RISK AND INSURANCE MANAGEMENT SOCIETY, INC. PAC
— · type N · designation B
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- FEC committee id
C00494005- Internal id
d4dd4a76-87e0-4af5-accc-485bf31e7a96- Treasurer
- HAILE, BEREKET
- Connected / sponsoring organization
- RISK AND INSURANCE MANAGEMENT SOCIETY, INC.
- Organization type
T— Trade association- Filing frequency
Q— Quarterly
Cycle financials
Source: FEC webl / webk bulk file (cycle summary). Numbers in USD; 0 = no activity reported.
| Cycle | Receipts | Disbursements | Cash on hand | Debts | From individuals | From other PACs |
|---|---|---|---|---|---|---|
| 2026 | $9,150 | $0 | $33,311 | $41,020 | $9,150 | $0 |
| 2024 | $13,055 | $0 | $37,381 | $33,311 | $13,055 | $0 |
| 2022 | $5,095 | $0 | $52,794 | $37,381 | $5,095 | $0 |
| 2020 | $11,570 | $0 | $46,832 | $52,794 | $11,570 | $0 |
| 2018 | $13,070 | $0 | $48,151 | $46,832 | $13,070 | $0 |
| 2016 | $15,315 | $0 | $34,410 | $49,351 | $15,315 | $0 |
| 2014 | $14,925 | $0 | $16,985 | $34,410 | $14,925 | $0 |
| 2012 | $24,050 | $0 | $0 | $16,985 | $24,050 | $0 |
Candidates
No candidate relationships on file.
Transfers to candidates
Direct contributions from this committee to candidates and other committees. Source: FEC pas2 bulk.
| Date | Recipient | Type | Amount |
|---|---|---|---|
| 2025-11-18 | DE LA CRUZ, MONICA | 24K | $-1,000 |
| 2025-08-01 | DE LA CRUZ, MONICA | 24K | $1,000 |
| 2022-10-26 | KENNEDY, JOHN NEELY | 24K | $2,000 |
| 2022-10-26 | POSEY, BILL | 24K | $1,000 |
| 2022-10-25 | MCHENRY, PATRICK TIMOTHY | 24K | $2,000 |
| 2022-10-25 | CLEAVER, EMANUEL II | 24K | $1,000 |
| 2022-10-25 | SCOTT, TIMOTHY E. | 24K | $2,000 |
| 2022-10-24 | WELCH, PETER | 24K | $2,000 |
| 2022-10-21 | LUETKEMEYER, W BLAINE | 24K | $2,000 |
| 2022-10-21 | VAN HOLLEN, CHRIS | 24K | $2,000 |
| 2022-10-03 | HILL, JAMES FRENCH | 24K | $5,000 |
| 2021-03-24 | MALONEY, SEAN PATRICK | 24K | $1,500 |
Operating disbursements
Every check this committee wrote — vendors, ad buys, consulting, salaries. Source: FEC Schedule B (oppexp bulk).
| Date | Payee | Purpose | Category | Amount |
|---|---|---|---|---|
| 2026-03-10 | CITIBANK, N.A. | — | — | $90 |
| 2025-12-09 | CITIBANK, N.A. | BANK FEES | — | $90 |
| 2025-11-10 | CITIBANK, N.A. | BANK FEES | — | $90 |
| 2025-10-08 | CITIBANK, N.A. | BANK FEES | — | $90 |
| 2025-09-09 | CITIBANK, N.A. | BANK FEES | — | $90 |
| 2025-09-09 | VANTIV WORLDPAY | — | — | $78 |
| 2025-08-11 | VANTIV WORLDPAY | CC FEES | — | $108 |
| 2025-08-08 | CITIBANK, N.A. | BANK FEES | — | $91 |
| 2025-07-21 | VANTIV WORLDPAY | CC FEES | — | $21 |
| 2025-07-09 | CITIBANK, N.A. | BANK FEES | — | $155 |
| 2025-07-08 | CITIBANK, N.A. | BANK FEES | — | $90 |
| 2025-06-25 | CITIBANK, N.A. | BANK FEES | Administrative/Salary/Overhead Expenses | $0 |
| 2025-06-10 | CITIBANK, N.A. | BANK FEES | Administrative/Salary/Overhead Expenses | $176 |
| 2025-06-10 | CITIBANK, N.A. | BANK FEES | Administrative/Salary/Overhead Expenses | $92 |
| 2025-05-16 | VANTIV WORLDPAY | — | Administrative/Salary/Overhead Expenses | $0 |
| 2025-05-10 | VANTIV WORLDPAY | CC FEES | Administrative/Salary/Overhead Expenses | $29 |
| 2025-05-09 | VANTIV WORLDPAY | CC FEES | Administrative/Salary/Overhead Expenses | $53 |
| 2025-05-08 | CITIBANK, N.A. | BANK FEES | Administrative/Salary/Overhead Expenses | $91 |
| 2025-04-22 | VANTIV WORLDPAY | CC FEES | — | $91 |
| 2025-04-08 | CITIBANK, N.A. | BANK FEES | Administrative/Salary/Overhead Expenses | $91 |
| 2025-03-20 | VANTIV WORLDPAY | CC FEES | Administrative/Salary/Overhead Expenses | $16 |
| 2025-03-11 | VANTIV WORLDPAY | CC FEES | Administrative/Salary/Overhead Expenses | $41 |
| 2025-03-10 | VANTIV WORLDPAY | CC FEES | Administrative/Salary/Overhead Expenses | $100 |
| 2025-03-10 | CITIBANK, N.A. | BANK FEES | Administrative/Salary/Overhead Expenses | $91 |
| 2022-12-08 | CITIBANK, N.A. | BANK SERVICE CHARGE | Administrative/Salary/Overhead Expenses | $24 |
