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

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.