 as required?
h For contributions of cars, boats, airplanes, and other vehicles, did the organization file a Form 1098-C as required? ............. ..
at any time during the year? .............. ......................................... . ....... . ............................... " ................................ ..
a Did the organization make any taxable distributions under section 4966? ........................................................................... ..
......__ (c)(1) Qrganization§...i:;mes:_
a Initiation fees and capital contributions included on Part VIII, line 12 ............................................ .
a Gross income from members or shareholders ....... ........... .................................. .... 1-'-1..:.1a=-+______--I
amounts due or received from them.) .......................... ....................................... ......................... L1.:..1.:.:b:...J.._______+
128 Section 4947(a)(1) non-exempt charitable trusts. Is the organization filing Form 990 in lieu of Form 1041?
b If "Yes," enter the amount of tax-exem t interest received or accrued durin the ear .................. 12b
Form 990(2009) CATHOLIC CHARITIES, U.S.A. 53-0196620 Page 6
I ~ a r t VII Governance, Management, and Disclosure For each ·Yes" response to lines 2 through 7b below, and for a "No" response
to line 8a, 8b, or 1Db below, describe the circumstances, processes, or changes in Schedule O. See instructions.
1a Enter the number of voting members of the goveming body
of officers, directors or trustees, or key employees to a management company or other person? ........................................ .
4 Did the organization make any significant changes to its organizational documents since the prior Form 990 was filed? ....... ..
5 Did the organization become aware during the year of a material diversion of the organization's assets? ............. ..
6 Does the organization have members or stockholders? .....................................................................................................
goveming body? ................................................................................................................................................. .
b Are any decisions ofthe governing body subject to approval by members, stockholders, or other persons? ........................ ..
a The governing body? ........................................................................................................................................................ .
b Each committee with authority to act on behalf of the govern ing body? .............................................................................. 8b
9 Is there any officer, director, trustee, or key employee listed in Part VII, Section A. who cannot be reached at the
or anization's mailin address? If "Yes, • provide the names and addresses in Schedule 0 .................................... . 9
10a Does the organization have local chapters, branches, or affiliates? .............................................................................. : .. .
b If "Yes,· does the organization have written policies and procedures goveming the activities of such chapters, affiliates,
and branches to ensure their operations are consistent with those of the organization? ............................................. . 10b
11 Has the organization provided a copy of this Form 990 to all members of its governing body before filing the form? .. ..
11A Describe in Schedule 0 the process, if any, used by the organization to review this Form 990.
12a Does the organization have a written conflict of interest policy? If "No," go to line 13 ........................................................... .
c Does the organization regularly and consistently monitor and enforce compliance with the policy? If 'Yes, • describe
in Schedule 0 how this is done
13 Does the organization have a written whistleblower policy? ........................................................ " ...................................... .
a The organization's CEO, Executive Director, or top management official ............................................................................ .
b Other officers or key employees of the organization ........................................................................................................ .
If "Yes" to line 15a or 15b, describe the process in Schedule O. (See instructions.)
taxable entity during the year? ....................................................................................................................................... .
b If ·Yes," has the organization adopted a written policy or procedure requiring the organization to evaluate its participation
jo.iolnL'LenrurELarrangements.uodeLapplicable_federaltaxJaw,.andJaken.steps.tosafeguard.tbELoIganiza1i.Qn's__~ ..
exem t status with res .ect to such arran ements? ....................................................................................................... 16b
17 List the states with which a copy of this Form 990 is required to be filed.... NONE
public inspection. Indicate how you make these available. Check aI/ that apply.
[!] Own website Another's website Upon request
19 Describe in Schedule 0 whether (and if so, how), the organization makes its goveming documents, conflict of interest policy, and financial
20 State the name, physical address, and telephone number of the person who possesses the books and records of the organization: ....
JOHN S. JACKSON - (703) 549-1390 ---­
SIXTY-SIX CANAL CENTER PLAZA, NO. 600, ALEXANDRIA, VA 22314
CATHOLIC CHARITIES, U,S,A, 53-0196620 Page 7
Ie.a,-tV!11 Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated
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. Use Schedule J·2 if additional space is needed.
Enter -0. in columns (D), (E), and (F) if no compensation was paid.
• List all ofthe organization's current key employees. See instructions for definition of "key employee."
• List the organization's five current highest compensated employees (other than an officer, director, trustee, or key employee) who received reportable
compensation (BoX 5of Form W-2 and/or Box 7 of Form 1099-MISC) of more than $100,000 from the organization and any related organizations.
more than $10,000 of reportable compensation from the organization and any related organizations,
D Check this box if the organization did not compensate any current officer, director, or trustee.
week e the organizations compensation
organization \'I'I-2I1099·MISC) from the
(W-2/1099·MISC) organization
REV, MICHAEL DRISCOLL
EPISCOPAL LIASON 1,00 X X O. 0, O.
1.00tT CHAIR x 0, 0, 0,
JANET V, PAPE
IMMEDIATE PAST CHAIR 1,00 X X 0, 0, 0,
JOHN L, YOUNG
VICE CHAIR 1,00 X X O. 0, O.
BRIAN R, CORBIN
SECRETARY 1,00 X X 0, 0, 0,
1,00 X X 0, 0, 0,
JESSE J, BEAN
DIRECTOR 1,00 X 0, 0, O.
REV, M,ICHAEL M. BOLAND
DIRECTOR 1,00 X 0, 0, 0,
1·­
-­I·­ .... .
MARCOS L, HERRERA
PAUL MORTODAM
DIRECTOR 1,00 X
0, 0, O.
ARLENE A, MCNAMEE
DIRECTOR 1.00 X 0, O. 0,
932007 02-04-10 Form 990 (2009)
Form 990 (2009) CATHOLIC CHARITIES, U,S,A. 53-0196620
IP(jrtYIiI Section A. Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees (continued)
(A) (B) (C) (D) IE) (F)
organization (W·2/1099·MISC) from the 0
(W·2/1099·MISC) organization
CO> >< IE
DIRECTOR 1,00 X o. 0, 0,
DR, BARBARA W, SHANK
DIRECTOR 1.00 X
o. 0, 0,
DIRECTOR 1,00 X 0, o. 0,
SISTER LINDA YANKOWSKI
DIRECTOR 1,00
Ix o. 0, 0,
PRESIDENT 40,00 X 153,793, 0, 74,800,
JOHN S, JACKSON
CFO 35.00 X 167,401, 0, 34,842,
SENIOR VP 35,00 X 131,280, 0, 24,204.
SENIOR VP 35.00 X 133,104, 0, 28 ,502,
PATRICIA A, HVIDSTON
SENIOR VP 35.00 x 154,756, 0, 9,881,
1b Total ................................................................................................... ~
951,916, 0, 195,514,
com ensation from the or anization ~ 7
line 1a? If "Yes," complete Schedule J for such individual ...................................... " .......... " ....... " ... " .. "."......................... .
and related organizations greater than $150,OOO? If "Yes, • complete Schedule J for such individua'-. """.. " ...... " ................. ..
the or anization? If "Yes,' complete Schedule J for such person ... " __ " .. " ................. " .. ,, ......................,," ............ .. 5
the 1"Irt1I<>ni.,.::.tinn
VOLUNTEERS OF AMERICA/GNO
CC OF THE DIOCESE OF BATON ROUGE
P.O, BOX 1668, BATON ROUGE, LA 70821
CC ARCHDIOCESE OF NEW ORLEANS, 1000 HOWARD
AVE SUITE 1000, NEW ORLEANS, LA 70113
CANAL CENTER, LLP
P,O, BOX 905439, CHARLOTTE, NC 28290
P,O, BOX 758670, BALTIMORE, MD 21275
n",<:!r-r;nfinn of services
1,306,682,
962,391,
792,478,
728,255,
590,249,
932008 02·04-10
Membership dues ....................... .
c Fundraising events ........... ...... ....... 1-1:.;c'+______-l
d Related organizations .................. 1d .·,·.·,..,·c··,·':··
e Government grants (contributions) f-1:.;e'+__
similar amounts not included above 1f
9 Noncash contributions included in lines 1a-1t $ _______
h Total. Add lines 1a-1f .................... ..
2 a FEDERAL CONTRACTS
d REGISTRATION/WORKSHOP
All other program service revenue .... .
Total, Add lines 2a-2f .. _ .................................. _........... ..
other similar amounts) .......................... _...................... _.
(Q Real (ii) Personal
6 a Gross Rents .................... .
620,730,
b Less: rental expenses ........ .
371,437,
c Rental income or (loss) .... ..
249,293,
1,493,345_
298,384,
222,731.
d Net rental income or (loss) .. "1'"
and sales expenses ........ .
c Gain or (loss) .................... .
8,337,202,
8,864,664.
-527,462.
d Net gain or (loss) ..........................................r..:.:.:. ..:..:. ..:.;. .. :..:.: ...c:.: ..:..:. ..
II) 8 a Gross income from fund raising events (not
II) contributions reported on line 1c). See
Iii Part IV, line 18 .................................... a
5 b Less: direct expenses .............................. b '-------ll";:;·;'; ,::.;, '.'".,,':;,:
c Net income or (loss) from fundraising events r";:':''';';'''':':''':';';'c:.:c:.:--",-­
... •.•w •.r ••••• N'''. .........wrnc•••
b Less: direct expenses .......................... b '--____--1
C Net income or (loss) from gaming activities "'r"':':"':':";:':-''''''';:':-'':':-':'-'--"--l---:=cc
and allowances .................................... a
i-----\!:i.
b Less: cost of goods sold ................. ..... b '-------F-"",·;·.R
c Net income or loss from sales of invento
d All other revenue .......................................
e Total. Add lines 11a·11d
._........................................... ..
Total revenue. See instructions. ..
