The Surplus Lines Association of North Carolina logo

The Surplus Lines Association of North Carolina

501(c)(6) organization Raleigh, NC EIN: 58-1712305 Website

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.

Key facts about The Surplus Lines Association of North Carolina

In short: The Surplus Lines Association of North Carolina gave $305K across 3 grants in 2024 (avg $102K), mostly in North Carolina. Source: 2024 IRS Form 990.

EIN
58-1712305
Latest 990 filing
Form 990, 2024
Annual giving (2024)
$305,000
Grants made (2024)
3
Average grant
$101,667
Median grant
$50,000
Total assets
$29,209,077
Primary geography
North Carolina (100% of itemized 2024 grant dollars)

Data from IRS Form 990, 2024; updated September 2026.

Financial Overview

From 2024 IRS Form 990 · View filing

Total Assets

$29.2M

+23.3% YoY

Annual Giving

$305K

-6.2% YoY

Grant Count

3

-40.0% YoY

Avg Grant Size

$102K

+56.4% YoY

How The Surplus Lines Association of North Carolina gives

  • Giving fell 82% from 2021 to 2024. Method

From the foundation's IRS Form 990 filings. Methodology.

About The Surplus Lines Association of North Carolina

Based on IRS filings

The Surplus Lines Association of North Carolina is a public charity, based in Raleigh, NC. IRS filing data is available from 2020 through 2024. As of 2024, the organization holds $29.2M in total assets. In 2024, it awarded 3 grants totaling $305K. Net investment income was $556K.

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Geographic Focus

Where this funder awards grants

Grant Distribution by State

2states

Share of 2024 grant dollars across all 3 itemized grants.

Cities

BooneCharlotteGreenvilleKansas CityBuies CreekCaryRaleigh

Giving Over Time

Total grant dollars and number of grants per year

$0$500K$1M$1.5M$2M4 grants2020 4 grants2021 4 grants2022 5 grants2023 3 grants2024

From 2020 to 2024, annual grant giving ranged from $305K (2024) to $1.7M (2021). In 2024 it made 3 grants totaling $305K.

Grant Insights

How this funder distributes its grants

Top Recipients

Top 3 recipients in 2024

Appalachian State University Foundation Inc: $250KAppalachian State UniversityFoundation Inc$250KSamaritan's Purse: $50KSamaritan's Purse$50KIndependent Insurance Agents of North Carolina: $5KIndependent Insurance Agentsof North Carolina$5K

The largest 2024 recipient was Appalachian State University Foundation Inc ($250K). Together the top 3 received $305K.

Grant Size Distribution

20 grants across all recorded years

7<$50K4$50–100K1$100–250K2$250–500K6$500K–1M$1–5M$5M+

The most common grant size was under $50K: 7 grants of 20 (35%).

Giving History

Grant recipients and amounts by year

RecipientPurposeAmount
Appalachian State University Foundation Inc Boone, NCDisaster Relief Assistance$250,000
Samaritan's Purse Boone, NCDisaster Relief Assistance$50,000
Independent Insurance Agents of North Carolina Cary, NCGeneral Support - Advocacy$5,000

Financial History

Multi-year comparison from IRS filings

Revenue
Expenses
Net Investment Income
$0$2M$4M$6M$8M2020 2021 2022 2023 2024
Metric202420232022
Total Assets$29,209,077$23,692,071$18,118,548
Revenue$6,338,446$6,531,410$6,548,544
Expenses$1,480,734$1,578,690$1,217,611
Net Investment Income$555,593$280,359$56,960

Data update history

When this profile's IRS filing data changed on Grantable

  1. Updated Form 990 for fiscal year 2023 (received by the IRS October 2, 2024)
  2. Updated Form 990 for fiscal year 2024 (received by the IRS September 28, 2025)
  3. IRS filings on file for fiscal years 2020–2024

Leadership & Key People

Officers and directors from IRS filings

The Surplus Lines Association of North Carolina is led by Steve Allen, Executive Director on every filing since 2020; 2 of 10 officers listed in 2024 are compensated.

