Step 5: Compliance Resources and Reporting
The Compliance and Reporting documents for the NMTC Program are below. Please direct any questions to the CDFI Fund’s Help Desk at (202) 653-0423, cdfihelp@cdfi.treas.gov, or submit a service request via AMIS to “NMTC”.
EXTERNAL COMPLIANCE RESOURCES
The following external links provide additional information on other Targeted Distressed Communities as described in section 3.2 (h) of the NMTC Allocation Agreement.
- Appalachian Regional Commission Distressed Counties
- Brownfield Sites
- Delta Regional Authority Distressed Counties and Parishes
- Federal Emergency Management Agency (FEMA) Disaster Declaration Areas
- Federally Designated Empowerment Zones, Enterprise Communities, or Renewal Communities
- Food Desert
- Listing of HubZone-Certified Firms
- Medically Underserved Areas (Department of Health and Human Services)
- Promise Zone
- SBA Designated HUB Zones
- Impacted Coal Counties
- Base Realignment and Closure (BRAC) Sites
- Qualified Opportunity Zones
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
New Markets Tax Credit 2016-2020 ACS Low-Income Communities and Distress Updated - Aug 13, 2025
New Markets Tax Credit Program Compliance Monitoring Frequently Asked Questions Updated - Apr 01, 2025
New Markets Tax Credit 2016-2020 American Community Survey Census Transition FAQs Updated - Feb 02, 2024
How to Complete a NMTC Allocatee (CDE) Transaction Level Report (TLR) in AMIS Lightning Updated - Mar 23, 2022
IRS Guidance on COVID-19 Pandemic Relief for CDEs and QALICBs Updated - Jun 19, 2020
Compliance Review Report of New Markets Tax Credit Program - August 2017 Updated - Aug 14, 2017
CIMS 3 Webinar Presentation Updated - Jun 26, 2015
IRS - Final Regulations for Targeted Populations Updated - Apr 30, 2015
2004 New Markets Tax Credit Interim Regulations
Questions?
Questions regarding New Markets Tax Credit 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.