CDFI Bond Guarantee Program

Step 5: Compliance Resources and Reporting

 

The documents 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 Construction Loan Guidance - Effective March 18, 2020

Updated -

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

Updated -

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

Updated -

Financial Condition Monitoring Report

Updated -

Certification of Secondary Loan Commitment Form

Updated -

CDFI Bond Guarantee Program Secondary Loan Commitment Form

Updated -

Pledged Loan Monitoring Report Template

Updated -

Itemization of Collateral Form

Updated -

Secondary Loan and Other Pledged Loan Certification

Updated -

For Comment - Program Activities Monitoring (PAM) Report

Updated -

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.