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North Carolina · Nonprofit

THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA

THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA (North Carolina) receives grants from 1 organization whose IRS filings report $6,000 to it, the largest being WHOLESALE & SPECIALTY INSURANCE ASSOCIATION ($6,000). 0 of them have funded it in more than one year.

Revenue FY2024
$6.3M
Funders on record
1
Grants received
$6k
Net assets
$29M
0/1 repeat funders
01What it does

What The Surplus Lines Association of North Carolina does

Mission

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.

As stated on its FY2024 Form 990.

Programs

  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.

The 3 programs described on its FY2024 Form 990, listed largest first by expense.

02The organization over time

The organization over time

Each line starts at 100 in 2017, so what you read is the shape rather than the size: 150 means half as much again as 2017, 50 means half. The number beside each label in the key is where it ended.

100 = 20172017 Revenue 100 ($2.2M) Expenses 100 ($1.0M) Net assets 100 ($5.1M)2018 Revenue 149 ($3.3M) Expenses 104 ($1.1M) Net assets 144 ($7.4M)2019 Revenue 176 ($3.9M) Expenses 249 ($2.6M) Net assets 171 ($8.7M)2020 Revenue 187 ($4.2M) Expenses 244 ($2.6M) Net assets 202 ($10M)2021 Revenue 238 ($5.3M) Expenses 252 ($2.6M) Net assets 253 ($13M)2022 Revenue 293 ($6.5M) Expenses 116 ($1.2M) Net assets 354 ($18M)2023 Revenue 292 ($6.5M) Expenses 151 ($1.6M) Net assets 463 ($24M)2024 Revenue 283 ($6.3M) Expenses 142 ($1.5M) Net assets 571 ($29M)
'17'18'19'20'21'22'23'24
Revenue (283)Expenses (142)Net assets (571)

Balance sheet

Total assets and total liabilities at each year end, in dollars. The largest one-year move in total assets was 2022 to 2023, from $18M to $24M (+31%).

$5.2M
$7.4M
$8.7M
$10M
$13M
$18M
$24M
$29M
'17'18'19'20'21'22'23'24
Total assetsTotal liabilities

How it's funded, over time

Each bar is one year's revenue split into where it came from, and every bar is the same height — these are shares, not amounts, so a year that raised twice as much looks the same size. Hover a bar for the split.

2017
2018
2019
2020
2021
2022
2023
2024
ContributionsProgram revenueInvestmentOther

Surplus & reserves

Operating surplus or deficit each year, and months of liquidity in hand. 0 of the last 8 reported years ran a deficit.

$1.2M
’17
$2.3M
’18
$1.3M
’19
$1.6M
’20
$2.7M
’21
$5.3M
’22
$5.0M
’23
$4.9M
’24
19
months of
reserve

Leadership and staff

The officers, directors, trustees and key employees listed on each return. Joined and no longer listed compare each filing with the year before, matching people by surname and first initial; a year after a gap, or a roster under three people, has no comparison.

Chief executive

Steve Allen

Executive director

As listed on its FY2024 Form 990.

'17'18'19'20'21'22'23'24
Listed991091010810
Joined·+2+1+0+2+3+2+2
No longer listed·2011340
03Who funds it

Who funds it, year by year

Grant support over time, funder by funder — shade shows the grant size each year.

Funder
'25*
total
funders
1

From the IRS filings of THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA’s funders (the co-funder graph). Association, not causation. Trends are read to FY2023, the last fiscal year that has finished arriving. FY2024–FY2026 are still being filed and are shown unshaded; they do not move any figure on this page.

Where its funders are

THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA draws 100% of its grant income from funders outside North Carolina, across 1 state in all.

MO

Funder states come from each funder’s own filing. Trends are read to FY2023, the last fiscal year that has finished arriving. FY2024–FY2026 are still being filed and are shown unshaded; they do not move any figure on this page.

04Its place in the field

Organizations like THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA

Organizations whose mission and program text most resemble this one, by semantic similarity over every organization in the US filings — the closest peers, and often the clearest route to shared or prospective funders.

In North Carolina

Nationally

05Profile & governance

Read directly from this organization’s own Form 990, as neutral context.

Governance

8
board members
88%
independent
–Conflict-of-interest policy–Whistleblower policy–Document retention✓Board reviewed the 990✓Audited financials

Footprint & structure

Files a return copy in 1 state

NC

Screen this organization

A dated, signed PDF of the compliance screen for THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA: IRS status (Business Master File, Publication 78, auto-revocation), the OFAC sanctions lists, the Internal Revenue Bulletin, and California registration, with the Rev. Proc. 2018-32 §8.01 reliance elements stated element by element. Generated from the current files at the moment you download it.

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Screens are triage, not determinations; a source that cannot be read reports not screened, never clear. Screen this nonprofit · How the screen works · on the API as GET /api/screening/{ein}?format=pdf

Questions and answers

Who funds THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA?
THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA (North Carolina) receives grants from 1 organization whose IRS filings report $6,000 to it, the largest being WHOLESALE & SPECIALTY INSURANCE ASSOCIATION ($6,000). 0 of them have funded it in more than one year.
How many funders does THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA have?
IRS filings report 1 organization giving $6,000 in grants to THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA.
Who is the largest funder of THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA?
WHOLESALE & SPECIALTY INSURANCE ASSOCIATION is the largest funder on record, with $6,000 in grants. The full list of funders is on this page.
How can an organization like THE SURPLUS LINES ASSOCIATION OF NORTH CAROLINA find more funders?
Start with the funders already giving here, then look at the foundations that back similar organizations in North Carolina. The funding by cause and by state pages list the largest funders for a given area and how to approach them.

These figures are read directly from IRS Form 990 / 990-PF e-file XML: this organization’s own return for FY2024 (financials across 2017–2024), and the filings of 1 funders that report grants to it. “On record” means captured in the filings we have parsed — a funder that does not e-file, or whose grant detail is not itemized, will not appear. Filings run roughly 12–24 months behind. Trends on this page end at FY2023, the last fiscal year that has finished arriving; later years are shown and marked, and move no figure. Data on this page was exported October 14, 2026. What this page cannot tell you · view filing