CDFI Program

Step 5: Compliance Resources and Reporting

The compliance and reporting documents for the CDFI Program are below. These documents are intended to help you understand what your organization needs to do in order to comply with the terms and conditions set forth in the CDFI Fund’s Assistance Agreement. Please direct questions about compliance and reporting to the Certification, Compliance Monitoring, and Evaluation Help Desk at (202) 653-0423 or ccme@cdfi.treas.gov.

 

MATERIAL EVENTS

Certification of Material Events Form

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Frequently Asked Questions on Material Events

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GENERAL DOCUMENTS

AMIS Compliance Training Manual

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Uses of Award (UOA) Report Data Points Description and Related Guidance (Comment Purposes Only)

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Annual Compliance Reports Performance Progress Report (PPR) and Financial Audit Statement Report Data Points Descriptions and Related Guidance (Comment Purposes Only)

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How to Complete a Financial Statement Audit Report in AMIS Lightning

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How to Complete CDFI Transaction Level Report (TLR) in AMIS Lightning

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How to Complete a Uses of Award Report in AMIS Lightning

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How to Complete a Performance Report in AMIS Lightning

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Paycheck Protection Program FAQs

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CDFI Program and NACA Program Assistance Agreement Amendment Guide and Intake Form

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Uses of Award Report Form

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AMIS Webinar: CDFI/NACA Program Annual Compliance Report

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CDFI Program Revised Interim Rule August 2015

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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.