Form 990 (2009) CATHOLIC CHARITIES, U. S .A. 53-0196620 Page 10
I pal1I{{I Statement of Functional Expenses
All other organizations must complete column (A) but are not required to complete columns (B), (el, and (D).
Do not include amounts reported on lines {6)
__________________________________ __ I Th, 8b, 9b, and 10b of Part VIII. expenses _
1 Grants and other assistance to governments and I,:':\',",'
organizations in the U.S. See Part IV, line 21 15,184,249. 15,184,249.
; ,.'. ,·,•••..•·.i'>
2 Grants and other assistance to individuals in I·';',.;' , .,' "',.,
..• ".
the U.S. See Part IV, line 22 ...........................;; '.:., ," ',.,
3 Grants and other assistance to governments, ',.. ::'
.. ..... '.',". ,'·1
organizations, and individuals outside the U.S. 1 .. ;;/ . '. I.
See Part IV, lines 15and 16 ........................... Ii:.: .. ",.,." "i/'I> "
4 Benefits paid to or for members ..................... 1::'>:·,'<':;::< " .:,1' '. '.' co::.
.. :::'. •
,,',' "
," """'"
,)'.,
trustees, and key employees ....................... .
6 Compensation not included above, to disqualmed
persons (as defined under section 4958(f){1» and
persons described in section 4958{c){3){8) ........ .
8 Pension plan contributions (include section 401{k)
and section 403{b) employer contributions)
10 Payroll taxes ......................... ' .. .. ............... .
16 Occupancy .... , .. '" ..................................... .
430,836. 430,836.
2,200,559. 522,464. 383,976.
181,904.
721,875.
194,514.
38,598.
229,049.
81,201.
28,224.
112,005.
30,180.
380,978. 192,911.
55,961.
13,421.
26,115.
106,555.
282,489.
491,943.
646,584.
427,652.
96,620.
114,122.
566,173.
33,664.
22,116.
26 Joint costs. Check here", LJ if following
reported in column (8) joint costs from a combined
educational campaign and fundraising solicitaTIon ...
26,187,404. 22,336,141. 2,532,178. 1,319,085.
932010 02-04-10 Fonm 990 (2009)
206,708.
CHARITIES, U.S.A. 53-0196620 Page 11
Total net assets orfund balances ................................................................. .
24,719,349. 33 24,745,258.
34 Total liabilities and net assets/fund balances ............ _................................. .
41,952,527. 34 35,432,556.
1 Cash non-interest-bearing ....................... , .................................................. .
2 Savings and temporary cash investments ............................... , ..................... .
3 Pledges and grants receivable, net ...............................................................
4 Accounts receivable, net ................................................................ , ........... ..
of Schedule L
4958(f)(1» and persons described in section 4958(c)(3)(B). Complete
7 Notes and loans receivable, net ...... ..
8 Inventories for sale or use ................ ..
basis. Complete Part VI of Schedule 0 .. , ...... r10;:ca=-+_____7....:,_6_4_0...:,,_4_4_4-i.
b Less: accumulated depreciation ................ ' L..:..10=:b::...L_____1....:,_7_8_8.:.,_4_2_2-!.I-___
Investments - publicly traded securities .... ', ......... " .......... ...... .. ................ 11
12 Investments· other securities. See Part IV, line 11 .... ................ ...... ............
13 Investments· program-related. See Part IV, line 11 ............ ........ ..........
14 Intangible assets ........................ , ... , ........... , ....... ,."', ............................... ,
Accounts payable and accrued expenses .................................................... .
Grants payable ........... , ........ , ............................. ,', ..
Deferred revenue ........ , ........ , .............. , ............. , .. ,"
Tax-exempt bond liabilities ........... .............................. . ................ ..
Escrow or custodial account liability. Complete Part IV of Schedule D ........... .
Payables to current and former officers, directors, trustees, key employees,
Secured mortgages and notes payable to unrelated third parties ................ ..
Unsecured notes and loans payable to unrelated third parties ...................... ..
Other liabilities. Complete Part Xof Schedule D ..... , ...................................... .
Total liabilities. Add lines 17 throu h 25 .................................................
Organizations that follow SFAS 117, check here ~
Unrestricted net assets ..................................................... , .......................... .
Temporarily restricted net assets ..................................................................
Organizations that do not follow SFAS 117, check here ~
~ ..~ * - - ..30.......CapitaLsiock..ortrustprin..cipal,OLcurr.ent funds .... , .. , F ~ .........~ ~ " ~ •• F ...~ •• ~ •• ,
~ 31 Paid-in or capital surplus, or land, building, or equipment fund ...................... ..
'Iii 32 Retained eamings, endowment, accumulated income, or other funds .......... ..
1,835,287.
1,668,447.
41,952,527. 16 35,432,556.
1,687,586. 17 3,080,960.
13,708,305. 18 5,865,140.
2,000, 19 72,751.
20,507,815.
2,700,961.
-:-:-.:...,.,,--::...,,............:.t---:10;::C:::-t_____5;...;,:....8:....5_2,..!,..:.,0..:.,2..:.,2..:..
11,481,647. 11 14,384,938.
599,328. 15 621,037.
2 6,859,712.
3 1,975,259.
53-0196620 Page 12
1 Accounting method used to prepare the Form 990: D Cash W Accrual Other
2a Were the organization's financial statements compiled or reviewed by an independent accountant? ................................... .
b Were the organization's financial statements audfted by an independent accountant? ....................................................... ..
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?
If the organization changed efther its oversight process or selection process during the tax year, explain in Schedule O.
d If "Yes" to line 2a or 2b, check a box below to indicate whether the financial statements for the year were issued on a
Separate basis W Consolidated basis D Both consolidated and separate basis
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? .................................................................................................................................... .
or audits, ex lain wh in Schedule 0 and describe an ste s taken to under 0 such audits. 3b x
932012 02-04·10
.... Attach to Form 990 or Form 99O-EZ..... See separate instructions.
Open topubiic.';
1 [i] A church, convention of churches, or association of churches described in section 170(b)( 1 )(A)(i).
2 D A school described in section 170(b)(1)(A)(ii). (Attach Schedule E) .
city, and state: _____________________________________--'-______
5 An organization operated for the benefit of a college or university owned or operated by a govemmental unit described in
6 D A federal, state, or local government or governmental unit described in section 170(b)(1)(A)(v).
7 An organization that normally receives a substantial part of its support from a governmental unit or from the general public described in
8 D A community trust described in section 170(b)(1)(A)(vi). (Complete Part 11.)
9 An organization that normally receives: (1) more than 33 1/3% of its support from contributions, membership fees, and gross receipts from
See section 509(a)(2). (Complete Part 111.)
11 D An organization organized and operated exclusively for the benefit of, to perform the functions of, or to carry out the purposes of one or
a D Type I b D Type II c Type III . Functionally integrated d Type III • Other
e By checking this box, I certify that the organization is not controlled directly or indirectly by one or more disqualified persons other than
foundation managers and other than one or more publicly supported organizations described in section 509{a)(1) or section 509(a)(2).
If the organization received a written determination from the IRS that it is a Type I, Type II, or Type 111
supporting organization, check this box ........................................................................................................................................
(i) A person who directly or indirectly controls, either alone or together with persons described in Iii) and (iii) below,
the governing body of the supported organization? ................................................................................... .
(ii) A family member of a person described in (i) above? ................................................................................... .
(iii) A 35% controlled entity of a person described in (i) or <iQ above? ...................................................................... .
h Provide the following information about the supported organization(s).
the organization (v) Did you notify the (vi) Is the
(ii) EIN (i) Name of supported (vii) Amount of
i) listed in organization in col. organization in col.
organization support (i) organized in the
Inn'.fDrrHnn document? (i)ofyour support? U.S.?
LHA For Privacy Act and Paperwork Reduction Act Notice, see the Instructions for Schedule A (Form 990 or 99O-EZ) 2009
Form 990 or 99Q..EZ.
932021 02-08'10
rganizations Described in
2 Tax revenues levied for the organ­
the organization without charge .. .
4 Total. Add lines 1 through 3 ........ .
governrnental unit or publicly
amount shown on line 11 ,
6 Public su Ort. Subtract line 51rom line 4.
Calendar (or fiscal year beginning
(a) 2005 (b) 2006 (cl2007 (d) 2008
";'':;:,'::';;'\';: I: .•::. <i'c , •C::>j,'.:: ;'!
... .: .,,,,:;
............................... .... --­ .............................
(el2009
;;;:•. ;''''''.',<',
14 Public support percentage for 2009 (line 6, column (f) divided by line 11, column (f») ................................. .. %
15 Public support percentage from 2008 Schedule A, Part II, line 14 .... _._ .............................................. . %
16a 33 1/3% support test - 2OO9.1f the organization did not check the box on line 13, and line 14 is 33 1/3% or more, check this box and
stop here. The organization qualifies as a publicly supported organization .......................................................................................... D
__ b 3:! - 2008Jithe orgrmizatiof]qJd not check a box on line 16a, andJine 15 is 331/3% oLmore.....checkthisbox ______________ _
and stop here. The organization qualifies as a publicly supported organization .......................................... _......................................... D
meets the "facts-and-circumstances' test. The organization qualifies as a publicly supported organization .... _._ ...... _............................... D
b 10"10 -facts-and-circumstances test - 2008.lf the organization did check a box on line 13, 16a, 16b, or 17a, and line 15 is 100h or
more, and if the organization meets the "facts-and-circumstances· test, check this box and stop here. Explain in Part IV how the
organization meets the "facts-and-circumstances" test. The organization qualifies as a publicly supported organization ................... ..... D
18 Private foundation. If the organization did not check a box on line 13, 16a, 16b, 17a, or 17b, check this box and see instructions .. m D ....