| 2022-12-05 | BILL.COM | CASH DISBURSEMENT SERVICE FEE | Administrative/Salary/Overhead Expenses | $98 |
| 2022-12-02 | PARAGON SOLUTIONS | MERCHANT FEE | Administrative/Salary/Overhead Expenses | $26 |
| 2022-12-02 | CITIBANK, N.A. | SERVICE CHARGE | Administrative/Salary/Overhead Expenses | $25 |
| 2022-11-29 | CITIBANK, N.A. | SERVICE CHARGE INPUT ERROR CORRECTION | Administrative/Salary/Overhead Expenses | $0 |
| 2022-11-14 | CITIBANK, N.A. | BANK FEES | Administrative/Salary/Overhead Expenses | $24 |
| 2022-11-08 | BILL.COM | BILL.COM FEES (TO BE PARTIALLY REFUNDED IN DEC) | Administrative/Salary/Overhead Expenses | $777 |
| 2022-10-11 | CITIBANK, N.A. | BANK FEES | Administrative/Salary/Overhead Expenses | $24 |
| 2022-10-03 | PARAGON SOLUTIONS | PARAGON SOLUTIONS MERCH FEES | Administrative/Salary/Overhead Expenses | $141 |
| 2022-09-15 | CITIBANK | CREDIT CARD MERCHANT FEES | — | $37 |
| 2022-09-08 | CITIBANK | BANK FEES | — | $25 |
| 2022-08-09 | CITIBANK | BANK FEES | — | $25 |
| 2022-08-02 | CITIBANK | CREDIT CARD MERCHANT FEES | — | $21 |
| 2022-07-08 | CITIBANK | BANK FEES | — | $25 |
| 2022-07-05 | CITIBANK | CREDIT CARD MERCHANT FEES | — | $20 |
| 2022-06-08 | CITIBANK | BANK FEES | — | $26 |
| 2022-06-02 | CITIBANK | CREDIT CARD MERCHANT FEES | — | $27 |
| 2022-05-10 | CITIBANK | BANK FEES | — | $25 |
| 2022-05-02 | CITIBANK | CREDIT CARD MERCHANT FEES | — | $63 |
| 2022-04-08 | CITIBANK | BANK FEES | — | $40 |
| 2022-04-04 | CITIBANK | CREDIT CARD MERCHANT FEES | — | $22 |
| 2021-12-15 | TD BANK | BANK FEES | — | $40 |
| 2021-12-02 | TD BANK | CREDIT CARD MERCH FEES | — | $20 |
| 2021-12-02 | TD BANK | CREDIT CARD MERCH FEES | — | $23 |
| 2021-11-15 | TD BANK | BANK FEES | — | $23 |
| 2021-11-10 | TD BANK | BANK FEES | — | $24 |
Connected on the graph
Inbound (1)
| date | from | type | amount | role | source |
|---|---|---|---|---|---|
| — | RISK AND INSURANCE MANAGEMENT SOCIETY, INC. | connected_org_of | — | T | fec_committee |
Outbound (23)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| 2025-11-18 | contributed_to | De La Cruz, Monica | $-1,000 | pas2 | |
| 2025-08-01 | committee_contributed_to_candidate | De La Cruz, Monica | $1,000 | 24K | fec_pas2 |
| 2025-08-01 | contributed_to | De La Cruz, Monica | $1,000 | pas2 | |
| 2022-10-26 | contributed_to | Posey, Bill | $1,000 | pas2 | |
| 2022-10-26 | committee_contributed_to_candidate | Kennedy, John | $2,000 | 24K | fec_pas2 |
| 2022-10-26 | committee_contributed_to_candidate | Posey, Bill | $1,000 | 24K | fec_pas2 |
| 2022-10-26 | contributed_to | Kennedy, John | $2,000 | pas2 | |
| 2022-10-25 | committee_contributed_to_candidate | McHenry, Patrick T. | $2,000 | 24K | fec_pas2 |
| 2022-10-25 | committee_contributed_to_candidate | Scott, Tim | $2,000 | 24K | fec_pas2 |
| 2022-10-25 | committee_contributed_to_candidate | Cleaver, Emanuel | $1,000 | 24K | fec_pas2 |
| 2022-10-25 | contributed_to | Cleaver, Emanuel | $1,000 | pas2 | |
| 2022-10-25 | contributed_to | McHenry, Patrick T. | $2,000 | pas2 | |
| 2022-10-25 | contributed_to | Scott, Tim | $2,000 | pas2 | |
| 2022-10-24 | contributed_to | Welch, Peter | $2,000 | pas2 | |
| 2022-10-24 | committee_contributed_to_candidate | Welch, Peter | $2,000 | 24K | fec_pas2 |
| 2022-10-21 | contributed_to | Van Hollen, Chris | $2,000 | pas2 | |
| 2022-10-21 | committee_contributed_to_candidate | Van Hollen, Chris | $2,000 | 24K | fec_pas2 |
| 2022-10-21 | contributed_to | Luetkemeyer, Blaine | $2,000 | pas2 | |
| 2022-10-21 | committee_contributed_to_candidate | Luetkemeyer, Blaine | $2,000 | 24K | fec_pas2 |
| 2022-10-03 | committee_contributed_to_candidate | Hill, J. French | $5,000 | 24K | fec_pas2 |
| 2022-10-03 | contributed_to | Hill, J. French | $5,000 | pas2 | |
| 2021-03-24 | committee_contributed_to_candidate | Maloney, Sean Patrick | $1,500 | 24K | fec_pas2 |
| 2021-03-24 | contributed_to | Maloney, Sean Patrick | $1,500 | pas2 |