Schedule L
(Form 990)
Department of the Treasury
Internal Revenue Service
Transactions with Interested Persons
right arrow Complete if the organization answered "Yes" on Form 990, Part IV, lines 25a, 25b, 26, 27, 28a, 28b, or 28c, or Form 990-EZ, Part V, line 38a or 40b.
right arrow Attach to Form 990 or Form 990-EZ.
right arrowGo to www.irs.gov/Form990 for instructions and the latest information.
OMB No. 1545-0047
2022
Open to Public Inspection
Name of the organization
COOPERATIVA DE AHORRO Y CREDITO DE ARECIBO
 
Employer identification number

66-0190521
Part I
Excess Benefit Transactions (section 501(c)(3), section 501(c)(4), and section 501(c)(29) organizations only).
Complete if the organization answered "Yes" on Form 990, Part IV, line 25a or 25b, or Form 990-EZ, Part V, line 40b.
1(a) Name of disqualified person (b) Relationship between disqualified person and organization (c) Description of transaction (d) Corrected?
Yes No
2
Enter the amount of tax incurred by the organization managers or disqualified persons during the year under section 4958. ........................... right arrow$
 
3
Enter the amount of tax, if any, on line 2, above, reimbursed by the organization ........ right arrow$
 

Part II
Loans to and/or From Interested Persons.
Complete if the organization answered "Yes" on Form 990-EZ, Part V, line 38a, or Form 990, Part IV, line 26; or if the organization reported an amount on Form 990, Part X, line 5, 6, or 22
(a) Name of interested person (b) Relationship with organization (c) Purpose of loan (d) Loan to or from the organization? (e) Original principal amount (f) Balance due (g) In default? (h) Approved by board or committee? (i) Written agreement?
To From Yes No Yes No Yes No
(1) ANTONIO RIVERA ESTELA DIRECTOR CONSUMER LOAN   X 33,566 11,080   No Yes   Yes  
(2) ANTONIO RIVERA ESTELA DIRECTOR CONSUMER LOAN   X 19,000 18,284   No Yes   Yes  
(3) CARLOS VILLAHERMOSA HERNANDEZ DIRECTOR CONSUMER LOAN   X 10,000 5,015   No Yes   Yes  
(4) CARLOS VILLAHERMOSA HERNANDEZ DIRECTOR CONSUMER LOAN   X 8,000 7,115   No Yes   Yes  
(5) MARIA E RODRIGUEZ ARROYO DIRECTOR CONSUMER LOAN   X 40,000 31,168   No Yes   Yes  
(6) MANUEL SANTIAGO SANTOS DIRECTOR CONSUMER LOAN   X 37,000 28,339   No Yes   Yes  
(7) MANUEL SANTIAGO SANTOS DIRECTOR CONSUMER LOAN   X 35,000 28,132   No Yes   Yes  
(8) ROBERTO RODRIGUEZ ARROYO DIRECTOR CONSUMER LOAN   X 15,160 10,024   No Yes   Yes  
(9) ROBERTO RODRIGUEZ ARROYO DIRECTOR CONSUMER LOAN   X 4,200 4,076   No Yes   Yes  
(10) MIRNA Y ROSARIO GALARZA DIRECTOR CONSUMER LOAN   X 34,615 30,024   No Yes   Yes  
(11) NILDA H DIAZ DIAZ DIRECTOR CONSUMER LOAN   X 8,000 7,550   No Yes   Yes  
(12) RAMON MACHADO DIAZ DIRECTOR CONSUMER LOAN   X 6,560 6,560   No Yes   Yes  
(13) WILFREDO GONZALEZ IRRIZARRY INTERIM PRESIDENT CONSUMER LOAN   X 47,145 38,606   No Yes   Yes  
(14) WILFREDO GONZALEZ IRIZARRY INTERIM PRESIDENT CONSUMER LOAN   X 50,000 47,286   No Yes   Yes  
(15) ANA M RODRIGUEZ SOTO VP OPERATIONS CONSUMER LOAN   X 50,000 27,511   No Yes   Yes  
(16) ANA M RODRIGUEZ SOTO VP OPERATIONS CONSUMER LOANS   X 10,000 5,571   No Yes   Yes  
(17) ANA M RODRIGUEZ SOTO VP OPERATIONS MORTGAGE LOAN   X 121,000 92,090   No Yes   Yes  
Total ...............right arrow $ 398,431
Part III
Grants or Assistance Benefiting Interested Persons.
Complete if the organization answered "Yes" on Form 990, Part IV, line 27.
(a) Name of interested person (b) Relationship between interested person and the organization (c) Amount of assistance (d) Type of assistance (e) Purpose of assistance
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 50056A
Schedule L (Form 990) 2022
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Schedule L (Form 990) 2022
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Part IV
Business Transactions Involving Interested Persons.
Complete if the organization answered "Yes" on Form 990, Part IV, line 28a, 28b, or 28c.
(a) Name of interested person (b) Relationship between interested person and the organization (c) Amount of transaction (d) Description of transaction (e) Sharing of organization's revenues?
Yes No
Part V
Supplemental Information
Provide additional information for responses to questions on Schedule L (see instructions).
Return Reference Explanation
Schedule L (Form 990) 2022


Additional Data


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