Schedule A (Form 990 or 99O-EZ) 2009
Calendar year (or fiscal year beginning i n ) ~ (a) 2005 (b) 2006 (c) 2007 (d) 2008 (e) 2009 (f) Total
merchandise sold or services per·
organization's tax·exempt purpose
are not an unrelated trade or bus·
.. -.... -.... -..
4 Tax revenues levied for the organ·
7a Arnounts included on lines 1,2, and
8 Public support ISubtractline 7cfrom line 6.)
0:,'· ·•.\\,:':C:;2': I".,;,j'/': ~ , , , , : , , , : : ': ;';;:'" >,.',,,;", 1;;:;:';;',"<.. ,> .•• I'.. ·•.·... ·.··.'.···· '.';:".,'...
Calendar year (or fiscal year beginning i n ) ~
9 Arnounts from line 6 .. -............ __ ....
10a Gross income frorn interest,
dividends, payrnents received on
and income frorn similar sources
c Add lines 1 Oa and 10b
............... -..
11 Net income frorn unrelated business
12 Other incorne. Do not include gain
or loss frorn the sale of capital
...... __ ....
check this box and Stop here .....................................................................................................
15 Public support percentage for 2009 (line 8, column (f) divided by line 13, column (f)) .................................. .. %
16 Public support percenta e from 2008 Schedule A, Part III, line 15 ........................................................... . %
Section D. Computation of Lnvestment Income Percentage
17 Investrnent income percentage for 2009 (line 10c, column (f) divided by line 13, column (f)) ...................... .. %
18 Investrnent incorne percentage from 2008 Schedule A, Part III, line 17 .................................................... .. %
19a 33 1/3% support tests - 2009. If the organization did not check the box on line 14, and line 15 is more than 33 1/3%, and line 17 is not
more than 331/3%, check this box and stop here. The organization qualifies as a publicly supported organization .............................. ~ D
line 18 is not rnore than 331/3%, check this box andstop here. The organization qualifies as a publicly supported organization ............ ~ D
20 Private foundation. If the organization did not check a box on line 14, 19a, or 19b, check this box and see instructions .......... .............. ~ D
932023 02-08·10
(Form 990, 99O-EZ,
or 99O-PF)
... Attach to Form 990, 99O-EZ, or 99O-PF.
Form 990 or 990·EZ 501 (c)( 3 ) (enter number) organization
Form 990·PF 501 (c)(3) exempt private foundation
Note. Only a section 501 (c)(7), (8), or (10) organization can check boxes for both the General Rule and a Special Rule. See instructions.
[!] For an organization filing Form 990, 990·EZ, or 990·PF that received, during the year, $5,000 or more (in money or property) from anyone
D For a section 501 (c)(3) organization filing Form 990 or 990·EZ that met the 33 1/3% support test of the regulations under sections
509(a)(1) and 170(b)(1)(A)(vi), and received from anyone contributor, during the year, a contribution of the greater of(1) $5,000 or (2) 2<';[,
of the amount on (i) Form 990, Part VIII, line 1 h or (ii) Form 990·EZ, line 1. Complete Parts I and II.
For a section 501 (c)(7), (8), or (10) organization filing Form 990 or 990·EZ that received from anyone contributor, during the year,
religious, charitable, etc., contributions of $5,000 or more during the year. .................................................. ... $
Caution. An organization that is not covered by the General Rule and/or the Special Rules does not file Schedule B (Form 990, 990·EZ, or 990·PF),
but it must answer "No" on Part IV, line 2 of its Form 990, or check the box on line H of its Form 990·EZ, or on line 2 of its Form 990·PF, to certify
that it does not meet the filing requirements of Schedule B (Form 990, 990·EZ, or 990·PF).
LHA For Privacy Act and Paperwork Reduction Act Notice, see the Instructions Schedule B(Form 990, 99HZ, or 990-PF) (2009)
for Form 990, 99O-EZ, or 99O-PF.
Schedule 8 (Form 990, 990-EZ, or 990-PF) (2009) Page 10f 24 of Part I
CATHOLIC CHARITIES, U.S.A. 53-0196620
L ~ ~ t f I : Contributors (see instructions)
Payroll D
(Complete Part II ifthere
923452 02-01-10 Schedule B(Form 990, 990-EZ, or 990-PF) (2009)
Schedule B (Fori'll 990, 990-EZ, or 990-PF) (2009) Page 2 of 24 of Part I
···Par1l\ Contributors (see instructions)
. - : : . . . : : : : : : : ~ - : : : ~
37,946.
(Complete Part II jf there
Schedule B (Form 990, 990-EZ, or 990-PF) (2009) Page 3 of 24 ofPa!t I
Employer identification number Name of organization
53-0196620 CATHOLIC CHARITIES, U.S.A.
Schedule B (Form 990, 990·EZ, or 990·PF) (2009) Page 4 of 24 of Part I
CATHOLIC CHARITIES, U,S,A, 53-0196620
No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution
31,445,
54,572.
44,999.
is a noncash contribution,)
923452 02-0HO Schedule B(Form 990, 990-EZ, or 990-PF) (2009)
Schedule B (Form 990, 990-EZ, or 990-PF) (2009) Page 5 of 24 of Part I
53-0196620 CATHOLIC CHARITIES U,S,A.
, ~ ~ : ~ m ~ ~ Contributors (see instructions)
5,210.
6,855.
923452 02·01-10 Schedule B(Form 990, 99HZ, or 990-PF) (2009)
Schedule B (Form 990, 990-EZ, or 990-PF){2009) Page 6 of 24 of Part I
70,276.
Schedule B (Form 990. 990-EZ. or 990-PF) (2009) Page 7 of 24 of Part I
CATHOLIC CHARITIES U.S.A. 53-0196620
40,000. Noncash
5,000. Noncash
10,000. Noncash
Schedule B(Form 990, 990-EZ, or 990-PF) (2009)
Schedule B (Form 990. 990-EZ. or 990-PF) (2009) Page 8 of 24 of Part I
18,070.
Schedule B (Form 990, 990·EZ, Of 990-PF) (2009) Page 9 of 24 of Part I
53-0196620 CHARITIES, U.S.A. CATHOLIC
(Complete Part ]( if there
Schedule B (Form 990, 990-EZ, or 990-PF) (2009) Page 10 of 24 of Part I
Schedule B (Form 990. 990-EZ. or 990-PF) (2009) Page 11 of 24 afPartl
12,040.
15,475.
Person ~
923452 02-01-10 Schedule B(Form 990, 990-EZ. or 990-PF) (2009)
Schedule B (Form 990, 990-EZ, or 990-PF)(2009) Page 12 of 24 of Part I
U.S.A. 53-0196620 CATHOLIC CHARITIES,
I Type of contribution
Schedule B (Form 990, 990-EZ, or 990-PF) (2009) Page 13 of 24 of Part I
CATHOLIC CHARITIES U.S_A. 53-0196620
(a) (b) (cl (d)
26,876. Noncash
(bl (cl (d)
Name, address, and ZIP + 4 Aggregate contributions Type of contribution
(al (bl (cl (dl
No_ Name, address, and ZIP + 4 Aggregate contributions Type of contribution
5,000_ Noncash
(al (b) (c) (d)
Schedule 8 (Form 990. 990-EZ. or 990-PF) (2009) Page 14 of 24 of Part I
Name of organization Employer identification nllmber
53-0196620 U.S.A. CATHOLIC CHARITIES,
ate contributions
! Aggregate contributions
92.3452 02-01-10 Schedule B(Form 990, 990-EZ, or 990-PF) (2009)
Schedule 8 (Form 990, 990-EZ, or 990-PF) (2009) Page 15 of 24 afPartl
Schedule B (Form 990, 990-EZ, or 990-PF) (2009) Page 16 of 24 of Part I
~ e ~ ! : y ~ ~ : Contributors (see instructions)
Name, address, and ZIP +4
9,501.
Schedule B (Form 990, 990-EZ, or 990-PF) (2009) Page 17 of 24 of Part I
r ~ i q I { Contributors (see instructions)
Schedule B (Form 990, 990-EZ, or 990-PF) (2009) Page 1B of 24 of Part I
(Complete Part II iflhere
Schedule B (Form 990, 990-EZ, 01 990-PF) (2009) Page 19 of 24 of Part I
s ~ ~ ! : t E ' Contributors (see instructions)
923452 02-01-10 Schedule B(Form 99D, 99D-EZ, or 99D-PF) (2DD9)
Schedule B (Form 990, 990-El, or 990-PF) (2009) Page 20 of 24 of Part I
923452 02·01-10 Schedule B(Form 990, 990-EZ, or 990-PF) (2009)
Schedule B (Form 990, 990-EZ, or 990-PF) (2009) Page 21 of 24 of Part I
53-0196620 U.S.A. CATHOLIC CHARITIES
11,920.
215,771.
79,723.
101,095.
Schedule B (Form 990, 990-EZ, or 990-PF) (2009) Page 22 of 24 afPartl
:Part'r Contributors (see instructions)
209 171.
16,254.
Aggregate con
923452 02-01-10 Schedule B (Form 990, 990-EZ, or 990-PF) (2009)
Schedule B (Form 990. 990-EZ. or 990-PF) (2009) Page 23 of 24 of Part I
6,864.
502,673.
Noncash [!]
(Complete Part" ifthere
Schedule B (Form 990, 990-EZ, or 990-PF) (2009) Page 24 of 24 of Part I
CHARITIES, U.S.A. 53-0196620 CATHOLIC
20,311.
Schedule B (Form 990, 990-EZ, or 990-PF) (2009) Page 1 of 1 of Part II
Noncash Property (see instructions)
8,250 SHARES OF PEPSI
978 SHARES OF FIRST MIDWEST BANCORP
200 SHARES OF MICROSOFT
195 SHARES OF EXXON MOBIL
293 SHARES OF EXXON MOBIL
528 SHARES OF MANULIFE FINANCIAL
502 673.