Officers on the 2024 filing

  • Steve Allen

    Executive Director

    On filings since 2020

    40 hrs/week

    $165K (2020) → $180K (2024)

  • Scott Banks

    President

    Director → Vice President, 2023

    Vice President → President, 2024

    On filings since 2022

    1 hr/week

    No compensation reported

  • Geoff Allen

    COO & Director

    Chief Operating Officer → COO & Director, 2024

    On filings since 2021

    40 hrs/week

    $137K (2021) → $200K (2024)

  • Bill Rector

    Director

    On filings since 2023

    1 hr/week

    No compensation reported

  • Greg Watson

    Director

    On filings since 2023

    1 hr/week

    No compensation reported

  • Rebeca Freeman

    Immediate Past President

    Vice President → President, 2023

    President → Immediate Past President, 2024

    On filings since 2020

    1 hr/week

    No compensation reported

  • Anella Niewenhous

    Vice President

    Secretary → Vice President, 2024

    On filings since 2022

    1 hr/week

    No compensation reported

  • Antony Gawlik

    Treasurer

    New on the 2024 filing

    1 hr/week

    No compensation reported

  • Geoff Crater

    Treasurer

    New on the 2024 filing

    1 hr/week

    No compensation reported

  • Karla Willard

    Secretary

    New on the 2024 filing

    1 hr/week

    No compensation reported

Former officers (8)
  • Former: Geoffrey Crater (2020–2023) — Treasurer
  • Former: Adam Pierce (2020–2022) — Chairman - Past President
  • Former: Kathy McVaney (2020–2022) — President
  • Former: Ross Gravely (2020–2022) — Treasurer
  • Former: David Liggett (2022) — General Counsel
  • Former: Dan Baugh (2020–2021) — Director
  • Former: Kasey Vaughn (2020–2021) — Director
  • Former: Stewart Farris (2020–2021) — Director

Data from IRS Form 990 filings, 2020–2024. "On filings since" is the earliest filing we hold that lists the person; hours are average hours per week as reported.

Compensation Overview

From 2024 IRS filing

Geoff Allen — COO, Director: $200KGeoff AllenCOO, Director$200KSteve Allen — Executive Director: $180KSteve AllenExecutive Director$180K

The highest reported compensation on the 2024 filing was $200K, to Geoff Allen (COO, Director). 2 officers or directors reported compensation on that filing.

Frequently asked questions about The Surplus Lines Association of North Carolina

How much does The Surplus Lines Association of North Carolina give each year?

The Surplus Lines Association of North Carolina gave $305K across 3 grants in 2024, according to its 2024 IRS Form 990. In 2023 it gave $325K across 5 grants.

What is The Surplus Lines Association of North Carolina's typical grant size?

The Surplus Lines Association of North Carolina's median grant in 2024 was $50,000, and its average grant was $101,667, across 3 grants on its 2024 IRS Form 990.

Where does The Surplus Lines Association of North Carolina give grants?

The Surplus Lines Association of North Carolina gives mostly in North Carolina: 100% of the grant dollars itemized on its 2024 IRS Form 990 went to recipients there. The most frequent recipient cities were Boone, NC (2 grants).

Does The Surplus Lines Association of North Carolina give general operating support?

Yes: 33% of The Surplus Lines Association of North Carolina's 2024 grants with a stated purpose (1 of 3) were for general or operating support, per its 2024 IRS Form 990.

How large is The Surplus Lines Association of North Carolina?

The Surplus Lines Association of North Carolina reported $29.2M in total assets on its 2024 IRS Form 990. Its revenue that year was $6.3M.

What is The Surplus Lines Association of North Carolina's EIN?

The Surplus Lines Association of North Carolina's EIN (Employer Identification Number) is 58-1712305. IRS Form 990 filing data is available on this page for 2020–2024.

Data last updated September 2026. Sourced from IRS Form 990 filings.

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