Step 4: Compliance Resources and Reporting
The Compliance and Reporting documents for the BEA Program are below. Please direct any questions to the CDFI Fund’s Help Desk at (202) 653-0421, or cdfihelp@cdfi.treas.gov.
MATERIAL EVENTS
How to Submit a Material Event Form – Video Tutorial Updated - Oct 10, 2023
Certification of Material Events Form – FOR REFERENCE ONLY Updated - Oct 02, 2023
Certification of Material Events Form Frequently Asked Questions Updated - Sep 29, 2023
AMIS Training Manual: Material Event Form Submission Guide Updated - Sep 29, 2023
Compliance Resources and Reporting
Guidance to submit the ‘Uses of BEA Program Award Report’ in AMIS can be found below:
BEA Uses of Award Report Completion in New Lightning Version of AMIS Updated - Mar 21, 2022
AMIS Training Manual: Uses of BEA Program Award Report Completion Updated - Feb 02, 2022
Questions?
Questions regarding the Bank Enterprise Awards Program may be directed to the CDFI Fund by e-mail to cdfihelp@cdfi.treas.gov; or by phone to (202) 653-0421. Please note this is not a toll free number.