13 707.
20 311.
923453 02-01-10 Schedule B(Form 990, 990-EZ, or 990-PF) (2009)
Part IV,line 6, 7, 8, 9,10,11, or 12.
-"Open to·PI.J,i:>Uc.··
.·:;lQspecti"n' .
nrc."nii7::>j·inn answered ·Yes" to Form
are the organization's property, subject to the organization's exclusive legal control? ...................................................... D Yes No
Yes D No
D Preservation of land for public use (e.g., recreation or pleasure) D Preservation of an historically important land area
b Total acreage restricted by conservation easements ............................................................................. .
c Number of conservation easements on a certified historic structure included in (a) ................................... .
d Number of conservation easements included in (c) acquired after 8/17106 .............................................. ..
1 •.. <
Held atthe End of the Tax Year
year ~ ______
4 Number of states where property subject to conservation easement is located ~ _______
violations, and enforcement ofthe conservation easements it holds? ........................................................................... D Yes No
6 Staff and volunteer hours devoted to monitoring, inspecting, and enforcing conservation easements during the year ~
7 Amount of expenses incurred in monitoring, inspecting, and enforcing conservation easements during the year ~ $ ______
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)? .. ... ............ ..... ..... ..... ......... ....... ......... ....... .................... . .......................................... D Yes No
include, if applicable, the text ofthe footnote to the organization's financial statements that describes the organization's accounting for
Ipartlnl Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets.
(i) , Revenues included in Form 990, Part VIII, line 1 ....... " .........................""....... " ...... " ............... """........ ~ $ __________
(ii) Assets included in Form 990, Part X .............................."".. "............................................................. ~ $ __________
a Revenues included in Form 990, Part VIII, line 1 .................. " .............. "".....,, ............................................. ~ $ __________
b Assets included in FOrm 990, Part X " .... " .. " ................... " ..................................................... " ............ "... ~ $ __________
Schedule D (Form 990) 2009 CATHOLIC CHARITIES, U.S.A. 53-0196620 Page 2
[ Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (continued)
a D Public exhibition d Loan or exchange programs
b C Scholarly research e D
to be sold to raise funds rather than to be maintained as art of the or anization's collection? .... .... .............................. Yes DNo
Part!V' Escrow and Custodial Arrangements. Complete if organization answered "Yes" to Form 990, Part IV, line 9, or
an amount on Form 990, Part X, line 21.
on Form 990, Part X? .................................................................................................................................................. D Yes No
d Additions during the year ............................. .
e Distributions during the year .................................. .
f Ending balance .................................................................................................................................... .
2a Did the organization include an amount on Form 990, Part X, line 21? ...................................................... .. ................... LJ Yes LJNo
(a) Current year (b) Prior year
1a Beginning of year balance .............. .
115,000. 115,000.
b Contributions ......................................... .
d Grants or scholarships ......................... ..
and programs ................................... ..
f Administrative expenses ....................... .
9 End of year balance ...... .
a Board designated or quasi-endowment ....
b Permanent endowment .... 100 • 0 °
c Term endowment .... ________.
(i) unrelated organizations ..........................................................................................................................
(ii) related organizations ......... .
b If "Yes" to 3a(iQ, are the related organizations listed as required on Schedule R?
4 Des 'beln . P rt XIV the Intend d uses 0 f th f' dowment f ds. cn a . e e orqanlza Ion s en un
I'flartYI
. 1 Investments - Land, Buildings, and Equipment. See Form 990, Part X, line 10.
(a) Cost or other Description of investment (b) Cost or other (e) Accumulated (d) Book value
698 206. I
698,206,
... .. .. ... .." .. ,.".. ,.. __
768,242. 2,505,005_ 3,273,247.
•••••••••••••••••••••••••••••••••• w ...................
505,055_ 2,689,811. 2,184,756.
........... " .................
341,306. 341,306. O.
637,874_ 173,819. 464,055_
e Other ...........................................................
5,852,022 •
Total. Add lines 1a through 1e. (Column (d) must equal Form 990, Part X, column (B), line 10(cn .. .... ............. ............ w .....
3 53-0196620
Financial derivatives ....................... " ............ .
Closely-held equity interests ..........................
(bl Book value
~ h e r ____________________________________4­________________~ ______________________________________________
2. FIN 48 Footnote. In Part XIV, provide the text of the footnote to the organization's financial statements that reports the organization's liability for
02-01-10 Schedule 0 (Form 990) 2009
ScheduleD(Form990)2009 CATHOLIC CHARITIES U,S,A, 53-0196620 Page 4
I PartJ(lxl Reconciliation of Change in Net Assets from Form 990 to Audited Financial Statements
1 Total revenue (Form 990. Part VIII. column (A), line 12)
23,154,514.
2 Total expenses (Form 990, Part IX, column (A). line 25) ............................................................ . 2
26,187,404.
3 Excess or (deficit) for the year. Subtract line 2 from line 1 .............................................................. . 3
-3,032,890.
4 Net unrealized gains (losses) on investments ................................................................................ . 4
3,058,799.
Donated services and use of facilities ............................................................................................ . 5
Investment expenses .................................................................................................................... .
Prior period adjustments .............................................................................................................. .
8 Other (Describe in Part XIV.) ........................................................................................................ .
Total adjustments (net). Add lines 4 through 8 .................................................................................
Excess or (deficit) for the year per audited financial statements. Combine lines 3 and 9 ...... ..............
1-9-'-­
+­________3..:.,_0_5__ 8.:..,-7__ 9,,-9.
25,909,
Total revenue. gains, and other support per audited financial statements ........... ....... !-,:-1::.,-.i1-___2_6.:..,_58_4_,:...7_5_0_,
o Recoveries of prior year grants ........................... .
d Other (Describe in Part XIV.) ............................ ..
e Add lines 2a through 2d ................................. ____ . 2e
3,430,236.
Investment expenses not included on Form 990, Part VIII, line 7b .... ..
I 4a I !t};;
___--II...,
b Other (Describe in Part XIV.) .............................. __ .....................................
o Add lines 4a and 4b 40
5 Total revenue. Add lines 3 and 40. ([his must equal Form 990, Part I, line 12-1 ................................................... 5
23,154,514,
I PartXml Reconciliation of Expenses per Audited Financial Statements With Expenses per Return
26,558,841,
1 Total expenses and losses per audited financial statements ............................................................................. . 1
b Prior year adjustments .................................................................................... .
.. ···J,
o Other losses ..................................................................................................... .
2d 371 437,.f'L
d Other (Describe in Part XIV.) .......................................................................... .
2e 371,437.
3 Subtract line 2e from line 1 ............. ....... ............ .................... .__ ................... __ ........ .............................. 1-3::,-+-___2_6--'-,1_8_7--",--4_0_4_,
a Investment expenses not included on Form 990, Part VIII, line 7b ....... __ ....... I 4a I I','>
b Other (Describe in Part XIV.) ..................................... ...................... 1---'4;.;;;;b+---------lI,L;L
e Add lines 2a through 2d .............. __ ...................................... .
c Add lines 4a and 4b ................................................ .. ............. __ .. __ ................... __ .. __ .. __ ..... __ ......... __ ...... .. 40
5 Total expenses. Add lines 3 and 40. ([his must equal Form 990, Patti, line 18.) ............................................... . 5
Complete this part to provide the descriptions required for Part II, lines 3. 5, and 9; Part III, lines 1 a and 4; Part IV. lines 1 band 2b; Part V, line 4; Part
X,line 2; Part XI, line 8; Part XII, lines 2d and 4b; and Part XIII, lines 2d and 4b. Also complete this part to provide any additional information.
RENTAL EXPENSES: 371437.
PART XIII, LINE 2D OTHER ADJUSTMENTS:
Complete if the organization answered "Yes" on Form 990, Part IV, line 21 or 22.
.... Attach to Form 990.
CATHOLIC CHARITIIES, U. S . A.
General Information on Grants Assistance
Does the organization maintain records to Isubstantiate 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 DNo
Describe in Part IV the orQanization's procedures for monitorinq the use of qrant funds in the United States.
Grants and Other Assistance to Gtvernments and Organizations in the United States. Complete if the organization answered "Yes" to Form 990, Part IV, line 21 , for any
:;.p.arf.Ii.WI
T __ ••_ •• _ •• __'._ 0'_ ___ ."_. ._........_.. -_.._- -_ .. _- - ._,,- -_ .... - ... - - .. -.- --, --- - - ---... -...... - ... -- - -
_. ___ • ___ ._. ____"_'_'_ 0-- , ________ •••
1 (a) Name and address of organization (b) EIN (c) IRC section (d) Amount of (e) Amount of
IVlemoa aT
(g) Description of (h) Purpose of grant
or government if applicable cash grant non-cash
non-cash assistance or assistance
SOUTHERN ARIZONA, INC., DBA PIO
DECIMO CEN - TUCSON, AZ
5D1(C) (3) 27,884. O. N/A N/A !FEDERAL GRANT
OF SANTA ROSA - SANTA ROSA, CA SOl(C) (3) 56,833. D. N/A GRANT
CATHOLIC CHARITIES, DIOCESE OF ST.
PETERSBURG, INC. - ST. PETERSBURG,
FL 501(C) (3) 114,037. O. N/A FEDERAL GRANT
ARCHDIOCESE OF ATLANTA, INC. -
ATLANTA, GA SOl(C) (3) 41,277. O. IN/A N/A FEDERAL GRANT
CATHOLIC CHARITIES, INC., DBA
COVINGTON, KY 501(C) (3) 5,992. O. N/A riA FEDERAL GRANT
RIVER, INC. - FALL RIVER , MA
501(C) (3) 67,813. O. N/A f'r/A FEDERAL GRANT
2 Enter total number of section 501 (c){3) an? government organizations .".""." ... " .. " ....... " ................................................................................... ., ...... ., ..................... .... 112.
