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The Surplus Lines Association of North Carolina

EIN 58-1712305 · Raleigh, NC

Public records raise at least one point you should look into before giving.

LegitimacyCautionRegistration and standingFinancial healthNot ratedToo small or too little detailGovernanceNot ratedToo small or too little detailImpact evidenceDescribes programsHow well its results are evidenced

What it says it does

THE MISSION OF THE NCSLA IS TO SERVE AS A REGULATORY SUPPORT ORGANIZATION FOR ALL NORTH CAROLINA SURPLUS LINES LICENSEES AND THE NORTH CAROLINA DEPARTMENT OF INSURANCE. WE WILL PROVIDE REGULATORY COMPLIANCE, COMMUNICATION, EDUCATION, FILING PROCEDURES AND INDUSTRY REPRESENTATION TO ENSURE THE FINANCIAL INTEGRITY AND THE STABILITY OF THE NON-ADMITTED MARKET IN NORTH CAROLINA.

Income
$6.3 million
Spending
$1.5 million
Employees
5
Volunteers
11
Highest pay
$215,688, coo, director

Source: Form 990 for the year ending December 31, 2024, filed with the Internal Revenue Service. How we rate

Financial health

We do not score finances when yearly spending is very small or the return has too little detail. The ratios stop meaning much at that size.

Source: Form 990 for the year ending December 31, 2024, filed with the Internal Revenue Service. How we rate

Governance

This return does not answer enough of the governance questions to score.

Source: Form 990 for the year ending December 31, 2024, filed with the Internal Revenue Service. How we rate

Impact evidence

Describes programs. Its tax return describes what it does but we have found no measurable results in it.

Programs described in its return (3)
  1. STAMPING SERVICES - THE ASSOCIATION PROCESSES SURPLUS LINES NEW POLICIES, RENEWALS AND ENDORSEMENTS PAYMENTS OF RELATED TAXES, ON BEHALF OF THE NORTH CAROLINA DEPARTMENT OF INSURANCE.
  2. EDUCATION AND SEMINARS - THE ASSOCIATION PROVIDES SCHOLARSHIPS AND SPONSORSHIPS TO STUDENTS ACROSS THE STATE IN PROGRAMS RELATED TO THE INDUSTRY. ADDITIONALLY, THE ASSOCIATION SPONSORS THREE PROFESSORSHIPS AT THREE DIFFERENT UNIVERSITIES.
  3. ANNUAL CONVENTION - THE ASSOCIATION HOLDS AN ANNUAL CONVENTION TO OFFER MEMBERS EDUCATIONAL PROGRAMS AND NETWORKING OPPORTUNITIES TO FACILITATE ADDRESSING THE CHALLENGES THE INDUSTRY FACES AND PROVIDE AN OPPORTUNITY TO INTERACT WITH PEERS, VENDORS, AND INDUSTRY TRADE GROUPS.

Source: Form 990 for the year ending December 31, 2024, filed with the Internal Revenue Service. How we rate

Legitimacy checks

  1. Is it registered with the IRS? Passed.

    Listed in the IRS master file of tax-exempt organizations as a 501(c)(6) business league.

    Source: Exempt Organizations Business Master File, Internal Revenue Service, file dated October 13, 2026.

  2. Has the IRS revoked its tax-exempt status? Passed.

    Not on the IRS automatic revocation list.

    Source: Automatic revocation of exemption list, Internal Revenue Service, file dated November 6, 2026.

  3. Are donations tax-deductible? Caution.

    The IRS master file records contributions to this 501(c)(6) business league as not deductible.

    Source: Exempt Organizations Business Master File, Internal Revenue Service, file dated October 13, 2026.

  4. Is it keeping up with its IRS filings? Passed.

    Most recent return on file covers the year ending December 2024.

    Source: Exempt Organizations Business Master File, Internal Revenue Service, file dated October 13, 2026.

  5. How long has it been tax-exempt? Passed.

    Recognized by the IRS since March 1988.

    Source: Exempt Organizations Business Master File, Internal Revenue Service, file dated October 13, 2026.

  6. Is it in good standing with state regulators? Passed.

    Not on California's list of charities barred from soliciting. Other states are not yet checked.

    Source: May Not Operate or Solicit for Charitable Purposes list, California Attorney General, Registry of Charities and Fundraisers, file dated November 4, 2026.

Ratings and checks are our reading of public records, using the published method. They are not a statement about anyone's honesty. If you work for this organization, you can send corrections or results, confirm you want gifts through Veridonate, or ask to be removed from giving.