Step 5: Compliance Resources and Reporting

The Compliance Resources and Reporting documents for the Capital Magnet Fund are below. Please direct questions to the CMF team by submitting a service request via AMIS and selecting “Capital Magnet Fund” as the Program.

AMIS Demonstration Videos

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

How to Resolve Common Error Messages when Creating a CMF Annual Report Updated - Apr 01, 2024

Key CMF Compliance And Reporting Resources

  1. CMF Post Award Policy and Compliance Manual Updated - Jun 27, 2025

  2. CMF Compliance Frequently Asked Questions (FAQs) Updated - Jun 27, 2025

  3. AMIS User Guide for CMF Compliance Reporting Updated - Dec 23, 2025

  4. Capital Magnet Fund Interim Rule (Effective June 25, 2024) Updated - Jun 25, 2024

  5. Capital Magnet Fund Interim Rule (Effective February 8, 2016) Updated - Feb 08, 2016

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 Compliance Resources

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

CMF Program Amendments Guide and Intake Steps Updated - Jul 30, 2025

Amendment Request Guidance - Technical AMIS Guide for CMF Updated - Jul 30, 2025

Capital Magnet Fund Environmental Review Form Updated - Jan 10, 2025

CMF Program Income Webinar Updated - Nov 18, 2021

CMF Program Income Presentation Updated - Nov 16, 2021

Program Income Guidance for Awards since 2017 Updated - May 13, 2020

Guidance on Commitment Counterparty Waiver Updated - Feb 21, 2020

Compliance Resources and Reporting - FY 2024 Recipients

FY 2024 Capital Magnet Fund Areas of Economic Distress, High Opportunity, Rural, Low-Income Area Data Set Updated - Oct 23, 2024

Compliance Resources and Reporting - FY 2023 Recipients

FY 2023 Capital Magnet Fund Areas of Economic Distress, High Opportunity, Rural, Low-Income Area Data Set Updated - Oct 05, 2023

Compliance Resources and Reporting - FY 2021 Recipients

FY 2021 Capital Magnet Fund Areas of Economic Distress, High Opportunity, Rural, Low-Income Area Data Set Updated - Jun 23, 2022

Compliance Resources and Reporting - FY 2020 Recipients

FY 2020 Capital Magnet Fund Economic Distress Data Set Updated - May 27, 2020

Compliance Resources and Reporting - FY 2019 Recipients

FY 2019 Capital Magnet Fund Low-Income Areas (Economic Development Activities Only) Updated - Feb 21, 2020

FY 2019 Capital Magnet Fund Economic Distress and Rural Areas Data Set Updated - Jun 20, 2019

Compliance Resources and Reporting - FY 2018 Recipients

FY 2018 Capital Magnet Fund Low-Income Areas (Economic Development Activities Only) Updated - May 24, 2023

FY 2018 Capital Magnet Fund Economic Distress and Rural Areas Data Set Updated - May 29, 2020

Compliance Resources and Reporting - FY 2017 Recipients

Compliance Resources and Reporting - FY 2010 Recipients

Questions?

Questions regarding the Capital Magnet Fund program may be directed to the CDFI Fund by submitting a Service Request from your Awards Management Information System (AMIS) account. Non-AMIS users may contact the CDFI Fund’s Help Desk by e-mail to cmf@cdfi.treas.gov; or by phone to (202) 653-0421. Please note this is not a toll free number.