Compliance Reporting Resources Available

As part of the process to integrate award recipient reporting into the Award Management Information System (AMIS), the Community Development Financial Institutions Fund (CDFI Fund) previously announced that awardee reporting would be unavailable through the Community Investment Impact System (CIIS) beginning August 1, 2018 and replaced by reporting in AMIS beginning September 1, 2018.

Beginning September 1, 2018, award recipients will submit reports-including Institutional Level Reports (ILRs), Transactional Level Reports (TLRs), QEI Closeout Reports, and Sub-CDE Dissolution Reports-through AMIS, which will provide users an improved experience for completing and submitting compliance reporting and monitoring activities.

Guidance Materials

To assist award recipients in becoming familiar with the new compliance reporting interface in AMIS, the CDFI Fund is making available the compliance and performance reporting instruction manuals and upload templates. To access AMIS compliance reporting guidance, visit the CDFI Fund AMIS Compliance and Performance reporting page.

Webinars

To familiarize award recipients with compliance reporting in AMIS, the CDFI Fund will conduct two webinars to provide detailed information on completing and submitting reports in AMIS. Please note that content for each webinar will be individually focused on either Community Development Financial Institution (CDFI) reporting or Community Development Entity (CDE) reporting-ensure that you are participating in the webinar applicable to your organization's reporting requirements.

Please click the webinar links below 5-10 minutes before the start time to access the webinar you would like to join. No prior registration is necessary. Requests for reasonable accommodations under section 504 of the Rehabilitation Act should be directed to Jay Santiago at (202) 653-0300 no later than 48 hours before the conference calls begin.

Viewing these webinars requires the use of WebEx. To download the WebEx Event Manager, see the instructions on the Verizon's WebEx Downloads page.

  • AMIS Reporting Webinar #1Note: this webinar will focus on CDFI compliance reporting
    August 28, 2018/1:00-3:00 PM ET
    Dial: (888) 790-3587
    Conference Number: PWXW7921546
    Passcode: 9501649
    Access the Webinar

  • AMIS Reporting Webinar #2Note: this webinar will focus on CDE compliance reporting
    August 29, 2018/1:00-3:00 PM ET
    Dial: (888) 790-3587
    Conference Number: PWXW7921553
    Passcode: 9501649
    Access the Webinar

For those unable to participate in the webinars, the presentation materials and webinar recording will be made available subsequent to the webinar dates.

Questions

Any questions regarding compliance and reporting should be directed to the CDFI Fund's Help Desk via: an AMIS Service Request; e-mail at cdfihelp@cdfi.treas.gov  or phone at (202) 653-0421.

Questions related to the AMIS system can be directed to the Information Technology Support Help Desk through: an AMIS service request; email at AMIS@cdfi.treas.gov; or phone at (202) 653-0422.


  1. Please note, AMIS compliance guidance and instruction material may be further revised. The CDFI Fund will provide notification to the public as updated information becomes available.

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