CDFI Program - Step 5: Compliance Resources and Reporting

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.

COMPLIANCE RESOURCES AND REPORTING WEBINARS

AMIS Webinar: CDFI/NACA Program Annual Compliance Report
Updated - June 12, 2018

 

COMPLIANCE RESOURCES AND REPORTING

Paycheck Protection Program FAQs

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Certification of Material Events Form

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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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Request for Comment: CDFI and NACA Program Annual Compliance Reports

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CDFI and NACA Program Annual Compliance Reports: for Public Comment ONLY

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CDFI Program Revised Interim Rule August 2015

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Frequently Asked Questions on Material Events

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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.