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
Secondary Loan Requirements - General Requirements - Effective August 26, 2019
Updated - Aug 26, 2019
Secondary Loan Requirements- Underwriting Review Checklist – Effective August 26, 2019
Updated - Aug 26, 2019
CDFI Bond Guarantee Program Construction Loan Guidance - Effective March 18, 2020
Updated - Mar 18, 2020
Certification of Secondary Loan Commitment Form
Updated - Nov 21, 2018
CDFI Bond Guarantee Program Secondary Loan Commitment Form
Updated - Nov 21, 2018
Financial Condition Monitoring Report
Updated - Nov 21, 2018
Itemization of Collateral Form
Updated - Jun 13, 2018
Pledged Loan Monitoring Report Template
Updated - Nov 21, 2018
For Comment - Program Activities Monitoring (PAM) Report
Updated - Dec 22, 2017
Secondary Loan and Other Pledged Loan Certification
Updated - Dec 22, 2017
CDFI Bond Guarantee Program Annual Assessment
Updated - 2016
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.