3 Enter total number of other organizations I. ..........................................................................................................................'" .... ,. ... ... ... ...... ... ...... ...... .... Q •
LHA For Privacy Act and Paperwork Reduction Act Notice, see the Instructions for Form 990. Schedule I (Form 990) 2009
'''''' "-",-'"
3-01966
-""'........................... "."" ..................... ..., I ..... t-j .... _
1'F,'art,lIInl Grants and Other Assistance to In' ividuals in the United States. Complete if the organization answered "Yes" to Form 990, Part IV, line 22.
Use Part IV and Schedule 1·1 (Form 90) if additional space is needed.
(a) Type of grant or assistande
(d) Amount of non·
(e) Method of valuation
(f) Description of non·cash assistance
Supplemental Information. this part to provide the information required in Part I, line 2, and any other additional information.
SCHEDULE I PART I. LINE 2: FEDERAL jGRANT PROGRAM - ALL GRANT-RECEIVING
ORGANIZTIONS ARE REQUIRED TO FILE WITH THE FEDERAL REPORTS
DISASTER RESPONSE PROGRAM - ALL
ORGANIZATIONS ARE REQUIRED
TO SUBMIT PROGRESS REPORTS WITH CCUSIA.
932102 02·02·10 Schedule I (Form 990) 2009
OMS No, 1545-0047
Continuation Sheet for Schedule I (Form 990) SCHEDULE 1-1
Schedule I (Form 990), Part II or Part III.
Name of the organization IEmployer identification number
CATHOLIC U.S.A. 53-0196620
Ip;:irtJiI Continuation of Grants and Other to Governments and Organizations in the United States (Schedule I (Form 990), Part 11.)
(b)EIN (c) IRe section
jf applicable
non·cash
non·cash assistance
OF ST. CLOUD ST. CLOUD, MN 501 (C) (3) 30,484. O. N/A FEDERAL GRANT
CITY-ST, JOSEPH, INC. KANSAS
CITY, MO (3) 234,887. O. N/A FEDERAL GRANT
CATHOLIC CHARITIES OF ST. LOUIS,
DBA CATHOLIC COMMISSION ON HOUSING
- ST. LOUIS, MO (3) 50,958. O. N/A I)f/A FEDERAL GRANT
OF ROCHESTER, DBA CATHOLIC
CHARITIES OF C - ELMIRA, NY SOl(C)(3) 19,561. O. N/A N/A WEDERAL GRANT
ST. MARTIN CENTER, INC. (ERIE, PAl SOl(C)(3) 16,768. D. f-</A N/A GRANT
CATHOLIC CHARITIES OF EASTERN
VIRGINIA, INC - EASTERN VA, VA
50l(C)(3) 98,356. D. riA N/A FEDERAL GRANT
DECIMO CEN - TUCSON, AZ 501(C)(3) 25,000. D. f-</A N/A EDERAL GRANT
CATHOLIC CHARITIES OF EAST BAY I 50l(C) (3) 15,000. O. N/A GRANT
LHA For Privacy Act and Paperwork Act Notice, see the Instructions for Form 990. Schedule 1-1 (Form 990) 2009
932241 02-01-10
i Department of the Treasury
Name of the organization I Employer identification number
CATHOLIC CHARIJIES, U.S.A. 53-0196620
Ipard;1 Continuation of Grants ahd Other Assistance to Governments and Organizations in the United States (Schedule I (Form 990), Part 11.)
(b)EIN (c) IRe section (d) Amount of (e) Amount of (f) Method of (g) Description of (h) Purpose of grant
if applicable cash grant non-cash valuation non-cash assistance or assistance
assistance (book, FMV,
CATHOLIC CHARITIES OF SAN JOSE 501(C) (3) 6,670. O. N'/A riA FEDERAL GRANT
OF SANTA ROSA - SANTA ROSA, CA 501(C)(3) 30,000. O. N'/A riA FEDERAL GRANT
SERVICES OF THE ARCHDIOCESE OF
DENVER, INC - DENVER, CO 501(C)(3) 41,173. O. N/A riA FEDERAL GRANT
PUEBLO - PUEBLO, CO 501(C)(3) 46,000. O. N/A riA IFEDERAL GRANT
CATHOLIC CHARITIES AND FAMILY
SERVICES, DIOCESE OF NORWICH -
NORWICH, CT 501(C)(3) 15,000. O. N/A N/A iFEDERAL GRANT
SERVICES/CATHOLIC CHARITIES -
WASHINGTON,DC, DC 501(C)(3) 15,000. O. riA N/A iFEDERAL GRANT
(JACKSONVILLE, FL) - JACKSONVILLE,
501(C)(3) 40,000. O. riA N/A IFEDERAL GRANT
FL 501(C)(3) 26,480. O. riA N/A IFEDERAL GRANT
LHA For Privacy Act and Paperwork Reduqtion Act Notice, see the Instructions for Form 990. Schedule 1-1 (Form 990) 2009
SCHEDULE 1·1 Continuation Sheet for Schedule 1 (Form 990)
.... Attach to Form 990 to list additional information for
n .•...• ..
lI')spection;: '.;,:: ;-.
IPartl"I Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedule I (Form 990), Part 11.)
(b)EIN (c) IRC section
VENICE, INC. VENICE, FL 501(C) (3) 15,000. o. riA N/A EDERAL GRANT
ATLANTA, GA 501(C) (3) 17,000.
N/A riA FEDERAL GRANT
CATHOLIC CHARITIES HAWAII 501(C)(3) 20,000. O. N/A FEDERAL GRANT
ARCHDIOCESE OF CHICAGO - CHICAGO
(LAKE COUNTY), IL 501(C)(3) 18,000. O. N/A riA FEDERAL GRANT
GARY, INC. - GARY, IN 501(C) (3) 20,000.
N/A !fEDERAL GRANT
COVINGTON, KY pOl (C) (3) 22,000. O. N/A !FEDERAL GRANT
DIOCESE OF HOUMA-THIBODAUX -
HOUMA, LA I p01(C) (3) 15,000. O. N/A rEDERAL GRANT
CATHOLIC CHARITIES DIOCESE OF NEW
ORLEANS - NEW ORLEANS, LA 501 (C) (3) 15,000.
a ••• •• .. .. ., .
. . . ... _-
l·par.n:1 Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedule I (Form 990), Part 11.)
Continuation Sheet for Schedule 1(Form 990)
Schedule I (Form 990). Part II or Part III. •• ••
IEmployer identification number
(a) Name and address of (b) EIN (c) IRe section (d) Amount of (e) Amount of (f) Method of (g) Description of (h) Purpose of grant
organization or government if applicable cash grant non-cash valuation non-cash assistance or assistance
RIVER, INC. FALL RIVER, MA SOl (C) (3) 22,739. 0. N/A t</A GRANT
CITY-ST. JOSEPH, INC. - KANSAS
CITY, MO 501(C)(3) 20,000.
t</A GRANT
- ST. LOUIS, MO 501 (C) (3) 42,000. o.
UA N/A FEDERAL GRANT
CATHOLIC CHARITIES, INC. OF THE
DIOCESE OF JACKSON - JACKSON , MS
501(C) (3) 1,238. O. f'I/A FEDERAL GRANT
SERVICES, INC. - PATERSON, NJ SOl(C)(3) 45,651. O. N/A FEDERAL GRANT
OF ALBANY ALBANY, NY 501(C) (3) 20,000. 0. N/A iFEDERAL GRANT
CHARITIES OF C - ELMIRA, NY SOl(C)(3) 30,950. O. N/A fEDERAL GRANT
PROVIDENCE HOUSING DEVELOPMENT
CORPORATION - ROCHESTER, NY 501(C)(3) 25,000. O. N/A iFEDERAL GRANT
LHA For Privacy Act and Paperwork Reduction Act Notice, see the Instructions for Form 990. Schedule 1-1 (Form 990)2009
SCHEDULE 1·1
, •.. .. ".
'. " " i
Schedule I (Form 990). Part II or Part III.
::';, ,."'" Internal Revenue Service
IEmployer identification number Name of the organization
CATHOLIC CHARITIIES, U.S.A. 53-0196620
lF1artl
I Continuation of Grants and Other A
Schedule 1-1 (Form 990) 2009
sistance to Governments and Organizations in the United States (Schedule I (Form 990), Part 11.)
CATHOLIC CHARITIES HOUSING !
OPPORTUNITIES - YOUNGSTOWN, OH
f501(C) (3) 44,000.
f'</A f'</A FEDERAL GRANT I
ALLENTOWN - ALLENTOWN, PA 501!C)!3) 17,000.
t4'/A FEDERAL GRANT
ST. MARTIN CENTER, INC. (ERIE, PAl SOl (C) (3) 42,000. O. f'</A N/A IFEDERAL GRANT
DIOCESE OF SCRANTON - WILKES
BARRE, PA SOl!C)!3) 17,000. O. N'/A f'lIA GRANT
CATHOLIC CHARITIES OF EAST
TENNESSEE, INC. - KNOXVILLE, TN 501(C) (3) 13,401. O. M/A
TEXAS - AUSTIN, TX 501(C)(3) 15,000. O. N'/A f'</A FEDERAL GRANT
CATHOLIC CHARITIES (CORPUS
CHRISTI, TX) CORPUS CHRISTI, TX
SOl (C) (3) 42,000. O. N/A FEDERAL GRANT
GALVESTON-HOUSTON - HOUSTON TX 50l(C)!3) 17 000.
