CDFI Bond Guarantee Program

Step 5: Compliance Resources and Reporting

The documents below are related to the compliance and reporting requirements for Eligible CDFIs and Qualified Issuers for the CDFI Bond Guarantee Program are below. Please direct any questions to the CDFI Fund’s Help Desk at (202) 653-0421, or bgp@cdfi.treas.gov.

 

COMPLIANCE RESOURCES AND REPORTING

CDFI Bond Guarantee Program Annual Assessment Criteria and Checklist

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Secondary Loan Certification and Itemization of Collateral Form

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Secondary Loan Commitment Form and Certification

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Pledged Loan Monitoring Report Template

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Tertiary Loan Monitoring (TLM) Report

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Financial Condition Monitoring Report

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Itemization of Collateral Form

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CDFI Bond Guarantee Program Construction Loan Guidance - Effective March 18, 2020

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Secondary Loan Requirements- Underwriting Review Checklist – Effective August 26, 2019

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Secondary Loan Requirements - General Requirements - Effective August 26, 2019

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Questions?

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