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

• 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

• Frequently Asked Questions on Material Events
  Updated -

• The American Recovery and Reinvestment Act of 2009: Programs Administered by the Community Development Financial Institutions Fund
  Updated -