Bank Enterprise Award Program

​​​​​Step 4: Compliance Resources and Reporting

The Compliance and Reporting documents for the BEA Program are below. Please direct any questions to the CDFI Fund’s Help Desk at 202-653-0421, or cdfihelp@cdfi.treas.gov.

Compliance Resources and Reporting

Guidance to submit the ‘Uses of BEA Program Award Report’ in AMIS can be found in the “Training Manual: Reporting Training Guidance: BEA: Uses of Bank Enterprise Award Program Award Report Completion (For BEA Recipients)” at the following link: https://amis.cdfifund.gov/s/Training

Uses of Award Report Form (FY 2020 to FY2022 Award Recipients)
Updated - May 29, 2020

Certification of Material Event Form
Updated - January 2021

Uses of Award Report Form (FY 2018 & FY 2019 Award Recipients)
Updated - 2018

Questions?

Questions regarding the Bank Enterprise Awards Program may be directed to the CDFI Fund by e-mail to cdfihelp@cdfi.treas.gov; or by phone to (202) 653-0421. Please note this is not a toll free number.