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.

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

GENERAL DOCUMENTS

AMIS Training Manual: SF-425 Federal Financial Report Updated - Aug 28, 2025

SF-425 Tutorial August 2025 Updated - Aug 28, 2025

Amendment Request Instructions for Recipients (Fiscal Year 2024 Awards and Later) Updated - Jul 30, 2025

AMIS Compliance Training Manual Updated - Sep 12, 2024

How to Complete a Financial Statement Audit Report in AMIS Lightning Updated - Jun 23, 2022

How to Complete CDFI Transaction Level Report (TLR) in AMIS Lightning Updated - Mar 23, 2022

How to Complete a Uses of Award Report in AMIS Lightning Updated - Feb 24, 2022

How to Complete a Performance Report in AMIS Lightning Updated - Feb 22, 2022

Paycheck Protection Program FAQs Updated - Feb 16, 2021

Amendment Request Instructions for CDFI Program and NACA Program Recipients (Fiscal Year 2022 Awards and Earlier) Updated - Nov 02, 2020

Uses of Award Report Form Updated - May 29, 2020

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

CDFI Program Revised Interim Rule August 2015 Updated - Aug 31, 2015