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
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Paycheck Protection Program Frequently Asked Questions
Updated - Feb 05, 2021 -
AMIS Webinar: CDFI/NACA Program Annual Compliance Report
Updated - June 12, 2018 -
CDFI Program and NACA Program Assistance Agreement Amendment Guide and Intake Form
Updated - Nov 01, 2020 -
Uses of Award Report Form
Updated - May 29, 2020 -
Certification of Material Event Form
Updated - January 2021 -
CDFI and NACA Program Annual Compliance Reports: for Public Comment ONLY
Updated - May 02, 2018 -
Request for Comment: CDFI and NACA Program Annual Compliance Reports
Updated - May 02, 2018 -
CDFI Program Revised Interim Rule August 2015
Updated - 2015 -
Interim Regulations Amendment Regarding Non-Profit Reporting Requirements
Updated - 2014 -
QILR Instructions - ARRA
Updated - 2010
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.