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Are you the Authorized Representative of an organization
that has received a CDFI Fund Award and/or Allocation? If so, don’t forget that
in order to maintain compliance with your Assistance and/or Allocation
Agreement(s) you must complete and submit the annual compliance report(s) as
specified in your agreement(s).
The due dates to submit annual compliance report(s) vary by fiscal year end date and type of award, as well as by the specific terms within each organization's individual Assistance and/or Allocation Agreement. This reminder is specifically for organizations with Assistance and/or Allocation Agreements that have an upcoming report(s) due between September 27 and September 30, 2018.
How to Check Your
Report Date
The due dates(s) for your organization’s required report(s) can be found in the Assistance and/or Allocation Agreement(s) for your award(s) and on the Report Schedule in the Awards Management Information System (AMIS). Please review your Assistance and/or Allocation Agreement(s) to check if you are required to report at this time and for additional information about the annual compliance report requirements.
Advice the CDFI Fund of Material Events
As specified in the terms of your organization’s Assistance and/or Allocation Agreement(s), please remember that your organization is required to advise the CDFI Fund of an occurrence of a Material Event, which should be submitted via a Service Request initiated in your organization’s AMIS account.
CDFI Fund awardees are required to submit a Material Events form within 30 days of the occurrence of a material event. New Market Tax Credit Program (NMTC Program) allocatees are required to submit a Material Events form within 20 days of the occurrence of material event.
Please refer to your Assistance and/or Allocation Agreements(s) for guidance regarding submission of a Material Events form.
Failure to file the annual compliance report(s) and/or advise the CDFI Fund of certain Material Events, may result in noncompliance with your organization’s Assistance and/or Allocation Agreement(s).
For More Information
Information and instructions on submitting annual
compliance report(s) and Material Events forms can be found on the CDFI Fund’s website at the following
links:
If you have questions about the annual compliance report(s) or Material Events,
please contact your organization’s Certification, Compliance Monitoring and
Evaluation Portfolio Manager directly or send a Service Request via your organization’s
AMIS account. You may also contact the CDFI Fund’s Help Desk at ccme@cdfi.treas.gov or (202) 653-0421 .
For more information about the CDFI Fund and its
programs, please visit www.cdfifund.gov.
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