O.f'T/ A 'EDERAL GRANT
IEmployer identification number Name of the organization I
CATHOLIC CHARITIIES, U.S,A, 53-0196620
1'F'arfl,' Continuation of Grants and Other A*sistance to Governments and Organizations in the United States (Schedule I (Form 990), Part 11.)
(a) Name and address of (b) EIN (c)IRC section (d) Amount of
organization or government if applicable cash grant
VIRGINIA, INC EASTERN VA, VA , 50l(C) (3) 28,651,
COMMONWEALTH CATHOLIC CHARITIES 50l(C)(3) 50,000.
SERVCIES - YAKIMA, WA
501 (C) (3) 17,000.
CATHOLIC CHARITIES OF GREEN BAY SOl(C) (3) 17,000.
OF LA CROSSE, INC, - LA CROSSE, WI SOl (C) (3) 25,000.
CATHOLIC CHARITIES BUREAU,
INC./CATHOLIC COMMUNITY SERVICES,
INC. - SUPERIOR, WI 501CC) (3) 42,000.
CC BATON ROUGE LA 50l(C) (3) 3,000,000.
LCWR (LEADERSHIP CONFERENCE FOR
WOMAN RELIGIOUS) 50l(C) (3) 402,000.
(e) Amount of (f) Method of (g) Description of (h) Purpose of grant
non·cash valuation non·cash assistance or assistance
O. iFEDERAL GRANT
O. N/A iFEDERAL GRANT
MIA IFEDERAL GRANT
O. MIA N/A iFEDERAL GRANT
O. N/A FEDERAL GRANT
O. MIA DISASTER
O. WA DISASTER
Schedule 1-1 (Form 990)2009
Dapartmant of the Tra __ _
Internal Ravenue Service
Name of the organization i
IPartl;rCOIl1:inuation of Grants and Other to Governments and 9rganizations in the United States (Schedule I (Form 990), Part 11.)
J 53-0196620
la) Name and address of (b) EIN (c) IRC section (d) Amount of (e) Amount of (f) Method of I (g) Description of I (hI Purpose of grant
organization or government if applicable cash grant non-cash valuation non·cash assistance or assistance
CC OF ST LOUIS MO ISOl(C) (3) 360,000.1 oL lISASTER
CC BATON ROUGE LA SOl(C)(3) 300,000. o.r/A PISASTER
CSS MOBILE AL SOl (C) (3) 300,000.
o·rIA rIA PISASTER
CC TYLER TX ISOl(C) (3) 2S9,000·1
/A riA PISASTER
MOBILE-PROVIDENCE HOSPITAL r01 (C)I "
180,00°'1
SERVANTS OF MARY IS01(C)(3) 120,000.1 riA !DISASTER
CC DIOCESE JACKSON MS ISOICC) (3) 87,064. O·r/A rIA !DISASTER
SISTERS OF HOLY FAMILY 1501CC)(3) 60,000. o.r/A PISASTER
932241 02·01-10 I
... Attach to Form 990 to list additional information for
CATHOLIC CHARIT,IES, U,S,A, 53-0196620
l'eartH Continuation of Grants and Other to Governments and Organizations in the United States (Schedule I (Form 990), Part II.)
(b) EIN (c) IRe section (d) Amount of (e) Amount of (f) Method of (g) Description of (h) Purpose of grant
CCB JACKSONVILLE FL 501(C) (3) 57,388, 0,
N/A DISASTER
CC DIOCESE BOISE ID 501(C) (3) 54,572, O. N/A DISASTER
SOCIETY OF ST, JOSEPH 501(C) (3) 45,000. 0, t'I/A DISASTER
INSTITUTE BLACK CATHOLIC STUDIES
XAVIER UNIV 501(C)(3) 40,000. O. N/A
CC DALLAS TX 501(C) (3) 36,250, O. N/A PISASTER
CC EAST TN (KNOXVILLE) (3) 24,340. 0, N/A t'I/A PISASTER
DIOCESE OF SPRINGFIELD MO 501(C) (3) 20,535. O. N/A PISASTER
DIOCESE OF SPRINGFIELD MO SOl (C) (3) 15,000. O. N/A PISASTER
SCHEDULE 1·1 Continuation Sheet for Schedule I (Form 990)
, .... , .... ZO,O!;). ' ..'
':V.Operi.topUbHc, •.
<.', .'>',' Internal Revenue Service
CATHOLIC r;HARI'l' iIES, U. S • A • 53-0196620
IParHIl Continuation of Grants and Other A*sistance to Governments and Organizations in the United States (Schedule I (Form 990). Part II.)
(a) Name and address of (b) EIN (c) IRC section (d) Amount of (e) Amount of (f) Method of (9) Description of (h) Purpose of grant
assistance (book. FMV,
appraisal. other)
cc ARCHDIOCESE OKLAHOMA CITY 501(C)(3) 3,357. O. t'f/A f'UA DISASTER
CC, DALLAS 501(C) (3) 10,000.
t'f/A fI/A
CC, DIOCESE OF WORCESTER 501(C) (3) 10,000. O. t'f/A PISASTER
CC, SPOKANE 10,000. O. t'f/A PISASTER
CCS, SEATTLE 501(C) (3) 10,000. O. N'/A PISASTER
DIOCESE OF SPRINGFLIED-CAPE
GIRARDEAU SPRINGFIELD 501(C)(3) 10,000, O. f'r/A t'f/A PISASTER
CC, OWENSBORO 501(C) (3) 10,000, O. filA t'f/A
CC, DIOCESE OF LITTLE ROCK 501(C) (3) 10,000. O. f'J'/A t'f/A rISASTER
LHA For Privacy Act and Paperwork Redu9tion Act Notice, see the Instructions for Form 990. Schedule 1-1 (Form 990) 2009
SCHEDULE 1-1 Continuation Sheet for Schedule 1 (Form 990)
OMS No, 1545,0047
Schedule 1 (Form 990), Part II or Part III.
CATHOLIC CHARIJIES, U,S,A, 53-0196620
j:Part!lill Continuation of Grants and Other to Governments and Organizations in the United States (Schedule I (Form 990), Part 11.)
(b) EIN (c) IRC section
NH CATHOLIC CHARITIES 501(C)(3) 10,000, 0,
riA t:I/A PISASTER
CC, LEXINGTON 501(C)(3) 10,000, 0,
CC, VENICE 501(C)(3) 10,000. O. t:I/A t:I/A PISASTER
CC, OKLAHOMA CITY 501(C)(3) 10,000. O. t:I/A N/A PISASTER
CC, PORTLAND 501(C)(3) 10,000. O. N/A tll/A PISASTER
CC, JACKSON 501(C)(3) 10,000. O. t:I/A riA JDISASTER
CC, SOUTH CAROLINA 501(C) (3) 10,000. O. t:I/A !DISASTER
CC HAWAII 501(C) (3) 10,000. O. t:I/A !DISASTER
LHA For Privacy Act and Paperwork Reduction Act Notice, see the Instructions for Form 990. Schedule 1-1 (Form 990) 2009
""'" ",-", -'" .
CATHOLIC U,S,A, 53-0196620
IBart.H Continuation of Grants a!1d Other A' sistance to Governments and Organizations In the United States (Schedule I (Form 990), Part 11.)
Schedule I (Form 990), Part II or Part 111.
In,$pebtion :(, :'::'. :
(a) Name and address of (b)EIN (c) IRC section (d) Amount of
CC, BATON ROGUE SOl(C)(3) 10,000,
CC, DIOCESE OF LITTLE ROCK
501(C)(3) 10,000,
CC, DIOCESE OF CROOKSTON
501(C)(3) 10,000.
CC, LAYFAYETTE SOl (C) (3) 10,000,
eeSB, LEXINGTON 10,000.
eeSB, LEXINGTON SOl (C) (3) 10,000.
CC, FRESNO 501(C)(3) 10,000.
ec LOS ANGELES SOl(C)(3) 9,750,
non-cash valuation non-cash assistance or assistance
riA N/A DISASTER
O. N/A f'l'/A DISASTER
O. N/A riA DISASTER
O. N/A pISASTER
N/A PISASTER
0, riA
LHA For Privacy Act and Paperwork Redution Act Notice, see the Instructions for Form 990. Schedule 1·1 (Form 990) 2009
932241 02-0HO
Continuation Sheet for Schedule 1(Form 990) SCHEDULE 1-1
Continuation of Grants and Other to Governments and Organizations in the United States (Schedule I (Form 990). Part 11.)
Schedule 1"1 (Form 990) 2009
CC , OKLAHOMA CITY
CC, PAGO PAGE
CC, JACKSON
CC, VIRGINIA BEACH
GALVESTON-HOUSTON -
BROWNSVILLE TX - BROWNSVILLE
(b) EIN lAC section
SOl(C) (3)
1501(C)(3)
IS01(C) (3)
SOl (C) (3)
105,600.
LHA For Privacy Act and Paperwork Redu9tion Act Notice, see the Instructions for Form 990.
assistance . (book. FMV.
o riA PISASTER
O,N/A !DISASTER
C·r/A riA PISASTER
/A N/A IoISASTER
o_riA f'l/A PISASTER
q'UA PISASTER
O.f;i/A prSASTER
JIll> Attach to Form 990 to list additional information for
CATHOLIC CHARITIIES, U. S.A. 53-0196620
I.Partl.1 Continuation of Grants and Other Assistance to Governments and Organizations in the United States (Schedule I (Form 990), Part 11.)
TEXAS (BEAUMONT) BEAUMONT, TX i
SOl(C) (3) 40,000. 0. N/A iDISASTER
501 (C) (3) 28,000,
M/A DISASTER
CATHOLIC COMMUNITY SERVICES, BATON
ROUGE LA - BATON ROUGE 501(C)(3) 20,000. O. DISASTER
CATHOLIC CHARITIES OF CORPUS
CHRISTI, TEXAS CORPUS CHRISTI,
TX SOl(C) (3) 20,000.
CATHOLIC SOCIAL SERVICES, DIOCESE
OF HOUMA-THIBODAUX
HOUMA-THIBODAUX 501(C) (3) 19,200. O. rt/A N/A PISASTER
DIOCESE OF LAFAYETTE, LA SOl(C) (3) 28,000,
l'1/A N/A PISASTER
SEVICIOS SOCIALES CATOLICOS DE
PUERTO RICO PUERTO RICO SOl (C) (3) 25,000. O. N/A PISASTER
501(C)(3) 10,000. O. l'1/A N/A
.; •.••·lnspeCtlon;'
18 Check the appropriate box{es) if the organization provided any of the following to or for a person listed in Form 990,
Part VII, Section A, line 1 a. Complete Part III to provide any relevant information regarding these items.
First-class or charter travel Housing allowance or residence for personal use
Travel for companions D Payments for business use of personal residence
Tax indemnification and gross-up payments D Health or social club dues or initiation fees
Discretionary spending account Personal services (e.g., maid, chauffeur, chef)
b If any of the boxes on line 1 a 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 ................. .
trustees, and the CEO/Executive Director, regarding the items checked in line 1 a? ...............................................................
3 Indicate which, if any, of the following the organization uses to establish the compensation of the organization's
CEOlExecutive Director. Check all that apply.
Compensation committee D Written employment contract
4 During the year, did any person listed in Form 990, Part VII, Section A, line 1 a, with respect to the filing
a Receive a severance payment or change-of'control payment? ............................................... ..
b Participate in, or receive payment from, a supplemental nonqualified retirement plan? ........................... .
c PartiCipate in, or receive payment from, an equity·based compensation arrangement? .......................... .
Only section 501(c)(3) and 501 (c)(4) organizations must complete lines 5-9.
5 For persons listed in Form 990, Part VII, Section A, line 1a, did the organization payor accrue any compensation
a The organization? ...................................................................................................................................................... .
b Any related organization? .............................................................................................................................................. .
6 For persons listed in Form 990, Part VII, Section A, line 1 a, did the organization payor accrue any compensation
a The organization? ...............................................................................................................................................................
b Any related organization? .................................................................................................................................................. .
LHA For Privacy Act and Paperwork Reduction Act Notice, see the Instructions for Form 990. Schedule J (Form 990) 2009
SCHEDULEJ Compensation Information
Internal Revenue Service Attach to Form 990. See se rate instructions.
iPa:rt.H. Questions Regarding Compensation
Opento Publid
Focpe(Spns insorm Section A, Jloe 1a, did the QrlJanizatioOQrovjQe any __ __ .....___ . _
not described in lines 5 and 6? If "Yes," describe in Part III ................................................................................................... 1-7:...-+-_+-_X_
initial contract exception described in Regs. section 53.4958-4(a)(3)? If "Yes," describe in Part III ................................ 8
Re ulations section 53.4958-6 c? .......... ...... ......... ....... ...... ..... ... ....... ............................. ..................... ...... ............ ...... ........ 9
::Part"lI> Officers, Directors, Trustees, Key E I ployees, and Highest Compensated Employees. Use Schedule J-1 if additional space is needed.
For each individual whose compensation must tje reported in Schedule J, report compensation from the organization on row (i) and from related organizations, described in the instructions, on row (ii).
00 not list any individuals that are not listed on ~ o r m 990, Part VII.
Note. The sum of columns (8)(i)-(iii) must equal tpe applicable column (0) or column (E) amounts on Form 990, Part VII, line 1a.
(8) 8reakdown of W-2 and/or 1 099-MISC compensation (C) (0) (E) (F)
Retirement and Nontaxable Total of columns Compensation
(i) Base (ii) 80nus & (iii) Other
other deferred benefits (8)(i)-(0) reported in prior
compensation incentive reportable
compensation Form 990 or
Form 990·EZ
153,793. 0, 0, 20,179, 54,621, 228,593, 0,
REV, L ~ R Y SNYDER
0, o. 0, O. o. o. O.
167,401. 0, 0, 17,160, 17,682. 202,243. O.
0, O. o. 0, 0, O. 0,
131,280. O. 0, 13,301. 10,903, 155,484, O.
JEAN BElL (ii) O. 0, 0, 0, 0, o. O.
133,104, O. O. 13,764, 14,738, 161,606, 0,
CANDY HILL (ii)
O. o. 0, 0, 0, o. 0,
154,756. 0, O. 3,692. 6,189. 164,637, 0
PATRICIA A. HVIDSTON (ii)
0, 0, o. O. o. o. 0
l(iil
Schedule J (Form 990)2009
Part III I Supplemental Information
Paoa3
Complete this part to provide the information, erPlanation, or descriptions required for Part I, lines 1 a, 1 b, 4c, 5a, 5b, 6a, 6b, 7, and 8. Also complete this part for any additional information.
PART I LINE 1A: REV, LARRY SNYDER HOUSING ALLOWANCE OR RESIDENCE FOR
PERSONAL USE - $48,000
932113 02-02-10
to. Public.
."'" ,<Inspection ." i
(A) (8) (e) (D) (E) (F)
hours (check ali that apply) compensation compensation amount of
organization 099·MISC) from the
'" 099-MISC) organization
'i'i "0
SR DIR OF GOV'T AFFAIRS 35.00 X 102,754. O. 16,825.
INT. DELEGATE 35.00 X 108 ,828. O. 6 ,460.
----·-·.----....--.-------· .................-------il----·--l--r------i-­ --­ .....--.-------+_-...---.-..... -----­
-----+--mmt-+----l------+---­
LHA For Privacy Act and Paperwork Reduction Act NotiCe, see the Instructions for Form 990. Schedule J-2 (Form 990) 2009
932201 02-02-10
-,,-" .". ...
'Opellto Public ..'.
<:.' .lryip':Ctio(rc·
I.Partl
Check if Number of Revenues reported on Method of determining
: applicable contributions Form 990, Part VIII, line 19 revenues
1 Art • Works of art
... --_ ........... " ........... .....
3 Art ­ Fractional interests
..................... -.... , ...
-_ ......... -..................
"'; ,(,,·",PC<.'.)
........... ,.- ....
7 Boats and planes ............ , ..........................
.. --­ ... , ....... - -_ ......... -_ ..
9 Securities - Publicly traded I •••••
X 18 606,185. I"MV
10 Securities - Closely held stock .... -_.,., ...... -_ ..
11 Securities Partnership, LLC, or
.............. , ...........................
13 Qualified conservation contribution ­
Historic structures i
14 Qualified conservation contribution - Other
15 Real estate Residential
................................ • .. 'H ••••
20 Drugs and medical supplies .
........ " .. _.......
................-­ ..... ,,. .............. " ...
............ ......... , ....... . ....
................ - ...............
25 Other ( )
26 Other ( )
27 Other ( )
28 Other ( )
29 Number of Forms 8283 received by the organization during the tax year for contributions I I
for which the organization completed Form 8283, Part IV, Donee Acknowledgment .... ........ 29
I·······
..__I,'!t least years f[Qm the of the initial conjl}l::lution, anct whic;h is ,not required to be us.ed for for.__
I.'.::?
30a the entire holding period? __ ..................... ............................................................................-.- .................................... .......
si::Ht
31 Does the organization have a gift acceptance policy that requires the review of any non-standard contributions? 31
..... . ...................... ...................... -....................................... ....... " ......... ­..... _ .............. . .........................
b If "Yes: describe in Part II.
LHA For Privacy Act and Paperwork Reduction Act Notice, see the Instructions for Form 990. Schedule M (Form 990) 2009
Supplemental Inforn1ation to Form 990
.open toPublic:.
FORM 990, PART III LINE 2 NEW PROGRAM SERVICES:
CCUSA RECEIVED A GOVERNMENT CONTRACT FOR DISASTER RESPONSE; SEE PART
III, LINE 4A FOR MORE DETAILS,
FORM 990, PART III LINE 4C, PROGRAM SERVICE ACCOMPLISHMENTS:
WORKSHOPS WERE CONDUCTED FOR INDIVIDUALS SEEKING ASSISTANCE IN SECURING
PERMANENT AFFORDABLE HOUSING. OVER 62,181 PEOPLE WERE REACHED BY
ADVERTISEMENTS AND/OR FLYERS DISTRIBUTED IN COMMUNITIES. AGENCIES ALSO
OFFERED 166 HOMEBUYER AND HOMEOWNER EDUCATION WORKSHOPS IN GROUP AND
ONE-ON-ONE SETTINGS,
ADDITIONALLY, IN 2009, CCUSA RECEIVED A GRANT FROM NEIGHBORWOKKS
AMERICA TO SUPPORT FORECLOSURE MITIGATION COUNSELING SERVICES BEING
PROVIDED BY TWELVE LOCAL CATHOLIC CHARITIES AGENCIES, CERTIFIED
COUNSELORS ASSISTED 2,158 HOMEOWNERS FACING FORECLOSURE. THROUGH THEIR
ASSISTANCE 192 FAMILIES BROUGHT THEIR MORTGAGE CURRENT AND 1,040 OTHERS
ENTERED INTO DEBT MANAGEMENT OR REPAYMENT PLANS.
MEMBER SERVICES - CCUSA SUPPORTS ITS MEMBERSHIP OF ALMOST 1,700 LOCAL
ORGANIZATIONS BY PROVIDING A RANGE OF SERVICES THAT PROMOTE
ONGOING AND TECHNICAL ASSISTANCE TO IMPROVE THEIR ABILITY TO
RESPOND TO THE NEEDS OF THE POOR AND VULNERABLE IN THEIR COMMUNITIES,
THESE SERVICES INCLUDE: AN ANNUAL GATHERING (2009 ATTENDANCE IN
PORTLAND TOTALED 576), WEB-BASED TRAINING AND INFORMATION (14,000 NET
COMMUNITY USERS), A QUARTERLY MAGAZINE (CHARITIES USA WITH A
2009 Complete to provide information for responses to specific questions on
Form 990 or to provide any additional information,
~ Attach to Form 990,
CATHOLIC CHARITIES U,S,A,
CIRCULATION OF 6,500) AND OTHER PRINTED RESOURCES,
EXPENSES $ 1674478, INCLUDING GRANTS OF $ 101063, REVENUE $ 1493345,
SOCIAL POLICY - CCUSA PROVIDES A NATIONAL VOICE FOR THE NEEDS AND
CONCERNS OF ITS MEMBERSHIP AND THE PEOPLE THEY SERVE, WORKING WITH ITS
MEMBERSHIP, CCUSA DEVELOPS AND ADVOCATES FOR JUST PUBLIC POLICIES THAT
EMPOWER PEOPLE AND ALLEVIATE THE CONDITIONS THAT PERPETUATE POVERTY,
CCUSA ALSO WORKS WITH ITS MEMBERSHIP AROUND ISSUES OF RACIAL EQUALITY
EXPENSES $ 1535303, INCLUDING GRANTS OF $ 7000, REVENUE $ 1016,
EXPENSES $ 607217, INCLUDING GRANTS OF $ 583387, REVENUE $ O.
FORM 990 PART VI SECTION A, LINE 6: ORGANIZATION MEMBERS INCLUDE
AGENCIES SUPPORTING GROUPS, AND INDIVIDUALS,
FORM 990 PART VI SECTION A, LINE 7A: THE ORGANIZATION ALLOWS EACH MEMBER
GROUP TO ELECT ONE MEMBER TO THE BOARD OF TRUSTEES, ALL MEMBERS OF THE
BOARD HAVE EQUAL VOTING RIGHTS,
FORM 990 PART VI SECTION A, LINE 7B: ANY AMENDMENTS TO THE
ORGANIZATION'S BY-LAWS REQUIRE MEMBER APPROVAL,
FORM 990 PART VI SECTION B LINE 11: THE FORM 990 IS NOT REQUIRED TO BE
FILED WITH THE IRS OR ANY STATE, RATHER, IT IS PREPARED FOR THE PUBLIC WHOM
LHA For Privacy Act and Paperwork Reduction Act Notice, see the Instructions for Form 990, Schedule 0 (Form 990) 2009
OM B No. 1545-0047
Form 990 or to provide any additional information. Open to Public
.... Attach to Form 990. InspeCtion, . .
AT TIMES MAKE REQUESTS FOR IT. FORM 990 IS PREPARED BY AN INDEPENDENT CPA
FIRM, AND THEN, APPROVED BY THE CEO.
FORM 990, PART VI, SECTION B, LINE 12C: THE MEMBERS OF THE BOARD OF
TRUSTEES ANNUALLY MUST COMPLETE THE ORGANIZATION'S CONFLICT OF INTEREST
FORM FOR BOARD MEMBERS DECLARING ANY POTENTIAL CONFLICT, THE INDEPENDENT
DIRECTORS ARE IDENTIFIED ON THE BOARD ROSTER, GUIDANCE ON THE APPROPRIATE
HANDLING OF CONFLICT OF INTEREST COMPLIANCE IS PROVIDED TO THE BOARD CHAIR
AND ORGANIZATION PRESIDENT BY OUTSIDE INDEPENDENT GENERAL COUNSEL. THE
BOARD CONDUCTS ITS BUSINESS THROUGH BOARD RESOLUTIONS, EACH MEMBER PRESENT
AND CASTING A VOTE MUST INDIVIDUALLY SIGN THE RESOLUTION CERTIFYING THEIR
PRESENCE AT THE MEETING AND PARTICIPATION IN THE DELIBERATION PRIOR TO THE
BOARD'S ACTION AND THEIR VOTE ON THE RESOLUTION, AS EACH RESOLUTION BEFORE
THE BOARD IS THE BOARD CHAIR INDICATES WHETHER CERTAIN BOARD
MEMBERS BECAUSE OF THE NATURE OF THE RESOLUTION AND THEIR POTENTIAL
CONFLICT WILL BE EXCLUDED FROM VOTING ON THE MATTER AND IN SOME CASES WILL
NEED TO LEAVE THE ROOM DURING THE BOARD DELIBERATIONS AND ACTUAL VOTE.
FORM 990 PART VI SECTION LINE 15: THE PROCESS FOR DETERMINING
COMPENSATION FOR ALL PAID PERSONNEL IS CONSISTENT AND CONTINlJOUS, WHICH
INCLUDES A STUDY PERFORMED BY AN INDEPENDENT FIRM LAST PERFORMED IN 2008.
FORM 990, PART VI, SECTION C, LINE 19: THE ORGANIZATION'S FINANCIAL
STATEMENTS, CONFLICT OF INTEREST POLICY, AND GOVERNING DOCUMENTS ARE MADE
AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATION'S FINANCIAL
STATEMENTS ARE ALSO AVAILABLE ON THE ORGANIZATION'S WEBSITE.
Opento public;
FORM 990, PART 1, LINE 19
EXPLANATION FOR CHANGE IN NET ASSETS
THE CHANGE IN NET ASSETS FOR 2009, AS REPORTED, REFLECTED THE USE OF
APPROXIMATELY $5,208,000 OF BOARD- DESIGNATED DISASTER NET ASSETS AND
TEMPORARY RESTRICTED DISASTER NET ASSETS DURING 2009. THE MAJORITY OF
FUNDS WERE DESIGNATED OR RECEIVED IN PRIOR YEARS AND THE EXPENSES
RECOGNIZED IN 2009 WHEN PAID.
02-03·10
.... Complete if the organization answered "Yes" to Form 990, Part IV, line 33, 34, 35, 36, or 37.
.... Attach to Form 990. .... See separate instructions.
OpEmto Public
,::'Inspection; ,
U.S.A. CATHOLIC 53-0196620
Identification of Disregarded (Complete if the organization answered "Yes" to Form 990, Part IV, line
Name, address, and EIN Primary activity Legal domicile (state or Total income End·of-year assets Direct controlling
of disregarded entity entity foreign country)
1731 KING STREET, LLC - 26-2693942 REAL ESTATE
1731 KING STREET OF ORGANIZATION'S
OFFICE SPACE DISTRICT OF COLUMBIA 620,730. 4,756,482. r::I/A
IF1arf!I}J Identification of Related Tax-Exem pt Organizations (Complete if the organization answered "Yes" to Form 990, Part IV, line 34 because it had one or more related tax-exempt
Name, address, and EIN Primary activity Legal domicile (state or Exempt Code Public charity Direct controlling
of related organization section status (if section entity
501 (c)(3))
LHA For Privacy Act and Paperwork Reductif>n Act Notice, see the Instructions for Form 990. Schedule R (Form 990) 2009
Schedule R (Form 990) 2009 CATHOLIC CH4RITIES, 1J. S. A. 53-0196620 Page 2
Identification of Related Organizations Taxable as a Partnership (Complete if the organization answered "Yes" to Form 990, Part IV. line 34 because it had one or more related
(b) (el (d) (e) (f) (g) (h) (i) (j)
Name, address, and EIN rrimary activity Legal domicile Direct controlllng Predominant income Share of total Share of Disproportion- CodeV·UBI General or
of related organization
entity (related, unrelated, income end-of·year
ate allocations?
assets 20 of Schedule
Yes No K-1 (Form 1 065)
r-tes No
,-'"''--''''' Identification of Related Taxable as a Corporation C or Trust (Comp ete i (C the organizatIOn answered "Yes" to Form 990, Part IV, line 34 because it had one or more related o T O.P
r,L'11':jj organizations treated as a corporati n or trust during the tax year.)
(a) I (b) (c) (d) (e) (f) (g) (h)
Primary activity Legal domicile Direct controlling Type of entity Share of total Share of Percentage
entity (C corp, S corp. income end-of-year ownership
or trust) assets
932162 07-21-10 Schedule R (Form 990) 2009
CATHOLIC CH4RITIES, U.S.A. 53-0196620
Transactions With Related organi1ations (Complete if the organization answered "Yes" to Form 990, Part IV, line 34, 35, or 36.)
Note. Complete line 1 if any entity is listed in pbrts II, III, or IV of this schedule.
1 During the tax year, did the organization 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) or (iv) rent from a controlled entity
b Gift, grant, or capital contribution to other organization(s)
c Gift, grant, or capital contribution from ot er organization(s)
d Loans or loan guarantees to or for other 0rganizatiOn(S)
e Loans or loan guarantees by other organization(s)
Sale of assets to other organization(s) ..... 1.........
9 Purchase of assets from other organizati9n(s)
h Exchange of assets .............................1..................................................................................................................................................................................... . 1h
Lease of facilities, equipment, or other asjets from other organization(s)
k Performance of services or membership <J fund raising solicitations for other organization(s)
I Performance of services or membership 9r fund raising solicitations by other organization(s)
m Sharing of facilities, equipment, mailing lists, or other assets 1m
n Sharing of paid employees .................... [ ...................................................................................................................................................................................................... .
If the answer to anv of the above is "Yes, 'I see the instructions for information on who must com
Name of other organization(s)
932163 02-04-10 Schedule R (Form 990) 2009
Provide the following information for each 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 regarding excluSion for certain investment partnerships.
ection 501(cX3
Share of end-of-
Code V-UBI General or
year assets allocations?
Yes No (Form 1065)
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